Overview

Basic information

Litigation

Active legal matters

Material Events

8-K disclosures

SEC Filings

Key regulatory docs

Insider Transactions

Ownership changes

Overview

Basic information

Litigation

Active legal matters

Material Events

8-K disclosures

SEC Filings

Key regulatory docs

Insider Transactions

Ownership changes

Maiden Holdings, Ltd. (MHLD) Class Action Lawsuit (February 2019)

In Litigation

1:19cv5296 • February 11, 2019

Class Period Start

February 19, 2014

Class Period End

November 9, 2018

PSLRA Deadline

April 12, 2019

Case Allegations

10b5

Statutes of Repose

Feb 19, 2017

Country

United States

Court

Federal Court

Docket History

Jul 14, 2026

Motion for Class Certification

The plaintiffs have asked the court to approve the lawsuit to proceed as a class action on behalf of a group of investors. The judge will decide whether the case meets the requirements for class certification and which investors and claims may be included.

Feb 13, 2026

Motion for Class Certification

The plaintiffs have asked the court to approve the lawsuit to proceed as a class action on behalf of a group of investors. The judge will decide whether the case meets the requirements for class certification and which investors and claims may be included.

Jan 17, 2024

On Appeal

May 26, 2023

Motion to Dismiss

After reviewing the complaint(s) filed by plaintiffs, defendants have filed a motion requesting that the court dismiss some or all of the plaintiffs' claims. In a motion to dismiss, defendants might challenge the validity of plaintiffs' claims or adequacy of plaintiffs' pleadings. Once a motion to dismiss is filed, the judge will make a decision on whether part or all of the case should be dismissed or the case can proceed as alleged.

Sep 7, 2021

Scheduling Order

Aug 27, 2021

Scheduling Order

Aug 20, 2021

Second Amended Complaint

A new complaint has been filed on behalf of certain investors in Maiden Holdings, Ltd.. Amended complaints may contain additional facts, parties, allegations, a change in the class definition, etc.

Aug 6, 2021

Motion to Dismiss Denied in Part

The court has determined that plaintiffs have adequately alleged some of their claims, but have failed to adequately allege other claims. The judge has therefore denied in part the motion to dismiss filed by defendants and written an order stating which claims are dismissed and which remain. The case will proceed and parties will litigate the remaining claims.

Sep 11, 2020

Motion to Dismiss

After reviewing the complaint(s) filed by plaintiffs, defendants have filed a motion requesting that the court dismiss some or all of the plaintiffs' claims. In a motion to dismiss, defendants might challenge the validity of plaintiffs' claims or adequacy of plaintiffs' pleadings. Once a motion to dismiss is filed, the judge will make a decision on whether part or all of the case should be dismissed or the case can proceed as alleged.

May 1, 2020

First Amended Complaint

A new complaint has been filed on behalf of certain investors in Maiden Holdings, Ltd.. Amended complaints may contain additional facts, parties, allegations, a change in the class definition, etc.

Mar 23, 2020

Scheduling Order

Feb 27, 2020

Scheduling Order

Jan 22, 2020

Scheduling Order

Jun 20, 2019

Appointment of Lead Plaintiff

The court has appointed a lead plaintiff to represent the interests of investors in the lawsuit. The lead plaintiff works with the attorneys handling the case, helps oversee the litigation, and represents the interests of the proposed class.

Mar 7, 2019

Additional Complaint

Another plaintiff has filed a complaint on behalf of investors in Maiden Holdings, Ltd.. The allegations and class definitions are substantively the same.

Feb 11, 2019

First Filed Complaint

A securities fraud class action complaint has been filed on behalf of certain investors in Maiden Holdings, Ltd..

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