Cases 1 - 9 of 9
Zelesnik et al v. Senator Mitch McConnell et al
as 2:2021cv00110
Plaintiff:
Paula Zelesnik and Greg Zelesnik
Defendant:
Senator Mitch McConnell, Westinghouse Nuclear, GE Energy GVL and others
Cause Of Action: 28 U.S.C. § 1331
Securities And Exchange Commission v. Adams et al
as 5:2018cv00428
Defendant:
Arthur Lambert Adams and Madison Timber Properties, LLC
Undetermined:
Alysson L. Mills
Plaintiff:
Securities And Exchange Commission
Cause Of Action: Civil Miscellaneous Case
City of Bowling Green, Kentucky v. Mills Family Realty, Inc. et al
as 1:2017cv00158
Plaintiff:
City of Bowling Green, Kentucky
Defendant:
Mills Family Realty, Inc. , MR Group, Inc. , Chris Mills and others
Cause Of Action: 18 U.S.C. § 1961
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
Laney v. Getty et al
as 5:2012cv00306
Plaintiff:
E. Scott Laney
Defendant:
Richard A. Getty, Albert W. Borne, Stoner Mill Farm, LLC and others
Cause Of Action: Employee Polygraph Protection Act
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
Mills v. Mills et al
as 3:2007cv00686
Plaintiff:
Jerry Mills, Sr.
Defendant:
Hester Mills, John Anderson, Loretta Anderson and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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