Cases filed in Arizona
McCleary et al v. Singh et al
as 3:2024cv08056
Plaintiff: Janice Louise McCleary and Andrew Scott Koontz
Defendant: Narinder B Singh, Parminder Singh, Gurjit Kaur and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
Plaintiff v. Defendant
as 2:2024cv00105
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
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
Plaintiff v. Defendant
as 2:2019cv05712
Petitioner: Plaintiff v. Defendant
Respondent: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361
Appolon v. Feinman et al
as 4:2017cv00458
Plaintiff: Esterlin Appolon
Defendant: Joel Feinman, Megan Page, Benjamin Griem and others
Cause Of Action: 42 U.S.C. § 1983
Best Western International Incorporated v. Quiet Tiger International LLC et al
as 4:2012cv00477
Plaintiff: Best Western International Incorporated
Defendant: Quiet Tiger International LLC and Inderjit Sandhu
Cause Of Action: 15 U.S.C. § 1125

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