Results for "pyramid scheme lawsuit"

Premier Financial Pyramid Scheme Claims

January 13th, 2020

December 2019: A federal judge denied the defendants’ motion to compel arbitration and their motion to transfer the case. May 2019: Premier Financial and some of the other defendants filed a motion to compel arbitration or, if the judge does not compel arbitration, to transfer the Wang and Chen cases to a court in Georgia.


Premier Financial Alliance Pyramid Scheme Claims

January 13th, 2020

January 2020: Plaintiffs filed an amended complaint bringing similar allegations. December 2019: A federal judge denied the defendants’ motion to reconsider the January 2019 order denying arbitration and their motion to transfer the case to a court in Georgia. In the same court order, the judge lifted the stay and gave the plaintiffs until January


Nerium Pyramid Scheme Claims

December 12th, 2019

December 2019: The appeal was dismissed for lack of jurisdiction. September 2019: The named plaintiffs filed a Notice of Appeal regarding the September 2018 and August 2019 court orders. (Case No. 19-11048, 5th Cir.) August 2019: A federal judge reopened the case and clarified that the September 2018 order compelled arbitration on an individual basis.


Sunrider Pyramid Scheme Claims

December 12th, 2019

December 2019: The Ninth Circuit Court of Appeals affirmed the district court’s decision. 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


Young Living Pyramid Scheme Claims

December 10th, 2019

In December 2019, a class-action lawsuit was filed against Young Living for allegedly operating an unlawful pyramid scheme that emphasizes recruitment of new members over the sale of products. In addition, the complaint claims that Young Living promises that its members will make money when, according to plaintiffs, a majority of members lose money. (Penhall


LuLaRoe Pyramid Scheme Allegations

October 22nd, 2019

October 2019: This case was voluntarily dismissed . August 2019: The named plaintiffs moved to voluntarily dismiss this action in order to immediately appeal the July 2019 arbitration order. July 2019: A federal judge ordered the named plaintiffs to arbitrate their claims, finding the arbitration agreement to be valid and enforceable, but indicated that the


MarketAmerica: Pyramid Scheme Claims

October 1st, 2019

September 2019: This case was transferred from a court in California to one in North Carolina. (Case No. 19-cv-954, M. D. NC.) March 2019: A class-action lawsuit was filed against multilevel marketing company MarketAmerica, its founder, nineteen top level executives, and twenty-seven top distributors alleging that the company operates an illegal pyramid scheme in which


Jeunesse Global Pyramid Scheme Claims

July 31st, 2019

July 2019: This case was dismissed for lack of subject matter jurisdiction. June 2019: Jeunesse filed a motion to compel arbitration. April 2019: The stay in this case was lifted. Plaintiffs have until May 6, 2019 to file an amended complaint. March 2019: The named plaintiff voluntarily dismissed the appeal, the reasons for which have


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:


LifeVantage Pyramid Scheme Claims

August 8th, 2018

August 2018: The case was transferred to a court in Utah. (Case No. 18-cv-621, D. UT.) January 2018: A class-action lawsuit was filed against LifeVantage (a multi-level marketing company that sells dietary supplements), its CEO, and two other top-level executives for allegedly operating an illegal pyramid scheme in which individuals only make money by recruiting



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