Friday, January 27, 2023
Cannabis News Daily
No Result
View All Result
  • Home
  • Cannabis News
  • Medical Marijuana
  • Legalization
  • Cannabis Business
  • Cannabis Laws
  • Cannabis Retail
No Result
View All Result
  • Home
  • Cannabis News
  • Medical Marijuana
  • Legalization
  • Cannabis Business
  • Cannabis Laws
  • Cannabis Retail
No Result
View All Result
Cannabis News Daily
No Result
View All Result
Home Cannabis Laws

Pot Banker Says Looming Criminal Charges Warrant Suit Stay

cannabisnews by cannabisnews
June 22, 2021
in Cannabis Laws
0
0
SHARES
0
VIEWS
Share on FacebookShare on Twitter


Law360 (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 filed by a client accusing it of withholding nearly $3 million should be paused until the criminal investigation concludes.

Pacific Banking Corp. noted in a Friday memo supporting its bid to stay the case filed by Cann Distributors Inc. that investigators anticipate handing down federal securities and banking charges against Pacific CEO Justin Costello. That information comes from a declaration in a separate civil case Costello is facing, which Pacific…

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.

  • Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
  • Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
  • Create custom alerts for specific article and case topics and so much more!

TRY LAW360 FREE FOR SEVEN DAYS



Source link

RELATED POSTS

Decriminalization: The pathway to legalization and cannabis equity | Nikki Fried – South Florida Sun Sentinel

Should cannabis be decriminalized in Charleston?

Continue Reading
ShareTweetPin
cannabisnews

cannabisnews

Related Posts

Decriminalization: The pathway to legalization and cannabis equity | Nikki Fried – South Florida Sun Sentinel

by cannabisnews
March 26, 2022
0

Decriminalization: The pathway to legalization and cannabis equity | Nikki Fried  South Florida Sun Sentinel Source link

Should cannabis be decriminalized in Charleston?

by cannabisnews
March 26, 2022
0

CHARLESTON, WV (WOWK) – A Charleston group is pushing for change when it comes to marijuana. The group says...

Controversial cannabis legislation passed 18-6 as OBA votes en bloc against it – The Royal Gazette

by cannabisnews
March 26, 2022
0

Cannabis (File photograph)It will be legal to grow and sell cannabis – if controversial legislation in the House of...

Citizens of Wasauksing First Nation invited to comment on proposed cannabis law – parrysound.com

by cannabisnews
March 25, 2022
0

Citizens of Wasauksing First Nation invited to comment on proposed cannabis law  parrysound.com Source link

Colorado Lawmakers Reject Marijuana Consumer Employment Protection Bill Even After Gutting Its Main Provisions

by cannabisnews
March 25, 2022
0

The Senate on Thursday unanimously approved a marijuana bill—but not the federal legalization measure that advocates have been eagerly...

Next Post
Vermont Cannabis Control Board explores industry equity

Vermont Cannabis Control Board explores industry equity

Prospect Bans Recreational Cannabis Establishments – NBC Connecticut

Prospect Bans Recreational Cannabis Establishments – NBC Connecticut

RECOMMENDED

Valley News – Column: Small producers deserve direct access to market

Valley News – Column: Small producers deserve direct access to market

March 26, 2022

Decriminalization: The pathway to legalization and cannabis equity | Nikki Fried – South Florida Sun Sentinel

March 26, 2022
  • 22M Fans
  • 121 Followers
  • 650 Followers
  • 23.7k Followers

MOST VIEWED

  • US Hemp and Cannabis Industry Leaders to Participate with Government at Event Celebrating New Legalization In Costa Rica

    US Hemp and Cannabis Industry Leaders to Participate with Government at Event Celebrating New Legalization In Costa Rica

    0 shares
    Share 0 Tweet 0
  • Oklahoma Cannabis Pioneer Joins Forces with Budding Cannabis Brand Ganja Goat Guru

    1 shares
    Share 0 Tweet 0
  • New Jersey Begins Accepting Recreational Cannabis License Applications: When Will Dispensaries Open?

    0 shares
    Share 0 Tweet 0
  • Federal Marijuana Legalization Bill May Receive House Floor Vote Next Week, Sources Say

    0 shares
    Share 0 Tweet 0
  • Legalizing recreational marijuana in Florida

    0 shares
    Share 0 Tweet 0

Recent News

Valley News – Column: Small producers deserve direct access to market

Valley News – Column: Small producers deserve direct access to market

March 26, 2022

Decriminalization: The pathway to legalization and cannabis equity | Nikki Fried – South Florida Sun Sentinel

March 26, 2022
Will SAFE Banking Act help?

Will SAFE Banking Act help?

March 26, 2022

CATEGORY

  • Cannabis Business
  • Cannabis Laws
  • Cannabis News
  • Cannabis Retail
  • Legalization
  • Medical Marijuana

Contact Us

  • Privacy & Policy
  • About Us
  • Contact Us

© 2021 Copyright Cannabis News Daily

No Result
View All Result
  • Home
  • Cannabis News
  • Medical Marijuana
  • Legalization
  • Cannabis Business
  • Cannabis Laws
  • Cannabis Retail

© 2021 Copyright Cannabis News Daily