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
Affiliations
- Current: Director—Chairman at Nikola Corporation (July 2017—June 3, 2020)
- Current: Director—Executive Chairman at Nikola Corporation (June 3, 2020—September 20, 2020)
- Current: CEO at Nikola Corporation (July 2017—June 3, 2020)
- Current: Founder at Nikola Corporation
Violations Alleged
•
Sec 17(a) (Not specified)
Resolutions
First Resolution Date
