Results for "MLMs"

Sunrider Pyramid Scheme Claims

June 4th, 2018

June 2018: The named plaintiff filed a Notice of Appeal regarding the May 2018 summary judgment ruling and judgment dismissing the claims. May 2018: A federal judge granted the company’s motion for summary judgment finding that the remaining claims were time barred by the statute of limitations (i.e., a statute that defines the time period


January 19th, 2018

January 2018: A federal judge lifted the stay and reopened the case after an arbitrator determined that the claims were not arbitrable. November 2017: This case was administratively closed pending the outcome of arbitration. June 2017: This action was stayed pending arbitration. March 2017: A class-action lawsuit was filed against AdvoCare, as well as six


November 27th, 2017

August 2017: The case was transferred from a court in California to one in Texas. (Yiru v. WorldVentures, Case No. 17-cv-2155, N. D. TX.) June 2017: The case was transferred to federal court. (Yiru et al v. WorldVentures, Case No. 17-cv-4357, C. D. CA.) May 2017: A class-action lawsuit was filed against WorldVentures, a website

Kyani Pyramid Scheme Claims

November 16th, 2017

In November 2017, a class-action lawsuit was filed against Kyani (a multi-level marketing company that sells nutritional supplements), its CEO, and 100 unknown co-conspirators for allegedly operating an illegal pyramid scheme. The complaint also includes claims of false labeling of its products, as well as illegal health claims, among other things. (Guo et al v.

Plug-In Profit Site

August 10th, 2017

A few reasons why you’re unlikely to become the next “internet millionaire.”

Digital Altitude

April 19th, 2017

MLM’s unusual earnings claims send up a red flag.

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