Comprehensive guide to Scienter In Securities Fraud cases, courts, and legal analysis.
HPIL Holding, Inc. v. Harry Zhang, decided by Sixth Circuit on March 6, 2026, resulted in a defendant win outcome. The Sixth Circuit affirmed the district court's dismissal of a securities fraud class...
Construction Laborers Pension Trust of Greater St. Louis v. Funko Inc, decided by Ninth Circuit on February 4, 2026, resulted in a defendant win outcome. The Ninth Circuit affirmed the district court'...
Newtyn Partners, LP v. Alliance Data Sys. Corp., decided by Sixth Circuit on January 21, 2026, resulted in a defendant win outcome. The Sixth Circuit affirmed the district court's dismissal of a secur...
U.S. Securities and Exchange Commission v. Spartan Securities Group, LTD, decided by Eleventh Circuit on January 16, 2026, resulted in a plaintiff win outcome. The Eleventh Circuit affirmed the distri...
Two Roads Shared Trust v. Barclays Capital Inc., decided by Seventh Circuit on January 15, 2026, resulted in a defendant win outcome. The Seventh Circuit affirmed the dismissal of a securities fraud c...
37celsius Capital Partners, L.P. v. Intel Corporation, decided by Seventh Circuit on December 23, 2025, resulted in a defendant win outcome. The Seventh Circuit affirmed the district court's dismissal...
SEC v. Kevin Duff, decided by Seventh Circuit on December 4, 2025, resulted in a defendant win outcome. The Seventh Circuit affirmed the district court's decision, finding that Kevin Duff's "expert" t...
City of Hollywood Police Officers Retirement Syst v. NextEra Energy, Inc., decided by Eleventh Circuit on November 26, 2025, resulted in a defendant win outcome. The Eleventh Circuit affirmed the dist...
Hunt v. Pricewaterhousecoopers LLP (Pwc), decided by Ninth Circuit on November 10, 2025, resulted in a defendant win outcome. The Ninth Circuit affirmed the district court's dismissal of a securities ...
Alejandro Handal v. Innovative Industrial Properties Inc, decided by Third Circuit on October 15, 2025, resulted in a defendant win outcome. The Third Circuit affirmed the dismissal of a securities fr...
Sherman v. Abengoa, S.A., decided by Second Circuit on October 6, 2025, resulted in a defendant win outcome. The Second Circuit affirmed the dismissal of a securities fraud class action against Abengo...
Gimpel v. Hain Celestial Group, Inc., decided by Second Circuit on September 29, 2025, resulted in a defendant win outcome. The Second Circuit affirmed the dismissal of a securities fraud class action...
Sonterra Cap. Master Fund, Ltd. v. UBS AG, decided by Second Circuit on September 15, 2025, resulted in a defendant win outcome. The Second Circuit affirmed the dismissal of a securities fraud class a...
Roth v. Armistice Capital, LLC, decided by Second Circuit on August 28, 2025, resulted in a defendant win outcome. The Second Circuit affirmed the district court's dismissal of a securities fraud clas...
Sullivan v. UBS AG, decided by Second Circuit on August 22, 2025, resulted in a defendant win outcome. The Second Circuit affirmed the dismissal of a securities fraud class action against UBS AG. The ...
Boilermaker Blacksmith National Pension Trust v. Maiden Holdings Ltd, decided by Third Circuit on August 20, 2025, resulted in a defendant win outcome. The Third Circuit affirmed the District Court's ...
State Teachers Retirement System of Ohio v. Charles River Laboratories International, Inc., decided by First Circuit on August 15, 2025, resulted in a defendant win outcome. The plaintiff, a sharehold...
Penthol v. Vertex Energy, decided by Fifth Circuit on August 14, 2025, resulted in a defendant win outcome. The Fifth Circuit affirmed the district court's dismissal of a securities fraud class action...
United States Securities and Exchange Commission v. Barry, decided by Ninth Circuit on August 11, 2025, resulted in a defendant win outcome. The Ninth Circuit affirmed the district court's decision, h...
Banoka S.À.R.L. v. Elliott Mgmt. Corp., decided by Second Circuit on July 31, 2025, resulted in a defendant win outcome. The Second Circuit affirmed the dismissal of a lawsuit alleging that Elliott Ma...
Wildman v. Deutsche Bank, decided by Second Circuit on July 21, 2025, resulted in a defendant win outcome. The Second Circuit affirmed the dismissal of a securities fraud class action against Deutsche...
Schuman v. Microchip Technology Incorporated, decided by Ninth Circuit on June 5, 2025, resulted in a defendant win outcome. The Ninth Circuit affirmed the district court's dismissal of a securities f...
Schuman v. Microchip Technology Incorporated, decided by Ninth Circuit on June 5, 2025, resulted in a defendant win outcome. The Ninth Circuit affirmed the district court's dismissal of a securities f...
Romanova v. Amilus Inc., decided by Second Circuit on May 23, 2025, resulted in a defendant win outcome. The Second Circuit affirmed the district court's dismissal of a securities fraud class action a...
AI-generated summary for informational purposes only. Not legal advice. May contain errors. Consult a licensed attorney for legal advice.