Cases 31 - 40 of 180
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
Milton Perez v. William Barr
as 20-73410
Petitioner:
MILTON CAMACHO PEREZ
Respondent:
WILLIAM P. BARR, Attorney General
Milton Garcia-Gomez v. William Barr
as 20-73345
Petitioner:
MILTON OLIVERIO GARCIA-GOMEZ
Respondent:
WILLIAM P. BARR, Attorney General
Eves v. Nikola Corporation et al
as 2:2020cv02168
Defendant:
Trevor R Milton, Kim Brady, Nikola Corporation and others
Plaintiff:
William Eves
Petitioner:
Michael Wood, Shahab Sandhu, Albert Holzmacher and others
Consolidated Plaintiff:
Arab Salem
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
Milton Perez Y Perez, et al v. William Barr
as 20-73138
Petitioner:
DEIRY ESTEFANY ESCOBAR, MILTON MISAEL PEREZ Y PEREZ and DANNA CLARISA PEREZ ESCOBAR
Respondent:
WILLIAM P. BARR, Attorney General
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
Chadha et al v. Porsche Cars North America, Inc. et al
as 3:2020cv06923
Defendant:
Porsche Cars North America, Inc., Volkswagen AG, Porsche AG and others
Plaintiff:
Milton Lee and Ashish Chadha
Cause Of Action: 18 U.S.C. § 1962
Wojichowski v. Nikola Corporation et al
as 2:2020cv01819
Defendant:
Kim J Brady, Mark A Russell, Nikola Corporation and others
Plaintiff:
John J Wojichowski
Borteanu v. Nikola Corporation et al
as 2:2020cv01797
Defendant:
Nikola Corporation, Trevor R Milton, Steve Girsky and others
Plaintiff:
Daniel Borteanu
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