Category: MLM Lawsuits
TelexFree Co-Owner Pleads Not Guilty In Alleged Fraud
August 7, 2014
James Merrill entered a not-guilty plea for the TelexFree Inc. co-owner Wednesday in federal court in Worcester, his lawyer said. Merrill, of Ashland, was president of the Marlborough-based ...
Claims Can Be Lodged For Banners Broker Loss
August 7, 2014
Those who put money in the collapsed Banners Broker investment scheme have been given the opportunity to stake a claim for their losses. The joint liquidators of Banners ...
Zeek Rewards Leaders Outside The USA Will Face Legal Proceedings
July 30, 2014
How the Zeek Rewards Receivership intends to go after Zeek investors who are outside of the USA, has made clear in his status report for the second quarter ...
Zeek Rewards – Former Management Agrees To Pay $600 Million Back
July 30, 2014
As first reported by Behind MLM, Paul Burks, Dawn Wright-Olivares and Daniel Olivares have agreed to pay $600 million back to the Zeek Rewards receiver. In his status ...
Amway Sues Sony
July 30, 2014
Amway is back in court over a dispute with record companies tied to a copyright infringement case settled 16 years ago. The multi-level marketing giant is suing UMG ...
.jpg)
Vox Media: Herbalife Science Is Definitely Garbage
July 24, 2014
Vox Media is one of the USA's largest and fastest growing online publishers. Based in Washington DC, Vox owns and operates sites in distinct vertical categories: general news, ...
TriVita To Refund $3.5 Million In Product Claims Settlement
July 24, 2014
In its ongoing campaign to combat exaggerated health claims, the Federal Trade Commission (FTC) has reached a settlement with cactus juice marketer TriVita. The Arizona-based company agreed to refund consumers ...
Lawsuit: Nu Skin Paid MLM Compensation To Chinese Distributors
July 9, 2014
Several former Chinese distributors of Nu Skin Enterprises, Inc. claim the marketer of skin care and nutritional supplements authorized sales representatives to earn compensation on their “downline network ...
.jpg)
Court Approves Quarterly Costs For Zeek Rewards
July 5, 2014
A United States District Court judge has approved the funds for the receiver handling the Zeek Rewards Ponzi scheme, according to a Monday filing. Receiver Kenneth Bell and ...
Amway India Makes Very Little Legal Progress
July 3, 2014
Justice Nooty Ramamohana Rao of the Hyderabad High Court on Tuesday granted permission to Amway India Ltd to operate 50 per cent of the amount from its bank ...
Solavei Sales Numbers Revealed
June 29, 2014
Just a few weeks after filing for Chapter 11 bankruptcy protection, Solavei CEO Ryan Wuerch said that the company is doing better than expected. We're actually doing far ...
Zeek Rewards Receiver Sues MLM Attorney Kevin Grimes And Howard Kaplan For $100 Million
June 26, 2014
Kenneth Bell, the Zeek Rewards Receivership, filed a request for permission to file separate actions against two of Zeek Rewards attorneys, Kevin Grimes and Howard Kaplan. The Zeek ...