| Entity Name: | FX CURRENCY TRADERS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FX CURRENCY TRADERS INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Apr 2009 (16 years ago) |
| Date of dissolution: | 18 Apr 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Apr 2012 (13 years ago) |
| Document Number: | P09000034606 |
| FEI/EIN Number |
264700903
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 COLONIAL CENTER PARKWAY, SUITE 350, LAKE MARY, FL, 32746 |
| Mail Address: | 400 COLONIAL CENTER PARKWAY, SUITE 350, LAKE MARY, FL, 32746 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ JACOB N | President | 400 COLONIAL CENTER PARKWAY STE 350, LAKE MARY, FL, 32746 |
| MARTINEZ JACOB N | Agent | 400 COLONIAL CENTER PARKWAY, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-18 | - | - |
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| SUSAN MARTINEZ VS JARED MARTINEZ, ET AL. | SC2019-2108 | 2019-12-17 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Susan Martinez |
| Role | Petitioner |
| Status | Active |
| Representations | Mr. Rob Rawson |
| Name | MARKET TRADERS INSTITUTE, INC. |
| Role | Respondent |
| Status | Active |
| Name | Isaac Martinez |
| Role | Respondent |
| Status | Active |
| Name | FX CURRENCY TRADERS INC |
| Role | Respondent |
| Status | Active |
| Name | Jared Martinez |
| Role | Respondent |
| Status | Active |
| Representations | Coyla Jean O'Connor, William David Palmer, Shannon McLin Carlyle |
| Name | MARKET TRADERS INSTITUTE FINANCIAL, INC. |
| Role | Respondent |
| Status | Active |
| Name | Jacob Martinez |
| Role | Respondent |
| Status | Active |
| Representations | Colin Stephen Baker, Courtney M. Keller, Ira William Spivey II |
| Name | Hon. Elizabeth Ann Blackburn |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Joanne P. Simmons |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Tom Bexley |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-01-06 |
| Type | Disposition |
| Subtype | Rehearing/Reinst Stricken (Unauthorized) |
| Description | DISP-REHEARING/REINST STRICKEN (UNAUTHORIZED) ~ Pursuant to this Court's order dated December 19, 2019, the Motion for Rehearing is hereby stricken as unauthorized. |
| Docket Date | 2019-12-26 |
| Type | Motion |
| Subtype | Reinstatement |
| Description | MOTION-REINSTATEMENT ~ Motion for Leave for Extension of Time to Amend Death Sentence Case on the Notice to Invoke Discretionary Jurisdiction and Rule 9.040. General Provision (d) Amendment Stricken 1/6/2020 as unauthorized. |
| On Behalf Of | Susan Martinez |
| View | View File |
| Docket Date | 2019-12-19 |
| Type | Disposition |
| Subtype | Rev/Appeal Dism No Juris Omnibus |
| Description | DISP-REV/APPEAL DISM NO JURIS OMNIBUS ~ This case is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court. |
| Docket Date | 2019-12-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:Case Dismissed |
| Docket Date | 2019-12-17 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | Susan Martinez |
| View | View File |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Flagler County 5D18-3430 Circuit Court for the Seventh Judicial Circuit, Flagler County 182011DR000274XXXXXX |
Parties
| Name | Robert David Rawson |
| Role | Petitioner |
| Status | Active |
| Name | Susan Martinez |
| Role | Petitioner |
| Status | Active |
| Representations | Marc Emerson Dwyer |
| Name | MARKET TRADERS INSTITUTE FINANCIAL, INC. |
| Role | Respondent |
| Status | Active |
| Name | FX CURRENCY TRADERS INC |
| Role | Respondent |
| Status | Active |
| Name | Jared Martinez |
| Role | Respondent |
| Status | Active |
| Representations | Shannon McLin Carlyle |
| Name | MARKET TRADERS INSTITUTE, INC. |
| Role | Respondent |
| Status | Active |
| Name | Jacob Martinez |
| Role | Respondent |
| Status | Active |
| Representations | Courtney M. Keller |
| Name | Isaac Martinez |
| Role | Respondent |
| Status | Active |
| Representations | Ira William Spivey II |
| Name | Hon. Elizabeth Ann Blackburn |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Tom Bexley |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Joanne P. Simmons |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-12-31 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-Modified-Case Final |
| Description | ACKNOWLEDGMENT LETTER-MODIFIED-CASE FINAL ~ The Florida Supreme Court has received the following documents reflecting a filing date of 12/30/2019.Motion for Leave for Extension of TimeIn response to the above document, please be advised that the above case is final in this Court and no further pleadings may be filed.The Florida Supreme Court's case number must be utilized on all pleadings and correspondence filed in this cause. |
| Docket Date | 2019-12-30 |
| Type | Motion |
| Subtype | Ext of Time (Juris Brief) |
| Description | MOTION-EXT OF TIME (JURIS BRIEF) ~ Filed as "Motion for Leave for Extension of Time to File Brief in Death Sentence Case on the Notice to Invoke Discretionary Rule 9.040." |
| On Behalf Of | Robert David Rawson |
| View | View File |
| Docket Date | 2019-09-03 |
| Type | Disposition |
| Subtype | Rehearing/Reinst Stricken (Unauthorized) |
| Description | DISP-REHEARING/REINST STRICKEN (UNAUTHORIZED) ~ Pursuant to this Court's order dated July 22, 2019, the Motion for Reinstatement is hereby stricken as unauthorized. |
| Docket Date | 2019-08-29 |
| Type | Motion |
| Subtype | Reinstatement |
| Description | MOTION-REINSTATEMENT ~ Motion for Leave for Rehearing or Reinstatement Will be Entertained by the Court*Stricken 9/3/2019, as unauthorized.* |
| On Behalf Of | Robert David Rawson |
| View | View File |
| Docket Date | 2019-08-06 |
| Type | Motion |
| Subtype | Other Substantive |
| Description | MOTION-OTHER SUBSTANTIVE ~ Motion for Leave to Amend Style "No Juris Omnibus" (PLACED W/FILE) |
| On Behalf Of | Robert David Rawson |
| View | View File |
| Docket Date | 2019-07-22 |
| Type | Disposition |
| Subtype | Rev/Appeal Dism No Juris Omnibus |
| Description | DISP-REV/APPEAL DISM NO JURIS OMNIBUS ~ This case is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court. |
| Docket Date | 2019-07-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:Case Dismissed |
| Docket Date | 2019-07-09 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | Robert David Rawson |
| View | View File |
| Classification | NOA Final - Circuit Family - Other |
| 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 | Appellant |
| Status | Active |
| Representations | Marc E. Dwyer, DIANA C. CHESTNUT |
| Name | JAMES PIERSON |
| Role | Appellee |
| Status | Active |
| Name | MARKET TRADERS INSTITUTE, INC. |
| Role | Appellee |
| Status | Active |
| Name | TANIA KEEN |
| Role | Appellee |
| Status | Active |
| Name | JACOB MARTINEZ |
| Role | Appellee |
| Status | Active |
| Name | JEFFREY WATKINS |
| Role | Appellee |
| Status | Active |
| Name | ISAAC MARTINEZ |
| Role | Appellee |
| Status | Active |
| Name | JARED MARTINEZ |
| Role | Appellee |
| Status | Active |
| Representations | William D. Palmer, MARIA ROGERS, Shannon McLin, Colin S. Baker, Courtney M. Keller, I. William Spivey, II, COYLA J. O'CONNOR, WESLEY RIDOUT |
| Name | SONYA MARIE THERIAULT |
| Role | Appellee |
| Status | Active |
| Name | FX CURRENCY TRADERS INC |
| Role | Appellee |
| Status | Active |
| Name | MARKET TRADERS INSTITUTE FINANCIAL, INC. |
| Role | Appellee |
| Status | Active |
| Name | ROBERT DAVID RAWSON |
| Role | Amicus - Petitioner |
| Status | Active |
| Name | Hon. Elizabeth Blackburn |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Flagler |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-01-07 |
| Type | Supreme Court |
| Subtype | Supreme Court Miscellaneous |
| Description | Supreme Court - Other ~ SC19-2108 MOTION FOR REHEARING IS STRICKEN AS UNAUTHORIZED |
| Docket Date | 2020-01-06 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2020-01-06 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-12-19 |
| Type | Supreme Court |
| Subtype | Supreme Court Opinion |
| Description | Supreme Court Disposition ~ SC19-2108 CASE DISMISSED |
| Docket Date | 2019-12-17 |
| Type | Supreme Court |
| Subtype | Review Sent to Supreme Court |
| Description | Review Sent to Supreme Court ~ Ref #100405941 |
| Docket Date | 2019-02-19 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | JARED MARTINEZ |
| Docket Date | 2019-02-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ IB BY 3/11 |
| Docket Date | 2019-12-16 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Order Deny Rehearing ~ AND CONCURRENT MOT FOR REHEARING EN BANC IS STRICKEN |
| Docket Date | 2019-12-16 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF DISCRETN. JURISDICTN |
| Docket Date | 2019-12-13 |
| Type | Order |
| Subtype | Order on Motion for Leave to File Amicus Curiae Brief |
| Description | Order Deny Amicus Curiae Brief |
| Docket Date | 2019-12-13 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO MOTION FOR LEAVE TO FILE AMICUS CURI. BRIEF ON 3RD AMENDED BRIEF |
| On Behalf Of | ROBERT DAVID RAWSON |
| Docket Date | 2019-12-10 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT REH, ETC. |
| On Behalf Of | JARED MARTINEZ |
| Docket Date | 2019-12-10 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to File Amicus Curiae Brief |
| Description | Motion To File Amicus Curi. Brief ~ 3RD AMENDED BRIEF AND ADDENDUM TO MOTION |
| On Behalf Of | ROBERT DAVID RAWSON |
| Docket Date | 2019-12-04 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing / Rehearing En Banc |
| On Behalf Of | SUSAN MARTINEZ |
| Docket Date | 2019-11-19 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Grant Attorney Fees-Dissolution Proceeding |
| Docket Date | 2019-11-19 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2019-10-01 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ NO RESPONSE TO 9/11 OTSC REQ |
| Docket Date | 2019-09-27 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant's Initial Brief ~ TITLED "SECOND" AMENDED; ACTUALLY THIRD AMENDED |
| On Behalf Of | SUSAN MARTINEZ |
| Docket Date | 2019-09-27 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ WITHDRAWAL OF BRIEF FILED 9/25/19 |
| On Behalf Of | SUSAN MARTINEZ |
| Docket Date | 2019-09-25 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant's Initial Brief ~ SECOND AMENDED; TRTD AS MOT TO FILE 3RD AMEND BRF PER 10/1 ORDER |
| On Behalf Of | SUSAN MARTINEZ |
| Docket Date | 2019-09-17 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ SECOND AMENDED IB W/IN 10 DAYS |
| Docket Date | 2019-09-16 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 9/11 ORDER |
| On Behalf Of | SUSAN MARTINEZ |
| Docket Date | 2019-09-11 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ W/IN 5 DAYS WHY AMENDED IB SHOULD NOT BE STRICKEN; NO RESPONSE REQ PER 10/1 ORDER |
| Docket Date | 2019-09-03 |
| Type | Supreme Court |
| Subtype | Supreme Court Miscellaneous |
| Description | Supreme Court - Other ~ SC19-1214 MOTION FOR REINSTATEMENT STRICKEN AS UNAUTHORIZED |
| Docket Date | 2019-07-22 |
| Type | Supreme Court |
| Subtype | Supreme Court Opinion |
| Description | Supreme Court Disposition ~ SC19-1214 CASE DISMISSED |
| Docket Date | 2019-07-09 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF DISCRETN. JURISDICTN |
| Docket Date | 2019-07-09 |
| Type | Supreme Court |
| Subtype | Review Sent to Supreme Court |
| Description | Review Sent to Supreme Court ~ Ref# 92252392 |
| Docket Date | 2019-06-25 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Order Deny Rehearing Interim Order |
| Docket Date | 2019-06-24 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ AMENDED; AND AMENDED REQUEST FOR OA |
| On Behalf Of | ROBERT DAVID RAWSON |
| Docket Date | 2019-06-24 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | SUSAN MARTINEZ |
| Docket Date | 2019-06-21 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing/Interim Order ~ CLARIFICATION, CERTIFICATION, AND WRITTEN OPINION |
| On Behalf Of | ROBERT DAVID RAWSON |
| Docket Date | 2019-06-21 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ REQUEST FOR ORAL ARGUMENT ON THE MOTION FOR REHEARING, CLARIFICATION, AND WRITTEN OPINION |
| On Behalf Of | ROBERT DAVID RAWSON |
| Docket Date | 2019-06-05 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION |
| On Behalf Of | JARED MARTINEZ |
| Docket Date | 2019-06-04 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION |
| On Behalf Of | JARED MARTINEZ |
| Docket Date | 2019-05-29 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ FOR AES, ISAAC MARTINEZ, JACOB MARTINEZ, MARKET TRADERS INSTITUTE, INC., MARKET TRADERS INSTITUTE FINANCIAL, INC. AND FX CURRENCY TRADERS, INC. |
| On Behalf Of | JARED MARTINEZ |
| Docket Date | 2019-05-28 |
| Type | Order |
| Subtype | Order on Motion for Leave to File Amicus Curiae Brief |
| Description | Order Deny Amicus Curiae Brief ~ 5/22 MTN/EOT DENIED AS MOOT. |
| Docket Date | 2019-05-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ TO FILE AMICUS CURIAE BRIEF (MOTION W/APX) |
| On Behalf Of | ROBERT DAVID RAWSON |
| Docket Date | 2019-05-20 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 5/15 ORDER |
| On Behalf Of | SUSAN MARTINEZ |
| Docket Date | 2019-05-17 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 5/15 ORDER |
| On Behalf Of | JARED MARTINEZ |
| Docket Date | 2019-05-15 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ AA AND AE W/IN 10 DAYS - AMICUS BRF |
| Docket Date | 2019-05-15 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 5/15 ORDER |
| On Behalf Of | JARED MARTINEZ |
| Docket Date | 2019-05-15 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to File Amicus Curiae Brief |
| Description | Motion To File Amicus Curi. Brief |
| On Behalf Of | ROBERT DAVID RAWSON |
| Docket Date | 2019-05-06 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ OBO COYLA O'CONNOR AND WILLIAM PALMER |
| On Behalf Of | JARED MARTINEZ |
| Docket Date | 2019-04-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ AB'S DUE 5/29 |
| Docket Date | 2019-04-29 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief |
| On Behalf Of | JARED MARTINEZ |
| Docket Date | 2019-04-24 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT ATTY FEES |
| On Behalf Of | JARED MARTINEZ |
| Docket Date | 2019-04-24 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief ~ AMENDED |
| On Behalf Of | JARED MARTINEZ |
| Docket Date | 2019-04-23 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief |
| On Behalf Of | JARED MARTINEZ |
| Docket Date | 2019-04-15 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant's Initial Brief ~ STRICKEN PER 9/17/19 ORDER |
| On Behalf Of | SUSAN MARTINEZ |
| Docket Date | 2019-04-11 |
| Type | Order |
| Subtype | Order on Motion For Leave To File Amended Brief |
| Description | ORD-Granting Amended Brief ~ AA FILE AMEND IB W/IN 5 DAYS |
| Docket Date | 2019-04-10 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION |
| On Behalf Of | SUSAN MARTINEZ |
| Docket Date | 2019-04-10 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief |
| On Behalf Of | SUSAN MARTINEZ |
| Docket Date | 2019-03-29 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause |
| Docket Date | 2019-03-29 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 3/29 ORDER |
| On Behalf Of | SUSAN MARTINEZ |
| Docket Date | 2019-03-29 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | SUSAN MARTINEZ |
| Docket Date | 2019-03-12 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcript Received ~ 2327 PAGES |
| On Behalf Of | Clerk Flagler |
| Docket Date | 2019-03-08 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Granting Motion to Supplement the Record ~ SROA BY 3/18/19; IB BY 3/28/19 |
| Docket Date | 2019-03-08 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | SUSAN MARTINEZ |
| Docket Date | 2019-03-08 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | SUSAN MARTINEZ |
| Docket Date | 2019-03-01 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 13,511 PAGES |
| On Behalf Of | Clerk Flagler |
| Docket Date | 2019-02-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ AMENDED |
| On Behalf Of | SUSAN MARTINEZ |
| Docket Date | 2019-01-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | SUSAN MARTINEZ |
| Docket Date | 2019-01-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Denying EOT Rule 9.300(A) ~ AA FILE AMEND MOT FOR EOT W/IN 5 DAYS |
| Docket Date | 2018-12-31 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ SUBST OF LAW FIRM |
| On Behalf Of | JARED MARTINEZ |
| Docket Date | 2018-11-20 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation ~ IB DUE W/IN 70 DAYS |
| Docket Date | 2018-11-19 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA MARC E. DWYER 0634700 |
| On Behalf Of | SUSAN MARTINEZ |
| Docket Date | 2018-11-19 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | JARED MARTINEZ |
| Docket Date | 2018-11-13 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF NON-REPRESENTATION |
| On Behalf Of | JARED MARTINEZ |
| Docket Date | 2018-11-12 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA MARC E. DWYER 0634700 |
| On Behalf Of | SUSAN MARTINEZ |
| Docket Date | 2018-11-07 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF NON-REPRESENTATION |
| On Behalf Of | JARED MARTINEZ |
| Docket Date | 2018-11-06 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2018-11-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-11-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2018-11-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 11/1/18 |
| On Behalf Of | SUSAN MARTINEZ |
| Docket Date | 2018-11-02 |
| Type | Order |
| Subtype | Mediation Order to Counsel |
| Description | Mediation Letter to Counsel |
| 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 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2012-04-18 |
| ANNUAL REPORT | 2011-07-05 |
| ANNUAL REPORT | 2010-04-29 |
| Domestic Profit | 2009-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
