Results for "MLMs"


October 22nd, 2019

October 2019: An arbitrator dismissed the arbitration concluding that the arbitration agreement was illusory. Later in the month, a federal judge granted the parties’ motion to lift the stay and reopen the case. September 2018: A federal judge stayed this action and administratively closed the case pending the outcome of arbitration. August 2017: The case

Premier Financial Alliance Pyramid Scheme Claims

June 12th, 2019

May 2019: A federal judge dismissed the claims against National Life Insurance Company, National Life Holding Company, and NLV Financial Corporation for lack of personal jurisdiction and the claims against Life Insurance Company of the Southwest for failure to state a claim. Plaintiffs have until August 2, 2019 to file an amended complaint consolidating this

Kyani Pyramid Scheme Claims

May 9th, 2019

May 2019: The appeal in the Ninth Circuit Court of Appeals was stayed pending a decision from the Idaho state appeals court. January 2019: Plaintiffs in the Idaho case filed a Notice of Appeal regarding the Court’s decision to compel arbitration. December 2018: The Idaho state court granted defendants’ Motion to Compel Arbitration. July 2018:

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. (Case No. 18-55705, 9th Cir.) 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

Back to Top ↑