Other Statutes Cases filed in Arizona
Nikola Corporation v. EMBR Motors Incorporated et al We have downloadable decisions or orders for this case
as 2:2024cv00690
Plaintiff: Nikola Corporation
Defendant: EMBR Motors Incorporated, Trevor R Milton, M&M Residual LLC and others
Nikola Corporation v. Milton
as 2:2023cv02635
Petitioner: Nikola Corporation
Respondent: Trevor R Milton
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
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
Wojichowski v. Nikola Corporation et al
as 2:2020cv01819
Defendant: Kim J Brady, Mark A Russell, Nikola Corporation and others
Plaintiff: John J Wojichowski
Borteanu v. Nikola Corporation et al We have downloadable decisions or orders for this case
as 2:2020cv01797
Defendant: Nikola Corporation, Trevor R Milton, Steve Girsky and others
Plaintiff: Daniel Borteanu
Araiza v. Mecham We have downloadable decisions or orders for this case
as 2:2010cv00188
Defendant: Milton Kent Mecham
Plaintiff: Alejandro Araiza
Cause Of Action: 15 U.S.C. § 1692

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