Cases 1 - 10 of 15
FTC v. Elite IT Partners, et al
as 23-4009
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Defendant / Appellant:
ELITE IT PARTNERS, INC., a Utah corporation, DBA Elite IT Home and JAMES MICHAEL MARTINOS, individually and as an office of Elite Partners, Inc., DBA Elite Partners, Inc.
Receiver:
THOMAS R. BARTON
MARTINO v. WALMART, INC. et al
as 1:2022cv07606
Plaintiff:
MICHAEL MARTINO
Defendant:
WALMART, INC. (SUPERCENTER #3422), DANAE BREWER, ABC CORPORATIONS I-X (As persons entities who own, maintain, or control Walmart Inc. and its merchandise and/or displays) and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Personal Injury
MCGRAW-MARTINO et al v. MERCK & CO, INC. et al
as 2:2020cv05651
Defendant:
"XYZ CORP", MERCK SHARP & DOHME CORP., "JANE DOE" and others
Plaintiff:
KELLY MCGRAW-MARTINO and MICHAEL MARTINO
Cause Of Action: 28 U.S.C. § 1332
Federal Trade Commission v. Elite IT Partners, Inc. et al
as 0:2019mc00012
Defendant:
Elite IT Partners, Inc. and James Michael Martinos
Plaintiff:
Federal Trade Commission
Federal Trade Commission v. Elite IT Partners et al
as 2:2019cv00125
Defendant:
James Michael Martinos and Elite IT Partners
Plaintiff:
Federal Trade Commission
Undetermined:
Thomas R. Barton
Cause Of Action: 15 U.S.C. § 0045
Martino v. PNC Bank, National Association et al
as 1:2015cv04550
Plaintiff:
Michael Martino
Defendant:
PNC Bank, National Association and Roaring Fork Capital Partners, INC.,
Cause Of Action: 28 U.S.C. § 1332
Martino v. Metro North Commuter Railroad
as 14-279
Plaintiff - Appellant:
Michael Martino
Defendant - Appellee:
Metro North Commuter Railroad Company, Association of Commuter Rail Employees, Local Division 9 and Michael F. Doyle
Martino et al v. Wire to Wire, Inc. et al
as 1:2012cv00562
Plaintiff:
Michael Martino and Brian Yelton
Defendant:
Wire to Wire, Inc. , Todd C Philpott and Martin E Crabill
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Summit Financial Resources, L.P. v. Ficosa North America S.A. DE C.V. et al
as 1:2011cv07002
Plaintiff:
Summit Financial Resources, L.P.
Defendant:
Ficosa North America S.A. DE C.V., Ficosa International, S.A., MMG Engineered Components, LLC and others
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Summit Financial Resources v. Ficosa North America SA DE CV et al
as 2:2011cv00438
Plaintiff:
Summit Financial Resources
Defendant:
Ficosa North America SA DE CV, Ficosa International, MMG Engineered Components and others
Cause Of Action: 28 U.S.C. § 1332
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