Meudy Albán Osio in her personal capacity and in her capacity as the personal representative of the Estate of Fernando Alberto Albán, et al. v. Nicolas Maduro Moros, et al.

Albán Osio v. Maduro Moros · United States District Court for the Southern District of Florida · April 7, 2026 · No. 1:21-cv-20706-GAYLES/TORRES

Summary

The United States District Court for the Southern District of Florida adopted in full a magistrate judge’s Report and Recommendation concerning post-judgment proceedings. The court denied the judgment creditors’ motion to dismiss JPMorgan Chase Bank, N.A.’s counterclaim and third-party complaint for interpleader relief relating to a writ of garnishment on a blocked Raytheon-DIANCA account. No party objected to the Report and Recommendation, which the court reviewed for clear error.

Court
United States District Court for the Southern District of Florida
Jurisdiction
United States District Court for the Southern District of Florida
Decision date
April 7, 2026
Docket number
1:21-cv-20706-GAYLES/TORRES
Procedural posture
Post-judgment order adopting a magistrate judge's report and recommendation and denying judgment creditors' motion to dismiss JPMorgan Chase Bank, N.A.'s counterclaim and third-party complaint for interpleader relief in response to a writ of garnishment.
Standard of review
Specific objections to a magistrate judge's report and recommendation receive de novo review; portions without specific objections are reviewed for clear error.
Precedential value
unpublished district court order
Disposition
denied

Topics

interpleadermotions to dismissthird party practicecivil procedureremedies

Practice areas

civil procedureinterpleaderpost-judgment remediescommercial litigation

Questions Presented

  1. Whether the district court should adopt the magistrate judge's report and recommendation when no party filed objections.
  2. Whether the Alban judgment creditors' motion to dismiss JPMorgan Chase Bank, N.A.'s counterclaim and third-party complaint for interpleader relief should be granted.

Holdings

  1. When no party makes specific objections to a magistrate judge's report and recommendation, the district court reviews the unobjected-to portions for clear error.
  2. The Alban judgment creditors' motion to dismiss JPMorgan Chase Bank, N.A.'s counterclaim and third-party complaint for interpleader relief is denied.

Key quotations

Any portions of the report and recommendation to which no specific objections are made are reviewed only for clear error.
The Court has reviewed the Report for clear error and agrees with Judge Torres’s well-reasoned analysis and recommendation that the Motion should be denied.

Factual background

The dispute concerns a blocked account of Raytheon-DIANCA that was subject to a writ of garnishment. JPMorgan Chase Bank, N.A. filed a counterclaim and third-party complaint seeking relief in interpleader. The Alban judgment creditors moved to dismiss those claims.

Procedural history

The Alban judgment creditors moved to dismiss JPMorgan Chase Bank, N.A.'s counterclaim and third-party complaint for interpleader relief concerning a blocked Raytheon-DIANCA account. The matter was referred to Magistrate Judge Edwin G. Torres, who recommended denial of the motion. No party objected, so the district court reviewed the report and recommendation for clear error, adopted it in full, and denied the motion.

Court Document

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