Telematica Lefic, S.A. De C.V. et al v. Socorro Marin, et al
| Telemtica Lefic, S.A. De C.V., Dyntra, S.A. De C.V., Rosa Maria Romero Vargas and Ernesto Zavala |
| Antonio J. Socorro Marin and Iquantics Corp. |
| 3:2024cv00290 |
| March 21, 2024 |
| US District Court for the Middle District of Florida |
| Marcia Morales Howard |
| Joel B Toomey |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1961 Racketeering (RICO) Act |
| Plaintiff |
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| Document Text |
|---|
| Filing 2 NEW CASE ASSIGNED to Judge Marcia Morales Howard and Magistrate Judge Joel B. Toomey. New case number: 3:24-cv-290-MMH-JBT. (RLK) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $405 receipt number AFLMDC-21898159) filed by All Plaintiffs. (Attachments: #1 Exhibit Composite Exhibit A, #2 Exhibit Composite Exhibit B, #3 Exhibit Composite Exhibit C, #4 Civil Cover Sheet Civil Cover Sheet)(Bobadilla, Diego) |
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