March 08, 2024

TRULIEVE CANNABIS CORP v. D'AMICO

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Case overview

Case Number:

4:24-cv-00116

Court:

Florida Northern

Nature of Suit:

Other Fraud

Judge:

WILLIAM STAFFORD

Firms

Companies

Sectors & Industries:

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


Coverage

  1. March 13, 2024

    Ex-CFO Raided Corporate Funds, Trulieve Suit Claims

    Florida's largest medical marijuana company, Trulieve, is suing its former chief financial officer in federal court, claiming he misused his corporate credit card, charging "hundreds of thousands of dollars" for expensive clothing, vacations and attorney fees and fraudulently received reimbursement for personal expenses.


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