Complaint alleging securities fraud involving a company that “depicted itself as one of the “best and most trusted cannabis” brands” in SUN, A Series of E Squared Investment Fund LLC, of Utah; E-Squared Capital Fund LP, of New York; SHN Financial Investments Ltd., of Israel; Flamingo Drive M&M LLC, of Florida, and Stable Road Capital LLC, of California v. Sundial Growers Inc., described as “a licensed producer of cannabis in Canada” whose shares are listed on NASDAQ; Edward Hellard, Torsten Kuenzlen, Gregory Turnbull, Lee Tamkee, and Elizabeth Cannon, all described as residing in Alberta, Canada, at the U. S. District Court for the Southern District of New York.
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May 07, 2020
Sundial Growers Inc., Edward Hellard, Torsten Kuenzlen, Gregory Turnbull, Lee Tamkee, Elizabeth Cannon
SUN, A Series of E Squared Investment Fund LLC, E-Squared Capital Fund LP, S.H.N. Financial Investments Ltd., Flamingo Drive M&M LLC, Stable Road Capital LLC
Topics
Canada Fraud Investment Israel Listed SecuritiesKeywords
A Series of E Squared Investment Fund LLC Assure Fund Management II, LLC BMO Capital Markets Bridge Farm Cowen Inc.