Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:39 AM ET

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EDWIN MARTINEZ

Named as an officer, director or promoter on SEC Form D filings · WA · Dec 2, 2024 → Jul 6, 2026

1deal (issuers)

$100Kreported sold

1investors

2Form D filings

2024–2026years on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:57 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

EDWIN MARTINEZ is listed as an executive officer and director on 2 SEC Form D filings by 1 issuer between Dec 2024 and Jul 2026: ONYX COFFEE INC. (Bellingham, WA — industry reported as "Other" — 2024–2026; $100K reported sold to 1 investors).

What this means One deal on file with the SEC. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

No other person or management entity is listed on the same filings.

What this means The filings name this person alone — no co-officers, directors or promoters were listed.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 123 bankruptcy cases matching the name listed in Key records below.

What this means 123 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 2 public filings for EDWIN MARTINEZ and found 3 differences: No amendment in the last 12 months on an offering that may still be open; EDWIN MARTINEZ's role changed at ONYX COFFEE INC.: executive officer → executive officer, director; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for EDWIN MARTINEZ has not run yet — it is joining a line of 58,262 names; searches run around the clock at the hosts' allowed rate. Searched so far: 654 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:57 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched EDWIN MARTINEZ..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

123 cases: 10 open, 113 closed (disposition not in docket feed)

Edwin Martinez open

United States Bankruptcy Court, N.D. Illinois · No. 26-15329 · Filed Sep 16, 2026

Role of Edwin Martinez: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in IL (not a filing state)

Edwin Martinez open

United States Bankruptcy Court, C.D. California · No. 2:26-bk-18850 · Filed Aug 31, 2026

Role of Edwin Martinez: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in CA (not a filing state)

Edwin Martinez and Anna Martinez open

United States Bankruptcy Court, C.D. California · No. 8:26-bk-11314 · Filed Apr 28, 2026

Role of Edwin Martinez and Anna Martinez: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in CA (not a filing state)

Edwin J Martinez open

United States Bankruptcy Court, E.D. Michigan · No. 26-44639 · Filed Apr 23, 2026

Role of Edwin J Martinez: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in MI (not a filing state)

Edwin Martinez open

United States Bankruptcy Court, M.D. Florida · No. 6:26-bk-02783 · Filed Apr 20, 2026

Role of Edwin Martinez: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in FL (not a filing state)

Edwin Martinez open

United States Bankruptcy Court, E.D. Pennsylvania · No. 25-13450 · Filed Aug 29, 2025

Role of Edwin Martinez: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in PA (not a filing state)

Edwin Martinez closed

United States Bankruptcy Court, E.D. New York · No. 8-23-74824 · Filed Dec 28, 2023 · Closed Jan 31, 2024

Role of Edwin Martinez: Debtor · Outcome: Case closed 2024-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in NY (not a filing state)

Edwin Martinez open

United States Bankruptcy Court, D. New Jersey · No. 23-18933 · Filed Oct 13, 2023

Role of Edwin Martinez: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in NJ (not a filing state)

Edwin Martinez closed

United States Bankruptcy Court, E.D. New York · No. 8-23-73352 · Filed Sep 11, 2023 · Closed Nov 14, 2023

Role of Edwin Martinez: Debtor · Outcome: Case closed 2023-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in NY (not a filing state)

Edwin Martinez closed

United States Bankruptcy Court, S.D. New York · No. 23-35256 · Filed Mar 31, 2023 · Closed Jul 12, 2023

Role of Edwin Martinez: Debtor · Outcome: Case closed 2023-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in NY (not a filing state)

Edwin Martinez closed

United States Bankruptcy Court, E.D. New York · No. 8-23-70325 · Filed Jan 27, 2023 · Closed Mar 1, 2023

Role of Edwin Martinez: Debtor · Outcome: Case closed 2023-03-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in NY (not a filing state)

Edwin N. Martinez closed

United States Bankruptcy Court, D. Connecticut · No. 22-20690 · Filed Sep 30, 2022 · Closed Jan 23, 2024

Role of Edwin N. Martinez: Debtor · Outcome: Case closed 2024-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in CT (not a filing state)

Edwin J. Martinez and Sarah M. Martinez open

United States Bankruptcy Court, N.D. Ohio · No. 22-10784 · Filed Mar 23, 2022

Role of Edwin J. Martinez and Sarah M. Martinez: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in OH (not a filing state)

Edwin Martinez, Jr. closed

United States Bankruptcy Court, D. Delaware · No. 20-12825 · Filed Nov 5, 2020 · Closed Mar 4, 2021

Role of Edwin Martinez, Jr.: Debtor · Outcome: Case closed 2021-03-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in DE (not a filing state)

Edwin M. Martinez and Tricia Y. Loor closed

United States Bankruptcy Court, D. New Jersey · No. 20-20665 · Filed Sep 17, 2020 · Closed Dec 18, 2020

Role of Edwin M. Martinez and Tricia Y. Loor: Debtor · Outcome: Case closed 2020-12-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in NJ (not a filing state)

Edwin Martinez closed

United States Bankruptcy Court, E.D. New York · No. 1-20-42738 · Filed Jul 27, 2020 · Closed Oct 28, 2020

Role of Edwin Martinez: Debtor · Outcome: Case closed 2020-10-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in NY (not a filing state)

EDWIN MARTINEZ and CANDICE JAN'EE MARTINEZ closed

United States Bankruptcy Court, D. Arizona · No. 2:20-bk-04237 · Filed Apr 23, 2020 · Closed Nov 2, 2020

Role of EDWIN MARTINEZ and CANDICE JAN'EE MARTINEZ: Debtor · Outcome: Case closed 2020-11-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in AR (not a filing state)

Edwin Y. Martinez open

United States Bankruptcy Court, N.D. Illinois · No. 19-32618 · Filed Nov 15, 2019

Role of Edwin Y. Martinez: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in IL (not a filing state)

Edwin Martinez closed

United States Bankruptcy Court, N.D. Illinois · No. 19-27662 · Filed Sep 30, 2019 · Closed Jan 3, 2020

Role of Edwin Martinez: Debtor · Outcome: Case closed 2020-01-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in IL (not a filing state)

Edwin Martinez and Ruth E. Martinez closed

United States Bankruptcy Court, W.D. New York · No. 2-19-20192 · Filed Mar 6, 2019 · Closed Jul 10, 2019

Role of Edwin Martinez and Ruth E. Martinez: Debtor · Outcome: Case closed 2019-07-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in NY (not a filing state)

Edwin Martinez closed

United States Bankruptcy Court, D. New Jersey · No. 19-12664 · Filed Feb 8, 2019 · Closed Mar 28, 2019

Role of Edwin Martinez: Debtor · Outcome: Case closed 2019-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in NJ (not a filing state)

Edwin Martinez closed

United States Bankruptcy Court, E.D. New York · No. 1-18-43327 · Filed Jun 6, 2018 · Closed Jul 15, 2020

Role of Edwin Martinez: Debtor · Outcome: Case closed 2020-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in NY (not a filing state)

Edwin Martinez, Sr. open

United States Bankruptcy Court, S.D. New York · No. 18-10710 · Filed Mar 15, 2018

Role of Edwin Martinez, Sr.: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in NY (not a filing state)

Edwin Martinez closed

United States Bankruptcy Court, D. New Jersey · No. 18-12013 · Filed Jan 31, 2018 · Closed Dec 27, 2018

Role of Edwin Martinez: Debtor · Outcome: Case closed 2018-12-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in NJ (not a filing state)

Edwin Martinez closed

United States Bankruptcy Court, N.D. Illinois · No. 18-01622 · Filed Jan 19, 2018 · Closed Apr 30, 2018

Role of Edwin Martinez: Debtor · Outcome: Case closed 2018-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in IL (not a filing state)

Edwin Martinez and Monica Martinez closed

United States Bankruptcy Court, C.D. California · No. 6:17-bk-19229 · Filed Nov 5, 2017 · Closed Feb 21, 2018

Role of Edwin Martinez and Monica Martinez: Debtor · Outcome: Case closed 2018-02-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in CA (not a filing state)

Edwin Martinez closed

United States Bankruptcy Court, C.D. California · No. 2:17-bk-21866 · Filed Sep 27, 2017 · Closed Jan 9, 2018

Role of Edwin Martinez: Debtor · Outcome: Case closed 2018-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in CA (not a filing state)

Edwin Martinez closed

United States Bankruptcy Court, N.D. Illinois · No. 17-04459 · Filed Feb 16, 2017 · Closed May 19, 2017

Role of Edwin Martinez: Debtor · Outcome: Case closed 2017-05-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in IL (not a filing state)

Edwin Martinez and Renee Martinez closed

United States Bankruptcy Court, W.D. New York · No. 2-17-20127 · Filed Feb 13, 2017 · Closed Jun 21, 2022

Role of Edwin Martinez and Renee Martinez: Debtor · Outcome: Case closed 2022-06-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in NY (not a filing state)

Edwin M Martinez closed

United States Bankruptcy Court, E.D. Wisconsin · No. 16-29571 · Filed Sep 28, 2016 · Closed Jan 9, 2017

Role of Edwin M Martinez: Debtor · Outcome: Case closed 2017-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in WI (not a filing state)

Edwin Martinez, Jr. closed

United States Bankruptcy Court, M.D. Florida · No. 8:16-bk-04598 · Filed May 27, 2016 · Closed Aug 30, 2016

Role of Edwin Martinez, Jr.: Debtor · Outcome: Case closed 2016-08-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in FL (not a filing state)

Edwin H. Martinez closed

United States Bankruptcy Court, D. Connecticut · No. 15-51200 · Filed Aug 24, 2015 · Closed Dec 23, 2015

Role of Edwin H. Martinez: Debtor · Outcome: Case closed 2015-12-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in CT (not a filing state)

Edwin J. Martinez closed

United States Bankruptcy Court, E.D. Virginia · No. 15-10440 · Filed Feb 9, 2015 · Closed May 29, 2015

Role of Edwin J. Martinez: Debtor · Outcome: Case closed 2015-05-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in VA (not a filing state)

Edwin Martinez closed

United States Bankruptcy Court, N.D. Illinois · No. 14-32778 · Filed Sep 8, 2014 · Closed Oct 23, 2018

Role of Edwin Martinez: Debtor · Outcome: Case closed 2018-10-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in IL (not a filing state)

Edwin Martinez and Jessica Martinez closed

United States Bankruptcy Court, C.D. California · No. 2:14-bk-21688 · Filed Jun 16, 2014 · Closed Oct 7, 2014

Role of Edwin Martinez and Jessica Martinez: Debtor · Outcome: Case closed 2014-10-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in CA (not a filing state)

Katherine Cabanilla and Edwin Martinez closed

United States Bankruptcy Court, S.D. New York · No. 13-13731 · Filed Nov 16, 2013 · Closed Feb 18, 2014

Role of Katherine Cabanilla and Edwin Martinez: Debtor · Outcome: Case closed 2014-02-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in NY (not a filing state)

Edwin Y Martinez closed

United States Bankruptcy Court, N.D. Illinois · No. 13-40763 · Filed Oct 17, 2013 · Closed Feb 7, 2017

Role of Edwin Y Martinez: Debtor · Outcome: Case closed 2017-02-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in IL (not a filing state)

Edwin Martinez and Rebecca Martinez closed

United States Bankruptcy Court, M.D. Florida · No. 6:13-bk-01332 · Filed Feb 5, 2013 · Closed Sep 13, 2017

Role of Edwin Martinez and Rebecca Martinez: Debtor · Outcome: Case closed 2017-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in FL (not a filing state)

Edwin R. Martinez closed

United States Bankruptcy Court, D. New Jersey · No. 12-37406 · Filed Nov 20, 2012 · Closed Feb 19, 2013

Role of Edwin R. Martinez: Debtor · Outcome: Case closed 2013-02-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in NJ (not a filing state)

Edwin Martinez closed

United States Bankruptcy Court, M.D. Florida · No. 6:12-bk-15523 · Filed Nov 16, 2012 · Closed Feb 20, 2013

Role of Edwin Martinez: Debtor · Outcome: Case closed 2013-02-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in FL (not a filing state)

Edwin Martinez closed

United States Bankruptcy Court, S.D. New York · No. 12-35788 · Filed Mar 30, 2012 · Closed Jul 2, 2012

Role of Edwin Martinez: Debtor · Outcome: Case closed 2012-07-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in NY (not a filing state)

Edwin S. Martinez and Shelley T. Martinez closed

United States Bankruptcy Court, N.D. California · No. 12-30674 · Filed Mar 1, 2012 · Closed Jun 5, 2012

Role of Edwin S. Martinez and Shelley T. Martinez: Debtor · Outcome: Case closed 2012-06-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in CA (not a filing state)

Edwin A. Martinez and Glenda D. Parada closed

United States Bankruptcy Court, N.D. California · No. 11-34514 · Filed Dec 21, 2011 · Closed Mar 28, 2012

Role of Edwin A. Martinez and Glenda D. Parada: Debtor · Outcome: Case closed 2012-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in CA (not a filing state)

Edwin Martinez closed

United States Bankruptcy Court, D. New Jersey · No. 11-36038 · Filed Sep 1, 2011 · Closed Apr 25, 2012

Role of Edwin Martinez: Debtor · Outcome: Case closed 2012-04-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in NJ (not a filing state)

Edwin Martinez and Joy Villafane closed

United States Bankruptcy Court, W.D. Arkansas · No. 5:11-bk-73848 · Filed Aug 23, 2011 · Closed Jan 9, 2012

Role of Edwin Martinez and Joy Villafane: Debtor · Outcome: Case closed 2012-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in AR (not a filing state)

Edwin Martinez and Jeannette Martinez closed

United States Bankruptcy Court, S.D. Florida. · No. 11-29854 · Filed Jul 18, 2011 · Closed Aug 14, 2017

Role of Edwin Martinez and Jeannette Martinez: Debtor · Outcome: Case closed 2017-08-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in FL (not a filing state)

Edwin L Martinez and Dolores N Martinez closed

United States Bankruptcy Court, C.D. California · No. 6:11-bk-33063 · Filed Jul 17, 2011 · Closed Nov 10, 2011

Role of Edwin L Martinez and Dolores N Martinez: Debtor · Outcome: Case closed 2011-11-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in CA (not a filing state)

Edwin Martinez closed

United States Bankruptcy Court, S.D. New York · No. 11-12885 · Filed Jun 16, 2011 · Closed Jul 2, 2012

Role of Edwin Martinez: Debtor · Outcome: Case closed 2012-07-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in NY (not a filing state)

Edwin R Martinez closed

United States Bankruptcy Court, C.D. California · No. 2:11-bk-27065 · Filed Apr 20, 2011 · Closed Aug 29, 2011

Role of Edwin R Martinez: Debtor · Outcome: Case closed 2011-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in CA (not a filing state)

Edwin L Martinez closed

United States Bankruptcy Court, C.D. California · No. 2:11-bk-23703 · Filed Mar 30, 2011 · Closed Jul 21, 2011

Role of Edwin L Martinez: Debtor · Outcome: Case closed 2011-07-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in CA (not a filing state)

Edwin Martinez and Migdalia Martinez closed

United States Bankruptcy Court, M.D. Florida · No. 8:11-bk-05292 · Filed Mar 24, 2011 · Closed Nov 6, 2020

Role of Edwin Martinez and Migdalia Martinez: Debtor · Outcome: Case closed 2020-11-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in FL (not a filing state)

Edwin Martinez closed

United States Bankruptcy Court, S.D. New York · No. 11-10608 · Filed Feb 15, 2011 · Closed May 31, 2011

Role of Edwin Martinez: Debtor · Outcome: Case closed 2011-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in NY (not a filing state)

Edwin R Martinez closed

United States Bankruptcy Court, D. Massachusetts · No. 11-10535 · Filed Jan 24, 2011 · Closed May 2, 2011

Role of Edwin R Martinez: Debtor · Outcome: Case closed 2011-05-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in MA (not a filing state)

Edwin Martinez and Elizabeth Martinez closed

United States Bankruptcy Court, D. New Jersey · No. 10-48384 · Filed Dec 13, 2010 · Closed Aug 22, 2011

Role of Edwin Martinez and Elizabeth Martinez: Debtor · Outcome: Case closed 2011-08-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in NJ (not a filing state)

Edwin J Martinez closed

United States Bankruptcy Court, E.D. New York · No. 8-10-78671 · Filed Nov 1, 2010 · Closed Apr 26, 2011

Role of Edwin J Martinez: Debtor · Outcome: Case closed 2011-04-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in NY (not a filing state)

Edwin Martinez closed

United States Bankruptcy Court, N.D. Georgia · No. 10-89477 · Filed Oct 4, 2010 · Closed Nov 15, 2010

Role of Edwin Martinez: Debtor · Outcome: Case closed 2010-11-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in GA (not a filing state)

Edwin Martinez closed

United States Bankruptcy Court, C.D. California · No. 6:10-bk-35557 · Filed Aug 12, 2010 · Closed Dec 14, 2010

Role of Edwin Martinez: Debtor · Outcome: Case closed 2010-12-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in CA (not a filing state)

Edwin Martinez closed

United States Bankruptcy Court, S.D. New York · No. 10-13544 · Filed Jul 2, 2010 · Closed Dec 30, 2010

Role of Edwin Martinez: Debtor · Outcome: Case closed 2010-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in NY (not a filing state)

Edwin Martinez closed

United States Bankruptcy Court, N.D. Georgia · No. 10-75756 · Filed May 28, 2010 · Closed Sep 15, 2010

Role of Edwin Martinez: Debtor · Outcome: Case closed 2010-09-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in GA (not a filing state)

Edwin Martinez closed

United States Bankruptcy Court, N.D. Georgia · No. 10-62793 · Filed Feb 1, 2010 · Closed May 12, 2010

Role of Edwin Martinez: Debtor · Outcome: Case closed 2010-05-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in GA (not a filing state)

Edwin Martinez closed

United States Bankruptcy Court, D. Rhode Island · No. 1:09-bk-14446 · Filed Nov 13, 2009 · Closed Feb 22, 2010

Role of Edwin Martinez: Debtor · Outcome: Case closed 2010-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in RI (not a filing state)

Edwin Martinez closed

United States Bankruptcy Court, N.D. Illinois · No. 09-29397 · Filed Aug 11, 2009 · Closed Nov 30, 2009

Role of Edwin Martinez: Debtor · Outcome: Case closed 2009-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in IL (not a filing state)

Edwin D. Martinez closed

United States Bankruptcy Court, D. Connecticut · No. 09-51451 · Filed Jul 28, 2009 · Closed Nov 3, 2009

Role of Edwin D. Martinez: Debtor · Outcome: Case closed 2009-11-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in CT (not a filing state)

Edwin Martinez and Debbie Anne Martinez closed

United States Bankruptcy Court, M.D. Florida · No. 6:09-bk-08452 · Filed Jun 16, 2009 · Closed Oct 30, 2009

Role of Edwin Martinez and Debbie Anne Martinez: Debtor · Outcome: Case closed 2009-10-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in FL (not a filing state)

Edwin Martinez closed

United States Bankruptcy Court, M.D. Florida · No. 2:09-bk-12707 · Filed Jun 16, 2009 · Closed Dec 2, 2014

Role of Edwin Martinez: Debtor · Outcome: Case closed 2014-12-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in FL (not a filing state)

Edwin Martinez closed

United States Bankruptcy Court, C.D. California · No. 2:09-bk-20764 · Filed May 5, 2009 · Closed Sep 28, 2009

Role of Edwin Martinez: Debtor · Outcome: Case closed 2009-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in CA (not a filing state)

Edwin Martinez closed

United States Bankruptcy Court, D. New Jersey · No. 09-20984 · Filed Apr 30, 2009 · Closed Sep 9, 2009

Role of Edwin Martinez: Debtor · Outcome: Case closed 2009-09-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in NJ (not a filing state)

Edwin G. Martinez and Heyddy v. Bonilla-Garcia closed

United States Bankruptcy Court, E.D. California · No. 08-35395 · Filed Oct 24, 2008 · Closed Jan 30, 2009

Role of Edwin G. Martinez and Heyddy: Plaintiff · Outcome: Case closed 2009-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in CA (not a filing state)

Edwin Martinez, Jr. closed

United States Bankruptcy Court, S.D. New York · No. 08-11358 · Filed Apr 15, 2008 · Closed Aug 18, 2008

Role of Edwin Martinez, Jr.: Debtor · Outcome: Case closed 2008-08-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in NY (not a filing state)

Edwin D Martinez and Lilian D. Palacios closed

United States Bankruptcy Court, E.D. Virginia · No. 08-11297 · Filed Mar 14, 2008 · Closed Jun 30, 2008

Role of Edwin D Martinez and Lilian D. Palacios: Debtor · Outcome: Case closed 2008-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in VA (not a filing state)

Edwin M Martinez and Susan L Martinez closed

United States Bankruptcy Court, E.D. Wisconsin · No. 07-28071 · Filed Oct 11, 2007 · Closed Mar 1, 2012

Role of Edwin M Martinez and Susan L Martinez: Debtor · Outcome: Case closed 2012-03-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in WI (not a filing state)

Edwin R Martinez and Merida M Flores closed

United States Bankruptcy Court, C.D. California · No. 2:07-bk-17597 · Filed Aug 30, 2007 · Closed Jan 15, 2008

Role of Edwin R Martinez and Merida M Flores: Debtor · Outcome: Case closed 2008-01-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in CA (not a filing state)

Edwin Martinez closed

United States Bankruptcy Court, S.D. New York · No. 07-10487 · Filed Feb 26, 2007 · Closed Jul 23, 2007

Role of Edwin Martinez: Debtor · Outcome: Case closed 2007-07-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in NY (not a filing state)

Edwin Martinez closed

United States Bankruptcy Court, N.D. Illinois · No. 06-15924 · Filed Dec 4, 2006 · Closed Mar 15, 2007

Role of Edwin Martinez: Debtor · Outcome: Case closed 2007-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in IL (not a filing state)

Edwin A Martinez closed

United States Bankruptcy Court, M.D. Florida · No. 2:06-bk-06785 · Filed Nov 29, 2006 · Closed Sep 12, 2009

Role of Edwin A Martinez: Debtor · Outcome: Case closed 2009-09-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in FL (not a filing state)

Edwin Martinez closed

United States Bankruptcy Court, S.D. New York · No. 05-46005 · Filed Oct 13, 2005 · Closed Sep 28, 2006

Role of Edwin Martinez: Debtor · Outcome: Case closed 2006-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in NY (not a filing state)

Edwin Martinez and Milagros Martinez closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 05-26501 · Filed Oct 6, 2005 · Closed Mar 13, 2006

Role of Edwin Martinez and Milagros Martinez: Debtor · Outcome: Case closed 2006-03-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in PA (not a filing state)

Edwin E Martinez closed

United States Bankruptcy Court, C.D. California · No. 2:05-bk-26133 · Filed Jul 15, 2005 · Closed May 20, 2010

Role of Edwin E Martinez: Debtor · Outcome: Case closed 2010-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in CA (not a filing state)

Edwin J. Martinez and Sarah M. Martinez closed

United States Bankruptcy Court, N.D. Ohio · No. 05-20105 · Filed Jul 12, 2005 · Closed Dec 27, 2005

Role of Edwin J. Martinez and Sarah M. Martinez: Debtor · Outcome: Case closed 2005-12-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in OH (not a filing state)

Edwin Martinez closed

United States Bankruptcy Court, D. New Jersey · No. 05-31855 · Filed Jul 6, 2005 · Closed Nov 16, 2005

Role of Edwin Martinez: Debtor · Outcome: Case closed 2005-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in NJ (not a filing state)

Edwin Martinez and Leticia Jimenez closed

United States Bankruptcy Court, N.D. California · No. 04-12759 · Filed Nov 22, 2004 · Closed Feb 18, 2005

Role of Edwin Martinez and Leticia Jimenez: Debtor · Outcome: Case closed 2005-02-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in CA (not a filing state)

Edwin Martinez and Wendy M. Martinez closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 04-21748 · Filed Apr 1, 2004 · Closed Aug 16, 2004

Role of Edwin Martinez and Wendy M. Martinez: Debtor · Outcome: Case closed 2004-08-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in PA (not a filing state)

Edwin Martinez closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 04-11595 · Filed Feb 2, 2004 · Closed Dec 21, 2004

Role of Edwin Martinez: Debtor · Outcome: Case closed 2004-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in PA (not a filing state)

Leticia Colon and Edwin R Martinez closed

United States Bankruptcy Court, M.D. Florida · No. 6:03-bk-12626 · Filed Oct 28, 2003 · Closed Feb 23, 2005

Role of Leticia Colon and Edwin R Martinez: Debtor · Outcome: Case closed 2005-02-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in FL (not a filing state)

Edwin Martinez closed

United States Bankruptcy Court, D. Connecticut · No. 03-22229 · Filed Jul 17, 2003 · Closed Nov 19, 2003

Role of Edwin Martinez: Debtor · Outcome: Case closed 2003-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in CT (not a filing state)

Edwin Martinez and Sofia Martinez closed

United States Bankruptcy Court, D. New Jersey · No. 03-28189 · Filed May 30, 2003 · Closed Oct 8, 2003

Role of Edwin Martinez and Sofia Martinez: Debtor · Outcome: Case closed 2003-10-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in NJ (not a filing state)

Edwin Martinez closed

United States Bankruptcy Court, S.D. New York · No. 03-12340 · Filed Apr 15, 2003 · Closed May 22, 2007

Role of Edwin Martinez: Debtor · Outcome: Case closed 2007-05-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in NY (not a filing state)

Edwin Martinez and Monica Martinez closed

United States Bankruptcy Court, S.D. New York · No. 03-11789 · Filed Mar 25, 2003 · Closed Jun 23, 2003

Role of Edwin Martinez and Monica Martinez: Debtor · Outcome: Case closed 2003-06-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in NY (not a filing state)

Edwin Martinez closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 02-18228 · Filed Jun 3, 2002 · Closed Jun 19, 2003

Role of Edwin Martinez: Debtor · Outcome: Case closed 2003-06-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in PA (not a filing state)

Edwin Martinez closed

United States Bankruptcy Court, D. Rhode Island · No. 1:02-bk-11524 · Filed Apr 22, 2002 · Closed Mar 5, 2003

Role of Edwin Martinez: Debtor · Outcome: Case closed 2003-03-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in RI (not a filing state)

Edwin Martinez closed

United States Bankruptcy Court, C.D. California · No. 2:02-bk-11596 · Filed Jan 18, 2002 · Closed May 17, 2002

Role of Edwin Martinez: Debtor · Outcome: Case closed 2002-05-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in CA (not a filing state)

Edwin O Martinez closed

United States Bankruptcy Court, N.D. Illinois · No. 02-00383 · Filed Jan 4, 2002 · Closed Apr 24, 2002

Role of Edwin O Martinez: Debtor · Outcome: Case closed 2002-04-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in IL (not a filing state)

Edwin Martinez and Lisa Jeanne Martinez closed

United States Bankruptcy Court, D. New Jersey · No. 01-21420 · Filed Nov 26, 2001 · Closed Mar 21, 2002

Role of Edwin Martinez and Lisa Jeanne Martinez: Debtor · Outcome: Case closed 2002-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in NJ (not a filing state)

Edwin Martinez closed

United States Bankruptcy Court, M.D. Florida · No. 3:01-bk-10822 · Filed Nov 19, 2001 · Closed Jan 11, 2002

Role of Edwin Martinez: Debtor · Outcome: Case closed 2002-01-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in FL (not a filing state)

Edwin Martinez closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 01-33886 · Filed Oct 1, 2001 · Closed May 16, 2002

Role of Edwin Martinez: Debtor · Outcome: Case closed 2002-05-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in PA (not a filing state)

EDWIN MARTINEZ MARTINEZ and MARIBEL GARCIA ROSADO closed

United States Bankruptcy Court, D. Puerto Rico · No. 01-10226 · Filed Sep 13, 2001 · Closed May 13, 2004

Role of EDWIN MARTINEZ MARTINEZ and MARIBEL GARCIA ROSADO: Debtor · Outcome: Case closed 2004-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in PR (not a filing state)

Edwin Martinez closed

United States Bankruptcy Court, W.D. New York · No. 1-00-16431 · Filed Dec 15, 2000 · Closed Aug 28, 2002

Role of Edwin Martinez: Debtor · Outcome: Case closed 2002-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in NY (not a filing state)

Edwin Martinez closed

United States Bankruptcy Court, E.D. Virginia · No. 00-51649 · Filed Jun 29, 2000 · Closed Oct 10, 2000

Role of Edwin Martinez: Debtor · Outcome: Case closed 2000-10-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in VA (not a filing state)

Edwin Martinez and Anna Marie Martinez closed

United States Bankruptcy Court, C.D. California · No. 6:00-bk-14717 · Filed Mar 29, 2000 · Closed Jul 7, 2000

Role of Edwin Martinez and Anna Marie Martinez: Debtor · Outcome: Case closed 2000-07-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in CA (not a filing state)

Edwin Martinez and Doris Martinez closed

United States Bankruptcy Court, S.D. New York · No. 00-10775 · Filed Feb 29, 2000 · Closed Aug 19, 2004

Role of Edwin Martinez and Doris Martinez: Debtor · Outcome: Case closed 2004-08-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in NY (not a filing state)

Edwin A. Martinez closed

United States Bankruptcy Court, M.D. Florida · No. 6:00-bk-00976 · Filed Feb 11, 2000 · Closed Jun 13, 2000

Role of Edwin A. Martinez: Debtor · Outcome: Case closed 2000-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in FL (not a filing state)

Edwin Martinez and Estella Martinez closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 00-11390 · Filed Feb 2, 2000 · Closed Jun 25, 2001

Role of Edwin Martinez and Estella Martinez: Debtor · Outcome: Case closed 2001-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in PA (not a filing state)

Edwin Martinez closed

United States Bankruptcy Court, N.D. Illinois · No. 99-36483 · Filed Nov 24, 1999 · Closed Mar 10, 2000

Role of Edwin Martinez: Debtor · Outcome: Case closed 2000-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in IL (not a filing state)

Edwin Martinez and Milagros Martinez closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 99-23802 · Filed Sep 13, 1999 · Closed Jan 14, 2000

Role of Edwin Martinez and Milagros Martinez: Debtor · Outcome: Case closed 2000-01-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in PA (not a filing state)

Edwin Martinez closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 99-23289 · Filed Aug 6, 1999 · Closed Sep 30, 2002

Role of Edwin Martinez: Debtor · Outcome: Case closed 2002-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in PA (not a filing state)

Edwin R. Martinez closed

United States Bankruptcy Court, M.D. Florida · No. 3:98-bk-09045 · Filed Oct 20, 1998 · Closed Jan 23, 2001

Role of Edwin R. Martinez: Debtor · Outcome: Case closed 2001-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in FL (not a filing state)

Edwin Martinez and Gail Martinez closed

United States Bankruptcy Court, M.D. Florida · No. 8:98-bk-15636 · Filed Sep 9, 1998 · Closed Jan 26, 1999

Role of Edwin Martinez and Gail Martinez: Debtor · Outcome: Case closed 1999-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in FL (not a filing state)

Edwin Martinez closed

United States Bankruptcy Court, S.D. Florida. · No. 98-12547 · Filed Mar 30, 1998 · Closed Oct 16, 1998

Role of Edwin Martinez: Debtor · Outcome: Case closed 1998-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in FL (not a filing state)

Edwin Martinez and Edna Violet Martinez Mendez closed

United States Bankruptcy Court, S.D. Ohio · No. 2:98-bk-50749 · Filed Jan 27, 1998 · Closed May 20, 1998

Role of Edwin Martinez and Edna Violet Martinez Mendez: Debtor · Outcome: Case closed 1998-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in OH (not a filing state)

EDWIN MARTINEZ closed

United States Bankruptcy Court, D. Nevada · No. 97-25281 · Filed Jul 11, 1997 · Closed Nov 6, 1997

Role of EDWIN MARTINEZ: Debtor · Outcome: Case closed 1997-11-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in NV (not a filing state)

Renee Martinez and Edwin Martinez closed

United States Bankruptcy Court, W.D. New York · No. 2-97-21355 · Filed Apr 15, 1997 · Closed Aug 14, 1997

Role of Edwin Martinez: Debtor · Outcome: Case closed 1997-08-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in NY (not a filing state)

Edwin Martinez and Sandra Enid Martinez closed

United States Bankruptcy Court, D. Connecticut · No. 97-50677 · Filed Apr 2, 1997 · Closed Jul 30, 1997

Role of Edwin Martinez and Sandra Enid Martinez: Debtor · Outcome: Case closed 1997-07-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in CT (not a filing state)

Edwin Martinez and Evelyn Martinez closed

United States Bankruptcy Court, M.D. Florida · No. 6:97-bk-02279 · Filed Mar 19, 1997 · Closed Jul 30, 1997

Role of Edwin Martinez and Evelyn Martinez: Debtor · Outcome: Case closed 1997-07-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in FL (not a filing state)

Stella G. Martinez and Edwin Martinez closed

United States Bankruptcy Court, W.D. Texas · No. 95-12532 · Filed Oct 10, 1995 · Closed Nov 10, 1998

Role of Edwin Martinez: Debtor · Outcome: Case closed 1998-11-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in TX (not a filing state)

Edwin Martinez closed

United States Bankruptcy Court, S.D. Florida. · No. 95-14044 · Filed Aug 22, 1995 · Closed Jan 11, 1996

Role of Edwin Martinez: Debtor · Outcome: Case closed 1996-01-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in FL (not a filing state)

Edwin Martinez and Gloria Esther Martinez closed

United States Bankruptcy Court, D. Connecticut · No. 95-20122 · Filed Jan 12, 1995 · Closed May 2, 1995

Role of Edwin Martinez and Gloria Esther Martinez: Debtor · Outcome: Case closed 1995-05-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in CT (not a filing state)

Edwin Martinez closed

United States Bankruptcy Court, W.D. New York · No. 2-94-22728 · Filed Dec 19, 1994 · Closed Jun 10, 1997

Role of Edwin Martinez: Debtor · Outcome: Case closed 1997-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in NY (not a filing state)

Edwin L Martinez and Dolores N Martinez closed

United States Bankruptcy Court, C.D. California · No. 8:93-bk-21828 · Filed Oct 29, 1993 · Closed Mar 8, 1994

Role of Edwin L Martinez and Dolores N Martinez: Debtor · Outcome: Case closed 1994-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in CA (not a filing state)

Edwin Martinez closed

United States Bankruptcy Court, N.D. Illinois · No. 91-01965 · Filed Jan 30, 1991 · Closed Aug 15, 1991

Role of Edwin Martinez: Debtor · Outcome: Case closed 1991-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in IL (not a filing state)

Edwin Martinez closed

United States Bankruptcy Court, D. New Jersey · No. 89-95466 · Filed Jul 13, 1989 · Closed Mar 21, 1990

Role of Edwin Martinez: Debtor · Outcome: Case closed 1990-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in NJ (not a filing state)

Edwin Martinez closed

United States Bankruptcy Court, D. New Jersey · No. 88-06077 · Filed Sep 14, 1988 · Closed Apr 19, 1989

Role of Edwin Martinez: Debtor · Outcome: Case closed 1989-04-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in NJ (not a filing state)

Edwin Martinez closed

United States Bankruptcy Court, W.D. New York · No. 1-88-10034 · Filed Jan 8, 1988 · Closed Jun 3, 1988

Role of Edwin Martinez: Debtor · Outcome: Case closed 1988-06-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in NY (not a filing state)

Edwin Martinez closed

United States Bankruptcy Court, N.D. Illinois · No. 86-11773 · Filed Jul 31, 1986 · Closed Dec 15, 1988

Role of Edwin Martinez: Debtor · Outcome: Case closed 1988-12-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 250 federal dockets); court in IL (not a filing state)

What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:57 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

3 differences found between the filings for EDWIN MARTINEZ (compared 2 filings on Oct 24, 2026)

Note · Nov 27, 2024 – Dec 2, 2024

No amendment in the last 12 months on an offering that may still be open — ONYX COFFEE INC. (latest filing Dec 2, 2024)

The latest filing for this offering is dated Dec 2, 2024 (first sale Nov 27, 2024). It reports $100,000 sold of $1,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Dec 2, 2024 ↗ONYX COFFEE INC. — PartnerFacts page ↗

Sources

Form D · Dec 2, 2024 ↗ (Dec 2, 2024)
ONYX COFFEE INC. — PartnerFacts page ↗ (Jul 6, 2026)

Note · Dec 2, 2024 – Jul 6, 2026

EDWIN MARTINEZ's role changed at ONYX COFFEE INC.: executive officer → executive officer, director

The Dec 2, 2024 filing lists EDWIN MARTINEZ as executive officer; the Jul 6, 2026 Form D lists executive officer, director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D · Dec 2, 2024 ↗Form D · Jul 6, 2026 ↗EDWIN MARTINEZ — PartnerFacts page ↗ONYX COFFEE INC. — PartnerFacts page ↗

Sources

Form D · Dec 2, 2024 ↗ (Dec 2, 2024)
Form D · Jul 6, 2026 ↗ (Jul 6, 2026)
EDWIN MARTINEZ — PartnerFacts page ↗
ONYX COFFEE INC. — PartnerFacts page ↗ (Jul 6, 2026)

Note · Dec 2, 2024 – Jul 6, 2026

Address moved from Bellevue, WA to Bellingham, WA — ONYX COFFEE INC.

The people listed on the Dec 2, 2024 filing give Bellevue, WA; on the Jul 6, 2026 filing they give Bellingham, WA.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Dec 2, 2024 ↗Form D · Jul 6, 2026 ↗ONYX COFFEE INC. — PartnerFacts page ↗

Sources

Form D · Dec 2, 2024 ↗ (Dec 2, 2024)
Form D · Jul 6, 2026 ↗ (Jul 6, 2026)
ONYX COFFEE INC. — PartnerFacts page ↗ (Jul 6, 2026)

What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

0 of 2 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $25,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Jul 6, 2026 D ONYX COFFEE INC. File 021-589663	$0	$0	$25,000 (est.) professional fees and offering expenses	None listed on this filing	EDGAR ↗
Dec 2, 2024 D ONYX COFFEE INC. File 021-530874	$0	$0	$0	None listed on this filing	EDGAR ↗

How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 1

Every issuer that named Edwin Martinez on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other

ONYX COFFEE INC.

Bellingham, WA · Dec 2, 2024 → Jul 6, 2026 · 2 filings

Jul 6, 2026 · D · $0 sold of $1,200,000 · 0 investors · min. $100,000 · role: Executive Officer, Director EDGAR ↗
Dec 2, 2024 · D · $100,000 sold of $1,000,000 · 1 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $100K from 1 investor (8% of the $1.2M target) as of the latest filing. Edwin is listed as executive officer, director on 2 filings for this deal.

Latest filing on EDGAR ↗

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

People around Edwin 0

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

No other person or management entity is named on the same filings.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to EDWIN MARTINEZ by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Edwin Martinez is listed on: none on file. No website or social profile named in ONYX COFFEE INC.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #19,196 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Bellingham, WA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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EDWIN MARTINEZ

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

No amendment in the last 12 months on an offering that may still be open — ONYX COFFEE INC. (latest filing Dec 2, 2024)

EDWIN MARTINEZ's role changed at ONYX COFFEE INC.: executive officer → executive officer, director

Address moved from Bellevue, WA to Bellingham, WA — ONYX COFFEE INC.

5. Money to insiders

Deals 1

ONYX COFFEE INC.

People around Edwin 0

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

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