Multilevel Marketing Cases

U.S. District Courts

Alabama Arizona California Florida Georgia Illinois Kansas New York Ohio Oregon
Pennsylvania South Dakota Virginia Wisconsin Multidistrict

Alabama

Kelly v. A. L. Williams Corporation 669 F.Supp. 1058 (1986)

Arizona

Forever Living Products v. May Blannter, and Gary and Debe Pilant 1986 WL 969 (D.Ariz.) (1986)

California

Anspach v. Bestline Products, Inc. 382 F.Supp. 1083 (1974)
Baldwin v. National Safety Associates, Inc. 1994 WL 139267 (N.D.Cal.) (1994)
United States v. Bestline Products Corporation 412 F.Supp. 754 (1976)
Levine v. Diamanthuset, Inc. 722 F.Supp. 579 (1989)
Nguyen v. FundAmerica, Inc. No. C 90 2090 MHP (1990)
Order re Discovery in re Omnitrition International, Inc. No. C-92-4133 JPV (FSL) (1993)
Wright v. Schock 571 F.Supp. 642 (1983)

Florida

FTC v. Worldwide Marketing and Distribution Company, Inc., d/b/a Hollywood Pop (No. 95-8422-CIV-Roettger)
In re Bestline Products Securities and Antitrust Litigation 412 F.Supp. 732 (1976)

Georgia

Securities and Exchange Commission v. Koscot Interplanetary, Inc. 365 F.Supp. 588 (1973)

Illinois

Cagan v. Southmark Corporation 1993 WL 291697 (N.D.Ill.) (1993)
Coe v. National Safety Associates, Inc. 134 F.R.D. 235 (1991)
Coe v. National Safety Associates, Inc. 134 F.R.D. 235 (1991)
Mitzner v. Cardet International, Inc. 358 F.Supp. 1262 (1973)
SEC v. Steed Industries, Inc. No. 74 Civ. 1053 (1974)

Kansas

Sprague v. Peoples State Bank, Colby, Kansas 844 F.Supp. 662 (1994)

New York

SEC v. Aqua-Sonic Products Corp. 524 F.Supp. 866 (1981)
U. S. v. William Savaran Associates 755 F.Supp. 1165 (1991)
Sable v. Southmark/Envicon Capital Corp. 819 F.Supp. 324 (1993)

Ohio

Davis v. Avco Corporation 371 F.Supp. 782 (1974)

Oregon

SEC v. Glenn W. Turner Enterprises 348 F.Supp. 766 (1972)

Pennsylvania

Circle Business Credit, Inc. v. Becker 1994 WL 52848 (E.D.Pa.) (1994)
Plum Tree, Inc., v. Seligson 383 F.Supp. 307 (1974)

South Dakota

Graber v. Prelin Industries, Inc. 368 F.Supp. 1358 (1974)

Virginia

American Sales Corporation v. Adventure Travel, Inc. 862 F.Supp. 1476 (1994)

Wisconsin

Holiday Magic, Inc., v. Warren 357 F.Supp. 20 (1973)

Multidistrict

In re Bestlilne Multidistrict Litigation 405 F.Supp. 313 (1975)
In re Holiday Magic Securities and Antitrust Litigation 368 F.Supp. 806 (1973)
In re Holiday Magic Securities and Antitrust Litigation 375 F.Supp. 1400 (1974)
In re Sta-Power Industries Securities and Antitrust Litigation 372 F.Supp. 1398 (1974)
In re Glenn W. Turner Enterprises Litigation 383 F.Supp. 844 (1974)