Martinez et al v. MXI Corp et al
Plaintiff: Enrique Martinez, Michelle Martinez and Sunshine Martinez-Valdez
Defendant: Andrew Brooks, Jeanette L Brooks, Martin J Brooks, Sandy Chambers, Kerry Dean, Paul Engemann, Suzanne Engemann, Adam Paul Green, Melannie Green, Felix Gudino, Lisa Gudino, Connie Hollstein, MXI Corp, Ian Murray, Judy Murray, Glen Overton, Kim Overton, Dr. Gordon Pedersen, Paula Pritchard, Jeremy Reynolds, Karen Reynolds, Kathleen Robbins, Ruth Smith, Sherman Smith, Carolyn Swaby, William "Butch" Swaby, Derrick Winkel and Naomi Winkel
Case Number: 3:2015cv00243
Filed: May 1, 2015
Court: US District Court for the District of Nevada
Office: Reno Office
Presiding Judge: Valerie P. Cooke
Presiding Judge: Robert C. Jones
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
February 28, 2017 Opinion or Order Filing 169 ORDER GRANTING MOTION FOR ATTORNEYS FEES, REIMBURSEMENT OF LITIGATION COSTS, AND SERVICE AWARDS - 1. Class Counsel are awarded attorneys fees in the amount of $1,561,091.43; 2. Class Counsel are awarded reimbursement of their unreim bursed costs and expenses in the amount of $38,908.57; 3. The Named Representatives are awarded $35,000.00 in service awards, to be distributed as follows: Enrique Martinez - $10,000 Michelle Martinez - $10,000 Sunshine Martinez-Valdez - $5,000 Beckie Lobb - $5,000 Paula Wilson - $5,000 4. The attorneys fees, reimbursement of expenses, and service awards will be paid from the Settlement Fund at the time described in the Settlement Agreement. Signed by Judge Miranda M. Du on 2/28/2017. (Copies have been distributed pursuant to the NEF - DRM)
November 21, 2016 Opinion or Order Filing 162 ORDER Scheduling Fairness Hearing, Granting Preliminary Approval of Class Action Settlement, Conditionally Certifying the Settlement Class, and Providing for Notice. Fairness Hearing set for 2/27/2017 at 10:00 AM in Reno Courtroom 5 before Judge Miranda M. Du. Signed by Judge Miranda M. Du on 11/21/2016. (Copies have been distributed pursuant to the NEF - KR)
August 31, 2016 Opinion or Order Filing 152 ORDER granting ECF No. 151 Stipulation : Pritchard Defendants' Answer/Response to ECF No. 140 Complaint due 15 days from Court's denial of Plaintiff's motion for Preliminary or final approval of the settlement agreement. Signed by Judge Miranda M. Du on 8/31/2016. (Copies have been distributed pursuant to the NEF - DRM)
August 10, 2016 Opinion or Order Filing 141 ORDER granting ECF No. 138 Stipulation Regarding Non-Waiver of Privileges. Signed by Magistrate Judge Valerie P. Cooke on 8/10/2016. (Copies have been distributed pursuant to the NEF - DRM)
March 29, 2016 Opinion or Order Filing 101 ORDER approving 100 Stipulation. Signed by Magistrate Judge Valerie P. Cooke on 3/29/2016. (Copies have been distributed pursuant to the NEF - KR)
March 9, 2016 Opinion or Order Filing 98 ORDER - Defendants' motions to dismiss (## 50 , 54 , 57 ) are granted with respect to counts III and IV. Counts III and IV are dismissed without prejudice. It is further ordered that Defendants' motions to dismiss are granted with respect to count II against individual defendants Carolyn Swaby, Lisa Gudino, Kim Overton, Karen Reynolds, Naomi Winkel, Suzanne Engemann, and Melanie Green. Plaintiffs may file an amended complaint within 15 days of this Order if they so choose. If Plaintiffs fail to amend their Complaint, this case will proceed on the counts that survive dismissal. Signed by Judge Miranda M. Du on 3/9/2016. (Copies have been distributed pursuant to the NEF - DRM)
December 8, 2015 Opinion or Order Filing 86 ORDER denying Defendants' 79 Motion to Stay. Signed by Magistrate Judge Valerie P. Cooke on 12/8/2015. (Copies have been distributed pursuant to the NEF - KR)
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Search for this case: Martinez et al v. MXI Corp et al
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Defendant: Andrew Brooks
Represented By: Brian A. Howie
Represented By: Nathan M. Jenkins
Represented By: Kevin D. Quigley
Represented By: Edward A. Salanga
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Defendant: Jeanette L Brooks
Represented By: Brian A. Howie
Represented By: Nathan M. Jenkins
Represented By: Kevin D. Quigley
Represented By: Edward A. Salanga
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Defendant: Martin J Brooks
Represented By: Brian A. Howie
Represented By: Nathan M. Jenkins
Represented By: Kevin D. Quigley
Represented By: Edward A. Salanga
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Defendant: Sandy Chambers
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Defendant: Kerry Dean
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Defendant: Paul Engemann
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Defendant: Suzanne Engemann
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Defendant: Adam Paul Green
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Defendant: Melannie Green
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Defendant: Felix Gudino
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Defendant: Lisa Gudino
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Defendant: Connie Hollstein
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Defendant: MXI Corp
Represented By: Brian A. Howie
Represented By: Nathan M. Jenkins
Represented By: Kevin D. Quigley
Represented By: Edward A. Salanga
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Defendant: Ian Murray
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Defendant: Judy Murray
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Defendant: Glen Overton
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Defendant: Kim Overton
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Defendant: Dr. Gordon Pedersen
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Defendant: Paula Pritchard
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Defendant: Jeremy Reynolds
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Defendant: Karen Reynolds
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Defendant: Kathleen Robbins
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Defendant: Ruth Smith
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Defendant: Sherman Smith
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Defendant: Carolyn Swaby
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Defendant: William "Butch" Swaby
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Defendant: Derrick Winkel
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Defendant: Naomi Winkel
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Plaintiff: Enrique Martinez
Represented By: Justin J. Bustos
Represented By: John Desmond
Represented By: J Benjamin King
Represented By: Randall Adam Swick
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Plaintiff: Michelle Martinez
Represented By: Justin J. Bustos
Represented By: John Desmond
Represented By: J Benjamin King
Represented By: Randall Adam Swick
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Plaintiff: Sunshine Martinez-Valdez
Represented By: Justin J. Bustos
Represented By: John Desmond
Represented By: J Benjamin King
Represented By: Randall Adam Swick
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