U.S. Securities and Exchange Commission v. Milton
Federal Civil Lawsuit New York Southern District Court, Case No. 1:21-cv-06445

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Last Updated July 29, 2021 at 9:41 AM EDT (4 months ago) Request Update Request UpdateSpaceE-Mail Alert Get E-Mail Alerts

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United States Securities and Exchange Commission United States Securities and Exchange Commission, Plaintiff
Officially listed as "U.S. Securities and Exchange Commission"

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Nikolay V. Vydashenko +1 817 978 6448 vydashenkon@sec.gov
v.
Milton, Trevor Robert Milton, Trevor Robert, Defendant
Officially listed as "Trevor R. Milton"
Officer/Director, VectoIQ Acquisition Corp.
Officer/Director, M&M Residual, LLC
Nikola Corporation Officer/Director, Nikola Corporation
Office Foley Square
Filed 7/29/2021
Jury Demand None
Demand
Nature of Suit 850 - Other Statutes: Securities/Commodities/Exchange
Cause Section 15 U.S.C. § 77 Securities Fraud
Jurisdiction U.S. Government Plaintiff
Disposition
County Albany
Terminated
Origin 1
Reopened
Lead Case
None
Related Case
None
Other Court Case None
Defendant Custody Status
  Entries (3) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 3 Filed: 7/29/2021, Entered: 7/29/2021 Request for Issuance of Summons
REQUEST FOR ISSUANCE OF SUMMONS as to Trevor R. Milton, re: [1] Complaint. Document filed by U.S. Securities and Exchange Commission..(Vydashenko, Nikolay)
    Request RequestSpace LREF
    Legal Document (Payment Possibly Required) 2 Filed: 7/29/2021, Entered: 7/29/2021 Civil Cover Sheet
    CIVIL COVER SHEET filed..(Vydashenko, Nikolay)
      Request RequestSpace LREF
      Legal Document 1 Filed: 7/29/2021, Entered: 7/29/2021 Complaint
      COMPLAINT against Trevor R. Milton. Document filed by U.S. Securities and Exchange Commission..(Vydashenko, Nikolay)
        LREF

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