Day et al v. Fortune Hi-Tech Marketing, Inc. et al

Plaintiff: Yvonne Day, Leonard Haslag, James McCormick and John W. Turner
Defendant: 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: Racketeer/Corrupt Organization
Cause of Action: 18:1961 Racketeering (RICO) Act
Jury Demanded By: Plaintiff

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Date Filed#Document Text
February 22, 2012 66 Featured Case MEMORANDUM OPINION & ORDER: Dfts' 11 Motion to compel arbitration and dismiss or stay action pending arbitration is GRANTED; this action DISMISSED and STRICKEN from active docket. Signed by Judge Jennifer B Coffman on 2/22/2012.(STB)cc: COR
September 13, 2012 75 Featured Case MEMORANDUM OPINION & ORDER: 67 MOTION Under Federal Rule of Civil Procedure 59 to Alter or Amend The Court's Order Compelling Arbitration and Dismissing This Action GRANTED; Court's 66 order RESCINDED; Rule 26 Meeting Report due in 30 days. Signed by Judge Jennifer B Coffman on 9/13/2012.(STB)cc: COR

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Plaintiff: Yvonne Day
Represented By: R. Kenyon Meyer
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Plaintiff: Leonard Haslag
Represented By: R. Kenyon Meyer
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Plaintiff: James McCormick
Represented By: R. Kenyon Meyer
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Plaintiff: John W. Turner
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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