Pot Banker Says Looming Criminal Charges Warrant Suit Stay

By Sarah Jarvis · June 21, 2021, 6:12 PM EDT

A cannabis banking firm has disclosed to a California federal court that its CEO is expected to face various charges in the wake of a federal criminal investigation, saying a suit...

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Documents

Case Information

Case Title

CCSAC, Inc. et al v Pacific Banking Corp et al

Case Number

3:20-cv-02102

Court

California Northern

Nature of Suit

Contract: Other

Date Filed

March 26, 2020