Cases 11 - 20 of 68
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
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
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
IN RE NIKOLA CORPORATION DERIVATIVE LITIGATION
as 1:2020cv01277
Defendant:
Jeff Ubben, Gerrit Marx, Mark Russell and others
Nominal Defendant:
Nikola Corporation
Plaintiff:
Hyeyoung Byun, Cynthia M. Langford, Prahant Salguocar and others
United States Securities and Exchange Commission v. Dosal
as 1:2020cv02844
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Milton J. Dosal, Jr.
Cause Of Action: 15 U.S.C. § 10
Wojichowski v. Nikola Corporation et al
as 2:2020cv01819
Defendant:
Kim J Brady, Mark A Russell, Nikola Corporation and others
Plaintiff:
John J Wojichowski
Salem v. Nikola Corporation et al
as 1:2020cv04354
Defendant:
Mark A. Russell, Trevor R. Milton, Nikola Corporation and others
Plaintiff:
Arab Salem
Salem v. Nikola Corporation et al
as 2:2020cv04354
Defendant:
Mark A. Russell, Trevor R. Milton, Nikola Corporation and others
Plaintiff:
Arab Salem
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