Plymouth County Retirement Association v. Upstart Holdings, Inc., et al
| Plymouth County Retirement Association |
| Upstart Holdings, Inc., Sanjay Datta and David J Girouard |
| 3:2022cv02973 |
| May 19, 2022 |
| US District Court for the Northern District of California |
| William H Orrick |
| Securities/Commodities |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 18 NOTICE of Voluntary Dismissal by Plymouth County Retirement Association (Kaplan, David) (Filed on 7/11/2022) |
| Filing 17 Certificate of Interested Entities by David J Girouard identifying Other Affiliate RSUI Indemnity Company, Other Affiliate AXIS Insurance Company, Other Affiliate Freedom Specialty Insurance Company, Other Affiliate Starr Indemnity & Liability Company, Other Affiliate Endurance Risk Solutions Assurance Co., Other Affiliate Allied World Specialty Insurance Company, Other Affiliate Lloyds of London (Beazley Syndicate AFB), Other Affiliate Argonaut Insurance Company, Other Affiliate Berkley Insurance Company, Other Affiliate XL Specialty Insurance Company, Other Affiliate Continental Casualty Company for David J Girouard. (Hashemi, Caz) (Filed on 7/6/2022) |
| Filing 16 Certificate of Interested Entities by Sanjay Datta identifying Other Affiliate XL Specialty Insurance Company, Other Affiliate RSUI Indemnity Company, Other Affiliate AXIS Insurance Company, Other Affiliate Freedom Specialty Insurance Company, Other Affiliate Starr Indemnity & Liability Company, Other Affiliate Endurance Risk Solutions Assurance Co., Other Affiliate Allied World Specialty Insurance Company, Other Affiliate Lloyds of London (Beazley Syndicate AFB), Other Affiliate Argonaut Insurance Company, Other Affiliate Berkley Insurance Company, Other Affiliate Continental Casualty Company for Sanjay Datta. (Hashemi, Caz) (Filed on 7/6/2022) |
| Filing 15 Certificate of Interested Entities by Upstart Holdings, Inc. identifying Other Affiliate RSUI Indemnity Company, Other Affiliate AXIS Insurance Company, Other Affiliate Freedom Specialty Insurance Company, Other Affiliate The Vanguard Group, Other Affiliate Starr Indemnity & Liability Company, Other Affiliate Endurance Risk Solutions Assurance Co., Other Affiliate Allied World Specialty Insurance Company, Other Affiliate Lloyds of London (Beazley Syndicate AFB), Other Affiliate Vulcan Value Partners, LLC, Other Affiliate Dave Girouard, Other Affiliate Argonaut Insurance Company, Other Affiliate Berkley Insurance Company, Other Affiliate XL Specialty Insurance Company, Other Affiliate Continental Casualty Company for Upstart Holdings, Inc.. (Hashemi, Caz) (Filed on 7/6/2022) |
| Filing 14 Corporate Disclosure Statement by Upstart Holdings, Inc. (Hashemi, Caz) (Filed on 7/6/2022) |
| Filing 13 NOTICE of Appearance by Catherine Eugenia Moreno (Moreno, Catherine) (Filed on 7/6/2022) |
| Filing 12 NOTICE of Appearance by Caz Hashemi (Hashemi, Caz) (Filed on 7/6/2022) |
| Filing 11 WAIVER OF SERVICE Returned Executed filed by Plymouth County Retirement Association. Service waived by Sanjay Datta waiver sent on 5/19/2022, answer due 7/18/2022; David J Girouard waiver sent on 5/19/2022, answer due 7/18/2022; Upstart Holdings, Inc. waiver sent on 5/19/2022, answer due 7/18/2022. (Kaplan, David) (Filed on 6/23/2022) |
| Filing 10 NOTICE by Plymouth County Retirement Association of Publication Pursuant to Civil L.R. 23-1(a) (Attachments: #1 Exhibit A, #2 Exhibit B)(Kaplan, David) (Filed on 5/31/2022) |
| Filing 9 Summons Issued as to Sanjay Datta, David J Girouard, Upstart Holdings, Inc. (Attachments: #1 Summons, #2 Summons)(sfb, COURT STAFF) (Filed on 5/19/2022) |
| Filing 8 Initial Case Management Scheduling Order with ADR Deadlines: Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Case Management Statement due by 8/16/2022. Initial Case Management Conference set for 8/23/2022 02:00 PM in San Francisco, Courtroom 02, 17th Floor. (Attachments: #1 Notice of Eligibility for Video Recording)(sfb, COURT STAFF) (Filed on 5/19/2022) |
| Filing 7 Case assigned to Judge William H. Orrick. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. (cv, COURT STAFF) (Filed on 5/19/2022) |
| Filing 6 CERTIFICATE of Counsel by David Reuven Lev Kaplan on behalf of Plymouth County Retirement Association (Kaplan, David) (Filed on 5/19/2022) |
| Filing 5 Certificate of Interested Entities by Plymouth County Retirement Association (Kaplan, David) (Filed on 5/19/2022) |
| Filing 4 Proposed Summons. (Kaplan, David) (Filed on 5/19/2022) |
| Filing 3 Proposed Summons. (Kaplan, David) (Filed on 5/19/2022) |
| Filing 2 Proposed Summons. (Kaplan, David) (Filed on 5/19/2022) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402, receipt number ACANDC-17191507.). Filed byPlymouth County Retirement Association. (Attachments: #1 Civil Cover Sheet)(Kaplan, David) (Filed on 5/19/2022) |
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