Federal Trade Commission et al v. Fortune Hi-Tech Marketing, Inc. et al

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
Plaintiff: State of North Carolina, Commonwealth of Kentucky, State of Illinois and Federal Trade Commission
Receiver: Robb Evans & Associates LLC
 
Case Number: 5:2013cv00123
Filed: May 2, 2013
 
Court: Kentucky Eastern District Court
Office: Lexington Office
County: XX US, Outside State
Referring Judge: Robert E. Wier
Presiding Judge: Karl S. Forester
 
Nature of Suit: Other Statutory Actions
Cause of Action: 15:0053 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 159 Opinion or Order of the Court 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 92 Opinion or Order of the Court MEMORANDUM Opinion and Order Signed by the Honorable John W. Darrah on 5/1/2013. (ph, ) [Transferred from ilnd on 5/2/2013.]

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Defendant: FHTM Canada, Inc.
Represented By: Caryn Lara Trombino
Represented By: Jose A. Lopez
Represented By: Regina L. LaMonica
Represented By: Stephen Garrett Amato
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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
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Defendant: FHTM, Inc.
Represented By: Caryn Lara Trombino
Represented By: Jose A. Lopez
Represented By: Regina L. LaMonica
Represented By: Stephen Garrett Amato
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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
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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
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Defendant: Paul C. Orberson
Represented By: Stephen Garrett Amato
Represented By: Regina L. LaMonica
Represented By: Jose A. Lopez
Represented By: Caryn Lara Trombino
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Defendant: Thomas A. Mills
Represented By: Stephen Garrett Amato
Represented By: Regina L. LaMonica
Represented By: Jose A. Lopez
Represented By: Caryn Lara Trombino
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Plaintiff: State of North Carolina
Represented By: David A. O'Toole
Represented By: Creecy Johnson
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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
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Plaintiff: State of Illinois
Represented By: Adam J. Sokol
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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
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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
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