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March 08, 2023

USA v. American Premium Water Corporation, et al.

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Case Number:

1:23-cr-00144

Court:

Ohio Northern

Nature of Suit:

Judge:

J. Philip Calabrese

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. June 23, 2025

    Ex-CEO Of CBD Water Co. Must Face Pump-And-Dump Case

    The former CEO of a cannabis-infused water company and a stockholder must face all claims made in a federal indictment accusing them of artificially inflating company shares so they could sell them for a profit, an Ohio federal judge ruled, saying the government has properly alleged a single conspiracy.

5 other articles on this case. View all »

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