Kevin Marrone

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Jurisdictions

MXY License Holdings LLC et al v. 2567423 Ontario Inc. et al: Complaint

Complaint "for declaratory judgment and injunctive relief arising from Defendants’ improper attempts to name Plaintiffs as additional parties in an arbitration pending before the American Arbitration Association" in MXY License Holdings LLC, MXY Ancillary Holdings LLC, Pure CA LLC, MXY Property Holdings LLC, MXY Equipment Holdings LLC, 2990 MLK Jr. LLC, Pure UT LLC, Pure UT Processing LLC, and Sapphire Enterprises LLC v. 2567423 Ontario Inc., of Canada; RayTray Investments Inc., of Canada; KW Capital Partners Ltd., of Canada; K2 Principal Fund LP, of Canada; Anson East Master Fund LP, of the Cayman Islands; Anson Investments Master Fund LP, of the Cayman Islands; Barometer Equity Pool, Barometer Tactical Balance Pool, Hadron Healthcare and Consumers Special Opportunities Fund, Parkwood Master Fund Ltd., of the Cayman Islands; Samara Fund Ltd., of Canada; Dani Warshager, Martin Fix, and Matthew Conduit at the U.S. District Court for the Southern District of New York.

2567423 Ontario Inc. et al v. MXY Holdings LLC et al: Complaint

Complaint in 2567423 Ontario Inc., of Canada; Rayray Investments Inc., of Canada; KW Capital Partners Ltd., of Canada; K2 Principal Fund LP, of Canada; Anson East Master Fund LP, of the Cayman Islands; Anson Investments Master Fund LP, of the Cayman Islands; Barometer Equity Pool, Barometer Tactical Income Pool, Hadron Healthcare and Consumers Special Opportunities Fund, Parkwood Master Fund Ltd., of the Cayman Islands; Samara Fund Ltd., of Canada; Dani Warshager, Martin Fix, and Matthew Conduit v. MXY Holdings LLC, described as a Delaware-domiciled, California-based company that "manufactures and sells cannabis products under the brand name 'Moxie'"; Jordan Lams, and Kevin Marrone at the Superior Court of the State of California, County of Los Angeles.