Securities/Commodities/Exchanges Cases filed in Arizona
Cases 1 - 10 of 22
Clemens v. Egeck et al
as 2:2024cv00532
Plaintiff: John Clemens
Defendant: Michael R Egeck, Steven M Weddell, Yolanda Daniel and others
Tenneson v. Nikola Corporation et al We have downloadable decisions or orders for this case
as 2:2023cv02131
Plaintiff: John Tenneson
Defendant: Nikola Corporation, Mark A Russell, Michael Lohscheller and others
Van Dorn v. Wu et al
as 2:2023cv00455
Plaintiff: Seth Van Dorn
Defendant: Eric Wu, John Rice, Jonathan Jaffe and others
Kretsch et al v. Barton et al We have downloadable decisions or orders for this case
as 2:2023cv00411
Plaintiff: Karla Kretsch and Donald and Karla Kretsch Family Trust Dated December 17, 2007
Defendant: John Barton, Unknown Barton and Unknown Parties
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Carlson v. Rice et al
as 2:2023cv00367
Plaintiff: Ryan Carlson
Defendant: John Rice, Eric Wu, Adam Bain and others
Consolidated Plaintiff: Seth Van Dorn
In re Carvana Co Securities Litigation We have downloadable decisions or orders for this case
as 2:2022cv02126
Plaintiff: John Brent, United Association National Pension Fund and Saskatchewan Healthcare Employees' Pension Plan
Defendant: Carvana Company, Ernest Garcia, III and Mark Jenkins
Petitioner: Warren Chambers, Milan Madhani, Bhanu Phuyel and others
Greenwich Investment Management Incorporated v. Harvest Gold Silica Incorporated et al
as 2:2021cv01794
Defendant: EEE Holdings LLC, Harvest Gold Silica Incorporated, Vast Mountain Development Incorporated and others
Plaintiff: Greenwich Investment Management Incorporated
Wojichowski v. Nikola Corporation et al
as 2:2020cv01819
Defendant: Kim J Brady, Mark A Russell, Nikola Corporation and others
Plaintiff: John J Wojichowski
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
Bennett v. Kapoor et al
as 2:2018cv02170
Defendant: Insys Therapeutics Incorporated, Patrick Fourteau, Michael Babich and others
Plaintiff: David Bennett
Cause Of Action: 15 U.S.C. § 78

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