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In re Carvana Co. Securities Litigation — U.S. District Court, D. Ariz.

In re Carvana Co. Securities Litigation — U.S. District Court, D. Ariz. — 39 documents in the archive, dated August 3, 2022 to April 27, 2026.

Case facts

CourtU.S. District Court for the District of Arizona (21 filings); U.S. District Court, District of Arizona (2 filings)
Docket numberNo. 2:22-cv-02126 — main docket · CourtListener docket 1319766
Filings39 public filings
Filed2022-08-03 – 2026-04-27
Document typesexhibits (14), motions (3), orders (12), declarations (2), complaint (1), transcript (1)
Original PDFs39 of 39

Case summary

In re Carvana Co. Securities Litigation, No. CV-22-02126-PHX-MTL in the U.S. District Court for the District of Arizona, is a consolidated securities class action brought on behalf of purchasers of Carvana Class A common stock between May 6, 2020 and November 3, 2022. The consolidated complaint filed February 14, 2023 asserts violations of the federal securities laws against Carvana, its controlling shareholder, founders and certain officers, and pleads Securities Act claims as well. An order of February 29, 2024 granted the motions to dismiss, dismissed all defendants without prejudice and gave leave to amend, directing the plaintiffs to identify each allegedly false or misleading statement. An amended consolidated complaint followed on March 29, 2024. The page's latest filings, dated April 27, 2026, concern a privilege log dispute.

Case at a glance

PartiesLead plaintiffs including United Association National Pension Fund, on behalf of purchasers of Carvana Class A common stock; defendants Carvana Co., Ernest Garcia III, Mark Jenkins and other officers and the controlling shareholder, together with underwriter defendants
Court and docketU.S. District Court for the District of Arizona, No. 2:22-cv-02126-MTL
ProgramNo relief program. The class period begins in May 2020 and the claims concern statements about the company's retail units sold and stock price
ClaimsViolations of the federal securities laws, including a claim under Section 10(b) of the Securities Exchange Act and Rule 10b-5, and Securities Act claims under Sections 11 and 15
Disposition or statusPending. The February 29, 2024 order granted the motions to dismiss, dismissed all defendants without prejudice and granted leave to amend; an amended consolidated complaint was filed March 29, 2024 and a further motion to dismiss on May 24, 2024. Filings continue through April 27, 2026
Status checked2026-09-23 · against DOJ press releases through 2026-09-22; court docket not yet read

What does the consolidated complaint allege?

That the defendants engaged in what it calls a pump-and-dump scheme to inflate the company's retail units sold and stock price, and it pleads insider stock sales during the class period as support for scienter. These are allegations.

What did the court decide on the first motion to dismiss?

On February 29, 2024 the court held that the plaintiffs failed to meet the pleading standards for their Section 10(b) and Rule 10b-5 claim and dismissed it with leave to amend, dismissed the Section 15 claim because no Section 11 claim was alleged against the individual Securities Act defendants, granted the defendants' motion and the underwriters' joinder, and dismissed all defendants without prejudice.

What is the case doing now?

Litigating discovery. The page holds a June 2025 hearing transcript and, on April 27, 2026, a motion to compel in camera review of documents withheld on privilege grounds together with nine exhibits of correspondence about privilege logs.

Docket

39 documents in docket-entry order; attachments follow their entry. Gaps name the entries we do not have.

No. 2:22-cv-02126

  1. Complaint — In re Carvana SecuritiesEntry 1
  2. —Entries 2–35 are not in the archive
  3. Consolidated Complaint — In re Carvana Securities (D. Ariz.)Entry 36
  4. —Entries 37–69 are not in the archive
  5. Order on Motion to Dismiss — In re Carvana SecuritiesEntry 70
  6. Amended Consolidated Complaint — In re Carvana SecuritiesEntry 71
  7. —Entries 72–80 are not in the archive
  8. Order on Motions to Dismiss — In re Carvana SecuritiesEntry 81
  9. Motion to Dismiss Amended Complaint — In re Carvana SecuritiesEntry 82
  10. —Entries 83–86 are not in the archive
  11. Joinder in Motion to Dismiss — In re Carvana SecuritiesEntry 87
  12. —Entries 88–116 are not in the archive
  13. Order Denying Reconsideration — In re Carvana SecuritiesEntry 117
  14. —Entries 118–171 are not in the archive
  15. Hearing Transcript — In re Carvana SecuritiesEntry 172
  16. —Entries 173–185 and 187–191 are not in the archive; entry 186 is listed under More documents below
  17. Order on Confidential Witnesses — In re Carvana SecuritiesEntry 192
  18. —Entries 193–195 are not in the archive
  19. Order on Hyperlinked Documents — In re Carvana SecuritiesEntry 196
  20. —Entries 197–238 are not in the archive
  21. Order Modifying Scheduling Order — In re Carvana SecuritiesEntry 239
  22. —Entries 240–254 are not in the archive
  23. Order on Motion to Compel FEC Compliance — In re Carvana SecuritiesEntry 255
  24. —Entries 256–265 are not in the archive
  25. Order Granting Motion to Seal Exhibits — In re Carvana SecuritiesEntry 266
  26. —Entries 267–292 are not in the archive
  27. Reply Brief — In re Carvana SecuritiesEntry 293
  28. —Entries 294–297 are not in the archive
  29. Order on ESI Search Terms — In re Carvana SecuritiesEntry 298
  30. Motion to Seal Reply on Search Terms — In re Carvana SecuritiesEntry 299
  31. —Entries 300–302 are not in the archive
  32. Fallon Declaration — In re Carvana SecuritiesEntry 303
  33. Carvana Defendants' Initial Disclosures — In re Carvana Securities (D. Ariz.)Entry 303, attachment 1
  34. —Entries 304–312 are not in the archive
  35. Order Compelling Garcia Sr. ESI Compliance — In re Carvana SecuritiesEntry 313
  36. —Entries 314–323 are not in the archive
  37. Declaration of Kariyawasam in Support of Opposition to Motion to Compel — In re Carvana Securities (D. Ariz.)Entry 324
  38. Exhibit 3: April 2022 Equity Offering Email — In re Carvana SecuritiesEntry 324, attachment 3
  39. Exhibit 4: April 2022 Launch PR Email — In re Carvana SecuritiesEntry 324, attachment 4
  40. —Entry 325 is not in the archive
  41. Order on Deposition Time Allocation — In re Carvana SecuritiesEntry 326
  42. —Entries 327–335 are not in the archive
  43. Order Denying Motion to Compel Privilege Waiver — In re Carvana SecuritiesEntry 336
  44. —Entries 337–362 are not in the archive
  45. Motion to Compel In Camera Review — In re Carvana SecuritiesEntry 363
  46. Declaration in Support of Motion to Compel — In re Carvana Securities (D. Ariz.)Entry 364
  47. Exhibit 2 — In re Carvana SecuritiesEntry 364, attachment 2
  48. Exhibit 3 — In re Carvana SecuritiesEntry 364, attachment 3
  49. Exhibit 4 — In re Carvana SecuritiesEntry 364, attachment 4
  50. Exhibit 5 — In re Carvana SecuritiesEntry 364, attachment 5
  51. Exhibit 6 — In re Carvana SecuritiesEntry 364, attachment 6
  52. Exhibit 7 — In re Carvana SecuritiesEntry 364, attachment 7
  53. Exhibit 8 — In re Carvana SecuritiesEntry 364, attachment 8
  54. Exhibit 9 — In re Carvana SecuritiesEntry 364, attachment 9
  55. Exhibit 10 — In re Carvana SecuritiesEntry 364, attachment 10
  56. Exhibit 11 — In re Carvana SecuritiesEntry 364, attachment 11
  57. Exhibit 12 — In re Carvana SecuritiesEntry 364, attachment 12
  58. Exhibit 14 — In re Carvana SecuritiesEntry 364, attachment 14

More documents from this case’s dockets

2 more documents linked to this case’s dockets are in the archive and not in the docket above.

  1. Transcript Order — OAO 435 AZ Form (Rev. 10/2023) — Administrative Office of the United States CourtsTranscriptDoc. 186, No. 2:22-cv-02126-MTL (filed August 1, 2025): transcript order form for a Discovery Hearing in In re Carvana Co Securities Litigation.
  2. Notice of Service of Discovery — In re Carvana Co. Securities Litigation (Lead Counsel for Lead Plaintiffs, September 10, 2025)Notice

Court, dates and docket numbers are as recorded on the filings.

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