Cases 1 - 10 of 32
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
Interactive Brokers LLC v. Delaporte et al
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 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
Wilensky v. Cavalry Portfolio Services, LLC
as 1:2022cv06256
Plaintiff:
Dillon M. Wilensky
Defendant:
Cavalry Portfolio Services, LLC
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
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
HPIL Holding v. GPL Management LLC et al
as 1:2022cv02959
Plaintiff:
HPIL Holding
Defendant:
GPL Management LLC, GPL Ventures LLC, Alexander Dillon and others
Kopelevich v. Allstate Insurance Company et al
as 2:2021cv06394
Plaintiff:
Mikhail Kopelevich
Defendant:
Allstate Insurance Company, James Carew Agency, Inc., James Carew and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Dillon v. Kadmon Holdings, Inc. et al
as 1:2021cv08169
Plaintiff:
John Dillon
Defendant:
Kadmon Holdings, Inc., Tasos G. Konidaris, Harlan W. Waskal and others
Securities and Exchange Commission v. GPL Ventures LLC et al
as 1:2021cv06814
Plaintiff:
Securities and Exchange Commission
Defendant:
GPL Ventures LLC, GPL Management LLC, Alexander J. Dillon and others
Cause Of Action: 15 U.S.C. § 77
Kandov v. Taylor et al
as 1:2021cv01346
Plaintiff:
VIOLETA KANDOV
Defendant:
HON. JANICE A. TAYLOR, HON. BETSY BARROS, HON. JEFFREY A. COHEN and others
Cause Of Action: 16 U.S.C. § 3373 Appeal of Decision - DOI
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