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EVANS v. ARMENTA

Civil No. 14-329-GFVT.

134 F.Supp.3d 1052 (2015)

Robb EVANS, et. al., Plaintiffs, v. Ramlro ARMENTA, et al., Defendants.

United States District Court, E.D. Kentucky, Central Division. Lexington.

Signed September 30, 2015.

Attorney(s) appearing for the Case

Gary Owen Caris , Lesley Anne Hawes , Dentons US LLP, Los Angeles, CA, Mary Louise Fullington , Wyatt, Tarrant & Combs LLP, Lexington, KY, for Plaintiffs.

Brian M. Johnson , Dickinson Wright PLLC, Jason Trent Ams , Bingham Greenebaum Doll LLP, Lexington, KY, for Defendants.

MEMORANDUM OPINION & ORDER

This action has been brought to recover monies allegedly received from the operation of "an unlawful multilevel marketing `pyramid' scheme which collectively generated gross revenues of approximately $252 million from January 1, 2009 through December...

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