Docket Nexus — Federal court records.
Securities / Commodities Lawsuit

Hou v. Upside Services, Inc

Securities / Commodities Open / Active District Court, District of Columbia

Hou v. Upside Services, Inc is a federal securities / commodities lawsuit filed on 07/27/2023 in the District Court, District of Columbia. The case is currently open in the federal court system.

A lawsuit records allegations and procedural activity. Being named as a party does not establish liability, wrongdoing, or the merits of any claim.

Court
District Court, District of Columbia (D.D.C.)
Official Court Website →
Assigned judge
Colleen Kollar-Kotelly · 2,320 cases in index
Docket number
1:23-cv-02177
Cause
12:22 Securities Fraud
12 U.S.C. § 22
Nature of suit
850 Securities/Commodities
Alleged violations of federal securities or commodities laws.
Jurisdiction
Federal Question
Jury demand
Plaintiff
Date filed
07/27/2023

1,073 Securities / Commodities cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

UPSIDE SERVICES, INC is named in 2 federal civil cases in this index. Recent Securities / Commodities cases naming the same defendant:

    About Securities / Commodities Lawsuits

    Securities cases involve alleged violations of federal securities or commodities laws — including fraud, misstatements to investors, insider trading, and shareholder class actions brought under the Securities Act and Securities Exchange Act.

    Frequently Asked Questions

    What is Hou v. Upside Services, Inc?

    Hou v. Upside Services, Inc is a federal securities / commodities lawsuit filed on 07/27/2023 in the District Court, District of Columbia. The case is currently open in the federal court system. Securities cases involve alleged violations of federal securities or commodities laws — including fraud, misstatements to investors, insider trading, and shareholder class actions brought under the Securities Act and Securities Exchange Act.

    What type of case is this?

    It is classified as “Securities / Commodities” under the federal nature-of-suit system. Securities cases involve alleged violations of federal securities or commodities laws — including fraud, misstatements to investors, insider trading, and shareholder class actions brought under the Securities Act and Securities Exchange Act.

    What court is the case in?

    The case is in the District Court, District of Columbia, docket number 1:23-cv-02177.

    When was the case filed?

    Hou v. Upside Services, Inc was filed on 07/27/2023. The case is currently open.

    What law is the case brought under?

    The docket lists the cause as 12 U.S.C. § 22.

    Other Cases Involving These Parties

    Related Securities / Commodities Cases

    Source: public U.S. federal court record — docket 67640540 in the CourtListener/RECAP archive (verify this docket), court docket number 1:23-cv-02177 on PACER. Court, party, date and judge fields are reproduced from that record; case-type categories, statute decoding and all aggregate figures are derived by Docket Nexus (methodology).