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

Justia Dockets & Filings Seventh Circuit Illinois Northern District Federal Trade Commission et al v. Fortune Hi-Tech Marketing, Inc. et al

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

Plaintiff:	State Of Illinois, Commonwealth of Kentucky, State of North Carolina and Federal Trade Commission
Defendant:	Fortune Network Marketing (UK) Limited, Thomas A. Mills, Paul C. Orberson, FHTM Canada, Inc., Fortune Hi-Tech Marketing, Inc., FHTM, Inc. and Alan Clark Holdings, LLC
Receiver:	Robb Evans & Associates LLC
Case Number:	1:2013cv00578
Filed:	January 24, 2013
Court:	US District Court for the Northern District of Illinois
Office:	Chicago Office
County:	Cook
Presiding Judge:	John W. Darrah
Nature of Suit:	Other Statutory Actions
Cause of Action:	15 U.S.C. § 0053 Federal Trade Commission Act
Jury Demanded By:	None

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Date Filed	Document Text
May 1, 2013	Filing 92 MEMORANDUM Opinion and Order Signed by the Honorable John W. Darrah on 5/1/2013. (ph, )

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Search for this case: Federal Trade Commission et al v. Fortune Hi-Tech Marketing, Inc. et al
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Defendant: Fortune Network Marketing (UK) Limited
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:	Regina L. LaMonica
Represented By:	Jose A. Lopez
Represented By:	Caryn Lara Trombino
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Defendant: Paul C. Orberson
Represented By:	Regina L. LaMonica
Represented By:	Jose A. Lopez
Represented By:	Caryn Lara Trombino
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Defendant: FHTM Canada, Inc.
Represented By:	Regina L. LaMonica
Represented By:	Jose A. Lopez
Represented By:	Caryn Lara Trombino
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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 G Amato
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Defendant: FHTM, Inc.
Represented By:	Caryn Lara Trombino
Represented By:	Jose A. Lopez
Represented By:	Regina L. LaMonica
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Defendant: Alan Clark Holdings, LLC
Represented By:	Caryn Lara Trombino
Represented By:	Jose A. Lopez
Represented By:	Regina L. LaMonica
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Receiver: Robb Evans & Associates LLC
Represented By:	Gary Owen Caris
Represented By:	Lesley Anne Hawes
Represented By:	Deborah L. Thorne
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Plaintiff: State Of Illinois
Represented By:	Adam J. Sokol
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Plaintiff: Commonwealth of Kentucky
Represented By:	David A. O'Toole
Represented By:	Maryellen B. Mynear
Represented By:	Todd Evan Leatherman
Represented By:	Dinah Lynn Koehler
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Plaintiff: State of North Carolina
Represented By:	David A. O'Toole
Represented By:	Creecy Johnson
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Plaintiff: Federal Trade Commission
Represented By:	David A. O'Toole
Represented By:	John Campbell Hallerud
Represented By:	Rozina Cynthia Bhimani
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