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Cases filed in Kentucky

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Wallace et al v. Fortune Hi-Tech Marketing, Inc. et al

We have downloadable decisions or orders for this case

Filed: April 12, 2011 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

Court: Sixth Circuit › Kentucky › US District Court for the Eastern District of Kentucky

Type: Other Statutes › Racketeer Influenced and Corrupt Organizations

Day et al v. Fortune Hi-Tech Marketing, Inc. et al

Filed: September 2, 2010 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

Court: Sixth Circuit › Kentucky › US District Court for the Eastern District of Kentucky

Type: Other Statutes › Racketeer/Corrupt Organization

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