Kyani Pyramid Scheme Claims Class Action Kyani Pyramid Scheme Claims Allegations: Pyramid scheme claims
Premier Financial Alliance Pyramid Scheme Claims Class Action Premier Financial Alliance Pyramid Scheme Claims Allegations: Operating an illegal pyramid scheme and making deceptive income claims
Jeunesse Global Pyramid Scheme Claims Class Action Jeunesse Global Pyramid Scheme Claims July 2019: This case was dismissed When a complaint is dismissed with prejudice, it cannot be refiled. for lack of subject matter jurisdiction. June 2019: Jeunesse filed a motion to…
Sunrider Pyramid Scheme Claims Class Action Sunrider Pyramid Scheme Claims 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…
MarketAmerica: Pyramid Scheme Claims Class Action MarketAmerica: Pyramid Scheme Claims January 2020: A magistrate judge granted MarketAmerica’s motion to compel arbitration. October 2019: Plaintiffs filed an amended complaint bringing similar allegations. September 2019: This case was transferred from a court…
Stream Energy and Ignite Class Action Stream Energy and Ignite October 2018: A federal judge granted final approval of the settlement agreement. June 2018: A federal judge preliminarily approved a settlement agreement that would resolve this lawsuit. According to 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…
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…
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…
Arbonne Class Action Arbonne April 2018: Following the March 2018 settlement agreement and resulting dismissal, plaintiffs filed a notice of dismissal indicating that they would be dismissing the case with prejudice. March 2018: This…
Herbalife Class Action Herbalife May 2015: After a final fairness hearing, a federal judge granted final approval of the proposed settlement of this class-action lawsuit. March 2015: TINA.org filed an (Latin for “friend of…
Talk Fusion Class Action Talk Fusion August 2016: This case was transferred to a court in Florida. (Gray et al v. Talk Fusion, Inc. et al, Case No. 16-cv-2360, M. D. FL.) November 2015: A class-action…
Herbalife Class Action Herbalife November 2015: A judge dismissed the complaint because plaintiffs failed to adequately allege material misrepresentations or scienter (intent or knowledge of wrongdoing). The dismissal was When a complaint is dismissed…
TelexFree Compensation Program Class Action TelexFree Compensation Program March 2016: Claims against Citizens Bank were dismissed When a complaint is dismissed without prejudice, an amended version of the complaint can be refiled. because plaintiffs inadvertently named Citizens Bank…
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…