Cases 1 - 10 of 16
Plaintiff v. Defendant
as 1:2022cv02296
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
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
Douglas Malo v. Nikola Corporation, et al
as 5:2020cv02168
Plaintiff:
Douglas Malo
Defendant:
Does 1-10, inclusive, Nikola Corporation doing business as Nikola Motor Company and Trevor Milton
Petitioner:
Vincent (Vi Kinh) Chau, Shahab Sandhu, Nikola Investor Group and others
Cause Of Action: 12 U.S.C. § 22
In re: Facebook, Inc., IPO Sec
as 14-3800
Plaintiff:
Thomas E. Nelson, individually and behalf of all others similarly situated, Rock Southward, Derivatively on Behalf of Himself &All Others Similarly Situated, Avatar Securities, LLC and others
Plaintiff - Appellant:
Robert Lowinger
Defendant - Appellee:
Goldman, Sachs & Co., Facebook, Inc., a Delaware corporation, Morgan Stanley & Co. LLC and others
Defendant:
Barclays Capital Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, BMO Capital Markets Corp. and others
Amicus Curiae:
U.S. Securities and Exchange Commission
In re: Facebook, Inc., IPO Sec
as 14-1788
Plaintiff:
Thomas E. Nelson, individually and behalf of all others similarly situated, Rock Southward, Derivatively on Behalf of Himself &All Others Similarly Situated, Avatar Securities, LLC and others
Plaintiff - Appellee:
William Cole, Derivatively on Behalf of Facebook, Inc.
Defendant:
Barclays Capital Inc., Marc L. Andreessen, Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Defendant - Appellant:
Facebook, Inc., a Delaware corporation
In re: Facebook, Inc., IPO Sec
as 14-1784
Plaintiff:
Thomas E. Nelson, individually and behalf of all others similarly situated, Rock Southward, Derivatively on Behalf of Himself &All Others Similarly Situated, Avatar Securities, LLC and others
Plaintiff - Appellee:
Lidia Levy, on behalf of herself and all others similarly situated
Defendant:
Barclays Capital Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Erskine B. Bowles and others
Defendant - Appellant:
Facebook, Inc., a Delaware corporation
In re: Facebook, Inc., IPO Sec
as 14-1515
Plaintiff:
Thomas E. Nelson, individually and behalf of all others similarly situated, Rock Southward, Derivatively on Behalf of Himself &All Others Similarly Situated, Avatar Securities, LLC and others
Plaintiff - Appellant:
William Cole, Derivatively on Behalf of Facebook, Inc.
Defendant:
Barclays Capital Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co, Inc. and others
Defendant - Appellee:
Marc L. Andreessen, Erskine B. Bowles, James W. Breyer and others
In re: Facebook, Inc., IPO Sec
as 14-1445
Plaintiff:
Thomas E. Nelson, individually and behalf of all others similarly situated, Rock Southward, Derivatively on Behalf of Himself &All Others Similarly Situated, Avatar Securities, LLC and others
Plaintiff - Appellant-Cross-Appellee:
William Cole, Derivatively on Behalf of Facebook, Inc. and Lidia Levy, on behalf of herself and all others similarly situated
Defendant:
Barclays Capital Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co, Inc. and others
Defendant - Appellee:
Marc L. Andreessen, Erskine B. Bowles, James W. Breyer and others
Defendant - Appellee-Cross-Appellant:
Facebook, Inc., a Delaware corporation
In re: Facebook, Inc., IPO Sec
as 14-632
Plaintiff:
Thomas E. Nelson, individually and behalf of all others similarly situated, Rock Southward, Derivatively on Behalf of Himself &All Others Similarly Situated, Lidia Levy, on behalf of herself and all others similarly situated and others
Plaintiff - Appellant:
Gaye Jones, Derivatively on Behalf of Facebook Inc. and Holly McConnaughey, Derivatively on Behalf of Facebook Inc.
Defendant:
Barclays Capital Inc., Merrill Lynch Pierce Fenner &Smith Incorporated, Morgan Stanley & Co, Inc. and others
Defendant - Appellee:
Marc L. Andreessen, Erskine B. Bowles, James W. Breyer and others
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