Cases 1 - 10 of 19
Securities and Exchange Commission v. American Patriot Brands, Inc. et al
as 3:2023cv01124
Plaintiff:
Securities and Exchange Commission
Defendant:
American Patriot Brands, Inc., Urban Pharms, LLC, DJ & S Property #1, LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Plaintiff v. Defendant
as 1:2022cv04427
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 The Americans with Disabilities Act of 1990
Carolina Botanical Genetics, LLC v. Certain Underwriters at Lloyd's (Syndicate No. 2623) et al
as 5:2022cv01309
Plaintiff:
Carolina Botanical Genetics, LLC, Charleston Hemp Company, LLC and David Bulick
Defendant:
Certain Underwriters at Lloyd's (Syndicate No. 2623), Certain Underwriters at Lloyd's (Syndicate No. 623), Beazley Insurance Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Declaratory Judgment
USSEC v. Robert Russell, et al
as 22-55093
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant:
ROBERT WILLIAM RUSSELL
Defendant:
GUY SCOTT GRIFFITHE, RENEWABLE TECHNOLOGIES SOLUTION, INC. and GREEN ACRES PHARMS, LLC
Summit Group Holdings, Inc. et al v. Cagle
as 6:2021cv00330
Counter Defendant:
Summit Group Holdings, Inc., Earth Pharms, LLC and 873 Labs, LLC
Defendant:
Chris Cagle
Cause Of Action: 28 U.S.C. § 1441
XCEL Inc v. The Pharm, LLC et al
as 1:2020cv02065
Defendant:
The Pharm, LLC, Green Thumb Management, L.L.C. and The Pharm, LLC doing business as Sunday Goods
Plaintiff:
XCEL Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Securities and Exchange Commission v. Guy Scott Griffithe et al
as 8:2020cv00124
Plaintiff:
Securities and Exchange Commission
Defendant:
Sonja Marie Russell, Guy Scott Griffithe, SMRB, LLC and others
Mike Sarieddine v. Alien 51 Pharms, LLC et al
as 2:2019cv10715
Defendant:
Alien 51 Pharms, LLC, DOES 1 through 10, John W. Sanchez and others
Plaintiff:
Mike Sarieddine
Cause Of Action: 15 U.S.C. § 1114
K.I.S.S. Pharm LLC v. Becker Professional Development Corporation
as 1:2018cv07848
Plaintiff:
K.I.S.S. PHARM LLC
Defendant:
Becker Professional Development Corporation
Cause Of Action: 17 U.S.C. § 501
Plaintiff v. Defendant
as 2:2018cv00772
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
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