Cases filed in Arizona
Cases 1 - 10 of 23
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
Plaintiff v. Defendant
as 2:2020cv01142
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Lopez et al v. PT Noodles Holdings Incorporated et al
as 2:2020cv00493
Defendant: PT Noodles V LLC, PT Noodles-Peoria LLC, PT Noodles IX LLC and others
Plaintiff: Sergio Lopez and Javier Garcia
Cause Of Action: 29 U.S.C. § 201
Curphey v. F&S Management I LLC et al We have downloadable decisions or orders for this case
as 2:2019cv05904
Defendant: FNS Ventures II LLC, F&S Capital Management LLC, Ehab Francis and others
Plaintiff: Kevin Curphey
Cause Of Action: 29 U.S.C. § 201
ACM MCC VI LLC v. Myphoneroom LLC et al
as 2:2019cv02706
Defendant: Myphoneroom LLC, Harun Bahri and James J Bristle
Plaintiff: ACM MCC VI LLC
Cause Of Action: 28 U.S.C. § 1332
Morris v. Classic Residence Management Limited Partnership
as 2:2019cv02556
Defendant: Classic Residence Management LP and Classic Residence Management LP doing business as Vi
Plaintiff: Davina Morris
Cause Of Action: 29 U.S.C. § 2601
Murray et al v. Ashford TRS Sapphire VI LLC et al We have downloadable decisions or orders for this case
as 3:2019cv08021
Defendant: Centimark Corporation, Ashford Flagstaff LP, Remington Lodging & Hospitality LLC and others
Plaintiff: Larence Murray, Susan Blankenchip, Ashley Murray and others
Cause Of Action: 28 U.S.C. § 1332
Valero Marketing and Supply Company v. Two Brothers Distributing Incorporated et al
as 2:2018cv02589
Defendant: Two Brothers X Incorporated, Two Brothers Distributing Incorporated, Two Brothers IX Incorporated and others
Plaintiff: Valero Marketing and Supply Company
Cause Of Action: 15 U.S.C. § 1125
Summer Infant (USA) Incorporated v. A2Z Arizona Holdings LLC et al
as 2:2017cv04155
Plaintiff: Summer Infant (USA) Incorporated
Defendant: A2Z Arizona Holdings LLC , A2Z Arizona Holdings II LLC , A2Z Arizona Holdings III LLC and others
Cause Of Action: 15 U.S.C. § 1121

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