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Martorello v. The Summit Investment Group, LLC

prd · 3:22-cv-01602

Case name: Martorello v. The Summit Investment Group, LLC
Case name (short): Martorello
Filed: 2022-12-05
Nature of suit: 190 Contract: Other
Cause: 28:1332 - Diversity: Securities Fraud
Jurisdiction type: Diversity
Assigned to: Camille L. Velez-Rive

Why this case is on jain.com

We follow this case because it names a company we track, although that company is not a party:

TeraWulf: its name “TeraWulf Inc.” appears in a filing in this case.
…of 38 stock in controversy was issued by TeraWulf, Inc., as part of a private placement. 2. In…

Parties

Party	Role / type	Attorneys
Conjugal Partnership Basile-Basile	Defendant, Consol Defendant, Consol Counter Claimant	, ,
Victoria Basile	Defendant, Consol Defendant, Consol Counter Claimant	, ,
John Doe	Defendant
Jane Doe	Defendant
Michael C. Basile	Defendant, Consol Defendant, Consol Counter Claimant	, , , ,
The Summit Investment Group, LLC	Defendant, Consol Defendant, Consol Counter Claimant, Counter Claimant	, , , ,
Lonnie Davis	Consol Plaintiff, Consol Counter Defendant	,
RLM 2018 Family Trust	Counter Defendant, Plaintiff	,
Rebecca L. Martorello	Counter Defendant, Plaintiff	,
Matthew Martorello	Counter Defendant, Plaintiff	,

Docket entries showing 20 of https://www.courtlistener.com/api/rest/v4/docket-entries/?count=on&docket=66610291&page_size=40

#- · 2026-08-19

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#- · 2026-08-10

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#59 · 2026-08-07

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#- · 2026-07-18

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#- · 2026-07-18

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#56 · 2026-07-17

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#- · 2026-07-07

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#- · 2026-05-19

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#53 · 2026-05-18

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#- · 2026-03-16

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#51 · 2026-03-16

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#- · 2026-02-18

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#49 · 2026-02-18

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#47 · 2025-10-27

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#- · 2025-10-27

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#- · 2025-10-08

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#45 · 2025-10-08

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#44 · 2024-10-11

ORDER. Considering the Notice of Bankruptcy filing (ECF No. 43) and for judicial economy, this case is STAYED in its entirety pending the bankruptcy proceedings. This case will remain stayed until any party requests the lift of the stay. Signed by Judge Camille L. Velez-Rive on 10/11/2024. (CVR) (Entered: 10/11/2024)

#42 · 2024-07-23

ORDER granting 41 Motion to Amend/Correct. The following NEW deadlines are set: conclusion of discovery due on February 6, 2025; dispositive motions due on March 28, 2025; and oppositions thereto due on April 25, 2025. All other deadlines will be set after dispositive motions are entertained. All deadlines which were set in Civil No. 23-1570, prior to that case being consolidated with the instant case, are vacated. Signed by Judge Camille L. Velez-Rive on 07/23/2024. (CVR) (Entered: 07/23/2024)

#39 · 2024-06-03

ORDER granting 38 Motion to Consolidate Cases subject to the approval by Judge Garcia-Gregory in Civil Case No. 23-1570 (JAG). Signed by Judge Camille L. Velez-Rive on 06/03/2024. (CVR) (Entered: 06/03/2024)