Cases 41 - 50 of 263
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. Gity et al
as 2:2020cv14342
Defendant:
Thomas Gity, SR, Treasure Coast Property Enterprises, LLC and Thomas Gity, JR
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Commodity Futures Trading Commission v. Banoczay, Jr. et al
as 1:2020cv05777
Defendant:
Roman Banoczay, Jr., Roman Banoczay, Sr. and BAZUR SPOL. S.R.O.
Plaintiff:
Commodity Futures Trading Commission
Commodity Futures Trading Commission v. Highrise Advantage, LLC et al
as 6:2020cv01657
Defendant:
SR&B Investment Enterprises, Inc., Green Knight Investments, LLC, Surujpaul Sahdeo and others
Plaintiff:
Commodity Futures Trading Commission
Schambeau v. Schambeau et al
as 1:2020cv00436
Defendant:
Warren A. Schambeau, Sr., Sue G. Schambeau, Stone Crosby, PC and others
Plaintiff:
Joel Anthony Schambeau
Cause Of Action: 15 U.S.C. § 77
Ahnefeldt et al v. Dickson et al
as 4:2020cv02539
Plaintiff:
Christopher Coligado, Thomas Carl Rabin, Shital Mehta and others
Defendant:
Christopher A. Krummel, Stuart A. Spence and David Dickson
Interested Party:
The Nova Scotia Health Employees' Pension Plan
Posey v. Brookdale Senior Living, Inc. et al
as 3:2020cv00543
Defendant:
Lucinda M. Baier, Brookdale Senior Living, Inc., Steven E. Swain and others
Plaintiff:
Christopher Michael Posey, Sr.
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
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