Securities and Exchange Commission v. Cannavest Corp. et al
Plaintiff: Securities and Exchange Commission
Defendant: Cannavest Corp. and Michael J. Mona, Jr.
Case Number: 2:2017cv01681
Filed: June 15, 2017
Court: US District Court for the District of Nevada
Office: Las Vegas Office
Presiding Judge: Andrew P. Gordon
Presiding Judge: Peggy A. Leen
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
May 17, 2018 Opinion or Order Filing 34 ORDER Granting 33 Second Motion to Continue Pretrial Dates. Proposed Pretrial Conference Order due by 6/1/2018. Signed by Judge Andrew P. Gordon on 5/17/2018. (Copies have been distributed pursuant to the NEF - SLD)
May 1, 2018 Opinion or Order Filing 32 ORDER granting 31 Motion to Continue Pretrial Dates. Proposed Joint Pretrial Order due by 5/18/2018. Signed by Judge Andrew P. Gordon on 5/1/2018. (Copies have been distributed pursuant to the NEF - MMM)
February 15, 2018 Opinion or Order Filing 28 ORDERED that on or before March 2, 2018, the parties shall file a status report regarding the tentative settlement of this action. If the parties file a stipulation to dismiss before that date, no status report is required. Signed by Judge Andrew P. Gordon on 2/15/2018. (Copies have been distributed pursuant to the NEF - MMM)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Nevada District Court's Electronic Court Filings (ECF) System

Search for this case: Securities and Exchange Commission v. Cannavest Corp. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Cannavest Corp.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michael J. Mona, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Securities and Exchange Commission
Represented By: Jennifer T. Purpero
Represented By: David J Van Havermaat
Represented By: Roger W. Wenthe
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?