TELEMTICA LEFIC, S.A. DE C.V., et al v. SOCORRO MARN et al
Plaintiff: TELEMTICA LEFIC, S.A. DE C.V.,, DYNTRA, S.A. DE C.V.,, ROSA MARA ROMERO VARGAS and ERNESTO ZAVALA
Defendant: ANTONIO J SOCORRO MARN and IQUANTICS CORP
Case Number: 9:2025cv80931
Filed: July 27, 2025
Court: U.S. District Court for the Southern District of Florida
Presiding Judge: Aileen M Cannon
Referring Judge: Ryon M McCabe
Nature of Suit: Other Statutory Actions
Cause of Action: Motion to Quash
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 12, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 12, 2025 Civil Case Terminated. Closing Case. (nan) Per DE# 11 .
August 11, 2025 Opinion or Order Filing 11 PAPERLESS ORDER directing Clerk to CLOSE this case. Signed by Judge Aileen M. Cannon on 8/11/2025. (bbk)
August 8, 2025 Opinion or Order Filing 10 ORDER DENYING DEFENDANTS' MOTION TO QUASH. Signed by Magistrate Judge Ryon M. McCabe on 8/8/2025. See attached document for full details. (nan)
August 8, 2025 Filing 9 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Ryon M. McCabe: Motion Hearing held on 8/8/2025 re #1 Motion for Miscellaneous Relief filed by ANTONIO J SOCORRO MARN, IQUANTICS CORP. Total time in court: 12 minutes. Attorney Appearance(s): Diego Fernando Bobadilla, David Lee Ham, Jr. (Digital Zoom Video Start Time: 2:00PM) (jb02)
August 6, 2025 Filing 8 RESPONSE in Opposition re #1 Motion for Miscellaneous Relief filed by DYNTRA, S.A. DE C.V.,, ROSA MARA ROMERO VARGAS, TELEMTICA LEFIC, S.A. DE C.V.,, ERNESTO ZAVALA. Replies due by 8/13/2025. (Bobadilla, Diego)
July 31, 2025 Filing 7 NOTICE of Compliance re 5 Order, Directing the Clerk to designate case to Civil case (mr1)
July 31, 2025 Opinion or Order Filing 6 PAPERLESS ORDER: A response to Petitioners' Motion to Quash Subpoena #1 shall be filed by August 6, 2025. A hearing on the Motion shall be conducted via Zoom on August 8, 2025 at 2:00 PM in the West Palm Beach Division before Magistrate Judge Ryon McCabe. To log in through ZoomGov Meeting, use Meeting ID: 160 263 9132 and Passcode: 929006. All participants at the hearing are expected to appear by both audio and video. Signed by Magistrate Judge Ryon M. McCabe on 7/31/2025. (jb02)
July 31, 2025 Opinion or Order Filing 5 PAPERLESS ORDER directing the Clerk of Court to re-designate this matter as a contested civil case for statistical purposes. Signed by Magistrate Judge Ryon M. McCabe on 7/31/2025. (jb02)
July 29, 2025 Opinion or Order Filing 4 PAPERLESS ORDER: Pursuant to 28 U.S.C. 636 and Local Magistrate Judge Rule 1, it is ORDERED that #1 Petitioners' Motion to Quash Subpoena is REFERRED to Magistrate Judge Ryon M. McCabe for appropriate disposition. Signed by Judge Aileen M. Cannon on 7/29/2025. (bbk)
July 28, 2025 Filing 3 Clerk's Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (nan)
July 27, 2025 Filing 2 Judge Assignment to Judge Aileen M. Cannon (nan)
July 27, 2025 Filing 1 Petition/Motion (Complaint) RE: Subpoena to Quash from Another District Middle District. Filing fee $52.00 receipt number AFLSDC-18652212, filed by IQUANTICS CORP, ANTONIO J SOCORRO MARN. (Attachments: #1 Exhibit Subpoena, #2 Exhibit Objection Letter, #3 Exhibit Letter from Bank of America)(Ham, David) Modified for statistic purpose on 7/31/2025 (mr1).

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Search for this case: TELEMTICA LEFIC, S.A. DE C.V., et al v. SOCORRO MARN et al
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Plaintiff: TELEMTICA LEFIC, S.A. DE C.V.,
Represented By: Diego Fernando Bobadilla
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Plaintiff: DYNTRA, S.A. DE C.V.,
Represented By: Diego Fernando Bobadilla
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Plaintiff: ROSA MARA ROMERO VARGAS
Represented By: Diego Fernando Bobadilla
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Plaintiff: ERNESTO ZAVALA
Represented By: Diego Fernando Bobadilla
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Defendant: ANTONIO J SOCORRO MARN
Represented By: David Lee Ham, Jr.
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Defendant: IQUANTICS CORP
Represented By: David Lee Ham, Jr.
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