Julio Marrero

Complaint in 4Flac LLC, of Florida v. Transcol SA, of Panama; Centro De Soluciones Impositivas, of Panama; Rubio, Alvarez, Solis, and Abrego, described as "a law firm doing business in Panama"; Carlos Eduardo Rubio, Jorge Hernan Rubio, and Arnoldo Cando at the U. S. District Court for the Southern District of Florida.

Complaint alleging breach of fiduciary duty and for an accounting in Anonymous Owner and Holder of Shareholder Certificate No. 2 for Transcol SA v. Transcol SA, of Panama; Carlos Eduardo Rubio, in his individual capacity and as president; Jorge Hernan Rubio C., in his individual capacity and as Secretary; and Arnoldo Cano H., in his individual capacity and as Director, at the U. S. District Court for the Southern District of Florida.