Cases 1 - 5 of 5
Standmill S.R.O. v. Fargesen et al
as 1:2022cv01537
Plaintiff:
Standmill S.R.O.
Defendant:
Vitaly Fargesen, Igor Palatnik and CanaFarma Hemp Products Corp.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Mouazeb v. Fargesen et al
as 1:2021cv09226
Plaintiff:
Emilio Habib Mouazeb
Defendant:
Vitaly Fargesen, Igor Palatnik and CanaFarma Hemp Products Corp.
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. CanaFarma Hemp Products Corp. et al
as 1:2021cv08211
Plaintiff:
Securities and Exchange Commission
Defendant:
CanaFarma Hemp Products Corp., Vitaly Fargesen and Igor Palatnik
Cause Of Action: 15 U.S.C. § 77
WAY v. ARETE AUTOMOBILI CORPORATION et al
as 3:2020cv13646
Defendant:
VITALY FARGESEN and ARETE AUTOMOBILI CORPORATION
Plaintiff:
ADAM WAY
Cause Of Action: 28 U.S.C. § 1330
Plaintiff v. Defendant
as 1:2007cv00555
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
ThirdParty Defendant:
Plaintiff v. Defendant
ThirdParty Plaintiff:
Plaintiff v. Defendant
Counter Claimant:
Plaintiff v. Defendant
Counter Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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