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

Defendant: Fortune Hi-Tech Marketing, Inc., Scott Aguilar, Molly Aguilar, Paul C. Orberson, Jeff Orberson, Thomas A. Mills and David Mills
Plaintiff: Rebecca Wallace, Barbara Wright and Madalyn Suozzo
 
Case Number: 5:2011cv00127
Filed: April 12, 2011
 
Court: Kentucky Eastern District Court
Office: Lexington Office
County: XX US, Outside State
Presiding Judge: Jennifer B Coffman
 
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18:1962
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed#Document Text
September 24, 2012 56 Featured Case MEMORANDUM OPINION & ORDER: Dft's 44 MOTION to Compel Arbitration and to dismiss or stay all proceedings is DENIED; Parites shall file a Rule 26(f) joint written report w/i 30 days. Signed by Judge Jennifer B Coffman on 09/24/2012. (KLB) cc: COR

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Defendant: Fortune Hi-Tech Marketing, Inc.
Represented By: Frederick L Wilks
Represented By: Edward H. Stopher
Represented By: Matthew A. Hodel
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Defendant: Scott Aguilar
Represented By: Edward H. Stopher
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Defendant: Molly Aguilar
Represented By: Edward H. Stopher
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Defendant: Paul C. Orberson
Represented By: Matthew A. Hodel
Represented By: Edward H. Stopher
Represented By: Frederick L Wilks
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Defendant: Jeff Orberson
Represented By: Matthew A. Hodel
Represented By: Edward H. Stopher
Represented By: Frederick L Wilks
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Defendant: Thomas A. Mills
Represented By: Matthew A. Hodel
Represented By: Edward H. Stopher
Represented By: Frederick L Wilks
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Defendant: David Mills
Represented By: Matthew A. Hodel
Represented By: Edward H. Stopher
Represented By: Frederick L Wilks
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Plaintiff: Rebecca Wallace
Represented By: Geoffrey Spreter
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Plaintiff: Barbara Wright
Represented By: Geoffrey Spreter
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Plaintiff: Madalyn Suozzo
Represented By: Geoffrey Spreter
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