Case Activity (466)

1. Order | Filed: August 12, 2026 | Entered: August 12, 2026 Osio et al v. Moros et al

   | New York Southern

   Writ of Execution Issued

   Writ of Execution Issued on 8/12/2026.. (Signed by Clerk of Court Tammi M Hellwig on 8/12/2026).(nd)

2. Order | Filed: August 07, 2026 Osio et al v. Moros et al

   | New York Southern

   Order

   ORDER granting 63 Motion for Writ of Execution. It is ORDERED AND ADJUDGED as follows: (1) This court has subject matter jurisdiction to conduct post-judgment execution proceedings of Plaintiffs' final judgment based on acts of terrorism, r endered by the United States District Court for the Southern District of Florida, and properly registered in this District pursuant to 28 U.S.C. § 1963, under TRIA § 201. (2) Based upon the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC") factual findings and Judgment Creditors' supporting expert witness affidavit, the court finds that PetroCedeno's assets are collectible under the TRIA, and its blocked assets are therefore subject to attach ment and execution pursuant to TRIA; for the reasons stated in the Opinion & Order entered August 5, 2026. (3) Plaintiffs' Application and Motion are hereby granted; (4) The Clerk of Court is hereby directed to issue the writ of execution in t he form attached as Exhibit A hereto for service and levy on garnishees; (5) Plaintiffs' motion for a specially appointed process server is granted, and the Court hereby appoints One World Judicial Services [Phone No. (631) 667-8263], with off ices at 172 Brook Ave, Suite A, Deer Park, NY 11729 and 26 Hill St, #113, Southampton NY 11768, as an additional authorized server to serve and levy the court-ordered writ(s) of execution in this action on financial institutions, with affidavits of service to be filed, SO ORDERED. (Signed by Judge Lorna G. Schofield on 8/7/2026) (jjc) Transmission to Finance Unit (Cashiers) for processing.

3. 464 additional result(s)