Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 30
Wilcoxon v. Tellurian, Inc. et al
as 1:2024cv06542
Defendant: Don Turkleson, Jean Abiteboul, Diana Derycz-Kessler and others
Plaintiff: Ann Wilcoxon
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Hollin v. Scott et al
as 1:2024cv03059
Plaintiff: Lawrence Hollin
Defendant: Vestis Corporation, Rick Dillon, Ena Williams and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Plumbers, Pipefitters and Apprentices Local No. 112 Pension Fund v. Vestis Corporation et al
as 1:2024cv02175
Defendant: Kimberly Scott, Vestis Corporation and Rick Dillon
Plaintiff: Plumbers, Pipefitters and Apprentices Local No. 112 Pension Fund
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
McCOLLUM v. GOETTLER et al
as 2:2023cv01658
Plaintiff: PORTIA McCOLLUM
Defendant: MICHAEL GOETTLER, W. DON CORNWELL, ROBERT J. COURY and others
Not Classified By Court: VIATRIS, INC.
SCHEINER v. GOETTLER et al
as 2:2023cv01446
Plaintiff: JACOB SCHEINER
Defendant: MICHAEL GOETTLER, W. DON CORNWELL, ROBERT J. COURY and others
Interactive Brokers LLC v. Delaporte et al We have downloadable decisions or orders for this case
as 1:2023cv05555
Plaintiff: Interactive Brokers LLC
Defendant: Jack Delaporte, Dillon Springer, Helena Yost and others
Cause Of Action: 28 U.S.C. § 2201 dj Declaratory Judgment
Woldanski v. TuSimple Holdings, Inc. et al.
as 3:2023cv00282
Plaintiff: Patrick Woldanski
Defendant: TuSimple Holdings, Inc., Cheng Lu, Patrick Dillon and others
Petitioner: George Maurizi, Guy Donald Foulkes, Ronald Betsworth and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Woldanski v. TuSimple Holdings, Inc. et al. We have downloadable decisions or orders for this case
as 1:2022cv09625
Plaintiff: PATRICK WOLDANSKI
Defendant: TUSIMPLE HOLDINGS, INC., CHENG LU, PATRICK DILLON and others
Petitioner: George Maurizi, Guy Donald Foulkes, Ronald Betsworth and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Dicker v. TuSimple Holdings, Inc. et al We have downloadable decisions or orders for this case
as 3:2022cv01300
Plaintiff: Austin Dicker
Defendant: TuSimple Holdings, Inc., Cheng Lu, Patrick Dillon and others
Astra Veda Corporation v. Dillon et al
as 1:2022cv03799
Plaintiff: Astra Veda Corporation and Worldflix, Inc.
Defendant: Alexander Dillon, Cosmin Panait and Blackbridge Capital LLC
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act

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