Mouazeb v. Fargesen et al

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Case Number:

1:21-cv-09226

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

J. Paul Oetken

Firms

  1. August 03, 2022

    CanaFarma Exec, Investor Want $4M Security Suits Combined

    Two separate securities lawsuits accusing CanaFarma executives of pilfering at least $4 million from the cannabis company ought to be consolidated, the investor behind the first suit and one of the accused executives have told a New York federal judge.

  2. June 10, 2022

    Pot Co. Exec Says He's Also A Victim Of Alleged Fraud

    A CanaFarma executive who is a defendant in an investor's securities fraud lawsuit against the cannabis company has filed a third-party complaint claiming he was also a victim of the alleged deceit.

  3. November 09, 2021

    CanaFarma Investor Hits Embattled Execs With Civil Suit

    An investor in cannabis company CanaFarma has filed a complaint against the company alleging securities fraud, saying CanaFarma and two of its executives misappropriated at least $4 million from investors for personal use and other inappropriate reasons.