Nikola Corporation v. EMBR Motors Incorporated et al
Plaintiff: Nikola Corporation
Defendant: EMBR Motors Incorporated, Trevor R Milton, M&M Residual LLC, Cole Cannon and David Sparks
Case Number: 2:2024cv00690
Filed: March 28, 2024
Court: US District Court for the District of Arizona
Presiding Judge: Dominic W Lanza
Nature of Suit: Other Statutes: Securities/Commodities
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 17, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 28, 2024 Filing 6 Corporate Disclosure Statement by Nikola Corporation. (Hoffman, Amy)
March 28, 2024 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. (DXD)
March 28, 2024 Filing 4 Summons Issued as to Cole Cannon, EMBR Motors Incorporated, M&M Residual LLC, Trevor R Milton, David Sparks. (DXD). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
March 28, 2024 Filing 3 Filing fee paid, receipt number AAZDC-22892855. This case has been assigned to the Honorable Judge Dominic W Lanza. All future pleadings or documents should bear the correct case number: CV-24-00690-PHX-DWL. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (DXD)
March 28, 2024 Filing 2 SUMMONS Submitted by Nikola Corporation. (Hoffman, Amy) (DXD)
March 28, 2024 Filing 1 COMPLAINT. Filing fee received: $405.00, receipt number AAZDC-22892855 filed by Nikola Corporation. (Hoffman, Amy) (Attachments: #1 Exhibit A-H, #2 Civil Cover Sheet) (DXD)

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Search for this case: Nikola Corporation v. EMBR Motors Incorporated et al
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Plaintiff: Nikola Corporation
Represented By: Adam Offenhartz
Represented By: Allison Melton
Represented By: Amy Wilkins Hoffman
Represented By: John F Baughman
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Defendant: EMBR Motors Incorporated
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Defendant: Trevor R Milton
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Defendant: M&M Residual LLC
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Defendant: Cole Cannon
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Defendant: David Sparks
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