Day et al v. Fortune Hi-Tech Marketing, Inc. et al 
| Plaintiffs: | Yvonne Day , Leonard Haslag , James McCormick and John W. Turner |
|---|---|
| Defendants: | Fortune Hi-Tech Marketing, Inc., Paul C. Orberson, Jeff Orberson, Thomas A. Mills, David Mills, Billy Stahl, Simon Davies, Ruel Morton, Todd Rowland, Ashley Rowland, Todd & Ashley, Inc., Mike Misenheimer, Steve Jordan, Joel McNinch, Chris Doyle, Ken Brown, Jerry Brown, Bob Decant, Joanne McMahon, Terry Walker, Sandi Walker, Sherri Winter, Trey Knight, Kevin Mullins, Scott Aguilar, Molly Aguilar, Nathan Kirby, Dwayne Brown, Aaron Decker, Susan Frank, Ramiro Armenta, Angelina Armenta, Alexis Adame, Teresa Adame, Darla DiGrandi, Matt Morse, Matt Barrett and Roberto Rivera |
| Case Number: | 5:2010cv00305 |
| Filed: | September 2, 2010 |
| Court: | Kentucky Eastern District Court |
| Office: | Lexington Office |
| County: | Fayette |
| Presiding Judge: | Karen K. Caldwell |
| Nature of Suit: | Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause: | 18:1961 Racketeering (RICO) Act |
| Jurisdiction: | Federal Question |
| Jury Demanded By: | Plaintiff |
| Following Case: | Yvonne Day, et al v. Fortune Hi-Tech Marketing, Inc, et al (12-6304) |
Available Case Documents
The following documents for this case are available for you to view or download.
| Date Filed | # | Document Text |
|---|---|---|
| September 13, 2012 | 75 | |
| February 22, 2012 | 66 |
Last Document Downloaded: September 14, 2012 04:54:55 PDT
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| Search for this case: Day et al v. Fortune Hi-Tech Marketing, Inc. et al | |
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| Plaintiff: Yvonne Day | |
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| Represented By: R. Kenyon Meyer | |
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| Plaintiff: Leonard Haslag | |
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| Represented By: R. Kenyon Meyer | |
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| Plaintiff: James McCormick | |
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| Represented By: R. Kenyon Meyer | |
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| Plaintiff: John W. Turner | |
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| Represented By: R. Kenyon Meyer | |
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| Defendant: Fortune Hi-Tech Marketing, Inc. | |
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| Defendant: Paul C. Orberson | |
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| Defendant: Jeff Orberson | |
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| Defendant: Thomas A. Mills | |
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| Defendant: David Mills | |
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| Defendant: Billy Stahl | |
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| Defendant: Simon Davies | |
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| Defendant: Ruel Morton | |
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| Defendant: Todd Rowland | |
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| Defendant: Ashley Rowland | |
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| Defendant: Todd & Ashley, Inc. | |
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| Defendant: Mike Misenheimer | |
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| Defendant: Steve Jordan | |
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| Defendant: Joel McNinch | |
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| Defendant: Chris Doyle | |
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| Defendant: Ken Brown | |
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| Defendant: Jerry Brown | |
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| Defendant: Bob Decant | |
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| Defendant: Joanne McMahon | |
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| Defendant: Terry Walker | |
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| Defendant: Sandi Walker | |
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| Defendant: Sherri Winter | |
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| Defendant: Trey Knight | |
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| Defendant: Kevin Mullins | |
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| Defendant: Scott Aguilar | |
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| Defendant: Molly Aguilar | |
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| Defendant: Nathan Kirby | |
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| Defendant: Dwayne Brown | |
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| Defendant: Aaron Decker | |
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| Defendant: Susan Frank | |
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| Defendant: Ramiro Armenta | |
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| Defendant: Angelina Armenta | |
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| Defendant: Alexis Adame | |
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| Defendant: Teresa Adame | |
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| Defendant: Darla DiGrandi | |
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| Defendant: Matt Morse | |
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| Defendant: Matt Barrett | |
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| Defendant: Roberto Rivera | |
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