Michael Hines’ practice involves representing publicly traded and privately held corpora­tions, investment advisers, and individual officers, directors and trustees in a wide array of complex civil litigation.


Mr. Hines regularly litigates putative class actions and shareholder deriv­ative proceedings brought under state and federal securities laws, including the Employee Retirement Income Security Act (ERISA) and the Securities Exchange Act of 1934. Mr. Hines also has broad experience in strategic litigation in connection with mergers and acqui­sitions, trade secret and noncompetition cases, and corporate governance disputes. Mr. Hines has represented special committees and individual and corporate clients in internal investiga­tions and in proceedings before various federal and state regulatory authorities, including the U.S. Securities and Exchange Commission (SEC) and the Massachusetts Securities Division. In addition, Mr. Hines has advised clients in connection with Foreign Corrupt Practices Act investigations and disputes arising from breach of contract, insurance and employment matters. In recognition of his work, he was named to Chambers USA 2021 in the Litigation: Securities category. Mr. Hines was featured in a 2017 multi-part video series on Ignites discussing trends in ERISA 401(k) litigation.

Mr. Hines’ experience includes representing:

  • one of the nation’s largest mutual fund companies in a purported class action alleging violations of ERISA;
  • a major Boston pharmaceutical company in litigation in Massachusetts, Delaware and California, including in the United States Court of Appeals for the First Circuit by securing an affirmance of the dismissal with prejudice of a purported securities fraud class action;
  • a Massachusetts-based company in connection with a purported class action alleging violations of ERISA relating to an acquisition of an employee stock ownership plan-owned company, including in the United States Court of Appeals for the Second Circuit, by securing an affirmance of the dismissal with prejudice;
  • a New Hampshire company in defending allegations that it misappropriated a competitor’s trade secrets and other proprietary information;
  • Massachusetts companies and their individual officers, directors and special board committees in shareholder derivative proceedings commenced pursuant to the Massachusetts Business Corporation Act;
  • corporations, directors and officers, and special committees of boards of directors in connection with regulatory inquiries and shareholder derivative litigation concerning stock option-granting practices, including in the Delaware Court of Chancery by securing a dismissal with prejudice of a shareholder derivative complaint alleging breach of fiduciary duty and corporate waste;
  • the directors of a Massachusetts-based corporation in litigation in Massachusetts and Delaware arising from a corporate acquisition valued at approximately $2.2 billion;
  • companies and individuals in SEC and foreign regulatory insider trading investigations;
  • investment advisers in regulatory inquiries and civil litigations in connection with the Bernard Madoff scandal; and
  • public companies and their individual officers and directors in internal and SEC investigations and related civil litigation.

Mr. Hines’ notable decisions include:

  • In re Novell, Inc. Shareholder Litigation, No. 632-VCN, slip op. (Del. Ch. Nov. 25, 2014) (granting summary judgment in favor of former directors of Novell in a case alleging that the Novell directors breached their fiduciary duties in connection with the sale of the company to Attachmate Corporation);
  • Ehrlich v. Phase Forward Inc., No. 10-P-1510, slip op. (Mass. App. Ct. Oct. 21, 2011) (affirming dismissal of a complaint challenging a merger transaction);
  • Elliot v. Millipore Corp., No. 10-853-BLS2, slip op. (Mass. Super. Ct. June 4, 2010) (denying plaintiff’s motion seeking to enjoin a shareholder vote on whether to approve a proposed merger transaction);
  • Landry v. Sycamore Networks, Inc., 76 Mass. App. Ct. 1104, 2009 WL 4908614 (Dec. 22, 2009) (affirming dismissal of complaint brought by a former employee of a Massachusetts-based technology company alleging breach of contract, fraud and wrongful termination);
  • New Jersey Carpenters Pension & Annuity Funds v. Biogen Idec Inc., 537 F.3d 35 (1st Cir. 2008) (affirming dismissal of putative class action alleging securities fraud on the ground that the complaint failed to raise a strong inference of scienter);
  • DeSimone v. Barrows, 924 A.2d 908 (Del. Ch. 2007) (dismissing shareholder derivative complaint because the shareholder failed to allege demand futility with particularity in connection with allegations of stock option “backdating”);
  • Brooks v. AIG SunAmerica Life Assurance Co., 480 F.3d 579 (1st Cir. 2007) (affirming summary judgment in favor of defendant insurance company of a putative class action seeking damages in connection with alleged breaches of insurance policies);
  • In re Spectrum Brands, Inc. Securities Litigation, 461 F. Supp. 2d 1297 (N.D. Ga. 2006) (dismissing putative class action alleging violations of the federal securities laws on the ground that plaintiffs’ allegations of “channel stuffing” were not pled with particularly); and
  • Lichtenfeld v. Bucknum, No. 05-2205, 2006 WL 446109 (Mass. Super. Ct. Jan. 31, 2006) (dismissing shareholder derivative complaint because the shareholder plaintiff failed to plead sufficiently wrongful refusal of demand).



  • J.D., University of Connecticut School of Law, 2002
  • M.S., University of New Hampshire, 1997
  • B.S., Mary Washington College, 1994


  • Massachusetts

Michael S. Hines