Mirvaydulloev v. Sea Limited et al
| Ubaydullo Mirvaydulloev |
| Sea Limited, Forrest Xiaodong Li and Tony Tianyu Hou |
| 2:2023cv01889 |
| September 8, 2023 |
| US District Court for the District of Arizona |
| Susan R Bolton |
| Douglas L Rayes |
| Other Statutes: Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 6, 2023. A more recent docket listing may be available from PACER.
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Filing 16
ORDER: Movant Laborers District Council Construction Industry Pension Fund's motion #9 is GRANTED. Pursuant to Rule 42(a) of the Federal Rules of Civil Procedure, Muraweh v. Sea Limited, et al., No. CV-23-01455-PHX-DLR and Mirvaydulloev v. Sea Limited, et al., No. CV-23-01889-PHX-SRB are consolidated under the earlier-filed case number, CV-23-01455-PHX-DLR. All future filings shall be made under the lead case number, CV-23-01455-PHX-DLR.Pursuant to 15 U.S.C. 78u-4(a)(3)(B), Laborers District Council Construction Industry Pension Fund is appointed as Lead Plaintiff for the class. Pursuant to 15 U.S.C. 78u-4(a)(3)(B)(v), Lead Plaintiff's selection of Robbins Geller Rudman & Dowd LLP as Lead Counsel is approved. Signed by Judge Douglas L Rayes on 10/6/23. (Associated Cases: 2:23-cv-01455-DLR, 2:23-cv-01889-SRB) (REK)
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Filing 15
ORDER that Movants' motion for consolidation #12 is DENIED. Signed by Judge Douglas L Rayes on 10/6/23. (Associated Cases: 2:23-cv-01455-DLR, 2:23-cv-01889-SRB) (REK)
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| Filing 14 MOTION to Withdraw as Attorney by Amoi Leong. (Attachments: #1 Exhibit, #2 Proposed Order)(Zwillinger, Scott) |
| Filing 13 RESPONSE to Motion re: (12 in 2:23-cv-01455-DLR, 12 in 2:23-cv-01455-DLR) MOTION to Consolidate Cases --Motion of George Vayner and Anil Bhandari for Consolidation, Appointment as Co-Lead Plaintiffs, and Approval of Selection of Counsel; Memorandum of Points and Authorities in Support-- filed by Anil Bhandari, George Vayner. (Associated Cases: 2:23-cv-01455-DLR, 2:23-cv-01889-SRB) (Gotto, Gary) |
| Filing 12 RESPONSE to Motion re: (12 in 2:23-cv-01455-DLR) MOTION to Consolidate Cases --Motion of George Vayner and Anil Bhandari for Consolidation, Appointment as Co-Lead Plaintiffs, and Approval of Selection of Counsel; Memorandum of Points and Authorities in Support--, (9 in 2:23-cv-01455-DLR) MOTION to Consolidate Cases Appointment as Lead Plaintiff, and Approval of Lead Plaintiff's Selection of Lead Counsel filed by Laborers District Council Construction Industry Pension Fund. (Associated Cases: 2:23-cv-01455-DLR, 2:23-cv-01889-SRB) (Robinovitch, Hart) |
| Filing 11 MOTION to Withdraw as Attorney by Sea Limited. (Attachments: #1 Exhibit, #2 Proposed Order)(Zwillinger, Scott) |
| Filing 10 NOTICE re: Notice of Withdrawal of the Motion of Colin A. Sultan for Consolidation of Related Actions, Appointment as Lead Plaintiff, and Approval of Selection of Counsel by Colin A Sultan . (Kroll, Jennifer) |
| Filing 9 NOTICE re: Non-Opposition of Amoi Leong to Competing Lead Plaintiff Motion by Amoi Leong . (Zwillinger, Scott) |
| Filing 8 MOTION to Consolidate Cases --Motion of George Vayner and Anil Bhandari for Consolidation, Appointment as Co-Lead Plaintiffs, and Approval of Selection of Counsel; Memorandum of Points and Authorities in Support-- by George Vayner, Anil Bhandari. (Attachments: #1 [Proposed] Order Consolidating Related Actions, Appointing Co-Lead Plaintiffs, and Approving Selection of Counsel) (Associated Cases: CV-23-01455-PHX-DLR, CV-23-01889-PHX-SRB) (Gotto, Gary) |
| Filing 7 MOTION to Consolidate Cases , Appointment as Lead Plaintiff, and Approval of Selection Counsel by Amoi Leong. (Attachments: #1 Attachment Declaration of Scott H. Zwillinger, #2 Exhibit A - Certification, #3 Exhibit B - Loss chart, #4 Exhibit C - Press Release, #5 Exhibit D - Declaration of Movant, #6 Exhibit E - L&K Firm Resume, #7 Exhibit F - SHZ Resume, #8 Proposed Order) (Associated Cases: CV-23-01455, CV-23-01889) (Zwillinger, Scott) |
| Filing 6 **Withdrawn per (Doc. #10 )** MOTION to Consolidate Cases , for Appointment as Lead Plaintiff, and Approval of Selection of Counsel by Colin A Sultan. (Attachments: #1 Proposed Order, #2 Declaration of Jennifer Kroll in Support of Motion for Consolidation of Related Actions, Appointment as Lead Plaintiff, and Approval of Selection of Counsel, #3 Exhibit A to the Declaration of Jennifer Kroll, #4 Exhibit B to the Declaration of Jennifer Kroll, #5 Exhibit C to the Declaration of Jennifer Kroll, #6 Exhibit D to the Declaration of Jennifer Kroll, #7 Exhibit E to the Declaration of Jennifer Kroll, #8 Exhibit F to the Declaration of Jennifer Kroll) (Associated Cases: CV-23-01455-PHX-DLR, CV-23-01889-PHX-SRB) (Kroll, Jennifer) Modified on 9/29/2023 (DXD). |
| Filing 5 MOTION to Consolidate Cases , Appointment as Lead Plaintiff and Approval of Counsel by Meissy Quinn. (Attachments: #1 Declaration of Mark Lammers, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Proposed Order) (Associated Cases: CV-23-01455; CV-23-01889) (Lammers, Mark) |
| Filing 4 Summons Issued as to Tony Tianyu Hou, Forrest Xiaodong Li, Sea Limited. (Attachments: #1 Summons, #2 Summons)(SCA). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. |
| Filing 3 Filing fee paid, receipt number AAZDC-22281770. This case has been assigned to the Honorable Susan R Bolton. All future pleadings or documents should bear the correct case number: CV-23-01889-PHX-SRB. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (SCA) |
| Filing 2 SUMMONS Submitted by Ubaydullo Mirvaydulloev. (Gotto, Gary) (Attachments: #1 Summons, #2 Summons)(SCA) |
| Filing 1 COMPLAINT FOR VIOLATIONS OF THE FEDERAL SECURITIES LAWS. Filing fee received: $ 402.00, receipt number AAZDC-22281770 filed by Ubaydullo Mirvaydulloev. (Gotto, Gary) (Attachments: #1 Civil Cover Sheet)(SCA) |
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