Cases 1 - 6 of 6
United States of America v. Milton
as 24-259
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant / Appellant:
TREVOR MILTON
United States of America v. Milton
as 21-2937
Appellee:
United States of America
Defendant / Appellant:
Trevor Milton
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 NIKOLA CORPORATION DERIVATIVE LITIGATION
as 1:2020cv01277
Defendant:
Jeff Ubben, Gerrit Marx, Mark Russell and others
Nominal Defendant:
Nikola Corporation
Plaintiff:
Hyeyoung Byun, Cynthia M. Langford, Prahant Salguocar and others
Wojichowski v. Nikola Corporation et al
as 2:2020cv01819
Defendant:
Kim J Brady, Mark A Russell, Nikola Corporation and others
Plaintiff:
John J Wojichowski
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