Cases 1 - 10 of 12
Nikola Corporation v. EMBR Motors Incorporated et al
as 2:2024cv00690
Plaintiff:
Nikola Corporation
Defendant:
EMBR Motors Incorporated, Trevor R Milton, M&M Residual LLC and others
Nikola Corporation v. Milton
as 2:2024cv00563
Plaintiff:
Nikola Corporation
Defendant:
Trevor R Milton
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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
Hicks et al v. Milton et al
as 2:2022cv00166
Plaintiff:
Peter Hicks, Hicks and Wasatch Hicks
Defendant:
Trevor R. Milton, M&M Residual and T&M Residual
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
United States Securities and Exchange Commission v. Milton
as 1:2021cv06445
Plaintiff:
U.S. Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Trevor R. Milton
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 77
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
George Mersho, et al v. USDC-AZP
as 20-73819
Not Classified By Court:
PATRICK BROSTOWIN, ALBERT HOLZMACHER, In re: GEORGE MERSHO and others
Petitioner:
GEORGE MERSHO, STANLEY KARCZYNSKI, as the Nikola Investor Group II and VINCENT CHAU
Respondent:
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ARIZONA, PHOENIX
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
Borteanu v. Nikola Corporation et al
as 2:2020cv01797
Defendant:
Nikola Corporation, Trevor R Milton, Steve Girsky and others
Plaintiff:
Daniel Borteanu
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