Traffic Monsoon

On October 9th Charles Scoville has filed his reply to the SEC’s opposition brief. That same day Scoville’s Traffic Monsoon Supreme Court writ was marked as distributed. Whether the case will be heard by the Supreme Court is set to be decided via a scheduled November 1st conference. Much like his original writ and the […]

The Traffic Monsoon Receiver’s assistance motion has been granted. The motion, made pursuant to the Hague Convention, seeks information in relation to the sale of a flat in Manchester, UK. The Receiver’s motion seeks assistance from the Senior Master of the Queen’s Bench Division of the Senior Courts of England and Wales. The request was

The sell-off of a flat in Manchester, purchased with stolen Traffic Monsoon investor funds, has prompted the Receiver to call for international judicial assistance. At issue is a £280,000 flat (~$342,000 USD), that Charles Scoville purchased with Traffic Monsoon investor funds in 2015. As per the granted injunctions against Scoville, any Traffic Monsoon related assets

Charles Scoville’s lawyers have realized they’re likely not going to get paid. Cue motion demanding Traffic Monsoon victims pay over $270,000+ in legal fees. At issue is Charles Scoville’s legal fees, specifically pertaining to an attempt to legalize Ponzi schemes in the US. Scoville (right) filed a Supreme Court writ of certiorari, after a District

Ernie Ganz appears to have taken the legal side of his clawback lawsuit into his own hands… …and things are going exactly as you’d imagine they would. The Traffic Monsoon Receivership has been trying to serve Ernie Ganz (right) since late April. Between April 25th and 29th, service on Ganz was attempted three times. Each

The Traffic Monsoon Receiver has filed for an entry of default against five Traffic Monsoon clawback defendants. The clawback defendants targeted in the filings are: Vincent Boutin of Canada (withdrew $968,665); Limited By Invitation, a UK partnership corp (withdrew $260,519); Adil Khan of the UK (withdrew $328,663); Javediqbal Naeem of the UK (withdrew $355,332); and

Five university professors have filed a brief in support of Charles Scoville’s Traffic Monsoon SCOTUS writ. The filed July 22nd brief is signed by Joseph Grundfest – W.A. Franke Professor of Law and Business at Stanford Law School; Todd Henderson – Michael J. Marks Professor of Law at the University of Chicago Law School; Jonathan

Leaving it till the eleventh hour, Charles Scoville has filed his Traffic Monsoon petition for a writ of certiorari with the Supreme Court. As previously ordered by the Tenth Circuit appeals court, Scoville had until June 21st to file his writ. As of June 24th Scoville had failed to inform the appeals court whether he’d

The Traffic Monsoon Receiver isn’t playing around. A week out from David Barker’s deadline to respond to the clawback lawsuit filed against him, the Receiver has filed for an Entry of Default. David Barker (right) is one of several Traffic Monsoon net-winners sued by the Receiver back in April. According to the Receiver, Barker stole

A Traffic Monsoon appeal court docket order has revealed Charles Scoville has until June 21st to file his Supreme Court writ. Traffic Monsoon came up on my calendar today for an update check. I hadn’t been checking the appeal docket as the writ seemed to be tracked on the SEC case docket. On a whim