Yang v. Han et al
Plaintiff: Sungwan Yang
Defendant: Jie Han, Taylor Zhang, China XD Plastics Company Limited, lawrence w leighton, Linyuan Zhai and Feng Li
Petitioner: The FW Group
Case Number: 1:2014cv05308
Filed: July 15, 2014
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: George B Daniels
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. § 78
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 10, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 10, 2017 Opinion or Order Filing 68 CLERK'S JUDGMENT: That for the reasons stated in the Court's Opinion and Order dated March 23, 2016, and Order dated March 8, 2017, Defendants' motion to dismiss the Third Amended Complaint is granted; Plaintiff's motion for leave to amend the Complaint is denied as futile and Plaintiff's motion to strike is denied as moot. (Signed by Clerk of Court Ruby Krajick on 04/10/2017) (Attachments: #1 Notice of Right to Appeal, #2 Notice of Right to Appeal)(dt)
March 8, 2017 Opinion or Order Filing 67 ORDER denying #50 Letter Motion for Leave to File Document; denying as moot #59 Motion to Strike: Accordingly, Plaintiff's motion for leave to amend the Complaint is DENIED as futile. Thus, Plaintiff's motion to strike those documents is DENIED as moot. The Clerk of Court is instructed to close the motions at ECF No. 50 and ECF No. 59. (Signed by Judge George B. Daniels on 3/8/2017) (jwh)
October 7, 2016 Opinion or Order Filing 66 REPLY MEMORANDUM OF LAW in Support re: #59 MOTION to Strike Document No. [56-14, 56-15, 56-2 to 56-13, 44-14, 44-15, 44-40, 44-41, 44-43, and 44-44] . . Document filed by The FW Group. (Rosen, Laurence)
September 16, 2016 Opinion or Order Filing 65 MEMORANDUM OF LAW in Opposition re: #59 MOTION to Strike Document No. [56-14, 56-15, 56-2 to 56-13, 44-14, 44-15, 44-40, 44-41, 44-43, and 44-44] . . Document filed by China XD Plastics Company Limited. (Fortinsky, Jerome)
August 24, 2016 Opinion or Order Filing 64 STIPULATION AND ORDER EXTENDING BRIEFING SCHEDULE ON PLAINTIFFS' MOTION TO STRIKE: IT IS HEREBY STIPULATED AND AGREED by and between the parties, subject to the approval of the Court, that: China XD Plastics Co. Ltd. shall respond to the Motion on or before September 16, 2016; Lead plaintiffs shall have up to and including October 7, 2016 to file a reply in further support of their Motion. IT IS SO ORDERED., ( Responses due by 9/16/2016, Replies due by 10/7/2016.) (Signed by Judge George B. Daniels on 8/24/2016) (ama)
August 9, 2016 Opinion or Order Filing 63 LETTER REPLY to Response to Motion addressed to Judge George B. Daniels from Laurence M. Rosen dated August 8, 2016 re: #50 LETTER MOTION for Leave to File Amended Complaint addressed to Judge George B. Daniels from Laurence M. Rosen dated May 6, 2016. . Document filed by The FW Group. (Rosen, Laurence)
August 9, 2016 Opinion or Order Filing 62 NOTICE of Errata re: #58 MOTION to Strike Document No. [56-14, 56-15, 56-2 to 56-13, 44-14, 44-15, 44-40, 44-41, 44-43, and 44-44] .. Document filed by The FW Group. (Rosen, Laurence)
August 9, 2016 Opinion or Order ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Laurence Matthew Rosen to RE-FILE Document #57 Reply Memorandum of Law in Support of Motion. Use the event type Reply to Response to Motion found under the event list Replies, Opposition and Supporting Documents. When asked, Is this a Letter Reply to a Letter Motion?, click the Yes radio button, then complete the Docket Entry as Instructed. (db)
August 8, 2016 Opinion or Order Filing 61 DECLARATION of Laurence Rosen in Support re: #50 LETTER MOTION for Leave to File Amended Complaint addressed to Judge George B. Daniels from Laurence M. Rosen dated May 6, 2016., #59 MOTION to Strike Document No. [56-14, 56-15, 56-2 to 56-13, 44-14, 44-15, 44-40, 44-41, 44-43, and 44-44] .. Document filed by The FW Group. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23)(Rosen, Laurence)
August 8, 2016 Opinion or Order Filing 60 MEMORANDUM OF LAW in Support re: #59 MOTION to Strike Document No. [56-14, 56-15, 56-2 to 56-13, 44-14, 44-15, 44-40, 44-41, 44-43, and 44-44] . . Document filed by The FW Group. (Attachments: #1 Exhibit A)(Rosen, Laurence)
August 8, 2016 Opinion or Order Filing 59 MOTION to Strike Document No. [56-14, 56-15, 56-2 to 56-13, 44-14, 44-15, 44-40, 44-41, 44-43, and 44-44] . Document filed by The FW Group.(Rosen, Laurence)
August 8, 2016 Opinion or Order Filing 58 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU (SEE #60 Memorandum) - MOTION to Strike Document No. [56-14, 56-15, 56-2 to 56-13, 44-14, 44-15, 44-40, 44-41, 44-43, and 44-44] . Document filed by The FW Group.(Rosen, Laurence) Modified on 8/9/2016 (db).
August 8, 2016 Opinion or Order Filing 57 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - REPLY MEMORANDUM OF LAW in Support re: #50 LETTER MOTION for Leave to File Amended Complaint addressed to Judge George B. Daniels from Laurence M. Rosen dated May 6, 2016. . Document filed by The FW Group. (Rosen, Laurence) Modified on 8/9/2016 (db).
June 24, 2016 Opinion or Order Filing 56 DECLARATION of Brian Burke in Opposition re: #50 LETTER MOTION for Leave to File Amended Complaint addressed to Judge George B. Daniels from Laurence M. Rosen dated May 6, 2016.. Document filed by China XD Plastics Company Limited. (Attachments: #1 Exhibit 1 to Burke Declaration (Declaration of Fangying Xiao), #2 Exhibit 1 to Xiao Declaration - Part 1 of 2, #3 Exhibit 1 to Xiao Declaration - Part 2 of 2, #4 Exhibit 2 to Xiao Declaration - Part 1 of 2, #5 Exhibit 2 to Xiao Declaration - Part 2 of 2, #6 Exhibit 3 to Xiao Declaration - Part 1 of 2, #7 Exhibit 3 to Xiao Declaration - Part 2 of 2, #8 Exhibit 4 to Xiao Declaration - Part 1 of 2, #9 Exhibit 4 to Xiao Declaration - Part 2 of 2, #10 Exhibit 5 to Xiao Declaration - Part 1 of 2, #11 Exhibit 5 to Xiao Declaration - Part 2 of 2, #12 Exhibit 6 to Xiao Declaration - Part 1 of 2, #13 Exhibit 6 to Xiao Declaration - Part 2 of 2, #14 Exhibit 2 to Burke Declaration - Part 1 of 2, #15 Exhibit 2 to Burke Declaration - Part 2 of 2, #16 Exhibit 3 to Burke Declaration, #17 Exhibit 4 to Burke Declaration, #18 Exhibit 5 to Burke Declaration - Part 1 of 2, #19 Exhibit 5 to Burke Declaration - Part 2 of 2)(Burke, Brian)
June 24, 2016 Opinion or Order Filing 55 RESPONSE re: #50 LETTER MOTION for Leave to File Amended Complaint addressed to Judge George B. Daniels from Laurence M. Rosen dated May 6, 2016. . Document filed by China XD Plastics Company Limited. (Fortinsky, Jerome)
June 15, 2016 Opinion or Order Filing 54 SECOND STIPULATION STIPULATION AND ORDER REGARDING BRIEFING SCHEDULE ON PLAINTIFFS' LETTER MOTION FOR LEAVE TO AMEND: IT IS HEREBY STIPULATED AND AGREED by and between the parties, subject to the approval of the Court, that: China XD Plastics Co.Ltd. shall respond to the Letter Motion on or before June 24, 2016 Lead plaintiffs shall have up to and including August 8, 2016 to file a reply in further support of their Letter Motion. IT IS SO ORDERED., ( Responses due by 6/24/2016, Replies due by 8/8/2016.) (Signed by Judge George B. Daniels on 6/15/2016) (ama) Modified on 6/15/2016 (ama).
May 20, 2016 Opinion or Order Filing 53 STIPULATION AND ORDER REGARDING BRIEFING SCHEDULE ON PLAINTIFFS' LETTER MOTION FOR LEAVE TO AMEND: IT IS HEREBY STIPULATED AND AGREED by and between the parties, subject to the approval of the Court, that: Chima XD Plastics Co. Ltd. shall respond to the Letter Motion on or before June 17, 2016; Lead plaintiffs shall have up to and including August 1, 2016 to file a reply infurther support of their Letter Motion. IT IS SO ORDERED. ( Responses due by 6/17/2016, Replies due by 8/1/2016.) (Signed by Judge George B. Daniels on 5/20/2016) (ama)
May 19, 2016 Opinion or Order Filing 52 ORDER GRANTING MOTION TO WITHDRAW AS COUNSEL #51 Motion to Withdraw as Attorney. The motion of Marion R. Harris to withdraw as counsel for Defendant China XD Plastics Company Limited in this action is GRANTED. Attorney Marion Ramsey Harris terminated (Signed by Judge George B. Daniels on 5/19/2016) (cf)
May 17, 2016 Opinion or Order Filing 51 MOTION for Marion R. Harris to Withdraw as Attorney . Document filed by China XD Plastics Company Limited. (Attachments: #1 Text of Proposed Order)(Harris, Marion)
May 6, 2016 Opinion or Order Filing 50 LETTER MOTION for Leave to File Amended Complaint addressed to Judge George B. Daniels from Laurence M. Rosen dated May 6, 2016. Document filed by The FW Group. (Attachments: #1 Exhibit 1, redline of PSAC against FAC, #2 Errata 2, PSAC)(Rosen, Laurence)
April 21, 2016 Opinion or Order Filing 49 MEMO ENDORSEMENT on re: #48 Letter filed by The FW Group. We seek a two week extension of our time to file our Motion for Leave to Amend with [Proposed]Amended Complaint (the "Motion for Leave to Amend"), as allowed in the Court's Order granting the motion to dismiss of Defendant China XD Plastics Company Limited ("China XD") (dkt. # 45). The current deadline is April 22, 2016; with an extension, the deadline would be May 6, 2016. ENDORSEMENT: SO ORDERED., ( Motions due by 5/6/2016.) (Signed by Judge George B. Daniels on 4/21/2016) (ama)
April 20, 2016 Opinion or Order Filing 48 LETTER addressed to Judge George B. Daniels from Jonathan Horne dated April 20, 2016 re: In re China XD Plastics Company Limited Securities Litigation, 14-cv-05308 (GBD) request for extension. Document filed by The FW Group.(Horne, Jonathan)
March 30, 2016 Opinion or Order Filing 47 NOTICE OF CHANGE OF ADDRESS by Jonathan Richard Horne on behalf of The FW Group. New Address: The Rosen Law Firm, P.A., 275 Madison Avenue, 34th Floor, New York, New York, United States 10016, (212)-686-1060. (Horne, Jonathan)
March 23, 2016 Opinion or Order Filing 46 INTERNET CITATION NOTE: Material from decision with Internet citation re: #45 Memorandum & Opinion. (Attachments: #1 Internet Citation) (vf)
March 23, 2016 Opinion or Order Filing 45 OPINION AND ORDER #106309: re: #24 MOTION to Dismiss the Consolidated Class Action Complaint filed by China XD Plastics Company Limited. #40 granting LETTER MOTION. The Defendants' motion to dismiss the Third Amended Complaint is GRANTED. The Clerk of the Court is directed to close the motion docketed as ECF No. 24. Plaintiffs may move within thirty (30) days, by letter application with an attached proposed amended complaint, for leave to amend if amendment would not be futile. SO ORDERED. (Signed by Judge George B. Daniels on 3/23/2016) (ama) Modified on 3/23/2016 (ama). Modified on 3/24/2016 (ca).
January 26, 2016 Opinion or Order Filing 44 LETTER addressed to Judge George B. Daniels from Jerome S. Fortinsky dated January 26, 2016 re: Defendant China XD Plastics Company Ltd.'s Submission in Further Support of its Motion to Dismiss. Document filed by China XD Plastics Company Limited. (Attachments: #1 Exhibit A, #2 Exhibit B - Part 1, #3 Exhibit B - Part 2, #4 Exhibit C - Part 1, #5 Exhibit C - Part 2, #6 Exhibit D - Part 1, #7 Exhibit D - Part 2, #8 Exhibit E - Part 1, #9 Exhibit E - Part 2, #10 Exhibit F - Part 1, #11 Exhibit F - Part 2, #12 Exhibit G - Part 1, #13 Exhibit G - Part 2, #14 Exhibit H - Part 1, #15 Exhibit H - Part 2, #16 Exhibit I - Part 1, #17 Exhibit I - Part 2, #18 Exhibit J - Part 1, #19 Exhibit J - Part 2, #20 Exhibit K - Part 1, #21 Exhibit K - Part 2, #22 Exhibit L - Part 1, #23 Exhibit L - Part 2, #24 Exhibit M - Part 1, #25 Exhibit M - Part 2, #26 Exhibit N, #27 Exhibit O, #28 Exhibit P - Part 1, #29 Exhibit P - Part 2, #30 Exhibit Q - Part 1, #31 Exhibit Q - Part 2, #32 Exhibit R - Part 1, #33 Exhibit R - Part 2, #34 Exhibit S - Part 1, #35 Exhibit S - Part 2, #36 Exhibit T - Part 1, #37 Exhibit T - Part 2, #38 Exhibit U - Part 1, #39 Exhibit U - Part 2, #40 Exhibit V - Part 1, #41 Exhibit V - Part 2, #42 Exhibit W - Part 1, #43 Exhibit W - Part 2, #44 Exhibit X - Part 1, #45 Exhibit X - Part 2, #46 Exhibit Y - Part 1, #47 Exhibit Y - Part 2, #48 Exhibit Z - Part 1, #49 Exhibit Z - Part 2, #50 Exhibit AA, #51 Exhibit BB)(Fortinsky, Jerome)
January 11, 2016 Opinion or Order Filing 43 LETTER addressed to Judge George B. Daniels from Jerome S. Fortinsky, Esq. dated January 11, 2016 re: Confirmation of Submission to the Court, on or before January 26, 2016, Regarding the Pending Motion to Dismiss the Consolidated Class Action Complaint. Document filed by China XD Plastics Company Limited.(Fortinsky, Jerome)
December 17, 2015 Opinion or Order Filing 42 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 10/22/15 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
December 17, 2015 Opinion or Order Filing 41 TRANSCRIPT of Proceedings re: CONFERENCE held on 10/22/2015 before Judge George B. Daniels. Court Reporter/Transcriber: Patricia Kaneshiro-Miller, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/10/2016. Redacted Transcript Deadline set for 1/20/2016. Release of Transcript Restriction set for 3/19/2016.(McGuirk, Kelly)
October 22, 2015 Opinion or Order Minute Entry for proceedings held before Judge George B. Daniels: Oral Argument held on 10/22/2015 re: #24 MOTION to Dismiss the Consolidated Class Action Complaint. filed by China XD Plastics Company Limited, #40 LETTER MOTION for Leave to File Response addressed to Judge George B. Daniels from Jerome S. Fortinsky dated October 20, 2015. filed by China XD Plastics Company Limited. Plaintiff Counsel: Laurence M. Rosen, Jonathan Richard Horne; Defense Counsel: Jerome Steven Fortinsky, Marion Ramsey Harris, Kimberly Blair Ferguson and Court Reporter present. (Vega, Elizabeth)
October 20, 2015 Opinion or Order Filing 40 LETTER MOTION for Leave to File Response addressed to Judge George B. Daniels from Jerome S. Fortinsky dated October 20, 2015. Document filed by China XD Plastics Company Limited. (Attachments: #1 Proposed Response to Plaintiffs' Sur-Reply in Further Support of Defendant's Motion to Dismiss, #2 Text of Proposed Order)(Fortinsky, Jerome)
September 29, 2015 Opinion or Order Filing 39 DECLARATION of Jing Chen in Opposition re: #24 MOTION to Dismiss the Consolidated Class Action Complaint.. Document filed by The FW Group. (Attachments: #1 Exhibit A, #2 Exhibit 2, #3 Exhibit B, #4 Exhibit 3, #5 Exhibit C, #6 Exhibit 4)(Horne, Jonathan)
September 29, 2015 Opinion or Order Filing 38 DECLARATION of Jonathan Horne in Opposition re: #24 MOTION to Dismiss the Consolidated Class Action Complaint.. Document filed by The FW Group. (Attachments: #1 Exhibit 1, #2 Exhibit 5)(Horne, Jonathan)
September 29, 2015 Opinion or Order Filing 37 MEMORANDUM OF LAW in Opposition re: #24 MOTION to Dismiss the Consolidated Class Action Complaint. Sur-reply in opposition to motion to dismiss filed with leave of court. Document filed by The FW Group. (Horne, Jonathan)
September 28, 2015 Opinion or Order Filing 36 ORDER: Plaintiffs' request for leave to file the proposed sur-reply, (see ECF. No. 35), is GRANTED. SO ORDERED. (Signed by Judge George B. Daniels on 9/28/2015) (ama)
September 22, 2015 Opinion or Order Filing 35 LETTER addressed to Judge George B. Daniels from Jonathan Horne dated September 22, 2015 re: Proposed sur-reply. Document filed by The FW Group. (Attachments: #1 Proposed Sur-Reply, #2 Proposed Declaration of Jonathan Horne, #3 Proposed Declaration of Jing Chen, #4 Exhibit 1, Proposed Declaration of Nan Wang, #5 Exhibit A, #6 Exhibit 2, #7 Exhibit B, #8 Exhibit 3, #9 Exhibit C, #10 Exhibit 4, #11 Exhibit D, #12 Exhibit 5)(Horne, Jonathan)
July 10, 2015 Opinion or Order Filing 34 NOTICE OF APPEARANCE by Jonathan Richard Horne on behalf of The FW Group. (Horne, Jonathan)
July 9, 2015 Opinion or Order Filing 33 ORDER: The conference scheduled for September 8, 2015 is canceled. Oral argument is scheduled for October 22, 2015 at 10:30 AM. SO ORDERED. ( Oral Argument set for 10/22/2015 at 10:30 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 7/09/2015) (ama)
June 23, 2015 Opinion or Order Filing 32 DECLARATION of Brian G. Burke in Support re: #24 MOTION to Dismiss the Consolidated Class Action Complaint.. Document filed by China XD Plastics Company Limited. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Burke, Brian)
June 23, 2015 Opinion or Order Filing 31 REPLY MEMORANDUM OF LAW in Support re: #24 MOTION to Dismiss the Consolidated Class Action Complaint. . Document filed by China XD Plastics Company Limited. (Fortinsky, Jerome)
May 22, 2015 Opinion or Order Filing 30 DECLARATION of Jonathan Horne in Opposition re: #24 MOTION to Dismiss the Consolidated Class Action Complaint.. Document filed by The FW Group. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Horne, Jonathan)
May 22, 2015 Opinion or Order Filing 29 MEMORANDUM OF LAW in Opposition re: #24 MOTION to Dismiss the Consolidated Class Action Complaint. . Document filed by The FW Group. (Horne, Jonathan)
May 13, 2015 Opinion or Order Filing 28 REVISED BRIEFING SCHEDULE: IT IS HEREBY ORDERED that: 1. Lead Plaintiffs shall file their Opposition to China XD's motion to dismiss on or before May 22, 2015; 2. China XD shall file its reply in support of is motion to dismiss on or before June 23, 2015. IT IS SO ORDERED. Responses due by 5/22/2015 Replies due by 6/23/2015. (Signed by Judge George B. Daniels on 5/13/2015) (ama)
May 12, 2015 Opinion or Order Filing 27 LETTER addressed to Judge George B. Daniels from Jonathan Horne dated 05/12/2015 re: In re China XD Plastics Company Limited Securities Litigation, 14-cv-05308 (GBD). Document filed by Sungwan Yang. (Attachments: #1 Text of Proposed Order)(Horne, Jonathan)
April 3, 2015 Opinion or Order Filing 26 DECLARATION of Jerome S. Fortinsky in Support re: #24 MOTION to Dismiss the Consolidated Class Action Complaint.. Document filed by China XD Plastics Company Limited. (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)(Fortinsky, Jerome)
April 3, 2015 Opinion or Order Filing 25 MEMORANDUM OF LAW in Support re: #24 MOTION to Dismiss the Consolidated Class Action Complaint. . Document filed by China XD Plastics Company Limited. (Fortinsky, Jerome)
April 3, 2015 Opinion or Order Filing 24 MOTION to Dismiss the Consolidated Class Action Complaint. Document filed by China XD Plastics Company Limited.(Fortinsky, Jerome)
April 3, 2015 Opinion or Order Filing 23 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by China XD Plastics Company Limited.(Fortinsky, Jerome)
April 3, 2015 Opinion or Order Filing 22 NOTICE OF APPEARANCE by Marion Ramsey Harris on behalf of China XD Plastics Company Limited. (Harris, Marion)
April 3, 2015 Opinion or Order Filing 21 NOTICE OF APPEARANCE by Brian Gerard Burke on behalf of China XD Plastics Company Limited. (Burke, Brian)
April 3, 2015 Opinion or Order Filing 20 NOTICE OF APPEARANCE by Jerome Steven Fortinsky on behalf of China XD Plastics Company Limited. (Fortinsky, Jerome)
February 17, 2015 Opinion or Order Filing 19 AMENDED COMPLAINT amending #2 Complaint against China XD Plastics Company Limited, Jie Han, Taylor Zhang, lawrence w leighton, Linyuan Zhai, Feng Li with JURY DEMAND.Document filed by The FW Group. Related document: #2 Complaint filed by Sungwan Yang.(Rosen, Laurence)
February 4, 2015 Opinion or Order Filing 18 REVISED BRIEFING SCHEDULE: IT IS HEREBY ORDERED that: Lead Plaintiffs shall file their Consolidated Complaint on February 17, 2015; China XD shall respond to the Consolidated Complaint on or before April 3, 2015; If China XD files a motion to dismiss, Lead Plaintiffs shall file their Opposition to China XD's motion to dismiss on or before May 18, 2015; China XD shall file its reply in support of is motion to dismiss on or before June 17, 2015. IT IS SO ORDERED. Responses due by 5/18/2015 Replies due by 6/17/2015. (Signed by Judge George B. Daniels on 2/04/2015) (ama)
January 22, 2015 Opinion or Order Filing 17 ORDER granting #16 Letter Motion to Adjourn Conference. The conference is adjourned to September 8, 2015 at 9:30 a.m. (Initial Conference set for 9/8/2015 at 09:30 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 1/22/2015) (spo)
January 21, 2015 Opinion or Order Filing 16 LETTER MOTION to Adjourn Conference addressed to Judge George B. Daniels from Jerome S. Fortinsky dated January 21, 2015. Document filed by China XD Plastics Company Limited.(Fortinsky, Jerome)
December 9, 2014 Opinion or Order Set/Reset Deadlines: Motions due by 3/20/2015. (djc)
December 9, 2014 Opinion or Order Filing 15 STIPULATION AND SCHEDULING ORDER: 1. Lead Plaintiff shall file a consolidated amended complaint (the "Amended Complaint") not later than sixty (60) days after the Court's order appointing Lead Plaintiff, or by February 3, 2015; 2. The Defendant shall move, answer or otherwise respond to the Amended Complaint not later than forty-five (45) days after Lead Plaintiff files the Amended Complaint, or by March 20, 2015. 3. If the Defendant moves to dismiss the Amended Complaint, Lead Plaintiff shall have forty-five (45) days thereafter to serve and file its papers in opposition to the motion to dismiss, and the Defendant shall have thirty (30) days thereafter to serve and file its reply brief in further support of its motion to dismiss; ( Amended Pleadings due by 2/3/2015.) IT IS SO ORDERED. (Signed by Judge George B. Daniels on 12/9/2014) (djc) Modified on 12/9/2014 (djc).
November 21, 2014 Opinion or Order Filing 14 ORDER: granting #12 Letter Motion to Adjourn Conference. The conference is adjourned to February 11, 2015 at 9:30 a.m. Initial Conference set for 2/11/2015 at 09:30 AM before Judge George B. Daniels. (Signed by Judge George B. Daniels on 11/21/2014) (djc)
November 21, 2014 Opinion or Order Filing 13 ORDER CONSOLIDATING RELATED ACTIONS AND APPOINTING LEAD PLAINTIFF AND LEAD COUNSEL: granting #8 Motion to Appoint Counsel; granting #8 Motion to Appoint; granting #8 Motion to Consolidate Cases 1:14-cv-5308 (as Lead Case) with 1:14-cv-5359. IT IS HEREBY ORDERED THAT: CONSOLIDATION OF SECURITIES CLASS ACTIONS 1. The Securities Class Actions are consolidated for all purposes including, but not limited to, discovery, pretrial proceedings and trial proceedings pursuant to Fed. R. Civ. P. 42(a). MASTER DOCKET AND CAPTION 2. The docket in Case No. 1:14-cv-05308 (GBD) shall constitute the Master Docket for this action. 3. Every pleading filed in the consolidated action shall bear the following caption, and as further set forth herein. 4. The file in civil action no. 1:14-cv-05308 (GBD) shall constitute a master file for every action in the consolidated action. 6. This Order is entered without prejudice to the rights of any party to apply for severance of any claim or action, with good cause shown. APPOINTMENT OF LEAD PLAINTIFF AND LEAD COUNSEL 7. Pursuant to Section 21D(a)(3)(B) of the Exchange Act, 15 U.S.C. 78u-(a)(3)(B), the FW Group is appointed as Lead Plaintiff for the Class as it has the largest financial interest in this litigation and otherwise satisfies the requirements of Fed. R. Civ. P. 23. 8. The FW Group's selection of counsel is approved, and accordingly, The Rosen Law Firm, P.A. is appointed Lead Counsel, and as further set forth herein. (Signed by Judge George B. Daniels on 11/21/2014) (djc) Modified on 11/21/2014 (djc).
November 17, 2014 Opinion or Order Filing 12 LETTER MOTION to Adjourn Conference addressed to Judge George B. Daniels from Jerome S. Fortinsky dated 11/17/2014. Document filed by China XD Plastics Company Limited.(Fortinsky, Jerome)
October 7, 2014 Opinion or Order Filing 11 NOTICE of NON-OPPOSITON TO LEAD PLAINTIFF MOTION OF THE FW GROUP re: #8 MOTION to Appoint Counsel The Rosen Law Firm, P.A. as Lead Counsel. MOTION to Appoint Lead Plaintiff. MOTION to Consolidate Cases .. Document filed by The FW Group. (Kim, Phillip)
September 16, 2014 Opinion or Order Filing 10 ORDER granting #7 Letter Motion to Adjourn Conference: The conference is adjourned to November 25, 2104 at 9:30 a.m. Initial Conference set for 11/25/2014 at 09:30 AM before Judge George B. Daniels. (Signed by Judge George B. Daniels on 9/16/2014) (tn)
September 15, 2014 Opinion or Order Filing 9 MEMORANDUM OF LAW in Support re: #8 MOTION to Appoint Counsel The Rosen Law Firm, P.A. as Lead Counsel. MOTION to Appoint Lead Plaintiff. MOTION to Consolidate Cases . . Document filed by The FW Group. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Kim, Phillip)
September 15, 2014 Opinion or Order Filing 8 MOTION to Appoint Counsel The Rosen Law Firm, P.A. as Lead Counsel., MOTION to Appoint Lead Plaintiff., MOTION to Consolidate Cases . Document filed by The FW Group. (Attachments: #1 Text of Proposed Order)(Kim, Phillip)
September 10, 2014 Opinion or Order Filing 7 LETTER MOTION to Adjourn Conference addressed to Judge George B. Daniels from Jerome S. Fortinsky dated 09/10/2014. Document filed by China XD Plastics Company Limited.(Fortinsky, Jerome)
August 8, 2014 Opinion or Order Filing 6 STIPULATION AND ORDER EXTENDING TIME TO RESPOND TO COMPLAINT: No later than fourteen days after the Court appoints the Lead Plaintiff, Lead Plaintiff and counsel for the defendants shall submit a proposed schedule for the filing of an amended complaint and any motions in response thereto; The Defendant's time to answer, move or otherwise respond to the Complaint shall be suspended until the Court has appointed the Lead Plaintiff and the parties have submitted a proposed schedule for the filing of an amended complaint and any motions in response thereto, in the manner described above. (Signed by Judge George B. Daniels on 8/8/2014) (cd)
July 24, 2014 Opinion or Order Filing 5 INITIAL PRETRIAL CONFERENCE: Initial Conference set for 9/18/2014 at 09:30 AM in Courtroom 11A at the United States District Courthouse, 500 Pearl Street, New York, NY 10007 before Judge George B. Daniels. (Signed by Judge George B. Daniels on 6/24/2014) (mro)
July 21, 2014 Opinion or Order Filing 4 SUMMONS RETURNED EXECUTED. China XD Plastics Company Limited served on 7/17/2014, answer due 8/7/2014. Service was accepted by Jia Zhong, Accounting Manager. Document filed by Sungwan Yang. (Kim, Phillip)
July 15, 2014 Opinion or Order Filing 3 STANDING ORDER IN RE PILOT PROJECT REGARDING CASE MANAGEMENT TECHNIQUES FOR COMPLEX CIVIL CASES IN THE SOUTHERN DISTRICT OF NEW YORK (See M-10-468 Order filed November 1, 2011). This case is hereby designated for inclusion in the Pilot Project Regarding Case Management Techniques for Complex Civil Cases in the Southern District of New York (the Pilot Project), unless the judge to whom this case is assigned determines otherwise. This case is designated for inclusion in the Pilot Project because it is a class action, an MDL action, or is in one of the following Nature of Suit categories: 160, 245, 315, 355, 365, 385, 410, 830, 840, 850, 893, or 950. The presiding judge in a case that does not otherwise qualify for inclusion in the Pilot Project may nevertheless designate the case for inclusion in the Pilot Project by issuing an order directing that the case be included in the Pilot Project. The description of the Pilot Project, including procedures to be followed, is attached to this Order. (Signed by Judge Loretta A. Preska on 10/31/2011) (cla)
July 15, 2014 Opinion or Order Filing 2 COMPLAINT against China XD Plastics Company Limited, Jie Han, Taylor Zhang. (Filing Fee $ 350.00, Receipt Number 465401100194)Document filed by Sungwan Yang.(cla)
July 15, 2014 Opinion or Order Filing 1 CIVIL COVER SHEET filed. (cla)
July 15, 2014 Opinion or Order SUMMONS ISSUED as to China XD Plastics Company Limited, Jie Han, Taylor Zhang. (cla)
July 15, 2014 Opinion or Order Case Designated ECF. (cla)
July 15, 2014 Opinion or Order Magistrate Judge Henry B. Pitman is so designated. (cla)

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Plaintiff: Sungwan Yang
Represented By: Kevin Koon-Pon Chan
Represented By: Laurence Matthew Rosen
Represented By: Phillip C. Kim
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Petitioner: The FW Group
Represented By: Phillip C. Kim
Represented By: Jonathan Richard Horne
Represented By: Laurence Matthew Rosen
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Defendant: Jie Han
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Defendant: Taylor Zhang
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Defendant: China XD Plastics Company Limited
Represented By: Brian Gerard Burke
Represented By: Jerome Steven Fortinsky
Represented By: Marion Ramsey Harris
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Defendant: lawrence w leighton
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Defendant: Linyuan Zhai
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Defendant: Feng Li
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