Cases 1 - 10 of 11
Rebecca Wallace, et al v. Fortune Hi-Tech Marketing, Inc, et al
as 12-6305
Plaintiff - Appellee:
REBECCA WALLACE, BARBARA WRIGHT and MADALYN SUOZZO, individually and on behalf of all other similarly situated
Defendant - Appellant:
FORTUNE HI-TECH MARKETING, INC., SCOTT AGUILAR, MOLLY AGUILAR and others
Jones v. Raye et al
as 3:2012mc00073
Plaintiff:
Tommy Earl Jones
Defendant:
Gayle Raye, Ricky Bell, Mike Crutcher and others
Chapman v. Bell et al
as 3:2011mc00049
Plaintiff:
Chris Chapman
Defendant:
Ricky Bell, Sandra Hall, (f/n/u) Mosby and others
Murdock et al v. State of Tennessee et al
as 3:2011mc00041
Plaintiff:
Marshall H. Murdock, Charles H. Roberts, Julius Perkins and others
Defendant:
State of Tennessee, Derrick R. Scholfield, Ruben Hodge and others
Wallace et al v. Fortune Hi-Tech Marketing, Inc. et al
as 5:2011cv00127
Plaintiff:
Rebecca Wallace , Barbara Wright and Madalyn Suozzo
Defendant:
Fortune Hi-Tech Marketing, Inc. , Scott Aguilar , Molly Aguilar and others
Cause Of Action: 18 U.S.C. § 1962
Day et al v. Fortune Hi-Tech Marketing, Inc. et al
as 5:2010cv00305
Plaintiff:
Yvonne Day , Leonard Haslag , James McCormick and others
Defendant:
Fortune Hi-Tech Marketing, Inc., Paul C. Orberson, Jeff Orberson and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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