Previous Requests and Designations as Expert Witness:
Hugh Sinclair, et. al. vs. Equinox International; William (Bill) Gouldd et al.
Superior court of Washington. Case no. 95-2-00781-2.
Fraud; Illegal Pyramid.
Plaintiff represented by William Brandt, Kim Hoyt; Ferder, Brandt & Cooper, L.L.P.
Defendant represented by Douglas Federspiel; Velikanje, Moore & Shore, Inc.
Represented plaintiff. Parties settled before trial.Gary Benton, et. al. vs. Equinox International; William (Bill) Gouldd, et. al.
In the 101st Judicial District, Dallas County, TX. Case no. 96-06905.
Fraud; Illegal Pyramid.
Plaintiff represented by William Brant, Carla French; Ferder, Brandt & Cooper, L.L.P.
Defendant represented by J. Stephen Ravel; Bickerstaff, Heath, Smiley & Pollan, L.L.P.
Represented plaintiff. Parties settled before trial.
Catherine Powers vs. Equinox International; Advance Marketing Seminars and William Gouldd.
Maricopa County, Case no. CV 97-11774.
Fraud; Illegal Pyramid.
Plaintiff represented by Alfred Ricciardi; Robins & Green, P.A.
Defendant represented by Troy Froderman, Pamela S. Gates; Bryan Cave, L.L.P.
Represented plaintiff. Parties settled before trial.
Russ DeVan vs. Longevity Network, Ltd.
Privately arbitrated in Henderson, NV.
Wrongful Termination.
Plaintiff represented by David Eisenstein.
Defendant represented by D.J. Poyfair.
Represented defendant. Parties settled before ruling (plaintiff was not reinstated).
Kansas City Attorney General vs. The Tax People (aka Renaissance).
Third Judicial District, Topeka, KS. Case no. 00-C-1394.
Fraud; Deceptive Trade Practices; Illegal Pyramid.
Plaintiff represented by Terry Hamblin, Consumer Protection Division.
Defendant represented by J. R. Hobbs, Marilyn B. Keller; Wytsch, Hobbs, Mirakian & Lee.
Represented plaintiff as consultant. Plaintiff prevailed.
Oberski, et al. vs. New Algae Company, dba Cell Tech Inc.
Massachusetts Superior Court. Case no. 98-294.
Breach of Contract.
Plaintiff represented by Lawrence Farber.
Defendant represented by Jeff Kinder, Fierst & Pucci, LLP.
Represented defendant. Plaintiff prevailed (was awarded $1.00).
Longevity Network. vs. American Longevity.
United States District Court. Case no. CV04-2404-SJO (REx)
Trademark revocation.
Plaintiff represented by Michael F. Maschio; Cowan, Liebowitz & Latman, P.C.
Defendant represented by Michael A. Painter; Isaacman, Kaufman & Painter.
Represented plaintiff. Testified at trial. Plaintiff prevailed.
Fugo et al. v. Starlight International
Superior Court of California, County of Monterey. Case no. M51539
Wrongful termination.
Plaintiff represented by David Eisenstein.
Represented plaintiff. Testified to damages at trial. Plaintiff prevailed (awarded $650,000).
XanGo vs. New Vision (2006)
District Court of Utah, Case #2:04cv00405
Patent infringement.
Defendant represented by Edwin Wainscott, Quarles & Brady.
Represented defendant. Defendant prevailed.
Rasmus Rasmussen & HBW Marketing vs. Tahitian Noni International
United States District Court, District of Utah. Case no. 2:04CV00241 PGC
Breach of contract; Wrongful termination.
Plaintiff represented by David Eisenstein.
Represented plaintiff. Parties settled before trial.
Action by IRS & US Postal Inspection Service vs. Michael Cooper (The Tax People).
Agency liaison was: Henry Herron, Special Agent, Treasury Department
5800 Bannister Road, Ste. 302, Kansas City, MO, 64134, 816-966-2535
Henry.Herron@ci.irs.gov
Fraud; Tax Evasion; Illegal Pyramid.
Testified at trial as Witness for the Prosecution. Prosecution prevailed.
Martin Malmskov vs. Tahitian Noni International
United States District Court, District of Utah. Case no. 2:08-cv-00085-DS
Breach of contract; Wrongful termination.
Plaintiff represented by David Eisenstein.
Representing plaintiff. Parties settled before trial.
Doron Brenner v. Matt Rasmussen (distributor for ACN).
California Superior Court, Santa Cruz County. Case no. CV165593
Breach of Contract.
Participated on behalf of the plaintiff. Parties settled before trial.
AmeriPlan vs. Evelyn Walker, et al.
116th Judicial District, Dallas County, TX. Cause no. DC-09-00761
Breach of Contract; Tortious Interference.
Participated on behalf of the plaintiff. Case abated day before trail.
Matt Rasmussen v. Organo Gold, et al.
United States District Court, Northern District of California. Case no. C-12-1104-HRL
RICO Violation; Unfair Competition; Tortious Interference; Civil Conspiracy; Slander per se.
Participated on behalf of the plaintiff. Parties settled before trial.
Ron Heck & Nancy Heck v. AmeriPlan Corporation
192nd Judicial District, Dallas County, TX. Cause no. DC-11-06280-K
Breach of Contract; Fraud.
Participated on behalf of the defendant. Case abated.
United States v. Aneal V. Maharaj
United States District Court, District of Nevada. Case no. 2:05-cr-0364-JCM-LRL
Mail Fraud; Wire Fraud; Bank Fraud; Money Laundering.
Participated on behalf of the defendant. Case settled per Plea Agreement.
Christian Coffinet v. INS USA, Inc., Ola Madsen, et. al.
Superior Court for the District of Los Angeles, CA. Case no. SC-111260
Fraud; Illegal Pyramid.
Participated on behalf of the plaintiff. Plaintiff prevailed.
Nichole Aubert v. LifeWave, Inc.
State Court of Gwinnett County, State of Georgia. Case no. 4C-01520-2
Wrongful termination; Lost Income
Participating on behalf of the defendant. Case is currently active.
Robert Danuff v. Nerium International, et al.
Superior Court of the State of California, for the County of Orange. Case no. 30-2013 00680970-CU-PO-CJC
Negligence; Lost Income.
Participating on behalf of the plaintiff. Case is currently active.
Matthew Nestler v. Jeunesse Global, and Kevin Giguere
Circuit Court for the Eighteenth Judicial Circuit, for Seminole County, Florida.
Wrongful Termination; Lost Income.
Participating on behalf of the plaintiff. Case is currently active.