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WorldVentures

Class Action

WorldVentures

December 2020: This case was automatically stayed pending the company’s bankruptcy proceedings. November 2020: The Court was notified that the arbitrator clarified the arbitration award. The judge then reopened the…

TelexFree

Class Action

TelexFree

In December 2014, a class-action lawsuit was filed alleging, among other things, that TelexFree is operating a pyramid scheme and deceptively representing that promoters make money by posting advertisements when…

MarketAmerica

Class Action

MarketAmerica

January 2020: This case was stayed pending arbitration, administratively closed, and consolidated with Market America v. Yang (Case No. 17-cv-897, M.D.N.C.). April 2019: The California case was transferred to a…

Vemma Involved in Silencing One of Its Harshest Critics

Blog

Vemma Involved in Silencing One of Its Harshest Critics

YPR Pariah, a former Vemma affiliate turned anti-Vemma blogger, who wrote under the pseudonym The Revanchist, had a clear message to share on his popular blog site – he didn’t…

Bitconnect’s Marketing Representations

Class Action

Bitconnect’s Marketing Representations

February 2019: This case was consolidated with several related cases. (Case No. 18-cv-80086, S. D. Fla.) For more information about the consolidated case, click here. October 2018: The case was…

EFT Holdings

Class Action

EFT Holdings

April 2016: More named plaintiffs voluntarily dismissed their claims, the reasons for which have not been disclosed. May 2015: Several named plaintiffs voluntarily dismissed their claims When a complaint is…

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