MARCO SPV LLC v. Lpez Silva et al
| MARCO SPV LLC |
| Harmonia de Venezuela, C.A., Scarlett Yolanda Jose Ascanio Gmez, Luis Ramn Lpez Silva and Harmonia Company Colombia, SAS |
| 1:2024cv07991 |
| October 21, 2024 |
| US District Court for the Southern District of New York |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity Action |
| None |
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| Document Text |
|---|
| Filing 6 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by MARCO SPV LLC..(Desouza, Daniel) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to HARMONIA DE VENEZUELA, C.A., re: #1 Complaint,. Document filed by MARCO SPV LLC..(Desouza, Daniel) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to HARMONIA COMPANY COLOMBIA, SAS, re: #1 Complaint,. Document filed by MARCO SPV LLC..(Desouza, Daniel) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to LUIS RAMN LPEZ SILVA, re: #1 Complaint,. Document filed by MARCO SPV LLC..(Desouza, Daniel) |
| Filing 2 REQUEST FOR ISSUANCE OF SUMMONS as to SCARLETT YOLANDA JOSE ASCANIO GMEZ, re: #1 Complaint,. Document filed by MARCO SPV LLC..(Desouza, Daniel) |
| Filing 1 COMPLAINT against Scarlett Yolanda Jose Ascanio Gmez, Harmonia Company Colombia, SAS, Harmonia de Venezuela, C.A., Luis Ramn Lpez Silva. (Filing Fee $ 405.00, Receipt Number ANYSDC-30069989)Document filed by MARCO SPV LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet Coversheet).(Desouza, Daniel) |
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