Defendants Phillip Piccolo, Kevin Johnson, Joseph Reid and Paul Morris have filed their answer to Armen Temurian’s Vista Network lawsuit. The defendants have also filed a counterclaim with their answer.
The Brazilian SEC has launched an investigation into the Investimento Bitcoin Ponzi scheme.
A September 11th court order has scheduled the WorldVentures v. Mavie lawsuit trial for December 2nd, 2019.
The SEC has filed for default judgement against DFRF Enterprises defendants Daniel Filho, Wanderley Dalman, Gaspar Jesus, Eduardo Da Silva and Romildo Da Cunha. The SEC’s default motions follow the denial of motions to dismiss by Dalman, Jesus and Da Silva. The trio’s lawyers have also withdrawn from the case, following months of non-communication.
The TelexFree Trustee has warned against victims selling approved claims.
A Brazilian affiliate has secured a bankruptcy judgment against TelexFree. What does that mean? …I’m not sure.
Authorities in India have shut down Serfa Marketing Private Limited, a QNet spinoff launched by former affiliate Baki Srinivas Reddy.
Counterclaims filed by Nerium against co-founder Dennis Windsor have been settled via an agreed injunction.
Nerium Biotech has withdrawn its false advertising lawsuit against Neora.
A Status Report filed in the BitConnect class-action alleges a number of defendants are hiding from the law.
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