Securities/Commodities/Exchanges Cases filed in Arizona
Cases 41 - 50 of 286
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
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
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
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
Wojichowski v. Nikola Corporation et al
as 2:2020cv01819
Defendant: Kim J Brady, Mark A Russell, Nikola Corporation and others
Plaintiff: John J Wojichowski
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. Park View School Incorporated et al
as 3:2020cv08237
Defendant: Debra Kay Slagle and Park View School Incorporated
Plaintiff: Securities and Exchange Commission
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
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

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