Category: MLM Lawsuits
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 ...
Plexus Worldwide Agrees To Pay $600,000 To Resolve Alleged False Claims
July 29, 2023
United States Attorney Gary M. Restaino announced today that Plexus Worldwide, LLC (Plexus), an Arizona limited liability corporation that directly markets health and wellness products, agreed to pay $600,000 ...
MLM Blacklist Member Clayton Thomas Sued By The SEC
May 10, 2023
The Securities and Exchange Commission today charged Brentwood, Tennessee resident Clayton R. Thomas and the now defunct entity he controlled, Personalized Healthcare Solution, LLC, with selling fraudulent promissory notes ...
Serial Ponzi Promoter Simon Stepsys Sentenced To Jail In The UK
December 21, 2022
Serial Ponzi promoter Simon Stepsys, 55, sold himself as an internet millionaire, posing with supercars. His plugs to 'get rich' schemes were linked to further 'misleading' schemes Warrington Magistrates' court ...
Avon Products Hit With $40 Million Verdict
December 18, 2022
Avon Products Inc. was ordered by a California jury to pay $10.3 million in punitive damages to a woman who blamed her cancer on talc in its cosmetics, in ...
SEC Files Action Against Former NewAge (Ariix, Morinda) CEO Brent Willis
October 19, 2022
According to a SEC Press Release: Litigation Release No. 25562 / October 18, 2022 Securities and Exchange Commission v. Brent David Willis, No. 1:22-cv-02744 (D. Colo. filed October 18, ...
Former Khrysos President Dwayne Dundore Orded To Pay $20 Million To Youngevity
September 22, 2022
Youngevity International, Inc. and its subsidiary Khrysos Industries, Inc today announced that the Circuit Court of the Ninth Judicial Circuit in and for Orange County, Florida, has issued an ...