Cases 1 - 6 of 6
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.
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
as 3:2022cv01300
Plaintiff:
Austin Dicker
Defendant:
TuSimple Holdings, Inc., Cheng Lu, Patrick Dillon and others
US v. John Dillon
as 19-4575
Defendant / Appellant:
JOHN PATRICK DILLON
Plaintiff / Appellee:
UNITED STATES OF AMERICA
US v. John Dillon
as 19-4576
Defendant / Appellant:
JOHN PATRICK DILLON
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Stanard et al v. Nygren et al
as 3:2007cv50132
Plaintiff:
H. Michael Stanard, Joeleen Stanard and One Zero Charlie Productions Inc
Defendant:
Keith Nygren, Ron Page, Hector Garza and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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