companies @ BehindMLM

Counter-claim filed in Vista Network fraud lawsuit

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.

Investimento Bitcoin under investigation for fraud in Brazil

The Brazilian SEC has launched an investigation into the Investimento Bitcoin Ponzi scheme.

WorldVentures v. Mavie trial showdown scheduled for Dec 2nd

A September 11th court order has scheduled the WorldVentures v. Mavie lawsuit trial for December 2nd, 2019.

SEC files for default judgment against remaining DFRF defendants

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 The trio’s lawyers have also withdrawn from the case, following months of non-communication.

TelexFree Trustee urges victims not to sell claims

The TelexFree Trustee has warned against victims selling approved claims.

Brazilian court orders TelexFree (Ympactus) into bankruptcy

A Brazilian affiliate has secured a bankruptcy judgment against TelexFree. What does that mean? …I’m not sure.

QNet spinoff Serfa Marketing shut down, owner arrested

Authorities in India have shut down Serfa Marketing Private Limited, a QNet spinoff launched by former affiliate Baki Srinivas Reddy.

Nerium’s Dennis Windsor counterclaims settled with injunction

Counterclaims filed by Nerium against co-founder Dennis Windsor have been settled via an agreed injunction.

Neora false advertising lawsuit dismissed

Nerium Biotech has withdrawn its false advertising lawsuit against Neora.

Class-action filing alleges BitConnect defendants on run from law

A Status Report filed in the BitConnect class-action alleges a number of defendants are hiding from the law.