DAY v. FORTUNE HI-TECH MARKETING INC.

Civ. No. 10-cv-305-GFVT.

YVONNE DAY, et al., Plaintiffs, v. FORTUNE HI-TECH MARKETING INC., et al., Defendants.

United States District Court, E.D. Kentucky, Central Division, Lexington.

September 3, 2014.


Attorney(s) appearing for the Case

Yvonne Day, Plaintiff, represented by R. Kenyon Meyer , Dinsmore & Shohl, LLP & Stephen J. Mattingly , Dinsmore & Shohl, LLP.

Leonard Haslag, Plaintiff, represented by R. Kenyon Meyer , Dinsmore & Shohl, LLP & Stephen J. Mattingly , Dinsmore & Shohl, LLP.

James McCormick, Plaintiff, represented by R. Kenyon Meyer , Dinsmore & Shohl, LLP & Stephen J. Mattingly , Dinsmore & Shohl, LLP.

John W. Turner, Plaintiff, represented by R. Kenyon Meyer , Dinsmore & Shohl, LLP & Stephen J. Mattingly , Dinsmore & Shohl, LLP.

Todd Rowland, Defendant, represented by J. Cole Dowsley, Jr. , Thompson Burton PLLC & Jason Kevin Murrie , Cornelius & Collins, LLP.

Ashley Rowland, Defendant, represented by J. Cole Dowsley, Jr. , Thompson Burton PLLC & Jason Kevin Murrie , Cornelius & Collins, LLP.

Todd & Ashley, Inc., Defendant, represented by J. Cole Dowsley, Jr. , Thompson Burton PLLC & Jason Kevin Murrie , Cornelius & Collins, LLP.

Mike Misenheimer, Defendant, Pro Se.

Steve Jordan, Defendant, Pro Se.

Chris Doyle, Defendant, represented by J. Cole Dowsley, Jr. , Thompson Burton PLLC & Jason Kevin Murrie , Cornelius & Collins, LLP.

Jerry Brown, Defendant, Pro Se.

Bob Decant, Defendant, Pro Se.

Joanne McMahon, Defendant, Pro Se.

Terry Walker, Defendant, Pro Se.

Sherri Winter, Defendant, Pro Se.

Trey Knight, Defendant, Pro Se.

Kevin Mullins, Defendant, Pro Se.

Scott Aguilar, Defendant, Pro Se.

Molly Aguilar, Defendant, Pro Se.

Aaron Decker, Defendant, represented by J. Cole Dowsley, Jr. , Thompson Burton PLLC & Jason Kevin Murrie , Cornelius & Collins, LLP.

Susan Frank, Defendant, represented by J. Cole Dowsley, Jr. , Thompson Burton PLLC & Jason Kevin Murrie , Cornelius & Collins, LLP.

Ramiro Armenta, Defendant, Pro Se.

Angelina Armenta, Defendant, Pro Se.

Teresa Adame, Defendant, Pro Se.

Darla DiGrandi, Defendant, Pro Se.

Matt Morse, Defendant, represented by J. Cole Dowsley, Jr. , Thompson Burton PLLC & Jason Kevin Murrie , Cornelius & Collins, LLP.

Matt Barrett, Defendant, Pro Se.

Roberto Rivera, Defendant, Pro Se.

Rebecca Wallace, Movant, represented by Natasha A. Naraghi , Law Offices of Alexander M. Schack.

Barbara Wright, Movant, represented by Natasha A. Naraghi , Law Offices of Alexander M. Schack.

Madalyn Suozzo, Movant, represented by Natasha A. Naraghi , Law Offices of Alexander M. Schack.


MEMORANDUM OPINION & ORDER

GREGORY F. VAN TATENHOVE, District Judge.

Plaintiffs Yvonne Day, Leonard Haslag, James McCormick, and John W. Turner, on behalf of themselves and a purported class of similarly situated individuals, claim that Defendants Fortune Hi-Tech Marketing, Inc. and its high-level members carried out a pyramid scheme at their expense. Therefore, the Day Plaintiffs claim that they can recover damages under various provisions of the Racketeer...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases