The recent AMG Supreme Court decision has created a headache for the FTC. Following the decision, Success by Health now seek to dissolve the granted preliminary injunction. SBH also wants the Receivership to return any funds obtained as fees paid by the company. In a memorandum filed on April 29th, […]
Read Time : 8 Minutes
Scammers celebrate AMG Supreme Court win
Although it’s been on my radar, BehindMLM hasn’t covered the AMG v. FTC lawsuit as it isn’t itself an MLM related case. That said, on April 22nd the Supreme Court handed scammers a victory. That victory has ramifications for MLM fraud related lawsuits. Before we get into the heavy lifting, […]
Read Time : 4 Minutes
Success by Health affiliates denied motion to intervene
The bid by Success by Health affiliates to intervene in the FTC’s regulatory case has been denied. The denied second motion to intervene follows an earlier attempt, which was also denied. The second motion to intervene was filed on the basis of Rule 24 of the Federal Rules of Civil […]
Read Time : 20 Minutes
FTC moves for summary judgment on SBH’s fraud liability
In its ongoing case against Success by Health and owner Jay Noland, the FTC has moved for summary judgement with respect to liability. As summarized by the FTC, their case against SBH and Noland is as follows: For over two years prior to the Court’s Temporary Restraining Order, Defendants promised […]
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Affiliates put $250K+ towards Success by Health’s legal costs
In an attempt to overturn the granted preliminary injunction against Success by Health and owner Jay Noland, one hundred and eight SBH affiliates submitted filed declarations. Ignoring the FTC’s legal arguments, some SBH affiliates instead raised allegations of racism. The Court considered Defendants’ arguments about those allegations and stated: “This […]
Read Time : 7 Minutes
Rinpark dismissed from Success by Health lawsuit + updates
Rinpark SA is a shell company Jay Noland set up in Uruguay. As alleged by the FTC, Rinpark SA was part of the Success by Health pyramid scheme. Through Rinpark SA, $300,000 is alleged to have been transferred out of the US to Uruguay between August 2019 and January 2020. […]
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Jeff Wright to provide FTC with SBH financial evidence
Jeff Wright and his wife Amber have lost a bid to keep their finances hidden from the FTC. Wright joined Success by Health’s “Scientific Medical Advisory Board” in late 2018. As per an announcement welcoming Wright to the company; Dr. Wright provides clinical expertise that will help guide Success By […]
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Success By Health “fabricated evidence”, alleges FTC
Following on from allegations the Success By Health deleted evidence, the FTC has made new allegations pertaining to fabricated evidence. Individual defendants called out by the FTC are Jay Noland, his wife Lina and Scott Harris. At issue are two royalty agreements, between Success By Media and Enhanced Capital Funding. […]
Read Time : 4 Minutes
Success By Health defendants deleted evidence, alleges FTC
The FTC has revealed the Success By Health defendants, upon learning of the regulator’s investigation, set about plans to conceal and delete evidence. As retold by the FTC in a November 4th opposition filing; On May 15, 2019, months before the FTC filed its case, the Individual Defendants learned the […]
Read Time : 7 Minutes
Success By Health prelim injunction upheld (FTC not racist)
Jay Noland’s attempt to have the Success By Health preliminary injunction overturned has been denied. In favor of dissolving the injunction, Noland had argued that a yet to be heard Supreme Court case meant previous Ninth Circuit rulings could no longer be considered “good law”. As per the October 27th […]