Cases 1 - 6 of 6
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
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
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.
