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FTC, et al v. FHTM, Inc., et al

Filed: April 2, 2015 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

Court: Sixth Circuit › U.S. Court of Appeals, Sixth Circuit

Type: Other Statutes › Other Statutory Actions

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

We have downloadable decisions or orders for this case

Filed: October 26, 2012 as 12-6304

Plaintiff - Appellee: YVONNE DAY, LEONARD HASLAG, JAMES MCCORMICK and others

Defendant - Appellant: FORTUNE HI-TECH MARKETING, INC., et al.

Court: Sixth Circuit › U.S. Court of Appeals, Sixth Circuit

Type: Other Statutes › Racketeer Influenced

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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