Cases 1 - 8 of 8
Federal Trade Commission v. Cardiff
as 2:2018mc51565
Undetermined:
Robb Evans & Associates LLC
Defendant:
Jason Cardiff
Plaintiff:
Federal Trade Commission
FTC, et al v. FHTM, Inc., et al
as 15-5325
Plaintiff - Appellee:
FEDERAL TRADE COMMISSION, STATE OF ILLINOIS, COMMONWEALTH OF KENTUCKY and others
Third Party - Appellee:
ROBB EVANS & ASSOCIATES, LLC
Defendant:
FHTM, INC., a Kentucky Corporation, et al.
Appellant:
YVONNE DAY, LEONARD HASLAG, JAMES MCCORMICK and others
Evans et al v. Armenta et al
as 5:2014cv00329
Plaintiff:
Robb Evans and Robb Evans & Associates LLC
Defendant:
Ramiro Armenta, Darla DiGrandi, DJB Fortune Corporation and others
Cause Of Action: 28 U.S.C. § 1331
Evans et al v. Burrell et al
as 5:2014cv00330
Plaintiff:
Robb Evans and Robb Evans & Associates LLC
Defendant:
Anna Burrell, Michael Chorost, Liger Marketing International, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Federal Trade Commission et al v. Fortune Hi-Tech Marketing, Inc.
as 1:2014mc00003
Plaintiff:
Federal Trade Commission , State of Illinois, Commonwealth of Kentucky and others
Defendant:
Fortune Hi-Tech Marketing, Inc.
Miscellaneou:
Robb Evans and Robb Evans & Associates LLC
Federal Trade Commission et al v. Fortune Hi-Tech Marketing, Inc. et al
as 5:2013cv00123
Plaintiff:
Federal Trade Commission , State of Illinois , Commonwealth of Kentucky and others
Defendant:
Fortune Hi-Tech Marketing, Inc. , FHTM, Inc. , Alan Clark Holdings, LLC and others
Receiver:
Robb Evans & Associates LLC
Cause Of Action: 15 U.S.C. § 0053 Federal Trade Commission Act
Federal Trade Commission et al v. Fortune Hi-Tech Marketing, Inc. et al
as 5:2013mc00030
Plaintiff:
Federal Trade Commission, State of Illinois, Commonwealth of Kentucky and others
Defendant:
Fortune Hi-Tech Marketing, Inc., FHTM, Inc., Alan Clark Holdings, LLC and others
Receiver:
Robb Evans and Robb Evans & Associates LLC
Keybank National Association v. Lake Villa Oxford Associates, LLC et al
as 2:2012cv12886
Plaintiff:
Keybank National Association
Defendant:
Lake Villa Oxford Associates, LLC, Kenneth C. Burnham, Christopher Investment Company, Inc. and others
Receiver:
Newbury Management Services, LLC
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