The Traffic Monsoon Receiver has requested permission to engage local counsel to pursue Canadian net-winners.
Traffic Monsoon @ BehindMLM
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.
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.
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.
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.
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.
The Traffic Monsoon Receiver has filed for an entry of default against five Traffic Monsoon clawback defendants.
Five university professors have filed a brief in support of Charles Scoville’s Traffic Monsoon SCOTUS writ.
Leaving it till the eleventh hour, Charles Scoville has filed his Traffic Monsoon petition for a writ of certiorari with the Supreme Court.
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.