Nikola Corporation v. Milton
| Nikola Corporation |
| Trevor R Milton |
| 2:2023cv02635 |
| December 18, 2023 |
| US District Court for the District of Arizona |
| Diane J Humetewa |
| Other Statutes: Arbitration |
| 9 U.S.C. § 9 Motion to Confirm Arbitration Loan |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 12, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 33 DECLARATION of JAMES BOYKIN re: #20 MOTION to Vacate or Modify Arbitration Award . filed by Trevor R Milton. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Healy, Terence) |
| Filing 32 REPLY to Response to Motion re: #20 MOTION to Vacate or Modify Arbitration Award filed by Trevor R Milton. (Healy, Terence) |
| Filing 31 RESPONSE in Opposition re: #20 MOTION to Vacate or Modify Arbitration Award filed by Nikola Corporation. (Attachments: #1 Exhibit Transcript Excerpts)(Hoffman, Amy) |
| Filing 30 *ANSWER to #1 Complaint/Petition by Respondent Trevor R Milton. (Healy, Terence) *Modified to correct event on 2/5/2024 (CSL). |
Filing 29
ORDER: IT IS ORDERED the parties' Joint Stipulation Regarding Service and Extension of Time to Respond to Petition (First Request) (Doc. #28 ) is approved. Respondent shall respond to the Petition by February 2, 2024. ORDERED by Judge Diane J Humetewa on 1/30/2024. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LFIG)
|
| Filing 28 STIPULATION by Nikola Corporation. (Attachments: #1 Proposed Order)(Hoffman, Amy) |
| Remark: Pro hac vice motion(s) granted for Terence Healy, Shahzeb Lari, James Boykin, III on behalf of Respondent Trevor R Milton. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Filing 27 Additional Attachments to Main Document re: #22 Declaration,, by Respondent Trevor R Milton. (Attachments: #1 Exhibit S-13 - C649 (Paul Weiss Invoices), #2 Exhibit S-14 - C650 (Perkins Coie Invoices), #3 Exhibit S-15 - C651 (Wilenchick Invoices))(Hester, Chad) |
| Filing 26 Additional Attachments to Main Document re: #22 Declaration,, by Respondent Trevor R Milton. (Attachments: #1 Exhibit S-09.14 - C645 (Kirkland Invoices), #2 Exhibit S-09.15 - C645 (Kirkland Invoices), #3 Exhibit S-09.16 - C645 (Kirkland Invoices), #4 Exhibit S-09.17 - C645 (Kirkland Invoices), #5 Exhibit S-10.1 - C646 (Legal People Invoices), #6 Exhibit S-10.2 - C646 (Legal People Invoices), #7 Exhibit S-10.3 - C646 (Legal People Invoices), #8 Exhibit S-10.4 - C646 (Legal People Invoices), #9 Exhibit S-11 - C647 (Legility Invoices), #10 Exhibit S-12 - C648 (Morvillo Invoices))(Hester, Chad) |
| Filing 25 Additional Attachments to Main Document re: #22 Declaration,, by Respondent Trevor R Milton. (Attachments: #1 Exhibit S-09.4 - C645 (Kirkland Invoices), #2 Exhibit S-09.5 - C645 (Kirkland Invoices), #3 Exhibit S-09.6 - C645 (Kirkland Invoices), #4 Exhibit S-09.7 - C645 (Kirkland Invoices), #5 Exhibit S-09.8 - C645 (Kirkland Invoices), #6 Exhibit S-09.9 - C645 (Kirkland Invoices), #7 Exhibit S-09.10 - C645 (Kirkland Invoices), #8 Exhibit S-09.11 - C645 (Kirkland Invoices), #9 Exhibit S-09.12 - C645 (Kirkland Invoices), #10 Exhibit S-09.13 - C645 (Kirkland Invoices))(Hester, Chad) |
| Filing 24 Additional Attachments to Main Document re: #22 Declaration,, by Respondent Trevor R Milton. (Attachments: #1 Exhibit S-03.1 - C639 (Deloitte Invoices), #2 Exhibit S-03.2 - C639 (Deloitte Invoices), #3 Exhibit S-04 - C640 (NKLA-ARB-0002023889), #4 Exhibit S-05 - C641 (Freshfields Invoices), #5 Exhibit S-06 - C642 (NKLA-ARB-0002023946), #6 Exhibit S-07 - C643 (Joele Frank Invoices), #7 Exhibit S-08 - C644 (King and Spalding Invoices), #8 Exhibit S-09.1 - C645 (Kirkland Invoices), #9 Exhibit S-09.2 - C645 (Kirkland Invoices), #10 Exhibit S-09.3 - C645 (Kirkland Invoices))(Hester, Chad) |
| Filing 23 Additional Attachments to Main Document re: #22 Declaration,, by Respondent Trevor R Milton. (Attachments: #1 Exhibit K - Nikola's Demand for Arbitration (C-001), #2 Exhibit L - Hearing Transcript Excerpts, #3 Exhibit M - Re Nikola v. Milton_ AAA No. 01-21-0017-1964 -Rules of Evidence issue, #4 Exhibit N - 2023.07.19 - Nikola Exhibit List, #5 Exhibit O - First Set of Document Requests to Nikola Corporation (2022-07-15), #6 Exhibit P - (2022-08-05) Responses and Objections to Milton's Requests for Production, #7 Exhibit Q - Panel's Order Amending Hearing and Scheduling Order (2023-05-05), #8 Exhibit R - Email Order Granting Modifcation to Pre-Hearing Schedule (2023.06.20), #9 Exhibit S-01 - C637 (Alix Partners Invoices), #10 Exhibit S-02 - C638 (Brattle Invoices))(Hester, Chad) |
| Filing 22 DECLARATION of James Boykin re: #20 MOTION to Vacate or Modify Arbitration Award by Respondent Trevor R Milton. (Attachments: #1 Exhibit A - Final Decision and Award_Redacted, #2 Exhibit B - Final Dissent_Redacted, #3 Exhibit C - Hindenburg Report, #4 Exhibit D - SEC Consent Order (R-093), #5 Exhibit E - Separation Agreement (R-389), #6 Exhibit F - Indemnification Agreement (R-250), #7 Exhibit G - Milton's Demand for Arbitration (2021.07.23), #8 Exhibit H - Fee Order 1 (2022.03.09) (R-502), #9 Exhibit I - Fee Order 2 (2022.07.05) (R-503), #10 Exhibit J - Fee Order 3 (2022.11.01) (R-520))(Hester, Chad) |
| Filing 21 MEMORANDUM in Support of Motion to Vacate or Modify Arbitration Award #20 MOTION to Vacate or Modify Arbitration Award by Respondent Trevor R Milton. (Hester, Chad) |
| Filing 20 MOTION to Vacate or Modify Arbitration Award by Trevor R Milton. (Hester, Chad) |
| Filing 19 NOTICE of Appearance by Troy A Wallin on behalf of Trevor R Milton. (Wallin, Troy) |
| Filing 18 NOTICE of Appearance by Chad A Hester on behalf of Trevor R Milton. (Hester, Chad) |
| Filing 17 SERVICE EXECUTED filed by Nikola Corporation: Proof of Service re: Summons, Petition to Confirm Arbitration; Exs A-G, Proposed Judgment, Civil Cover Sheet, Motion to File Under Seal, Ex 1, Proposed Order, Exs A-c, E-G, Signed Order upon Maria Feereira, on behalf of Trevor Milton on 01/05/2024. (Hoffman, Amy) |
| Filing 16 Corporate Disclosure Statement by Nikola Corporation. (Hoffman, Amy) |
|
Filing 15
ORDER: Plaintiff(s) must file proof of service of the summons and complaint or of waiver of service with the Clerk of Court no later than March 16, 2024. Plaintiff(s) must promptly serve a copy of this Order on Defendant(s) and file notice of service with the Clerk of Court. Unless the Court orders otherwise, on March 17, 2024, the Clerk of Court, without further notice, shall terminate any Defendant in this action that has not been served pursuant to Rule 4(m) of the Federal Rules of Civil Procedure. IT IS FURTHER ORDERED directing any party appearing pro se to become familiar with the Local Rules and the Federal Rules of Civil Procedure. See Order for further details. Signed by Judge Diane J Humetewa on 12/19/2023. (CSL)
|
| Filing 14 Sealed Exhibit G by Nikola Corporation. (REK) |
| Filing 13 Sealed Exhibit F by Nikola Corporation. (REK) |
| Filing 12 Sealed Exhibit E by Nikola Corporation. (REK) |
| Filing 11 Sealed Exhibit C by Nikola Corporation. (REK) |
| Filing 10 Sealed Exhibit B by Nikola Corporation. (REK) |
| Filing 9 Sealed Exhibit A by Nikola Corporation. (REK) |
|
Filing 8
ORDER granting the Motion (Doc. #6 ). The Clerk of Court is kindly instructed to file Exhibits A, B, C, E, F, and G (Docs. #7 -1 through #7 -6, respectively), separately and under seal. Signed by Judge Diane J Humetewa on 12/19/2023. (REK)
|
| Filing 7 *Filed at #9 , #10 , #11 , #12 , #13 , and #14 * SEALED LODGED Proposed Unredacted exhibits re: #6 MOTION to Seal Document . Document to be filed by Clerk if Motion or Stipulation to Seal is granted. Filed by Nikola Corporation. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit E, #5 Exhibit Exhibit F, #6 Exhibit Exhibit G)(Hoffman, Amy) Modified on 12/19/2023 (REK). |
| Filing 6 MOTION to Seal Document by Nikola Corporation. (Attachments: #1 Exhibit, #2 Proposed Order)(Hoffman, Amy) |
| Filing 5 NOTICE TO PARTY OF DEFICIENCY RE: CORPORATE DISCLOSURE STATEMENT: Pursuant to FRCiv 7.1 and LRCiv 7.1.1 the attached Corporate Disclosure Statement form must be filed by all nongovernmental corporate parties with their first appearance. A supplemental statement must be filed upon any change in the information. In addition, if not already filed, the Corporate Disclosure Statement should be filed within 14 days. Corporate Disclosure Statement Deadline set as to Nikola Corporation. (REK) |
| Filing 4 Summons Issued as to Trevor R Milton. (REK). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. |
| Filing 3 Filing fee paid, receipt number AAZDC-22582781. This case has been assigned to the Honorable Diane J Humetewa. All future pleadings or documents should bear the correct case number: CV-23-02635-PHX-DJH. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (REK) |
| Filing 2 SUMMONS Submitted by Nikola Corporation. (submitted by Amy Hoffman) (REK) |
| Filing 1 COMPLAINT/PETITION to Confirm Arbitration Award and for Entry of Judgment. Filing fee received: $405.00, receipt number AAZDC-22582781 filed by Nikola Corporation. (submitted b Amy Hoffman) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Proposed Judgment, #9 Civil Cover Sheet) (REK) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Arizona District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: Nikola Corporation v. Milton | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Petitioner: Nikola Corporation | |
| Represented By: | Amy Wilkins Hoffman |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Respondent: Trevor R Milton | |
| Represented By: | Chad A Hester |
| Represented By: | James Boykin, III |
| Represented By: | Shahzeb Lari |
| Represented By: | Terence Healy |
| Represented By: | Troy A Wallin |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
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.
