Securities/Commodities/Exchanges Cases filed in Arizona
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
Sobon v. Cole Real Estate Investments Incorporated et al
as 2:2013cv02361
Plaintiff: Robert Sobon
Defendant: Cole Real Estate Investments Incorporated, Christopher H Cole, Thomas A Andruskevich and others
Cause Of Action: 15 U.S.C. § 78
Wunsch v. Cole Real Estate Investments Incorporated et al
as 2:2013cv02186
Plaintiff: Gary Wunsch
Defendant: Cole Real Estate Investments Incorporated , Christopher H Cole , Thomas A Andruskevich and others
Cause Of Action: 28 U.S.C. § 1332
Oliver v. Medicis Pharmaceutical Corp. et al We have downloadable decisions or orders for this case
as 2:2008cv01964
Plaintiff: Darlene Oliver
Defendant: Medicis Pharmaceutical Corp., Jonah Shacknai, Richard D. Peterson and others
Cause Of Action: Federal Question
Steamfitters Local 449 Pension Fund v. Medicis Pharmaceutical Corporation et al We have downloadable decisions or orders for this case
as 2:2008cv01870
Defendant: Medicis Pharmaceutical Corporation, Jonah Shacknai, Richard D Peterson and others
Plaintiff: Steamfitters Local 449 Pension Fund
Cause Of Action: Federal Question

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