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 |
| U.S. 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 |
Docket Report
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| Document Text |
|---|
| Filing 9 SUMMONS issued as to Antonio J. Socorro Marin. (LNR) |
| Filing 8 PROPOSED summons to be issued by Dyntra, S.A. De C.V., Rosa Maria Romero Vargas, Telemtica Lefic, S.A. De C.V., Ernesto Zavala. (Bobadilla, Diego) |
| Filing 7 SUMMONS issued as to Iquantics Corp. (GL) |
| Filing 6 NOTICE TO ALL COUNSEL of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (GL) |
| Filing 5 PROPOSED summons to be issued by Dyntra, S.A. De C.V., Rosa Maria Romero Vargas, Telemtica Lefic, S.A. De C.V., Ernesto Zavala. (Bobadilla, Diego) (GL). |
| Filing 4 **COUNSEL NOTIFIED TO REFILE, INACCURATE PARTY NAMES** PROPOSED summons to be issued by Dyntra, S.A. De C.V., Rosa Maria Romero Vargas, Telemtica Lefic, S.A. De C.V., Ernesto Zavala. (Bobadilla, Diego) (GL). Modified text on 4/24/2024 (GL). |
| Filing 3 NOTICE of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (JW) |
| 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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