Martinez v. Market Traders Institute, Inc. et al

Florida Middle District Court
Judge:	Marcia Morales Howard
Referred:	Joel B Toomey
Case #:	3:15-cv-01215
Nature of Suit	470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause	18:1961 Racketeering (RICO) Act

Case Filed:	Oct 13, 2015
Terminated:	Dec 16, 2016

Docket
Parties (14)

Last checked: Sunday Apr 10, 2016 5:36 AM EDT

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

Docket last updated: 8 hours ago

Friday, December 16, 2016
67		67 transfer Division transfer out Fri 12/16 8:48 AM TRANSFER to Orlando Division and assigned case number 6:16-cv-2156-ORL-41GJK (BD) Related: [-]
Thursday, December 15, 2016
66		66 order Order Adopting Report and Recommendations Thu 12/15 5:08 PM ORDER adopting 62 Report and Recommendation. The Clerk of the Court is directed to transfer this case to the Orlando Division and close this file. Signed by Judge Marcia Morales Howard on 12/15/2016. (JW) Related: [-]
Monday, December 12, 2016
65		65 respm Response in Opposition to Motion Mon 12/12 5:14 PM RESPONSE in Opposition re63 MOTION for protective order filed by Susan Martinez. (Phillips, Ayesa) Related: [-]

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