U.S. Federal Court Records for the Southern District of New York

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Court Information:
  • Court Name: U.S. Federal Court for the Southern District of New York
Case Information:
  • Case Number: 26-01002-mew
  • Case Name: IIG Global Trade Finance Fund Ltd. (in Official Li v. Ordonez Munoz et al
  • Filing Type: Federal
Filing History
April, 2026
  • April 09, 2026: ap Office: 1 Chapter: [Application, Pro Hac Vice]
  • April 09, 2026: ap Office: 1 Chapter: [Motion, Dismiss Adversary Proceeding]
  • April 09, 2026: ap Office: 1 Chapter: [Memorandum of Law]
  • April 09, 2026: ap Office: 1 Chapter: [Auto - docket of credit card]
  • April 09, 2026: ap Office: 1 Chapter: [Application, Pro Hac Vice Admission]
March, 2026
  • March 10, 2026: ap Office: 1 Chapter: [So Ordered Stipulation]
  • March 09, 2026: ap Office: 1 Chapter: [Stipulation]
February, 2026
  • February 17, 2026: ap Office: 1 Chapter: [So Ordered Stipulation]
  • February 13, 2026: ap Office: 1 Chapter: [Certificate of Service]
  • February 13, 2026: ap Office: 1 Chapter: [Notice, Appearance]
  • February 13, 2026: ap Office: 1 Chapter: [Stipulation]
  • February 13, 2026: ap Office: 1 Chapter: [So Ordered Stipulation]
  • February 12, 2026: ap Office: 1 Chapter: [Stipulation]
  • February 05, 2026: ap Office: 1 Chapter: [Affidavit of Service]
  • February 02, 2026: ap Office: 1 Chapter: [Summons and Notice of Pre-Trial Conference (PDF Upload)]
  • February 02, 2026: ap Office: 1 Chapter: [Request for Subsequent Summons]
January, 2026
  • January 28, 2026: ap Office: 1 Chapter: [Affidavit of Service]
  • January 23, 2026: ap Office: 1 Chapter: [Affidavit of Service]
  • January 21, 2026: ap Office: 1 Chapter: [Affidavit of Service]
  • January 20, 2026: ap Office: 1 Chapter: [Certificate of Service]
  • January 20, 2026: ap Office: 1 Chapter: [Affidavit of Service]
  • January 15, 2026: ap Office: 1 Chapter: [Summons and Notice of Pre-Trial Conference (PDF Upload)]
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