State Agencies Alabama Securitites Commission Gallion v. Alabama Market Centers, 213 So.2d 841 (1968) Arizona Attorney General Arizona v. Challenge, 151 Ariz. 20 (1986) California Public Utilities Commission Re NCN Communications, Decision 91-05-049, Application 90-04-050 (1991) Colorado Attorney General Colorado v. Blair, 579 P.2d 1133  (1978) Colorado Securities Commissioner/Division of Securities Raymond Lee Organization, Inc. v. Division of Securities (1976), 192 Colo. 112; 556 P.2d 1209 Sauer v. Hayes, 136 Colo. App. 190, 539 P2d 1343 (1975)   Connecticut Commissioner of Consumer Protection Connecticut v. Bull Investment Group, 32 Conn.Supp. 279, 351 A.2d 879 (1974) Hawaii Commissioner of Securities State v. Hawaii Market Center, 485 P.2d 105 (1971) Illinois Attorney General Fahner v. Walsh, 122 Ill. App.3d 481 (1984) Illinois v. Knop, 199 Ill. App.3d 944 (1990) Illinois v. Unimax, 168 Ill. App.3d 718 (1988) Iowa Attorney General Miller v. American Professional Marketing, 382 N.W.2d 117 (1986) Kansas State Attorney General Kansas v. Koscot Interplanetary Inc., 212 Kan. 668 (1973) Kansas Securities Commissioner Kansas v. Ridenhour, 248 Kan. 919 (1991) Louisana Commissioner of Securities Holiday Magic, Inc v. Louisiana, 209 So.2d 47 (1968) Michigan Attorney General Michigan v. Cooper, 166 Mich. App. 638 (1987) Michigan v. Koscot, 37 Mich. App. 447 (1972) Minnesota Attorney General Minnesota v. Solem, 222 N.W.2d 98 (1974) Missouri Attorney General Missouri v. Consumer Auto Resources, 882 S.W.2d 717 (1994) Nebraska Attorney General Nebraska v. Irons, 574 N.W.2d 144 (1998) New Jersey Attorney General Kugler v. Koscot, 120 N.J. Super. 216 (1972) New Jersey vs. Deluzio, 136 N.J. 363 (1994) New Mexico Attorney General New Mexico v. Danek, 118 N.M. 8 (1994) New Mexico v. Danek, 872 P.2d 889 (1993) New York Attorney General New York v. Phase II, 109 Misc.2d 598 (1981) North Carolina Attorney General North Carolina v. Challenge, 322 S.E.2d 658 (1984) North Dakota Securities Commissioner Meadow Fresh Farms v. Sandstrom, 333 N.W.2d 780 (1983) Ohio Attorney General Brown v. Executive 200, 64 Ohio St. 2d 250 (1980) 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) Oklahoma State Attorney General Krehbiel v. Oklahoma, 378 P.2d 768 (1963) Probst v. Oklahoma, 807 P.2d 279 (1991) Oregon Attorney General Nielsen v. Myers, 90 P.3d 628 (2004) Oregon Department of Revenue Aegerter v. Oregon Department of Revenue, 11 Or. Tax 399 (1990) Pennsylvania Attorney General Commonwealth of Pennsylvania v. Tolleson, 14 Pa. Commonwealth Ct. 122 (1974) Commonwealth v. Tolleson, 14 Pa. Commonwealth Ct. 157 (1974) Pennsylvania v. First Financial Security, 128 Pa.Commw. 581 (1989) Maryland IRS Brown v. Coleman, 318 Md. 56 (1989) Missouri Attorney General Missouri v. Membership Marketing Inc., 766 S.W.2d 654 (1989) Rhode Island Attorney General Rhode Island v. Communications Investment Club of Woonsocket, 431 A.2d 1206 (1981) South Carolina Attorney General South Carolina v. Nest Egg Society Today, Inc., 290 S.C. 124 (1986) South Carolina v. VIP Enterprises, 286 S.C. 501 (1985) Texas Attorney General Bruner v. Texas, 463 S.W.2d 205 (1970) King v. Texas, 174 S.W.3d 796 (2005) REI Industries, Inc. v. Texas, 477 S.W.2d 956 (1972) Wesware Inc. v. Texas Wesware, Incorporated v Blackwell Texas Securities Commissioner Koscot Interplanetary Inc. v. King, 452 S.W.2d 531 (1970) Tennessee Attorney General Tennessee v. Brewer, 932 S.W.2d 1 (1996) Virginia Attorney General Bell v. Virginia, 236 Va. 298 (1988) Thaxton v. Virginia Washington Department of Revenue Dot Foods v. Washington Dept. of Revenue, 215 P.3d 185 (2009) Wisconsin Attorney General Wisconsin v. Fortune in Motion Inc., 214 Wis.2d 148 (1997) Wisconsin Department of Agriculture HM Distributors of Milwaukee Inc. v. Wisconsin Dept. of Agriculture, 55 Wis2d 261 (1972)

State Courts Alabama Court of Appeals Alabama Supreme Court Bama's Best Party Sales v. Tupperware, 723 So.2d 29 (1998) Gallion v. Alabama Market Centers, 213 So.2d 841 (1968) Sheehan v. Bowden, 572 So.2d 1211 (1990) Alaska Court of Appeals Alaska v. Bonham, 28 P.3d 303 (2001) Arkansas Supreme Court Mary Kay v. Isbell, 999 S.W.2d 669 (1999) Arizona Court of Appeals Arizona v. Challenge, 151 Ariz. 20 (1986) Arizona v. Lycett , 133 Ariz. 185 (1982) Trimble v. American Savings Life Insurance Company, 152 Ariz. 548 (1986): Administrative Law Judge of the California Public Utilities Commission Re NCN Communications, Decision 91-05-049, Application 90-04-050 (1991) California Court of Appeals Bounds v. Figurettes, 135 Cal. App. 3d 1 (1982) California v. Bestline, 61 Cal. App. 3d 879 (1976) Melaleuca v. Clark, 78 Cal.Rptr.2d 627 (1998) People v. Frederick, 48 Cal.Rptr.3d 585 (2006) Seastrom v. Neways, 57 Cal. Rptr. 3d 903 2007 California, Los Angeles Superior Court Adell v. Quixtar Inc. et al, Case No. BC 405420 (2009) Colorado Court of Appeals Sauer v. Hayes, 136 Colo. App. 190, 539 P2d 1343 (1975) Colorado Supreme Court Colorado v. Blair, 579 P.2d 1133  (1978) Raymond Lee Organization, Inc. v. Division of Securities (1976), 192 Colo. 112; 556 P.2d 1209 Superior Court of Connecticut Connecticut v. Bull Investment Group, 32 Conn.Supp. 279, 351 A.2d 879 (1974) Karjohn v. Davis, 1990 WL 283898 (1990) Delaware Court of Chancery Zrii v. Wellness Acquisition Group, Civil Action No. 4374-VCP (2009) Superior Court of Delaware Burns v. Ferro, 1991 WL 53833 (1991) (Not Reported) Burns v. Ferro, 1991 WL 53834 (1991) (Not Reported) Delaware v. Ferro, 1988 WL 39996 (Del.Super. (1988) (Not Reported) Florida Court of Appeals Bond v. Koscot, 276 So.2d 198 (1973) Frye v. Taylor, 263 So.2d 835 (1972) Florida District Court of Appeals Bradley v. Health Coalition, Inc., 687 So.2d 329 (FL Dist. Ct. App. 1997) Crosby v. Lewis, 523 So.2d 1154 (1988) Lippincott v. Childress, 204 So.2d 919 (1967) Georgia Court of Appeals Walker v. Amerireach.com, A10A1176 (2010) Hawaii Supreme Court State v. Hawaii Market Center, 485 P.2d 105 (1971) Idaho Supreme Court Braddock v. Family Finance Corp., 95 Idaho 256, 506 P2d 824 (1973) Nab v. Hills, 452 P.2d 981 (1969) Illinois Appellate Court Fahner v. Walsh, 122 Ill. App.3d 481 (1984) Illinois v. Knop, 199 Ill. App.3d 944 (1990) Illinois Court of Appeals Illinois v. Unimax, 168 Ill. App.3d 718 (1988) Indiana Court of Appeals Lashbrrok v. Indiana, 550 N.E. 2d 772 (1990) Watkins v. Alvey, 549 N.E.2d 74 (1990) Iowa Supreme Court Iowa v. Koscott Interplanetary Inc., 191 N.W.2d 624 (1971) Miller v. American Professional Marketing, 382 N.W.2d 117 (1986) Supreme Court of Kansas Kansas v. Colby, 231 Kan. 498 (1982) Kansas v. Koscot Interplanetary Inc., 212 Kan. 668 (1973) Kansas v. Ridenhour, 248 Kan. 919 (1991) Kentucky Court of Appeals Dare to be Great Inc. v. Kentucky, 511 SW 2d 224 (1974) Louisiana Court of Appeals Autin v. Martin, 576 So.2d 72 (1991) Guidry v. Bank of LaPlace, 661 So.2d 1052 (1996) Holiday Magic, Inc v. Louisiana, 209 So.2d 47 (1968) Kueber v. Martin, 576 So2d 75 (1991) Louisiana v. Strother, 660 So2d 891 (1992) Louisiana Supreme Court Kueber v. Martin, 578 So.2d 113 (1991) Louisiana v. Pearaa, 403 So2d 1194 (1981) Reeder v. Palmer, 623 So. 2d 1268 (1993) Maryland Court of Appeals Brown v. Coleman, 318 Md. 56 (1989) Maryland v. Martin, 308 Md. 272 (1987) Maryland Court of Special Appeals Schrader v. Maryland, 69 Md.App. 377 (1987) Michigan Court of Appeals Michaels v. Amway Corp., 206 Mich. App. 644 (1994) Michigan v. Cooper, 166 Mich. App. 638 (1987) Michigan v. Koscot, 37 Mich. App. 447 (1972) Minnesota Court of Appeals Banbury v. Omnitrition, 533 N.W.2d 876 (1995) Minnesota Supreme Court Minnesota v. Solem, 222 N.W.2d 98 (1974) Missouri Court of Appeals 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) Missouri Supreme Court Amway Corp. v. Director of Revenue, 794 S.W.2d 666 (1990) Montana Supreme Court Peterman v. Herbalife Inc., 234 P.3d 898 (2010) Nebraska Supreme Court Nebraska v. Irons, 574 N.W.2d 144 (1998) New Jersey Supreme Court New Jersey vs. Deluzio, 136 N.J. 363 (1994) New Jersey Superior Court Kugler v. Koscot, 120 N.J. Super. 216 (1972) New Jersey v. Koscot Interplanetary (1972) Nevada Supreme Court Barron v. Nevada, 105 Nev. 767 (1989) Koscot v. Draney, 530 P.2d 108 (1974) New Jersey Superior Court Kavky v. Herbalife, 820 A.2d 677 (2003) New Mexico Court of Appeals New Mexico v. Danek, 872 P.2d 889 (1993) New Mexico v. Sinks, 106 N.M. 213 (1987) New Mexico Supreme Court New Mexico v. Danek, 118 N.M. 8 (1994) New York State Appellate Division New York v. Luongo, 58 A.D.2d 895 (1977) New York City Court of Utica Schaffer v. Talerico, 118 Misc.2d 66 (1983) New York County Civil Court Solon v. Meuer, 141 Misc.2d 993 (1987) New York State Court Brown v. Hambric, 638 N.Y.S.2d 873 (1995) New York Supreme Court Henry v. Ford, 598 N.Y.S.2d 660 (1993) New York v. Phase II, 109 Misc.2d 598 (1981) Rocks and Jeans v. Lakeview Auto Sales, 184 A.D.2d 502 (1992) North Carolina Court of Appeals Chapel Hill Spa Health Club v. Goodman, 368 S.E.2d 60 (1988) North Carolina v. Challenge, 322 S.E.2d 658 (1984) North Dakota Supreme Court Meadow Fresh Farms v. Sandstrom, 333 N.W.2d 780 (1983) Oklahoma Supreme Court Heath v. Engle, 123 P.3d 1 (2005) Krehbiel v. Oklahoma, 378 P.2d 768 (1963) Oklahoma Court of Criminal Appeals Probst v. Oklahoma, 807 P.2d 279 (1991) Ohio Court of Appeals Monea v. Zimmerman, No. 91-4127 (1992) (Not Reported) 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) Ohio Supreme Court Brown v. Executive 200, 64 Ohio St. 2d 250 (1980) Ohio v. Beckley, 5 Ohio St. 3d 4 (1983) Oregon Tax Court Aegerter v. Oregon Department of Revenue 11 Or. Tax 399 (1990) Oregon Court of Appeals Lund v. Arbonne Inc., 887 P.2d 817 (1994) Nielsen v. Myers, 90 P.3d 628 (2004) Timberland Sales v. Employment Division, 530 P.2d 880 (Or. App 1975) Commonwealth Court of Pennsylvania Commonwealth of Pennsylvania v. Tolleson, 14 Pa. Commonwealth Ct. 122 (1974) Commonwealth v. Tolleson, 14 Pa. Commonwealth Ct. 157 (1974) Pennsylvania v. First Financial Security, 128 Pa.Commw. 581 (1989) Supreme Court of Rhode Island Rhode Island v. Communications Investment Club of Woonsocket, 431 A.2d 1206 (1981) South Carolina Court of Appeals South Carolina v. Nest Egg Society Today, Inc., 290 S.C. 124 (1986) South Carolina v. VIP Enterprises, 286 S.C. 501 (1985) Tennessee Supreme Court DMC Corp v. Shriver, 224 Tenn. 664 (1970) Tennessee v. Netto, 486 S.W2d 725 (1972) Tennessee v. Brewer, 932 S.W.2d 1 (1996) Texac Civil Court MacFarland V. Le-Vel Brands, LLC Texas Court of Appeals Alpine Industries v. Strayhorn, No. 03-03-00643-CV. (2004) Blackmon v. Mary Kay, No. 05-08-00192-CV. (2009) King v. Texas, 174 S.W.3d 796 (2005) Mary Kay v. Woolf , 146 S.W.3d 813 (2004) Philpot v. Texas, 761 S.W.2d 803 (1988) Rose v. Texas, 716 S.W.2d 162 (1986) Texas Court of Civil Appeals Graham v. Mary Kay, 25 S.W.3d 749 (2000) Koscot Interplanetary Inc. v. King, 452 S.W.2d 531 (1970) REI Industries, Inc. v. Texas, 477 S.W.2d 956 (1972) West v. Pennyrich International, Inc. Wesware Inc. v. Texas Wesware, Incorporated v Blackwell Criminal Appeals Court of Texas Bruner v. Texas, 463 S.W.2d 205 (1970) Supreme Court of Texas Quixtar, Inc. v. Signature Management Team, 315 S.W.3d (2010) Read v. Scott Fetzer Co., 990 S.W.2d 732 (1998) Utah Court of Appeals Macris & Associates v. Images & Attitude, 941 P.2d 636 (1997) Utah v. Hall, 905 P.2d 899 (1995) Utah Supreme Court Chen v. Stewart, 123 P.3d 416 (2005) Macris & Associates v. Neways, Inc., 16 P.3d 1214 (2000) Peterson v. The Sunrider Corp., 48 P.3d 918 (2002) System Concepts, Inc.  v. Dixon, 669 P.2d 421 (UT 1983)   Virginia Supreme Court Bell v. Virginia, 236 Va. 298 (1988) Love v. Durastill of Richmond, Inc., 408 S.E.2d 892 (1991) Thaxton v. Virginia Washington State Supreme Court Dot Foods v. Washington Dept. of Revenue, 215 P.3d 185 (2009) Wisconsin Supreme Court HM Distributors of Milwaukee Inc. v. Wisconsin Dept. of Agriculture, 55 Wis2d 261 (1972) Wisconsin v. Lambert, 68 Wis2d 523 (1975) Wisconsin Court of Appeals Wisconsin v. Dahlk, 111 Wis2d 287 (1983) Wisconsin v. Fortune in Motion Inc., 214 Wis.2d 148 (1997)