Legal Opinion
Williams v. Big Picture Loans, LLC
District Court, E.D. Virginia
Decided March 16, 2018No. Civil Action No. 3:18–mc–1PublishedCited by 8 opinions
1Opinion of the Court
Robert E. Payne, Senior United States District Judge
This matter is before the Court on MATT MARTORELLO'S NOTICE OF MOTION AND MOTION TO QUASH PLAINTIFF'S SUBPOENAS TO ARANCA US, INC. (ECF No. 1). For the reasons set forth below, the motion will be denied.
BACKGROUND
A. Factual Background
This action-and the primary case to which it is related, Lula Williams, et al. v. Big Picture Loans, LLC, et al., 3:17-cv-461-revolves around the role of Matt Martorello ("Martorello") in the creation of a lending business, Big Picture Loans, LLC ("Big Picture"), by the Lac Vieux Desert Band of Lake Superior…
2Cases cited27 opinions
- Upjohn Co. v. United StatesSupreme Court of the United States · 1981
- Commodity Futures Trading Commission v. WeintraubSupreme Court of the United States · 1985
- United States v. Louis KovelCourt of Appeals for the Second Circuit · 1961
- National Union Fire Insurance Company of Pittsburgh, Pa. v. Murray Sheet Metal Company, Incorporated, and Arkwright Mutual Insurance CompanyCourt of Appeals for the Fourth Circuit · 1992
- In the Matter of Elaine B. Fischel, Contemner-Appellant. United States of America v. Harry MargolisCourt of Appeals for the Ninth Circuit · 1977
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3Cited by8 opinions
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- Gibbs v. Stinson DOCKET IN THIS CASE ONLYDistrict Court, E.D. Virginia · 2021
- Hall v. Baltimore Police DepartmentDistrict Court, D. Maryland · 2025
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