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Other Statutes: Securities/Commodities | Arizona
Order
ORDER It is ordered that counsel for the Receiver notify the Court by 3:00pm on September 30, 2026, whether the Court's recent order (Doc. 594 ) on the Receiver's Motion for an Order (I) Designating Additional Receivership Entities;and (II) Granting Related Relief (Doc. 332 ) impacts the subpoenas at issue in the motions to quash at Doc. 356 , Doc. 468 , and Doc. 472 . Signed by Senior Judge Douglas L Rayes on 9/29/2026. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KML)
Labor: Family and Medical Leave Act | Florida Southern
Notice (Other)
Defendant's NOTICE DEFENDANTS NOTICE OF FILING REDACTED VERSIONS OF ECF NOS. 83-2 AND 83-5 by BCI Financial Group, Inc., Banco De Credito E Inversiones, S.A., Rafael Barrera, James Campanella, Ariel Carrion, City National Bank of Florida, Joanne Morris, Renaldo Robaina re 109 Order on Motion for Miscellaneous Relief (Attachments: # 1 Exhibit B - Pertinent Portions of Defendants First Request for Production Including Authorizations, # 2 Exhibit Composite E - Revised Authorizations) (Gutknecht, Jason)
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