Sohal v. Yan et al
Plaintiff: Sohal, City of Warren Police & Fire Retirement System, Tim Williams, Daniel V Leach, Jr. and Santokh Sohal
Defendant: Yan, TCP International Holdings Ltd., Piper Jaffray & Co., Cowen and Company, LLC, Solomon Yan, Brian Catlett, Ellis Yan, Deutsche Bank Securities Inc., Canaccord Genuity Inc., Jurgen Borgt, Matthias Belz and Deutsch Bank Securities Inc.
Petitioner: Leonard Z May, Sohol & Scott and Wang Jie Yi
Case Number: 1:2015cv00393
Filed: March 2, 2015
Court: US District Court for the Northern District of Ohio
Office: Cleveland Office
County: Cuyahoga
Presiding Judge: Dan Aaron Polster
Nature of Suit: Securities/Commodities
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on August 1, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 1, 2017 Opinion or Order Filing 94 Order Awarding Attorneys' Fees and Expenses (Related Doc #86 ). Signed by Judge Dan Aaron Polster on 8/1/2017.(K,K)
August 1, 2017 Opinion or Order Filing 93 Order Approving Plan of Allocation. Signed by Judge Dan Aaron Polster on 8/1/2017. (K,K)
August 1, 2017 Opinion or Order Filing 92 Final Judgment and Order of Dismissal with prejudice. Signed by Judge Dan Aaron Polster on 8/1/2017. (K,K)
August 1, 2017 Minutes of proceedings [non-document] before Judge Dan Aaron Polster. Fairness Hearing held on 8/1/2017. Ellen Gusikoff Stewart, Steve Astley, and Jack Landskroner present on behalf of Plaintiff. Charles Smith and Elizabeth Batts present on behalf of Defendants Ellis Yan, Brian Catlett, and TCP International Holdings Ltd. Daniel Lewis and Amanda Knepp present on behalf of underwriter defendants. Orders to issue. (Court Reporter: Shirle Perkins.) Time: 15 minutes. (K,K)
July 31, 2017 Filing 91 Attorney Appearance by Amanda M. Knapp filed by on behalf of Canaccord Genuity Inc., Cowen and Company, LLC, Deutsch Bank Securities Inc., Deutsche Bank Securities Inc., Piper Jaffray & Co.. (Knapp, Amanda)
July 28, 2017 Filing 90 Attorney Appearance by Elizabeth A. Batts filed by on behalf of Ellis Yan. (Batts, Elizabeth)
July 19, 2017 Filing 89 Reply in support of #86 Motion for attorney fees and expenses by Ellen Gusikoff Stewart, #85 Motion for Final Approval of Class Action Settlement and Plan of Allocation filed by City of Warren Police & Fire Retirement System. (Attachments: #1 Supplemental Declaration of Carole K. Sylvester Regarding Further Dissemination of the Notice and Proof of Claim, #2 Proposed Final Judgment and Order of Dismissal with Prejudice, #3 Proposed Order Approving Plan of Allocation, #4 Proposed Order Awarding Attorneys' Fees and Expenses)(Stewart, Ellen)
June 27, 2017 IMPORTANT: Notice [non-document] Fairness Hearing reset for 8/1/2017 at 11:00 AM* in Courtroom 18B before Judge Dan Aaron Polster. (*Please note change in TIME only.) (K,K)
June 26, 2017 IMPORTANT: Notice [non-document] Fairness Hearing reset for 8/1/2017 at 10:30 AM* in Courtroom 18B before Judge Dan Aaron Polster. (*Please note change in TIME only.) (K,K)
June 23, 2017 Filing 88 Affidavit/Declaration of Carole K. Sylvester Regarding Dissemination of the Notice and Proof of Claim, Publication of the Summary Notice, and Requests for Exclusion Received to Date filed by City of Warren Police & Fire Retirement System. Related document(s) #86 , #85 . (Attachments: #1 Exhibit A - Notice of Pendency and Proposed Settlement of Class Action, #2 Exhibit B - Proof of Claim and Release, #3 Exhibit C - Broker Letter, #4 Exhibit D - Declarations of Publication)(Stewart, Ellen)
June 23, 2017 Filing 87 Affidavit/Declaration of Jack Reise in Support of Lead Plaintiff's Motion for Final Approval of Class Action Settlement and Plan of Allocation and Lead Counsel's Motion for an Award of Attorneys' Fees and Expenses filed by City of Warren Police & Fire Retirement System. Related document(s) #86 , #85 . (Attachments: #1 Exhibit 1 - NLJ Billing Survey)(Stewart, Ellen)
June 23, 2017 Filing 86 Motion for attorney fees and expenses by Ellen Gusikoff Stewart filed by Plaintiff City of Warren Police & Fire Retirement System. (Attachments: #1 Brief in Support, #2 Appendix of Unreported Authorities, #3 Declaration of Jack Reise Filed on Behalf of Robbins Geller Rudman & Dowd LLP, #4 Declaration of Jack Landskroner Filed on Behalf of Landskroner Grieco Merriman, LLC)(Stewart, Ellen)
June 23, 2017 Filing 85 Motion for Final Approval of Class Action Settlement and Plan of Allocation filed by Plaintiff City of Warren Police & Fire Retirement System. (Attachments: #1 Brief in Support)(Stewart, Ellen)
June 23, 2017 IMPORTANT: Notice [non-document] Fairness Hearing reset for 8/1/2017 at 11:00 AM* in Courtroom 18B before Judge Dan Aaron Polster. (*Please note change in TIME only.) (K,K)
April 13, 2017 Opinion or Order Filing 84 Order Preliminarily Approving Settlement and Providing for Notice (Related Doc #83 ). Signed by Judge Dan Aaron Polster on 4/13/2017. (Attachments: #1 Exhibit A-1 Notice of Pendency and Proposed Settlement of Class Action, #2 Exhibit A-2 Proof of Claim and Release, #3 Exhibit A-3 Summary Notice)(K,K)
April 12, 2017 Filing 83 Motion for Preliminary Approval of Class Action Settlement filed by Plaintiff City of Warren Police & Fire Retirement System. (Attachments: #1 Brief in Support, #2 Proposed Order, #3 Stipulation of Settlement)(Stewart, Ellen)
April 12, 2017 Minutes of proceedings [non-document] Jack Landskroner, Ellen Gusikoff Stewart, Jack Reise, and Stephen R. Astley attended on behalf of Plaintiffs. Judy L. Woods attended on behalf of Defendant E. Yan. Charles F. Smith Jr., Gail E. Lee, and Marcella L. Lape attended on behalf of Defendants B. Catlett and TCP International. Stephen W. Funk and Elizabeth Stewart attended on behalf of Underwriter Defendants Deutsch Bank, Piper Jaffray, Canaccord Genuity, and Cowen. Having reviewed the #83 Motion for Preliminary Approval, the Court indicated it would likely grant the Motion. The Court and counsel then established several dates and deadlines: notice by May 4, 2017, approval papers by June 23, exclusions and objections by July 7, any reply to objections by July 20 at 12:00 noon E.T., fairness hearing on Aug. 1 at 12:00 noon E.T., and a Sept. 6 claim deadline. The parties will promptly submit for the Court's review a revised proposed order incorporating these dates. (Court Reporter: n/a.) Time: 17 minutes. (K,K)
April 3, 2017 Opinion or Order Order [non-document] granting Motion for appearance pro hac vice by attorney Ellen Gusikoff Stewart for City of Warren Police & Fire Retirement System. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms. (Related Doc #82 ) Approved by Judge Dan Aaron Polster on 4/3/2017.(K,K)
March 31, 2017 Filing 82 Motion for attorney Ellen Gusikoff Stewart to Appear Pro Hac Vice. Filing fee $ 120, receipt number 0647-8095008, filed by City of Warren Police & Fire Retirement System, Daniel V Leach, Jr., Santokh Sohal, Tim Williams. (Attachments: #1 Affidavit)(Landskroner, Jack) Modified duplicate wording on 4/3/2017 (G,CA).
February 22, 2017 Notice [non-document] The Telephone Conference scheduled for February 24 at 11:30 a.m. is now RESET for 4/12/2017 at 02:00 PM before Judge Dan Aaron Polster. (K,K)
January 10, 2017 Notice [non-document] Telephone Conference reset for 2/24/2017 at 11:30 AM before Judge Dan Aaron Polster. (K,K)
December 6, 2016 Minutes of proceedings [non-document] The Court held a teleconference on 12/6/2016 to discuss the status of the parties' recent mediation. Attending the teleconference were Attorneys Astley, Tirabassi, and Landskroner for Plaintiffs, Attorneys Silverman and Woods for Defendant Ellis Yan, Attorneys Smith, Ellis, Lape and Warren for Defendants TCP Holdings and Catlett, and Attorneys Funk and Lewis for the remaining Defendants. Counsel reported that the mediation is ongoing, and hope to have a settlement by year's end. Accordingly, the Court scheduled a followup teleconference beginning at 11:30 a.m. Eastern Time on Tuesday, January 10, 2017. The Court will email new call-in instructions to counsel. (Court Reporter: n/a.) Time: 15 minutes. (K,K)
December 5, 2016 IMPORTANT: Notice [non-document] Telephone Conference reset for 12/6/2016 at 04:00 PM* before Judge Dan Aaron Polster. (*Please note change in TIME only. Call in instructions remain the same.) (K,K)
October 6, 2016 Reassignment of Magistrate Judge due to the retirement of Magistrate Judge Kenneth S. McHargh. In the event of a referral, case will be assigned to Magistrate Judge David A. Ruiz. (W,CM)
October 5, 2016 Filing 81 Joint Motion to continue Telephonic Conference of October 24, 2016 and Notice of Change of Mediation Date filed by Canaccord Genuity Inc., Brian Catlett, Cowen and Company, LLC, Deutsche Bank Securities Inc., Piper Jaffray & Co., TCP International Holdings Ltd., Ellis Yan. (Smith, Charles)
October 5, 2016 Opinion or Order Order [non-document] granting Motion to continue telephone conference (Related Doc #81 ). Telephone Conference reset for 12/6/2016 at 02:00 PM before Judge Dan Aaron Polster. Approved by Judge Dan Aaron Polster on 10/5/2016.(K,K)
September 1, 2016 Notice [non-document] of Telephone Conference to discuss the results of mediation set for 10/24/2016 at 11:00 AM Judge Dan Aaron Polster. (K,K)
July 14, 2016 Opinion or Order Filing 80 Minutes and Scheduling Order Case Management Conference held on 7/14/2016. Case has not been assigned to a track at this time. Counsel for the parties agreed to mediate the case, hopefully this Fall. No later than August 10, 2016, the parties shall select a mediator and notify the Court of whom they have selected and when the mediation will occur. As discussed during the conference, the parties are permitted to engage in limited paper discovery necessary for an effective mediation. The parties shall promptly notify the Court of the result of the mediation. If the mediation is unsuccessful, the Court will reconvene counsel and the parties to develop a litigation schedule. Signed by Judge Dan Aaron Polster on 7/14/2016. (Court Reporter: n/a.) Time: 1 hour. (K,K)
July 14, 2016 Opinion or Order Filing 79 Protective Order regarding confidential documents. Related document #78 . Signed by Judge Dan Aaron Polster on 7/14/2016. (K,K)
July 13, 2016 Filing 78 Stipulated Motion for protective order Governing Confidential and Protected Information filed by Plaintiff City of Warren Police & Fire Retirement System. (Reise, Jack)
July 13, 2016 Filing 77 Notice of Substitution of Counsel removing attorney Fritz E. Berckmueller, Kirsty F. McNamara, and Mitchell G. Blair and adding attorneys Stephen W. Funk & Jessica A. Lopez filed by on behalf of Canaccord Genuity Inc., Cowen and Company, LLC, Deutsche Bank Securities Inc., Piper Jaffray & Co., Canaccord Genuity Inc., Cowen and Company, LLC, Deutsch Bank Securities Inc., Piper Jaffray & Co.. Associated Cases: 1:15-cv-00393-DAP, 1:15-cv-00398-DAP, 1:15-cv-00917-DAP(Funk, Stephen) Modified to add attorney's name on 7/15/2016 (G,CA).
July 12, 2016 Filing 76 Initial Disclosures filed by Ellis Yan. (Kaufman, Steven)
July 12, 2016 Filing 75 Initial Disclosures filed by Brian Catlett, TCP International Holdings Ltd.. (Smith, Charles)
July 12, 2016 Filing 74 Initial Disclosures /Rule 26(a)(1) Initial Disclosures of the Underwriter Defendants filed by Canaccord Genuity Inc., Cowen and Company, LLC, Piper Jaffray & Co., Deutsche Bank Securities Inc.. (Lewis, Daniel)
July 12, 2016 Filing 73 Initial Disclosures filed by City of Warren Police & Fire Retirement System. Related document(s) #59 .(Reise, Jack)
July 12, 2016 Filing 72 Report of Parties' Planning Meeting , parties do not consent to this case being assigned to the magistrate judge, filed by City of Warren Police & Fire Retirement System. Related document(s) #59 .(Reise, Jack)
July 8, 2016 Opinion or Order Order [non-document] granting Defendant TCP International Holdings Ltd #71 Motion for Insurance Carrier Representative to Appear Telephonically at Case Management Conference. Approved by Judge Dan Aaron Polster on 7/08/2016.(W,CM) Modified to remove document number on 7/11/2016 (E,P).
July 7, 2016 Filing 71 Unopposed Motion for Insurance Carrier Representative to Appear Telephonically at Case Management Conference filed by Defendant TCP International Holdings Ltd.. (Smith, Charles)
July 6, 2016 IMPORTANT: Notice [non-document] Case management conference reset for 7/14/2016 at 02:30 PM* at Chambers 18B before Judge Dan Aaron Polster. (*Please note change in TIME only.) (K,K)
June 30, 2016 Notice [non-document] of with case management conference to be held on 7/14/2016 at 02:00 PM* at Chambers 18B before Judge Dan Aaron Polster. (*Please note change in TIME only.) (K,K)
June 29, 2016 Opinion or Order Order [non-document] granting Motion to Allow Deutsche Bank Securities Inc. and Piper Jaffray & Co. to Appear in Person on Behalf of All Underwriter Defendants at Case Management Conference (Related Doc #70 ). Approved by Judge Dan Aaron Polster on 6/29/2016.(K,K)
June 28, 2016 Filing 70 Motion to Allow Deutsche Bank Securities Inc. and Piper Jaffray & Co. to Appear in Person on Behalf of All Underwriter Defendants at Case Management Conference filed by Canaccord Genuity Inc., Cowen and Company, LLC, Deutsch Bank Securities Inc., Piper Jaffray & Co.. (Attachments: #1 Exhibit A - Model Form of Master Agreement Among Underwriters)(Hakki, Adam)
June 20, 2016 Notice [non-document] Case Management Conference to be held on 7/14/2016 at 01:30 PM at Chambers 18B before Judge Dan Aaron Polster. Report of Parties' Planning Meeting due no later than 12:00 p.m. on 7/12/2016. Related document #69 . (K,K)
June 16, 2016 Filing 69 Minutes of proceedings before Judge Dan Aaron Polster. Telephone Conference held on 6/15/2016. The Court granted #65 Motion to Adjourn the Case Management Conference to a Later Date. No later than 4:00 p.m. EDT on Monday, June 20, 2016, Counsel shall notify the Court of a mutually-agreed upon date selected from the choices provided by the Court. The Court denies Defendants' request to bifurcate discovery. (Court Reporter: n/a.)Time: 15 minutes. (K,K)
June 15, 2016 Opinion or Order Order [non-document] granting Motion for appearance pro hac vice by attorney Stephen R. Astley for City of Warren Police & Fire Retirement System. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms. (Related Doc #68 ) Approved by Judge Dan Aaron Polster on 6/15/2016.(K,K)
June 14, 2016 Filing 68 Motion for attorney Stephen R. Astley to Appear Pro Hac Vice. Filing fee $ 120, receipt number 0647-7668189, filed by Plaintiff City of Warren Police & Fire Retirement System. (Attachments: #1 Exhibit A - Affidavit of Stephen R. Astley)(Landskroner, Jack)
June 13, 2016 Notice [non-document] of Telephone Conference set for 6/15/2016 at 03:40 PM before Judge Dan Aaron Polster. The call will be initiated by defense counsel. (K,K)
June 10, 2016 Filing 67 Corrected Response to #65 , #66 Motion to Adjourn the Case Management Conference to a Later Date (see Docket No.59 and May 17, 2016 Text Order) filed by City of Warren Police & Fire Retirement System. (Reise, Jack) Modified text on 6/13/2016 (E,P).
June 10, 2016 Filing 66 Filing Error:Response to #65 Motion to Adjourn the Case Management Conference to a Later Date (see Docket No.59 and May 17, 2016 Text Order) filed by City of Warren Police & Fire Retirement System. (Reise, Jack) Modified text to note correct document refilled see document number 67 on 6/13/2016 (E,P).
June 9, 2016 Filing 65 Motion to Adjourn the Case Management Conference to a Later Date (see Docket No.59 and May 17, 2016 Text Order) filed by Brian Catlett, TCP International Holdings Ltd.. Related document(s) #59 . (Smith, Charles)
June 8, 2016 Filing 64 Answer to #45 Amended complaint, filed by Canaccord Genuity Inc., Cowen and Company, LLC, Deutsch Bank Securities Inc., Piper Jaffray & Co.. (Lewis, Daniel)
June 8, 2016 Filing 63 Answer to #45 Amended complaint, with Affirmative Defenses filed by Ellis Yan. (Kaufman, Steven)
June 8, 2016 Filing 62 Answer to #45 Amended complaint, Affirmative and other Defenses filed by Brian Catlett, TCP International Holdings Ltd.. (Smith, Charles)
May 17, 2016 Opinion or Order Order [non-document] denying Motion to excuse appearance of the Underwriter Defendants at Case Management Conference (Related Doc #61 ). Entered on behalf of Judge Dan Aaron Polster on 5/17/2016.(K,K)
May 17, 2016 Notice [non-document]: Case management conference reset for 6/22/2016 at 09:00 AM at Chambers 18B before Judge Dan Aaron Polster. (K,K)
May 16, 2016 Filing 61 Unopposed Motion to excuse appearance of the Underwriter Defendants at Case Management Conference filed by Canaccord Genuity Inc., Cowen and Company, LLC, Deutsch Bank Securities Inc., Piper Jaffray & Co.. (Blair, Mitchell)
May 2, 2016 Filing 60 Unopposed Motion for extension of time until 6/8/16 to answer for Defendants to Answer the Second Amended Complaint filed by Canaccord Genuity Inc., Brian Catlett, Cowen and Company, LLC, Deutsch Bank Securities Inc., Piper Jaffray & Co., TCP International Holdings Ltd., Ellis Yan. (Smith, Charles)
May 2, 2016 Opinion or Order Order [non-document] granting #60 Motion for Extension of Time to Answer. Canaccord Genuity Inc. answer due 6/8/2016; Brian Catlett answer due 6/8/2016; Cowen and Company, LLC answer due 6/8/2016; Deutsch Bank Securities Inc. answer due 6/8/2016; Piper Jaffray & Co. answer due 6/8/2016; TCP International Holdings Ltd. answer due 6/8/2016; Ellis Yan answer due 6/8/2016. Approved by Judge Dan Aaron Polster on 5/2/2016.(K,K)
April 27, 2016 Opinion or Order Filing 59 Case Management Conference Scheduling Order with case management conference to be held on 6/8/2016 at 02:00 PM at Chambers 18B before Judge Dan Aaron Polster. Report of Parties' Planning Meeting due no later than 12:00 p.m. on 6/6/2016. Signed by Judge Dan Aaron Polster on 4/27/2016. (K,K)
April 27, 2016 Opinion or Order Filing 58 Opinion and Order Plaintiff's motion to reconsider and vacate, set aside, alter or amend judgment (Doc. #: #55 ) is granted. The Court's judgment (Doc. #: #54 ) is vacated, and Plaintiff's Second Amended Complaint (Doc. #: #45 ) is reinstated, except with respect to Plaintiff's Exchange Act claims against Defendant Catlett. Signed by Judge Dan Aaron Polster on 4/27/2016. (K,K)
April 27, 2016 Opinion or Order Order The Defendants are ordered to file an Answer to Plaintiff's #45 Amended complaint within 14 days of this Order. Entered on behalf of Judge Dan Aaron Polster on 4/27/2016. (K,K)
April 13, 2016 Filing 57 Reply in support of #55 Motion to alter/amend judgment Motion to set aside judgment filed by City of Warren Police & Fire Retirement System. (Reise, Jack)
April 4, 2016 Filing 56 Response to #55 Motion to alter/amend judgment Motion to set aside judgment filed by Canaccord Genuity Inc., Brian Catlett, Cowen and Company, LLC, Deutsch Bank Securities Inc., Piper Jaffray & Co., TCP International Holdings Ltd., Ellis Yan. (Smith, Charles)
March 25, 2016 Opinion or Order Order (non-document) Defendants TCP International Holdings, Ltd., Brian Catlett, Ellis Yan, Deutsche Bank Securities Inc., Piper Jaffray & Co., Canaccord Genuity Inc., and Cowen and Company, LLC's response to #55 Motion to alter/amend judgment and Motion to set aside judgment is due no later than April 4, 2016. Entered no behalf of Judge Dan Aaron Polster on 3/25/2016. (K,K)
March 24, 2016 Filing 55 Motion to alter/amend judgment , Motion to set aside judgment filed by Plaintiff City of Warren Police & Fire Retirement System. Related document(s) #54 , #53 . (Reise, Jack)
February 25, 2016 Opinion or Order Filing 54 Judgment Entry For the reasons stated in the #53 Opinion and Order filed contemporaneously with this Judgment Entry, and pursuant to Federal Rule of Civil Procedure 58, it is hereby Ordered, Adjudged, and Decreed that the captioned cases are hereby terminated and dismissed as final. (Related documents 18 in 1:15-cv-00917-DAP, 53 in 1:15-cv-00393-DAP, 39 in 1:15-cv-00398-DAP). Signed by Judge Dan Aaron Polster on 2/25/2016. Associated Cases: 1:15-cv-00393-DAP, 1:15-cv-00398-DAP, 1:15-cv-00917-DAP(K,K)
February 25, 2016 Opinion or Order Filing 53 Opinion and Order For the reasons stated in the Order, the Court GRANTS Defendants' #48 Motion to Dismiss for failure to state a claim upon which relief can be granted, and dismisses the action with prejudice. Signed by Judge Dan Aaron Polster on 2/25/2016. Associated Cases: 1:15-cv-00393-DAP, 1:15-cv-00398-DAP, 1:15-cv-00917-DAP(K,K)
February 16, 2016 Opinion or Order Order [non-document] On Jan. 26, 2016, Defendants filed #51 Motion to Reassign Case (1:16-CV-00102) to this Court because it is related to the instant case (1:15-cv-00393-DAP). The Court finds that these cases are not sufficiently related to warrant transfer, therefore denies #51 Motion to Reassign Case. Defendants contemporaneously filed a Motion to Reassign before Judge Nugent, who has already denied that motion. Entered on behalf of Judge Dan Aaron Polster on 2/16/2016.(K,K)
February 9, 2016 Filing 52 Reply in support of #48 Motion to dismiss for failure to state a claim filed by Canaccord Genuity Inc., Brian Catlett, Cowen and Company, LLC, Deutsch Bank Securities Inc., Piper Jaffray & Co., TCP International Holdings Ltd., Ellis Yan. (Smith, Charles)
January 26, 2016 Filing 51 Motion to reassign case to Judge Dan Aaron Polster filed by Brian Catlett, TCP International Holdings Ltd., Ellis Yan. (Attachments: #1 Proposed Order)(Warren, Daniel)
January 19, 2016 Filing 50 Opposition to #48 Motion to dismiss for failure to state a claim on Second Amended Consolidated Complaint filed by City of Warren Police & Fire Retirement System. (Reise, Jack)
December 14, 2015 Filing 49 Affidavit/Declaration of Marcella L. Lape In Support of Defendants' Motion to Dismiss filed by Canaccord Genuity Inc., Brian Catlett, Cowen and Company, LLC, Deutsch Bank Securities Inc., Piper Jaffray & Co., TCP International Holdings Ltd., Ellis Yan. Related document(s) #48 . (Attachments: #1 Exhibit A)(Smith, Charles)
December 14, 2015 Filing 48 Motion to dismiss for failure to state a claim filed by Canaccord Genuity Inc., Brian Catlett, Cowen and Company, LLC, Deutsch Bank Securities Inc., Piper Jaffray & Co., TCP International Holdings Ltd., Ellis Yan. Related document(s) #45 . (Attachments: #1 Brief in Support)(Smith, Charles)
December 10, 2015 Opinion or Order Order [non-document] granting Defendants' Motion for leave to exceed page limitation by 5 pages in its memorandum in support of motion to dismiss. Likewise, Plaintiffs are granted an additional 5 pages in their opposition (Related Doc #47 ). Judge Dan Aaron Polster on 12/10/15.(P,R)
December 9, 2015 Filing 47 Unopposed Motion for leave to Exceed Page Limitation filed by Canaccord Genuity Inc., Brian Catlett, Cowen and Company, LLC, Deutsch Bank Securities Inc., Piper Jaffray & Co., TCP International Holdings Ltd., Ellis Yan. (Smith, Charles)
November 10, 2015 Opinion or Order Order [non-document] granting #46 Defendants' Motion for Extension of Time until 12/14/15 to Move or Otherwise Plead in Response to #45 Plaintiffs' Second Amended Complaint and to Adopt the Proposed Briefing Schedule. Judge Dan Aaron Polster on 11/10/15.(P,R)
November 9, 2015 Filing 46 Unopposed Motion for extension of time until 12/14/15 to Move or Otherwise Plead in Response to Plaintiff''s Second Amended Complaint and to Adopt the Proposed Briefing Schedule filed by Brian Catlett, TCP International Holdings Ltd, Ellis Yan, Piper Jaffray & Co, Deutsch Bank Securities Inc, Cowen and Company, LLC, Canaccord Genuity Inc. (Smith, Charles) Modified text per attorney call to add filers on 11/9/2015 (E,P).
October 28, 2015 Filing 45 Second Amended complaint for Violations of the Federal Securities Laws against Canaccord Genuity Inc., Brian Catlett, Cowen and Company, LLC, Deutsch Bank Securities Inc., Piper Jaffray & Co., TCP International Holdings Ltd., Ellis Yan. Filed by City of Warren Police & Fire Retirement System. (Attachments: #1 Exhibit Hauser v. Technical Consumer Products, Inc., #2 Exhibit Cleveland Heights Police Dept. Report) (Reise, Jack)
October 5, 2015 Filing 44 Consent Motion for extension of Time to File Second Amended Complaint due October 14, 2015, until October 28, 2015 filed by Plaintiff City of Warren Police & Fire Retirement System. Related document(s) #43 . (Reise, Jack)
October 5, 2015 Opinion or Order Order [non-document] granting #44 Lead Plaintiff's Consent Motion for Extension of Time until 10/28/15 to file Second Amended Complaint. Judge Dan Aaron Polster on 10/5/15.(P,R)
September 30, 2015 Opinion or Order Filing 43 Order - Plaintiff shall have 14 days to file a Second Amended Complaint that addresses the deficiencies in #36 Consolidated Amended complaint; failure will result in dismissal of the case with prejudice. Judge Dan Aaron Polster on 9/30/14. (P,R)
September 14, 2015 Filing 42 Reply in support of #39 Motion to dismiss for failure to state a claim filed by Canaccord Genuity Inc., Brian Catlett, Cowen and Company, LLC, Deutsch Bank Securities Inc., Piper Jaffray & Co., TCP International Holdings Ltd., Ellis Yan. (Smith, Charles)
August 24, 2015 Filing 41 Affidavit/Declaration of Jack Reise in Support of Plaintiffs Opposition to Defendants Motion to Dismiss Plaintiffs Consolidated Amended Complaint filed by City of Warren Police & Fire Retirement System. Related document(s) #40 . (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Reise, Jack)
August 24, 2015 Filing 40 Opposition to #39 Motion to dismiss for failure to state a claim filed by City of Warren Police & Fire Retirement System. (Reise, Jack)
July 20, 2015 Filing 39 Motion to dismiss Plaintiff's Amended Complaint for failure to state a claim filed by Canaccord Genuity Inc., Brian Catlett, Cowen and Company, LLC, Deutsch Bank Securities Inc., Piper Jaffray & Co., TCP International Holdings Ltd., Ellis Yan. Related document(s) #36 . (Attachments: #1 Brief in Support)(Smith, Charles) Modified text on 7/21/2015 (R,Sh).
June 23, 2015 Opinion or Order Order [non-document] granting defendants' motion for extension of time until 7/20/2015 to respond to plaintiff's amended complaint and adopting the following briefing schedule: Defendants' motion to dismiss in response to amended complaint is to be filed on or before 7/20/2015, plaintiff's response to defendants' motion to dismiss is to be filed on or before 8/24/2015, and defendants' reply in support of motion to dismiss is to be filed on or before 9/14/2015. Judge Dan Aaron Polster on 6/23/2015. (M,V)
June 19, 2015 Filing 38 Unopposed Motion for extension of time until 7/20/2015 to Move or Otherwise Plead in Response to Plaintiff's Amended Complaint and to Adopt the Proposed Briefing Schedule filed by Canaccord Genuity Inc., Brian Catlett, Cowen and Company, LLC, Deutsch Bank Securities Inc., Piper Jaffray & Co., TCP International Holdings Ltd., Ellis Yan. (Smith, Charles)
June 15, 2015 Filing 37 Amended Summons issued on 6/15/15 to counsel for service upon Canaccord Genuity Inc., Cowen and Company, LLC, Deutsch Bank Securities Inc., Piper Jaffray & Co.. (Attachments: #1 Summons for Cowen and Company, LLC, #2 Summons for Deutsch Bank Securities Inc., #3 Summons for Piper Jaffray & Co.) (E,P)
June 12, 2015 Filing 36 Amended complaint against Matthias Belz, Jurgen Borgt, Brian Catlett, TCP International Holdings Ltd., Ellis Yan, Solomon Yan, Deutsch Bank Securities Inc., Piper Jaffray & Co., Canaccord Genuity Inc., Cowen and Company, LLC and adding new party defendant(s) Deutsche Bank Securities Inc., Piper Jaffray & Co., Canaccord Genuity Inc., Cowen and Co., LLC. Filed by City of Warren Police & Fire Retirement System. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Summons Canaccord, #4 Summons Cowen, #5 Summons Deutsche, #6 Summons Piper) (Landskroner, Jack)
May 29, 2015 Filing 35 Opinion and Order appointing the City of Warren Police and Fire Retirement System as Lead Plaintiff and Approves the selection of Robbins Geller as lead counsel and Landskroner Grieco Merriman LLC as liaison counsel; consolidating cases 1:15cv393, 1:15cv398 and 1:15cv917 - All future filings to be filed in the Sohol case (1:15cv393). The consolidated complaint is due by 12:00 PM on 6/12/15. All pending motions denied as moot. Judge Dan Aaron Polster on 5/29/15.(P,R)
May 28, 2015 Filing 34 Reply in support of #22 Motion to consolidate cases , Appointment as Lead Plaintiff Motion for appointment of counsel filed by City of Warren Police & Fire Retirement System. (Landskroner, Jack)
May 21, 2015 Filing 33 Motion to withdraw motion by Leonard Z. May and Daniel V. Leach, Jr. for consolidation, Appointment as lead plaintiff and Approval of counsel filed by Daniel V Leach, Jr., Leonard Z May. Related document(s) #17 , #19 , #18 . (Wayne, Richard)
May 18, 2015 Filing 32 Opposition to #20 Motion to consolidate cases , Appointment as Lead Plaintiff Motion for appointment of counsel , #22 Motion to consolidate cases , Appointment as Lead Plaintiff Motion for appointment of counsel , #17 Motion, #13 Motion to consolidate cases Motion for appointment of counsel and for appointment as lead plaintiff, #14 Motion for appointment of counsel filed by Wang Jie Yi. (Wilson, James)
May 18, 2015 Filing 31 Response to #17 Motion, #14 Motion for appointment of counsel and Lead Plaintiff filed by City of Warren Police & Fire Retirement System. (Landskroner, Jack)
May 18, 2015 Filing 30 Notice of Withdrawal of Lead Plaintiff Motion of Santokh Sohal and Jack Scott filed by Santokh Sohol. Related document(s) #13 .(Karon, Daniel)
May 11, 2015 Opinion or Order Order [non-document] granting Motions for appearance pro hac vice by attorneys Charles F. Smith, Marcella L. Lape and Gail L. Ellis for Brian Catlett and TCP International Holdings Ltd. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms. (Related Doc # #26 #27 #28 ). Judge Dan Aaron Polster on 5/11/15.(P,R)
May 8, 2015 Minutes of proceedings [non-document] On 5/7/2015, the Court held a teleconference to address the motions that are currently pending before the Court. The Plaintiff and Movants in this case separately filed a motion asking the Court to consolidate this case with a related case that was pending before Judge Nugent, Case No. 15cv398, appoint them as lead plaintiff and approve their selection of counsel to serve as lead counsel and liaison counsel. During the teleconference, the Court encouraged counsel to work out amongst themselves which Plaintiff or Movant will serve as lead plaintiff and which firm or firms will serve as lead counsel and liaison counsel. Furthermore, because Judge Nugent transferred his case to Judge Polster (Case No. 15cv398, Doc. # 29), the motions to consolidate are denied as moot. Nothing further scheduled. (Court Reporter: None.)Time: 25 minutes. (K,K)
May 7, 2015 Filing 29 Corporate Disclosure Statement filed by TCP International Holdings Ltd.. (Warren, Daniel)
May 7, 2015 Filing 28 Motion for Admission of Gail L. Ellis Pro Hac Vice Filing fee $ 120, receipt number 0647-7081304, filed by Brian Catlett, TCP International Holdings Ltd. (Attachments: #1 Exhibit A: Affidavit of Good Standing)(Warren, Daniel) Modified text 5/8/2015 (C,KA).
May 7, 2015 Filing 27 Motion for Admission of Marcella L. Lape Pro Hac Vice Filing fee $ 120, receipt number 0647-7081236, filed by Brian Catlett, TCP International Holdings Ltd. (Attachments: #1 Exhibit A: Affidavit of Good Standing , #2 Exhibit B: Marcella L. Lape Illinois Certificate of Good Standing)(Warren, Daniel) Modified text 5/8/2015 (C,KA).
May 7, 2015 Filing 26 Motion for Admission of Charles F. Smith Pro Hac Vice Filing fee $ 120, receipt number 0647-7081175, filed by Brian Catlett, TCP International Holdings Ltd. (Attachments: #1 Exhibit A: Affidavit of Good Standing, #2 Exhibit Charles F. Smith Illinois Certificate of Good Standing)(Warren, Daniel) Modified text 5/8/2015 (C,KA).
May 5, 2015 Filing 25 Attorney Appearance by Daniel R. Warren filed by on behalf of Brian Catlett, TCP International Holdings Ltd.. (Warren, Daniel)
May 1, 2015 Filing 24 Proposed Order Consolidating the Related Actions, Appointing City of Warren Police & Fire Retirement System as Lead Plaintiff and Approving Selection of Counsel filed by City of Warren Police & Fire Retirement System. Related document(s) #22 . (Landskroner, Jack)
May 1, 2015 Filing 23 Declaration of Jack Landskroner in Support of Motion of City of Warren Police & Fire Retirement System for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval of Selection of Counsel filed by City of Warren Police & Fire Retirement System. Related document(s) #22 . (Attachments: #1 Exhibit A - Notice regarding the pendency of action, #2 Exhibit B - Loss chart, #3 Exhibit C - Certification, #4 Exhibit D - Firm Resume of Robbins Geller Rudman & Dowd LLP, #5 Exhibit E - Firm Resume of Landskroner Grieco Merriman, LLC)(Landskroner, Jack)
May 1, 2015 Filing 22 Motion for consolidation of related actions, Appointment as Lead Plaintiff filed by Movant City of Warren Police & Fire Retirement System. (Attachments: #1 Brief in Support)(Landskroner, Jack) Modified text on 5/4/2015 (E,P).
May 1, 2015 Filing 21 Filing Error: Memorandum of Law in support of Motion of City of Warren Police & Fire Reitirement System for consolidation of related actions, appointment as lead plaintiff and approval of selection of counsel filed by City of Warren Police & Fire Retirement System. Related document(s) #20 . (Landskroner, Jack) Modified text on 5/4/2015 (E,P). Modified text to note incorrect caption on document, refiled on 5/4/2015 (E,P).
May 1, 2015 Filing 20 Filing Error: Motion to consolidate cases , Appointment as Lead Plaintiff, Motion for appointment of counsel filed by Movant City of Warren Police & Fire Retirement System. (Landskroner, Jack) Modified text to note incorrect named court on document, motion termed document refiled on 5/4/2015 (E,P).
May 1, 2015 Filing 19 Proposed Order filed by Daniel V Leach, Jr., Leonard Z May. Related document(s) #17 , #18 . (Wayne, Richard)
May 1, 2015 Filing 18 Declaration of Jeremy A. Lieberman in support of the Motion by Leanord Z. May land Daniel V. Leach, Jr. for consolidation appointment as lead plaintiff and approval of counsel filed by Daniel V Leach, Jr., Leonard Z May. Related document(s) #17 . (Attachments: #1 Exhibit A - Press release published over Business Wire on March 2, 2015, #2 Exhibit B - Certifications executed by May and Leach, #3 Exhibit C - Chart detailing the losses of May and Leach in the above-referenced action, #4 Exhibit D - Firm resume for Pomerantz LLP, #5 Exhibit E - Firm resume for Strauss Troy Co., LPA)(Wayne, Richard) Modified on 5/4/2015 (E,P).
May 1, 2015 Filing 17 Motion to consolidate appointment by Leanord Z. May and Daniel V. Leach, Jr. as lead plaintiff and approval of counsel and memorandum in support filed by Leonard Z May, Daniel V Leach, Jr. (Wayne, Richard) Modified text on 5/4/2015 (E,P).
May 1, 2015 Filing 16 Proposed Order filed by Wang Jie Yi. Related document(s) #14 . (Wilson, James)
May 1, 2015 Filing 15 Certificate of Service filed by Wang Jie Yi. Related document(s) #14 .(Wilson, James)
May 1, 2015 Filing 14 Motion for appointment of counsel filed by Movant Wang Jie Yi. (Attachments: #1 Brief in Support of Motion for Consolidation of the Actions, Appointment of Lead Plaintiff, and Approval of Selection of Counsel, #2 Affidavit Declaration of Counsel James D. Wilson, #3 Exhibit A - Certification of Named Plaintiff, #4 Exhibit B - Loss Calculations, #5 Exhibit C - Notice, #6 Exhibit D - Firm Resume)(Wilson, James)
May 1, 2015 Filing 13 Motion to consolidate cases , Motion for appointment of counsel and for appointment as lead plaintiff filed by Plaintiff Santokh Sohol. (Attachments: #1 Brief in Support, #2 Proposed Order, #3 Affidavit of Kim in Support of Motion, #4 Exhibit 1 to Declaration of Kim, #5 Exhibit 2 to Declaration of Kim, #6 Exhibit 3 to Declaration of Kim, #7 Exhibit 4 to Declaration of Kim, #8 Exhibit 5 to Declaration of Kim)(Karon, Daniel)
April 9, 2015 Opinion or Order Order [non-document] granting Motions for appearance pro hac vice by Attys Laurence Rosen and Phillip Kim for Plaintiff. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms. (Related Doc #10 #11 ). Judge Dan Aaron Polster on 4/9/15.(P,R)
April 3, 2015 Filing 12 Attorney Appearance by Judy L. Woods filed by on behalf of Ellis Yan. (Woods, Judy)
April 2, 2015 Filing 11 Motion for attorney Phillip Kim to Appear Pro Hac Vice. Filing fee $ 120, receipt number 0647-7030085, filed by Plaintiff Santokh Sohol. (Attachments: #1 Exhibit Declaration of Phillip Kim In support of Application to appear Pro Hac Vice, #2 Exhibit Certificate of Good Standing)(Karon, Daniel)
April 2, 2015 Filing 10 Motion for attorney Laurence Rosen to Appear Pro Hac Vice. Filing fee $ 120, receipt number 0647-7030052, filed by Plaintiff Santokh Sohol. (Attachments: #1 Exhibit Declaration of Laurence Rosen In Support of Application to Appear Pro Hac Vice, #2 Exhibit Certificate of Good Standing)(Karon, Daniel)
March 26, 2015 Filing 9 Return of Service by Clerk unexecuted upon Solomon Yan. Service attempted by Certified Mail returned as "Return to Sender, Refused," on 3/23/15 filed on behalf of Santokh Sohol, Related document(s) #2 . (M,M)
March 26, 2015 Filing 8 Return of Service by Clerk unexecuted upon Ellis Yan. Service attempted by Certified Mail returned as "Return to Sender, Refused," on 3/23/15 filed on behalf of Santokh Sohol, Related document(s) #2 . (M,M)
March 26, 2015 Filing 7 Return of Service by Clerk unexecuted upon Jurgen Borgt. Service attempted by Certified Mail returned as "Return to Sender, Refused," on 3/23/15 filed on behalf of Santokh Sohol, Related document(s) #2 . (M,M)
March 26, 2015 Filing 6 Return of Service by Clerk unexecuted upon TCP International Holdings, Ltd. Service attempted by Certified Mail returned as "Returned to Sender, Refused," on 3/23/15 filed on behalf of Santokh Sohol, Related document(s) #2 . (M,M)
March 26, 2015 Filing 5 Return of Service by Clerk unexecuted upon Matthias Belz. Service attempted by Certified Mail returned as "Return to Sender, Refused," on 3/23/15 filed on behalf of Santokh Sohol, Related document(s) #2 . (M,M)
March 26, 2015 Filing 4 Return of Service by Clerk unexecuted upon Brian Catlett on 3/23/15. Service attempted by Certified Mail returned as "Return to Sender, Refused" filed on behalf of Santokh Sohol, Related document(s) #2 . (M,M)
March 23, 2015 Filing 3 Attorney Appearance by Steven S. Kaufman filed by on behalf of Ellis Yan. (Kaufman, Steven)
March 17, 2015 Notice to Attorney Laurence M. Rosen. The Court finds no record of your being admitted to practice in the Northern District of Ohio. Pursuant to LR 83.5, an Application for Admission to Practice or a Motion to be Admitted Pro Hac Vice in this case must be filed within 10 business days. The local rules and the attorney admission application are available on the court's web site at: www.ohnd.uscourts.gov. If you are not the attorney of record in this case, a Motion to Withdraw as Attorney pursuant to LR 83.9 must be filed within 10 business days. Related document(s) #1 . (P,G)
March 5, 2015 Notice to Attorney Phillip Kim. The Court finds no record of your being admitted to practice in the Northern District of Ohio. Pursuant to LR 83.5, an Application for Admission to Practice or a Motion to be Admitted Pro Hac Vice in this case must be filed within 10 business days. The local rules and the attorney admission application are available on the court's web site at: www.ohnd.uscourts.gov. If you are not the attorney of record in this case, a Motion to Withdraw as Attorney pursuant to LR 83.9 must be filed within 10 business days. Related document(s) #1 . (P,G)
March 5, 2015 Service by Clerk. Summons and Complaint addressed to Matthias Belz(70063450000109501199), Jurgen Borgt (70063450000109500376), Brian Catlett (70101670000038838886), TCP International Holdings Ltd. (70063450000109501205), Ellis Yan (70101670000038838879), Solomon Yan (70101670000038838893), placed in U.S. Mail 3/5/2015. Type of service: certified mail. (B,R)
March 3, 2015 Filing 2 Original Summons and Magistrate Consent Form issued for service upon Matthias Belz, Jurgen Borgt, Brian Catlett, TCP International Holdings Ltd., Ellis Yan, Solomon Yan. (Attachments: #1 Magistrate Consent Form) (C,B)
March 2, 2015 Filing 1 Complaint with jury demand against Matthias Belz, Jurgen Borgt, Brian Catlett, TCP International Holdings Ltd., Ellis Yan, Solomon Yan. Filing fee paid $ 400, Receipt number 0647-6982648. Filed by Santokh Sohol. (Attachments: #1 Exhibit Plaintiff's Certification, #2 Civil Cover Sheet, #3 Summons) (Karon, Daniel) Modified, corrected summonses see document #2 ), on 3/3/2015 (C,B).
March 2, 2015 Judge Dan Aaron Polster assigned to case. (C,B)
March 2, 2015 Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Kenneth S. McHargh. (C,B)

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Search for this case: Sohal v. Yan et al
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Defendant: Yan
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Defendant: TCP International Holdings Ltd.
Represented By: Charles F. Smith, Jr.
Represented By: Gail E. Lee
Represented By: Daniel R. Warren
Represented By: Marcella L. Lape
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Defendant: Piper Jaffray & Co.
Represented By: Daniel C. Lewis
Represented By: Charles F. Smith, Jr.
Represented By: Fritz E. Berckmueller
Represented By: Kirsty F. McNamara
Represented By: Mitchell G. Blair
Represented By: Jessica A. Lopez
Represented By: Stephen W. Funk
Represented By: Adam S. Hakki
Represented By: Amanda M. Knapp
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Defendant: Cowen and Company, LLC
Represented By: Daniel C. Lewis
Represented By: Charles F. Smith, Jr.
Represented By: Fritz E. Berckmueller
Represented By: Kirsty F. McNamara
Represented By: Mitchell G. Blair
Represented By: Jessica A. Lopez
Represented By: Stephen W. Funk
Represented By: Adam S. Hakki
Represented By: Amanda M. Knapp
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Defendant: Solomon Yan
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Defendant: Brian Catlett
Represented By: Charles F. Smith, Jr.
Represented By: Gail E. Lee
Represented By: Daniel R. Warren
Represented By: Marcella L. Lape
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Defendant: Ellis Yan
Represented By: Charles F. Smith, Jr.
Represented By: Elizabeth A. Batts
Represented By: Judy L. Woods
Represented By: Steven S. Kaufman
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Defendant: Deutsche Bank Securities Inc.
Represented By: Stephen W. Funk
Represented By: Daniel C. Lewis
Represented By: Amanda M. Knapp
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Defendant: Canaccord Genuity Inc.
Represented By: Daniel C. Lewis
Represented By: Charles F. Smith, Jr.
Represented By: Fritz E. Berckmueller
Represented By: Kirsty F. McNamara
Represented By: Mitchell G. Blair
Represented By: Jessica A. Lopez
Represented By: Stephen W. Funk
Represented By: Adam S. Hakki
Represented By: Amanda M. Knapp
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Defendant: Jurgen Borgt
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Defendant: Matthias Belz
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Defendant: Deutsch Bank Securities Inc.
Represented By: Daniel C. Lewis
Represented By: Charles F. Smith, Jr.
Represented By: Fritz E. Berckmueller
Represented By: Kirsty F. McNamara
Represented By: Mitchell G. Blair
Represented By: Jessica A. Lopez
Represented By: Stephen W. Funk
Represented By: Adam S. Hakki
Represented By: Amanda M. Knapp
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Plaintiff: Sohal
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Plaintiff: City of Warren Police & Fire Retirement System
Represented By: Ellen Gusikoff Stewart
Represented By: Stephen R. Astley
Represented By: Jack Reise
Represented By: Jack Landskroner
Represented By: Douglas S. Wilens
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Plaintiff: Tim Williams
Represented By: David C. Walton
Represented By: Jack Landskroner
Represented By: Thomas C. Michaud
Represented By: Robert J. Robbins
Represented By: Frank J. Johnson
Represented By: Jack Reise
Represented By: Darren J. Robbins
Represented By: Sabrina E. Tirabassi
Represented By: Douglas S. Wilens
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Plaintiff: Daniel V Leach, Jr.
Represented By: Richard S. Wayne
Represented By: Thomas P. Glass
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Plaintiff: Santokh Sohal
Represented By: Daniel R. Karon
Represented By: Phillip C. Kim
Represented By: Laurence M. Rosen
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Petitioner: Leonard Z May
Represented By: Jeremy A. Lieberman
Represented By: Richard S. Wayne
Represented By: Thomas P. Glass
Represented By: C. Dov Berger
Represented By: Patrick V. Dahlstrom
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Petitioner: Sohol & Scott
Represented By: Phillip C. Kim
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Petitioner: Wang Jie Yi
Represented By: James D. Wilson
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