MARTINEZ v. DEFENDANT 1 et al
| JAMES MARTINEZ |
| AKA "Tim" DEFENDANT 1, AKA Janie Quintero DEFENDANT 2, AKA "Martin" DEFENDANT 3, AKA "Christian" DEFENDANT 4, JOHN DOES 1-20, DEFENDANT 1, DEFENDANT 2, DEFENDANT 3, DEFENDANT 4, TIM, JANIE QUINTERO, MARTIN and CHRISTIAN |
| 3:2024cv00155 |
| April 11, 2024 |
| U.S. District Court for the Northern District of Florida |
| ZACHARY C BOLITHO |
| T KENT WETHERELL |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 12, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 3 Summons Issued as to DEFENDANT 1, DEFENDANT 2, DEFENDANT 3, DEFENDANT 4, JOHN DOES 1-20. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons) (jfj) |
| Filing 2 REQUEST Request for Summons by JAMES MARTINEZ. (Attachments: #1 Supplement, #2 Supplement, #3 Supplement, #4 Supplement) (THORNBURGH, DANIEL) |
| Filing 1 COMPLAINT for Conversion of Stolen Cryptocurrencies against AKA "Tim" DEFENDANT 1, AKA Janie Quintero DEFENDANT 2, AKA "Martin" DEFENDANT 3, AKA "Christian" DEFENDANT 4, JOHN DOES 1-20 ( Filing fee $ 405 receipt number AFLNDC-8759786.), filed by JAMES MARTINEZ. (Attachments: #1 Exhibit, #2 Civil Cover Sheet) (THORNBURGH, DANIEL) |
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