Federal Trade Commission et al v. Fortune Hi-Tech Marketing, Inc. et al
Plaintiff: State of North Carolina, Commonwealth of Kentucky, State of Illinois and Federal Trade Commission
Defendant: FHTM Canada, Inc., Alan Clark Holdings, LLC, FHTM, Inc., Fortune Hi-Tech Marketing, Inc., Fortune Network Marketing (UK) Limited, Paul C. Orberson and Thomas A. Mills
Receiver: Robb Evans & Associates LLC
Case Number: 5:2013cv00123
Filed: May 2, 2013
Court: US District Court for the Eastern District of Kentucky
Office: Lexington Office
County: XX US, Outside State
Presiding Judge: Robert E. Wier
Presiding Judge: Karl S. Forester
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 0053 Federal Trade Commission Act
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
August 20, 2013 Opinion or Order Filing 159 OPINION & ORDER: 1) Receiver's 81 Motion is GRANTED IN PART as follows: A) Fees and expenses of the Rec, including fees totaling $210,859.58 and expenses totaling $59,701.34 are approved and authorized to be paid; B) Attys fees of &# 036;24,235.65 and costs of $146.71 incurred to Rec's lead counsel are approved and authorized to be paid; C) Attys fees in the sum of $10,453.00 and costs of $157.02 incurred to Rec's counsel in Lexington, KY are approved and authorized to be paid; D) Attys fees in the sum of $3,985.00 incurred to Rec's local counsel are approved and authorized to be paid; E) Notice of Rec's Motion is sufficient. 2) Rec's 81 Motion is DENIED IN ALL OTHER RESPECTS; and 3) Rec's 155 Motion for Status Conference is DENIED AS MOOT. Signed by Judge Karl S. Forester on 08/20/2013. (KLB) cc: COR
May 1, 2013 Opinion or Order Filing 92 MEMORANDUM Opinion and Order Signed by the Honorable John W. Darrah on 5/1/2013. (ph, ) [Transferred from ilnd on 5/2/2013.]
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Kentucky Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Federal Trade Commission et al v. Fortune Hi-Tech Marketing, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: FHTM Canada, Inc.
Represented By: Caryn Lara Trombino
Represented By: Jose A. Lopez
Represented By: Regina L. LaMonica
Represented By: Stephen Garrett Amato
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Alan Clark Holdings, LLC
Represented By: Caryn Lara Trombino
Represented By: Jose A. Lopez
Represented By: Regina L. LaMonica
Represented By: Stephen Garrett Amato
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: FHTM, Inc.
Represented By: Caryn Lara Trombino
Represented By: Jose A. Lopez
Represented By: Regina L. LaMonica
Represented By: Stephen Garrett Amato
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Fortune Hi-Tech Marketing, Inc.
Represented By: Caryn Lara Trombino
Represented By: Daniel Luke Morgan
Represented By: Jose A. Lopez
Represented By: Regina L. LaMonica
Represented By: Jaron P. Blandford
Represented By: Stephen Garrett Amato
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Fortune Network Marketing (UK) Limited
Represented By: Jose A. Lopez
Represented By: Regina L. LaMonica
Represented By: Stephen Garrett Amato
Represented By: Caryn Lara Trombino
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Paul C. Orberson
Represented By: Stephen Garrett Amato
Represented By: Regina L. LaMonica
Represented By: Jose A. Lopez
Represented By: Caryn Lara Trombino
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Thomas A. Mills
Represented By: Stephen Garrett Amato
Represented By: Regina L. LaMonica
Represented By: Jose A. Lopez
Represented By: Caryn Lara Trombino
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: State of North Carolina
Represented By: David A. O'Toole
Represented By: Creecy Johnson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Commonwealth of Kentucky
Represented By: David A. O'Toole
Represented By: Maryellen Buxton Mynear
Represented By: Todd E. Leatherman
Represented By: Dinah L. Koehler
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: State of Illinois
Represented By: Adam J. Sokol
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Federal Trade Commission
Represented By: Elizabeth Coulter Scott
Represented By: David A. O'Toole
Represented By: John Campbell Hallerud
Represented By: Rozina Cynthia Bhimani
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Receiver: Robb Evans & Associates LLC
Represented By: Gary Owen Caris
Represented By: Mary Louise Fullington
Represented By: Lesley Anne Hawes
Represented By: Deborah L. Thorne
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?