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Racketeer/Corrupt Organization | Florida Southern
MOTION Hearing or Evidentiary Motion Hearing Discovery Hearing
PAPERLESS Minute Order for proceedings held before Magistrate Judge Edwin G. Torres: Motion Hearing held on 6/17/2026 re 190 MOTION TO DISMISS 187 Amended Complaint/Amended Notice of Removal,,,, FOR FAILURE TO STATE A CLAIM filed by Citigroup Inc., Discovery Hearing held on 6/17/2026. Motion to compel Granted in part, Denied in part. Total time in court: 5 hour(s) : 05 minutes. Attorney Appearance(s): Laura N. Ferguson, Vasundhara Ziemba-Prasad, David Cooper, David H. Needham, Gabriel F. Soledad, Lauren H. Dickie, John Gueli, Manuel Antonio Garcia-Linares, John Nathanson, Adam S. Hakki, and Michael P. Mitchell. (Digital 09:52:57/13:09:29/16:23:34) (jep)
Order on Motion to Compel
PAPERLESS ORDER Granting in part and denying in part 325 Motion to Compel. Signed by Magistrate Judge Edwin G. Torres on 6/17/2026. (jep)
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