U.S. Civil Court Records for the District of Columbia

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Court Information:
  • Court Name: U.S. Civil Court for the District of Columbia
Case Information:
  • Case Number: 1:25-cv-02705
  • Case Name: CIBANCO S.A., INSTITUCION DE BANCA MULTIPLE v. BESSENT et al
  • Filing Type: Civil
Filing History
August, 2025
  • August 21, 2025: [.Order]
  • August 21, 2025: [Notice of Voluntary Dismissal]
  • August 21, 2025: [Notice of Withdrawal of Appearance]
  • August 21, 2025: [Notice of Appearance]
  • August 20, 2025: [Order on Motion for Extension of Time to File Response/Reply]
  • August 20, 2025: [Order on Motion to Continue]
  • August 20, 2025: [Set/Reset Deadlines/Hearings]
  • August 19, 2025: [Continue]
  • August 19, 2025: [Extension of Time to File Response/Reply]
  • August 18, 2025: [Order on Motion for Leave to Appear Pro Hac Vice]
  • August 18, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • August 18, 2025: [Appear Pro Hac Vice]
  • August 18, 2025: [LCvR 26.1 Certificate of Disclosure - Corporate Affiliations/Financial Interests]
  • August 18, 2025: [Notice of Appearance]
  • August 18, 2025: [Standing Order]
  • August 18, 2025: [Electronic Summons Issued as to AUSA,USAG]
  • August 17, 2025: [Case Assigned/Reassigned]
  • August 17, 2025: [Temporary Restraining Order]
  • August 17, 2025: [Notice of Appearance]
  • August 17, 2025: [Complaint]
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