Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 22
Hsu v. Girouard et al
as 1:2023cv00132
Plaintiff: Chia Chih Hsu
Defendant: David Girouard, Sanjay Datta, Jeff Huber and others
Nominal Defendant: Upstart Holdings, Inc.
Patel v. Under Armour, Inc. et al
as 1:2019cv03209
Defendant: Lawrence Molloy, Kevin A. Plank, Under Armour, Inc. and others
Plaintiff: Kirtan Patel and Aberdeen City Council as Administering Authority for the North East Scotland Pension Fund
Petitioner: Julie Hsu, KBC Asset Management NV and Edward J. Gray
Securities and Exchange Commission v. Perkins et al We have downloadable decisions or orders for this case
as 5:2019cv00243
Defendant: Perkins HSU Export Corporation, Mabiala Phuati, Yilaime Corporation of Nevada and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Kent R.E. Whitney et al We have downloadable decisions or orders for this case
as 8:2019cv00499
Defendant: Kent R.E. Whitney, CHS Asset Management, Inc., The Church For The Healthy Self a/k/a CHS Trust and others
Plaintiff: Securities and Exchange Commission
Not Yet Classified: Robert P Mosier
Cause Of Action: 12 U.S.C. § 22
Nirvana Capital Limited et al v. Mobile Gaming Technologies, Inc. et al We have downloadable decisions or orders for this case
as 4:2018cv07483
Defendant: Fred Hsu, Mobile Gaming Technologies, Inc., Mike Reaves and others
Plaintiff: Winslow Strong and Nirvana Capital Limited
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
In re Micro Focus International plc. Securities Litigation We have downloadable decisions or orders for this case
as 1:2018cv06763
Defendant: Nils Brauckmann, Mike Phillips, Darren Roos and others
Lead Plaintiff: Iron Workers Local No. 25 Pension Fund
Plaintiff: David Schmitt
Cause Of Action: 15 U.S.C. § 77
Ribeiro v. Micro Focus International PLC et al
as 1:2018cv04764
Plaintiff: John Ribeiro
Defendant: Micro Focus International PLC, Christopher Hsu, Stephen Murdoch and others
Cause Of Action: 15 U.S.C. § 78
Schmitt v. Micro Focus International plc et al
as 3:2018cv03066
Plaintiff: David Schmitt
Defendant: Micro Focus International plc, Christopher Hsu, Stephen Murdoch and others
Cause Of Action: 15 U.S.C. § 77
Kaplan v. S.A.C. Capital Advisors, L.P.
as 17-4144
Plaintiff: Roxy D. Sullivan, Individually and on Behalf of All Others Similarly Situated, Lindsey Rankin, Individually and on Behalf of All Others Similarly Situated, City of Birmingham Retirement and Relief System and others
Plaintiff / Appellee: David E. Kaplan, Individually and on Behalf of All Others Similarly Situated, Michael S. Allen, Individually and on Behalf of All Others Similarly Situated, Chi-Pin Hsu, Individually and on Behalf of All Others Similarly Situated and others
Defendant: S.A.C. Capital Advisors, L.P., S.A.C. Capital Advisors, Inc., CR Intrinsic Investors, LLC and others
Appellant: Reed Smith LLP
Kaplan v. S.A.C. Capital Advisors, L.P.
as 17-4067
Plaintiff: Roxy D. Sullivan, Individually and on Behalf of All Others Similarly Situated, Lindsey Rankin, Individually and on Behalf of All Others Similarly Situated, City of Birmingham Retirement and Relief System and others
Plaintiff / Appellee: Michael S. Allen, Individually and on Behalf of All Others Similarly Situated, Chi-Pin Hsu, Individually and on Behalf of All Others Similarly Situated, Fred M. Ross and others
Defendant: S.A.C. Capital Advisors, L.P., S.A.C. Capital Advisors, Inc., CR Intrinsic Investors, LLC and others
Appellant: Reed Smith LLP

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