Securities/Commodities/Exchanges Cases filed in Arizona
Cases 1 - 10 of 38
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
West Palm Beach Police Pension Fund v. Leslie's Incorporated et al
as 2:2023cv01887
Plaintiff: West Palm Beach Police Pension Fund
Defendant: Leslie's Incorporated, Michael R Egeck and Steven M Weddell
Federman v. Widmar et al
as 2:2022cv01541
Plaintiff: Max Federman
Defendant: Mark Widmar, Michael J Ahearn, Richard D Chapman and others
United States Securities and Exchange Commission v. Moore
as 2:2022mc00022
Petitioner: United States Securities and Exchange Commission
Respondent: Michael G Moore
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
Norris v. Raytheon Technologies Corporation et al
as 4:2020cv00543
Defendant: Raytheon Technologies Corporation, Thomas A Kennedy, Michael J Wood and others
Plaintiff: Daniel Norris
Petitioner: Heavy & General Laborers' Locals 472 & 172 Annuity Fund, FNY Managed Accounts LLC, Kee Chun Hon and others
Cause Of Action: 28 U.S.C. ยง 1331
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
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

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