KERRIGAN v. VISALUS, INC.

Case No. 14-cv-12693.

TIMOTHY KERRIGAN, et al., Plaintiffs, v. VISALUS, INC., et al., Defendants.

United States District Court, E.D. Michigan, Southern Division.

December 11, 2017.

Editors Note
Applicable Law: 18 U.S.C. § 1961
Cause: 18 U.S.C. § 1961 Racketeering (RICO) Act
Nature of Suit: 470 Racketeer / Corrupt Organization
Source: PACER


Attorney(s) appearing for the Case

Timothy Kerrigan, Plaintiff, represented by Adam M. Prom , Wexler Wallace LLP.

Timothy Kerrigan, Plaintiff, represented by Brent Caldwell , Pregeg Faucett & Abbott PLLC, Edward A. Wallace , Wexler Wallace LLP, Jason J. Thompson , Sommers Schwartz, P.C., Mark R. Miller , Wexler Wallace, Matthew J.M. Prebeg , Prebeg, Faucett & Abbott PLLC, Sarah Lindsay Rickard , Sommers Schwartz PC & Andrew Kochanowski , Sommers Schwartz, P.C..

Lori Mikovich, Plaintiff, represented by Adam M. Prom , Wexler Wallace LLP, Brent Caldwell , Pregeg Faucett & Abbott PLLC, Edward A. Wallace , Wexler Wallace LLP, Jason J. Thompson , Sommers Schwartz, P.C., Mark R. Miller , Wexler Wallace, Matthew J.M. Prebeg , Prebeg, Faucett & Abbott PLLC, Sarah Lindsay Rickard , Sommers Schwartz PC & Andrew Kochanowski , Sommers Schwartz, P.C..

Ryan M Valli, Plaintiff, represented by Adam M. Prom , Wexler Wallace LLP, Brent Caldwell , Pregeg Faucett & Abbott PLLC, Edward A. Wallace , Wexler Wallace LLP, Jason J. Thompson , Sommers Schwartz, P.C., Mark R. Miller , Wexler Wallace, Matthew J.M. Prebeg , Prebeg, Faucett & Abbott PLLC, Sarah Lindsay Rickard , Sommers Schwartz PC & Andrew Kochanowski , Sommers Schwartz, P.C..

VISALUS, INC., Defendant, represented by Andrew Clark , Honigman, Miller, Schwartz & Cohn, LLP, Barry M. Rosenbaum , Seyburn, Kahn, Brian A. Howie , Quarles & Brady LLP, Edward A. Salanga , Quarles & Brady LLP, Kevin D. Quigley , Quarles & Brady LLP, Michael S. Catlett , Quarles & Brady LLP & Nicholas B. Gorga , Honigman, Miller.

Ropart Asset Management Fund, LLC, Defendant, represented by Barry M. Rosenbaum , Seyburn, Kahn & Marc L. Newman , The Miller Law Firm.

Ropart Asset Management Fund II, LLC, Defendant, represented by Barry M. Rosenbaum , Seyburn, Kahn & E. Powell Miller , The Miller Law Firm.

Visalus Holdings, LLC, Defendant, represented by Andrew Clark , Honigman, Miller, Schwartz & Cohn, LLP, Barry M. Rosenbaum , Seyburn, Kahn, Brian A. Howie , Quarles & Brady LLP, Edward A. Salanga , Quarles & Brady LLP, Kevin D. Quigley , Quarles & Brady LLP, Michael S. Catlett , Quarles & Brady LLP & Nicholas B. Gorga , Honigman, Miller.

Mojos Legacy, LLC, Defendant, represented by Barry M. Rosenbaum , Seyburn, Kahn.

Fragmob, LLC, Defendant, represented by Barry M. Rosenbaum , Seyburn, Kahn.

Freedom Legacy, LLC, Defendant, represented by Barry M. Rosenbaum , Seyburn, Kahn.

Wealth Builder International, Inc., Defendant, represented by Barry M. Rosenbaum , Seyburn, Kahn.

Residual Marketing, Inc., Defendant, represented by Barry M. Rosenbaum , Seyburn, Kahn.

Jaketrz, Inc., Defendant, represented by Barry M. Rosenbaum , Seyburn, Kahn.

Insider Corporate and Partnership Defendant Company Does 1-10, Defendant, represented by Barry M. Rosenbaum , Seyburn, Kahn.

Nick Sarnicola, Defendant, represented by Marc L. Newman , The Miller Law Firm.

Robert Goergen, Sr., Defendant, represented by Andrew Clark , Honigman, Miller, Schwartz & Cohn, LLP, Barry M. Rosenbaum , Seyburn, Kahn, Brian A. Howie , Quarles & Brady LLP, Edward A. Salanga , Quarles & Brady LLP, Kevin D. Quigley , Quarles & Brady LLP, Michael S. Catlett , Quarles & Brady LLP & Nicholas B. Gorga , Honigman, Miller.

Todd Goergen, Defendant, represented by Andrew Clark , Honigman, Miller, Schwartz & Cohn, LLP, Barry M. Rosenbaum , Seyburn, Kahn, Brian A. Howie , Quarles & Brady LLP, Edward A. Salanga , Quarles & Brady LLP, Kevin D. Quigley , Quarles & Brady LLP, Michael S. Catlett , Quarles & Brady LLP & Nicholas B. Gorga , Honigman, Miller.

Ryan Blair, Defendant, represented by Andrew Clark , Honigman, Miller, Schwartz & Cohn, LLP, Barry M. Rosenbaum , Seyburn, Kahn, Brian A. Howie , Quarles & Brady LLP, Edward A. Salanga , Quarles & Brady LLP, Kevin D. Quigley , Quarles & Brady LLP, Michael S. Catlett , Quarles & Brady LLP & Nicholas B. Gorga , Honigman, Miller.

Blake Mallen, Defendant, represented by Andrew Clark , Honigman, Miller, Schwartz & Cohn, LLP, Barry M. Rosenbaum , Seyburn, Kahn, Brian A. Howie , Quarles & Brady LLP, Edward A. Salanga , Quarles & Brady LLP, Kevin D. Quigley , Quarles & Brady LLP, Michael S. Catlett , Quarles & Brady LLP & Nicholas B. Gorga , Honigman, Miller.

Frank Varon, Defendant, represented by Barry M. Rosenbaum , Seyburn, Kahn.

Kyle Pacetti, Jr., Defendant, represented by Barry M. Rosenbaum , Seyburn, Kahn.

Jake Trzcinski, Defendant, represented by Barry M. Rosenbaum , Seyburn, Kahn.

Michael Craig, Defendant, represented by Barry M. Rosenbaum , Seyburn, Kahn.

Lavon Craig, Defendant, represented by Barry M. Rosenbaum , Seyburn, Kahn.

Timothy Kirkland, Defendant, represented by Barry M. Rosenbaum , Seyburn, Kahn.

Holley Kirkland, Defendant, represented by Barry M. Rosenbaum , Seyburn, Kahn.

Joshua Jackson, Defendant, represented by Barry M. Rosenbaum , Seyburn, Kahn.

Aaron Fortner, Defendant, represented by Barry M. Rosenbaum , Seyburn, Kahn.

Rachel Jackson, Defendant, represented by Barry M. Rosenbaum , Seyburn, Kahn.

Tara Wilson, Defendant, represented by Barry M. Rosenbaum , Seyburn, Kahn.

Anthony Lucero, Defendant, represented by Barry M. Rosenbaum , Seyburn, Kahn.

Rhonda Lucero, Defendant, represented by Barry M. Rosenbaum , Seyburn, Kahn.

Individual Defendant John Does 1-10, Defendant, represented by Barry M. Rosenbaum , Seyburn, Kahn.

Jason O'Toole, Defendant, represented by Barry M. Rosenbaum , Seyburn, Kahn.

Lori Petrilli, Defendant, represented by Barry M. Rosenbaum , Seyburn, Kahn.

Gary J. Reynolds, Defendant, represented by Barry M. Rosenbaum , Seyburn, Kahn.

Kevin Merriweather, Defendant, represented by Barry M. Rosenbaum , Seyburn, Kahn.

Ropart Asset Management Fund, LLC, Defendant, represented by E. Powell Miller , The Miller Law Firm & Kevin F. O'Shea , Miller Law Firm.

Ropart Asset Management Fund II, LLC, Defendant, represented by Kevin F. O'Shea , Miller Law Firm.

Rock Ridge Asset Management Company, LLC, Defendant, represented by E. Powell Miller , The Miller Law Firm, Kevin F. O'Shea , Miller Law Firm & Marc L. Newman , The Miller Law Firm.

Ropart Asset Management, LLC, Defendant, represented by E. Powell Miller , The Miller Law Firm, Kevin F. O'Shea , Miller Law Firm & Marc L. Newman , The Miller Law Firm.

Living Trust Dated 9/30/1991 F/B/O Robert B. Goergen, Defendant, represented by E. Powell Miller , The Miller Law Firm, Kevin F. O'Shea , Miller Law Firm & Marc L. Newman , The Miller Law Firm.

OCD Marketing, Inc., Defendant, represented by Barry M. Rosenbaum , Seyburn, Kahn.

Hashtag One, LLC, Defendant, represented by E. Powell Miller , The Miller Law Firm, Kevin F. O'Shea , Miller Law Firm & Marc L. Newman , The Miller Law Firm.

Power Couple, Inc., Defendant, represented by Barry M. Rosenbaum , Seyburn, Kahn.

ArriveBy 25, Inc., Defendant, represented by Barry M. Rosenbaum , Seyburn, Kahn.

BAM Ventures, Inc., Defendant, represented by Barry M. Rosenbaum , Seyburn, Kahn.

Jason O'Toole International Holdings, Inc., Defendant, represented by Barry M. Rosenbaum , Seyburn, Kahn.

Gooder, LLC, Defendant, represented by Barry M. Rosenbaum , Seyburn, Kahn.

Red Letters, LLC, Defendant, represented by Barry M. Rosenbaum , Seyburn, Kahn.

M-Power Path, Inc., Defendant, represented by Barry M. Rosenbaum , Seyburn, Kahn.

A Berry Good Life, Inc., Defendant, represented by Barry M. Rosenbaum , Seyburn, Kahn.

Network Dynamics America Corp., Defendant, represented by Barry M. Rosenbaum , Seyburn, Kahn.

Got Heart Global, Inc., Defendant, represented by Barry M. Rosenbaum , Seyburn, Kahn.

Beachlifestyle Enterprises, LLC, Defendant, represented by Barry M. Rosenbaum , Seyburn, Kahn.

Wealth Builder International, LLC, Defendant, represented by Barry M. Rosenbaum , Seyburn, Kahn.

Prospex Automated Wealth Systems, Inc., Defendant, represented by Barry M. Rosenbaum , Seyburn, Kahn.

9248-2587 Quebec, Inc., Defendant, represented by Barry M. Rosenbaum , Seyburn, Kahn.


ORDER DENYING DEFENDANTS' MOTION TO STRIKE CLASS ALLEGATIONS (ECF #185)

On September 28, 2017, Defendants ViSalus, Inc., Ryan Blair, Robert Goergen, Sr., Todd Goergen, and Blake Mallen filed a motion in which they asked the Court to strike Plaintiffs' class allegations. (See...

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