Traffic Monsoon @ BehindMLM

Ernest Ganz plays dumb with Receiver, cops entry of default

Ernie Ganz appears to have taken the legal side of his clawback lawsuit into his own hands… …and things are going exactly as you’d imagine they would.

Entry of default sought against Traffic Monsoon clawback defendants

The Traffic Monsoon Receiver has filed for an entry of default against five Traffic Monsoon clawback defendants.

University professors support Traffic Monsoon SCOTUS writ

Five university professors have filed a brief in support of Charles Scoville’s Traffic Monsoon SCOTUS writ.

Charles Scoville files Traffic Monsoon SCOTUS petition

Leaving it till the eleventh hour, Charles Scoville has filed his Traffic Monsoon petition for a writ of certiorari with the Supreme Court.

Entry of default sought against Traffic Monsoon scammer David Barker

The Traffic Monsoon Receiver isn’t playing around. A week out from David Barker’s deadline to respond to the clawback lawsuit filed against him, the Receiver has filed for an Entry of Default.

Traffic Monsoon SCOTUS writ deadline set for June 21st

A Traffic Monsoon appeal court docket order has revealed Charles Scoville has until June 21st to file his Supreme Court writ.

Charles Scoville stalls again with second SCOTUS writ extenstion

A second writ deadline extension has given Charles Scoville another month to delay Traffic Monsoon proceedings with.

$48 million clawback lawsuit filed against Traffic Monsoon scammers

The Traffic Monsoon Receiver has filed a class-action clawback complaint, targeting top net-winners in the $175 million dollar Ponzi scheme.

Traffic Monsoon claims tied to SCOTUS writ, clawbacks authorized

A case docket remark has tied approval of the claims process to Scoville’s intention to file a writ of certiorari with the Supreme Court.

Traffic Monsoon Receiver clawbacks to target 4,800 net-winners

Following on from claims process approval, the Traffic Monsoon Receiver has now filed for permission to pursue net-winners.