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Sensoria, LLC et al v. Kaweske et al

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Case Number:

1:20-cv-00942

Court:

Colorado

Nature of Suit:

Stockholders Suits

Multi Party Litigation:

Derivative Litigation

Judge:

S. Kato Crews

Firms

Sectors & Industries:

  1. November 29, 2023

    Defendants In Cannabis Co. Suit Seek $38K In Atty Fees

    Top investors of cannabis company Clover Top Holdings Inc. have asked a Colorado federal judge to grant them $38,000 in legal fees for defending against a failed shareholder suit that accused them of profiting from misrepresentations about the company.

  2. November 15, 2023

    Cannabis Co. Principal Can't Duck Suit, But Top Investor Can

    A Colorado magistrate judge refused to grant summary judgment to a principal at cannabis company Clover Top in an investor fraud suit, but let one of its top investors escape a singular unjust enrichment claim.

  3. September 15, 2023

    Clover Top Pot Biz Investors Fight To Keep Malpractice Claims

    A group of investors in cannabis company Clover Top Holdings Inc. are urging a Colorado federal court not to throw out their legal malpractice claims against Tannenbaum & Trost LLC in a suit alleging Clover Top's owner defrauded investors, saying there was a clear conflict of interest in its separate representation of Clover Top and its owner.

  4. September 07, 2023

    Colo. Pot Biz Investors Fight Bid To Cut Claim From Fraud Suit

    Investors in Clover Top Holdings Inc. are pushing back against an attempt by some defendants to escape a claim that they wrongfully enriched themselves as part of a cannabis investment fraud scheme, saying there is evidence contradicting statements that those defendants only received a small loan repayment.

  5. August 21, 2023

    Firm Wants Conflict Claims Axed In Pot Investors' Fraud Suit

    Tannenbaum & Trost LLC is asking a Colorado federal court to throw out claims against it in a suit alleging a businessman defrauded investors in his cannabis company, saying it had nothing to do with the alleged fraud and knew of no conflict of interest in its separate representation of the company and its owners.

  6. June 23, 2023

    'Evangelista' Defendants Seek Early Win In Pot Fraud Suit

    A Utah man and his company have asked a Colorado federal judge to boot them as defendants in a lawsuit over an alleged cannabis investment fraud scheme, saying the investor plaintiffs cannot prove that the defendants are liable for unjust enrichment.

  7. May 15, 2023

    Investors Say Pot Fraud Suit Defendants Aren't Playing Along

    Cannabis investors say 11 defendants in complex litigation over allegations that a businessman solicited their money and then left them high and dry while enriching himself have not followed the court's orders and should be ruled to be in default.

  8. December 13, 2022

    Pot Co. Atty Can't Nix Malpractice Claim, Colo. Judge Says

    An attorney and firm involved in a complex dispute between numerous parties associated with a cannabis enterprise can't get a legal malpractice claim they face thrown out, a Denver federal magistrate judge has decided.

  9. December 06, 2022

    Colo. Pot Biz Gets More Claims Tossed In Investor Fraud Suit

    A Colorado federal court has for at least the fourth time limited damages that can be obtained by investors who claim they were duped by a cannabis venture, ruling once again it cannot grant relief for an alleged scheme involving a federally illegal business.

  10. September 23, 2022

    Investors Say Law Firm Should Face Pot Co. Fraud Suit

    An investment company has urged a Colorado federal court to reject law firm Tannenbaum & Trost LLC's bid to escape claims that it and a cannabis company's principals defrauded investors, saying claims against the law firm don't implicate the Controlled Substances Act.