Marron et al v. Maduro Moros et al
Plaintiff: Carlos Marron, JANE DOE, C.R., S.A. and Carlos Eduardo Marron
Defendant: Nicolas Maduro Moros, FUERZAS ARMADAS REVOLUCIONARIOS DE COLOMBIA, a/k/a FARC, a/k/a REVOLUTIONARY ARMED FORCES OF COLOMBIA, Cartel of the Suns, Vladimir Padrino Lopez, Maikel Jose Moreno Perez, Nestor Luis Reverol Torres, Tarek William Saab, TARECK EL AISSAMI, Fuerzas Armadas Revolucionarios De Colombia, FARC, Revolutionary Armed Forces of Colombia and CARTEL DE LOS SOLES
Case Number: 1:2021cv23190
Filed: September 2, 2021
Court: US District Court for the Southern District of Florida
Presiding Judge: Federico A Moreno
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 29, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 25, 2021 Opinion or Order Filing 17 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by C.R., JANE DOE, Carlos Eduardo Marron, S.A.. Fuerzas Armadas Revolucionarios De Colombia served on 10/21/2021, response/answer due 11/12/2021. (Klein, Jonathan)
October 7, 2021 Opinion or Order Filing 16 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by C.R., JANE DOE, Carlos Eduardo Marron, S.A.. Cartel of the Suns served on 10/6/2021, answer due 10/27/2021. (Klein, Jonathan)
September 14, 2021 Opinion or Order Filing 15 CLERK'S NOTICE of Compliance re #12 Order for Appointment of Special Process Server, #11 Order for Appointment of Special Process Server (ls)
September 14, 2021 Opinion or Order Filing 14 Summons Issued as to Cartel of the Suns. (ls)
September 14, 2021 Opinion or Order Filing 13 Summons Issued as to Fuerzas Armadas Revolucionarias De Colombia. (ls)
September 13, 2021 Opinion or Order Filing 12 ORDER granting #9 Motion for Service by the United States Marshal. Signed by Judge Federico A. Moreno on 9/13/2021. See attached document for full details. (mmd)
September 13, 2021 Opinion or Order Filing 11 ORDER granting #8 Motion for Service by the United States Marshal. Signed by Judge Federico A. Moreno on 9/13/2021. See attached document for full details. (mmd)
September 9, 2021 Opinion or Order Filing 10 ORDER granting #6 #7 Motions to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorneys Alex C. Lakatos and Stephen M. Medlock. Signed by Judge Federico A. Moreno on 9/9/2021. See attached document for full details. (mmd)
September 9, 2021 Opinion or Order Filing 9 MOTION for Appointment of Special Process Server by C.R., JANE DOE, Carlos Eduardo Marron, S.A.. Responses due by 9/23/2021 (Attachments: #1 Proposed Summons, #2 Text of Proposed Order)(Klein, Jonathan)
September 9, 2021 Opinion or Order Filing 8 MOTION for Appointment of Special Process Server by C.R., JANE DOE, Carlos Eduardo Marron, S.A.. Responses due by 9/23/2021 (Attachments: #1 Proposed Summons, #2 Text of Proposed Order)(Klein, Jonathan)
September 3, 2021 Opinion or Order Filing 7 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Stephen M. Medlock. Filing Fee $ 200.00 Receipt # AFLSDC-14985070 by C.R., JANE DOE, Carlos Eduardo Marron, S.A.. Responses due by 9/17/2021 (Attachments: #1 Text of Proposed Order)(Klein, Jonathan)
September 3, 2021 Opinion or Order Filing 6 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Alex C. Lakatos. Filing Fee $ 200.00 Receipt # AFLSDC-14985007 by C.R., JANE DOE, Carlos Eduardo Marron, S.A.. Responses due by 9/17/2021 (Attachments: #1 Text of Proposed Order)(Klein, Jonathan)
September 3, 2021 Opinion or Order Filing 5 Bar Letter re: Admissions sent to attorneys Alex C. Lakatos and Stephen M. Medlock, mailing date September 3, 2021. (cw)
September 3, 2021 Opinion or Order Filing 4 Plaintiff's MOTION to Proceed Anonymously by C.R., JANE DOE, Carlos Eduardo Marron, S.A.. (Attachments: #1 Text of Proposed Order)(Guttman, Jaime)
September 3, 2021 Opinion or Order Filing 3 Summons Issued as to TARECK EL AISSAMI, Nicolas Maduro Moros, Maikel Jose Moreno Perez, Vladimir Padrino Lopez, Nestor Luis Reverol Torres, Tarek William Saab. (jbs)
September 2, 2021 Opinion or Order Filing 2 Clerks Notice of Judge Assignment to Judge Federico A. Moreno. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (jbs)
September 2, 2021 Opinion or Order Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-14982408, filed by C.R., JANE DOE, Carlos Marron, S.A.. (Attachments: #1 Civil Cover Sheet, #2 Summon(s))(Guttman, Jaime)

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Search for this case: Marron et al v. Maduro Moros et al
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Plaintiff: Carlos Marron
Represented By: Jaime D. Guttman
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Plaintiff: JANE DOE
Represented By: Jaime D. Guttman
Represented By: Alex C. Lakatos
Represented By: Jonathan Samuel Klein
Represented By: Stephen M. Medlock
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Plaintiff: C.R.
Represented By: Jaime D. Guttman
Represented By: Alex C. Lakatos
Represented By: Jonathan Samuel Klein
Represented By: Stephen M. Medlock
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Plaintiff: S.A.
Represented By: Jaime D. Guttman
Represented By: Alex C. Lakatos
Represented By: Jonathan Samuel Klein
Represented By: Stephen M. Medlock
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Plaintiff: Carlos Eduardo Marron
Represented By: Alex C. Lakatos
Represented By: Jonathan Samuel Klein
Represented By: Stephen M. Medlock
Represented By: Jaime D. Guttman
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Defendant: Nicolas Maduro Moros
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Defendant: FUERZAS ARMADAS REVOLUCIONARIOS DE COLOMBIA, a/k/a FARC, a/k/a REVOLUTIONARY ARMED FORCES OF COLOMBIA
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Defendant: Cartel of the Suns
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Defendant: Vladimir Padrino Lopez
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Defendant: Maikel Jose Moreno Perez
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Defendant: Nestor Luis Reverol Torres
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Defendant: Tarek William Saab
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Defendant: TARECK EL AISSAMI
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Defendant: Fuerzas Armadas Revolucionarios De Colombia
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Defendant: FARC
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Defendant: Revolutionary Armed Forces of Colombia
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Defendant: CARTEL DE LOS SOLES
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