Category: MLM Lawsuits
SEC Asked USA Court To Dismiss iX Global Case
January 31, 2024
The SEC stated to the USA Court in a response on January 30, 2024. "For the foregoing reasons, and those in the Commission’s Response to the Order to Show ...
QN Europe Joins Luxembourg’s Premier Direct Selling Association
January 8, 2024
QN Europe, an emerging leader in the European direct selling industry specializing in health, wellness, and lifestyle products, is delighted to announce its new membership in the Association pour ...
The SEC In The USA Acknowledge Errors In The iX Global – D.E.B.T Box Case
December 22, 2023
IX/D.E.B.T. v S.E.C. Update December 2023: Introduction: "On October 6, iX Global achieved a monumental win in its ongoing legal battle with the U.S. Securities and Exchange Commission (SEC). ...
Christina Barnett: From Financial Struggle To Empowered Entrepreneurship With GOFINITY
December 13, 2023
In 2019, as a single mom working in banking, Christina Barnett entered the direct sales industry, aiming to cover a $500 car note. Quickly exceeding this goal, she earned ...
Neora’s Victory Over the FTC Will Not Be Appealed
December 1, 2023
Neora’s historic victory in its 7-year fight with the FTC will stand. The Federal Trade Commission did not file a notice of appeal by the November 27th deadline, which ...
Amway India Faces Money Laundering Probe Over Alleged Pyramid Dcheme
November 21, 2023
An Amway spokesperson stated: "The Prosecution Complaint currently filed by the Indian Enforcement Directorate pertains to an investigation dating back to 2011 and since then we have been cooperating ...
Modere Sues Justin Prince
October 25, 2023
Attorneys for Plaintiffs Maple Mountain Enterprises Inc., d/b/a Modere Enterprises, Inc., and Neways Holdings, L.P. IN THE FOURTH JUDICIAL DISTRICT COURT IN AND FOR UTAH COUNTY, STATE OF UTAH ...
Justin Prince Sues Modere
October 25, 2023
Attorneys for Plaintiff Justin K. Prince IN THE FOURTH JUDICIAL DISTRICT COURT UTAH COUNTY, STATE OF UTAH Justin K. Prince, an individual, Plaintiff, vs. Modere, a business enterprise that ...
iX Achieves Significant Legal Victory as Court Dissolves Temporary Restraining Order
October 9, 2023
On October 6, iX Global achieved a monumental win in its ongoing legal battle with the U.S. Securities and Exchange Commission (SEC). In a recent TRO hearing, the presiding ...
Breaking News: Neora Wins Landmark Case Against FTC
September 28, 2023
After nearly seven years of a "David vs. Goliath" fight against the FTC, Neora, a leading science-based skincare and wellness company, celebrates a historic victory. On Thursday, Sep. 28, ...
Sebastian Greenwood – OneCoin Sentenced To 20 Years In USA Prison
September 13, 2023
Damian Williams, the United States Attorney for the Southern District of New York, announced today that KARL SEBASTIAN GREENWOOD, who co-founded OneCoin with RUJA IGNATOVA, a/k/a “the Cryptoqueen,” was ...
iX Global Response On SEC Allegations In The USA
August 5, 2023
According to an iX Global press release, this letter was created for iX Global Brand Ambassadors and the response of Joe Martinez - CEO iX Global. "As you may ...