Investor Says Pot Co.'s Old Defenses Can't Stop Fraud Suit

By Mike Curley · November 26, 2025, 3:26 PM EST

An investor suing the principals of cannabis company Devi Holdings Inc. over an undisclosed $13 million tax liability is urging a Florida federal court to deny a motion for summary judgment...

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Documents

Case Information

Case Title

2 3 Suited, LLC v. Patel et al

Case Number

9:23-cv-81503

Court

Florida Southern

Nature of Suit

Securities/Commodities

Date Filed

November 17, 2023