Arizona Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 287
Holzmacher et al v. Nikola Corporation et al
as 2:2020cv02123
Plaintiff: Michael Wood, Albert Holzmacher and Tate Wood
Defendant: Stephen J Girsky, Nikola Corporation, Steven M Shindler and others
Petitioner: Joseph Roe and Shahab Sandhu
Consolidated Plaintiff: Arab Salem
Bajjuri v. Raytheon Technologies Corporation et al We have downloadable decisions or orders for this case
as 4:2020cv00468
Defendant: Raytheon Technologies Corporation, Thomas A Kennedy, Michael J Wood and others
Plaintiff: Pranay K Bajjuri
Wojichowski v. Nikola Corporation et al
as 2:2020cv01819
Defendant: Kim J Brady, Mark A Russell, Nikola Corporation and others
Plaintiff: John J Wojichowski
Borteanu v. Nikola Corporation et al We have downloadable decisions or orders for this case
as 2:2020cv01797
Defendant: Nikola Corporation, Trevor R Milton, Steve Girsky and others
Plaintiff: Daniel Borteanu
Securities and Exchange Commission v. Park View School Incorporated et al
as 3:2020cv08237
Defendant: Debra Kay Slagle and Park View School Incorporated
Plaintiff: Securities and Exchange Commission
United States Securities and Exchange Commission v. Pryor et al We have downloadable decisions or orders for this case
as 2:2020cv01782
Plaintiff: United States Securities and Exchange Commission
Defendant: Gary F Pryor, Lendaily Incorporated and ZipRemit Incorporated
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Nguyen et al
as 2:2020cv01582
Defendant: Anthony Xavier Moya, Vu Anh Nguyen and Adam Michael Reed
Plaintiff: Securities and Exchange Commission
Margaritis v. Vast Mountain Development Incorporated et al We have downloadable decisions or orders for this case
as 2:2020cv00807
Plaintiff: William Margaritis
Defendant: Michael Galvis, John Owen, Unknown Parties and others
Cause Of Action: 15 U.S.C. § 77
Lowthorp v. Mesa Air Group Incorporated et al We have downloadable decisions or orders for this case
as 2:2020cv00648
Defendant: Mitchell Gordon, Don Skiados, Dana J Lockhart and others
Plaintiff: David G Lowthorp
Petitioner: Bennett R Glover, Marc D Behr, City of Pittsburgh Comprehensive Municipal Pension Trust Fund and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Global Remote Sensing Solutions LLC v. Stephenson et al
as 2:2020cv00607
Defendant: Carole M Brailey, ES Holdlings One LLC, Guery Williamceau and others
Plaintiff: Global Remote Sensing Solutions LLC
Cause Of Action: 12 U.S.C. § 22

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.


Why Is My Information Online?