Following on from
claims process approval
, the Traffic Monsoon Receiver has now filed for permission to pursue net-winners.

A
March 5th motion filed by the Receiver
seeks to recover Traffic Monsoon funds and assets, via ‘
clawback actions, turnover actions, and other litigation
‘.

As we saw in Zeek Rewards, the Traffic Monsoon Receiver is setting the clawback bar at $1000 or more.

That is to say if you’re a Traffic Monsoon affiliate who stole $1000 or more, you’re likely to be the subject of clawback proceedings.

Based on her investigation, there are over 4,800 Net Winners who received $1,000 or more in false profits from Traffic Monsoon while it operated under the control of Scoville.

Collectively, these Net Winners profited in amounts exceeding $42,000,000.

As to how net-winners will be sued,

the Receiver currently anticipates filing a class action against the Net Winners for avoidance and recovery of fraudulent transfers under the Utah Uniform Voidable Transactions Act, common law fraudulent transfer, unjust enrichment, and imposition of constructive trusts.

The Receiver also currently anticipates bringing suit for turnover of certain funds that may not be returned upon demand.

Targeted net-winners will include offshore investors, which as per my understanding make up the majority of Traffic Monsoon investors.

No word on how judgement will be enforced overseas. From memory (I’m not a lawyer disclaimer), you get an order in the US and then pursue it internationally through local counsel.

The barrier is cost effectiveness, which with $42 million in play shouldn’t be a problem for a while yet.

There is also likely going to be the option to settle, but there’s no mention of that in the Receiver’s lawsuit.

As at the time of publication a decision on the Receiver’s motion remains pending.

Update 25th March 2019 – 
The Receiver has been
granted permission
to pursue Traffic Monsoon net-winner clawbacks.

🤖 Quick Answer

What is the Traffic Monsoon clawback action targeting?
The Traffic Monsoon Receiver is pursuing clawback actions against approximately 4,800 net-winners who received $1,000 or more in false profits during the scheme's operation. These individuals collectively profited over $42 million and are now subject to recovery proceedings to return funds to the receivership.

What threshold determines a clawback target in Traffic Monsoon?
The Receiver established a $1,000 minimum threshold for clawback actions. Traffic Monsoon affiliates who received $1,000 or more in false profits while the scheme operated under Scoville's control are subject to clawback proceedings and litigation to recover those funds.

What legal mechanisms are used in Traffic Monsoon recovery efforts?
The Receiver employs clawback actions, turnover actions, and other litigation strategies to recover Traffic

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