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Racketeer/Corrupt Organization | Florida Southern
Notice of Ninety Days Expiring
Notice of Ninety Days Expiring [ECF Nos. 797, 800, 803, 848, 862, and 872] by Fernando Alban Osio, Maria Fernanda Alban Osio, Meudy Alban Osio re 872 Unopposed MOTION for Judgment Final TRIA Turnover Judgment Rosneft Trading SA ("RTSA") held by Bank of New York Mellon (BNY) filed by Maria Fernanda Alban Osio, Fernando Alban Osio, Meudy Alban Osio, 797 MOTION for Judgment Final TRIA Turnover Judgment (Gravetal Bolivia S.A.) filed by Maria Fernanda Alban Osio, Fernando Alban Osio, Meudy Alban Osio (Guttman, Jaime)
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)
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