Hsu v. Girouard et al
Plaintiff: Chia Chih Hsu
Defendant: David Girouard, Sanjay Datta, Jeff Huber, Kerry Cooper, Sukhinder Singh Cassidy, Hilliard Terry, Mary Hentges, Ciaran OKelly, Paul Gu, Robert Schwartz and Ciaran O'Kelly
Nominal Defendant: Upstart Holdings, Inc.
Case Number: 1:2023cv00132
Filed: February 3, 2023
Court: US District Court for the District of Delaware
Presiding Judge: Maryellen Noreika
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 16, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 16, 2023 Opinion or Order Filing 10 SO ORDERED re #9 Stipulation and Order to Stay Proceedings. CASE STAYED. ORDERED by Judge Maryellen Noreika on 2/16/2023. (dlw)
February 16, 2023 Filing 9 STIPULATION To Stay Proceedings by Sukhinder Singh Cassidy, Kerry Cooper, Sanjay Datta, David Girouard, Paul Gu, Mary Hentges, Jeff Huber, Ciaran O'Kelly, Robert Schwartz, Hilliard Terry, Upstart Holdings, Inc.. (Cordo, Andrew)
February 16, 2023 Filing 8 Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by Upstart Holdings, Inc.. (Cordo, Andrew)
February 15, 2023 Filing 7 MOTION for Pro Hac Vice Appearance of Attorney Caz Hashemi and Benjamin M. Crosson - filed by Sukhinder Singh Cassidy, Kerry Cooper, Sanjay Datta, David Girouard, Paul Gu, Mary Hentges, Jeff Huber, Ciaran O'Kelly, Robert Schwartz, Hilliard Terry, Upstart Holdings, Inc.. (Attachments: #1 Certification of Caz Hashemi, #2 Certification of Benjamin M. Crosson)(Cordo, Andrew)
February 15, 2023 Filing 6 NOTICE of Appearance by Andrew Dieter Cordo on behalf of Sukhinder Singh Cassidy, Kerry Cooper, Sanjay Datta, David Girouard, Paul Gu, Mary Hentges, Jeff Huber, Ciaran O'Kelly, Robert Schwartz, Hilliard Terry, Upstart Holdings, Inc. (Cordo, Andrew)
February 15, 2023 Filing 5 NOTICE of Appearance by Nora McDonough Crawford on behalf of Sukhinder Singh Cassidy, Kerry Cooper, Sanjay Datta, David Girouard, Paul Gu, Mary Hentges, Jeff Huber, Ciaran O'Kelly, Robert Schwartz, Hilliard Terry, Upstart Holdings, Inc. (Crawford, Nora)
February 15, 2023 Pro Hac Vice Attorney Benjamin M. Crosson and Caz Hashemi for Sukhinder Singh Cassidy, Kerry Cooper, Sanjay Datta, David Girouard, Paul Gu, Mary Hentges, Jeff Huber, Ciaran O'Kelly, Robert Schwartz, Hilliard Terry and Upstart Holdings, Inc. added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (mpb)
February 15, 2023 Opinion or Order SO ORDERED re #7 MOTION for Pro Hac Vice Appearance of Attorney Caz Hashemi and Benjamin M. Crosson filed by Ciaran O'Kelly, Hilliard Terry, David Girouard, Sukhinder Singh Cassidy, Robert Schwartz, Sanjay Datta, Jeff Huber, Upstart Holdings, Inc., Kerry Cooper, Mary Hentges, Paul Gu. ORDERED by Judge Maryellen Noreika on 2/15/2023. (dlw)
February 8, 2023 Case Assigned to Judge Maryellen Noreika. Please include the initials of the Judge (MN) after the case number on all documents filed. (rjb)
February 6, 2023 Filing 4 SUMMONS Returned Executed by Chia Chih Hsu.Upstart Holdings, Inc. served on 2/6/2023, answer due 2/27/2023. (Farnan, Michael)
February 3, 2023 Filing 3 Summons Issued as to Upstart Holdings, Inc. on 2/3/2023. (mpb)
February 3, 2023 Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (mpb)
February 3, 2023 Filing 1 COMPLAINT filed with Jury Demand against Sukhinder Singh Cassidy, Kerry Cooper, Sanjay Datta, David Girouard, Paul Gu, Mary Hentges, Jeff Huber, Ciaran O'Kelly, Robert Schwartz, Hilliard Terry, Upstart Holdings, Inc. ( Filing fee $ 402, receipt number ADEDC-4059521.) - filed by Chia Chih Hsu. (Attachments: #1 Verification, #2 Civil Cover Sheet)(mpb)

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Plaintiff: Chia Chih Hsu
Represented By: Michael J. Farnan
Represented By: Brian E. Farnan
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Defendant: David Girouard
Represented By: Andrew Dieter Cordo
Represented By: Benjamin M. Crosson
Represented By: Caz Hashemi
Represented By: Nora McDonough Crawford
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Defendant: Sanjay Datta
Represented By: Andrew Dieter Cordo
Represented By: Benjamin M. Crosson
Represented By: Caz Hashemi
Represented By: Nora McDonough Crawford
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Defendant: Jeff Huber
Represented By: Andrew Dieter Cordo
Represented By: Benjamin M. Crosson
Represented By: Caz Hashemi
Represented By: Nora McDonough Crawford
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Defendant: Kerry Cooper
Represented By: Andrew Dieter Cordo
Represented By: Benjamin M. Crosson
Represented By: Caz Hashemi
Represented By: Nora McDonough Crawford
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Defendant: Sukhinder Singh Cassidy
Represented By: Andrew Dieter Cordo
Represented By: Benjamin M. Crosson
Represented By: Caz Hashemi
Represented By: Nora McDonough Crawford
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Defendant: Hilliard Terry
Represented By: Andrew Dieter Cordo
Represented By: Benjamin M. Crosson
Represented By: Caz Hashemi
Represented By: Nora McDonough Crawford
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Defendant: Mary Hentges
Represented By: Caz Hashemi
Represented By: Andrew Dieter Cordo
Represented By: Benjamin M. Crosson
Represented By: Nora McDonough Crawford
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Defendant: Ciaran OKelly
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Defendant: Paul Gu
Represented By: Benjamin M. Crosson
Represented By: Caz Hashemi
Represented By: Andrew Dieter Cordo
Represented By: Nora McDonough Crawford
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Defendant: Robert Schwartz
Represented By: Caz Hashemi
Represented By: Andrew Dieter Cordo
Represented By: Benjamin M. Crosson
Represented By: Nora McDonough Crawford
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Defendant: Ciaran O'Kelly
Represented By: Andrew Dieter Cordo
Represented By: Benjamin M. Crosson
Represented By: Caz Hashemi
Represented By: Nora McDonough Crawford
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Nominal defendant: Upstart Holdings, Inc.
Represented By: Andrew Dieter Cordo
Represented By: Benjamin M. Crosson
Represented By: Caz Hashemi
Represented By: Nora McDonough Crawford
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