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Another judge will later determine whether there is enough evidence to bring formal charges and order a trial.
Bank of America had vowed to appeal that decision, raising the possibility that an appellate court would order a trial that could be embarrassing to the state regulator.
The judge will have ten days in which to issue an arrest warrant against Mr López, and a further ten to order a trial.
Lawyers for Kenneth L. Lay, the former chairman and chief executive of Enron, filed motions yesterday asking a federal judge to separate his criminal fraud case from those of other charged defendants and to order a trial by Sept. 14.
In his indictment request, he said killing Calipari, a senior official, had damaged Italy's interests abroad and was a "political crime".A judge must now decide whether to order a trial.
But it was the decision in June of prime minister Nawaz Sharif, the politician who Musharraf overthrew in a coup d'etat in 1999, to order a trial for the capital crime of treason that has created the greatest trouble for the former army chief.
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A federal judge agreed in June, and ordered a trial to determine the penalty.
A federal appeals court on Friday ordered a trial in a lawsuit that says Florida's law barring felons from voting is unconstitutional because it discriminates against blacks.
She pointed out that the decision did not issue a finding on the merits of the case, instead simply ordering a trial.
All Tuesday, lawyers for the banks and collectors stood outside consumer debt court, trying to make deals before the judge ordered a trial.
The judge said the settlement was a "cynical" agreement that did not identify precisely who was at fault, and ordered a trial.
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Since I tried Ludwig back in 2017, I have been constantly using it in both editing and translation. Ever since, I suggest it to my translators at ProSciEditing.

Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com