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 230 |
Filed: 1/13/2025, Entered: None |
Order on Motion to Withdraw as Attorney |
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| 229 |
Filed: 1/10/2025, Entered: None |
Withdraw as Attorney |
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Request |
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| 228 |
Filed: 1/8/2025, Entered: None |
Notice of Service of Discovery |
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Request |
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| 227 |
Filed: 1/8/2025, Entered: None |
Notice of Deposition |
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| 226 |
Filed: 1/8/2025, Entered: None |
Notice of Deposition |
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| 225 |
Filed: 1/8/2025, Entered: None |
Notice of Deposition |
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Request |
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| 224 |
Filed: 1/6/2025, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 223 |
Filed: 1/6/2025, Entered: None |
Reply |
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| 222 |
Filed: 1/6/2025, Entered: None |
Order on Motion for Leave to File |
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Request |
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| 221 |
Filed: 12/31/2024, Entered: None |
Notice of Service of Discovery |
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| 220 |
Filed: 12/31/2024, Entered: None |
Notice of Service of Discovery |
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| 219 |
Filed: 12/31/2024, Entered: None |
Notice of Service of Discovery |
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| 218 |
Filed: 12/31/2024, Entered: None |
Notice of Service of Discovery |
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| 217 |
Filed: 12/31/2024, Entered: None |
Notice of Service of Discovery |
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| 216 |
Filed: 12/6/2024, Entered: None |
Order |
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| 215 |
Filed: 12/5/2024, Entered: None |
Order on Stipulation |
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| 214 |
Filed: 11/19/2024, Entered: None |
Stipulation |
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| 213 |
Filed: 11/8/2024, Entered: None |
Joinder |
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| 212 |
Filed: 11/8/2024, Entered: None |
Joinder |
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| 211 |
Filed: 11/8/2024, Entered: None |
Reply to Response to Motion |
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| 210 |
Filed: 11/1/2024, Entered: None |
Response in Opposition to Motion |
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| 209 |
Filed: 10/28/2024, Entered: None |
Joinder |
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| 208 |
Filed: 10/25/2024, Entered: None |
Joinder |
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| 207 |
Filed: 10/25/2024, Entered: None |
Lodged Proposed Document |
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| 206 |
Filed: 10/25/2024, Entered: None |
Leave to File Document |
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| 205 |
Filed: 10/2/2024, Entered: None |
Joinder |
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| 204 |
Filed: 10/1/2024, Entered: None |
Declaration |
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| 203 |
Filed: 10/1/2024, Entered: None |
Reply to Response to Motion |
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| 202 |
Filed: 10/1/2024, Entered: None |
Joinder |
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| 201 |
Filed: 9/30/2024, Entered: None |
Reply to Response to Motion |
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| 200 |
Filed: 9/20/2024, Entered: None |
Response in Opposition to Motion |
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| 199 |
Filed: 9/6/2024, Entered: None |
Order on Motion for Extension of Time to File Response/Reply |
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Request |
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| 198 |
Filed: 8/29/2024, Entered: None |
Extension of Time to File Response/Reply |
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| 197 |
Filed: 8/27/2024, Entered: None |
Notice of Service of Discovery |
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| 196 |
Filed: 8/21/2024, Entered: None |
Miscellaneous Relief (Sealed) |
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| 195 |
Filed: 8/21/2024, Entered: None |
Response to Motion (NEF) |
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| 194 |
Filed: 8/21/2024, Entered: None |
Order on Motion to Seal Document |
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| 193 |
Filed: 8/20/2024, Entered: None |
Joinder |
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| 192 |
Filed: 8/19/2024, Entered: None |
Response in Opposition to Motion |
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| 191 |
Filed: 8/19/2024, Entered: None |
Joinder |
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| 190 |
Filed: 8/19/2024, Entered: None |
Joinder |
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| 189 |
Filed: 8/19/2024, Entered: None |
Seal Document |
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| 188 |
Filed: 8/19/2024, Entered: None |
Sealed Lodged Proposed Document (NEF) |
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| 187 |
Filed: 8/19/2024, Entered: None |
Miscellaneous Relief |
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| 186 |
Filed: 8/19/2024, Entered: None |
Sealed Lodged Proposed Document (NEF) |
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| 185 |
Filed: 8/19/2024, Entered: None |
Response in Opposition to Motion |
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| 184 |
Filed: 8/19/2024, Entered: None |
Notice of Service of Discovery |
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| 183 |
Filed: 8/12/2024, Entered: None |
Notice of Service of Discovery |
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| 182 |
Filed: 7/23/2024, Entered: None |
Notice of Service of Discovery |
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| 181 |
Filed: 7/10/2024, Entered: None |
Order on Stipulation |
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| 180 |
Filed: 6/26/2024, Entered: None |
Stipulation |
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| 179 |
Filed: 5/17/2024, Entered: None |
Certify Class |
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| 178 |
Filed: 4/29/2024, Entered: None |
Notice of Attorney Withdrawal (No Longer with Firm Only) |
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Request |
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| 177 |
Filed: 4/25/2024, Entered: None |
Notice of Service of Discovery |
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| 176 |
Filed: 4/25/2024, Entered: None |
Notice of Service of Discovery |
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| 175 |
Filed: 4/12/2024, Entered: None |
Notice of Service of Discovery |
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| 174 |
Filed: 3/22/2024, Entered: None |
Notice of Service of Discovery |
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| 173 |
Filed: 3/8/2024, Entered: None |
Scheduling Order |
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| 172 |
Filed: 3/8/2024, Entered: None |
Notice of Service of Discovery |
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| 171 |
Filed: 3/7/2024, Entered: None |
Order on Motion to Continue |
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| 170 |
Filed: 2/29/2024, Entered: None |
Continue |
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Request |
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| 169 |
Filed: 2/27/2024, Entered: None |
Notice of Service of Discovery |
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| 168 |
Filed: 2/26/2024, Entered: None |
Notice of Service of Discovery |
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| 167 |
Filed: 2/23/2024, Entered: None |
Notice of Service of Discovery |
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| 166 |
Filed: 2/23/2024, Entered: None |
Notice of Service of Discovery |
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| 165 |
Filed: 2/22/2024, Entered: None |
Order |
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| 164 |
Filed: 2/14/2024, Entered: None |
Report - Rule 26(f) Planning Meeting (Proposed Case Mgt Plan) |
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Request |
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| 162 |
Filed: 1/27/2024, Entered: None |
Answer to Amended Complaint |
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| 161 |
Filed: 1/27/2024, Entered: None |
Answer to Amended Complaint |
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| 160 |
Filed: 1/27/2024, Entered: None |
Answer to Amended Complaint |
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| 159 |
Filed: 12/15/2023, Entered: None |
Order on Stipulation |
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| 158 |
Filed: 12/14/2023, Entered: None |
Stipulation For Extension of Time To Answer Complaint |
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Request |
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| 157 |
Filed: 12/8/2023, Entered: None |
Order on Motion to Dismiss |
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| 123 |
Filed: 10/19/2022, Entered: None |
Request |
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| 122 |
Filed: 10/6/2022, Entered: None |
Notice of Attorney Withdrawal (No Longer with Firm Only) |
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| 121 |
Filed: 8/1/2022, Entered: None |
Response |
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| 120 |
Filed: 7/26/2022, Entered: None |
Response |
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| 119 |
Filed: 7/19/2022, Entered: None |
Notice (Other) |
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| 118 |
Filed: 6/8/2022, Entered: None |
Reply to Response to Motion |
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| 117 |
Filed: 6/8/2022, Entered: None |
Reply to Response to Motion |
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| 116 |
Filed: 5/9/2022, Entered: None |
Response in Opposition to Motion |
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| 115 |
Filed: 4/25/2022, Entered: None |
Order |
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| 114 |
Filed: 4/25/2022, Entered: None |
Order |
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Filed: 4/21/2022, Entered: None |
Order on Motion to Lift Stay |
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| 112 |
Filed: 4/8/2022, Entered: None |
Dismiss for Failure to State a Claim |
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Request |
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| 111 |
Filed: 4/8/2022, Entered: None |
Dismiss Case |
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Request |
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| 110 |
Filed: 3/22/2022, Entered: 3/22/2022 |
Order on Stipulation |
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ORDER that the Joint Stipulation to Exceed (Doc. [109]) is granted as modified. Defendants' Motion to Dismiss and Plaintiffs' subsequent Response shall not exceed thirty (30) pages, and Defendants' Reply Brief shall not exceed nineteen (19) pages. See the attached order for additional information. Signed by Judge Steven P. Logan on 3/22/2022. (RMW)
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Request |
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| 109 |
Filed: 3/18/2022, Entered: 3/18/2022, Terminated: 3/22/2022 |
stipulation |
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STIPULATION Joint Stipulation to Exceed the Page Limits on Briefing Schedule on Motions to Dismiss by Kim J Brady, Steve Girsky, Nikola Corporation, Mark A Russell, Steve Shindler, Britton M Worthen. (Attachments: # (1) Proposed Order)(Wilenchik, Dennis)
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Request |
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| 108 |
Filed: 3/9/2022, Entered: 3/9/2022 |
Response |
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RESPONSE re: [107] Notice (Other), Response to Lead Plaintiffs Notice of Supplemental Authority in Support of Motion to Lift the PSLRA Stay of Discovery by Defendants Kim J Brady, Steve Girsky, Nikola Corporation, Mark A Russell, Steve Shindler, Britton M Worthen. (Wilenchik, Dennis)
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| 107 |
Filed: 3/7/2022, Entered: 3/7/2022 |
Notice - Other |
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NOTICE re: of Supplemental Authority in Support of Lead Plaintiffs' Motion to Life PSLRA Stay of Discovery by Vincent Vi Kinh Chau, Stanley Karczynski, George Mersho re: [87] MOTION to Lift Stay of Discovery . (Attachments: # (1) Exhibit)(Gotto, Gary)
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Request |
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| 106 |
Filed: 2/22/2022, Entered: 2/22/2022 |
Corporate Disclosure Statement |
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Corporate Disclosure Statement by Kim J Brady, Steve Girsky, Nikola Corporation, Mark A Russell, Steve Shindler, Britton M Worthen. (Wilenchik, Dennis)
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Request |
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| 105 |
Filed: 2/17/2022, Entered: 2/17/2022 |
Notice of Deficiency re Corporate Disclosure Statement |
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NOTICE TO PARTY OF DEFICIENCY RE: CORPORATE DISCLOSURE STATEMENT: Pursuant to FRCiv 7.1 and LRCiv 7.1.1 the attached Corporate Disclosure Statement form must be filed by all nongovernmental corporate parties with their first appearance. A supplemental statement must be filed upon any change in the information. In addition, if not already filed, the Corporate Disclosure Statement should be filed within 14 days. Corporate Disclosure Statement Deadline set as to Nikola Corporation, T3 Trading Group LLC. (RMW)
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Request |
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Filed: None, Entered: None |
Remark re Pro Hac Vice Motion |
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Remark: Pro hac vice motion(s) granted for Susanna M Buergel, Gregory F Laufer, Alison R Benedon on behalf of Defendants Kim J Brady, Steve Girsky, Nikola Corporation, Mark A Russell, Steve Shindler, Britton M Worthen. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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Filed: None, Entered: None |
Remark re Pro Hac Vice Motion |
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Remark: Pro hac vice motion(s) granted for Brad S Karp on behalf of Defendants Kim J Brady, Steve Girsky, Nikola Corporation, Mark A Russell, Steve Shindler, Britton M Worthen. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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| 104 |
Filed: 2/5/2022, Entered: 2/5/2022 |
Order on motion for extension of time |
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ORDER that the Stipulation (Doc. [102]) is granted. Defendants shall have until no later than 4/8/2022, to file an answer to the Complaint and otherwise respond as provided by Rule 12 of the Federal Rules of Civil Procedure. Signed by Judge Steven P. Logan on 2/4/2022. (RMW) Modified on 2/5/2022 (RMW).
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Request |
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| 103 |
Filed: 2/5/2022, Entered: 2/5/2022 |
Order on Motion To Substitute Attorney |
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ORDER that the Application for Substitution (Doc. [101]) is granted. IT IS FURTHER ORDERED that Brad S. Karp, Susanna M. Buergel, Gregory F. Laufer, and Alison R. Benedon of Paul, Weiss, Rifkind, Wharton, & Garrison LLP are substituted as counsel of record for Defendants Nikola Corporation, Mark A. Russell, Kim J. Brady, Steve Girsky, and Steve Shindler in place of Gabor Balassa, Jeremy A. Fielding, and Asheesh Goel of Kirkland & Ellis LLP. Signed by Judge Steven P. Logan on 2/4/2022. (RMW)
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Request |
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| 102 |
Filed: 2/3/2022, Entered: 2/3/2022, Terminated: 2/5/2022 |
Motion for Extension of Time |
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*Joint STIPULATION for Extension of Time Answer by Kim J Brady, Steve Girsky, Nikola Corporation, Mark A Russell, Steve Shindler, Britton M Worthen. (Attachments: # (1) Proposed Order Order Granting Stipulation)(Wilenchik, Dennis) *Modified to correct event type on 2/4/2022. (SMH)
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| 101 |
Filed: 2/3/2022, Entered: 2/3/2022, Terminated: 2/5/2022 |
Motion to Substitute Attorney |
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MOTION to Substitute Attorney by Kim J Brady, Steve Girsky, Nikola Corporation, Mark A Russell, Steve Shindler. (Attachments: # (1) Proposed Order Proposed Order)(Wilenchik, Dennis)
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Request |
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| 100 |
Filed: 1/25/2022, Entered: 1/25/2022 |
Reply to Response to motion |
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REPLY to Response to Motion re: [87] MOTION to Lift Stay of Discovery filed by Vincent Vi Kinh Chau, Stanley Karczynski, George Mersho. (Attachments: # (1) Declaration of Jacob A. Walker)(Johnson, James)
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| 99 |
Filed: 1/25/2022, Entered: 1/25/2022 |
Summons issued |
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Summons Issued as to Steve Girsky, Steve Shindler, Britton M. Worthen. (Attachments: # (1) Summons, # (2) Summons)(BAS). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 98 |
Filed: 1/24/2022, Entered: 1/24/2022 |
Summons Submitted |
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SUMMONS Submitted by Vincent Vi Kinh Chau, Stanley Karczynski, George Mersho. (Lieberman, Jeremy)
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Request |
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| 97 |
Filed: 1/24/2022, Entered: 1/24/2022 |
Summons Submitted |
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SUMMONS Submitted by Vincent Vi Kinh Chau, Stanley Karczynski, George Mersho. (Lieberman, Jeremy)
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Request |
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| 96 |
Filed: 1/24/2022, Entered: 1/24/2022 |
Summons Submitted |
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SUMMONS Submitted by Vincent Vi Kinh Chau, Stanley Karczynski, George Mersho. (Lieberman, Jeremy)
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Request |
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| 95 |
Filed: 1/24/2022, Entered: 1/24/2022 |
Amended Complaint |
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AMENDED COMPLAINT against Kim J Brady, Steve Girsky, Trevor R Milton, Nikola Corporation, Mark A Russell, Steve Shindler, Britton M. Worthen filed by George Mersho, Stanley Karczynski, Vincent Vi Kinh Chau. (Attachments: # (1) Exhibit A - SEC Complaint, # (2) Exhibit B - Criminal Indictment, # (3) Exhibit C - USAO Presentation)(Lieberman, Jeremy)
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Request |
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| 94 |
Filed: 1/19/2022, Entered: 1/19/2022 |
Notice of Attorney Withdrawal (No Longer with Firm Only) |
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NOTICE of Attorney Withdrawal Whitney L. Becker filed by Whitney L Becker. (Becker, Whitney)
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Request |
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| 93 |
Filed: 1/18/2022, Entered: 1/18/2022 |
response in opposition to motion |
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RESPONSE in Opposition re: [87] MOTION to Lift Stay of Discovery //Defendant Milton's Memorandum of Law in Opposition to Lead Plaintiff's Motion to Lift the PSLRA Stay of Discovery filed by Trevor R Milton. (Bondi, Bradley)
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| 92 |
Filed: 1/18/2022, Entered: 1/18/2022 |
Declaration |
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DECLARATION of Gabor Balassa re: [91] Response in Opposition to Motion . filed by Kim J Brady, Steve Girsky, Nikola Corporation, Mark A Russell, Steve Shindler. (Attachments: # (1) Exhibit 1, # (2) Exhibit A to Declaration of Madelyn A. Morris (Ex. 1), # (3) Exhibit 2, # (4) Exhibit 3)(Balassa, Gabor)
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Request |
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| 91 |
Filed: 1/18/2022, Entered: 1/18/2022 |
response in opposition to motion |
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RESPONSE in Opposition re: [87] MOTION to Lift Stay of Discovery filed by Kim J Brady, Steve Girsky, Nikola Corporation, Mark A Russell, Steve Shindler. (Balassa, Gabor)
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Request |
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Filed: None, Entered: None |
Remark re Pro Hac Vice Motion |
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Remark: Pro hac vice motion(s) granted for Landis C Best, Lauren Beth Perlgut, Thomas J Kavaler on behalf of Defendant Trevor R Milton. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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Filed: None, Entered: None |
Remark re Pro Hac Vice Motion |
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Remark: Pro hac vice motion(s) granted for James W Johnson, Michael H Rogers, James T Christie on behalf of Movants Vincent Vi Kinh Chau, Stanley Karczynski, George Mersho. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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| 90 |
Filed: 12/20/2021, Entered: 12/20/2021 |
Order on Stipulation |
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ORDER That the [89] Stipulation to Extend Briefing is granted; That Defendants shall have until January 18, 2022 to file a Response to Lead Plaintiff's Motion to Lift the PSLRA Stay of Discovery (Doc. [87]); and That Lead Plaintiffs shall have until January 25, 2022 to file a Reply in support of their Motion to Lift the PSLRA Stay of Discovery (Doc. [87]). Signed by Judge Steven P. Logan on 12/20/2021. (ESG)
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Request |
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| 89 |
Filed: 12/20/2021, Entered: 12/20/2021, Terminated: 12/20/2021 |
stipulation |
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STIPULATION re: [87] MOTION to Lift Stay of Discovery / Stipulation Regarding Lead Plaintiff's Motion to Lift the PSLRA Stay of Discovery and Responses Thereto by Kim J Brady, Steve Girsky, Nikola Corporation, Mark A Russell, Steve Shindler. (Attachments: # (1) Proposed Order)(Balassa, Gabor)
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Request |
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| 88 |
Filed: 12/17/2021, Entered: 12/17/2021 |
Declaration |
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DECLARATION of Gary A. Gotto re: [87] MOTION to Lift Stay of Discovery by Movants Vincent Vi Kinh Chau, Stanley Karczynski, George Mersho. (Attachments: # (1) Exhibit Ex A, # (2) Exhibit Ex B, # (3) Exhibit Ex C, # (4) Exhibit Ex D, # (5) Exhibit Ex E, # (6) Exhibit Ex F)(Gotto, Gary)
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Request |
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| 87 |
Filed: 12/17/2021, Entered: 12/17/2021 |
Motion to Lift Stay |
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MOTION to Lift Stay of Discovery by Vincent Vi Kinh Chau, Stanley Karczynski, George Mersho. (Attachments: # (1) Proposed Order)(Gotto, Gary)
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Filed: None, Entered: None |
Remark re Pro Hac Vice Motion |
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Remark: Pro hac vice motion(s) granted for Michael Wernke on behalf of Movants Vincent Vi Kinh Chau, Stanley Karczynski, George Mersho. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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Filed: None, Entered: None |
Remark re Pro Hac Vice Motion |
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Remark: Pro hac vice motion(s) granted for Veronica Montenegro on behalf of Movants Vincent Vi Kinh Chau, Stanley Karczynski, George Mersho. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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| 86 |
Filed: 12/10/2021, Entered: 12/10/2021 |
order on motion for miscellaneous relief |
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ORDER that Lead Plaintiff Nikola Investor Group shall have 45 days from the date of this Order to file an amended consolidated complaint. Defendants shall have 45 days to file an answer or otherwise respond. ORDERED that if Defendants file a motion to dismiss, the Lead Plaintiff shall have 30 days to file a responsive memorandum, and Defendants 30 days thereafter to file a reply. IT IS FURTHER ORDERED that Lead Plaintiff's Motion to Set Schedule (Doc. [85]) is denied as moot. Signed by Judge Steven P Logan on 12/10/2021. (LFIG)
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Request |
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| 85 |
Filed: 12/10/2021, Entered: 12/10/2021, Terminated: 12/10/2021 |
Motion for Miscellaneous Relief |
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MOTION Set Schedule for Filing Amended Complaint and Related Motions by Vincent Vi Kinh Chau, Stanley Karczynski, George Mersho. (Attachments: # (1) Proposed Order)(Gotto, Gary)
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Request |
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| 84 |
Filed: 12/3/2021, Entered: 12/3/2021 |
Order on Motion to withdraw as attorney |
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ORDER that the Motion for Withdrawal of Counsel (Doc [83]) is granted. Kenneth Reed Willis shall be withdrawn as counsel for Defendants Nikola Corporation, Steve Girsky, Steve Shindler, Mark A. Russell, and Kim J. Brady. Signed by Judge Steven P. Logan on 12/3/2021. (RMW)
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Request |
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| 83 |
Filed: 12/2/2021, Entered: 12/2/2021, Terminated: 12/3/2021 |
Motion to withdraw as attorney |
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MOTION to Withdraw as Attorney by Kim J Brady, Steve Girsky, Nikola Corporation, Mark A Russell, Steve Shindler. (Attachments: # (1) Proposed Order)(Wilenchik, Dennis)
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Request |
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| 82 |
Filed: 12/1/2021, Entered: 12/1/2021 |
Notice - Other |
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NOTICE re: Withdrawal of Counsel by Vincent Vi Kinh Chau, Stanley Karczynski, George Mersho . (Gotto, Gary)
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Request |
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| 81 |
Filed: 11/18/2021, Entered: 11/18/2021 |
Order |
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ORDER: (1) That pursuant to the Ninth Circuit's 7/23/2021 decision (Doc. [69]), the Court's 12/15/2020 Order (Doc. [50]) is vacated in part as to the appointment of Angelo Baio as lead plaintiff and as to this Court's approval of Baio's selection of counsel. The Order (Doc. [50]) still stands as to its consolidation of Case Nos. CV-20-01797-PHX-SPL, CV-20-01819-PHX-DLR, CV-20-02123-PHX-JJT, CV-20-02168-PHX-DLR, CV-20-02237-PHX-DLR, and CV-20-02374-PHX-DWL, with CV-20-01797-PHX-SPL being the lead case. The Order (Doc. [50]) also still stands as to its order that all future pleadings and papers submitted for filing shall bear the following complete case number: CV-20-01797-PHX-SPL and shall be filed only in the lead case; (2) That Angelo Baio's Motion to Set an Evidentiary Hearing Regarding Lead Plaintiff Appointment (Doc. [77]) is denied; (3) That Vincent Chau, Stanley Karczynski, and George Mersho's Motion for Consolidation, Appointment as Lead Plaintiff, and Approval of Counsel (Doc. [24]) is granted in part as to the appointment of Nikola Investor Group II as lead plaintiff and to the approval of its counsel; and (4) That the Motions filed by Angelo Baio; Nayankumar Patel; Dennis J. Stacy, Sr.; Nikola Investor Group I; T3 Trading Group LLC; The Investor Group; Mahjabin Dinyarian; Shahab Sandhu; and Patrick Brostowin (Docs. [16], [19], [20], [21], [25], [28], [30], [31], [32]) are denied as moot. See the attached order for additional information. Signed by Judge Steven P. Logan on 11/17/2021. (RMW) Modified on 11/18/2021 (RMW).
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Request |
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| 80 |
Filed: 11/1/2021, Entered: 11/1/2021 |
Reply to Response to motion |
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REPLY to Response to Motion re: [77] MOTION for Hearing or Conference re: Evidentiary Hearing Regarding Lead Plaintiff Appointment filed by Angelo Baio. (Himelrick, Richard)
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Request |
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| 79 |
Filed: 10/25/2021, Entered: 10/25/2021 |
Response to motion |
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RESPONSE to Motion re: [77] MOTION for Hearing or Conference re: Evidentiary Hearing Regarding Lead Plaintiff Appointment filed by Nayankumar Patel. (Attachments: # (1) Declaration)(Lammers, Mark)
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Request |
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| 78 |
Filed: 10/25/2021, Entered: 10/25/2021 |
response in opposition to motion |
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RESPONSE in Opposition re: [77] MOTION for Hearing or Conference re: Evidentiary Hearing Regarding Lead Plaintiff Appointment filed by Investor Group. (Gotto, Gary)
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Request |
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| 77 |
Filed: 10/15/2021, Entered: 10/15/2021, Terminated: 11/18/2021 |
Motion for Hearing |
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MOTION for Hearing or Conference re: Evidentiary Hearing Regarding Lead Plaintiff Appointment by Angelo Baio. (Attachments: # (1) Proposed Order)(Himelrick, Richard)
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Request |
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| 76 |
Filed: 10/15/2021, Entered: 10/15/2021 |
Order on Motion To Substitute Attorney |
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ORDER granting [73] Motion to Substitute Attorney. Attorney Leo R Beus and Thomas Andrew Gilson are withdrawn as counsel for Defendants Nikola Corporation, Kim J. Brady, Mark A. Russell, Steve Girsky, and Steve Shindler in this action. Attorney Dennis Ira Wilenchik is substituted as counsel of record for Defendants Nikola Corporation, Kim J. Brady, Mark A. Russell, Steve Girsky, and Steve Shindler in this action. Signed by Judge Steven P Logan on 10/14/21. (DXD)
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Request |
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| 75 |
Filed: 10/14/2021, Entered: 10/14/2021 |
Order on Motion to Lift Stay |
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ORDER - IT IS ORDERED that the Motion to Lift Stay of Proceedings and Issue Scheduling Order (Doc. [72]) is granted and the stay on this matter is lifted. IT IS FURTHER ORDERED setting an expedited briefing schedule on Plaintiff Baio's Motion for an Evidentiary Hearing as follows: 1. Plaintiff Baio shall file his Motion for an Evidentiary Hearing no later than October 18, 2021; 2. Any oppositions to the Motion shall be filed no later than October 25, 2021; and 3. Any replies shall be filed no later than November 1, 2021. IT IS FURTHER ORDERED that the Court will issue an order naming a lead plaintiff based on the briefing already submitted to the Court (Docs. [16], [17], [19], [20], [24], [28], [30], [31], [34], [39], [40], [41], [42], [46], [47], [48], [49]) and pursuant to the Ninth Circuits July 23, 2021 Opinion (Doc. [69]) in due course. See attached Order for complete details. Signed by Judge Steven P Logan on 10/14/21. (SMH)
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Request |
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| 74 |
Filed: 9/24/2021, Entered: 9/24/2021 |
Response to motion |
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RESPONSE to Motion re: [72] MOTION to Lift Stay and Issue Scheduling Order and Memorandum of Points and Authorities filed by Angelo Baio. (Himelrick, Richard)
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Request |
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| 73 |
Filed: 9/23/2021, Entered: 9/23/2021, Terminated: 10/15/2021 |
Motion to Substitute Attorney |
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*MOTION to Substitute Attorney NOTICE OF ATTORNEY SUBSTITUTION: Dennis I. Wilenchik appearing for Kim J Brady, Steve Girsky, Nikola Corporation, Mark A Russell, Steve Shindler. Attorney Leo R Beus and Thomas Andrew Gilson terminated. . (Gilson, Thomas) *Modified on 9/24/2021 to correct motion type (KAH).
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Request |
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| 72 |
Filed: 9/21/2021, Entered: 9/21/2021, Terminated: 10/14/2021 |
Motion to Lift Stay |
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MOTION to Lift Stay and Issue Scheduling Order and Memorandum of Points and Authorities by Investor Group. (Attachments: # (1) Proposed Order)(Gotto, Gary)
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Request |
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| 71 |
Filed: 8/16/2021, Entered: 8/16/2021 |
Order on Motion for Hearing |
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ORDER denying [70] Motion to Set an Evidentiary Hearing Regarding Lead Plaintiff Appointment without prejudice. See document for complete details. Signed by Judge Steven P Logan on 8/13/2021. (WLP)
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Request |
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| 70 |
Filed: 8/13/2021, Entered: 8/13/2021, Terminated: 8/16/2021 |
Motion for Hearing |
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MOTION for Hearing or Conference Notice of Motion, Motion, and Memorandum of Points and Authorities by Movant Angelo Baio to Set an Evidentiary Hearing Regarding Lead Plaintiff Appointment by Angelo Baio. (Attachments: # (1) Text of Proposed Order)(Himelrick, Richard)
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Request |
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| 69 |
Filed: 7/23/2021, Entered: 7/23/2021 |
USCA order |
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ADVANCE DECISION of USCA - Granting writ in part re: 20-73819 as to [54] Petition for Writ of Mandamus and/or Prohibition. (DXD)
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Request |
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Filed: None, Entered: None |
Remark re Pro Hac Vice Motion |
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Remark: Pro hac vice motion(s) granted for Michael D Gaines on behalf of Movants Vincent Vi Kinh Chau, Stanley Karczynski, George Mersho. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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| 68 |
Filed: 3/2/2021, Entered: 3/2/2021 |
Order on Motion to stay |
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ORDER: Plaintiff's Motion to Stay Proceedings Pending Disposition of Writ of Mandamus [64] is granted. The Joint Stipulation to Stay Action During Pendency of the Writ of Mandamus [65]) is granted as modified. This action is stayed in its entirety pending resolution of George Mersho's petition for a writ of mandamus. The Court will issue a Scheduling Order following the Ninth Circuit's disposition of the writ of mandamus. See order for additional details. Signed by Judge Steven P. Logan on 3/1/2021. (LMR)
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Request |
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| 67 |
Filed: 3/1/2021, Entered: 3/1/2021 |
Response to motion |
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RESPONSE to Motion re: [64] MOTION to Stay Proceedings Pending Disposition of Writ of Mandamus Notice of Lead Plaintiff Angelo Baio's Non-Opposition to Motion of Nikola Investor Group for Stay of Proceedings Pending Disposition of Writ of Mandamus filed by Angelo Baio. (Himelrick, Richard)
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Request |
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| 66 |
Filed: 2/25/2021, Entered: 2/25/2021 |
Notice of Deficiency (Text Only) |
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NOTICE TO FILER OF DEFICIENCY re: [65] Stipulation filed by Vincent Vi Kinh Chau, Kim J Brady, George Mersho, Steve Shindler, Nikola Investor Group, Nikola Corporation, Stanley Karczynski, Steve Girsky, Angelo Baio, Trevor R Milton, Mark A Russell. Document not in compliance with LRCiv 7.1(a)(1) - Forms of Papers: Please note for future filings; Attorney information must be typed in the upper left corner. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MFR)
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| 65 |
Filed: 2/24/2021, Entered: 2/24/2021, Terminated: 3/2/2021 |
stipulation |
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*STIPULATION to Stay Action During Pendency of the Writ of Mandamus by Angelo Baio, Kim J Brady, Vincent Vi Kinh Chau, Steve Girsky, Stanley Karczynski, George Mersho, Trevor R Milton, Nikola Corporation, Nikola Investor Group, Mark A Russell, Steve Shindler. (Attachments: # (1) Text of Proposed Order)(Alexander, Brian) *Document not in compliance with Local Rule; attorney noticed on 2/25/2021 (MFR).
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Request |
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| 64 |
Filed: 2/19/2021, Entered: 2/19/2021, Terminated: 3/2/2021 |
Motion To Stay |
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*MOTION to Stay Proceedings Pending Disposition of Writ of Mandamus by Nikola Investor Group. (Attachments: # (1) Exhibit Ex A, # (2) Exhibit Ex B, # (3) Text of Proposed Order Proposed Order)(Gotto, Gary) *Modified to reflect the correct filer on 2/22/2021 (MFR).
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Request |
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| 63 |
Filed: 2/18/2021, Entered: 2/18/2021 |
Order on Motion for reconsideration |
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ORDER: The Motion for Reconsideration of the Court's Order Appointing Lead Plaintiff and Approving Selection of Lead Counsel [51] is denied as moot. See order for details. Signed by Judge Steven P. Logan on 2/18/2021. (LMR)
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Request |
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| 62 |
Filed: 2/12/2021, Entered: 2/12/2021 |
USCA order |
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ORDER of USCA - The district court may elect to file an answer with this court or to issue a supplemental order and serve a copy on this court re: 20-73819 as to [54] USCA CAse Number re: Petition for Writ of Mandamus and/or Prohibition. (DXD)
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Request |
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| 61 |
Filed: 1/29/2021, Entered: 1/29/2021 |
Notice of Waiver of Electronic Service |
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NOTICE OF WAIVER OF ELECTRONIC SERVICE by H Sullivan Bunch, counsel for Movant T3 Trading Group LLC. (Bunch, H)
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Request |
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| 60 |
Filed: 1/28/2021, Entered: 1/28/2021 |
Notice of Waiver of Electronic Service |
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NOTICE OF WAIVER OF ELECTRONIC SERVICE by William Fleming King, counsel for Consol Plaintiff William Eves. (King, William)
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Request |
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| 59 |
Filed: 1/28/2021, Entered: 1/28/2021 |
Notice of Waiver of Electronic Service |
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NOTICE OF WAIVER OF ELECTRONIC SERVICE by Andrew S Friedman, counsel for Consol Plaintiff William Eves. (Friedman, Andrew)
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Request |
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| 58 |
Filed: 1/28/2021, Entered: 1/28/2021 |
Order on Stipulation |
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ORDER - IT IS ORDERED that the Stipulation (Doc. [57]) is granted as modified. IT IS FURTHER ORDERED that Lead Plaintiff shall have forty-five (45) days from the date of this Order to file an amended consolidated complaint. IT IS FURTHER ORDERED that Defendants shall have forty-five (45) days to file an answer to the amended consolidated complaint or otherwise respond as provided by Rule 12 of the Federal Rules of Civil Procedure. IT IS FURTHER ORDERED that, if Defendants file a motion to dismiss the amended consolidated complaint, the Lead Plaintiff shall have thirty (30) days to file a responsive memorandum, and Defendants shall have thirty (30) days to file a reply. Signed by Judge Steven P Logan on 1/28/2021. (LAD)
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Request |
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Filed: None, Entered: None |
Remark (public) |
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Remark: Out of state attorneys Adrian Bacon, Meghan George, Steven Soliman, Thomas Wheeler, and Willem Jonckheer terminated as counsel of record for noncompliance with admission procedures; party or parties represented by other admitted counsel of record. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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Filed: None, Entered: None |
Remark re Pro Hac Vice Motion |
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Remark: Pro hac vice motion(s) granted for Todd Michael Friedman on behalf of Consol Plaintiff Douglas Malo. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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| 57 |
Filed: 1/20/2021, Entered: 1/20/2021, Terminated: 1/28/2021 |
stipulation |
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STIPULATION Regarding Schedule for Filing Operative Complaint and Related Motions by Angelo Baio. (Attachments: # (1) Text of Proposed Order)(LaPointe, Brent)
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Request |
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| 56 |
Filed: 1/13/2021, Entered: 1/13/2021 |
Response to motion |
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RESPONSE to Motion re: [51] MOTION for Reconsideration re: [50] Order on Motion to Consolidate Cases filed by Angelo Baio. (Himelrick, Richard)
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Request |
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Filed: None, Entered: None |
Remark (public) |
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Remark: Out of state attorney Johnston de F Whitman terminated as counsel of record for noncompliance with admission procedures; party or parties represented by other admitted counsel. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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Filed: None, Entered: None |
Remark re Pro Hac Vice Motion |
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Remark: Pro hac vice motion(s) granted for Brent John LaPointe, Brian B Alexander on behalf of Movant Angelo Baio. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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| 55 |
Filed: 1/4/2021, Entered: 1/4/2021 |
Order |
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ORDER - Before the Court is Consolidated Plaintiff William Eves' Notice of Voluntary Dismissal (Doc. [52]). IT IS ORDERED that Eves v. Nikola Corporation, et al., CV-20-02168-PHX-SPL, is dismissed without prejudice and the Clerk of Court shall terminate that action. IT IS FURTHER ORDERED that Consolidated Plaintiff William Eves is dismissed from the lead consolidated action without prejudice. Signed by Judge Steven P Logan on 1/4/2021. (LAD)
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Request |
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| 54 |
Filed: 1/4/2021, Entered: 1/4/2021 |
Notice - Other |
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USCA Case Number re: Petition for Writ of Mandamus and/or Prohibition, Ninth Circuit Case number 20-73819. (LAD)
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Request |
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| 53 |
Filed: 12/30/2020, Entered: 12/30/2020 |
Order |
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ORDER - IT IS ORDERED that the parties shall have until January 13, 2021 to file a response to Movant Mahjabin Dinyarian's Motion for Reconsideration (Doc. [51]). (See document for further details). Signed by Judge Steven P Logan on 12/30/2020. (LAD)
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Request |
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| 52 |
Filed: 12/23/2020, Entered: 12/23/2020 |
Notice of Voluntary Dismissal - Entire Case/Action |
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NOTICE of Voluntary Dismissal by William Eves. (Friedman, Andrew)
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Request |
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| 51 |
Filed: 12/23/2020, Entered: 12/23/2020, Terminated: 2/18/2021 |
Motion for Reconsideration |
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MOTION for Reconsideration re: [50] Order on Motion to Consolidate Cases by Mahjabin Dinyarian. (Attachments: # (1) Text of Proposed Order)(Martin, Susan)
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Request |
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Filed: None, Entered: None |
Remark re Pro Hac Vice Motion |
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Remark: Pro hac vice motion(s) granted for Patrick V Dahlstrom on behalf of Consol Plaintiff Arab Salem. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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| 50 |
Filed: 12/15/2020, Entered: 12/15/2020 |
Order on Motion to consolidate cases |
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**VACATED IN PART, pursuant to Doc. [81] Order** ORDER - IT IS ORDERED: 1. That The Investor Group's Motion for and Memorandum of Authorities in Support of (1) Consolidation; (2) Appointment as Lead Plaintiff and (3) Approval of Its Selection of Lead Counsel and Liaison Counsel (Doc. [28]) is granted in part as to the consolidation of the related actions and denied in part as to appointment as lead plaintiff and selection of lead and liaison counsel; 2. That the Clerk of Court shall consolidate Case Nos. CV-20-01797-PHX-SPL, CV-20-01819-PHX-DLR, CV-20-02123-PHX-JJT, CV-20-02168-PHX-DLR, CV-20-02237-PHX-DLR, and CV-20-02374-PHX-DWL, with CV-20-01797-PHX-SPL being the lead case; 3. That all future pleadings and papers submitted for filing shall bear the following complete case number: CV-20-01797-PHX-SPL and shall be filed only in the lead case; 4. That Angelo Baio's Motion to Consolidate Related Actions, Appoint Lead Plaintiff, and Approve Lead Plaintiff's Selection of Counsel (Doc. [16]) is granted in part as to the appointment of Baio as lead plaintiff and selection of lead counsel and denied as moot as to the consolidation of the cases; and 5. That the Motions filed by Nayankumar Patel; Dennis J. Stacy, Sr.; Nikola Investor Group I; Nikola Investor Group II; Mahjabin Dinyarian; and Shahab Sandhu (Docs. [19], [20], [21], [24], [30], [31]) are denied as moot. (See document for further details). Signed by Judge Steven P Logan on 12/15/2020. (Associated Cases: 2:20-cv-01797-SPL, 2:20-cv-01819-DLR, 2:20-cv-02123-JJT, 2:20-cv-02168-DLR) (LAD) Modified on 11/19/2021 (SMH).
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Request |
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Filed: None, Entered: None |
Remark re Pro Hac Vice Motion |
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Remark: Pro hac vice motion(s) granted for Robert N Cappucci, Joshua K Porter, Andrew M Sher on behalf of Movants Albert Holzmacher, Michael Wood, Tate Wood. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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Filed: None, Entered: None |
Remark re Pro Hac Vice Motion |
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Remark: Pro hac vice motion(s) granted for David J Schwartz on behalf of Defendants Vincent Chau, Stanley Karcynski, Movant George Mersho. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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Filed: None, Entered: None |
Remark re Pro Hac Vice Motion |
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Remark: Pro hac vice motion(s) granted for Karissa J Sauder on behalf of Movant Mahjabin Dinyarian. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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| 49 |
Filed: 12/7/2020, Entered: 12/7/2020 |
Reply to Response to Motion to Consolidate/Transfer Cases |
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REPLY to Response to Motion re: (30 in 2:20-cv-01797-SPL) MOTION to Consolidate Cases filed by Mahjabin Dinyarian. (Associated Cases: 2:20-cv-01797-SPL, 2:20-cv-01819-DLR, 2:20-cv-02123-JJT, 2:20-cv-02168-DLR) (Martin, Susan)
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Request |
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| 48 |
Filed: 12/7/2020, Entered: 12/7/2020 |
Reply to Response to Motion to Consolidate/Transfer Cases |
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REPLY to Response to Motion re: (24 in 2:20-cv-01797-SPL) MOTION to Consolidate Cases for Appointment as Lead Plaintiff, Approval of Counsel; Memorandum of Points and Authorities filed by Investor Group. (Attachments: # (1) Exhibit Declaration, # (2) Exhibit A, # (3) Exhibit B, # (4) Exhibit C) (Associated Cases: 2:20-cv-01797-SPL, 2:20-cv-01819-DLR, 2:20-cv-02123-JJT, 2:20-cv-02168-DLR) (Gotto, Gary)
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Request |
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| 47 |
Filed: 12/7/2020, Entered: 12/7/2020 |
Reply to Response to Motion to Consolidate/Transfer Cases |
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REPLY to Response to Motion re: (19 in 2:20-cv-01797-SPL) First MOTION to Consolidate Cases , (31 in 2:20-cv-01797-SPL) MOTION to Consolidate Cases , Appointment as lead Plaintiff and approval of selection counsel, (16 in 2:20-cv-01797-SPL) MOTION to Consolidate Cases Notice of Motion and Motion of Angelo Baio to Consolidate Related Actions, Appoint Lead Plaintiff and Approve Lead Plaintiff's Selection of Counsel, (28 in 2:20-cv-01797-SPL) MOTION to Consolidate Cases and Appointment as Lead Plaintiff and Approval of Lead Counsel, (30 in 2:20-cv-01797-SPL) MOTION to Consolidate Cases, (24 in 2:20-cv-01797-SPL) MOTION to Consolidate Cases for Appointment as Lead Plaintiff, Approval of Counsel; Memorandum of Points and Authorities filed by Nayankumar Patel. (Attachments: # (1) Declaration of Mark D. Lammers, # (2) Exhibit A) (Associated Cases: 2:20-cv-01797-SPL, 2:20-cv-01819-DLR, 2:20-cv-02123-JJT, 2:20-cv-02168-DLR) (Lammers, Mark)
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Request |
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| 46 |
Filed: 12/7/2020, Entered: 12/7/2020 |
Reply to Response to Motion to Consolidate/Transfer Cases |
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REPLY to Response to Motion re: (16 in 2:20-cv-01797-SPL) MOTION to Consolidate Cases Notice of Motion and Motion of Angelo Baio to Consolidate Related Actions, Appoint Lead Plaintiff and Approve Lead Plaintiff's Selection of Counsel filed by Angelo Baio. (Associated Cases: 2:20-cv-01797-SPL, 2:20-cv-01819-DLR, 2:20-cv-02123-JJT, 2:20-cv-02168-DLR) (Himelrick, Richard)
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Request |
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| 45 |
Filed: 12/3/2020, Entered: 12/3/2020 |
Withdrawal of document |
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WITHDRAWAL OF DOCUMENT re: [25] MOTION to Consolidate Cases [LEAD PLAINTIFF MOVANT'S NOTICE OF MOTION AND MOTION FOR CONSOLIDATION AND FOR APPOINTMENT OF T3 TRADING GROUP LLC'S LEAD PLAINTIFF AND APPROVAL OF SELECTION OF LEAD COUNSEL] by Movant T3 Trading Group LLC. (Friedman, Andrew)
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Request |
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Filed: None, Entered: None |
Remark re Pro Hac Vice Motion |
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Remark: Pro hac vice motion(s) granted for Jeffrey Craig Block, Jacob A Walker, Stephen John Teti on behalf of Defendants Vincent Chau, Stanley Karcynski, Movant George Mersho. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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Filed: None, Entered: None |
Remark re Pro Hac Vice Motion |
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Remark: Pro hac vice motion(s) granted for David C Harrison, David P Abel on behalf of Movant T3 Trading Group LLC. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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| |
Filed: None, Entered: None |
Remark re Pro Hac Vice Motion |
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Remark: Pro hac vice motion(s) granted for Andrea Farah, Barbara J Hart on behalf of Movant T3 Trading Group LLC. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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Filed: None, Entered: None |
Remark re Pro Hac Vice Motion |
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Remark: Pro hac vice motion(s) granted for Francis P McConville on behalf of Defendants Vincent Chau, Stanley Karcynski, Movant George Mersho. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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Filed: None, Entered: None |
Remark re Pro Hac Vice Motion |
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Remark: Pro hac vice motion(s) granted for Naumon A Amjed, Ryan T Degnan on behalf of Movant Mahjabin Dinyarian. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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Filed: None, Entered: None |
Remark re Pro Hac Vice Motion |
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Remark: Pro hac vice motion(s) granted for J Alexander Hood, II on behalf of Defendants Vincent Chau, Stanley Karcynski, Movant George Mersho. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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Filed: None, Entered: None |
Remark re Pro Hac Vice Motion |
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Remark: Pro hac vice motion(s) granted for Jeremy A Lieberman on behalf of Defendants Vincent Chau, Stanley Karcynski, Movant George Mersho. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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Filed: None, Entered: None |
Remark re Pro Hac Vice Motion |
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Remark: Pro hac vice motion(s) granted for Christina Rosseland McPhaul on behalf of Movant T3 Trading Group LLC. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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| 44 |
Filed: 12/1/2020, Entered: 12/1/2020 |
Notice of Errata |
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NOTICE of Errata re: [39] Response to Motion to Consolidate/Transfer Cases by Movant Angelo Baio.. (Attachments: # (1) Exhibit A (Memorandum of Law in Opposition to Competing Lead Plaintiff Motions [Corrected])(Himelrick, Richard)
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Request |
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| 43 |
Filed: 11/30/2020, Entered: 11/30/2020 |
Response to Motion to Consolidate/Transfer Cases |
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*REPLY to Response to Motion re: (25 in 2:20-cv-01797-SPL) MOTION to Consolidate Cases [LEAD PLAINTIFF MOVANT'S NOTICE OF MOTION AND MOTION FOR CONSOLIDATION AND FOR APPOINTMENT OF T3 TRADING GROUP LLC'S LEAD PLAINTIFF AND APPROVAL OF SELECTION OF LEAD COUNSEL] filed by T3 Trading Group LLC . (Associated Cases: 2:20-cv-01797-SPL, 2:20-cv-01819-DLR, 2:20-cv-02123-JJT, 2:20-cv-02168-DLR)(Friedman, Andrew) *Modified to correct event type on 12/2/2020 (EJA).
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Request |
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| 42 |
Filed: 11/30/2020, Entered: 11/30/2020 |
Response to Motion to Consolidate/Transfer Cases |
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*REPLY to Response to Motion re: (24 in 2:20-cv-01797-SPL) MOTION to Consolidate Cases for Appointment as Lead Plaintiff, Approval of Counsel; Memorandum of Points and Authorities filed by Vincent Chau, Stanley Karcynski, George Mersho. (Associated Cases: 2:20-cv-01797-SPL, 2:20-cv-01819-DLR, 2:20-cv-02123-JJT, 2:20-cv-02168-DLR) (Gotto, Gary) *Modified to correct event type and to correct filers on 12/2/2020 (EJA).
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Request |
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| 41 |
Filed: 11/30/2020, Entered: 11/30/2020 |
Response to Motion to Consolidate/Transfer Cases |
|
RESPONSE to Motion re: (24 in 2:20-cv-01797-SPL, 24 in 2:20-cv-01797-SPL) MOTION to Consolidate Cases for Appointment as Lead Plaintiff, Approval of Counsel; Memorandum of Points and Authorities, (20 in 2:20-cv-01797-SPL, 20 in 2:20-cv-01797-SPL) MOTION to Consolidate Cases , for Appointment as Lead Plaintiff, and Approval of Lead Plaintiff's Selection of Lead Counsel, (21 in 2:20-cv-01797-SPL, 21 in 2:20-cv-01797-SPL) MOTION to Consolidate Cases , Appoint the Nikola Investor Group as Lead Plaintiff and Approve Selection of Lead Counsel, (28 in 2:20-cv-01797-SPL, 28 in 2:20-cv-01797-SPL) MOTION to Consolidate Cases and Appointment as Lead Plaintiff and Approval of Lead Counsel, (30 in 2:20-cv-01797-SPL, 30 in 2:20-cv-01797-SPL) MOTION to Consolidate Cases, (25 in 2:20-cv-01797-SPL, 25 in 2:20-cv-01797-SPL) MOTION to Consolidate Cases [LEAD PLAINTIFF MOVANT'S NOTICE OF MOTION AND MOTION FOR CONSOLIDATION AND FOR APPOINTMENT OF T3 TRADING GROUP LLC'S LEAD PLAINTIFF AND APPROVAL OF SELECTION OF LEAD COUNSEL], (16 in 2:20-cv-01797-SPL, 16 in 2:20-cv-01797-SPL) MOTION to Consolidate Cases Notice of Motion and Motion of Angelo Baio to Consolidate Related Actions, Appoint Lead Plaintiff and Approve Lead Plaintiff's Selection of Counsel, (32 in 2:20-cv-01797-SPL, 32 in 2:20-cv-01797-SPL) MOTION to Consolidate Cases and For Appointment as Lead Plaintiff and Approval of Selection of Counsel, (31 in 2:20-cv-01797-SPL, 31 in 2:20-cv-01797-SPL) MOTION to Consolidate Cases , Appointment as lead Plaintiff and approval of selection counsel filed by Nayankumar Patel. (Attachments: # (1) Declaration of Mark D. Lammers, # (2) Exhibit A, # (3) Exhibit B) (Associated Cases: 2:20-cv-01797-SPL, 2:20-cv-01819-DLR, 2:20-cv-02123-JJT, 2:20-cv-02168-DLR) (Lammers, Mark)
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Request |
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| 40 |
Filed: 11/30/2020, Entered: 11/30/2020 |
Response to Motion to Consolidate/Transfer Cases |
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*RESPONSE to Motion re: (28 in 2:20-cv-01797-SPL) MOTION to Consolidate Cases and Appointment as Lead Plaintiff and Approval of Lead Counsel, (16 in 2:20-cv-01797-SPL, 16 in 2:20-cv-01797-SPL) MOTION to Consolidate Cases Notice of Motion and Motion of Angelo Baio to Consolidate Related Actions, Appoint Lead Plaintiff and Approve Lead Plaintiff's Selection of Counsel, (25 in 2:20-cv-01797-SPL, 25 in 2:20-cv-01797-SPL) MOTION to Consolidate Cases [LEAD PLAINTIFF MOVANT'S NOTICE OF MOTION AND MOTION FOR CONSOLIDATION AND FOR APPOINTMENT OF T3 TRADING GROUP LLC'S LEAD PLAINTIFF AND APPROVAL OF SELECTION OF LEAD COUNSEL], (19 in 2:20-cv-01797-SPL, 19 in 2:20-cv-01797-SPL) First MOTION to Consolidate Cases , (24 in 2:20-cv-01797-SPL, 24 in 2:20-cv-01797-SPL) MOTION to Consolidate Cases for Appointment as Lead Plaintiff, Approval of Counsel; Memorandum of Points and Authorities, (31 in 2:20-cv-01797-SPL) MOTION to Consolidate Cases , Appointment as lead Plaintiff and approval of selection counsel, (20 in 2:20-cv-01797-SPL) MOTION to Consolidate Cases , for Appointment as Lead Plaintiff, and Approval of Lead Plaintiff's Selection of Lead Counsel, (21 in 2:20-cv-01797-SPL) MOTION to Consolidate filed by Mahjabin Dinyarian. (Associated Cases: 2:20-cv-01797-SPL, 2:20-cv-01819-DLR, 2:20-cv-02123-JJT, 2:20-cv-02168-DLR) (Martin, Susan) *Modified to add document number on 12/2/2020 (EJA).
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Request |
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| 39 |
Filed: 11/30/2020, Entered: 11/30/2020 |
Response to Motion to Consolidate/Transfer Cases |
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RESPONSE to Motion re: (19 in 2:20-cv-01797-SPL) First MOTION to Consolidate Cases , (28 in 2:20-cv-01797-SPL) MOTION to Consolidate Cases and Appointment as Lead Plaintiff and Approval of Lead Counsel, (30 in 2:20-cv-01797-SPL) MOTION to Consolidate Cases, (32 in 2:20-cv-01797-SPL) MOTION to Consolidate Cases and For Appointment as Lead Plaintiff and Approval of Selection of Counsel, (25 in 2:20-cv-01797-SPL) MOTION to Consolidate Cases [LEAD PLAINTIFF MOVANT'S NOTICE OF MOTION AND MOTION FOR CONSOLIDATION AND FOR APPOINTMENT OF T3 TRADING GROUP LLC'S LEAD PLAINTIFF AND APPROVAL OF SELECTION OF LEAD COUNSEL], (24 in 2:20-cv-01797-SPL) MOTION to Consolidate Cases for Appointment as Lead Plaintiff, Approval of Counsel; Memorandum of Points and Authorities, (20 in 2:20-cv-01797-SPL) MOTION to Consolidate Cases , for Appointment as Lead Plaintiff, and Approval of Lead Plaintiff's Selection of Lead Counsel filed by Angelo Baio. (Associated Cases: 2:20-cv-01797-SPL, 2:20-cv-01819-DLR, 2:20-cv-02123-JJT, 2:20-cv-02168-DLR) (Himelrick, Richard)
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Request |
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| 38 |
Filed: 11/30/2020, Entered: 11/30/2020 |
Notice - Other |
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NOTICE re: Withdrawal of Dennis J. Stacy, Sr.'s Motion for Appointment as Lead Plaintiff (ECF No. 20) by Dennis J Stacy, Sr re: [20] MOTION to Consolidate Cases , for Appointment as Lead Plaintiff, and Approval of Lead Plaintiff's Selection of Lead Counsel . (Robinovitch, Hart)
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Request |
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| 37 |
Filed: 11/30/2020, Entered: 11/30/2020 |
Notice - Other |
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NOTICE re: The Investor Group's Non-Opposition to Competing Lead Plaintiff Motions by Investor Group re: [19] First MOTION to Consolidate Cases , [31] MOTION to Consolidate Cases , Appointment as lead Plaintiff and approval of selection counsel, [16] MOTION to Consolidate Cases Notice of Motion and Motion of Angelo Baio to Consolidate Related Actions, Appoint Lead Plaintiff and Approve Lead Plaintiff's Selection of Counsel, [30] MOTION to Consolidate Cases, [32] MOTION to Consolidate Cases and For Appointment as Lead Plaintiff and Approval of Selection of Counsel, [25] MOTION to Consolidate Cases [LEAD PLAINTIFF MOVANT'S NOTICE OF MOTION AND MOTION FOR CONSOLIDATION AND FOR APPOINTMENT OF T3 TRADING GROUP LLC'S LEAD PLAINTIFF AND APPROVAL OF SELECTION OF LEAD COUNSEL], [21] MOTION to Consolidate Cases , Appoint the Nikola Investor Group as Lead Plaintiff and Approve Selection of Lead Counsel, [24] MOTION to Consolidate Cases for Appointment as Lead Plaintiff, Approval of Counsel; Memorandum of Points and Authorities, [20] MOTION to Consolidate Cases , for Appointment as Lead Plaintiff, and Approval of Lead Plaintiff's Selection of Lead Counsel . (Urman, Gary)
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Request |
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| 36 |
Filed: 11/30/2020, Entered: 11/30/2020 |
Notice - Other |
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* Withdrawal of Document re Patrick Brostowin's Motion for Consolidation, Appointment as Lead Plaintiff, and Approval of Selection of Counsel by Patrick Brostowin re: [32] MOTION to Consolidate Cases and For Appointment as Lead Plaintiff and Approval of Selection of Counsel . (McKay, Michael) * Modified to correct event; attorney noticed on 12/1/2020 (LAD).
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Request |
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| 35 |
Filed: 11/25/2020, Entered: 11/25/2020 |
Notice - Other |
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NOTICE re: Withdrawal of the Nikola Group's Motion for Appointment as Lead Plaintiff and Approval of Selection of Lead Counselof Withdrawal of the Nikola Groups Motion for Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel by Joseph Roe, Albert Holzmacher, Michael Wood, Tate Wood re: [21] MOTION to Consolidate Cases , Appoint the Nikola Investor Group as Lead Plaintiff and Approve Selection of Lead Counsel . (Entwistle, Andrew)
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Request |
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| 34 |
Filed: 11/24/2020, Entered: 11/24/2020 |
Response to Motion to Consolidate/Transfer Cases |
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RESPONSE to Motion (non-opposition) re: (19 in 2:20-cv-01797-SPL, 19 in 2:20-cv-01797-SPL) First MOTION to Consolidate Cases , (24 in 2:20-cv-01797-SPL, 24 in 2:20-cv-01797-SPL) MOTION to Consolidate Cases for Appointment as Lead Plaintiff, Approval of Counsel; Memorandum of Points and Authorities, (20 in 2:20-cv-01797-SPL, 20 in 2:20-cv-01797-SPL) MOTION to Consolidate Cases , for Appointment as Lead Plaintiff, and Approval of Lead Plaintiff's Selection of Lead Counsel, (21 in 2:20-cv-01797-SPL, 21 in 2:20-cv-01797-SPL) MOTION to Consolidate Cases , Appoint the Nikola Investor Group as Lead Plaintiff and Approve Selection of Lead Counsel, (28 in 2:20-cv-01797-SPL, 28 in 2:20-cv-01797-SPL) MOTION to Consolidate Cases and Appointment as Lead Plaintiff and Approval of Lead Counsel, (25 in 2:20-cv-01797-SPL, 25 in 2:20-cv-01797-SPL) MOTION to Consolidate Cases [LEAD PLAINTIFF MOVANT'S NOTICE OF MOTION AND MOTION FOR CONSOLIDATION AND FOR APPOINTMENT OF T3 TRADING GROUP LLC'S LEAD PLAINTIFF AND APPROVAL OF SELECTION OF LEAD COUNSEL], (30 in 2:20-cv-01797-SPL, 30 in 2:20-cv-01797-SPL) MOTION to Consolidate Cases, (16 in 2:20-cv-01797-SPL, 16 in 2:20-cv-01797-SPL) MOTION to Consolidate Cases Notice of Motion and Motion of Angelo Baio to Consolidate Related Actions, Appoint Lead Plaintiff and Approve Lead Plaintiff's Selection of Counsel, (32 in 2:20-cv-01797-SPL, 32 in 2:20-cv-01797-SPL) MOTION to Consolidate Cases and For Appointment as Lead Plaintiff and Approval of Selection of Counsel filed by Shahab Sandhu. (Associated Cases: 2:20-cv-01797-SPL, 2:20-cv-01819-DLR, 2:20-cv-02123-JJT, 2:20-cv-02168-DLR) (SLQ)
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Request |
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| 33 |
Filed: 11/24/2020, Entered: 11/24/2020 |
Notice - Other |
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*IMPROPERLY FILED - REFILED BELOW* NOTICE re: non-opposition to the competing motions for consolidation of the related actions, appointment as lead Plaintiff and approval of selection of counsel by Shahab Sandhu . (Chami, David) Modified on 11/24/2020 (SLQ).
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Request |
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| |
Filed: None, Entered: None |
Remark re Pro Hac Vice Motion |
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Remark: Pro hac vice motion(s) granted for Charles H Linehan, Robert V Prongay on behalf of Movant Nayankumar Patel. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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| |
Filed: None, Entered: None |
Remark re Pro Hac Vice Motion |
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Remark: Pro hac vice motion(s) granted for Asheesh Goel, Gabor Balassa, Whitney L Becker, Jeremy A Fielding on behalf of Defendants Kim J Brady, Steve Girsky, Nikola Corporation, Mark A Russell, Steve Shindler. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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Filed: None, Entered: None |
Remark re Pro Hac Vice Motion |
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Remark: Pro hac vice motion(s) granted for Andrew J Entwistle on behalf of Movant Joseph Roe. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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Filed: None, Entered: None |
Remark (public) |
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Remark: Out of state attorneys Asheesh Goel, Gabor Balassa, Jeremy A Fielding and Whitney Becker terminated as counsel of record for noncompliance with admission procedures; party or parties represented by other admitted counsel. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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| 32 |
Filed: 11/18/2020, Entered: 11/18/2020, Terminated: 11/30/2020 |
Motion to consolidate cases |
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** WITHDRAWN BY [36] ** MOTION to Consolidate Cases and For Appointment as Lead Plaintiff and Approval of Selection of Counsel by Patrick Brostowin. (Attachments: # (1) Supplement Memorandum of Points and Authorities, # (2) Affidavit Declaration of Joshua W. Ruthizer, # (3) Exhibit Exhibit 1, # (4) Exhibit Exhibit 2, # (5) Exhibit Exhibit 3, # (6) Exhibit Exhibit 4, # (7) Exhibit Exhibit 5, # (8) Text of Proposed Order Proposed Order) (Associated Cases: 20-1797,20-1819,20-2123,20-2168) (McKay, Michael) Modified on 12/1/2020 (LAD).
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Request |
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| 31 |
Filed: 11/18/2020, Entered: 11/18/2020, Terminated: 12/15/2020 |
Motion to consolidate cases |
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MOTION to Consolidate Cases , Appointment as lead Plaintiff and approval of selection counsel by Shahab Sandhu. (Attachments: # (1) Declaration of David A. Chami, # (2) Exhibit A - notice announcing the pendency, # (3) Exhibit B - Shahab Sandhus sworn certification, # (4) Exhibit C - Shahab Sandhus Loss Chart, # (5) Exhibit D - Firm Rsum of Bernstein Liebhard LLP, # (6) Text of Proposed Order) (Associated Cases: CV-20-01797-PHX-SPL, CV-20-01819-PHX-DLR, CV-20-02123-PHX-JJT, CV-20-02168-PHX-DLR) (Chami, David)
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Request |
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| 29 |
Filed: 11/17/2020, Entered: 11/17/2020 |
Notice of Deficiency |
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NOTICE OF DEFICIENCY re: [14] MOTION to Appoint Lead Plaintiff and Approval of Selection of Counsel filed by Patrick Brostowin, [23] MOTION to Appoint Lead Plaintiff , approval of counsel, and consolidation of cases filed by Shahab Sandhu. The filing at Docs. [14] and [23] include a Motion to Consolidate. The Motion to Consolidate event must be filed under the specific LR 42 Transfer/Consolidate Events found on the Civil Event Categories menu. FOLLOW-UP ACTION REQUIRED: Please refile the motion using the event Motion to Consolidate Cases, that is found under LR 42 Motions. When the screen prompts to enter all case numbers that are subject of the motion, enter all case numbers in the format of: 20-1797,20-1819,20-2123,20-2168 with no spaces, then click "Find This Case," and continue with the entry.. Please see attached instructions as to how to docket this event correctly. Deficiency must be corrected within one business day of this notice. (EJA)
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Request |
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| 30 |
Filed: 11/16/2020, Entered: 11/18/2020 |
Motion to consolidate cases |
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MOTION to Consolidate Cases and For Appointment as Lead Plaintiff, and Approval of Selection of Counsel by Mahjabin Dinyarian. (NOTE: This is Doc. [26] re-filed correctly for case management purposes). (Attachments: # (1) Text of Proposed Order, # (2) Declaration of Susan Martin in Support of Motion of Mahjabin Dinyarian for Cons, # (3) Exhibit A (Sworn Certification of Majhabin Dinyarian Pursuant to the PSLRA), # (4) Exhibit B (Chart of Mahjabin Dinyarian's Transactions and Losses in Nikola, # (5) Exhibit C (Declaration of Mahjabin Dinyarian), # (6) Exhibit D (Notice of Pendency of Borteanu v Nicola Corp), # (7) Exhibit E (Firm Resume of Kessler Topaz Meltzer & Check, LLP), # (8) Exhibit F (Firm Resume of Martin & Bonnett)) (Associated Cases: CV-20-01797-PHX-SPL, CV-20-01819-PHX-DLR, CV-20-02123-PHX-JJT, CV-20-02168-PHX-DLR) (EJA)
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Request |
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| 28 |
Filed: 11/16/2020, Entered: 11/16/2020, Terminated: 12/15/2020 |
Motion to consolidate cases |
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MOTION to Consolidate Cases and Appointment as Lead Plaintiff and Approval of Lead Counsel by The Investor Group. (Attachments: # (1) Declaration of Gary F. Urman, # (2) Exhibit A, # (3) Exhibit B, # (4) Exhibit C, # (5) Exhibit D, # (6) Exhibit E, # (7) Exhibit F, # (8) Text of Proposed Order) (Associated Cases: CV-20-01797-SPL, CV-20-01819-DLR, CV-20-02168-DLR, CV-20-02123-JJT) (Urman, Gary)
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Request |
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| 27 |
Filed: 11/16/2020, Entered: 11/16/2020 |
Declaration |
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DECLARATION of David C. Harrison re: [25] MOTION to Consolidate Cases [LEAD PLAINTIFF MOVANT'S NOTICE OF MOTION AND MOTION FOR CONSOLIDATION AND FOR APPOINTMENT OF T3 TRADING GROUP LLC'S LEAD PLAINTIFF AND APPROVAL OF SELECTION OF LEAD COUNSEL] by Plaintiff T3 Trading Group LLC. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I, # (10) Exhibit J, # (11) Exhibit K)(Friedman, Andrew)
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Request |
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| 26 |
Filed: 11/16/2020, Entered: 11/16/2020, Terminated: 11/16/2020 |
Motion to consolidate cases |
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*Re-Filed at (Doc. [30]) for case management purposes* MOTION to Consolidate Cases and For Appointment as Lead Plaintiff, and Approval of Selection of Counsel by Mahjabin Dinyarian. (Attachments: # (1) Text of Proposed Order, # (2) Declaration of Susan Martin in Support of Motion of Mahjabin Dinyarian for Consolidation of Actions, Appointment as Lead Plaintiff, and Approval of Selection of Counsel, # (3) Exhibit A (Sworn Certification of Majhabin Dinyarian Pursuant to the PSLRA), # (4) Exhibit B (Chart of Mahjabin Dinyarian's Transactions and Losses in Nikola Corp. Securities During Class Period), # (5) Exhibit C (Declaration of Mahjabin Dinyarian), # (6) Exhibit D (Notice of Pendency of Borteanu v Nicola Corp), # (7) Exhibit E (Firm Resume of Kessler Topaz Meltzer & Check, LLP), # (8) Exhibit F (Firm Resume of Martin & Bonnett)) (Associated Cases: CV-20-01819-PHX-DLR,CV-20-02123-PHX-JJT,CV-20-02168-PHX-DLR,CV-20-01797) (Martin, Susan) Modified on 11/18/2020 (EJA).
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Request |
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| 25 |
Filed: 11/16/2020, Entered: 11/16/2020, Terminated: 12/3/2020 |
Motion to consolidate cases |
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MOTION to Consolidate Cases [LEAD PLAINTIFF MOVANT'S NOTICE OF MOTION AND MOTION FOR CONSOLIDATION AND FOR APPOINTMENT OF T3 TRADING GROUP LLC'S LEAD PLAINTIFF AND APPROVAL OF SELECTION OF LEAD COUNSEL] by T3 Trading Group LLC. (Attachments: # (1) Text of Proposed Order) (Associated Cases: CV-01797-PHX-SPL, CV-01819-PHX-DLR, CV-02123-PHX-JJT, CV-02168-PHX-DLR) (Friedman, Andrew)
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Request |
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| 24 |
Filed: 11/16/2020, Entered: 11/16/2020, Terminated: 12/15/2020 |
Motion to consolidate cases |
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MOTION to Consolidate Cases for Appointment as Lead Plaintiff, Approval of Counsel; Memorandum of Points and Authorities by Vincent Chau, Stanley Karcynski, George Mersho. (Attachments: # (1) Exhibit Declaration, # (2) Exhibit Ex A, # (3) Exhibit Ex B, # (4) Exhibit Ex C, # (5) Exhibit Ex D, # (6) Exhibit Ex E, # (7) Exhibit Ex F, # (8) Text of Proposed Order) (Associated Cases: CV-20-01797-PHX-SPL, CV-20-01819-PHX-DLR; CV-20-02123-PHX-JJT; CV-20-02168-PHX-DLR) (Gotto, Gary)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 23 |
Filed: 11/16/2020, Entered: 11/16/2020, Terminated: 11/18/2020 |
Motion to Appoint |
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*Re-Filed at (Doc. [31]) MOTION to Appoint Lead Plaintiff , approval of counsel, and consolidation of cases by Shahab Sandhu. (Attachments: # (1) Declaration of David A. Chami, # (2) Exhibit A - notice announcing the pendency, # (3) Exhibit B - Shahab Sandhus sworn certification, # (4) Exhibit C - Shahab Sandhus Loss Chart, # (5) Exhibit D - Firm Rsum of Bernstein Liebhard LLP, # (6) Text of Proposed Order)(Chami, David) *Document re-filed using correct event at (Doc. [31]). Modified on 11/18/2020 (EJA).
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Request |
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| 22 |
Filed: 11/16/2020, Entered: 11/16/2020 |
Declaration |
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DECLARATION of Andrew J. Entwistle re: [21] MOTION to Consolidate Cases , Appoint the Nikola Investor Group as Lead Plaintiff and Approve Selection of Lead Counsel . filed by Albert Holzmacher, Michael Wood, Tate Wood, Joseph Roe. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F)(Entwistle, Andrew)
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Request |
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| 21 |
Filed: 11/16/2020, Entered: 11/16/2020, Terminated: 12/15/2020 |
Motion to consolidate cases |
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** WITHDRAWN IN PART AS TO MOTION TO APPOINT AND APPROVE MOTION PART PER [35] ** MOTION to Consolidate Cases , Appoint the Nikola Investor Group as Lead Plaintiff and Approve Selection of Lead Counsel by Albert Holzmacher, Michael Wood, Tate Wood, Joseph Roe. (Attachments: # (1) Text of Proposed Order) (Associated Cases: CV-20-1797; CV-20-1819; CV-20-2123; CV-20-2168) (Entwistle, Andrew) * Note: Motion to Consolidate Cases portion remains pending. Modified on 11/30/2020 (LAD).
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Request |
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| 20 |
Filed: 11/16/2020, Entered: 11/16/2020, Terminated: 12/15/2020 |
Motion to consolidate cases |
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** WITHDRAWN AS TO MOTION PART - MOTION FOR APPOINTMENT AS LEAD PLAINTIFF PER [38] ** MOTION to Consolidate Cases , for Appointment as Lead Plaintiff, and Approval of Lead Plaintiff's Selection of Lead Counsel by Dennis J. Stacy, Sr. (Attachments: # (1) Declaration of Hart L. Robinovitch in Support, # (2) Exhibit A to Robinovitch Decl. (PSLRA Notice), # (3) Exhibit B to Robinovitch Decl. (Certification), # (4) Exhibit C to Robinovitch Decl. (Estimate of losses), # (5) Exhibit D to Robinovitch Decl. (Declaration of Dennis J. Stacy, Sr.), # (6) Text of Proposed Order) (Associated Cases: CV-20-1797-PHX-SPL; CV-20-1819-PHX-DLR; CV-20-2123-PHX-JJT) (Robinovitch, Hart) * Modified to add text on 12/1/2020 (LAD).
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Request |
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| 19 |
Filed: 11/16/2020, Entered: 11/16/2020, Terminated: 12/15/2020 |
Motion to consolidate cases |
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*First MOTION to Consolidate Cases by Nayankumar Patel. (Attachments: # (1) Affidavit Declaration of Mark D. Lammers, # (2) Exhibit A, # (3) Exhibit B, # (4) Exhibit C, # (5) Exhibit D, # (6) Exhibit E, # (7) Text of Proposed Order Proposed Order) (Associated Cases: 2:20-cv-01819-DLR; 2:20-cv-02123-JJT; 2:20-cv-02168-DLR) (Lammers, Mark) *Modified to correct filer on 11/17/2020 (EJA).
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Request |
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| 18 |
Filed: 11/16/2020, Entered: 11/16/2020 |
Declaration |
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DECLARATION of Richard G. Himelrick re: [16] MOTION to Consolidate Cases Notice of Motion and Motion of Angelo Baio to Consolidate Related Actions, Appoint Lead Plaintiff and Approve Lead Plaintiff's Selection of Counsel by Movant Angelo Baio. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5)(Himelrick, Richard)
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Request |
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| 17 |
Filed: 11/16/2020, Entered: 11/16/2020 |
MEMORANDUM |
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MEMORANDUM of Points and Authorities in Support of [16] MOTION to Consolidate Cases Notice of Motion and Motion of Angelo Baio to Consolidate Related Actions, Appoint Lead Plaintiff and Approve Lead Plaintiff's Selection of Counsel by Movant Angelo Baio. (Himelrick, Richard)
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Request |
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| 16 |
Filed: 11/16/2020, Entered: 11/16/2020, Terminated: 12/15/2020 |
Motion to consolidate cases |
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MOTION to Consolidate Cases Notice of Motion and Motion of Angelo Baio to Consolidate Related Actions, Appoint Lead Plaintiff and Approve Lead Plaintiff's Selection of Counsel by Angelo Baio. (Attachments: # (1) Text of Proposed Order) (Associated Cases: CV-20-01797-PHX-SPL, CV-20-01819-PHX-DLR, CV-20-02123-PHX-JJT, CV-20-02168-PHX-DLR) (Himelrick, Richard)
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Request |
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| 15 |
Filed: 11/16/2020, Entered: 11/16/2020, Terminated: 11/16/2020 |
Motion to Appoint |
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*MEMORANDUM in Support of [14] Motion to Appoint Lead Plaintiff and Approval of Selection of Counsel by Patrick Brostowin. (Attachments: # (1) Exhibit Exhibit 1, # (2) Exhibit Exhibit 2, # (3) Exhibit Exhibit 3, # (4) Exhibit Exhibit 4, # (5) Exhibit Exhibit 5)(McKay, Michael) *Modified to correct event type and correct filer on 11/17/2020 (EJA).
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Request |
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| 14 |
Filed: 11/16/2020, Entered: 11/16/2020, Terminated: 11/18/2020 |
Motion to Appoint |
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*Re-Filed at (Doc. [32]) for case management purposes* MOTION to Appoint Lead Plaintiff and Approval of Selection of Counsel by Patrick Brostowin. (Attachments: # (1) Text of Proposed Order Proposed Order)(McKay, Michael) *Modified to correct filer on 11/17/2020 (EJA). *Document re-filed using correct event at (Doc. [32]). Modified on 11/18/2020 (EJA).
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Request |
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| 13 |
Filed: 11/10/2020, Entered: 11/10/2020 |
Order on Stipulation |
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ORDER granting the parties' Joint Stipulation Extending Deadline for Defendants to Respond to Complaint [11]: Defendants shall not be required to answer, move or otherwise respond to the Complaint or any amended complaint until a briefing schedule is entered. Defendants have not waived and expressly preserve all arguments and defenses. Signed by Judge Steven P. Logan on 11/10/2020. (LMR)
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Request |
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Filed: None, Entered: None |
Remark re Pro Hac Vice Motion |
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Remark: Pro hac vice motion(s) granted for Bradley J Bondi, Peter J Linken on behalf of Defendant Trevor R Milton. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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| 12 |
Filed: 11/5/2020, Entered: 11/5/2020 |
Notice of Deficiency (Text Only) |
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NOTICE TO FILER OF DEFICIENCY re: [11] Stipulation filed by Steve Girsky, Kim J Brady, Mark A Russell, Trevor R Milton, Steve Shindler, Nikola Corporation. Document not in compliance with LRCiv 7.1(a)(3) - Party names must be capitalized using proper upper and lower case type. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (REK)
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| 11 |
Filed: 11/4/2020, Entered: 11/4/2020, Terminated: 11/10/2020 |
stipulation |
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*Joint STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT re: [5] Amended Complaint by Kim J Brady, Steve Girsky, Trevor R Milton, Nikola Corporation, Mark A Russell, Steve Shindler. (Attachments: # (1) Text of Proposed Order)(Gilson, Thomas) *Modified to correct event and text on 11/5/2020 (REK).
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Request |
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| 10 |
Filed: 10/22/2020, Entered: 10/22/2020 |
Service Executed |
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SERVICE EXECUTED filed by Daniel Borteanu: Proof of Service re: Complaint/Summons upon Nikola Corporation on 10/21/20. (Himelrick, Richard)
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Request |
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| 9 |
Filed: 10/2/2020, Entered: 10/2/2020 |
Order |
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PRELIMINARY ORDER: IT IS HEREBY ORDERED: 1. That Plaintiff(s) must file proof of service of the summons and complaint or of waiver of service with the Clerk of Court no later than December 14, 2020; 2. That Plaintiff(s) must promptly serve a copy of this Order on Defendant(s) and file notice of service with the Clerk of Court; and 3. That unless the Court orders otherwise, on December 14, 2020, the Clerk of Court shall terminate without further notice any Defendant in this action that has not been served pursuant to Rule 4(m) of the Federal Rules of Civil Procedure. Signed by Judge Steven P. Logan on 10/2/2020. (CLB)
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Request |
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| 8 |
Filed: 9/30/2020, Entered: 9/30/2020 |
Minute Order |
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MINUTE ORDER: Pursuant to Local Rule 3.7(b), a request has been received for a random reassignment of this case to a District Judge. FURTHER ORDERED Case reassigned by random draw to Judge Steven P. Logan. All further pleadings/papers should now list the following COMPLETE case number: CV-20-1797-PHX-SPL. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
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| 7 |
Filed: 9/29/2020, Entered: 9/30/2020 |
Election to Assign Case to District Judge |
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Party Elects Assignment of Case to District Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
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Filed: None, Entered: None |
Remark re Pro Hac Vice Motion |
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Remark: Pro hac vice motion(s) granted for Phillip Kim, Laurence Matthew Rosen on behalf of Plaintiff Daniel Borteanu. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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| 5 |
Filed: 9/21/2020, Entered: 9/21/2020 |
Amended Complaint |
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AMENDED COMPLAINT Amended Class Action Complaint for Violations of the Federal Securities Laws against All Defendants filed by Daniel Borteanu.(Himelrick, Richard)
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Request |
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| 4 |
Filed: 9/16/2020, Entered: 9/16/2020 |
Summons issued |
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Summons Issued as to Kim J Brady, Steve Girsky, Trevor R Milton, Nikola Corporation, Mark A Russell, Steve Shindler. (Attachments: # (1) Summons, # (2) Summons, # (3) Summons, # (4) Summons, # (5) Summons)(MCO). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
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Request |
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| 3 |
Filed: 9/15/2020, Entered: 9/16/2020 |
New Case Opened |
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*Filing fee paid, receipt number 0970-18668786. This case has been assigned to the Honorable John Z Boyle. All future pleadings or documents should bear the correct case number: CV-20-1797-PHX-JZB. Magistrate Election form attached. (MCO) *Modified on 9/16/2020, to correct docket text. (MCO).
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Request |
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| 2 |
Filed: 9/15/2020, Entered: 9/16/2020 |
Summons Submitted |
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SUMMONS Submitted by Daniel Borteanu. (Himelrick, Richard) (Attachments: # (1) Summons, # (2) Summons, # (3) Summons, # (4) Summons, # (5) Summons)(MCO)
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Request |
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| 1 |
Filed: 9/15/2020, Entered: 9/16/2020 |
Complaint |
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CLASS ACTION COMPLAINT FOR VIOLATIONS OF THE FEDERAL SECURITIES LAW. Filing fee received: $ 400.00, receipt number 0970-18668786 filed by Daniel Borteanu. (Himelrick, Richard) (Attachments: # (1) Civil Cover Sheet)(MCO)
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Filed: None, Entered: None |
Magistrate Election Form Deadline |
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Magistrate Election Form Deadline. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MCO)
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