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Sequor Law
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Order | Filed: May 13, 2024 | Entered: May 13, 2024 FCS Advisors, LLC v. Theia Group, Inc. et al
Negotiable Instrument | New York Southern
Order on Motion for Extension of Time
ORDER granting 444 Letter Motion for Extension of Time. Application GRANTED. SO ORDERED. (Signed by Judge P. Kevin Castel on 5/13/2024) (jca)
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Utility | Filed: May 13, 2024 | Entered: May 13, 2024 FCS Advisors, LLC v. Theia Group, Inc. et al
Negotiable Instrument | New York Southern
Set/Reset Deadlines
Set/Reset Deadlines: Responses due by 5/17/2024 Replies due by 5/24/2024. (jca)
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Motion | Filed: May 13, 2024 | Entered: May 13, 2024 Securities and Exchange Commission v. Stanford International Bank Ltd et al
Other Statutes: Securities/Commodities/Exchange | Texas Northern
Discovery
Agreed MOTION for Discovery filed by Phelps Dunbar LLP and filed by Louisiana Office of Financial Institutions (Attachments: # 1 Proposed Order)Attorney Blake A Bailey added to party Louisiana Office of Financial Institutions(pty:mov), Attorney Blake A Bailey added to party Louisiana Office of Financial Institutions(pty:mov) (Bailey, Blake)
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