Cases 1 - 4 of 4
Berry v. Dowling et al
as 3:2020cv01072
Defendant:
Terri Funk Graham, Michael Mona, Jr., Paul Blake and others
Plaintiff:
Phillip Berry and Cannavest Corp.
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Cannavest Corp. et al
as 2:2017cv01681
Defendant:
Cannavest Corp. and Michael J. Mona, Jr.
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Medical Marijuana, Inc. et al v. Cannavest Corp.
as 3:2015cv01179
Plaintiff:
Medical Marijuana, Inc. and Hempmeds PX, LLC
Defendant:
Cannavest Corp.
Cause Of Action: 15 U.S.C. § 1051
Ruth v. Mona et al
as 2:2015cv00481
Nominal Defendant:
Cannavest Corp.
Defendant:
Bart P Mackay, Michael Mona, Jr. and Larry Raskin
Plaintiff:
Michael Ruth
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
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