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November 17, 2023
2 3 Suited, LLC v. Patel et al
Case Number:
9:23-cv-81503
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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
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May 18, 2026
Pot Co. Fraud Suit Over $13M Tax Debt Ends In Settlement
Investors have agreed to end a lawsuit against the former CEO of cannabis firm Devi Holdings Inc., claiming the executive and early investors hid over $13 million in unpaid taxes to induce $25.9 million in stock purchases that later became worthless, according to a Florida federal judge's order.
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