Cases 1 - 7 of 7
Michael Mona, Jr. v. CV Sciences, Inc.
as 22-16861
Plaintiff / Appellee:
MICHAEL J. MONA, Jr.
Defendant / Appellant:
CV SCIENCES, INC.
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
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
Rasheen Nifas v. Brian Coleman, et al
as 12-1705
Plaintiff - Appellant:
RASHEEN NIFAS
Defendant - Appellee:
BRIAN V. COLEMAN
Defendant - Numerous Parties See Appellee:
MICHAEL ZAKEN, T. BERRIER, W. LEGGETT and others
Not Party - Numerous Parties See Appellee:
BARKLEY
In re: Rasheed Nifa
as 11-2369
Plaintiff - Petitioner:
In re: RASHEED NIFAS
Defendant - Respondent:
BRIAN V. COLEMAN, ZAKEN, T. BERRIER and others
Not Party - Nominal Respondent:
JOY FLOWERS CONTI
NIFAS v. COLEMAN et al
as 2:2010cv01486
Plaintiff:
RASHEEN NIFAS
Defendant:
BRIAN V. COLEMAN, M. ZAKEN, T. BERRIER and others
Cause Of Action: 42 U.S.C. § 1983
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