ETRADING SERVICES, LLC - Florida Company Profile

Classification	Original Proceedings - Circuit Civil - Certiorari
Court	5th District Court of Appeal
Originating Court	Circuit Court for the Seventh Judicial Circuit, Flagler County 2011-DR-0274

Parties

Name	SUSAN MARTINEZ
Role	Petitioner
Status	Active
Representations	Marc E. Dwyer
Name	RUTH F. JOHNSON BELMOSTO
Role	Appellee
Status	Active
Name	JEFFREY WATKINS
Role	Appellee
Status	Active
Name	INSTITUTIONAL LIQUIDITY LLC
Role	Respondent
Status	Active
Name	FORTUNE INDUSTRIES, INC.
Role	Respondent
Status	Active
Name	JIJ MANAGEMENT, INC.
Role	Respondent
Status	Active
Name	JAMES PIERON
Role	Respondent
Status	Active
Name	SONYA MARIE WHITE
Role	Respondent
Status	Active
Name	MARKET TRADERS INSTITUTE FINANCIAL, INC.
Role	Respondent
Status	Active
Name	CURRENCY TRADERS, INC.
Role	Respondent
Status	Active
Name	JARED MARTINEZ
Role	Respondent
Status	Active
Representations	Todd M. Hoepker, Shannon McLin, NICOLAS MARK NEW, John H. Bill, Undine C. George, JOSEPH W. GIBSON, J. Cheney Mason, ROBERT W. CARLSON, MARIA ROGERS, I. William Spivey, II
Name	TANIA KEEN
Role	Respondent
Status	Active
Name	MARKET TRADERS INSTITUTE, INC.
Role	Respondent
Status	Active
Name	NEXT STEP FINANCIAL HOLDINGS INC.
Role	Respondent
Status	Active
Name	JARED F. MARTINEZ
Role	Respondent
Status	Active
Name	EASY EFOREZ, INC.
Role	Respondent
Status	Active
Name	JIJ INVESTMENTS, INC.
Role	Respondent
Status	Active
Name	SJ INVESTMENTS HOLDINGS, LLC
Role	Respondent
Status	Active
Name	ETRADING SERVICES, LLC
Role	Respondent
Status	Active
Name	NAVITAS INVESTMENTS LLC
Role	Respondent
Status	Active
Name	JIJ MANAGEMENT, LLC.
Role	Respondent
Status	Active
Name	ISAAC MARTINEZ
Role	Respondent
Status	Active
Name	MTI CLIENT SERVICES, INC.
Role	Respondent
Status	Active
Name	CASTLE DESIGN INTERIORS INC.
Role	Respondent
Status	Active
Name	FX CURRENCY TRADERS INC
Role	Respondent
Status	Active
Name	EFOREX INC.
Role	Respondent
Status	Active
Name	I-TRADE FX, LLC.
Role	Respondent
Status	Active
Name	Hon. Raul A. Zambrano
Role	Judge/Judicial Officer
Status	Active
Name	Hon. Elizabeth Blackburn
Role	Judge/Judicial Officer
Status	Active

Docket Entries

Docket Date	2018-03-26
Type	Record
Subtype	Returned Records
Description	Returned Records ~ NO RECORD EFILED
Docket Date	2018-03-26
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp. w/o Mandate
Docket Date	2018-03-07
Type	Disposition by Order
Subtype	Dismissed
Description	Order Dismissing Original Petition
Docket Date	2018-03-07
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Judge ~ W/OUT PREJUDICE
Docket Date	2018-01-29
Type	Record
Subtype	Appendix
Description	Appendix
On Behalf Of	SUSAN MARTINEZ
Docket Date	2018-01-26
Type	Response
Subtype	Reply
Description	REPLY
On Behalf Of	SUSAN MARTINEZ
Docket Date	2018-01-17
Type	Notice
Subtype	Notice
Description	Notice ~ OF JOINDER IN RESPONSE
On Behalf Of	JARED MARTINEZ
Docket Date	2018-01-16
Type	Response
Subtype	Response
Description	RESPONSE
On Behalf Of	JARED MARTINEZ
Docket Date	2018-01-16
Type	Record
Subtype	Appendix to Response
Description	Appendix to Response
On Behalf Of	JARED MARTINEZ
Docket Date	2017-12-27
Type	Order
Subtype	Order to File Response
Description	ORD-Respondent to Respond ~ W/I 20 DAYS;REPY W/I 10 DAYS
Docket Date	2017-12-27
Type	Record
Subtype	Appendix to Petition
Description	Appendix to Petition ~ FILED HERE 12/27/17
On Behalf Of	SUSAN MARTINEZ
Docket Date	2017-12-27
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgement Letter 1
Docket Date	2017-12-27
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300
Docket Date	2017-12-27
Type	Petition
Subtype	Petition
Description	Petition Filed ~ FILED HERE 12/27/17
On Behalf Of	SUSAN MARTINEZ