Securities/Commodities/Exchanges Cases filed in Arizona
Cases 1 - 10 of 26
Oakland County Voluntary Employees Beneficiary Association et al v. Opendoor Technologies Incorporated et al
as 2:2022cv01987
Plaintiff: Oakland County Voluntary Employees Beneficiary Association, Oakland County Employees Retirement System, Julio Maurice Bueno and others
Defendant: Opendoor Technologies Incorporated, Eric Wu, Carrie Wheeler and others
Petitioner: Chad Donnelly, Indiana Public Retirement System, Abdul Khalid and others
In re Opendoor Technologies Incorporated Securities Litigation We have downloadable decisions or orders for this case
as 2:2022cv01717
Plaintiff: Sam Alich
Defendant: Opendoor Technologies Incorporated, Eric Wu, Carrie Wheeler and others
In Re: Opendoor Technologies Incorporated Securities Litigation
Consolidated Plaintiff: Oakland County Voluntary Employees Beneficiary Association, Oakland County Employees Retirement System, Indiana Public Retirement System and others
Consolidated Defendant: Pueo Keffer, Glenn Solomon, Jason Kilar and others
Petitioner: Abdul Khalid, Yusuf Baloch, Wenshan Wu and others
Federman v. Widmar et al
as 2:2022cv01541
Plaintiff: Max Federman
Defendant: Mark Widmar, Michael J Ahearn, Richard D Chapman 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
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
Falcone v. Dingess et al We have downloadable decisions or orders for this case
as 2:2019cv04547
Defendant: Kevin Pollack, Ermanno P Santilli, William W Staunton and others
Plaintiff: Chris Falcone
Zhu et al v. Taronis Technologies Incorporated et al We have downloadable decisions or orders for this case
as 2:2019cv04529
Defendant: Kevin Pollack, Ermanno P Santilli, William W Staunton and others
Plaintiff: Chad Hatten and Kui Zhu
Petitioner: Armando Martin Campos and Vardan Petrosyan
BOKF NA v. Barnett et al
as 2:2018cv00613
Plaintiff: BOKF NA
Defendant: Herman Barnett , Carol Barron , Estrellita Louise De La Torre and others
Cause Of Action: 15 U.S.C. § 78
Peterson v. Swift Transportation Company et al
as 2:2017cv02073
Plaintiff: Gaylen A Peterson
Defendant: Swift Transportation Company, Richard H Dozer, Glenn Brown and others
Cause Of Action: 15 U.S.C. § 78
Sciabacucchi v. Swift Transportation Company et al
as 2:2017cv01683
Plaintiff: Matthew Sciabacucchi
Defendant: Swift Transportation Company, Richard H Dozer, Glenn Brown and others
Cause Of Action: 28 U.S.C. § 1331

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