Multilevel Marketing Cases

U.S. Courts of Appeal

Third Fifth Sixth Seventh Eighth Ninth Tenth Eleventh D.C.

Third Circuit

Lino v. City Investing 487 F.2d 689 (1973)
In re Turner Enterprises Litigation: Appeal of Kentucky Attorney General 521 F.2d 775 (1975)

Fifth Circuit

Bell v. Health-Mor 549 F.2d 342 (1977)
Commander's Palace v. Girard and Pastel 572 F.2d 1084 (1978)
SEC v. Continental Commodities 497 F.2d 516 (1974)
SEC v. Koscott Interplanetary, Inc. 497 F.2d 473 (1974)
Long v. Shultz CattleCompany (1989) 881 F.2d 129
Martin v. T.V. Tempo (1980) 628 F.2d 887
Piambino v. Bailey (1980) 610 F.2d 1306

Sixth Circuit

Davis v. Avco Financial Services (1984) 739 F.2d 1057
Family Resorts of America v. Monea No. 91-4127 (1992)

Seventh Circuit

Harrison v. Dean Witter Reynolds, Inc. (1996) 79 F.3d 609
U.S. v. Herr (1964) 338 F.2d 607
Holiday Magic, Inc., v. Warren (1974) 497 F.2d 687
U.S. v. Simpson (1993) 8 F.3d 546
Stenger v. R.H. Love Galleries, Inc. (1984) 741 F.2d 144

Eighth Circuit

Electrical and Magneto Service Co. v. Ambac International (1991) 941 F.2d 660
K & S Partnership v. Continental Bank (1991) 952 F.2d 971

Ninth Circuit

Arata v. Nu Skin International No. 92-15380 (1993)
Boldy v. McConnell's Fine Ice Creams No. 89-55424 (1990)
Chapman v. Rudd Paint and Varnish (1969) 409 F.2d 635
Marshall v. Holiday Magic, Inc. (1977) 550 F.2d 1173
Matek v. Murat (1988) 862 F.2d 720
FTC v. Pantron I Corp. (1994) 33 F.3d 1088
SEC v. Glenn W. Turner Enterprises (1973) 474 F.2d 476
Webster v. Omnitrition International (1996) 79 F.3d 776

Tenth Circuit

Crowley v. Montgomery Ward & Co., Inc. 570 F.2d 877 (1978)

Eleventh Circuit

U.S. v. Elliott 62 F.3d 1304 (1995)
U.S. v. Orton 73 F.3d 331 (1996)
Piambino v. Bailey 757 F.2d 1112 (1985)
Villeneuve v. Advanced Business Concepts 698 F.2d 1121 (1983)

D.C. Circuit

SEC v. International Loan Network 770 F.Supp. 678 (1991)
SEC v. International Loan Network 968 F.2d 1304, 297 U.S.App.D.C. 22 (1992)