Martinez v. Market Traders Institute, Inc. et al

Florida Middle District Court
Judge:	Carlos E Mendoza
Referred:	Gregory J Kelly
Case #:	6:16-cv-02156
Nature of Suit	470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause	18:1961 Racketeering (RICO) Act

Case Filed:	Oct 13, 2015
Terminated:	Mar 30, 2017

Last checked: Saturday Dec 17, 2016 6:01 PM EST

Defendant Eforex, Inc.	Represented By Colin Baker Greenberg Traurig, LLP contact info I. William Spivey, II Greenberg Traurig, LLP contact info Courtney M. Keller Greenberg Traurig, LLP contact info
Defendant Lisa K. Estrada	Represented By A. Brian Phillips A. Brian Phillips, PA contact info I. William Spivey, II Greenberg Traurig, LLP contact info
Defendant FX Currency Traders, Inc	Represented By Colin Baker Greenberg Traurig, LLP contact info I. William Spivey, II Greenberg Traurig, LLP contact info Courtney M. Keller Greenberg Traurig, LLP contact info
Defendant I Trade FX, LLC
Defendant Institutional Liquidity, LLC
Defendant Market Traders Institute Financial, Inc.	Represented By Colin Baker Greenberg Traurig, LLP contact info I. William Spivey, II Greenberg Traurig, LLP contact info Courtney M. Keller Greenberg Traurig, LLP contact info
Defendant Market Traders Institute, Inc.	Represented By Colin Baker Greenberg Traurig, LLP contact info I. William Spivey, II Greenberg Traurig, LLP contact info Courtney M. Keller Greenberg Traurig, LLP contact info
Defendant Isaac Martinez	Represented By Colin Baker Greenberg Traurig, LLP contact info I. William Spivey, II Greenberg Traurig, LLP contact info Courtney M. Keller Greenberg Traurig, LLP contact info
Defendant Jacob Martinez	Represented By Colin Baker Greenberg Traurig, LLP contact info I. William Spivey, II Greenberg Traurig, LLP contact info Courtney M. Keller Greenberg Traurig, LLP contact info
Defendant Next Step Financial Holdings, Inc.	Represented By Colin Baker Greenberg Traurig, LLP contact info I. William Spivey, II Greenberg Traurig, LLP contact info Courtney M. Keller Greenberg Traurig, LLP contact info
Plaintiff Susan Martinez	Represented By Neil L. Henrichsen Henrichsen Siegel, P.L.L.C. contact info Ayesa Phillips Henrichsen Siegel, PLLC contact info
TERMINATED PARTIES
Defendant Joshua Martinez Terminated: 06/10/2016
Defendant Navitas Investments, LLC Terminated: 06/10/2016
Defendant James Pieron Terminated: 03/15/2016

Docket last updated: 12 hours ago

Friday, January 04, 2019
89		89 appeal USCA Mandate Fri 01/04 2:05 PM MANDATE of USCA as to80 Notice of appeal filed by Susan Martinez Issued as Mandate: 01/04/19 USCA number: 17-11956 AFFIRMED (JP) Related: [-]

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