Cases 1 - 4 of 4
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.
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
Siciliano v. Cannavest Corp. et al
as 1:2014cv03079
Plaintiff:
Michael A. Siciliano
Defendant:
Cannavest Corp., Michael Mona, Jr., Bart P. Mackay and others
Movant:
Anamaria Schelling and Mark Williams
Cause Of Action: 15 U.S.C. § 78
Sallustro v. Cannavest Corp. et al
as 1:2014cv02900
Plaintiff:
Tanya Sallustro
Defendant:
Cannavest Corp. , Michael Mona, Jr. , Bart P. Mackay and others
Cause Of Action: 15 U.S.C. § 78
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