Arizona Other Statutes Cases
Cases 31 - 40 of 287
Alpine 4 Holdings Incorporated et al v. Finn Management GP LLC et al
as 2:2021cv01494
Plaintiff:
Alpine 4 Holdings Incorporated, Chris Rodriguez, Michelle Jung and others
Defendant:
Finn Management GP LLC a Delaware limited liability company doing business as Fin Capital, Fin Capital Management LLC an unknown origin limited liability company doing business as Fin Capital and Grizzly Research LLC
SinglePoint Direct Solar LLC et al v. SinglePoint Incorporated et al
as 2:2021cv00989
Plaintiff:
Dan Shikiar, Elijah Lee Chaffino, SinglePoint Direct Solar LLC and others
Defendant:
Greg Lambrecht, SinglePoint Incorporated, Corey Lambrecht and others
Alpine 4 Holdings Incorporated et al v. Fin Capital LLC et al
as 2:2021cv00886
Plaintiff:
Shawn Ertz, Chris Rodriguez, Brandon Armitage and others
Defendant:
Fin Capital LLC and Grizzly Research LLC
United States Securities and Exchange Commission v. Johnson
as 2:2021mc00014
Respondent:
Reid S Johnson
Petitioner:
United States Securities and Exchange Commission
Securities and Exchange Commission v. Wootten et al
as 2:2021cv00482
Defendant:
American Financial Security LLC, Family Tree Estate Planning LLC, Ronald Frank Stevenson and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Glick
as 2:2021cv00075
Defendant:
Jacob C Glick
Plaintiff:
Securities and Exchange Commission
Norris v. Raytheon Technologies Corporation et al
as 4:2020cv00543
Defendant:
Raytheon Technologies Corporation, Thomas A Kennedy, Michael J Wood and others
Plaintiff:
Daniel Norris
Petitioner:
Heavy & General Laborers' Locals 472 & 172 Annuity Fund, FNY Managed Accounts LLC, Kee Chun Hon and others
Cause Of Action: 28 U.S.C. § 1331
Salem v. Nikola Corporation et al
as 2:2020cv02374
Petitioner:
Nayankumar Patel, T3 Trading Group LLC, Shahab Sandhu and others
Plaintiff:
Michael Wood, Arab Salem, Joseph Roe and others
Defendant:
Nikola Corporation, Trevor R Milton, Mark A Russell and others
Malo v. Nikola Corporation, et al
as 2:2020cv02237
Petitioner:
Shahab Sandhu, Nikola Investor Group, George Mersho and others
Defendant:
Nikola Corporation doing business as Nikola Motor Company, Trevor Milton and Unknown Parties
Plaintiff:
Douglas Malo
Cause Of Action: 12 U.S.C. § 22
Eves v. Nikola Corporation et al
as 2:2020cv02168
Defendant:
Trevor R Milton, Kim Brady, Nikola Corporation and others
Plaintiff:
William Eves
Petitioner:
Michael Wood, Shahab Sandhu, Albert Holzmacher and others
Consolidated Plaintiff:
Arab Salem
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
