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Delaney Equity Group LLC V. Mcig INC

📁 80233 📅 2017-02-24 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
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0.1M Records Searched
Case Synopsis
This is the public record summary for Civil court case 80233, indexed by Open Public Records on February 24, 2017. The case is filed by Delaney Equity Group LLC against Mcig, INC. (Florida). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live news indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Judge Assignment]
Deep Web Search · Mcig, INC. 8 MATCHED
We checked press coverage for Mcig, INC. (defendant in Delaney Equity Group LLC v. MCIG, Inc.) and surfaced 9 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 8 matching articles
mCig, Inc. Raising up to $3 Million in Financing for Expansion of Operations
Tue, 12 Sep 2017 17:00:00 GMT ✓ Matches: name match legal-context year
LAS VEGAS, NV--(Marketwired - Sep 13, 2017) - mCig Inc., (OTCQB: MCIG), a diversified company servicing the legal cannabis, hemp, and CBD markets, is pleased to announce that it is concluding efforts ...…
mCig Inc. Appoints Mike W. Aertker as Co-CEO
Tue, 09 Jul 2019 04:00:00 GMT ✓ Matches: name match state
JACKSONVILLE, FL / ACCESSWIRE / July 9, 2019 / mCig, Inc. (MCIG) a leading distributor of innovative products, customized packaging solutions, technologies, and services for the global medical ...…
mCig, Inc. Announces Corporate Name Change to Bots, Inc. to Reflect Broader Technology Development Commitment
Mon, 18 May 2020 05:23:00 GMT ✓ Matches: name match state
JACKSONVILLE, FL, May 18, 2020 (GLOBE NEWSWIRE) -- via NEWMEDIAWIRE -- BOTS, Inc. - formerly mCig, Inc. (OTCQB:MCIG), a leading distributor of innovative products, technologies, and services for the ...…
mCig, Inc. Enters Rapidly Growing CBD Pet Products Industry
Mon, 29 Jan 2018 00:21:00 GMT ✓ Matches: name match state
With a Visionary Doctor on Board, mCig, Inc. Moves Forward with a CBD-Based Product Line for Pets. JACKSONVILLE, FL, Jan. 29, 2018 (GLOBE NEWSWIRE) -- mCig, Inc. (OTCQB: MCIG), an innovative biotech ...…
mCig Inc.: mCig Updates Shareholders on Filing Status
Thu, 10 Oct 2019 05:08:00 GMT ✓ Matches: name match state
JACKSONVILLE, FL / ACCESSWIRE / October 10, 2019 / MCIG, Inc. (OTC PINK:MCIG) a leading distributor of innovative products, customized packaging solutions, technologies, and services for the global ...…
mCig, Inc., Releases Annual Audit Report for Fiscal Year 2017, Ending April 30, 2017
Mon, 28 Aug 2017 01:00:00 GMT ✓ Matches: name match year
LAS VEGAS, NV--(Marketwired - Aug 28, 2017) - mCig Inc., (OTCQB: MCIG), announced today that it has filed with the U.S. Securities and Exchange Commission its Annual Report on Form 10-K for the year ...…
mCig, Inc. Unveils Redesigned Website and Newly Developed Grower Services Division
Tue, 08 Mar 2016 16:00:00 GMT ✓ Matches: name match
BEVERLY HILLS, CA--(Marketwired - Mar 9, 2016) - mCig, Inc. (OTCQB: MCIG) announces a newly redesigned corporate web site -- www.mCig.org-- as part of an overall visual identity change. Key new ...…
mCig, Inc. Issues Letter to Shareholders
Mon, 28 Mar 2016 06:10:00 GMT ✓ Matches: name match
HENDERSON, NV--(Marketwired - Mar 28, 2016) - mCig Inc. (OTCQB: MCIG) has released a letter from President & CEO Paul Rosenberg to update shareholders on the current status of the Company. I would ...…
Updated weekly · 12 public search platforms linked
Compliance · Sanctions Check CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ✓ Clear
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "MCIG, Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "MCIG, Inc." MCIG, Inc. is a registered business entity. We provide direct links to the state Secretary of State, OpenCorporates, SEC EDGAR, CFPB consumer complaints, and the Better Business Bureau.
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FL Sunbiz
State of record · Articles, status, officers, agent
Search: MCIG, Inc. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: MCIG, Inc. →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: MCIG, Inc. →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: MCIG, Inc. →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: MCIG, Inc. →
📰 Recent News — MCIG, Inc.
Live press coverage · most recent 8 stories
Advanced Disposal Services Inc. sale closing delayed
Jacksonville Daily Record Mar 26, 2020
5 Marijuana Stocks to Watch in 2017
Money Morning Nov 11, 2016
Your 5-step primer to investing in pot
Financial Post Mar 28, 2014
The Dangers of Predicting the Market
timothysykes.com Jan 24, 2023
The Basch Report: Convergys merger may not impact city
Jacksonville Daily Record Jul 12, 2018
The Charter Co. was signature firm in Jacksonville
Jacksonville Daily Record Jan 9, 2020
Updated weekly · Articles open in publisher's site
Cross-Referenced from 12.9M-Case Database ?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown. 0 Found
Searched · 12.9 Million Court Records Queried internal FL court records table for other cases involving "Inc.".
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-25 01:08 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence: OFAC (daily), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · Open Public Records archive: 12.9M cases. Total searched on this single page: 103,922 records across 8 sources.

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