Legal Opinion
Evans v. Armenta
District Court, E.D. Kentucky
Decided September 30, 2015No. Civil No. 14-329-GFVTPublishedCited by 2 opinions
1Opinion of the Court
MEMORANDUM OPINION & ORDER
Gregory F. Van Tatenhove, United States District Judge
This action has been brought to recover monies allegedly received from the operation of “an unlawful multilevel marketing ‘pyramid’ scheme which collectively generated gross revenues of approximately $252 million from January 1, 2009 through December 31, 2012.” [R. 13 at ¶ 37.] Plaintiff (hereinafter, “Receiver”) has been appointed Receiver for Fortune Hi-Tech Marketing, Inc., FHTM, Inc., Alan Clark Holdings, LLC, FHTM Canada, Inc. and Fortune Network Marketing (UK) Limited, and their affiliates, subsidiaries,…
2Cases cited27 opinions
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- Arista Records, LLC v. Doe 3Court of Appeals for the Second Circuit · 2010
- 16630 Southfield Ltd. Partnership v. Flagstar Bank, F.S.B.Court of Appeals for the Sixth Circuit · 2013
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3Cited by2 opinions
- Flexiworld Technologies, Inc. v. Lexmark International, Inc.District Court, E.D. Kentucky · 2023
- Milligan v. MayDistrict Court, D. Maryland · 2024