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Gem City Management Inc. v. Rinde et al
Case Number:
1:21-cv-07676
Court:
Nature of Suit:
Racketeer/Corrupt Organization
Judge:
Firms
Sectors & Industries:
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December 07, 2023
Ohio Pot Company Drops Fraud Claims Against NY Firm
An Ohio marijuana company has voluntarily dropped the New York federal fraud suit it filed against a Big Apple law firm in 2021, according to a notice of dismissal it entered Thursday.
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September 14, 2022
Law Firm Gets Arbitration In Pot Co.'s Loan Fraud Suit
A New York federal judge has granted CKR Law LLP's bid to arbitrate claims by an Ohio cannabis cultivator alleging that the firm was part of a loan fraud scheme, finding that the arbitration agreement they signed is valid and enforceable.
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September 15, 2021
Pot Co. Sues Law Firm Over Alleged Fraudulent Loan Scheme
An Ohio marijuana cultivator has lodged a suit in New York federal court against law firm CKR Law LLP and two other corporations over claims that they have been running an ongoing, national scam to defraud victims out of hundreds of thousands of dollars by requiring them to pay advance fees as a part of a fraudulent loan scheme.