Try our Advanced Search for more refined results
Searching dockets in Banesco Usa x
Alert me of new activity
All Case Activity Alerts Include: Answers, Appeals, Complaints, Motions, Orders, Trial Notes
P.I.: Other | Florida Southern
Order on Motion for Extension of Time to File Response/Reply/Answer
PAPERLESS ORDER granting 600 Antonio Caballero's Motion for Extension of Time to File Response to Plaintiffs/Judgment Creditors' Motion for Final TRIA Turnover of Samark Lopez Bello Funds held at Bank of New York 595 . Antonio Caballero may file a response to the motion by October 23, 2026. Signed by Judge Federico A. Moreno on 10/2/2026. (mmd)
Order on Motion for Extension of Time
PAPERLESS ORDER granting 599 Bank of New York's Motion for Extension of Time to Respond to Plaintiffs/Judgment Creditors' Motion for TRIA Turnover Judgment Samark Lopez Bello's funds held by Bank of New York Mellon 595 . Bank of New York may file the response by October 22, 2026. Signed by Judge Federico A. Moreno on 10/2/2026. (mmd)
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
TRY LAW360 FREE FOR SEVEN DAYS
Already a subscriber? Click here to login
Email (NOTE: Free email domains not supported)
First Name
Last Name
Job Title
Phone
PLEASE NOTE: A verification email will be sent to your address before you can access your trial.
Password (at least 8 characters required)
Confirm Password
Law360 UK may contact you in your professional capacity with information about our other products, services and events that we believe may be of interest.You’ll be able to update your communication preferences via the unsubscribe link provided within our communications.We take your privacy seriously. Please see our Privacy Policy.