The FTC has added VOZ Travel to the list of defendants in its Success By Health fraud lawsuit. VOZ Travel was added as per a second amended complaint, filed on September 23rd. In the complaint, the FTC alleges VOZ Travel was launched by defendants Jay Noland, Lina Noland, Scott Harris […]
Read Time : 3 Minutes
FTC’s Success By Health lawsuit survives motion to dismiss
The FTC’s Success By Health fraud lawsuit has survived a motion to dismiss. The Success By Health Plaintiffs (SBH Plaintiffs) filed a motion to dismiss back on July 28th. Under Rule 19(a) of the Arizona Civil Procedure Rules, the SBH Plaintiffs argued its affiliates ‘must either be joined as parties […]
Read Time : 3 Minutes
Jay Noland unlikely to get Enhanced Capital Funding funds
A tentative ruling has signaled it is unlikely Jay Noland will gain access to ~$450,000 tied up in Enhanced Capital Funding. Enhanced Capital Funding (ECF) appears to be a shell company partially owned by Noland. The FTC asserts Noland owns 80% of ECF, with the remaining 20% owned by his […]