Cases 1 - 10 of 43
Securities and Exchange Commission v. Woodard, Sr.
as 1:2023cv00112
Plaintiff:
Securities and Exchange Commission
Defendant:
Steven Keith Woodard, Sr.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Zheng v. Maroun et al
as 3:2021cv07925
Plaintiff:
Ran Zheng
Defendant:
Joseph Maroun, Jr., Joseph Maroun, Sr., Linyue Luan and others
Salem v. Nikola Corporation et al
as 2:2020cv02374
Petitioner:
Nayankumar Patel, T3 Trading Group LLC, Shahab Sandhu and others
Plaintiff:
Michael Wood, Arab Salem, Joseph Roe and others
Defendant:
Nikola Corporation, Trevor R Milton, Mark A Russell and others
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
Douglas Malo v. Nikola Corporation, et al
as 5:2020cv02168
Plaintiff:
Douglas Malo
Defendant:
Does 1-10, inclusive, Nikola Corporation doing business as Nikola Motor Company and Trevor Milton
Petitioner:
Vincent (Vi Kinh) Chau, Shahab Sandhu, Nikola Investor Group and others
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. Paul Horton Smith et al
as 5:2020cv01056
Defendant:
Egate, LLC, Planning Services, Inc., Northstar Communications, LLC and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Krista Freitag
Bennett Anschutt v. Pacific Premier Bancorp, Inc. et al
as 8:2020cv00650
Defendant:
JAYNIE MILLER STUDENMUND, M. CHRISTIAN MITCHELL, STEVEN R. GARDNER and others
Plaintiff:
BENNETT ANSCHUTZ
Cause Of Action: 28 U.S.C. § 1331
Ferrie v. Woodford Research LLC et al
as 3:2019cv05798
Defendant:
David Peterson, Woodford Research, LLC, Horizon Trust Company, LLC and others
Plaintiff:
Douglas Ferrie
Defendant / Appellant:
DPT Innovations, LLC, Jared Carter and Karen Arvin
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Direct Lending Investments LLC
as 2:2019cv02188
Defendant:
Direct Lending Investments LLC
Plaintiff:
Securities and Exchange Commission
Interested Party:
DL Global, Ltd., Maseco Alternative Fund L.P. and CEMP Maseco Alternative Credit Fund SP, Quanta Finance LLC and others
Receiver:
Bradley D. Sharp
Petitioner:
Forefront Partners LLC, Mandy Isaac, Roy Jordan and others
Not Classified By Court:
Baer Family Trust
Bishop, Sr. v. Stitch Fix, Inc. et al
as 3:2018cv07427
Defendant:
Paul Yee, Mike C. Smith, Katrina Lake and others
Plaintiff:
Ronald G. Bishop, Sr.
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