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Apogee Financial Investments, Inc. et al v. India Globalization Capital, Inc. et al
Case Number:
1:21-cv-03809
Court:
Nature of Suit:
Judge:
Firms
Companies
Sectors & Industries:
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May 24, 2021
CBD Co. Seeks To Trim Claims Over Failed Biz Transaction
CBD company India Globalization Capital has urged a New York federal judge to ax most claims sprung by Apogee Financial Investments blaming the cannabinoid research company for the downfall of a brokerage it bought, arguing that it never owed the investment company any fiduciary duty.
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April 29, 2021
CBD Co. Hit With $12M Fraud Suit Over Failed Biz Transaction
India Globalization Capital took ownership of a brokerage company owned by Apogee Financial Investments in an effort to break into the cannabis industry, but it didn't live up to its financial promises, leading to the downfall of the brokerage, according to Apogee's New York federal lawsuit filed Thursday seeking $12 million.