Defendant Name: Trevor R. Milton

Defendant Type: Individual

Initial Case Details

Legal Case Name SEC v. Trevor R. Milton
First Document Date 29-Jul-2021
Initial Filing Format Civil Proceeding
Case Number 21-cv-06445
Allegation Type Issuer Reporting and Disclosure
Federal District Court New York, Southern District of New York


Violations Alleged

Exchange Act
Sec 10(b) + Rule 10b-5
Securities Act
Sec 17(a) (Not specified)


First Resolution Date

Related Documents:

comp-pr2021-141 29-Jul-2021 Complaint

Related Actions:

In the Matter of Nikola Corporation