Cases 1 - 3 of 3
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
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