Securities/Commodities/Exchanges Cases filed in Arizona
Cases 1 - 10 of 10
Norris v. Raytheon Technologies Corporation et al
as 4:2020cv00543
Defendant: Raytheon Technologies Corporation, Thomas A Kennedy, Michael J Wood and others
Plaintiff: Daniel Norris
Petitioner: Heavy & General Laborers' Locals 472 & 172 Annuity Fund, FNY Managed Accounts LLC, Kee Chun Hon and others
Cause Of Action: 28 U.S.C. § 1331
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
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
Bajjuri v. Raytheon Technologies Corporation et al We have downloadable decisions or orders for this case
as 4:2020cv00468
Defendant: Raytheon Technologies Corporation, Thomas A Kennedy, Michael J Wood and others
Plaintiff: Pranay K Bajjuri
Sobon v. Cole Real Estate Investments Incorporated et al
as 2:2013cv02361
Plaintiff: Robert Sobon
Defendant: Cole Real Estate Investments Incorporated, Christopher H Cole, Thomas A Andruskevich and others
Cause Of Action: 15 U.S.C. § 78
Wunsch v. Cole Real Estate Investments Incorporated et al
as 2:2013cv02186
Plaintiff: Gary Wunsch
Defendant: Cole Real Estate Investments Incorporated , Christopher H Cole , Thomas A Andruskevich and others
Cause Of Action: 28 U.S.C. § 1332
Schindler v. Cole Holdings Corporation et al
as 2:2013cv00712
Plaintiff: Ben Schindler
Defendant: Cole Holdings Corporation , Cole REIT Advisors III LLC , CREInvestments LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Deedon v. Ionatron, Inc. et al
as 4:2006cv00377
Plaintiff: Raymond Deedon
Defendant: Ionatron Incorporated, Robert Howard, Thomas C Dearmin and others
Petitioner: George Wood
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Wood v. Ionatron, Inc. et al We have downloadable decisions or orders for this case
as 4:2006cv00354
Plaintiff: George Wood, Raymond Deedon, Claire Silverman and others
Consolidated Plaintiff: Ionatron Investor Group
Defendant: Ionatron Incorporated, Robert Howard, Thomas C Dearmin and others
Consolidated Defendant: Unknown Parties
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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