Hines (PS) v. Martinez
Plaintiff: Dameion Hines
Defendant: Stephen David Martinez, Randy Martinez, Gerboro Soto Martinez, Ramon Rodriguez, Michael Calo, S. Mareyna, Matilin Novak and Breckenridge Fund LLC
Case Number: 1:2026cv01579
Filed: April 10, 2026
Court: U.S. District Court for the District of Colorado
Presiding Judge: Lewis T Babcock
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 8, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 8, 2026 Opinion or Order Filing 12 Minute Order by Magistrate Judge Richard T. Gurley on 06/08/2026. Pursuant to D.C.COLO.LCivR 8.1, the Clerk of Court is directed to assign this matter to Senior Judge Lewis T. Babcock. The undersigned will remain as the assigned magistrate judge. (This case is directly reassigned to Senior Judge Lewis T. Babcock and drawn to Magistrate Judge Richard T. Gurley for all further proceedings. All future pleadings should be designated as 26-cv-01579-LTB.) For all non-e-filer pro se parties, a copy of this document has been sent via U.S. Mail to the mailing address of record. (pklin, )
June 4, 2026 Opinion or Order Filing 11 Order Granting Leave To Proceed Pursuant To 28 U.S.C. 1915 by Magistrate Judge Richard T. Gurley on 06/04/2026. ORDERED that the Application to Proceed in District Court Without Prepaying Fees or Costs (Long Form) (ECF No. #10 ) is granted. The United States Marshals Service shall serve process on any remaining defendant(s) for whom personal service is required if the case is later drawn to a district judge or a magistrate judge under D.C.COLO.LCivR 8.1(c). For all non-e-filer pro se parties, a copy of this document has been sent via U.S. Mail to the mailing address of record. (pklin, )
May 19, 2026 Filing 10 Application to Proceed in District Court Without Prepaying Fees or Costs, by Plaintiff Dameion Hines. (pklin, )
May 19, 2026 Filing 9 Plaintiff's Motion for Expedited Discovery Limited to Defendant's Date of Birth and Address for Service by Plaintiff Dameion Hines. (pklin, )
May 19, 2026 Filing 8 Plaintiff's Emergency Motion for Temporary Restraining Order and Preliminary Injunction Pursuant to FED. R. CIV. P. 65(b) by Plaintiff Dameion Hines. (pklin, )
May 11, 2026 Filing 7 AMENDED COMPLAINT against Breckenridge Fund LLC, Michael Calo, S. Mareyna, Randy Martinez, Stephen David Martinez, Matilin Novak, Ramon Rodriguez, Gerboro Soto Martinez, filed by Dameion Hines. (pklin, )
May 11, 2026 Opinion or Order Filing 6 Minute Order by Magistrate Judge Richard T. Gurley on 05/11/2026. In response to the Court's order directing Plaintiff to cure filing deficiencies (ECF No. #4 ), Plaintiff submitted a Motion for Leave to File First Amended Complaint (ECF No. #5 ). The motion is granted and the tendered Complaint (ECF No. 5-1) is accepted for filing and shall be docketed separately as a Complaint. Plaintiff is granted an extension until June 10, 2026, to cure the outstanding deficiency. This action will be dismissed without further notice if Plaintiff fails to cure the defects within the time allowed. The Application to Proceed in District Court Without Prepaying Fees and Costs (Short Form) (ECF No. #2 ) is accordingly denied without prejudice to being re-filed on the correct form. For all non-e-filer pro se parties, a copy of this document has been sent via U.S. Mail to the mailing address of record. (pklin, )
April 30, 2026 Filing 5 Plaintiff's Motion for Leave to File First Amended Complaint by Plaintiff Dameion Hines. (Attachments: #1 Proposed Amended Complaint) (pklin, )
April 14, 2026 Opinion or Order Filing 4 Order Directing Plaintiff To Cure Deficiencies by Magistrate Judge Richard T. Gurley on 04/14/2026. Ordered that Plaintiff shall cure the designated deficiencies within thirty (30) days from the date of this order. If Plaintiff fails to cure the designated deficiencies within thirty (30) days from the date of this Order, the action will be dismissed without further notice. The dismissal shall be without prejudice. For all non-e-filer pro se parties, a copy of this document has been sent via U.S. Mail to the mailing address of record. (pklin, )
April 10, 2026 Filing 3 Case assigned to Magistrate Judge Richard T. Gurley for Initial Review pursuant to D.C.COLO.LCivR 8.1 (a). Text Only Entry. (eguth, )
April 10, 2026 Filing 2 Application to Proceed in District Court Without Prepaying Fees or Costs (Short Form) by Plaintiff Dameion Hines. (eguth, )
April 10, 2026 Filing 1 COMPLAINT for Damages and Injunctive Relief against Stephen David Martinez, filed by Dameion Hines. (Attachments: #1 Exhibit, #2 Summons, #3 Civil Cover Sheet, #4 Declaration, #5 Exhibit)(eguth, )

Access additional case information on PACER

Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

Access this case on the Colorado District Court's Electronic Court Filings (ECF) System

Search for this case: Hines (PS) v. Martinez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Dameion Hines
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Stephen David Martinez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Randy Martinez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Gerboro Soto Martinez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ramon Rodriguez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michael Calo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: S. Mareyna
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Matilin Novak
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Breckenridge Fund LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?