Traffic Monsoon @ BehindMLM

Traffic Monsoon Canadian net-winners to face local lawyers

The Traffic Monsoon Receiver has requested permission to engage local counsel to pursue Canadian net-winners.

Traffic Monsoon SCOTUS writ to be decided on November 1st

On October 9th Charles Scoville has filed his reply to the SEC’s opposition brief. That same day Scoville’s Traffic Monsoon Supreme Court writ was marked as distributed. Whether the case will be heard by the Supreme Court is set to be decided via a scheduled November 1st conference.

Traffic Monsoon Receiver granted flat sale assistance motion

The Traffic Monsoon Receiver’s assistance motion has been granted. The motion, made pursuant to the Hague Convention, seeks information in relation to the sale of a flat in Manchester, UK.

Traffic Monsoon flat sell-off prompts Hague Convention request

The sell-off of a flat in Manchester, purchased with stolen Traffic Monsoon investor funds, has prompted the Receiver to call for international judicial assistance.

Scoville demands victims pay $270,000+ in Traffic Monsoon legal fees

Charles Scoville’s lawyers have realized they’re likely not going to get paid. Cue motion demanding Traffic Monsoon victims pay over $270,000+ in legal fees.

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.