US District Court for the District of Arizona Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 287
Nikola Corporation v. EMBR Motors Incorporated et al We have downloadable decisions or orders for this case
as 2:2024cv00690
Plaintiff: Nikola Corporation
Defendant: EMBR Motors Incorporated, Trevor R Milton, M&M Residual LLC and others
United States Securities and Exchange Commission v. Galvin
as 2:2024cv00636
Plaintiff: United States Securities and Exchange Commission
Defendant: Christopher E Galvin
Hubacek et al v. ON Semiconductor Corporation et al
as 2:2024cv00594
Plaintiff: Philip R Hubacek, Jeffrey S Lew, Jessica Berliner and others
Defendant: ON Semiconductor Corporation, Hassane El-Khoury, Thad Trent and others
Clemens v. Egeck et al
as 2:2024cv00532
Plaintiff: John Clemens
Defendant: Michael R Egeck, Steven M Weddell, Yolanda Daniel and others
Commodity Futures Trading Commission v. Debiex et al
as 2:2024cv00117
Plaintiff: Commodity Futures Trading Commission
Defendant: Debiex and Zhang Cheng Yang
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Voyer et al v. Conner et al
as 2:2023cv02671
Defendant: Caedrynn E Conner also known as Caedrynn Eric Conner also known as Caedryn Eric Conner also known as Caedrin Conner also known as Caedrynn L Buchanan also known as Caedrynn Lariqueaudre Buchanan doing business as Benchmark Capital Holdings, Caedrynn Eric Conner, Caedryn Eric Conner and others
Plaintiff: David Voyer, Wendy Voyer and DWF Family Trust Dated November 17, 2022
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
United States Securities and Exchange Commission v. Larmore et al We have downloadable decisions or orders for this case
as 2:2023cv02470
Plaintiff: United States Securities and Exchange Commission
Defendant: Jonathan Larmore, ArciTerra Companies LLC, ArciTerra Note Advisors II LLC and others
Receiver: Allen D Applbaum
Petitioner: Julie A. Camden
Intervenor: MCA Financial Group Limited, First Guaranty Bank, Wells Fargo Bank NA and others
Tenneson v. Nikola Corporation et al
as 2:2023cv02131
Plaintiff: John Tenneson
Defendant: Nikola Corporation, Mark A Russell, Michael Lohscheller and others
Mirvaydulloev v. Sea Limited et al
as 2:2023cv01889
Plaintiff: Ubaydullo Mirvaydulloev
Defendant: Sea Limited, Forrest Xiaodong Li and Tony Tianyu Hou
West Palm Beach Police Pension Fund v. Leslie's Incorporated et al
as 2:2023cv01887
Plaintiff: West Palm Beach Police Pension Fund
Defendant: Leslie's Incorporated, Michael R Egeck and Steven M Weddell

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