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Gloucester Street Capital, LLC v. Seneca Development Corporation et al
Case Number:
1:18-cv-00756
Court:
Nature of Suit:
Judge:
Firms
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October 31, 2018
NY Tribal Co. Seeks Sanctions Over RICO Claim
A Seneca Nation company urged a New York federal court Wednesday to toss a claim under the Racketeer Influenced and Corrupt Organizations Act over a consulting deal related to the development of a medical marijuana program, saying the consulting company that brought the suit should be sanctioned for alleging fraud without any evidence.
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July 10, 2018
Medical Cannabis Co. Sues 'Sham' Tribal Entity Over Deal
A medical cannabis company has filed a lawsuit in New York federal court to recover payment from what it called a "sham business entity" for a now-finished consulting deal related to the development of a medical marijuana program, saying the entity claimed to be tribally chartered in order to get sovereign immunity protection.