Susan Martinez v. Market Traders Institute, Inc., et al
Plaintiff / Appellant: SUSAN MARTINEZ
Defendant / Appellee: MARKET TRADERS INSTITUTE, INC., MARKET TRADERS INSTITUTE FINANCIAL, INC., NEXT STEP FINANCIAL HOLDINGS, INC., EFOREX, INC., now known as Easy Eforex, Inc. and FX CURRENCY TRADERS, INC.
Case Number: 17-11956
Filed: April 28, 2017
Court: U.S. Court of Appeals, Eleventh Circuit
Nature of Suit: RICO Act
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This docket was last retrieved on January 4, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 4, 2019 Mandate issued as to Appellant Susan Martinez. [Entered: 01/04/2019 11:32 AM]
December 6, 2018 Judgment entered as to Appellant Susan Martinez. [Entered: 12/06/2018 09:05 AM]
December 6, 2018 Opinion or Order ORDER: Motion to take judicial notice filed by Appellees Market Traders Institute, Inc., Market Traders Institute Financial, Inc., Next Step Financial Holdings, Inc., Eforex, Inc. and FX Currency Traders, Inc. is DENIED. [ # 8411904-2 ], Motion to take judicial notice filed by Appellees Market Traders Institute, Inc., Market Traders Institute Financial, Inc., Next Step Financial Holdings, Inc., Eforex, Inc. and FX Currency Traders, Inc. is DENIED. [ # 8237974-2 ] GBT, SM and KCN [Entered: 12/06/2018 02:10 PM]
December 6, 2018 Opinion issued by court as to Appellant Susan Martinez. Decision: Affirmed. Opinion type: Non-Published. Opinion method: Per Curiam. The opinion is also available through the Court's Opinions page at this link # http://www.ca11.uscourts.gov/opinions . [Entered: 12/06/2018 02:15 PM]
October 24, 2018 Public Communication: Courtney Keller please immediately mail in paper copies of Appellees' Supplemental Brief filed on 9/7//2018. [Entered: 10/24/2018 04:16 PM]
October 24, 2018 Public Communication: Neil Henrichsen, please immediately mail in paper copies of Appellant's Supplemental Brief filed on 9/7/2018. [Entered: 10/24/2018 04:13 PM]
October 10, 2018 Opinion or Order ORDER: Motion to take judicial notice filed by Appellees Market Traders Institute, Inc., Market Traders Institute Financial, Inc., Next Step Financial Holdings, Inc., Eforex, Inc. and FX Currency Traders, Inc. is DENIED. [ # 8558438-2 ] GBT [Entered: 10/10/2018 09:26 AM]
September 25, 2018 Oral argument held. Oral Argument participants were Neil L. Henrichsen for Appellant Susan Martinez and Colin Stephen Baker for Appellees Market Traders Institute, Inc., Market Traders Institute Financial, Inc., Next Step Financial Holdings, Inc., Eforex, Inc. and FX Currency Traders, Inc.. [Entered: 09/25/2018 01:10 PM]
September 20, 2018 RESPONSE to Motion filed by Appellees Eforex, Inc., FX Currency Traders, Inc., Market Traders Institute Financial, Inc., Market Traders Institute, Inc. and Next Step Financial Holdings, Inc. [ # 8558438-2 ] filed by Attorney Neil L. Henrichsen for Appellant Susan Martinez. [17-11956] (ECF: Neil Henrichsen) [Entered: 09/20/2018 12:45 PM]
September 7, 2018 Appellee's Supplemental Brief filed by Appellees Eforex, Inc., FX Currency Traders, Inc., Market Traders Institute Financial, Inc., Market Traders Institute, Inc. and Next Step Financial Holdings, Inc.. (ECF: Courtney Keller) [Entered: 09/07/2018 04:59 PM]
September 7, 2018 Appellant's Supplemental Brief filed by Appellant Susan Martinez. (ECF: Neil Henrichsen) [Entered: 09/07/2018 05:03 PM]
September 7, 2018 MOTION to take judicial notice filed by Eforex, Inc., FX Currency Traders, Inc., Market Traders Institute Financial, Inc., Market Traders Institute, Inc. and Next Step Financial Holdings, Inc.. Motion is Opposed. [8558438-1] (ECF: Courtney Keller) [Entered: 09/07/2018 05:06 PM]
August 29, 2018 Opinion or Order ORDER: The parties are directed to file supplemental briefs by September 7, 2018. ENTERED FOR THE COURT - BY DIRECTION See Order for additional instructions. [Entered: 08/29/2018 12:20 PM]
July 23, 2018 Attorney Neil L. Henrichsen for Appellant Susan Martinez hereby acknowledges receipt of a copy of the printed calendar for 09/25/2018. Neil L. Henrichsen (904) 237-0004 will present argument. (ECF: Neil Henrichsen) [Entered: 07/23/2018 12:23 PM]
July 12, 2018 Calendar issued as to cases to be orally argued the week of 09/24/2018 in Jacksonville, Florida. Counsel are directed to electronically acknowledge receipt of this calendar by docketing the Calendar Receipt Acknowledged event in ECF. Counsel must be logged into CM/ECF in order to view the attached calendar. [Entered: 07/12/2018 10:25 AM]
July 12, 2018 Oral argument scheduled. Argument Date: Tuesday, 09/25/2018 Argument Location: Jacksonville, FL. [Entered: 07/12/2018 11:05 AM]
July 12, 2018 Attorney Courtney Marie Keller for Appellees Market Traders Institute, Inc., Market Traders Institute Financial, Inc., Next Step Financial Holdings, Inc., Eforex, Inc. and FX Currency Traders, Inc. hereby acknowledges receipt of a copy of the printed calendar for 09/24/2018. Colin Baker 407-254-2638 will present argument. (ECF: Courtney Keller) [Entered: 07/12/2018 11:12 AM]
May 25, 2018 Assigned to tentative calendar number 30 in Jacksonville during the week of September 24, 2018. Counsel must be logged into CM/ECF in order to view the attached calendar. [Entered: 05/25/2018 10:31 AM]
April 23, 2018 Opinion or Order ORDER: Appellees Second Request for Judicial Notice is CARRIED WITH THE CASE. [ # 8411904-2 ] SM [Entered: 04/23/2018 01:30 PM]
April 9, 2018 RESPONSE to Motion to take judicial notice filed by Appellees Market Traders Institute, Inc., Market Traders Institute Financial, Inc., Next Step Financial Holdings, Inc., Eforex, Inc. and FX Currency Traders, Inc. in 17-11956 [ # 8411904-2 ] filed by Attorney Neil L. Henrichsen for Appellants Susan Martinez and Susan Martinez. (ECF: Neil Henrichsen) [Entered: 04/07/2018 03:53 PM]
March 27, 2018 Additional (3) copies of Appendix received from Neil L. Henrichsen for Susan Martinez and forwarded to the record room. [Entered: 03/27/2018 04:43 PM]
March 26, 2018 MOTION to take judicial notice filed by Eforex, Inc., FX Currency Traders, Inc., Market Traders Institute Financial, Inc., Market Traders Institute, Inc. and Next Step Financial Holdings, Inc.. Motion is Opposed. [8411904-1] (ECF: Courtney Keller) [Entered: 03/26/2018 04:59 PM]
March 16, 2018 The Court has determined that oral argument will be necessary in this case. Please forward 3 additional copies of the 3 volumes of Appendix, which conform to all formatting requirements, filed 7/31/17 by Attorney Neil L. Henrichsen for Appellant Susan Martinez to the Clerk's Office, Attention: Jenifer Tubbs. Your prompt attention to this matter is appreciated. [Entered: 03/16/2018 02:03 PM]
October 25, 2017 Opinion or Order ORDER: Motion to take judicial notice filed by Appellees Market Traders Institute, Inc., Market Traders Institute Financial, Inc., Next Step Financial Holdings, Inc., Eforex, Inc. and FX Currency Traders, Inc. is CARRIED with the Case. [ # 8237974-2 ] AJ [Entered: 10/25/2017 11:03 AM]
October 10, 2017 Received reply paper copies of EBrief filed by Appellant Susan Martinez. [Entered: 10/13/2017 04:17 PM]
October 6, 2017 Reply Brief filed by Appellant Susan Martinez. (ECF: Neil Henrichsen) [Entered: 10/06/2017 01:37 PM]
September 25, 2017 Received paper copies of EBrief filed by Appellees Eforex, Inc., FX Currency Traders, Inc., Market Traders Institute Financial, Inc., Market Traders Institute, Inc. and Next Step Financial Holdings, Inc.. [Entered: 09/27/2017 04:15 PM]
September 22, 2017 Appellee's Brief filed by Appellees Eforex, Inc., FX Currency Traders, Inc., Market Traders Institute Financial, Inc., Market Traders Institute, Inc. and Next Step Financial Holdings, Inc.. (ECF: Courtney Keller) [Entered: 09/22/2017 02:04 PM]
September 6, 2017 MOTION to take judicial notice filed by Eforex, Inc., FX Currency Traders, Inc., Market Traders Institute Financial, Inc., Market Traders Institute, Inc. and Next Step Financial Holdings, Inc.. Opposition to Motion is Unknown. [8237974-1] (ECF: Courtney Keller) [Entered: 09/06/2017 04:55 PM]
August 9, 2017 Opinion or Order ORDER: Motion for extension to file appellee brief filed by Appellees Market Traders Institute, Inc., Market Traders Institute Financial, Inc., Next Step Financial Holdings, Inc., Eforex, Inc. and FX Currency Traders, Inc. is GRANTED. [ # 8210742-2 ] Appellees' brief due on 09/22/2017. CRW [Entered: 08/09/2017 01:50 PM]
August 8, 2017 MOTION for extension of time to file appellees brief to 09/22/2017 filed by Eforex, Inc., FX Currency Traders, Inc., Market Traders Institute Financial, Inc., Market Traders Institute, Inc. and Next Step Financial Holdings, Inc.. Motion is Unopposed. [8210742-1] (ECF: Courtney Keller) [Entered: 08/08/2017 02:51 PM]
August 2, 2017 Notice of deficient Appellant appendix filed by Attorney Neil L. Henrichsen for Appellant Susan Martinez. Deficiencies: no tabs. [Entered: 08/02/2017 04:35 PM]
August 1, 2017 Received paper copies of EAppendix filed by Appellant Susan Martinez. 3 VOLUMES - 2 COPIES [Entered: 08/02/2017 04:29 PM]
July 31, 2017 Appendix filed [3 VOLUMES] by Appellant Susan Martinez. (ECF: Neil Henrichsen) [Entered: 07/31/2017 06:48 PM]
July 25, 2017 Received paper copies of EBrief filed by Appellant Susan Martinez. [Entered: 07/26/2017 03:09 PM]
July 24, 2017 Appellant's brief filed by Susan Martinez. (ECF: Neil Henrichsen) [Entered: 07/24/2017 04:02 PM]
July 7, 2017 TRANSCRIPTS FILED. Transcript Order: Court Reporter: Diane Peede, Proceeding Type and Date: Pre-Trial Proceedings 02/01/2017 - 02/01/2017. [Entered: 07/07/2017 11:21 AM]
July 7, 2017 TRANSCRIPTS FILED JUNE 26, 2017. Transcript Order: Court Reporter: Diane Peede, Proceeding Type and Date: Pre-Trial Proceedings 02/01/2017 - 02/01/2017. [Entered: 07/07/2017 11:20 AM]
June 16, 2017 Court Reporter Acknowledgment filed. Transcript Order: Diane Peede, 05/31/2017, Pre-Trial Proceedings 02/01/2017 - 02/01/2017. [Entered: 06/20/2017 09:25 AM]
May 31, 2017 TRANSCRIPT INFORMATION FORM PROCESSED. Transcript Order: Court Reporter: Diane Peede, Proceeding Type and Date: Pre-Trial Proceedings 02/01/2017 - 02/01/2017. [Entered: 06/01/2017 12:20 PM]
May 31, 2017 TRANSCRIPT INFORMATION FORM SUBMITTED by Attorney Courtney Marie Keller for Appellees Market Traders Institute, Inc., Market Traders Institute Financial, Inc., Next Step Financial Holdings, Inc., Eforex, Inc. and FX Currency Traders, Inc.. Transcript(s) ordered. (ECF: Courtney Keller) [Entered: 05/31/2017 09:44 AM]
May 25, 2017 Response to Civil Appeal Statement form filed by Attorney Courtney Marie Keller for Appellees Market Traders Institute, Inc., Market Traders Institute Financial, Inc., Next Step Financial Holdings, Inc., Eforex, Inc. and FX Currency Traders, Inc.. (ECF: Courtney Keller) [Entered: 05/25/2017 11:44 AM]
May 25, 2017 Briefing Notice issued to Appellant Susan Martinez. The appellant's brief is due on or before 06/07/2017. The appendix is due no later than 7 days from the filing of the appellant's brief. [Entered: 05/25/2017 09:25 AM]
May 24, 2017 Civil Appeal Statement filed by Attorney Neil L. Henrichsen for Appellant Susan Martinez. [Entered: 05/24/2017 03:26 PM]
May 24, 2017 Opinion or Order ORDER: Motion for extension of time to file civil appeal statement form filed by Appellant Susan Martinez is GRANTED by clerk. [ # 8135845-2 ] [Entered: 05/24/2017 03:22 PM]
May 24, 2017 DOCKETED IN ERROR***The Transcript Order Form has not been filed as to Appellant Susan Martinez. The appellant is hereby notified that upon expiration of 14 days from this date, this appeal will be dismissed by the clerk without further notice unless the default has been corrected.--[Edited 05/24/2017 by BJ] [Entered: 05/24/2017 03:28 PM]
May 24, 2017 TRANSCRIPT INFORMATION FORM SUBMITTED by Attorney Neil L. Henrichsen for Appellant Susan Martinez. No hearings. (ECF: Neil Henrichsen) [Entered: 05/24/2017 04:21 PM]
May 24, 2017 The Transcript Order Form has not been filed as to Appellant Susan Martinez. The appellant is hereby notified that upon expiration of 14 days from this date, this appeal will be dismissed by the clerk without further notice unless the default has been corrected. [Entered: 05/24/2017 03:29 PM]
May 24, 2017 TRANSCRIPT INFORMATION form filed by Attorney Neil L. Henrichsen for Appellant Susan Martinez. No hearings. [Entered: 05/24/2017 05:48 PM]
May 19, 2017 MOTION for extension of time to file a Civil Appeal Statement form to 05/19/2017 filed by Susan Martinez. Opposition to Motion is Unknown. [8135845-1] (ECF: Neil Henrichsen) [Entered: 05/19/2017 04:28 PM]
May 19, 2017 Corrected Motion for extension of time to file civil appeal statement form [ # 8135845-2 ] filed by Appellant Susan Martinez. (ECF: Neil Henrichsen) [Entered: 05/19/2017 04:42 PM]
May 17, 2017 Attorney Neil L. Henrichsen for Appellant Susan Martinez has been notified that upon expiration of fourteen (14) days from this date, this appeal will be dismissed by the clerk without further notice unless the required Civil Appeal Statement has been received. A motion to file the Civil Appeal Statement out of time should also be filed at this time. [Entered: 05/17/2017 03:47 PM]
May 17, 2017 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Courtney Marie Keller for Appellees Market Traders Institute, Inc., Market Traders Institute Financial, Inc., Next Step Financial Holdings, Inc., Eforex, Inc. and FX Currency Traders, Inc.. On the same day the CIP is served, the party filing it must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-2(b). (ECF: Courtney Keller) [Entered: 05/17/2017 02:32 PM]
May 12, 2017 E-filed Appearance of Counsel processed for Attorney Neil L. Henrichsen for Appellant Susan Martinez in 17-11956. [Entered: 05/12/2017 04:16 PM]
May 12, 2017 Appellate fee was paid on 05/04/2017 as to Appellant Susan Martinez. [Entered: 05/12/2017 04:19 PM]
May 10, 2017 APPEARANCE of Counsel Form filed by Neil L. Henrichsen for Susan Martinez. (ECF: Neil Henrichsen) [Entered: 05/10/2017 05:10 PM]
May 10, 2017 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Neil L. Henrichsen for Appellant Susan Martinez. On the same day the CIP is served, the party filing it must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-2(b). (ECF: Neil Henrichsen) [Entered: 05/10/2017 05:11 PM]
May 5, 2017 E-filed Appearance of Counsel processed for Attorney I. William Spivey II for Appellee Next Step Financial Holdings, Inc. in 17-11956, Attorney I. William Spivey II for Appellee Market Traders Institute, Inc. in 17-11956, Attorney I. William Spivey II for Appellee Market Traders Institute Financial, Inc. in 17-11956, Attorney I. William Spivey II for Appellee FX Currency Traders, Inc. in 17-11956, Attorney I. William Spivey II for Appellee Eforex, Inc. in 17-11956, Attorney Colin Stephen Baker for Appellee Next Step Financial Holdings, Inc. in 17-11956, Attorney Colin Stephen Baker for Appellee Market Traders Institute, Inc. in 17-11956, Attorney Colin Stephen Baker for Appellee Market Traders Institute Financial, Inc. in 17-11956, Attorney Colin Stephen Baker for Appellee FX Currency Traders, Inc. in 17-11956, Attorney Colin Stephen Baker for Appellee Eforex, Inc. in 17-11956, Attorney Courtney Marie Keller for Appellee Next Step Financial Holdings, Inc. in 17-11956, Attorney Courtney Marie Keller for Appellee Market Traders Institute, Inc. in 17-11956, Attorney Courtney Marie Keller for Appellee Market Traders Institute Financial, Inc. in 17-11956, Attorney Courtney Marie Keller for Appellee FX Currency Traders, Inc. in 17-11956, Attorney Courtney Marie Keller for Appellee Eforex, Inc. in 17-11956. [Entered: 05/05/2017 12:01 PM]
May 4, 2017 APPEARANCE of Counsel Form filed by Colin Stephen Baker for Market Traders Institute, Inc., Market Traders Institute Financial, Inc., Next Step Financial Holdings, Inc., Eforex, Inc. and FX Currency Traders, Inc., Courtney Marie Keller for Market Traders Institute, Inc., Market Traders Institute Financial, Inc., Next Step Financial Holdings, Inc., Eforex, Inc. and FX Currency Traders, Inc. and I. William Spivey, II for Market Traders Institute, Inc., Market Traders Institute Financial, Inc., Next Step Financial Holdings, Inc., Eforex, Inc. and FX Currency Traders, Inc.. (ECF: I. Spivey) [Entered: 05/04/2017 05:26 PM]
April 28, 2017 CIVIL APPEAL DOCKETED. Notice of appeal filed by Appellant Susan Martinez on 04/27/2017. Fee Status: Fee Not Paid. Awaiting Appellant's Certificate of Interested Persons due on or before 05/12/2017 as to Appellant Susan Martinez. Awaiting Appellee's Certificate of Interested Persons due on or before 05/26/2017 as to Appellee Market Traders Institute, Inc., et al. [Entered: 05/02/2017 11:24 AM]

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Search for this case: Susan Martinez v. Market Traders Institute, Inc., et al
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Plaintiff / appellant: SUSAN MARTINEZ
Represented By: Neil L. Henrichsen
Represented By: Ayesa Phillips
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Defendant / appellee: MARKET TRADERS INSTITUTE, INC.
Represented By: I. William Spivey II
Represented By: Colin Stephen Baker
Represented By: Courtney Marie Keller
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Defendant / appellee: MARKET TRADERS INSTITUTE FINANCIAL, INC.
Represented By: I. William Spivey II
Represented By: Colin Stephen Baker
Represented By: Courtney Marie Keller
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Defendant / appellee: NEXT STEP FINANCIAL HOLDINGS, INC.
Represented By: I. William Spivey II
Represented By: Colin Stephen Baker
Represented By: Courtney Marie Keller
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Defendant / appellee: EFOREX, INC., now known as Easy Eforex, Inc.
Represented By: I. William Spivey II
Represented By: Colin Stephen Baker
Represented By: Courtney Marie Keller
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Defendant / appellee: FX CURRENCY TRADERS, INC.
Represented By: I. William Spivey II
Represented By: Colin Stephen Baker
Represented By: Courtney Marie Keller
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