Crain v. Upstart Holdings, Inc. et al
| Kevin Crain and Universal-Investment-Gesellschaft mbHaft |
| Upstart Holdings, Inc., David J. Girouard and Sanjay Datta |
| 2:2022cv02935 |
| July 26, 2022 |
| US District Court for the Southern District of Ohio |
| Elizabeth Preston Deavers |
| Algenon L Marbley |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 7, 2024. A more recent docket listing may be available from PACER.
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Filing 38
ORDER granting #34 Motion to Withdraw as Attorney. Attorney Christos N. Georgalis terminated. Signed by Magistrate Judge Elizabeth Preston Deavers on 9/1/2022. (vb)
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Filing 37
ORDER granting #36 MOTION for Extension of Time to Amend #26 Order on Motion to Vacate. The scheduling Order for filing the Consolidated Amended Complaint and Motion to Dismiss proceeds as follows: a) Lead Plaintiff shall file the Complaint on or before November 14, 2022; b) Defendants shall file their motion to dismiss on or before January 13, 2023; c) Lead Plaintiff shall file its opposition on or before March 14, 2023; d) Defendants shall file their reply on or before April 13, 2023. Additionally, the Parties will submit all future filings in this case under the caption In re Upstart Holdings, Inc. Securities Litigation, Case No. 2:22-cv-2935-ALM-EPD. Signed by Magistrate Judge Elizabeth Preston Deavers on August 31, 2022. (jlk)
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Filing 36
MOTION for Extension of Time to Amend #26 Order on Motion to Vacate New date requested 11/14/2022. by Defendants Sanjay Datta, David J. Girouard, Upstart Holdings, Inc.. (Attachments: #1 Text of Proposed Order) (Warren, Thomas)
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NOTATION ORDER granting #25 Motion for Leave to Appear Pro Hac Vice of Christopher F. Moriarty as Co-Counsel. Co-Counsel is directed to register for e-filing through PACER unless they have done so previously. By Magistrate Judge Elizabeth Preston Deavers on 08/30/2022. (tla)
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Filing 35
AFFIDAVIT (Amended) for Pro Hac Vice by Plaintiff Universal-Investment-Gesellschaft mbHaft. (Grant, David)
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Filing 34
MOTION to Withdraw as Attorney by Defendants Sanjay Datta, David J. Girouard, Upstart Holdings, Inc.. (Georgalis, Christos)
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Filing 33
NOTATION ORDER granting #31 Motion for Leave to Appear Pro Hac Vice of William H. Narwold as co-counsel. Co-Counsel is directed to register for e-filing through PACER unless they have done so previously. Signed by Magistrate Judge Elizabeth Preston Deavers on August 24, 2022. (jlk)
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Filing 32
ORDER denying #29 Motion to Withdraw as Attorney. Signed by Magistrate Judge Elizabeth Preston Deavers on August 24, 2022. (jlk)
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Filing 31
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-9018292) of William H. Narwold by Plaintiff Universal-Investment-Gesellschaft mbHaft. (Attachments: #1 Exhibit Affidavit of William H. Narwold, #2 Exhibit Certificate in Good Standing-Willia H. Narwold) (Grant, David)
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Filing 30
AFFIDAVIT of Gregg S. Levin (amended) by Plaintiff Universal-Investment-Gesellschaft mbHaft. (Grant, David)
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Filing 29
MOTION to Withdraw as Attorney by Defendants Sanjay Datta, David J. Girouard, Upstart Holdings, Inc.. (Georgalis, Christos)
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Filing 28
AFFIDAVIT of Christopher F. Moriarty (Amended) by Plaintiff Universal-Investment-Gesellschaft mbHaft. (Grant, David)
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Filing 27
AFFIDAVIT of Max Gruetzmacher by Plaintiff Universal-Investment-Gesellschaft mbHaft. (Grant, David)
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Filing 26
ORDER granting #22 Joint Motion to Vacate Rule 26(f) Conference and Extend Time for Defendants' Response to Complaint. Signed by Magistrate Judge Elizabeth Preston Deavers on 8/17/2022. (vb)
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Filing 25
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-9009214) of Christopher F. Moriarty by Plaintiff Universal-Investment-Gesellschaft mbHaft. (Attachments: #1 Exhibit Affidavit of Christopher Moriarty, #2 Exhibit Certificate of Good Standing-Christopher Moriarty) (Grant, David)
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Filing 24
NOTICE by Plaintiff Universal-Investment-Gesellschaft mbHaft re #20 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-9006852) of Gregg S. Levin Certificate of Good Standing for Gregg S. Levin (Grant, David)
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Filing 23
ORDER Granting #19 Motion for Order Appointing Lead Plaintiff and Approving Selection of Counsel. Signed by Magistrate Judge Elizabeth Preston Deavers on 8/16/2022. (sln)
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Filing 22
MOTION to Vacate #4 Status Report by Defendants Sanjay Datta, David J. Girouard, Upstart Holdings, Inc., Interested Party Universal-Investment-Gesellschaft mbHaft. (Attachments: #1 Text of Proposed Order) (Warren, Thomas)
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Filing 21
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-9006896) of Max N. Gruetzmacher by Interested Party Universal-Investment-Gesellschaft mbHaft. (Attachments: #1 Exhibit Affidavit of Max Gruetzmacher, #2 Exhibit Certificate of Good Standing for Max Gruetzmacher) (Grant, David)
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Filing 20
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-9006852) of Gregg S. Levin by Interested Party Universal-Investment-Gesellschaft mbHaft. (Attachments: #1 Exhibit Affidavit of Gregg Levin, #2 Exhibit Certificate of Good Standing for Gregg Levin) (Grant, David)
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Filing 19
Proposed MOTION for Order to Grant Motion for entry of an Order Appointing Lead Plaintiff and Approving Selection of Counsel by Interested Party Universal-Investment-Gesellschaft mbHaft. (Grant, David)
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Filing 18
MOTION to Appoint Counsel Declaration of David R. Grant in Support of the Motion for Entry of an Order Appointing Lead Plaintiff and Approving Selection of Counsel by Interested Party Universal-Investment-Gesellschaft mbHaft. (Attachments: #1 Exhibit Universal Motion, #2 Exhibit Motley Rice Firm Resume) (Grant, David)
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Filing 17
Unopposed MOTION to Appoint Counsel David Grant and Appointing Universal Investment-Gesellschaft mbH as Lead Plaintiff by Interested Party Universal-Investment-Gesellschaft mbHaft. (Grant, David)
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Filing 16
NOTATION ORDER granting #15 Motion for Leave to Appear Pro Hac Vice of Benjamin M Crosson as co-counsel. Co-counsel is directed to register for e-filing through PACER unless they have done so previously. By Magistrate Judge Elizabeth Preston Deavers on 8/10/2022. (vb)
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Filing 15
First MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8995633) of Benjamin M. Crosson by Defendants Sanjay Datta, David J. Girouard, Upstart Holdings, Inc.. (Attachments: #1 Exhibit Certificate of good standing) (Warren, Thomas)
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Filing 14
NOTATION ORDER granting #13 Motion for Leave to Appear Pro Hac Vice of Caz Hashemi as co-counsel. Co-Counsel is directed to register for e-filing through PACER unless they have done so previously. Signed by Magistrate Judge Elizabeth Preston Deavers on August 3, 2022. (jlk)
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Filing 13
First MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8987452) of Caz Hashemi by Defendants Sanjay Datta, David J. Girouard, Upstart Holdings, Inc.. (Attachments: #1 Exhibit Certificate of Good Standing) (Warren, Thomas)
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Filing 12
WAIVER OF SERVICE Returned Executed. Waiver sent to Upstart Holdings, Inc. on 7/28/2022, answer due 9/26/2022. (Murray, Joseph)
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Filing 11
WAIVER OF SERVICE Returned Executed. Waiver sent to David J. Girouard on 7/28/2022, answer due 9/26/2022. (Murray, Joseph)
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Filing 10
WAIVER OF SERVICE Returned Executed. Waiver sent to Sanjay Datta on 7/28/2022, answer due 9/26/2022. (Murray, Joseph)
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Filing 9
NOTICE of Appearance by Thomas David Warren for Defendant Upstart Holdings, Inc. (Warren, Thomas)
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Filing 8
NOTICE of Hearing:Preliminary Pretrial Conference set for 8/25/2022 11:30 AM in Teleconference before Magistrate Judge Elizabeth Preston Deavers. (sln)
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Filing 7
NOTICE of Appearance by Christos N. Georgalis for Defendants Sanjay Datta, David J. Girouard, Upstart Holdings, Inc. (Georgalis, Christos)
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Filing 6
Corporate Disclosure Statement by Defendant Upstart Holdings, Inc.. (Georgalis, Christos)
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Filing 5
Response to "Joint Status Report" and Proposed Order by Defendants Sanjay Datta, David J. Girouard, Upstart Holdings, Inc.. (Georgalis, Christos)
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Filing 4
VACATED per order ECF No #26 *** STATUS REPORT Joint Status Report from Plaintiff Kevin Crain and Movant Universal Investment-Gesellschaft MBH by Plaintiff Kevin Crain. (Attachments: #1 Text of Proposed Order) (Murray, Joseph) Modified text on 8/17/2022 (vb).
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Filing 2
Summons Issued as to Sanjay Datta, David J. Girouard, Upstart Holdings, Inc. (jlk)
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Filing 1
COMPLAINT with JURY DEMAND Class Action Complaint for Violations of the Federal Securities Laws against Sanjay Datta, David J. Girouard, Upstart Holdings, Inc. ( Filing fee $ 402 paid - receipt number: AOHSDC-8973861), filed by Kevin Crain. (Attachments: #1 Exhibit Certification, #2 Civil Cover Sheet, #3 Summons Form Upstart Holdings, Inc., #4 Summons Form David J. Girouard, #5 Summons Form Sanjay Datta) (Murray, Joseph)
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