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Mealeys

MLex

August 13, 2026

Close et al v. Cherqui et al

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Case Number:

2:26-cv-00973

Court:

Ohio Southern

Nature of Suit:

Other Fraud

Judge:

Edmund A. Sargus

Firms

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

  1. August 17, 2026

    Chicago Pot Co. Recast $2M Investment As Gift, Suit Claims

    Two Ohio investors claimed they were duped into sinking nearly $2 million on a Chicago dispensary under the promise that they would be partial owners, only to learn that their Illinois-based business partners would later recast the investments as gifts, according to a lawsuit filed in Ohio federal court.

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