In re USA Technologies, Inc. Securities Litigation

Justia Dockets & Filings Third Circuit Pennsylvania Eastern District In re USA Technologies, Inc. Securities Litigation

In re USA Technologies, Inc. Securities Litigation

Plaintiff:	STEPHANE GOUET and PETER FARSACI
Defendant:	USA TECHNOLOGIES, INC., STEPHEN P. HERBERT and PRIYANKA SINGH
Petitioner:	DELAWARE COUNTY EMPLOYEES RETIREMENT SYSTEM, Masbez LLC, UNIVERSITY OF PUERTO RICO RETIREMENT SYSTEM, HAROLD WEBER, RONALD R. SISSECK, ALBIN F. MOSCHNER, STEVEN D. BARNHART, NORTHLAND SECURITIES, INC., WILLIAM J. SCHOCH, BARRINGTON RESEARCH ASSOCIATES, INC., ROBERT L. METZGER, WILLIAM BLAIR & COMPANY, L.L.C., CRAIG-HALLUM CAPITAL GROUP, LLC, JOEL BROOKS, WILLIAM J. REILLY, JR. and TAN HUY NGUYEN
Lead Plaintiff:	Pinkesh Nahar
Consolidated Plaintiff:	DAVID GRAY and ANTHONY E PHILLIPS
In Re:	USA TECHNOLOGIES, INC. SECURITIES LITIGATION
Case Number:	2:2019cv04565
Filed:	October 2, 2019
Court:	US District Court for the Eastern District of Pennsylvania
Office:	Philadelphia Office
Presiding Judge:	CHAD F KENNEY
Referring Judge:	JOEL H SLOMSKY
Nature of Suit:	Other Statutes: Securities/Commodities
Cause of Action:	15 U.S.C. § 78 m(a) Securities Exchange Act
Jury Demanded By:	Plaintiff

RSS Track this Docket

Docket Report

This docket was last retrieved on November 9, 2020. A more recent docket listing may be available from PACER.

Date Filed	Document Text
November 9, 2020	Document Nos. 105 & 106 mailed to attorneys. (kw, )
October 30, 2020	Filing 106 ORDER AWARDING ATTORNEYS' FEES, REIMBURSEMENT OF EXPENSES, AND AWARDS TO PLFFS AS OUTLINED HEREIN, ETC. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 10/30/20.10/30/20 ENTERED AND COPIES E-MAILED. "NOT MAILED TO ATTORNEYS"(kw, )
October 30, 2020	Filing 105 ORDER THAT THIS ORDER AND JUDGMENT INCORPORATES BY REFERENCE THE DEFINITIONS IN THE SETTLEMENT STIPULATION, & ALL CAPITALIZED TERMS USED HEREIN SHALL HAVE THE SAME MEANINGS AS SET FORTH THEREIN, ETC. THE COURT HEREBY FINALLY CERTIFIES THIS ACTION AS A CLASS ACTION FOR PURPOSES OF THE SETTLEMENT PURSUANT TO RULE 23(a) AND (b)(3) OF THE FEDERAL RULES OF CIVIL PROCEDURE, ETC.SIGNED BY HONORABLE JOEL H. SLOMSKY ON 10/30/20.10/30/20 ENTERED AND COPIES E-MAILED. "NOT MAILED TO ATTORNEYS" (kw, )
October 30, 2020	Filing 104 Minute Entry, re: Video Conference for proceedings held before HONORABLE JOEL H. SLOMSKY on 10/30/20, re: Motion for Final Approval of Class Action settlement and Motion for attorney fees. Court grants motions (Doc. 95 & Doc. 96), etc. Court Reporter: Lynn Gilgor. (kw, )
October 28, 2020	Filing 103 NOTICE of Appearance by RACHEL COLLINS CLARKE on behalf of STEPHEN P. HERBERT with Certificate of Service(COLLINS CLARKE, RACHEL)
October 23, 2020	Filing 102 REPLY Memorandum of Law to Response to Motion re #95 MOTION for Settlement (For Final Approval of Class Action Settlement and Plan of Allocation), #96 MOTION for Attorney Fees , Reimbursement of Expenses, and Awards to Plaintiffs filed by PETER FARSACI, Pinkesh Nahar, UNIVERSITY OF PUERTO RICO RETIREMENT SYSTEM. (GOLDBERG, JACOB) Modified on 10/26/2020 (tjd).
October 23, 2020	Filing 101 Supplemental Declaration of Josephine Bravata by PETER FARSACI, Pinkesh Nahar, UNIVERSITY OF PUERTO RICO RETIREMENT SYSTEM. (GOLDBERG, JACOB) Modified on 10/26/2020 (tjd).
October 19, 2020	Filing 100 Objections by TAN HUY NGUYEN. (sg, )
October 16, 2020	Filing 99 RESPONSE to Motion re #95 MOTION for Settlement (For Final Approval of Class Action Settlement and Plan of Allocation), #96 MOTION for Attorney Fees , Reimbursement of Expenses, and Awards to Plaintiffs filed by USA TECHNOLOGIES, INC.. (KRABILL, LAURA)
October 15, 2020	DOC # 98 MAILED TO COUNSEL ON 10/15/20 (rf, )
October 14, 2020	Filing 98 SCHEDULING ORDER THAT THE FINAL SETTLEMENT HEARING SCHEDULED TO BE HELD BEFORE THE COURT ON 10/30/2020 AT 10:30 A.M. WILL NOW BE HELD VIRTUALLY, BY ZOOM. THERE WILL BE NO IN PERSON ATTENDANCE, ETC. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 10/14/20. 10/14/20 ENTERED AND COPIES E-MAILED. "NOT MAILED TO ATTORNEYS"(kw, )
October 7, 2020	PLEADING #94 MAILED TO ATTORNEY (JL )
October 2, 2020	Filing 97 Declaration re #95 MOTION for Settlement (For Final Approval of Class Action Settlement and Plan of Allocation), #96 MOTION for Attorney Fees , Reimbursement of Expenses, and Awards to Plaintiffs (Declaration of Phillip Kim in Support of Motions for: (1) Final Approval of Proposed Settlement; and (2) Award of Attorneys' Fees, Reimbursement of Expenses, and Awards to Plaintiffs) by PETER FARSACI, Pinkesh Nahar, UNIVERSITY OF PUERTO RICO RETIREMENT SYSTEM. (Attachments: #1 Exhibit 1 - Hon. Daniel Weinstein (ret.) Declaration, #2 Exhibit 2 - Bravata Declaration, #3 Exhibit 3 - Kim Fee Declaration, #4 Exhibit 4 - Finkel Fee Declaration, #5 Exhibit 5 - Herrmann Fee Declaration, #6 Exhibit 6 - Schall Fee Declaration, #7 Exhibit 7 - Nahar Declaration, #8 Exhibit 8 - Farsaci Declaration, #9 Exhibit 9 - University of Puerto Rico Retirement System Declaration)(GOLDBERG, JACOB)
October 2, 2020	Filing 96 MOTION for Attorney Fees , Reimbursement of Expenses, and Awards to Plaintiffs filed by PETER FARSACI, Pinkesh Nahar, UNIVERSITY OF PUERTO RICO RETIREMENT SYSTEM.Memorandum. (Attachments: #1 Text of Proposed Order [Proposed] Order Awarding Attorneys' Fees, Reimbursement of Expenses, and Awards to Plaintiffs, #2 Memorandum of Law in Support of Motion for an Award of Attorneys' Fees, Reimbursement of Expenses, and Awards to Plaintiffs)(GOLDBERG, JACOB)
October 2, 2020	Filing 95 MOTION for Settlement (For Final Approval of Class Action Settlement and Plan of Allocation) filed by Pinkesh Nahar, UNIVERSITY OF PUERTO RICO RETIREMENT SYSTEM, PETER FARSACI.Memorandum. (Attachments: #1 Text of Proposed Order [Proposed] Order and Judgment, #2 Memorandum of Law in Support of Motion for Final Approval of Class Action Settlement and Plan of Allocation)(GOLDBERG, JACOB)
September 15, 2020	Filing 94 ORDER THAT DEFTS' MOTIONS TO DISMISS (DOC. NOS. 76, 77, 78, & 79) ARE DENIED WITHOUT PREJUDICE AS MOOT. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 9/15/20.9/15/20 ENTERED AND COPIES E-MAILED. "NOT MAILED TO ATTORNEYS"(kw, )
July 27, 2020	DOCS 81, 82, 86, 88 MAILED TO ATTORNEYS WITHOUT EMAIL ADDRESS. (sg, )
July 9, 2020	Filing 93 NOTICE of Withdrawal of Appearance by LAURA E. KRABILL on behalf of STEPHEN P. HERBERT(KRABILL, LAURA)
July 8, 2020	Filing 92 NOTICE of Withdrawal of Appearance by JOHN C. GRUGAN on behalf of STEPHEN P. HERBERT(GRUGAN, JOHN)
July 8, 2020	Filing 91 NOTICE of Withdrawal of Appearance by M. NORMAN GOLDBERGER on behalf of STEPHEN P. HERBERT(GOLDBERGER, M.)
July 2, 2020	Filing 90 NOTICE of Withdrawal of Appearance by KAHLIL C. WILLIAMS on behalf of STEPHEN P. HERBERT(WILLIAMS, KAHLIL)
June 26, 2020	Filing 89 NOTICE of Appearance by STEPHEN AARON MILLER on behalf of STEPHEN P. HERBERT (Attachments: #1 Certificate of Service Certificate of Service)(MILLER, STEPHEN)
June 19, 2020	Filing 88 ORDER GRANTING PLFF'S MOTION FOR PRELIMINARY APPROVAL OF CLASS ACTION SETTLEMENT. PURSUANT TO RULE 23(a) AND (b)(3) OF THE FEDERAL RULES OF CIVIL PROCEDURE AND FOR THE PURPOSES OF SETTLEMENT ONLY, THE ACTION IS HEREBY PRELIMINARILY CERTIFIED AS A CLASS ACTION ON BEHALF OF ALL PERSONS, ENTITIES, & INVESTMENT VEHICLES, OTHER THAN DEFTS AND THEIR AFFILIATES, WHO PURCHASED OR OTHERWISE ACQUIRED USAT COMMON STOCK FROM 8/22/2017 THROUGH 2/6/2019, ETC. THE COURT HEREBY PRELIMINARILY APPROVES THE SETTLEMENT, SUBJECT TO FURTHER CONSIDERATION AT A HEARING WHICH IS HEREBY SCHEDULED TO BE HELD BEFORE THE COURT ON 10/30/2020 AT 10:30 A.M., ETC. CLASS COUNSEL SHALL, AT LEAST 7 CALENDAR DAYS BEFORE THE SETTLEMENT HEARING, SERVE UPON COUNSEL FOR DEFTS AND FILE WITH THE COURT PROOF OF THE MAILING OF THE POSTCARD NOTICE AS REQUIRED BY THIS ORDER, ETC.SIGNED BY HONORABLE JOEL H. SLOMSKY ON 6/9/20. 6/19/20 ENTERED AND COPIES E-MAILED, "NOT MAILED AND FAXED TO ATTORNEYS" (kw, )
June 2, 2020	Filing 87 NOTICE of Appearance by KAREN PIESLAK POHLMANN on behalf of BARRINGTON RESEARCH ASSOCIATES, INC., CRAIG-HALLUM CAPITAL GROUP, LLC, NORTHLAND SECURITIES, INC., WILLIAM BLAIR & COMPANY, L.L.C. with Certificate of Service(POHLMANN, KAREN)
June 2, 2020	Filing 86 ORDER THAT A STATUS CONFERENCE WITH COUNSEL FOR THE PARTIES WILL BE HELD ON 6/9/2020 AT 3:00 P.M. VIA TELECONFERENCE, ETC. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 6/1/20.6/2/20 ENTERED AND COPIES E-MAILED. "NOT MAILED TO ATTORNEYS"(kw, )
May 29, 2020	Filing 85 STIPULATION and Agreement of Settlement by Pinkesh Nahar, UNIVERSITY OF PUERTO RICO RETIREMENT SYSTEM. (COPY FORWARDED TO JUDGE FOR APPROVAL) (Attachments: #1 Exhibit A, #2 Exhibit A-1, #3 Exhibit A-2, #4 Exhibit A-3, #5 Exhibit A-4, #6 Exhibit B)(GOLDBERG, JACOB) Modified on 6/1/2020 (tjd).
May 29, 2020	Filing 84 Memorandum in Support re #83 MOTION for Settlement Preliminary Approval filed by Pinkesh Nahar, UNIVERSITY OF PUERTO RICO RETIREMENT SYSTEM. (GOLDBERG, JACOB)
May 29, 2020	Filing 83 NOTICE OF MOTION AND MOTION FOR ENTRY OF ORDER PRELIMINARILY APPROVING SETTLEMENT AND ESTABLISHING NOTICE PROCEDURES filed by Pinkesh Nahar, UNIVERSITY OF PUERTO RICO RETIREMENT SYSTEM. Certificate of Service.(GOLDBERG, JACOB) Modified on 6/1/2020 (tjd).
April 30, 2020	Filing 82 STIPULATION AND ORDER THAT LEAD PLFF'S DEADLINE TO FILE ANY RESPONSIVE BRIEFS TO DEFTS' MOTIONS IS EXTENDED TO 5/29/2020. DEFTS WILL FILE ANY REPLIES TO LEAD PLFF'S RESPONSIVE BRIEFS ON OR BEFORE 7/15/2020.SIGNED BY HONORABLE JOEL H. SLOMSKY ON 4/30/20. 5/1/20 ENTERED AND COPIES E-MAILED. "NOT MAILED TO ATTORNEYS" (kw, )
April 1, 2020	Filing 81 STIPULATION AND ORDER THAT LEAD PLFF'S DEADLINE TO FILE ANY RESPONSIVE BRIEFS TO DEFTS' MOTIONS IS EXTENDED TO 4/30/2020. DEFTS WILL FILE ANY REPLIES TO LEAD PLFF'S RESPONSIVE BRIEFS ON OR BEFORE 6/1/2020.SIGNED BY HONORABLE JOEL H. SLOMSKY ON 4/1/20. 4/1/20 ENTERED AND COPIES E-MAILED. "NOT MAILED TO ATTORNEYS"(kw, )
March 3, 2020	Filing 80 STIPULATION AND ORDER THAT LEAD PLFF'S DEADLINE TO FILE ANY RESPONSIVE BRIEFS TO DEFTS' MOTIONS IS EXTENDED TO 4/2/2020. LEAD PLFF WILL FILE ONE OMNIBUS BRIEF OF NO MORE THAN 65 PAGES TO RESPOND TO DEFTS' FOUR MOTIONS TO DISMISS. DEFTS WILL FILE ANY REPIES TO LEAD PLFF'S RESPONSE BRIEFS ON OR BEFORE 5/4/2020. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 3/2/20. 3/4/20 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(kw, )
February 3, 2020	Filing 79 MOTION to Dismiss the Consolidated Amended Complaint filed by PRIYANKA SINGH.. (Attachments: #1 Brief in Support, #2 Exhibit 1 - Excerpts from USAT's Form 8-K dated 11-7-17, #3 Exhibit 2 - USAT's Form 8-K (11-8-17 press release contained within), #4 Exhibit 3 - Q2 2018 USA Technologies Inc Earnings Call - Final, #5 Exhibit 4 - 10-Q USA Technologies, Inc. November 9, 2017, #6 Exhibit 5 - 10-Q USA Technologies, Inc. February 9, 2018, #7 Exhibit 6 - 10-Q USA Technologies, Inc. May 10, 2018, #8 Text of Proposed Order, #9 Certificate of Service)(GREENE, DOUGLAS)
February 3, 2020	Filing 78 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by STEVEN D. BARNHART, JOEL BROOKS, ROBERT L. METZGER, ALBIN F. MOSCHNER, WILLIAM J. REILLY, JR, WILLIAM J. SCHOCH.Memorandum, Certificate of Service. (Attachments: #1 Memorandum of Law in Support, #2 Text of Proposed Order, #3 Certificate of Service)(HUDDELL, NATHAN)
February 3, 2020	Filing 77 MOTION to Dismiss Counts III and IV of the Consolidated Amended Class Action Complaint filed by BARRINGTON RESEARCH ASSOCIATES, INC., CRAIG-HALLUM CAPITAL GROUP, LLC, NORTHLAND SECURITIES, INC., WILLIAM BLAIR & COMPANY, L.L.C..Memorandum, Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Memorandum of Law in Support)(MCNALLY, LAURA)
February 3, 2020	Filing 76 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by STEPHEN P. HERBERT, USA TECHNOLOGIES, INC... (Attachments: #1 Brief, #2 Declaration, #3 Exhibit, #4 Text of Proposed Order)(WILLIAMS, KAHLIL)
February 3, 2020	Filing 75 NOTICE of Appearance by ABRAHAM C. REICH on behalf of STEVEN D. BARNHART, JOEL BROOKS, ROBERT L. METZGER, ALBIN F. MOSCHNER, WILLIAM J. REILLY, JR, WILLIAM J. SCHOCH with Certificate of Service(REICH, ABRAHAM)
February 3, 2020	Filing 74 NOTICE of Appearance by GERALD E. ARTH on behalf of STEVEN D. BARNHART, JOEL BROOKS, ROBERT L. METZGER, ALBIN F. MOSCHNER, WILLIAM J. REILLY, JR, WILLIAM J. SCHOCH with Certificate of Service(ARTH, GERALD)
February 3, 2020	Filing 73 NOTICE of Appearance by NATHAN HUDDELL on behalf of STEVEN D. BARNHART, JOEL BROOKS, ROBERT L. METZGER, ALBIN F. MOSCHNER, WILLIAM J. REILLY, JR, WILLIAM J. SCHOCH with Certificate of Service(HUDDELL, NATHAN)
January 13, 2020	Filing 72 STIPULATION AND ORDER THAT DEFTS WILL ANSWER, MOVE OR OTHERWISE RESPOND TO THE AMENDED COMPLAINT ON OR BEFORE 2/3/2020, ETC. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 1/13/20. 1/13/20 ENTERED AND COPIES MAILED AND E-MAILED.(kw, )
November 22, 2019	Filing 71 ORDERED THAT THE APPLICATION OF BARI R. NADWORNY FOR ADMISSION PRO HAC VICE IS GRANTED. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 11/22/2019.11/25/2019 ENTERED AND COPIES MAILED AND E-MAILED. ECF APP MAILED.(sg, )
November 20, 2019	Filing 70 CONSOLIDATED AMENDED CLASS ACTION COMPLAINT against STEPHEN P. HERBERT, PRIYANKA SINGH, USA TECHNOLOGIES, INC.; jury demand, Certificate of Service, filed by PLFFS STEPHANE GOUET, Pinkesh Nahar.(kw, )
November 20, 2019	Filing 69 NOTICE of Appearance by KAHLIL C. WILLIAMS on behalf of STEPHEN P. HERBERT, USA TECHNOLOGIES, INC. (WILLIAMS, KAHLIL)
October 31, 2019	Filing 68 ORDER THAT APPLICATION OF ROBERT C. FINKEL, ESQ., TO PRACTICE IN THIS COURT PURSUANT TO L.R.C.P. 83.5.2(b) IS GRANTED. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 10/31/19.11/1/19 ENTERED AND COPIES MAILED AND E-MAILED. (ECF FORM MAILED TO COUNSEL ON 11/1/19)(kw, )
October 30, 2019	Filing 67 MOTION for Pro Hac Vice Admission of Robert C. Finkel ( Filing fee $ 40 receipt number 0313-13894209.) filed by Pinkesh Nahar.Certificate of Service.(GOLDBERG, JACOB)
October 23, 2019	Filing 66 ORDER THAT APPLICATION OF JIMMY FOKAS, ESQ., TO PRACTICE IN THIS COURT PURSUANT TO L.R.C.P. 83.5.2(b) IS GRANTED. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 10/23/19.10/24/19 ENTERED AND COPIES MAILED, E-MAILED AND FAXED. (ECF FORM MAILED TO COUNSEL ON 10/24/19) (kw, )
October 23, 2019	Filing 65 ORDER THAT APPLICATION OF DOUGLAS W. GREENE, ESQ., TO PRACTICE IN THIS COURT PURSUANT TO L.R.C.P. 83.5.2(b) IS GRANTED. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 10/23/19.10/24/19 ENTERED AND COPIES MAILED, E-MAILED AND FAXED. (ECF FORM MAILED TO COUNSEL ON 10/24/19) (kw, )
October 22, 2019	Filing 64 STIPULATION AND ORDER THAT LEAD PLFF SHALL FILE AN AMENDED COMPLAINT ON OR BEFORE 11/20/2019. DEFTS SHALL ANSWER, MOVE OR OTHERWISE RESPOND TO THE AMENDED COMPLAINT WITHIN 60 DAYS AFTER LEAD PLFF FILES THE AMENDED COMPLAINT, ETC. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 10/18/19. 10/23/19 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(kw, )
October 17, 2019	Filing 63 ORDER THAT THE ABOVE-CAPTIONED CASE IS REASSIGNED FROM THE CALENDAR OF THE HONORABLE CHAD F. KENNEY, TO THE CALENDAR OF THE HONORABLE JOEL H. SLOMSKY.SIGNED BY KATE BARKMAN, CLERK OF COURT ON 10/17/19. 10/18/19 ENTERED AND COPIES MAILED AND E-MAILED.(kw, )
October 14, 2019	Filing 62 MOTION for Pro Hac Vice of Jimmy Fokas ( Filing fee $ 40 receipt number 0313-13859480.) filed by PRIYANKA SINGH.Certificate of Service.(HERROLD, TYSON)
October 14, 2019	Filing 61 MOTION for Pro Hac Vice of Bari R. Nadworny ( Filing fee $ 40 receipt number 0313-13859475.) filed by PRIYANKA SINGH.Certificate of Service.(HERROLD, TYSON)
October 14, 2019	Filing 60 MOTION for Pro Hac Vice of Douglas W. Greene ( Filing fee $ 40 receipt number 0313-13859398.) filed by PRIYANKA SINGH.Certificate of Service.(HERROLD, TYSON)
October 9, 2019	Filing 59 ORDER: THAT THE MOTION FOR ADMISSION PRO HAC VICE (DKT. NO. 53) OF PHILLIP KIM, ESQUIRE, TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(b) IS GRANTED. LOCAL COUNSEL AND PRO HAC VICE COUNSEL ARE DIRECTED TO JUDGE KENNEYS PRACTICES AND PROCEDURES, AND ARE FURTHER DIRECTED TO PAY ATTENTION SPECIFICALLY TO COURT APPEARANCES AND THE GUIDELINE AS TO RULE 16 CONFERENCES. SIGNED BY HONORABLE CHAD F. KENNEY ON 10/07/2019.10/09/2019 ENTERED AND COPIES E-MAILED AND MAILED.(sme, )
October 8, 2019	Filing 58 NOTICE of Appearance by M. NORMAN GOLDBERGER on behalf of STEPHEN P. HERBERT, USA TECHNOLOGIES, INC. (GOLDBERGER, M.)
October 7, 2019	Filing 57 NOTICE of Appearance by LAURA E. KRABILL on behalf of STEPHEN P. HERBERT, USA TECHNOLOGIES, INC. (KRABILL, LAURA)
October 7, 2019	Filing 56 NOTICE of Appearance by JOHN C. GRUGAN on behalf of STEPHEN P. HERBERT, USA TECHNOLOGIES, INC. (GRUGAN, JOHN)
October 7, 2019	Filing 55 NOTICE of Appearance by TYSON Y. HERROLD on behalf of PRIYANKA SINGH with Certificate of Service(HERROLD, TYSON)
October 7, 2019	Filing 54 NOTICE of Appearance by CARL W. HITTINGER on behalf of PRIYANKA SINGH with Certificate of Service(HITTINGER, CARL)
October 3, 2019	Filing 53 MOTION for Pro Hac Vice of Phillip Kim ( Filing fee $ 40 receipt number 0313-13840850.) filed by Pinkesh Nahar.Certificate of Service.(GOLDBERG, JACOB)
October 3, 2019	Filing 52 NOTICE of Appearance by JACOB A. GOLDBERG on behalf of Pinkesh Nahar (GOLDBERG, JACOB)
October 2, 2019	Filing 51 Case transferred in from District of New Jersey; Case Number 2:18-cv-13759. Original file certified copy of transfer order and docket sheet received.
September 30, 2019	Filing 50 ORDER Granting #34 MOTION to Transfer Case to United States District Court for the Eastern District of Pennsylvania Pursuant to 28 U.S.C. 1404 by STEPHEN P. HERBERT, USA TECHNOLOGIES, INC. ***CIVIL CASE TERMINATED. Signed by Judge Claire C. Cecchi on 9/30/2019. (JB, ) [Transferred from New Jersey on 10/2/2019.]
September 30, 2019	Filing 49 OPINION. Signed by Judge Claire C. Cecchi on 9/30/2019. (JB, ) [Transferred from New Jersey on 10/2/2019.]
August 21, 2019	Filing 48 STIPULATION AND ORDER, regarding waiver of service and time to respond. Defendant agreed to accept service of the summons and complaint in the Securities Act Case without waiver of any of the rights, defenses or objections, other than as to sufficiency of service process, etc. Signed by Magistrate Judge Cathy L. Waldor on 8/21/2019. (JB, ) [Transferred from New Jersey on 10/2/2019.]
August 20, 2019	Filing 47 STIPULATION and Proposed Order Regarding Waiver of Service and Time to Respond by USA TECHNOLOGIES, INC.. (WATKINS, CASEY) [Transferred from New Jersey on 10/2/2019.]
June 21, 2019	Filing 46 ORDER GRANTING REQUEST FOR WITHDRAWAL OF COUNSEL, it is hereby ordered that David C. Walton from the law firm Robbins Geller Rudman & Dowd LLP Michael I. Fistel, Jr. from the Law Firm of Johnson Fistel, LLP and Christopher A. Seeger, David R. Buchanan, and Terri Anne Benedetto from the law firms of Seeger Weiss LLP are hereby withdrawn as counsel of record in this action. The Clerk is directed to remove the above named attorneys and law firms from the docket as well as the ECF service list. Signed by Judge Claire C. Cecchi on 6/21/2019. (JB, ) Modified on 8/13/2019 (th). [Transferred from New Jersey on 10/2/2019.]
June 21, 2019	Filing 45 ORDER Granting #43 NOTICE of Voluntary Dismissal by DAVID GRAY. DAVID GRAY terminated.. Signed by Judge Claire C. Cecchi on 6/21/2019. (JB, ) [Transferred from New Jersey on 10/2/2019.]
March 13, 2019	Filing 44 NOTICE by DAVID GRAY - Notice of Request for Withdrawal of Counsel (Attachments: #1 Text of Proposed Order)(SEEGER, CHRISTOPHER) [Transferred from New Jersey on 10/2/2019.]
March 13, 2019	Filing 43 NOTICE of Voluntary Dismissal by DAVID GRAY (Attachments: #1 Text of Proposed Order)(SEEGER, CHRISTOPHER) [Transferred from New Jersey on 10/2/2019.]
February 28, 2019	Filing 42 STIPULATION AND ORDER, it is hereby stipulated and agreed, by counsel for the parties that lead Plaintiff shall file an amended complaint within fourteen (14) days after USAT files its 2018 10-K, etc. Signed by Magistrate Judge Cathy L. Waldor on 2/28/2019. (JB, ) [Transferred from New Jersey on 10/2/2019.]
February 20, 2019	Filing 41 STIPULATION and [Proposed] Order Setting Schedule for (1) Filing of Amended Complaint and (2) Briefing on Motion to Dismiss by PINKESH NAHAR. (ROSEN, LAURENCE) [Transferred from New Jersey on 10/2/2019.]
February 13, 2019	Filing 40 REPLY BRIEF to Opposition to Motion filed by STEPHEN P. HERBERT, USA TECHNOLOGIES, INC. re #34 MOTION to Transfer Case to United States District Court for the Eastern District of Pennsylvania Pursuant to 28 U.S.C. 1404 (Attachments: #1 Certificate of Service)(WATKINS, CASEY) [Transferred from New Jersey on 10/2/2019.]
February 5, 2019	Filing 39 DECLARATION of Laurence Rosen re #38 Memorandum in Opposition of Motion by PINKESH NAHAR. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(ROSEN, LAURENCE) [Transferred from New Jersey on 10/2/2019.]
February 5, 2019	Filing 38 MEMORANDUM in Opposition filed by PINKESH NAHAR re #34 MOTION to Transfer Case to United States District Court for the Eastern District of Pennsylvania Pursuant to 28 U.S.C. 1404 (ROSEN, LAURENCE) [Transferred from New Jersey on 10/2/2019.]
January 31, 2019	Pro Hac Vice counsel, ROBERT C. FINKEL, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (JB, ) [Transferred from New Jersey on 10/2/2019.]
January 28, 2019	Pro Hac Vice counsel, DOUGLAS W. GREENE, JIMMY FOKAS and BARI R. NADWORNY, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (JB, ) [Transferred from New Jersey on 10/2/2019.]
January 25, 2019	Filing 37 Notice of Request by Pro Hac Vice Bari R. Nadworny to receive Notices of Electronic Filings. (CARNEY, JOHN) [Transferred from New Jersey on 10/2/2019.]
January 25, 2019	Filing 36 Notice of Request by Pro Hac Vice Jimmy Fokas to receive Notices of Electronic Filings. (CARNEY, JOHN) [Transferred from New Jersey on 10/2/2019.]
January 25, 2019	Filing 35 Notice of Request by Pro Hac Vice Douglas W. Greene to receive Notices of Electronic Filings. (CARNEY, JOHN) [Transferred from New Jersey on 10/2/2019.]
January 24, 2019	Set Deadlines as to #34 MOTION to Transfer Case to United States District Court for the Eastern District of Pennsylvania Pursuant to 28 U.S.C. 1404. Motion set for 2/19/2019 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (JB, ) [Transferred from New Jersey on 10/2/2019.]
January 22, 2019	Filing 34 MOTION to Transfer Case to United States District Court for the Eastern District of Pennsylvania Pursuant to 28 U.S.C. 1404 by STEPHEN P. HERBERT, USA TECHNOLOGIES, INC.. (Attachments: #1 Text of Proposed Order, #2 Brief, #3 Declaration, #4 Certificate of Service)(WATKINS, CASEY) [Transferred from New Jersey on 10/2/2019.]
January 22, 2019	Filing 33 STIPULATION AND ORDER that lead plaintiff shall file an amended complaint on or before 3/4/2019. Defendants shall answer, move or otherwise respond to the amended complaint on or before 4/4/2019. If Defendants move to dismiss the amended complaint, Lead Plaintiff, Lead Plaintiff shall file a response brief on or before 5/10/2019, etc. Signed by Magistrate Judge Cathy L. Waldor on 1/22/2019. (JB, ) [Transferred from New Jersey on 10/2/2019.]
January 22, 2019	Filing 32 ORDER Granting #31 MOTION for Leave to Appear Pro Hac Vice of Douglas W. Greene, Jimmy Fokas and Bari R. Nadworny by PRIYANKA SINGH, etc. Signed by Magistrate Judge Cathy L. Waldor on 1/22/2019. (JB, ) [Transferred from New Jersey on 10/2/2019.]
January 22, 2019	Set Deadlines as to #31 MOTION for Leave to Appear Pro Hac Vice of Douglas W. Greene, Jimmy Fokas and Bari R. Nadworny. Motion set for 2/19/2019 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (JB, ) [Transferred from New Jersey on 10/2/2019.]
January 22, 2019	Pro Hac Vice fee: admission of Douglas W. Greene, Jimmy Fokas, and Bari R. Nadworny $ 450, receipt number NEW038485 (JB, ) [Transferred from New Jersey on 10/2/2019.]
January 18, 2019	Filing 31 MOTION for Leave to Appear Pro Hac Vice of Douglas W. Greene, Jimmy Fokas and Bari R. Nadworny by PRIYANKA SINGH. (Attachments: #1 Certification of John J. Carney, #2 Certification of Douglas W. Greene, #3 Exhibit A-Greene Admissions List, #4 Certification of Jimmy Fokas, #5 Exhibit A-Fokas Admissions List, #6 Certification of Bari R. Nadworny, #7 Exhibit A-Nadworny Admissions List, #8 Text of Proposed Order, #9 Certificate of Service)(CARNEY, JOHN) [Transferred from New Jersey on 10/2/2019.]
January 18, 2019	Filing 30 NOTICE of Appearance by JOHN J. CARNEY on behalf of PRIYANKA SINGH (CARNEY, JOHN) [Transferred from New Jersey on 10/2/2019.]
January 18, 2019	Filing 29 STIPULATION and [Proposed] Order Setting Schedule for (1) Filing of Amended Complaint and (2) Briefing on Motion to Dismiss by PINKESH NAHAR. (ROSEN, LAURENCE) [Transferred from New Jersey on 10/2/2019.]
January 8, 2019	Filing 28 NOTICE of Appearance by CASEY GENE WATKINS on behalf of STEPHEN P. HERBERT, USA TECHNOLOGIES, INC. (WATKINS, CASEY) [Transferred from New Jersey on 10/2/2019.]
January 8, 2019	Pro Hac Vice counsel, PHILLIP KIM, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (JB, ) [Transferred from New Jersey on 10/2/2019.]
January 3, 2019	Filing 27 Notice of Request by Pro Hac Vice Phillip Kim to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number 0312-9280730.) (ROSEN, LAURENCE) [Transferred from New Jersey on 10/2/2019.]
January 3, 2019	Filing 26 ORDER granting #25 Motion for Leave to Appear Pro Hac Vice as to PHILLIP KIM. etc. Signed by Magistrate Judge Cathy L. Waldor on 1/3/2019. (dam, ) [Transferred from New Jersey on 10/2/2019.]
January 2, 2019	Filing 25 MOTION for Leave to Appear Pro Hac Vice as to Phillip Kim by PINKESH NAHAR. (Attachments: #1 Statement as to why no brief necessary, #2 Certification of Laurence M. Rosen, #3 Certification of Phillip Kim, #4 Text of Proposed Order, #5 Certificate of Service)(ROSEN, LAURENCE) [Transferred from New Jersey on 10/2/2019.]
December 31, 2018	Filing 24 Notice of Request by Pro Hac Vice Robert C. Finkel, Esq. to receive Notices of Electronic Filings. (HERRMANN, JEFFREY) [Transferred from New Jersey on 10/2/2019.]
December 19, 2018	Filing 23 ORDER consolidating related actions appointing lead plaintiff and lead counsel. The file 18-13759-CCC-CLW shall constitute the master file for this action, etc., Movant is appointed as Lead Plaintiff of the Class, as Movant has largest financial interest in this litigation and otherwise satisfies the requirements of Federal Rule of Civil procedure 23. Movant's choice of counsel is approved, and accordingly, The Rosen Law Firm, P.A. is appointment as Lead Counsel, etc. Signed by Magistrate Judge Cathy L. Waldor on 12/19/2018. (JB, ) Modified on 8/13/2019 (th). [Transferred from New Jersey on 10/2/2019.]
December 19, 2018	Pro Hac Vice fee of $150 received as to Robert C. Finkel, Esq., receipt number TRE098150. (jem) [Transferred from New Jersey on 10/2/2019.]
December 17, 2018	Filing 22 ORDER Granting #21 MOTION for Leave to Appear Pro Hac Vice for Robert C. Finkel, Esq. by University of Puerto Rico Retirement System., etc. Signed by Magistrate Judge Cathy L. Waldor on 12/17/2018. (JB, ) [Transferred from New Jersey on 10/2/2019.]
December 17, 2018	Set Deadlines as to #21 MOTION for Leave to Appear Pro Hac Vice for Robert C. Finkel, Esq.. Motion set for 1/7/2019 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (JB, ) [Transferred from New Jersey on 10/2/2019.]
December 14, 2018	Filing 21 MOTION for Leave to Appear Pro Hac Vice for Robert C. Finkel, Esq. by University of Puerto Rico Retirement System. (Attachments: #1 Certification of Robert C. Finkel, Esq., #2 Certification of Jeffrey W. Herrmann, Esq., #3 Text of Proposed Order)(HERRMANN, JEFFREY) [Transferred from New Jersey on 10/2/2019.]
December 10, 2018	Filing 20 REPLY BRIEF to Opposition to Motion filed by PINKESH NAHAR re #8 MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Attorney: The Rosen Law Firm, P.A.. MOTION to Consolidate Cases (Attachments: #1 Declaration, #2 Exhibit, #3 Exhibit)(ROSEN, LAURENCE) [Transferred from New Jersey on 10/2/2019.]
December 10, 2018	Filing 19 REPLY to Response to Motion filed by DELAWARE COUNTY EMPLOYEES RETIREMENT SYSTEM re #7 MOTION to Appoint Lead Plaintiff (SEEGER, CHRISTOPHER) [Transferred from New Jersey on 10/2/2019.]
December 10, 2018	Filing 18 REPLY BRIEF to Opposition to Motion filed by University of Puerto Rico Retirement System re #7 MOTION to Appoint Lead Plaintiff (Attachments: #1 Declaration)(HERRMANN, JEFFREY) [Transferred from New Jersey on 10/2/2019.]
December 5, 2018	Filing 17 NOTICE by RONALD R. SISSECK Notice of Withdrawal of Motion of Ronald R. Sisseck for Consolidation, Appointment as Lead Plaintiff and Approval of Selection of Counsel (LINDENFELD, JONATHAN) [Transferred from New Jersey on 10/2/2019.]
December 3, 2018	Filing 16 RESPONSE in Opposition filed by PINKESH NAHAR re #10 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Lead Plaintiff, Lead and Liaison Counsel Attorney: Bernstein Liebhard (proposed Lead Counsel); Law Offices of Jan Meyer & Associates, P.C. (proposed Liaison Counsel)., #6 MOTION to Appoint Lead Plaintiff , #7 MOTION to Appoint Lead Plaintiff , #9 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Counsel Attorney: Jonathan D. Lindenfeld. (Attachments: #1 Declaration, #2 Exhibit)(ROSEN, LAURENCE) [Transferred from New Jersey on 10/2/2019.]
December 3, 2018	Filing 15 RESPONSE in Opposition filed by DELAWARE COUNTY EMPLOYEES RETIREMENT SYSTEM re #8 MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Attorney: The Rosen Law Firm, P.A.. MOTION to Consolidate Cases , #9 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Counsel Attorney: Jonathan D. Lindenfeld., #10 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Lead Plaintiff, Lead and Liaison Counsel Attorney: Bernstein Liebhard (proposed Lead Counsel); Law Offices of Jan Meyer & Associates, P.C. (proposed Liaison Counsel)., #6 MOTION to Appoint Lead Plaintiff (Attachments: #1 Declaration of David A. Rosenfeld, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12)(SEEGER, CHRISTOPHER) [Transferred from New Jersey on 10/2/2019.]
December 3, 2018	Filing 14 RESPONSE to Motion filed by University of Puerto Rico Retirement System re #8 MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Attorney: The Rosen Law Firm, P.A.. MOTION to Consolidate Cases (HERRMANN, JEFFREY) [Transferred from New Jersey on 10/2/2019.]
December 3, 2018	Filing 13 NOTICE by Masbez LLC, HAROLD WEBER re #10 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Lead Plaintiff, Lead and Liaison Counsel Attorney: Bernstein Liebhard (proposed Lead Counsel); Law Offices of Jan Meyer & Associates, P.C. (proposed Liaison Counsel). NOTICE OF WITHDRAWAL OF MOTION (ELEM, RICHARD) [Transferred from New Jersey on 10/2/2019.]
December 3, 2018	Filing 12 Letter from John C. Grugan to Court re Motion to Consolidate. (Attachments: #1 Certificate of Service)(GRUGAN, JOHN) [Transferred from New Jersey on 10/2/2019.]
November 16, 2018	Filing 11 STIPULATION AND ORDER REGARDING ACCEPTANCE OF SERVICE OF THE COMPLAINT AND DEFENDANTS' RESPONSE THERETO. etc. Signed by Magistrate Judge Cathy L. Waldor on 11/14/2018. (dam, ) [Transferred from New Jersey on 10/2/2019.]
November 14, 2018	Set Deadlines as to #10 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Lead Plaintiff, Lead and Liaison Counsel Attorney: Bernstein Liebhard (proposed Lead Counsel); Law Offices of Jan Meyer & Associates, P.C. (proposed Liaison Counsel)., #9 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Counsel Attorney: Jonathan D. Lindenfeld., #8 MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Attorney: The Rosen Law Firm, P.A.. MOTION to Consolidate Cases , #7 MOTION to Appoint Lead Plaintiff , #6 MOTION to Appoint Lead Plaintiff . Motions set for 12/17/2018 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (dam, ) [Transferred from New Jersey on 10/2/2019.]
November 13, 2018	Filing 10 MOTION to Consolidate Cases , MOTION to Appoint Lead Plaintiff , MOTION to Appoint Counsel Lead Plaintiff, Lead and Liaison Counsel Attorney: Bernstein Liebhard (proposed Lead Counsel); Law Offices of Jan Meyer & Associates, P.C. (proposed Liaison Counsel). by HAROLD WEBER, Masbez LLC. (Attachments: #1 Declaration Declaration, #2 Brief Memorandum, #3 Text of Proposed Order Proposed Order, #4 Exhibit Exhibit A, #5 Exhibit Exhibit B, #6 Exhibit Exhibit C, #7 Exhibit Exhibit D, #8 Exhibit Exhibit E)(ELEM, RICHARD) [Transferred from New Jersey on 10/2/2019.]
November 13, 2018	Filing 9 MOTION to Consolidate Cases , MOTION to Appoint Lead Plaintiff , MOTION to Appoint Counsel Counsel Attorney: Jonathan D. Lindenfeld. by RONALD R. SISSECK. (Attachments: #1 Brief, #2 Declaration with Exhibits A-D, #3 Text of Proposed Order)(LINDENFELD, JONATHAN) [Transferred from New Jersey on 10/2/2019.]
November 13, 2018	Filing 8 MOTION to Appoint Lead Plaintiff , MOTION to Appoint Counsel Attorney: The Rosen Law Firm, P.A.., MOTION to Consolidate Cases by PINKESH NAHAR. (Attachments: #1 Text of Proposed Order, #2 Brief, #3 Declaration, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit)(ROSEN, LAURENCE) [Transferred from New Jersey on 10/2/2019.]
November 13, 2018	Filing 7 MOTION to Appoint Lead Plaintiff by DELAWARE COUNTY EMPLOYEES RETIREMENT SYSTEM. (Attachments: #1 Brief Memorandum of Law in Support of Delaware County Employees Retirement System's Motion for Consolidation, Appointment as Lead Plaintiff, and Approval of Lead Plaintiff's Selection of Lead Counsel, #2 Declaration of Christopher A. Seeger, #3 Text of Proposed Order Proposed Order)(SEEGER, CHRISTOPHER) [Transferred from New Jersey on 10/2/2019.]
November 13, 2018	Filing 6 MOTION to Appoint Lead Plaintiff by University of Puerto Rico Retirement System. (Attachments: #1 Brief, #2 Declaration, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Text of Proposed Order, #10 Certificate of Service)(HERRMANN, JEFFREY) [Transferred from New Jersey on 10/2/2019.]
November 9, 2018	Filing 5 STIPULATION and [Proposed] Order Regarding Acceptance of Service of the Complaint and Defendants' Response Thereto by STEPHANE GOUET. (ROSEN, LAURENCE) [Transferred from New Jersey on 10/2/2019.]
September 11, 2018	Filing 4 SUMMONS ISSUED as to STEPHEN P. HERBERT, PRIYANKA SINGH, USA TECHNOLOGIES, INC.. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (jr) [Transferred from New Jersey on 10/2/2019.]
September 11, 2018	Filing 3 Corporate Disclosure Statement by STEPHANE GOUET. (ROSEN, LAURENCE) [Transferred from New Jersey on 10/2/2019.]
September 11, 2018	Filing 2 Request for Summons to be Issued by STEPHANE GOUET as to STEPHEN P. HERBERT, PRIYANKA SINGH, USA TECHNOLOGIES, INC.. (ROSEN, LAURENCE) [Transferred from New Jersey on 10/2/2019.]
September 11, 2018	Filing 1 COMPLAINT against STEPHEN P. HERBERT, PRIYANKA SINGH, USA TECHNOLOGIES, INC. ( Filing and Admin fee $ 400 receipt number 0312-9014999) with JURY DEMAND, filed by STEPHANE GOUET. (Attachments: #1 PSLRA Certification, #2 Civil Cover Sheet)(ROSEN, LAURENCE) [Transferred from New Jersey on 10/2/2019.]
September 11, 2018	Case assigned to Judge Claire C. Cecchi and Magistrate Judge Cathy L. Waldor. (jr) [Transferred from New Jersey on 10/2/2019.]

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Pennsylvania Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: In re USA Technologies, Inc. Securities Litigation
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: DELAWARE COUNTY EMPLOYEES RETIREMENT SYSTEM
Represented By:	CHRISTOPHER A. SEEGER
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: Masbez LLC
Represented By:	RICHARD LEVI ELEM
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: UNIVERSITY OF PUERTO RICO RETIREMENT SYSTEM
Represented By:	JEFFREY W. HERRMANN
Represented By:	JACOB A. GOLDBERG
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: HAROLD WEBER
Represented By:	RICHARD LEVI ELEM
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: RONALD R. SISSECK
Represented By:	JONATHAN DAVID LINDENFELD
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: ALBIN F. MOSCHNER
Represented By:	ABRAHAM C. REICH
Represented By:	NATHAN HUDDELL
Represented By:	GERALD E. ARTH
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: STEVEN D. BARNHART
Represented By:	ABRAHAM C. REICH
Represented By:	NATHAN HUDDELL
Represented By:	GERALD E. ARTH
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: NORTHLAND SECURITIES, INC.
Represented By:	LAURA H. MCNALLY
Represented By:	MARC J. SONNENFELD
Represented By:	KAREN PIESLAK POHLMANN
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: WILLIAM J. SCHOCH
Represented By:	ABRAHAM C. REICH
Represented By:	NATHAN HUDDELL
Represented By:	GERALD E. ARTH
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: BARRINGTON RESEARCH ASSOCIATES, INC.
Represented By:	LAURA H. MCNALLY
Represented By:	MARC J. SONNENFELD
Represented By:	KAREN PIESLAK POHLMANN
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: ROBERT L. METZGER
Represented By:	ABRAHAM C. REICH
Represented By:	NATHAN HUDDELL
Represented By:	GERALD E. ARTH
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: WILLIAM BLAIR & COMPANY, L.L.C.
Represented By:	LAURA H. MCNALLY
Represented By:	MARC J. SONNENFELD
Represented By:	KAREN PIESLAK POHLMANN
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: CRAIG-HALLUM CAPITAL GROUP, LLC
Represented By:	LAURA H. MCNALLY
Represented By:	MARC J. SONNENFELD
Represented By:	KAREN PIESLAK POHLMANN
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: JOEL BROOKS
Represented By:	ABRAHAM C. REICH
Represented By:	NATHAN HUDDELL
Represented By:	GERALD E. ARTH
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: WILLIAM J. REILLY, JR.
Represented By:	ABRAHAM C. REICH
Represented By:	NATHAN HUDDELL
Represented By:	GERALD E. ARTH
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: TAN HUY NGUYEN
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: STEPHANE GOUET
Represented By:	LAURENCE M. ROSEN
Represented By:	JACOB A. GOLDBERG
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: PETER FARSACI
Represented By:	JACOB A. GOLDBERG
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: USA TECHNOLOGIES, INC.
Represented By:	CASEY GENE WATKINS
Represented By:	LAURA E. KRABILL
Represented By:	JOHN C. GRUGAN
Represented By:	KAHLIL C. WILLIAMS
Represented By:	M. NORMAN GOLDBERGER
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: STEPHEN P. HERBERT
Represented By:	CASEY GENE WATKINS
Represented By:	LAURA E. KRABILL
Represented By:	JOHN C. GRUGAN
Represented By:	KAHLIL C. WILLIAMS
Represented By:	M. NORMAN GOLDBERGER
Represented By:	STEPHEN AARON MILLER
Represented By:	RACHEL COLLINS CLARKE
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: PRIYANKA SINGH
Represented By:	JOHN J. CARNEY
Represented By:	TYSON Y. HERROLD
Represented By:	DOUGLAS W. GREENE
Represented By:	BARI R. NADWORNY
Represented By:	CARL W. HITTINGER
Represented By:	JIMMY FOKAS
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Lead plaintiff: Pinkesh Nahar
Represented By:	LAURENCE M. ROSEN
Represented By:	PHILLIP C. KIM
Represented By:	JACOB A. GOLDBERG
Represented By:	ROBERT C. FINKEL
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Consolidated plaintiff: DAVID GRAY
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Consolidated plaintiff: ANTHONY E PHILLIPS
Represented By:	JOEL B. STRAUSS
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
In re: USA TECHNOLOGIES, INC. SECURITIES LITIGATION
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?