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Securities/Commodities | Florida Southern
Order on Motion for Extension of Time Order on Motion for Miscellaneous Relief
ORDER GRANTING PRO SE MOTIONS FOR EXTENSION OF TIME TO RESPOND TO RECEIVER'S MOTION TO APPROVE RECEIVER'S RECOMMENDED DISALLOWANCE OF LATE-FILED CLAIMS FROM INDIVIDUAL INVESTORS IN AGM CAPITAL FUND I, LLC AND AGM CAPITAL FUND II, LLC.
Signed by Judge Rodolfo A. Ruiz, II on 10/2/2026. See attached document for full details. (ggo)
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)
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