Handelsbanken Fonder AB v. Upstart Holdings, Inc. et al
| Handelsbanken Fonder AB |
| Upstart Holdings, Inc., David J. Girouard and Sanjay Datta |
| Memphis Light, Gas and Water Division Retirement and Pension System, Kathy Brooks, Universal Investment-Gesellschaft mbH, Emmanuel Sebag and Union Investment Luxembourg S.A. |
| 2:2022cv02706 |
| July 7, 2022 |
| US District Court for the Southern District of Ohio |
| Elizabeth Preston Deavers |
| Sarah D Morrison |
| Securities/Commodities |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on July 27, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| ***Civil Case Terminated per #18 (Notice of Dismissal) (kk2) |
| Filing 18 NOTICE of Voluntary Dismissal by Plaintiff Handelsbanken Fonder AB, Movant Union Investment Luxembourg S.A. (Camillus, John) |
| Filing 17 NOTICE OF WITHDRAWAL OF DOCUMENT re #11 MOTION to Appoint Counsel by Plaintiff Handelsbanken Fonder AB, Movant Union Investment Luxembourg S.A. (Camillus, John) Modified on 7/28/2022 to clarify text (kk2) |
| Filing 15 NOTICE by Plaintiff Handelsbanken Fonder AB, Movant Union Investment Luxembourg S.A. re #12 Notice (Other), #14 Notice of Non-Compliance of Local Rule 5.1(c) (Clerk's Notice),, (Attachments: #1 Exhibit) (Camillus, John) |
| Filing 14 Clerk's Notice of Non-Compliance Local Rule 5.1 (c): The Clerk's Office has reviewed your filing, docket #12 Notice (Other) filed by Handelsbanken Fonder AB, and it appears that one or more of the PDFs are not text searchable and therefore is not in compliance with Local Rule 5.1 (c). You shall refile all of docket #12 Notice (Other) as a text searchable document(s), using the "Waiver of Service Executed" filing event within 24-hours. Non-Compliance Deadline due by 7/26/2022. (kk2) |
| Filing 13 NOTICE OF WITHDRAWAL OF DOCUMENT re #4 MOTION to Appoint Counsel and for Appointment of Lead Plaintiff by Movant Memphis Light, Gas and Water Division Retirement and Pension System (Murch, Kevin) |
| Filing 12 NOTICE of Waivers of Service of Summons by Plaintiff Handelsbanken Fonder AB, Movant Union Investment Luxembourg S.A. (Attachments: #1 Exhibit) (Camillus, John) Modified on 7/25/2022 to correct text and filing party (kk2) |
| Filing 11 MOTION to Appoint Counsel by Plaintiff Handelsbanken Fonder AB, Movant Union Investment Luxembourg S.A.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Text of Proposed Order) (Camillus, John) |
| Filing 10 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff by Movant Emmanuel Sebag. (Attachments: #1 Exhibit 1 - Lead Plaintiff Motion and Accompanying Documents filed in Ward v. Upstart Holdings, Inc. (N.D. Cal.)) (Murray, Joseph) |
| Filing 9 NOTICE of Proposed Order re #6 MOTION to Appoint Counsel by Plaintiff Universal Investment-Gesellschaft mbH. (Grant, David) Modified text on 7/13/2022 (kk2) |
| Filing 8 NOTICE of Motion re #6 MOTION to Appoint Counsel by Plaintiff Universal Investment-Gesellschaft mbH (Grant, David) Modified text on 7/13/2022 (kk2) |
| Filing 7 NOTICE of Declaration of David R. Grant in Support re #6 MOTION to Appoint Counsel by Plaintiff Universal Investment-Gesellschaft mbH. (Attachments: #1 Exhibit Upstart Certification, #2 Exhibit Upstart Loss Chart, #3 Exhibit Upstart Notice in Business Wire, #4 Exhibit Notice Shareholder Alert, #5 Exhibit Motley Rice Firm Resume) (Grant, David) Modified text on 7/13/2022 (kk2). |
| Filing 6 MOTION to Appoint Counsel by Movant Universal Investment-Gesellschaft mbH. (Grant, David) Modified party designation on 7/13/2022 (kk2) |
| Filing 5 MOTION to Appoint Counsel by Movant Kathy Brooks. (Attachments: #1 Exhibit PSLRA Notice, #2 Exhibit Movant Certification, #3 Exhibit Financial Interest Analysis, #4 Exhibit Movant Declaration, #5 Exhibit Firm Resume, #6 Exhibit Proposed Order) (Karon, Daniel) |
| Filing 4 MOTION to Appoint Counsel and for Appointment of Lead Plaintiff by Movant Memphis Light, Gas and Water Division Retirement and Pension System. (Attachments: #1 Declaration of Kevin Murch, #2 A-E) (Murch, Kevin) Modified party designation on 7/13/2022 (kk2) |
| Filing 3 Summons Issued as to Sanjay Datta, David J. Girouard, and Upstart Holdings, Inc. (Attachments: #1 Summons Form Girouard, #2 Summons Form Datta) (kk2) |
| Filing 2 Notice of Pro Hac Vice Rules as to Attorneys Jeroen van Kwawegen and Scott R Foglietta by Clerk of Southern District of Ohio (kk2) |
| Filing 1 COMPLAINT with JURY DEMAND against All Defendants ( Filing fee $ 402 paid - receipt number: AOHSDC-8945278), filed by Handelsbanken Fonder AB. (Attachments: #1 Exhibit Certification, #2 Civil Cover Sheet, #3 Summons Form, #4 Summons Form, #5 Summons Form) (Camillus, John) |
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 Ohio Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
