September 28, 2021

U.S. Securities and Exchange Commission v. C3 International, Inc. et al

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Case Number:

8:21-cv-01586

Court:

California Central

Nature of Suit:

Securities/Commodities

Judge:

Christina A. Snyder

Companies

Government Agencies

Sectors & Industries:

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. September 16, 2024

    Pot Co. Execs Go To 9th Circ. In Investment Scam Case

    A California cannabis company and its co-founders on Monday appealed a federal court decision booting them from the securities industry and holding them liable for roughly $6 million tied to a medical marijuana investment scam, the same day that the U.S. Securities and Exchange Commission asked the court to order a third individual to pay up for his part in the alleged scam.

3 other articles on this case. View all »

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