Martorello et al v. The Summit Investment Group, LLC et al
| Matthew Martorello, Rebecca L. Martorello and RLM 2018 Family Trust |
| The Summit Investment Group, LLC, Michael C. Basile, Jane Doe and John Doe |
| 3:2022cv01602 |
| December 5, 2022 |
| US District Court for the District of Puerto Rico |
| Aida M Delgado-Colon |
| Contract: Other |
| 28 U.S.C. ยง 1332 - Diversity: Securities Fraud |
| Plaintiff |
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| Document Text |
|---|
| Filing 5 SUMMONS Returned Executed by All Plaintiffs upon Michael C. Basile served on 1/31/2023, answer due 2/21/2023. (Lopez-Guzman, Heriberto) |
| Filing 4 SUMMONS Returned Executed by All Plaintiffs upon The Summit Investment Group, LLC served on 1/31/2023, answer due 2/21/2023. (Lopez-Guzman, Heriberto) |
| Filing 3 Summons Issued as to Michael C. Basile, The Summit Investment Group, LLC (Attachments: #1 Summons) (arg) |
| Filing 2 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Aida M. Delgado-Colon (arg) |
| Filing 1 COMPLAINT against Matthew Martorello, RLM 2018 Family Trust, Rebecca L. Martorello ( Filing fee $402 receipt number APRDC-8011230.), filed by Matthew Martorello, RLM 2018 Family Trust, Rebecca L. Martorello. Service due by 3/6/2023, (Attachments: #1 Exhibit 1, #2 Civil Cover Sheet, #3 Category Sheet, #4 Summons re The Summit Investment Group, LLC, #5 Summons re Michael C. Basile)(Lopez-Guzman, Heriberto) |
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