FTC v. Vemma Pyramid Lawsuit Documents
- Complaint for Permanent Injunction and Other Equitable Relief
- FTC’s Ex Parte Application for TRO with Asset Freeze
- Memo in Support of FTC’s Ex Parte Application for TRO with Asset Freeze
- Court Order Filed Under Seal
- Pyramid Scheme Expert’s Declaration
- TINA.org’s Declaration
- Proposed Preliminary Injunction Order with Asset Freeze & Appointment of Permanent Receiver
- FTC’s Notice of Supplemental Evidence
- Report of Temporary Receiver
- Declaration of Benson K. Boreyko in Support of his Objection to FTC’s Request for Preliminary Injunction
- Boreyko’s Objection to FTC’s Request for Preliminary Injunction
- Vemma’s Objection to FTC’s Request for Preliminary Injunction
- Alkazin Objection to FTC’s Request for Preliminary Injunction
- FTC’s Omnibus Reply
- FTC’s Motion to Exclude Irrelevant Evidence
- FTC’s Reply to Defendants’ Objections to Evidence
- Preliminary Injunction Hearing Transcript 9/15/15
- Court’s Order re FTC Motion for Preliminary Injunction
- Vemma’s Answer to FTC’s Complaint for Permanent Injunction
- Benson K Boreyko’s Answer to FTC’s Complaint for Permanent Injunction
- Tom Alkazin’s Answer to FTC’s Complaint for Permanent Injunction
- Vemma’s Notice of Sale of Two Cars
- Vemma Emergency Motion to Approve Affiliate Communications
- Opposition to Emergency Motion to Compel Turnover of Funds Held by Former Temporary Receiver
- FTC’s Motion to Prohibit Reclassification of Affiliates
- Stipulated Motion to Withdraw Motions Filed by Vemma & FTC
- Temporary Receiver’s Reply to Vemma’s Objection to Payment of Fees and Expenses of Temporary Receiver and its Counsel
- Motion For Accelerated Hearing On Defendants Vemma’s Motion To Approve Revised Compensation Plan
- Vemma’s Motion To Approve Revised Compensation Plan
- FTC’s Motion To Strike Affirmative Defenses
- FTC’s response to Vemma’s Motion re Comp Plan
- Court’s Order re Vemma’s Motion To Approve Revised Compensation Plan
- Vemma’s Omnibus Response In Opposition To FTC’s Motion To Strike Affirmative Defenses
- Court’s Order re Motion for Approval and Payment of Fees and Expenses of Temporary Receiver and its Counsel
- Joint Proposed Case Management Plan
- FTC’S Response to Motion by BK Boreyko to Approve Sale of 25% Interest in LLC
- Vemma Scheduling Order
- FTC’s Unopposed Motion to Seal Response to Motion by BK Boreyko to Approve Sale of 25% Interest in LLC
- Vemma’s Quarterly Report, 12/18/2015
- Reply in Support of Motion by Benson K.Boreyko to approve sale of 25% Interest in Limited Liability Company
- Plaintiff’s (Horanzy) Request For An Order Directing The Parties And The Federal Trade Commission To Appear For A Settlement Conference
- Federal Trade Commission’s Response To Corporate Defendants’ Quarterly Report
- Corporate Defendant’s Response to FTC’s motion to modify
- Vemma’s Objection of Corporate Defendant’s to REA’s Motion For Approval of Temporary Receiver’s Wind Up
- Vemma’s Response to FTC’s Asset Preservation Section of Prelim Injunction as to Defendant BK Boreyko
- FTC’s Omnibus Reply Regarding Motion to Modify Asset Preservation
- Vemma’s Quarterly Report, 6/20/2016
- Vemma’s First Amended Answer to FTC’s Complaint for Permanent Injunction and Other Equitable Relief
- Tom and Bethany Alkazin’s First Amended Answer to FTC’s Complaint for Permanent Injunction and Other Equitable Relief
- BK Boreyko’s First Amended Answer to FTC’s Complaint for Permanent Injunction and Other Equitable Relief
- Tom Alkazin’s Response to FTC’s Motion to Clarify or Reconsider Preliminary Injunction
- Declaration of Marvin Ruth
- Declaration of Tom Alkazin
- FTC’s Response to Tom Alkazin’s Response to FTC’s Motion to Clarify or Reconsider Preliminary Injunction
- FTC’s Motion for Leave to Supplement Preliminary Injunction Record and to File Physical Exhibits
- Vemma sells off furniture, fixtures, equipment
- Joint Motion To Stay Proceedings And Modify Preliminary Injunction Pending Final Order
- Final Order for Permanent Injunction and Monetary Relief