Joseph Fragala v. 500.com Limited et al
| Joseph Fragala and Liu Shaolin |
| 500.com Limited, Man San Law, Zhengming Pan, Deutsche Bank Securities Inc., Piper Jaffray and Co and Oppenheimer and Co. Inc. |
| LungHao Wei and Min Joo |
| 2:2015cv01463 |
| February 27, 2015 |
| US District Court for the Central District of California |
| Charles F Eick |
| John F Walter |
| Securities/Commodities |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 13, 2017. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 99
ORDER FOR DISTRIBUTION OF CLASS SETTLEMENT FUNDS #96 by Judge John F. Walter that The Court authorizes the payment of $80,534 from the Settlement Fund to the Claims Administrator, RG/2 Claims Administration LLC, for incurred unpaid fees and expenses for services rendered, and for fees and expenses to be rendered that RG/2 will incur in connection with the administration of the Settlement and the initial distribution of the Net Settlement Fund. (SEE ATTACHMENT FOR FURTHER DETAILS). This Court retains jurisdiction over any further application or matter which may arise in connection with this action. (jp)
|
|
Filing 98
ORDER GRANTING UNOPPOSED MOTION FOR DISTRIBUTION OF CLASS SETTLEMENT FUNDS #96 by Judge John F. Walter. The Court has thoroughly reviewed all of the papers and exhibits filed with Plaintiff's Motion and, in light of the fact that Plaintiffs Motion is unopposed, Plaintiff's Motion is GRANTED. The Court signs, as modified, the proposed Order for Distribution of Class Settlement Funds, lodged with the Court on August 24, 2017. Docket No. 97-6. IT IS SO ORDERED. (jloz)
|
|
Filing 97
MEMORANDUM in Support of NOTICE OF MOTION AND MOTION for Disbursement of Funds Regarding Settlement Funds #96 filed by Plaintiff Liu Shaolin. (Attachments: #1 Declaration of Tina Chiango In Support of Motion for Distribution of Class Settlement Funds, #2 Exhibit A to Declaration of Tina Chiango, #3 Exhibit B to Declaration of Tina Chiango, #4 Exhibit C to Declaration of Tina Chiango, #5 Exhibit D to Declaration of Tina Chiango, #6 Proposed Order for Distribution of Class Settlement Funds)(Tang, Kolin)
|
|
Filing 96
NOTICE OF MOTION AND MOTION for Disbursement of Funds Regarding Settlement Funds filed by Plaintiff Liu Shaolin. Motion set for hearing on 9/25/2017 at 01:30 PM before Judge John F. Walter. (Tang, Kolin)
|
|
Filing 95
FINAL JUDGMENT AND ORDER OF DISMISSAL WITH PREJUDICE JUDGMENT by Judge John F. Walter. IT IS HEREBY ORDERED, ADJUDGED AND DECREED that: This Final Judgment and Order of Dismissal With Prejudice incorporates by reference the definitions in the Stipulation, and all terms used herein shall have the same meanings as set forth in the Stipulation. The Court hereby grants Plaintiff Counsel attorneys fees of 25 percent of the Settlement Fund, or $625,000.00, and expenses in an amount of $37,965.77together with the interest earned thereon for the same time period and at the same rate as that earned on the Settlement Fund. The Court finds that the amount of fees awarded is fair and reasonable in light of the time and labor required, the novelty and difficulty of the case, the skill required to prosecute the case, the experience and ability of the attorneys, awards in similar cases, the contingent nature of the representation and the result obtained for the Settlement Class. (SEE ATTACHMENT FOR FURTHER DETAILS). (MD JS-6, Case Terminated). (jp)
|
|
Filing 94
MINUTES OF UNOPPOSED MOTION FOR FINAL APPROVAL OF CLASS ACTIONSETTLEMENT #91 ; UNOPPOSED MOTION FOR AN AWARD OF ATTORNEYS' FEES AND PAYMENT OF EXPENSES #92 Hearing held before Judge John F. Walter. For the reasons stated on the record, the Court grants the Unopposed Motion for Final Approval of Class Action Settlement [Fld /6/17, Doc 91] and the Unopposed Motion for an Award of Attorneys' Fees and Payment of Expenses [Fld 2/6/17, Doc 92]. The Court signs the Final Judgment and Order of Dismissal with Prejudice as modifed. Court Reporter: Miranda Algorri. (lom)
|
|
Filing 93
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: NOTICE OF MOTION AND MOTION for Settlement Approval of Final Class Action Settlement #91 , NOTICE OF MOTION AND MOTION for Attorney Fees and Payment of Expenses #92 . The following error(s) was found: Incorrect event selected.The correct event is: Memorandum in Support of Motion - doc 92. Local Rule 11-6 Memorandum/brief exceeds 25 pages - doc 91. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lom)
|
|
Filing 92
NOTICE OF MOTION AND MOTION for Attorney Fees and Payment of Expenses filed by Lead Plaintiff Liu Shaolin. Motion set for hearing on 3/6/2017 at 01:30 PM before Judge John F. Walter. (Attachments: #1 Declaration of Shannon L. Hopkins in Support of Lead Counsel's Application for An Award of Attorney's Fees and Reimbursement of Litigation Expenses, #2 Exhibit 1 to Declaration of Shannon L. Hopkins, #3 Exhibit 2 to Declaration of Shannon L. Hopkins, #4 Exhibit 3 to Declaration of Shannon L. Hopkins, #5 Exhibit 4 to Declaration of Shannon L. Hopkins, #6 Exhibit 5 to Declaration of Shannon L. Hopkins, #7 Exhibit 6 to Declaration of Shannon L. Hopkins, #8 Exhibit 7 to Declaration of Shannon L. Hopkins, #9 Exhibit 8 to Declaration of Shannon L. Hopkins, #10 Exhibit 9 to Declaration of Shannon L. Hopkins, #11 Exhibit 10 to Declaration of Shannon L. Hopkins, #12 Exhibit 11 to Declaration of Shannon L. Hopkins, #13 Exhibit 12 to Declaration of Shannon L. Hopkins) (Tang, Kolin)
|
|
Filing 91
NOTICE OF MOTION AND MOTION for Settlement Approval of Final Class Action Settlement filed by Lead Plaintiff Liu Shaolin. Motion set for hearing on 3/6/2017 at 01:30 PM before Judge John F. Walter. (Attachments: #1 Declaration of Shannon L. Hopkins in Support of Final Approval of Class Action Settlement, #2 Exhibit 1 to Declaration of Shannon L. Hopkins, #3 Exhibit 2 to Declaration of Shannon L. Hopkins, #4 Exhibit 3 to Declaration of Shannon L. Hopkins, #5 Exhibit 4 to Declaration of Shannon L. Hopkins, #6 Exhibit 5 to Declaration of Shannon L. Hopkins, #7 Exhibit 6 to Declaration of Shannon L. Hopkins, #8 Exhibit 7 to Declaration of Shannon L. Hopkins, #9 Exhibit 8 to Declaration of Shannon L. Hopkins, #10 Exhibit 9 to Declaration of Shannon L. Hopkins, #11 Exhibit 10 to Declaration of Shannon L. Hopkins, #12 Exhibit 11 to Declaration of Shannon L. Hopkins, #13 Exhibit 12, #14 Proposed Order for Final Judgment and Order of Dismissal with Prejudice) (Tang, Kolin)
|
|
Filing 90
NOTICE TO PARTIES by District Judge John F. Walter. Effective November 14, 2016, Judge Walter will be located at the 1st Street Courthouse, COURTROOM 7A on the 7th floor, located at 350 W. 1st Street, Los Angeles, California 90012. All Court appearances shall be made in Courtroom 7A of the 1st Street Courthouse, and all mandatory chambers copies shall be hand delivered to Chambers, not to the Clerk's Office. The location for filing civil documents in paper format exempted from electronic filing and for viewing case files and other records services remains at the United States Courthouse, 312 North Spring Street, Room G-8, Los Angeles, California 90012. The location for filing criminal documents in paper format exempted from electronic filing remains at Edward R. Roybal Federal Building and U.S. Courthouse, 255 East Temple Street, Room 178, Los Angeles, California 90012. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rrp) TEXT ONLY ENTRY
|
|
Filing 89
ORDER PRELIMINARY APPROVING CLASS ACTION SETTLEMENT AND PROVIDING FOR NOTICE OF PROPOSED SETTLEMENT #88 by Judge John F. Walter that The Court does hereby preliminarily approve the Stipulation and the Settlement set forth therein, subject to further consideration at the Settlement Hearing. The Settlement Hearing shall be held before the Honorable John F. Walter on 3/6/2017 at 1:30 PM., at the United States District Court for the Central District of California, 350 W. 1st Street, Los Anglees, California 90012. (SEE ATTACHMENT FOR FURTHER DETAILS). (jp)
|
|
Filing 88
Joint NOTICE OF MOTION AND MOTION for Settlement Approval of Preliminary Class Action Settlement filed by Lead Plaintiff Liu Shaolin. (Attachments: #1 Memorandum of Points and Authorities in Support of Unopposed Motion for Preliminary Approval of Class Action Settlement, #2 Exhibit 1 - Stipulation and Agreement of Settlement With Exhibits A, A-1, A-2, A-3, B, #3 Proposed Order Preliminary Approving Class Action Settlement and Providing for Notice of Proposed Settlement) (Tang, Kolin)
|
|
Filing 87
ORDER APPROVING EXTENSION OF TIME TO PRESENT SETTLEMENT FOR PRELIMINARY APPROVAL #86 by Judge John F. Walter that the filing deadline for Lead Plaintiff motion for preliminary approval of the Settlement shall be continued to Friday,October 28, 2016. (jp)
|
|
Filing 86
STIPULATION for Extension of Time to File Motion for Preliminary Approval of the Settlement filed by Lead Plaintiff Liu Shaolin. (Attachments: #1 Declaration of Shannon L. Hopkins in Support of Unopposed Stipulation for Extension of Time to Present Settlement for Preliminary Approval, #2 Proposed Order Approving Extension of Time to Present Settlement for Preliminary Approval)(Tang, Kolin)
|
|
Filing 85
Notice of Appearance or Withdrawal of Counsel: for attorney Valerie L Chang counsel for Plaintiff Liu Shaolin. Valerie L. Chang is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Attorney Valerie L. Chang. (Chang, Valerie)
|
|
Filing 84
STATUS REPORT REGARDING SETTLEMENT filed by Plaintiff Liu Shaolin. (Tang, Kolin)
|
|
Filing 83
Notice of Appearance or Withdrawal of Counsel: for attorney Kolin Tang counsel for Plaintiff Liu Shaolin. Adding Kolin C. Tang as counsel of record for Lead Plaintiff Liu Shaolin for the reason indicated in the G-123 Notice. Filed by Attorney Kolin Tang. (Attorney Kolin Tang added to party Liu Shaolin(pty:pla))(Tang, Kolin)
|
|
Filing 82
PROTECTIVE ORDER by Magistrate Judge Charles F. Eick re Stipulation for Protective Order #81 . (sp)
|
|
Filing 81
Joint STIPULATION for Protective Order filed by Defendants 500.com Limited, Man San Law, Zhengming Pan. (Attachments: #1 Proposed Order)(Kronenberg, Chet)
|
|
Filing 80
ANSWER to Amended Complaint/Petition #33 filed by Defendants 500.com Limited, Man San Law, Zhengming Pan.(Kronenberg, Chet)
|
|
Filing 79
MINUTES (IN CHAMBERS) ORDER DENYING The 500.com Defendants' Motion to Dismiss Plaintiff's First amended Class Action Complaint #63 by Judge John F. Walter: The Court finds the issues raised by Defendants in their Motion are more appropriately resolved on a motion for summary judgment. Accordingly, Defendants' Motion is DENIED. (jp)
|
|
Filing 78
ORDER TAKING UNDER SUBMISSION THE 500.COM DEFENDANTS' MOTION TO DISMISS PLAINTIFF'S FIRST AMENDED CLASS ACTION COMPLAINT #63 by Judge John F. Walter. Defendants 500.com Limited's, Man San Law's, and Zhengming Pan's Motion to Dismiss Plaintiff's First Amended Class Action Complaint is currently on calendar for March 7, 2016, at 1:30 p.m. Pursuant to Rule 78 of the Federal Rules of Civil Procedure and Local Rule 7-15, the Court finds that this matter is appropriate for decision without oral argument. The hearing calendared for March 7, 2016 is hereby vacated and the matter is taken off calendar. The matter will be deemed submitted on the vacated hearing date and the clerk will notify the parties when the Court has reached a decision. IT IS SO ORDERED. (jloz)
|
|
Filing 77
SCHEDULING AND CASE MANAGEMENT ORDER by Judge John F. Walter. The purpose of this Order is to notify the parties and their counsel of the deadlines and the schedule that will govern this action. SEE THE LAST PAGE OF THIS ORDER FOR THE SPECIFIED DATES. (jp)
|
|
Filing 76
ORDER VACATING SCHEDULING CONFERENCE AND REFERRAL TO ADR by Judge John F. Walter. The Court has reviewed the parties' Joint Rule 26(f) Report and finds that a Scheduling Conference is not necessary. The hearing on March 7, 2016 is vacated and taken off calendar. A Scheduling and Case Management Order will issue. Any unserved DOE defendants are dismissed at this time. The Court, having considered the parties' Request: ADR Procedure Selection, the Notice to Parties of Court-Directed ADR Program, or the report submitted by the parties pursuant to Fed. R. Civ. P. 26(f) and Civil L.R. 26-1, hereby: ORDERS this case referred to: ADR PROCEDURE NO. 3: (Private mediation). The ADR proceeding is to be completed no later than: 8/1/2016. (jp)
|
|
Filing 75
JOINT REPORT of 26(f) filed by Defendants 500.com Limited, Man San Law, Zhengming Pan. (Kronenberg, Chet)
|
|
Filing 74
NOTICE of Interested Parties filed by Plaintiff Liu Shaolin, (Chang, Valerie)
|
|
Filing 73
NOTICE OF LODGING filed re NOTICE OF MOTION AND MOTION to Dismiss Defendants Man San Law, 500.com Limited, Zhengming Pan #37 (Attachments: #1 [Proposed] Statement of Decision)(Chang, Valerie)
|
|
Filing 72
NOTICE OF LODGING filed re NOTICE OF MOTION AND MOTION to Dismiss Defendants Man San Law, 500.com Limited, Zhengming Pan #37 (Attachments: #1 [Proposed] Statement of Decision)(Kronenberg, Chet)
|
|
Filing 71
REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case #63 filed by Defendants 500.com Limited, Man San Law, Zhengming Pan. (Attachments: #1 Exhibit S, #2 Exhibit T, #3 Exhibit U, #4 Exhibit V)(Kronenberg, Chet)
|
|
Filing 70
REPLY in further support of NOTICE OF MOTION AND MOTION to Dismiss Case #63 filed by Defendants 500.com Limited, Man San Law, Zhengming Pan. (Kronenberg, Chet)
|
|
Filing 69
ORDER CONTINUING HEARING DATE ON DEFENDANT'S MOTION TO DISMISS #68 by Judge John F. Walter. IT IS HEREBY ORDERED THAT: 1. The hearing date on the 500.com Defendants' motion to dismiss #63 shall be continued to March 7, 2016, at 1:30 p.m.; 2. The deadline for the 500.com Defendants to file reply papers in further support of their motion to dismiss shall remain February 12, 2016. IT IS SO ORDERED. (lom)
|
|
Filing 68
STIPULATION to Continue HEARING DATE ON DEFENDANTS MOTION TO DISMISS from 2/29/16 to 3/7/16 filed by Plaintiff Liu Shaolin. (Attachments: #1 Declaration OF SHANNON L. HOPKINS ISO STIP, #2 Proposed Order)(Chang, Valerie)
|
|
Filing 67
OPPOSITION IN OPPOSITION re: NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's Amended Class Action Complaint #40 filed by Plaintiff Liu Shaolin. (Attachments: #1 REQUEST FOR JUDICIAL NOTICE, #2 Declaration OF SHANNON L. HOPKINS, #3 Exhibit - EX A TO HOPKINS DEC., #4 Exhibit - EX B TO HOPKINS DEC.)(Chang, Valerie)
|
|
Filing 66
NOTICE OF CLERICAL ERROR: Docket Entry #65 , Notice to Filer of Deficiencies, was issued in error concerning the Stipulation to Dismiss Defendants #62 . The defendants were terminated, as stipulated to, on 1/22/2016. (cw) Modified on 2/3/2016 (sr).
|
|
Filing 64
REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case #63 filed by Defendants 500.com Limited, Man San Law, Zhengming Pan. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R)(Kronenberg, Chet)
|
|
Filing 63
NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendants 500.com Limited, Man San Law, Zhengming Pan. Motion set for hearing on 2/29/2016 at 01:30 PM before Judge John F. Walter. (Attachments: #1 Memorandum, #2 Proposed Order) (Kronenberg, Chet)
|
|
Filing 65
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Stipulation to Dismiss Defendants #62 . The following error was found: Stipulation was not signed by all parties who have appeared [see F.R.C.P. 41(a)(1)(A)(ii)]; proposed Order is required. Counsel may file a Notice of Lodging, and attach the Proposed Order; see L.R. 7-20. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (cw)
|
|
Filing 62
STIPULATION to Dismiss Defendants Deutsche Bank Securities Inc., Oppenheimer and Co. Inc., Piper Jaffray and Co filed by Lead Plaintiff Liu Shaolin.(Chang, Valerie)
|
|
Filing 61
STATEMENT re: Rule 7-3 Conference filed by Defendants 500.com Limited, Man San Law, Zhengming Pan (Kronenberg, Chet)
|
|
Filing 60
DECLARATION of Lead Trial Counsel re: Compliance with Local Rules Governing Electronic Filing filed by Plaintiff Liu Shaolin. (Chang, Valerie)
|
|
Filing 59
DECLARATION of Lead Trial Counsel re: Compliance with Local Rules Governing Electronic Filing filed by Defendants Deutsche Bank Securities Inc., Oppenheimer and Co. Inc., Piper Jaffray and Co. (Pastuszenski, Brian)
|
|
Filing 58
Text Entry Order: Pursuant to the Order of the Chief Judge filed on January 4, 2016, this action has been transferred to the calendar of this Court for all further proceedings. The Court vacates Judge Morrows Order setting Scheduling Conference for February 22, 2016 and will file its Order setting a new date for the Scheduling Conference.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sr) TEXT ONLY ENTRY
|
|
Filing 57
ORDER SETTING SCHEDULING CONFERENCE by Judge John F. Walter, (sr)
|
|
Filing 56
Text Entry Order: Pursuant to the Order of the Chief Judge filed on January 4, 2016, this action has been transferred to the calendar of this Court for all further proceedings. All pending Motions #37 , #40 are denied without prejudice to re-filing in accordance with this Courts Standing Order. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sr) TEXT ONLY ENTRY
|
|
Filing 55
DECLARATION of Lead Trial Counsel re: Compliance with Local Rules Governing Electronic Filing filed by Defendants 500.com Limited, Man San Law, Zhengming Pan. (Kronenberg, Chet)
|
|
Filing 54
STANDING ORDER by Judge John F. Walter (sr)
|
|
Filing 53
ORDER OF THE CHIEF JUDGE (#16-024) approved by Chief Judge George H. King. IT IS ORDERED, with the concurrence of the Case Management and Assignment Committee, that this case be reassigned from the calendar of Judge Margaret M. Morrow to the calendar of Judge John F. Walter for all further proceedings. The case number will now reflect the initials of the transferee Judge CV15-01463 JFW (Ex). (mg)
|
|
Filing 52
OPPOSITION IN OPPOSITION re: NOTICE OF MOTION AND MOTION to Dismiss Defendants Man San Law, 500.com Limited, Zhengming Pan #37 , NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's Amended Class Action Complaint #40 filed by Plaintiff Liu Shaolin. (Attachments: #1 REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF OPPOSITION, #2 Declaration - DEC OF SHANNON L. HOPKINS, #3 Exhibit - EX A TO DEC, #4 Exhibit - EX B TO DEC)(Chang, Valerie)
|
|
Filing 51
STIPULATION AND ORDER GRANTING PAGE LIMIT EXTENSION RE: PLAINTIFF'S OMNIBUS OPPOSITION TO DEFENDANTS' MOTIONS TO DISMISS by Judge Margaret M. Morrow: re Stipulation to Exceed Page Limitation #50 . Plaintiff's opposition may be up to and including thirty-five (35) pages in length, excluding any indices and exhibits. (ah)
|
|
Filing 50
STIPULATION to Exceed Page Limitation as to PLAINTIFFS OMNIBUS OPPOSITION TO DEFENDANTS MOTIONS TO DISMISS filed by Lead Plaintiff Liu Shaolin. (Attachments: #1 Proposed Order)(Chang, Valerie)
|
|
Filing 49
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Margaret M. Morrow: granting #47 APPLICATION to Appear Pro Hac Vice by Attorney Shannon L. Hopkins on behalf of Plaintiff, designating Valerie L. Chang as local counsel. (lt)
|
|
Filing 48
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Margaret M. Morrow: granting #46 APPLICATION to Appear Pro Hac Vice by Attorney Nancy A. Kulesa on behalf of Plaintiff, designating Valerie L. Chang as local counsel. (lt)
|
|
Filing 47
APPLICATION for attorney Shannon L. Hopkins to Appear Pro Hac Vice (PHV Fee of $325 receipt number 0973-16904411 paid.) filed by Plaintiff Liu Shaolin. (Attachments: #1 Proposed Order) (Chang, Valerie)
|
|
Filing 46
APPLICATION for attorney Nancy A. Kulesa to Appear Pro Hac Vice (PHV Fee of $325 receipt number 0973-16904318 paid.) filed by Plaintiff Liu Shaolin. (Attachments: #1 Proposed Order) (Chang, Valerie)
|
|
Filing 45
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Margaret M. Morrow: granting #36 APPLICATION to Appear Pro Hac Vice by Attorney Daniel P. Roeser on behalf of Defendants Deutsche Bank Securities Inc., Oppenheimer and Co. Inc. and Piper Jaffray and Co, designating Teodora E. Manolova as local counsel. (lt)
|
|
Filing 44
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Margaret M. Morrow: granting #35 APPLICATION to Appear Pro Hac Vice by Attorney Brian E. Pastuszenski on behalf of Defendants Deutsche Bank Securities Inc., Oppenheimer and Co. Inc. and Piper Jaffray and Co, designating Teodora E. Manolova as local counsel. (lt)
|
|
Filing 43
REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's Amended Class Action Complaint #40 filed by Defendants Deutsche Bank Securities Inc., Oppenheimer and Co. Inc., Piper Jaffray and Co. (Manolova, Teodora)
|
|
Filing 42
RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: Notice of Deficiency in Electronically Filed Documents (G-112A) #41 by Judge Margaret M. Morrow. The Request for Judicial Notice is stricken. (ah)
|
|
Filing 41
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Attachment 3: Request for Judicial Notice #40 . (bm)
|
|
Filing 40
NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's Amended Class Action Complaint filed by defendants Deutsche Bank Securities Inc., Oppenheimer and Co. Inc., Piper Jaffray and Co. Motion set for hearing on 2/22/2016 at 10:00 AM before Judge Margaret M. Morrow. (Attachments: #1 Memorandum in support of Motion to Dismiss Plaintiff's Amended Class Complaint, #2 Declaration of Teodora E. Manolova in support of Motion to Dismiss Plaintiff's Amended Class Action Complaint, #3 [STRICKEN] Request for Judicial Notice, #4 Proposed Order) (Manolova, Teodora) Modified on 11/18/2015 (ah).
|
|
Filing 39
NOTICE of Interested Parties filed by Defendants Deutsche Bank Securities Inc., Oppenheimer and Co. Inc., Piper Jaffray and Co, identifying DB U.S. Financial Markets Holding Corporation, DB USA Corporation, Taunus Corporation, Deutsche Bank A.G., Piper Jaffray Companies, BlackRock, Oppenheimer Holdings Inc.. (Manolova, Teodora)
|
|
Filing 38
REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Defendants Man San Law, 500.com Limited, Zhengming Pan #37 filed by Defendants 500.com Limited, Man San Law, Zhengming Pan. (Attachments: #1 Exhibit Ltrs. A-I, #2 Exhibit Ltrs. J-R)(Kronenberg, Chet)
|
|
Filing 37
NOTICE OF MOTION AND MOTION to Dismiss Defendants Man San Law, 500.com Limited, Zhengming Pan filed by Defendants Man San Law, 500.com Limited, Zhengming Pan. Motion set for hearing on 2/22/2016 at 10:00 AM before Judge Margaret M. Morrow. (Attachments: #1 Memorandum, #2 Proposed Order) (Kronenberg, Chet)
|
|
Filing 36
APPLICATION for attorney Daniel P. Roeser to Appear Pro Hac Vice (PHV Fee of $325 receipt number 0973-16789415 paid.) filed by defendants Deutsche Bank Securities Inc., Oppenheimer and Co. Inc., Piper Jaffray and Co. (Attachments: #1 Proposed Order) (Manolova, Teodora)
|
|
Filing 35
APPLICATION for attorney Brian E. Pastuszenski to Appear Pro Hac Vice (PHV Fee of $325 receipt number 0973-16789332 paid.) filed by defendants Deutsche Bank Securities Inc., Oppenheimer and Co. Inc., Piper Jaffray and Co. (Attachments: #1 Proposed Order) (Manolova, Teodora)
|
|
Filing 34
Notice of Appearance or Withdrawal of Counsel: for attorney Teodora Manolova counsel for Defendants Deutsche Bank Securities Inc., Oppenheimer and Co. Inc., Piper Jaffray and Co. Adding Teodora E. Manolova as counsel of record for Deutsche Bank Securities Inc., Piper Jaffray & Co., and Oppenheimer & Co. Inc. for the reason indicated in the G-123 Notice. Filed by defendants Deutsche Bank Securities Inc., Piper Jaffray & Co., and Oppenheimer & Co. Inc.. (Attorney Teodora Manolova added to party Deutsche Bank Securities Inc.(pty:dft), Attorney Teodora Manolova added to party Oppenheimer and Co. Inc.(pty:dft), Attorney Teodora Manolova added to party Piper Jaffray and Co(pty:dft))(Manolova, Teodora)
|
|
Filing 33
FIRST AMENDED COMPLAINT against Defendants All Defendants amending Complaint (Attorney Civil Case Opening) #1 , filed by Lead Plaintiff Liu Shaolin (Chang, Valerie)
|
|
Filing 32
ORDER ON STIPULATION TO SET SCHEDULE FOR FILING OF AMENDED COMPLAINT AND MOTION TO DISMISS BRIEFING OR OTHER RESPONSIVE PLEADING #31 by Judge Margaret M. Morrow. The Court hereby orders that the following schedule be set in this action: Lead Plaintiff's deadline to file an amended complaint - Sixty (60) days from the date theCourt signs the order approving this schedule ; Defendants' deadline to file motion(s) to dismiss the amended complaint or otherwise respond to the amended complaint - Sixty (60) days from the filing of theamended complaint; Lead Plaintiff's deadline to file opposition(s) to Defendants' motion(s) to dismiss the amended complaint - Forty-five (45) days from the filing of Defendants' motion(s) to dismiss - Defendants' deadline to file reply brief(s) in support of their motion(s) to dismiss the amended complaint - Thirty (30) days from the filing of Lead Plaintiff's opposition(s) to Defendants motion(s) to dismiss the amended complaint. (lom)
|
|
Filing 31
STIPULATION for Order to Set Schedule filed by Defendants 500.com Limited, Man San Law, Zhengming Pan. (Attachments: #1 Proposed Order)(Kronenberg, Chet)
|
|
Filing 30
ORDER APPOINTING LIU SHAOLIN AS LEAD PLAINTIFF AND APPROVING SELECTION OF LEAD COUNSEL by Judge Margaret M. Morrow. For the reasons stated, the court grants #17 Liu Shaolin's motion for appointment as lead plaintiff and approves his selection of Levi & Krosinksy as lead counsel and Sheherd, Finkelman, Miller, & Shah LLP as liaison counsel. The court denies the #15 , #20 motions of LungHao Wei and Min Joo for appointment as lead plaintiff and for approval of their selection of lead counsel. (lom)
|
|
Filing 29
NOTICE OF WAIVER OF ORAL ARGUMENT PURSUANT TO L.R. 7-15 RE MOTION OF LIU SHAOLIN FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF SELECTION OF COUNSEL (ECF NO. 17) re MOTION for Appointment of Counsel AND FOR APPOINTMENT OF LIU SHAOLIN AS LEAD PLAINTIFF #17 filed by Movant Liu Shaolin. (Chang, Valerie)
|
|
Filing 28
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Non-Opposition to Motion #27 . (bm)
|
|
Filing 27
SUPPLEMENT to MOTION for Appointment of Counsel AND FOR APPOINTMENT OF LIU SHAOLIN AS LEAD PLAINTIFF #17 Notice of Non-Opposition filed by Movant Liu Shaolin. (Chang, Valerie)
|
|
Filing 26
NOTICE OF NON-OPPOSITION filed by Movant LungHao Wei. (Abadou, Ramzi)
|
|
Filing 25
MEMORANDUM in Support of MOTION for Appointment of Counsel AND FOR APPOINTMENT OF LIU SHAOLIN AS LEAD PLAINTIFF #17 filed by Movant Liu Shaolin. (Chang, Valerie)
|
|
Filing 24
NOTICE OF NON-OPPOSITION filed by Movant Min Joo. (Rosen, Laurence)
|
|
Filing 23
TEXT ONLY ENTRY: (IN CHAMBERS) Order Continuing Motion for Appointment as Lead Plaintiff and Lead Counsel #15 by Judge Margaret M. Morrow. The hearing date of June 29, 2015, selected by Lung Hao Wei, was closed on April 24, 2015. In light of this, the court continues the motion to July 13, 2015, at 10:00 a.m., to be heard with Movants Shaolin's and Joo's motion for appointment of lead plaintiff and counsel.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ah) TEXT ONLY ENTRY
|
|
Filing 22
DECLARATION of Laurence Rosen in support of MOTION for Appointment of Counsel The Rosen Law Firm, P.A. and Appointment of Lead Plaintiff #20 filed by Movant Min Joo. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Rosen, Laurence)
|
|
Filing 21
MEMORANDUM in Support of MOTION for Appointment of Counsel The Rosen Law Firm, P.A. and Appointment of Lead Plaintiff #20 filed by Movant Min Joo. (Rosen, Laurence)
|
|
Filing 20
NOTICE OF MOTION AND MOTION for Appointment of Counsel The Rosen Law Firm, P.A. and Appointment of Lead Plaintiff filed by movant Min Joo. Motion set for hearing on 7/13/2015 at 10:00 AM before Judge Margaret M. Morrow. (Attachments: #1 Proposed Order)(Attorney Laurence M Rosen added to party Min Joo(pty:mov))(Rosen, Laurence)
|
|
Filing 19
DECLARATION of Valerie Chang In Support Of MOTION for Appointment of Counsel AND FOR APPOINTMENT OF LIU SHAOLIN AS LEAD PLAINTIFF #17 filed by Movant Liu Shaolin. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Chang, Valerie)
|
|
Filing 18
MEMORANDUM in Support of MOTION for Appointment of Counsel AND FOR APPOINTMENT OF LIU SHAOLIN AS LEAD PLAINTIFF #17 filed by Movant Liu Shaolin. (Chang, Valerie)
|
|
Filing 17
NOTICE OF MOTION AND MOTION for Appointment of Counsel AND FOR APPOINTMENT OF LIU SHAOLIN AS LEAD PLAINTIFF filed by Movant Liu Shaolin. Motion set for hearing on 7/13/2015 at 10:00 AM before Judge Margaret M. Morrow. (Attachments: #1 Proposed Order)(Attorney Valerie L Chang added to party Liu Shaolin(pty:bkmov))(Chang, Valerie)
|
|
Filing 16
DECLARATION of Ramzi Abadou in Support of MOTION for Appointment of Counsel and Appointment as Lead Plaintiff; Memorandum of Points and Authorities Thereof #15 filed by Movant LungHao Wei. (Attachments: #1 Exhibit A - Movant Certification, #2 Exhibit B - Loss Chart, #3 Exhibit C - Press Release, #4 Exhibit D - KSF Firm Resume, #5 Exhibit E - GBG Firm Resume)(Abadou, Ramzi)
|
|
Filing 15
NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment as Lead Plaintiff; Memorandum of Points and Authorities Thereof filed by Movant LungHao Wei. Motion set for hearing on 6/29/2015 at 10:00 AM before Judge Margaret M. Morrow. (Attachments: #1 Proposed Order)(Attorney Ramzi Abadou added to party LungHao Wei(pty:mov))(Abadou, Ramzi)
|
|
Filing 14
STIPULATION AND ORDER To Extend Time to Respond to Complaint by Judge Margaret M. Morrow: re Stipulation for Extension of Time to File Response/Reply #11 . Defendants need not respond to the complaint until after a lead plaintiff is appointed and lead plaintiff's counsel is approved. See order for details. (ah)
|
|
Filing 13
CORPORATE DISCLOSURE STATEMENT filed by Defendant 500.com Limited (Kronenberg, Chet)
|
|
Filing 12
NOTICE of Interested Parties filed by Defendants 500.com Limited, Man San Law, Zhengming Pan, (Kronenberg, Chet)
|
|
Filing 11
STIPULATION for Extension of Time to File Response as to Complaint (Attorney Civil Case Opening) #1 filed by Defendants 500.com Limited, Man San Law, Zhengming Pan. (Attachments: #1 Proposed Order)(Kronenberg, Chet)
|
|
Filing 10
(Attorney Chet A Kronenberg added to party 500.com Limited(pty:dft), Attorney Chet A Kronenberg added to party Man San Law(pty:dft), Attorney Chet A Kronenberg added to party Zhengming Pan(pty:dft))(Kronenberg, Chet)
|
|
Filing 9
PROOF OF SERVICE Executed by Plaintiff Joseph Fragala, upon Defendant 500.com Limited served on 3/13/2015, answer due 4/3/2015. Service of the Summons and Complaint were executed upon Registered Agent, Diana Arias in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity. Original Summons returned. (Rosen, Laurence)
|
|
Filing 8
TEXT ONLY ENTRY: Judge Margaret M. Morrow is participating in a pilot project regarding the submission of SEALED DOCUMENTS. All proposed sealed documents must be submitted via e-mail to the Judge's Chambers email at MMM_chambers@cacd.uscourts.gov. Please refer to the judge's procedures and schedules for detailed instructions for submission of sealed documents. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ah) TEXT ONLY ENTRY
|
|
Filing 7
21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants 500.com Limited, Deutsche Bank Securities Inc., Man San Law, Oppenheimer and Co. Inc., Zhengming Pan, Piper Jaffray and Co. (ghap)
|
|
Filing 6
NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
|
|
Filing 5
NOTICE OF ASSIGNMENT to District Judge Margaret M. Morrow and Magistrate Judge Charles F. Eick. (ghap)
|
|
Filing 4
Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff Joseph Fragala. (Rosen, Laurence)
|
|
Filing 3
CERTIFICATE of Interested Parties filed by plantiff Joseph Fragala, identifying none to report. (Rosen, Laurence)
|
|
Filing 2
CIVIL COVER SHEET filed by Plaintiff Joseph Fragala. (Rosen, Laurence)
|
|
Filing 1
COMPLAINT Receipt No: 0973-15290616 - Fee: $400, filed by Plaintiff Joseph Fragala. (Attachments: #1 Exhibit PSLRA certification) (Attorney Laurence M Rosen added to party Joseph Fragala(pty:pla))(Rosen, Laurence)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the California Central District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
