Subject

Advertising

• Melaleuca v. Clark, 78 Cal.Rptr.2d 627 (1998)

Arbitration Clause Enforcement

• Guzzardo v. Quixtar, Civil Nos. 2:08-CV-0204 BSJ, 2:08-MC-0762 BSJ, 2:09-CV-0259 BSJ, 2:09-CV-0209 BSJ (2009)
• Morrison v. Amway
• Morrison v. Amway, 49 F.Supp.2d 529 (1998)
• Nitro Distributing v. Alticor, 453 F.3d 995 (2006)
• Pokorny v. Quixtar, No. 08-15880 (2010)
• Sharif v. Wellness International Network, 376 F.3d 720 (2004)
• Tores v. SGE Management

Anti-Fraud

• Webster v. Omnitrition, 79 F.3d 776 (1996)

Anti-Trust

• Forever Living Products v. Blannter, 1986 WL 969 (D. Arizona 1986) (Not Reported)
• In the Matter of Holiday Magic Inc., 84 FTC 748 (1974)
• In Re Sta-Power Industries Securities and Antitrust Litigation, 372 F.Supp 1398 (1974)
• New Jersey v. Koscot Interplanetary (1972)
• Nitro Distributing v. Alticor, 565 F.3d 417

Arizona Director of Insurance

• Trimble v. American Savings Life Insurance Company, 152 Ariz. 548 (1986):

Attorney Grievance Commission

• Maryland v. Martin, 308 Md. 272 (1987)

Bankruptcy

• In re Canyon Systems Corp., 343 B.R. 615 (2006)
• Monea v. Zimmerman, No. 91-4127 (1992) (Not Reported)

Bankruptcy Trustee Suit

• Cunningham v. Brown, 265 U.S. 1 (1924)
• In re Canyon Systems Corp., 343 B.R. 615 (2006)

Breach of Contract

• Global Verge v. Rodgers, Case No.: 2:10-cv-01360-RLH-RJJ (2011)
• Miron v. Herbalife, 11 Fed.Appx. 927 (2001)

Civil Procedure

• Chen v. Stewart, 123 P.3d 416 (2005)
• Colorado v. Blair, 579 P.2d 1133  (1978)
• Macris & Associates v. Images & Attitude, 941 P.2d 636 (1997)
• Macris & Associates v. Neways, Inc., 16 P.3d 1214 (2000)
• Morrison v. YTB International, 641 F.Supp.2d 768 (2009)

Class Action

• Adell v. Quixtar Inc. et al, Case No. BC 405420 (2009)
• Arata v. Nu Skin International
• Baldwin v. National Safety Associates, Inc.,  1994 WL 139267 (N.D. Cal) (1994)
• Davis v. Avco Corp., 371 F.Supp 782 (1974)
• In Re Holiday Magic Securities and Antitrust Litigation, 368 F.Supp 806 (1973)
• In Re Sta-Power Industries Securities and Antitrust Litigation, 372 F.Supp 1398 (1974)
• In re Turner Enterprises Litigation: Appeal of Kentucky Attorney General, 521 F.2d 775 (1975)
• Marshall v. Holiday Magic, Inc, 550 F.2d 1173 (1977)
• Seastrom v. Neways, 57 Cal. Rptr. 3d 903 2007

Consent Decree

• FTC v. Equinox, CV-S-99-0969-JBR-RLH (2000)
• FTC v. Imall Inc. (1998) , FTC File No. 972-3224
• FTC and State of Maryland v. Jacobson (2005), Civil Action No. 1:04-CV-1176-CCB
• FTC v. Rose Creek Health Products (2000), FTC File No. 992 3107
• In the Matter of Leeka Products (1997), Docket No. C-3767
• In the Matter of Nu Skin International Inc. (1997), FTC Docket No. C-3489
• Tradenet Marketing Inc., FTC File No. 982 3018
• US v. Home Shopping Network Inc. (1999), Civ. Action no. 99-897-Civ-T-25C

Consent Order

• In the Matter of Bee-Sweet, Inc., 119 F.T.C. 57, Docket C-3550 (1995)
• Body Wise International, Inc. (1995), FTC Docket No. C-3617
• Bogdana Corporation Stipulated Final Judgment, File No: 952-3235 (1998)
• Efficient Labs, Inc, Docket No. C-3768 (1997)
• FTC v. 2xtreame Performance International LLC. (2000), Civ. No JFM99CV3679
• In the Matter of Efamol Nutraceuticals Inc. (2000), File No. 992 3027
• In Re Global World Media Corporation (1997), File No. 962-3210
• In the Matter of J&R Research Corp, Docket C-3961
• L&S Research Corporation Proposed Consent Agreement (1994), File No. 912 3004

Consumer Fraud

• New Jersey v. Koscot Interplanetary (1972)

Consumer Protection

• Burns v. Ferro, 1991 WL 53833 (1991) (Not Reported)
• Burns v. Ferro, 1991 WL 53834 (1991) (Not Reported)
• Connecticut v. Bull Investment Group, 32 Conn.Supp. 279, 351 A.2d 879 (1974)
• Holiday Magic, Inc v. Louisiana, 209 So.2d 47 (1968)
• Iowa v. Koscott Interplanetary Inc., 191 N.W.2d 624 (1971)
• Kavky v. Herbalife, 820 A.2d 677 (2003)
• Walker v. Amerireach.com, A10A1176 (2010)
• Watkins v. Alvey, 549 N.E.2d 74 (1990)

Consumer Product Claims

• US v. Home Shopping Network Inc. (1999), Civ. Action no. 99-897-Civ-T-25C

Consumer Protection Statute

• Nielsen v. Myers, 90 P.3d 628 (2004)
• Ohio v. Purchase Plus, 2002 WL 723707 (2002)
• Pennsylvania v. First Financial Security, 128 Pa.Commw. 581 (1989)

Consumer Sales Statutes

• Ohio v. Harper, 83 Ohio App.3d 754 (1993)

Contracts

• Chapel Hill Spa Health Club v. Goodman, 368 S.E.2d 60 (1988)

Contract Enforceability

• Lippincott v. Childress, 204 So.2d 919 (1967)

Contract Interference

• In Re Anonymous Online Speakers, 611 F.3d 653 (2010)

Corporate Law

• Thaxton v. Virginia

Court Order

• Order re Discovery in re Omnitrition International Inc., No. C-92-4133 JPV (FSL) (1993)

Criminal

• Alaska v. Bonham, 28 P.3d 303 (2001)
• Arizona v. Lycett , 133 Ariz. 185 (1982)
• Barron v. Nevada, 105 Nev. 767 (1989)
• Delaware v. Ferro, 1988 WL 39996 (Del.Super. (1988) (Not Reported)
• Lashbrrok v. Indiana, 550 N.E. 2d 772 (1990)
• Louisiana v. Pearaa, 403 So2d 1194 (1981)
• Louisiana v. Strother, 660 So2d 891 (1992)
• New York v. Luongo, 58 A.D.2d 895 (1977)
• Philpot v. Texas, 761 S.W.2d 803 (1988)
• Probst v. Oklahoma, 807 P.2d 279 (1991)
• Rose v. Texas, 716 S.W.2d 162 (1986)
• Schrader v. Maryland, 69 Md.App. 377 (1987)
• Tennessee v. Netto, 486 S.W2d 725 (1972)
• US v. Herr, 338 F.2d 607 (1964)
• US v. Orton, 73 F3d 331 (1996)
• US v. Simpson, 8 F.3d 546 (1993)
• Utah v. Hall, 905 P.2d 899 (1995)
• Wisconsin v. Dahlk, 111 Wis2d 287 (1983)
• Wisconsin v. Lambert, 68 Wis2d 523 (1975)

Criminal Trial

• People v. Frederick, 48 Cal.Rptr.3d 585 (2006)

Cross-Recruiting

• Neways, Inc. v. Mower, 543 F. Supp. 2d 1277 - Dist. Court, D. Utah, 2008

Deceptive Claims

• Benckiser Consumer Products, Inc., 61 Fed. Reg. 10347 (March 13, 1996)

Department of Community Affairs

• Space Age Products v. Gilliam, 488 F.Supp. 775

Distributor Agreement

• Bama's Best Party Sales v. Tupperware, 723 So.2d 29 (1998)
• Commonwealth v. Tolleson, 14 Pa. Commonwealth Ct. 157 (1974)
• FTC v. Bigsmart.com, LLC, CIV 01–0466 PHX ROS (D. Ariz. 2001)
• Life Plus International v. Brown, 317 F.3d 799 (2003)
• Kansas v. Colby, 231 Kan. 498 (1982)
• Michaels v. Amway Corp., 206 Mich. App. 644 (1994)
• Okmyansky v. Herbalife, 415 F.3d 154 (2005)
• Probst v. Oklahoma, 807 P.2d 279 (1991)
• Rhodes v. Consumers' Byline, Inc., 868 F.Supp. 368 (1993)
• Tahitian Noni International v. DEAN, Case No. 2:09-CV-51 TS (2009)

Distributor Agreement Interpretation

• Banbury v. Omnitrition, 533 N.W.2d 876 (1995)
  

Distributor Interference

• Zrii v. Wellness Acquisition Group, Civil Action No. 4374-VCP (2009)

Distributor Termination

• Blackmon v. Mary Kay, No. 05-08-00192-CV. (2009)
• Darovec Marketing Group v. Bio Genics, 114 F.Supp.2d 752 (2000)
• Eyerman v. Mary Kay, 967 F.2d 213 (1992)
• Graham v. Mary Kay, 25 S.W.3d 749 (2000)
• Lund v. Arbonne Inc., 887 P.2d 817 (1994)
• Mary Kay v. Isbell, 999 S.W.2d 669 (1999)
• Mary Kay v. Weber, 601 F.Supp.2d 839 (2009)
• Mary Kay v. Woolf , 146 S.W.3d 813 (2004)
• Neways v. Moyer, 543 F.Supp.2d 1277 (2008)
• Peterman v. Herbalife Inc., 234 P.3d 898 (2010)
• Peterson v. The Sunrider Corp., 48 P.3d 918 (2002)
• Powderham v. Synergy Worldwide, Inc., Case No. 2:08-cv-548 CW (2010)

Distributor Contract

• Herbalife v. Ford, CV 07-02529 GAF (2009)

Employment Tax

• Timberland Sales v. Employment Division, 530 P.2d 880 (Or. App 1975)

Enviromental Claims

• FTC v. Oak Hill Industries Corp. (1994), 59 Fed. Reg. (May 6 1994)

False Advertising

• California v. Bestline, 61 Cal. App. 3d 879 (1976)

Federal Civil Suits

• FTC v. Five-Star Auto Club, Inc., 97 F.Supp.2d 502 (S.D. NY 2000)
• Neways, Inc. v. Mower, 543 F. Supp. 2d 1277 - Dist. Court, D. Utah, 2008

Forum Selection

• Walker v. Amerireach.com, A10A1176 (2010)

Franchise

• Boldy v. McConnell's Fine Ice Creams, No. 89-55424 (1990)
• Chapman v. Rudd Paint and Varnish, 409 F.2d 635 (1969)
• Commonwealth v. Tolleson, 14 Pa. Commonwealth Ct. 157 (1974)
• FTC v. Imall Inc. (1998) , FTC File No. 972-3224
• Mary Kay v. Isbell, 999 S.W.2d 669 (1999)
• Meadow Fresh Farms v. Sandstrom, 333 N.W.2d 780 (1983)
• Muzumdar v. Wellness International Network, 438 F.3d 759 (2006)

Fraud

• Bama's Best Party Sales v. Tupperware, 723 So.2d 29 (1998)
• Commonwealth of Pennsylvania v. Tolleson, 14 Pa. Commonwealth Ct. 122 (1974)
• Goren v. New Vision, 156 F.3d 721 (1998)
• Harrison v. Dean Whitter Reynolds, Inc., 79 F.3d 609 (1996)
• K&S Partnership v. Continental Bank, 952 F.2d 971 (1991)
• U.S. v. Elliott, 62 F.3d 1304 (1995)

Free Speech

• Amway Corp. v. Procter and Gamble Co., 346 F.3d 180 (2003)
• Quixtar, Inc. v. Signature Management NV, 566 F.Supp.2d 1205 (2008)
• Space Age Products v. Gilliam, 488 F.Supp. 775
  

Gambling

• Henry v. Ford, 598 N.Y.S.2d 660 (1993)
• Lashbrrok v. Indiana, 550 N.E. 2d 772 (1990)

Government Civil Suit

• Dare to be Great Inc. v. Kentucky, 511 SW 2d 224 (1974)

Injunction

• Brown v. Executive 200, 64 Ohio St. 2d 250 (1980)

Kentucky Attorney General

• In re Turner Enterprises Litigation: Appeal of Kentucky Attorney General, 521 F.2d 775 (1975)

Libel

• Amway Corp. v. Procter and Gamble Co., 346 F.3d 180 (2003)

Lottery

• Braddock v. Family Finance Corp., 95 Idaho 256, 506 P2d 824 (1973)
• Frye v. Taylor, 263 So.2d 835 (1972)
• Lashbrrok v. Indiana, 550 N.E. 2d 772 (1990)
• New Jersey vs. Deluzio, 136 N.J. 363 (1994)
• Rhode Island v. Communications Investment Club of Woonsocket, 431 A.2d 1206 (1981)
• Wisconsin v. Dahlk, 111 Wis2d 287 (1983)

Marketing

• AJM Packaging Corporation, et al, 59 Fed. Reg. 23718 (May 6 1994)
• American Sales Corporation v. Adventure Travel, Inc. 862 F.Supp. 1476 (1994)
• Amoco Chemical Company, et al., 59 Fed. Reg. 27558 (May 27 1994)
• Benckiser Consumer Products, Inc., 61 Fed. Reg. 10347 (March 13, 1996)
• Chemopharm Laboratories, Inc. d/b/a/ CP Industries, 59 Fed. Reg. 49245 Sept. 27 1994
• Commonwealth of Pennsylvania v. Tolleson, 14 Pa. Commonwealth Ct. 122 (1974)
• Dare to be Great Inc. v. Kentucky, 511 SW 2d 224 (1974)
• FTC v. Creative Aerosol Corp., 58 Fed. Reg. (Oct. 31 1994)
• FTC v. Med Gen & FTC v. Tru-Vantage International, LLC
• FTC v. Met-RX USA, Inc., Civil Action No. SAC V-99-1407 (C.D. Calif. 1999)
• FTC v. Natural Organics, Inc., 66 Fed. Reg. 41237 (Aug. 7 2001)
• FTC v. Pantron I Corp., 33 F.3d 1088 (1994)
• FTC v. Rexall Sundown, Inc., Case No. 00-7013-CIV-MARTINEZ (S.D. Florida 2000)
• In the Matter of Holiday Magic Inc., 84 FTC 748 (1974)
• Holiday Magic v. Warren, 497 F.2d 687 (1974)
• In the Matter of Amway Corp., 93 FTC 618 (1979)
• Nature's Bounty, Inc. et al, 60 Fed. Reg. 25218 (May 11 1995)
• REI Industries, Inc. v. Texas, 477 S.W.2d 956 (1972)

Noncompetition Agreements

• Bradley v. Health Coalition, Inc., 687 So.2d 329 (FL Dist. Ct. App. 1997)
• System Concepts, Inc.  v. Dixon, 669 P.2d 421 (UT 1983)  

Oregon Employment Division

• Timberland Sales v. Employment Division, 530 P.2d 880 (Or. App 1975)

Personal Jurisdiction

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

Pre-Trial Motion

• FreeLife International v. American Educational Music, No. CV07-2210-PHX-DGC. (2010)

Prelimimary Injunction

• SEC v. International Loan Network, Inc, 770 F.Supp 678

Private Civil Suit

• Adell v. Quixtar Inc. et al, Case No. BC 405420 (2009)
• Agel Enterprises, LLC v. Schroeder, Case no. 2:08-CV-673 TS (2008)
• American Sales Corporation v. Adventure Travel, Inc. 862 F.Supp. 1476 (1994)
• Amway v. International Sales Aids, No. LR-73-C-81 (1974)
  
• Amway Corp. v. Procter and Gamble Co., 346 F.3d 180 (2003)
• Arata v. Nu Skin International
• Autin v. Martin, 576 So.2d 72 (1991)
• Baldwin v. National Safety Associates, Inc.,  1994 WL 139267 (N.D. Cal) (1994)
• Bama's Best Party Sales v. Tupperware, 723 So.2d 29 (1998)
• Bell v. Health-Mor, 549 F2d 342 (1997)
• Banbury v. Omnitrition, 533 N.W.2d 876 (1995)
• Blackmon v. Mary Kay, No. 05-08-00192-CV. (2009)
• Boldy v. McConnell's Fine Ice Creams, No. 89-55424 (1990)
• Bond v. Koscot, 276 So.2d 198 (1973)
• Bounds v. Figurettes, 135 Cal. App. 3d 1 (1982)
• Braddock v. Family Finance Corp., 95 Idaho 256, 506 P2d 824 (1973)
• Brown v. Hambric, 638 N.Y.S.2d 873 (1995)
• Burns v. Ferro, 1991 WL 53833 (1991) (Not Reported)
• Burns v. Ferro, 1991 WL 53834 (1991) (Not Reported)
• Chapel Hill Spa Health Club v. Goodman, 368 S.E.2d 60 (1988)
• Chapman v. Rudd Paint and Varnish, 409 F.2d 635 (1969)
• Chen v. Stewart, 123 P.3d 416 (2005)
• Colorado v. Blair, 579 P.2d 1133  (1978)
• Crosby v. Lewis, 523 So.2d 1154 (1988)
• Crowley v. Montgomery Ward & Co., Inc., 570 F.2d 877. (1978)
• Darovec Marketing Group v. Bio Genics, 114 F.Supp.2d 752 (2000)
• Davis v. Avco Corp., 371 F.Supp 782 (1974)
• Davis v. Avco Financial Services, 739 F2d 1057 (1984)
• DMC Corp v. Shriver, 224 Tenn. 664 (1970)
• Eyerman v. Mary Kay, 967 F.2d 213 (1992)
• Forever Living Products v. Blannter, 1986 WL 969 (D. Arizona 1986) (Not Reported)
• FreeLife International v. American Educational Music, No. CV07-2210-PHX-DGC. (2010)
• Frye v. Taylor, 263 So.2d 835 (1972)
• Global Verge v. Rodgers, Case No.: 2:10-cv-01360-RLH-RJJ (2011)
• Goren v. New Vision, 156 F.3d 721 (1998)
• Graber v. Prelin Industries Inc., 368 F.Supp. 1358 (1974)
• Graham v. Mary Kay, 25 S.W.3d 749 (2000)
• Guidry v. Bank of LaPlace, 661 So.2d 1052 (1996)
• Guzzardo v. Quixtar, Civil Nos. 2:08-CV-0204 BSJ, 2:08-MC-0762 BSJ, 2:09-CV-0259 BSJ, 2:09-CV-0209 BSJ (2009)
• Harrison v. Dean Whitter Reynolds, Inc., 79 F.3d 609 (1996)
• Heath v. Engle, 123 P.3d 1 (2005)
• Henry v. Ford, 598 N.Y.S.2d 660 (1993)
• Herbalife v. Ford, CV 07-02529 GAF (2009)
• In Re Anonymous Online Speakers, 611 F.3d 653 (2010)
• In Re Bestline Products Securities and Antitrust Litigation, 412 F.Supp 732 (1976)
• In re Omnitrition International Inc. Securities Litigation, 1994 WL 655897 (1994) (Not reported)
• Karjohn v. Davis, 1990 WL 283898 (1990)
• Kavky v. Herbalife, 820 A.2d 677 (2003)
• Kelly v. A.L. Williams Corp., 669 F.Supp. 1058 (1986)
• Koscot v. Draney, 530 P.2d 108 (1974)
• K&S Partnership v. Continental Bank, 952 F.2d 971 (1991)
• Kueber v. Martin, 576 So2d 75 (1991)
• Kueber v. Martin, 578 So.2d 113 (1991)
• Life Plus International v. Brown, 317 F.3d 799 (2003)
• Lino v. City Investing, 487 F.2d 689 (1973)
• Lippincott v. Childress, 204 So.2d 919 (1967)
• Love v. Durastill of Richmond, Inc., 408 S.E.2d 892 (1991)
• Lund v. Arbonne Inc., 887 P.2d 817 (1994)
• Macris & Associates v. Images & Attitude, 941 P.2d 636 (1997)
• Macris & Associates v. Neways, Inc., 16 P.3d 1214 (2000)
• Marshall v. Holiday Magic, Inc, 550 F.2d 1173 (1977)
• Martin v. T.V. Tempo, 628 F. 2d 887 (1980)
• Mary Kay v. Isbell, 999 S.W.2d 669 (1999)
• Mary Kay v. Weber, 601 F.Supp.2d 839 (2009)
• Mary Kay v. Woolf , 146 S.W.3d 813 (2004)
• Matek v. Murat, 862 F.2d 720 (1988)
• Melaleuca v. Clark, 78 Cal.Rptr.2d 627 (1998)
• Michaels v. Amway Corp., 206 Mich. App. 644 (1994)
• Miron v. Herbalife, 11 Fed.Appx. 927 (2001)
• Mitzner v. Cardet International, 358 F.Supp. 1262 (1973)
• Monea v. Zimmerman, No. 91-4127 (1992) (Not Reported)
• Morrison v. Amway, 49 F.Supp.2d 529 (1998)
• Morrison v. YTB International, 641 F.Supp.2d 768 (2009)
• Muzumdar v. Wellness International Network, 438 F.3d 759 (2006)
• Nab v. Hills, 452 P.2d 981 (1969)
• Neways v. Moyer, 543 F.Supp.2d 1277 (2008)
• Nitro Distributing v. Alticor, 453 F.3d 995 (2006)
• Nitro Distributing v. Alticor, 565 F.3d 417
• Okmyansky v. Herbalife, 415 F.3d 154 (2005)
• Order re Discovery in re Omnitrition International Inc., No. C-92-4133 JPV (FSL) (1993)
• PartyLite Gifts, Inc. v. Swiss Colony Occasions
• Peterman v. Herbalife Inc., 234 P.3d 898 (2010)
• Peterson v. The Sunrider Corp., 48 P.3d 918 (2002)
• Piambino v. Bailey, 610 F.2d 1306 (1980)
• Plum Tree v. Seligson, 383 F.Supp. 307 (1974)
• Pokorny v. Quixtar, No. 08-15880 (2010)
• Powderham v. Synergy Worldwide, Inc., Case No. 2:08-cv-548 CW (2010)
• Quixtar, Inc. v. Signature Management NV, 566 F.Supp.2d 1205 (2008)
• Quixtar, Inc. v. Signature Management Team, 315 S.W.3d (2010)
• Read v. Scott Fetzer Co., 990 S.W.2d 732 (1998)
• Reeder v. Palmer, 623 So. 2d 1268 (1993)
• Rhodes v. Consumers' Byline, Inc., 868 F.Supp. 368 (1993)
• Rocks and Jeans v. Lakeview Auto Sales, 184 A.D.2d 502 (1992)
• Schaffer v. Talerico, 118 Misc.2d 66 (1983)
• Seastrom v. Neways, 57 Cal. Rptr. 3d 903 2007
• Sharif v. Wellness Intern. Network, Ltd., 273 Fed. Appx. 316 (2008)
• Sharif v. Wellness International Network, 376 F.3d 720 (2004)
• Sheehan v. Bowden, 572 So.2d 1211 (1990)
• Solon v. Meuer, 141 Misc.2d 993 (1987)
• Tahitian Noni International v. DEAN, Case No. 2:09-CV-51 TS (2009)
• Villeneuve v. Advanced Business Concepts, 698 F.2d (1983)
• Walker v. Amerireach.com, A10A1176 (2010)
• Watkins v. Alvey, 549 N.E.2d 74 (1990)
• West v. Pennyrich International, Inc.
• Wholeliving v. Tolman (2004)
• Wright v. Schock, 571 F.Supp. 642 (1983)
• YTB Travel v. McLaughlin (2009)
• Zrii v. Wellness Acquisition Group, Civil Action No. 4374-VCP (2009)

Procedure

• Kelly v. A.L. Williams Corp., 669 F.Supp. 1058 (1986)
• Morrison v. Amway
• Tores v. SGE Management

Product Claims

• AJM Packaging Corporation, et al, 59 Fed. Reg. 23718 (May 6 1994)
• In the Matter of Bee-Sweet, Inc., 119 F.T.C. 57, Docket C-3550 (1995)
• Body Wise International, Inc. (1995), FTC Docket No. C-3617
• Bogdana Corporation Stipulated Final Judgment, File No: 952-3235 (1998)
• Chemopharm Laboratories, Inc. d/b/a/ CP Industries, 59 Fed. Reg. 49245 Sept. 27 1994

Product Labeling

• Pearson v. Dept. of Health and Human Services, 1999 U.S. App. LEXIS 464 (1999)

Public Utilities

• Re NCN Communications, Decision 91-05-049, Application 90-04-050 (1991)

Pyramid

• Alaska v. Bonham, 28 P.3d 303 (2001)
• Arizona v. Challenge, 151 Ariz. 20 (1986)
• Arizona v. Lycett , 133 Ariz. 185 (1982)
• Autin v. Martin, 576 So.2d 72 (1991)
• Baldwin v. National Safety Associates, Inc.,  1994 WL 139267 (N.D. Cal) (1994)
• Barron v. Nevada, 105 Nev. 767 (1989)
• Bell v. Virginia, 236 Va. 298 (1988)
• Bond v. Koscot, 276 So.2d 198 (1973)
• Bounds v. Figurettes, 135 Cal. App. 3d 1 (1982)
• Brown v. Coleman, 318 Md. 56 (1989)
• Brown v. Executive 200, 64 Ohio St. 2d 250 (1980)
• Brown v. Hambric, 638 N.Y.S.2d 873 (1995)
• California v. Bestline, 61 Cal. App. 3d 879 (1976)
• Crosby v. Lewis, 523 So.2d 1154 (1988)
• Cunningham v. Brown, 265 U.S. 1 (1924)
• DMC Corp v. Shriver, 224 Tenn. 664 (1970)
• Fahner v. Walsh, 122 Ill. App.3d 481 (1984)
• Frye v. Taylor, 263 So.2d 835 (1972)
• FTC v. Equinox, CV-S-99-0969-JBR-RLH (2000)
• FTC v. Five-Star Auto Club, Inc., 97 F.Supp.2d 502 (S.D. NY 2000)
• FTC v. SkyBiz.com, Inc., 01-5166 (10th Cir. 2003), (non-precedential)
• FTC v. Trek Alliance, Inc. et al., No. 02–9270 DSF (AJWx) (C.D. Cal. 2002)
• Ger-Ro-Mar v. FTC, 518 F.2d 33 (1975)
• Goren v. New Vision, 156 F.3d 721 (1998)
• Guidry v. Bank of LaPlace, 661 So.2d 1052 (1996)
• Heath v. Engle, 123 P.3d 1 (2005)
• Henry v. Ford, 598 N.Y.S.2d 660 (1993)
• Herbalife v. Ford, CV 07-02529 GAF (2009)
• HM Distributors of Milwaukee Inc. v. Wisconsin Dept. of Agriculture, 55 Wis2d 261 (1972)
• In the Matter of Holiday Magic Inc., 84 FTC 748 (1974)
• Illinois v. Knop, 199 Ill. App.3d 944 (1990)
• Illinois v. Unimax, 168 Ill. App.3d 718 (1988)
• In re Canyon Systems Corp., 343 B.R. 615 (2006)
• In the Matter of Amway Corp., 93 FTC 618 (1979)
• Lippincott v. Childress, 204 So.2d 919 (1967)
• Karjohn v. Davis, 1990 WL 283898 (1990)
• King v. Texas, 174 S.W.3d 796 (2005)
• Koscot v. Draney, 530 P.2d 108 (1974)
• Kueber v. Martin, 576 So2d 75 (1991)
• Kueber v. Martin, 578 So.2d 113 (1991)
• Love v. Durastill of Richmond, Inc., 408 S.E.2d 892 (1991)
• Maryland v. Martin, 308 Md. 272 (1987)
• Michigan v. Cooper, 166 Mich. App. 638 (1987)
• Michigan v. Koscot, 37 Mich. App. 447 (1972)
• Miller v. American Professional Marketing, 382 N.W.2d 117 (1986)
• Minnesota v. Solem, 222 N.W.2d 98 (1974)
• Miron v. Herbalife, 11 Fed.Appx. 927 (2001)
• Missouri v. Consumer Auto Resources, 882 S.W.2d 717 (1994)
• Missouri v. Membership Marketing Inc., 766 S.W.2d 654 (1989)
• Missouri v. Wahl, 600 S.W.2d 175 (1980)
• Morrison v. Amway
• Morrison v. YTB International, 641 F.Supp.2d 768 (2009)
• Nab v. Hills, 452 P.2d 981 (1969)
• Nebraska v. Irons, 574 N.W.2d 144 (1998)
• New Jersey vs. Deluzio, 136 N.J. 363 (1994)
• New Mexico v. Sinks, 106 N.M. 213 (1987)
• New York v. Phase II, 109 Misc.2d 598 (1981)
• Nielsen v. Myers, 90 P.3d 628 (2004)
• North Carolina v. Challenge, 322 S.E.2d 658 (1984)
• Ohio v. Beckley, 5 Ohio St. 3d 4 (1983)
• Ohio v. Harper, 83 Ohio App.3d 754 (1993)
• Ohio v. Howard, 77 Ohio App.3d 387 (1991)
• Ohio v. Purchase Plus, 2002 WL 723707 (2002)
• Pennsylvania v. First Financial Security, 128 Pa.Commw. 581 (1989)
• People v. Frederick, 48 Cal.Rptr.3d 585 (2006)
• Rocks and Jeans v. Lakeview Auto Sales, 184 A.D.2d 502 (1992)
• South Carolina v. Nest Egg Society Today, Inc., 290 S.C. 124 (1986)
• SEC v. International Loan Network (1992), 968 F.2d 1304 (1992)
• Sheehan v. Bowden, 572 So.2d 1211 (1990)
• Solon v. Meuer, 141 Misc.2d 993 (1987)
• South Carolina v. VIP Enterprises, 286 S.C. 501 (1985)
• Space Age Products v. Gilliam, 488 F.Supp. 775
• Tennessee v. Netto, 486 S.W2d 725 (1972)
• Tores v. SGE Management
• Trimble v. American Savings Life Insurance Company, 152 Ariz. 548 (1986):
• U.S. v. Gold Unlimited, 177 F.3d 472 (1999)
• Utah v. Hall, 905 P.2d 899 (1995)
• Wesware Inc. v. Texas
• Wesware, Incorporated v Blackwell
• Wholeliving v. Tolman (2004)
• Wisconsin v. Fortune in Motion Inc., 214 Wis.2d 148 (1997)

Referral Sales

• Chapel Hill Spa Health Club v. Goodman, 368 S.E.2d 60 (1988)
• Krehbiel v. Oklahoma, 378 P.2d 768 (1963)

Securities

• Alaska v. Bonham, 28 P.3d 303 (2001)
• Arata v. Nu Skin International
• Bell v. Health-Mor, 549 F2d 342 (1997)
• Boldy v. McConnell's Fine Ice Creams, No. 89-55424 (1990)
• Bond v. Koscot, 276 So.2d 198 (1973)
• Bruner v. Texas, 463 S.W.2d 205 (1970)
• Chapman v. Rudd Paint and Varnish, 409 F.2d 635 (1969)
• Colorado v. Blair, 579 P.2d 1133  (1978)
• Crowley v. Montgomery Ward & Co., Inc., 570 F.2d 877. (1978)
• Davis v. Avco Corp., 371 F.Supp 782 (1974)
• Davis v. Avco Financial Services, 739 F2d 1057 (1984)
• FTC and State of Maryland v. Jacobson (2005), Civil Action No. 1:04-CV-1176-CCB
• Gallion v. Alabama Market Centers, 213 So.2d 841 (1968)
• Harrison v. Dean Whitter Reynolds, Inc., 79 F.3d 609 (1996)
• In Re Bestline Products Securities and Antitrust Litigation, 412 F.Supp 732 (1976)
• In Re Holiday Magic Securities and Antitrust Litigation, 368 F.Supp 806 (1973)
• In re Omnitrition International Inc. Securities Litigation, 1994 WL 655897 (1994) (Not reported)
• In re Turner Enterprises Litigation: Appeal of Kentucky Attorney General, 521 F.2d 775 (1975)
• Kansas v. Colby, 231 Kan. 498 (1982)
• Kansas v. Ridenhour, 248 Kan. 919 (1991)
• Koscot Interplanetary Inc. v. King, 452 S.W.2d 531 (1970)
• Lino v. City Investing, 487 F.2d 689 (1973)
• Martin v. T.V. Tempo, 628 F. 2d 887 (1980)
• Matek v. Murat, 862 F.2d 720 (1988)
• Meadow Fresh Farms v. Sandstrom, 333 N.W.2d 780 (1983)
• Mitzner v. Cardet International, 358 F.Supp. 1262 (1973)
• New Mexico v. Danek, 118 N.M. 8 (1994)
• New Mexico v. Danek, 872 P.2d 889 (1993)
• People v. Frederick, 48 Cal.Rptr.3d 585 (2006)
• Piambino v. Bailey, 610 F.2d 1306 (1980)
• Plum Tree v. Seligson, 383 F.Supp. 307 (1974)
• Probst v. Oklahoma, 807 P.2d 279 (1991)
• Raymond Lee Organization, Inc. v. Division of Securities (1976), 192 Colo. 112; 556 P.2d 1209
• Reeder v. Palmer, 623 So. 2d 1268 (1993)
• Rose v. Texas, 716 S.W.2d 162 (1986)
• Sauer v. Hayes, 136 Colo. App. 190, 539 P2d 1343 (1975)
• SEC v. Better Life Club, Inc., 995 F.Supp. 167 (1998)
• SEC v. Continental Commodities, 497 F.2d 516 (1974)
• SEC v. Glenn W. Turner Enterprises, 474 F.2d 476 (1973)
• SEC v. International Heritage, Inc., 4 F.Supp.2d 1378 (1998)
• SEC v. Koscot Interplanetary, 365 F.Supp. 588 (1973)
• SEC v. Koscott Interplanetary, 497 F.2d 473 (1974)
• State v. Hawaii Market Center, 485 P.2d 105 (1971)
• Tennessee v. Brewer, 932 S.W.2d 1 (1996)
• Trimble v. American Savings Life Insurance Company, 152 Ariz. 548 (1986):
• Villeneuve v. Advanced Business Concepts, 698 F.2d (1983)
• Webster v. Omnitrition, 79 F.3d 776 (1996)
• Wright v. Schock, 571 F.Supp. 642 (1983)

State MLM Law

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

State Civil Suit

• Missouri v. Wahl, 600 S.W.2d 175 (1980)
• New Jersey vs. Deluzio, 136 N.J. 363 (1994)
• New Jersey v. Koscot Interplanetary (1972)
• New Mexico v. Sinks, 106 N.M. 213 (1987)
• Rhode Island v. Communications Investment Club of Woonsocket, 431 A.2d 1206 (1981)
• System Concepts, Inc.  v. Dixon, 669 P.2d 421 (UT 1983)

State Consumer Fraud Act

• Kugler v. Koscot, 120 N.J. Super. 216 (1972)

State Franchise Tax

• Wisconsin Department of Revenue v. William Wrigley, Jr. Co., 112 S.Ct. 2447 (1992)

Tax

• Aegerter v. Oregon Department of Revenue, 11 Or. Tax 399 (1990)
• Alpine Industries v. Strayhorn, No. 03-03-00643-CV. (2004)
• Amway Corp. v. Director of Revenue, 794 S.W.2d 666 (1990)
• Brown v. Coleman, 318 Md. 56 (1989)
• Dot Foods v. Washington Dept. of Revenue, 215 P.3d 185 (2009)

Tortious Interference

• Amway Corp. v. Procter and Gamble Co., 346 F.3d 180 (2003)

Trade Secrets

• Agel Enterprises, LLC v. Schroeder, Case no. 2:08-CV-673 TS (2008)
• American Sales Corporation v. Adventure Travel, Inc. 862 F.Supp. 1476 (1994)
• PartyLite Gifts, Inc. v. Swiss Colony Occasions
• West v. Pennyrich International, Inc.

Trade Practices

• Dare to be Great Inc. v. Kentucky, 511 SW 2d 224 (1974)

Trademark

• Amway v. International Sales Aids, No. LR-73-C-81 (1974)
• Mary Kay v. Weber, 601 F.Supp.2d 839 (2009)
  

TRO

• Wholeliving v. Tolman (2004)

Unfair Trade Practice

• Ger-Ro-Mar v. FTC, 518 F.2d 33 (1975)

Unlawful Trade Practices

• Kansas v. Koscot Interplanetary Inc., 212 Kan. 668 (1973)

Wisconsin Department of Agriculture

• Holiday Magic v. Warren, 497 F.2d 687 (1974)

Wrongful Termination

• Banbury v. Omnitrition, 533 N.W.2d 876 (1995)
• Blackmon v. Mary Kay, No. 05-08-00192-CV. (2009)