Cases 1 - 10 of 16
Mona v. Sifen
as 2:2022cv00821
Plaintiff:
Michael J. Mona, Jr.
Defendant:
Michael Sifen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Mona, Jr. v. CV Sciences, Inc.
as 2:2021cv02196
Plaintiff:
Michael Mona, Jr. and Michael J. Mona, Jr.
Defendant:
CV Sciences. Inc. and CV Sciences, Inc.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2020cv00597
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 451 Employment Discrimination
Coulter et al v. Van Kriekan et al
as 2:2019cv01619
3Rd Party Plaintiff:
Mike and Mo's Transport, Inc., Admiral Merchants Motor Freight, Inc. and Mona Van Kriekan
Plaintiff:
Shari Williams and Phillip Coulter
3Rd Party Defendant:
Werner Enterprises, Inc. and Claude Hilton Boykin, Jr.
Defendant:
Mona Van Krieken
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Tort/Motor Vehicle (
Dunlap et al v. Amato et al
as 2:2019cv00189
Defendant:
White River Marine Group, Tracker Marine LLC, Dominic Amato and others
Plaintiff:
Mona Dunlap and Joseph Todd Dunlap
Cause Of Action: 28 U.S.C. § 1331
Francis v. Mona, Jr. et al
as 2:2018cv02284
Defendant:
Michael Mona, Jr., Stephen M. Schmitz, Michael Mona, III and others
Plaintiff:
David Francis
Nominal Defendant:
CV Sciences, Inc.
Alvarado v. CV Sciences, Inc. et al
as 2:2018cv01709
Defendant:
Michael Mona, III, CV Sciences, Inc., Michael Mona, Jr and others
Plaintiff:
Lenny Alvarado
Petitioner:
Jerry Faulkner, Kenneth Zelden and Richard Ina, as Trustee for The Ina Family Trust
Smith v. CV Sciences, Inc. et al
as 2:2018cv01602
Defendant:
Michael Mona, III, CV Sciences, Inc., Michael Mona, Jr. and others
Plaintiff:
David Smith
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
Plaintiff v. Defendant
as 2:2015cv02434
Defendant:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
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.
