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Henley Finance, Ltd. v. Goyette & Assoc., Inc. et al
Case Number:
2:20-cv-01834
Court:
Nature of Suit:
Judge:
Firms
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October 02, 2023
CBD Investor's Suit Over Alleged Escrow Misuse Is Kept Alive
A company looking to invest in the CBD industry can pursue claims against a law firm for the use of funds in escrow by a business partner without authorization, a California federal judge has found, ruling that a jury could find that the money was moved without the plaintiff's approval.
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November 12, 2020
CBD Co., Attys Look To Ax British Investor's $1M Loan Suit
A CBD supplier and a California law firm have asked to escape British investor Henley Finance Ltd.'s lawsuit over a nearly $1 million soured loan deal, arguing that the allegations are doomed by a bare-bones loan contract and Henley's status as an unregistered foreign corporation.
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September 14, 2020
British Investor Sues CBD Co., Lawyers Over $1M Loan
British investor Henley Finance Ltd. has launched a suit alleging a CBD supplier made false statements to secure a nearly $1 million loan that it's refusing to repay after California firm Goyette & Associates Inc. transferred the funds from an escrow account without the proper authorization.