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P.I.: Other | Florida Southern
MOTION Hearing or Evidentiary Motion Hearing
PAPERLESS Minute Entry for proceedings held before Judge Federico A. Moreno: Motion Hearing held on 6/18/2026 re: 532 MOTION to Dissolve Writs of Garnishment and to Dismiss with Prejudice filed by El Fondo de Proteccion Social de los Depositos Bancarios; 407 MOTION to Dissolve Writ of Garnishment and to Dismiss with Prejudice filed by Banco de la Fuerza Armada Nacional Bolivariana, Banco Universal, C.A., 459 MOTION for Judgment Final Default and TRIA Turnover Judgment Against Garnishees Dinosaur Entities filed by Carlos Eduardo Marron, Jane Doe, C.R., S.A. and 435 MOTION for Judgment TRIA Turnover Judgment re Banco de la Fuerza Armada Nacional Bolivariana, Banco Universal, C.A. ("BANFANB") by C.R., Jane Doe, Carlos Eduardo Marron, S.A. Total time in court: 1 hour(s) : 15 minutes. Attorney Appearance(s): Stephen Sean Stallings, Marcos Daniel Jimenez, Jaime D. Guttman. Court Reporter: Gilda Pastor-Hernandez, 305-523-5118 / Gilda_Pastor-Hernandez@flsd.uscourts.gov. (mmd)
| New York Southern
Order on Motion for Extension of Time to File Response/Reply
ORDER granting 273 Letter Motion for Extension of Time to File Response/Reply re 231 MOTION for Judgment Notice of Motion for Final TRIA Turnover Order and Judgment. Application GRANTED. By June 30, 2026, Clearstream shall answer JPMorgan Complaint and/or oppose the Turnover Motion. Responses due by 6/30/2026. (Signed by Judge Lorna G. Schofield on 6/18/2026) (vfr)
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