Bonnie L. Franklin v. DiDi Global Inc. et al
| Bonnie L. Franklin |
| DiDi Global Inc., Will Wei Cheng, Jean Qing Liu, Stephen Jingshi Zhu, Alan Yue Zhuo, Colleen A. De Vries, Cogency Global Inc., Goldman Sachs (Asia) L.L.C., Morgan Stanley & Co. LLC, J.P. Morgan Securities LLC, Goldman Sachs Asia L.L.C., Morgan Stanley and Co. LLC, Zhiyi Chen, Martin Chi Ping Lau, Kentaro Matsui, Adria Perica, Daniel Yong Zhang, BofA Securities, Inc., Barclays Capital Inc., China Renaissance Securities (Hong Kong) Limited, China International Capital Corporation Hong Kong Securities Limited, Citigroup Global Markets Inc., Guotai Junan Securities (Hong Kong) Limited, HSBC Securities (USA) Inc., UBS Securities LLC, BOCI Asia Limited, BOCOM International Securities Limited, CCB International Capital Limited, CLSA Limited, CMB International Capital Limited, Futu Inc., ICBC International Securities Limited, Mizuho Securities USA LLC and Tiger Brokers (NZ) Limited |
| Fah Liew, Allen Floyd, Tao Zha, Junhong Cao, Yibin Wang, Wonsuk Suh, Alireza Saifi, First Flag Supply Chain, Inc., Alaka Holdings Ltd., Jun Wu and Leonard Ross |
| 2:2021cv05486 |
| July 6, 2021 |
| US District Court for the Central District of California |
| Andre Birotte |
| Steve Kim |
| Securities/Commodities |
| 15 U.S.C. § 77 Securities Fraud |
| Plaintiff |
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| Filing 81 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice (Other) #67 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Notice of Appearance of Withdrawal of Counsel G123.. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order 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. (ak) |
| Filing 80 NOTICE of Voluntary Dismissal filed by Plaintiff Bonnie L. Franklin. Dismissal is without prejudice. (Rosen, Laurence) |
| Filing 79 NOTICE of Withdrawal of Lead Plaintiff Motion in First-Filed and/or First Noticed Securities Class Action Pursuant to PSLRA Notice filed by Movant Tao Zha. (Attachments: #1 Exhibit A)(Black, Philip) |
| Filing 78 NOTICE OF NON-OPPOSITION to NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-06113; and 2:21-cv-07104, NOTICE OF MOTION AND MOTION for Appointment of Counsel NOTICE OF MOTION OF JUN WU FOR CONSOLIDATION, APPOINTMENT AS LEAD PLAINTIFF, AND APPROVAL OF COUNSEL #47 Notice of Non-Opposition of Jun Wu to Competing Motions for Consolidation, Appointment as Lead Plaintiff, and Approval of Counsel filed by Movant Jun Wu. (Pafiti, Jennifer) |
| Filing 77 DECLARATION of Jennifer N. Caringal in Support of Opposition NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-06113, NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment as Lead Plaintiff #34 , NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-05486-AB-SK, 2:21-cv-06113-GW-PLA and 2:21-cv-07104-FLA-PLA, NOTICE OF MOTION AND MOTION for Appointment of Counsel , NOTICE OF MOTION AND MOTION for Appointment of Lead Plaintiff #26 , NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-06113-GW-PLA; 2:21-cv-07104-FLA-PLA, NOTICE OF MOTION AND MOTION for Appointment of Counsel and for Appointment as Lead Plaintiff #44 , NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-06113-GW-PLA; 21-cv-07104-FLA-PLA, NOTICE OF MOTION AND MOTION for Appointment of Counsel Notice of Motion and Motion of Movant Allen Floyd for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval of His Selection of Lead Counsel; Memorandum of Points and Aut #19 , NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-06113, NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment as Lead Plaintiff #28 , NOTICE OF MOTION AND MOTION for Appointment of Counsel Roche Freedman NOTICE OF MOTION AND MOTION to Consolidate Cases, as to No. 2:21-cv-06113-GHW-PLA; No. 2:21-cv-07104-FLA-PLA, #51 , NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 21-cv-06113-GHW-PLA, 21-cv-07104-FLA-PLA, NOTICE OF MOTION AND MOTION for Appointment of Counsel and Lead Plaintiff #16 , NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-06113; and 2:21-cv-07104, NOTICE OF MOTION AND MOTION for Appointment of Counsel NOTICE OF MOTION OF JUN WU FOR CONSOLIDATION, APPOINTMENT AS LEAD PLAINTIFF, AND APPROVAL OF COUNSEL #47 , NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-06113-GW-PLA; 2:21-cv-07104-FLA-PLA, NOTICE OF MOTION AND MOTION for Appointment of Counsel #21 filed by Movant Alireza Saifi. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Caringal, Jennifer) |
| Filing 76 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-06113, NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment as Lead Plaintiff #28 , NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-06113, NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment as Lead Plaintiff #34 , NOTICE OF MOTION AND MOTION for Appointment of Counsel Roche Freedman NOTICE OF MOTION AND MOTION to Consolidate Cases, as to No. 2:21-cv-06113-GHW-PLA; No. 2:21-cv-07104-FLA-PLA, #51 , NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-05486-AB-SK, 2:21-cv-06113-GW-PLA and 2:21-cv-07104-FLA-PLA, NOTICE OF MOTION AND MOTION for Appointment of Counsel , NOTICE OF MOTION AND MOTION for Appointment of Lead Plaintiff #26 , NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 21-cv-06113-GHW-PLA, 21-cv-07104-FLA-PLA, NOTICE OF MOTION AND MOTION for Appointment of Counsel and Lead Plaintiff #16 , NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-06113; and 2:21-cv-07104, NOTICE OF MOTION AND MOTION for Appointment of Counsel NOTICE OF MOTION OF JUN WU FOR CONSOLIDATION, APPOINTMENT AS LEAD PLAINTIFF, AND APPROVAL OF COUNSEL #47 , NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-06113-GW-PLA; 2:21-cv-07104-FLA-PLA, NOTICE OF MOTION AND MOTION for Appointment of Counsel and for Appointment as Lead Plaintiff #44 , NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-06113-GW-PLA; 21-cv-07104-FLA-PLA, NOTICE OF MOTION AND MOTION for Appointment of Counsel Notice of Motion and Motion of Movant Allen Floyd for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval of His Selection of Lead Counsel; Memorandum of Points and Aut #19 , NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-06113-GW-PLA; 2:21-cv-07104-FLA-PLA, NOTICE OF MOTION AND MOTION for Appointment of Counsel #21 filed by Movant Alireza Saifi. (Caringal, Jennifer) |
| Filing 75 Notice of Withdrawal of Notice (Other) #43 filed by Movant First Flag Supply Chain, Inc.. (Bricker, David) |
| Filing 74 NOTICE of Non-Opposition of Leonard Ross to Competing Motions for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval of Selection of Counsel filed by Plaintiff Movant Leonard Ross. (Ngo, Ivy) |
| Filing 73 OPPOSITION to NOTICE OF MOTION AND MOTION for Appointment of Counsel Roche Freedman NOTICE OF MOTION AND MOTION to Consolidate Cases, as to No. 2:21-cv-06113-GHW-PLA; No. 2:21-cv-07104-FLA-PLA, #51 , NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-06113; and 2:21-cv-07104, NOTICE OF MOTION AND MOTION for Appointment of Counsel NOTICE OF MOTION OF JUN WU FOR CONSOLIDATION, APPOINTMENT AS LEAD PLAINTIFF, AND APPROVAL OF COUNSEL #47 , NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv- 05486; 2:21-cv-06113;2:21-cv-07104, NOTICE OF MOTION AND MOTION for Appointment of Counsel and for Appointment as Lead Plaintiff #39 filed by Movant Junhong Cao. (Rosen, Laurence) |
| Filing 72 NOTICE of Non-Opposition filed by Movant Alaka Holdings Ltd.. (Linehan, Charles) |
| Filing 71 NOTICE of Non-Opposition to Competing Motions for Consolidation of the Related Actions, Appointment of Lead Plaintiff, and Approval of Selection of Lead Counsel filed by Movant Yibin Wang. (Gilmore, Lucas) |
| Filing 70 NOTICE OF NON-OPPOSITION to Competing Motions filed by Movant Wonsuk Suh. (Miller, Kim) |
| Filing 69 NOTICE OF NON-OPPOSITION to Competing Motions for Appointment of Lead Plaintiff and Approval of Lead Counsel filed by Movant Allen Floyd. (Byrd, Rachele) |
| Filing 68 NOTICE OF NON-OPPOSITION to Competing Lead Plaintiff Motions filed by Movant Fah Liew. (Apton, Adam) |
| Filing 67 NOTICE of Withdrawal of Counsel filed by Movant Allen Floyd. (Byrd, Rachele) |
| Filing 66 NOTICE of Interested Parties filed by Lead Plaintiff Movant Alaka Holdings Ltd., (Linehan, Charles) |
| Filing 65 NOTICE of Interested Parties filed by Movant Allen Floyd, (Byrd, Rachele) |
| Filing 64 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: NOTICE OF MOTION AND MOTION to Consolidate Cases #19 by Clerk. The hearing date has been rescheduled to 10/8/21 at 10:00 a.m.. Per Local Rule 7.1-1, counsel shall immediately file the Certificate of Interested Parties. (lom) |
| Filing 63 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-06113-GW-PLA; 2:21-cv-07104-FLA-PLA, NOTICE OF MOTION AND MOTION for Appointment of Counsel and for Appointment as Lead Plaintiff #44 . The following error(s) was/were found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order 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. (gk) |
| Filing 62 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-06113, NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment as Lead Plaintiff #28 . The following error(s) was/were found: The Motion is filed as to a matter in the Southern District of New York, Espinal v. Didi Global Inc., et al., Case No. 1:21-cv-05807-LAK-DCF. Although it is lacking a formally noticed hearing date, the filer has set this matter before Judge Birotte on 10/8/2021 at 10:00 AM. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order 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. (gk) |
| Filing 61 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Steve W. Berman. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (gk) |
| Filing 60 NOTICE of Related Case(s) filed by Plaintiff Bonnie L. Franklin. Related Case(s): 2:21-cv-06113-GW-PLA; 2:21-cv-07104-FLA-PLA (Rosen, Laurence) |
| Filing 59 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Patrick Donovan. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (gk) |
| Filing 58 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Matthew M. Guiney. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (gk) |
| Filing 57 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-06113-GW-PLA; 21-cv-07104-FLA-PLA, NOTICE OF MOTION AND MOTION for Appointment of Counsel Notice of Motion and Motion of Movant Allen Floyd for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval of His Selection of Lead Counsel; Memorandum of Points and Aut #19 . The following error(s) was/were found: Hearing information is missing, incorrect, or not timely. Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. The filer set the hearing for and untimely date of Thursday, 9/30/2021 at 10:00 AM, Local Rule 6-1. Judge Birotte hears civil motions on Fridays at 10:00 AM. The cases for which consolidation is sought are assigned to different judges. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order 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. (gk) |
| Filing 56 NOTICE OF ERRATA REGARDING MEMORANDUM OF LAW IN SUPPORT OF MOTION FOR CONSOLIDATION OF RELATED ACTIONS, APPOINTMENT OF LEONARD ROSS AS LEAD PLAINTIFF AND APPROVAL OF SELECTION OF COUNSEL filed by Movant Leonard Ross. (Attachments: #1 Memorandum)(Ngo, Ivy) |
| Filing 55 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 21-cv-06113-GHW-PLA, 21-cv-07104-FLA-PLA, NOTICE OF MOTION AND MOTION for Appointment of Counsel and Lead Plaintiff #16 . The following error(s) was/were found: The cases for which consolidation is sought are assigned to different judges In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order 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. (gk) |
| Filing 54 NOTICE of Interested Parties filed by Lead Plaintiff Movant Leonard Ross, identifying None. (Ngo, Ivy) |
| Filing 53 MEMORANDUM in Support of NOTICE OF MOTION AND MOTION for Appointment of Counsel Roche Freedman NOTICE OF MOTION AND MOTION to Consolidate Cases, as to No. 2:21-cv-06113-GHW-PLA; No. 2:21-cv-07104-FLA-PLA, #51 filed by Movant Leonard Ross. (Ngo, Ivy) |
| Filing 52 DECLARATION of Ivy T. Ngo in support of NOTICE OF MOTION AND MOTION for Appointment of Counsel Roche Freedman NOTICE OF MOTION AND MOTION to Consolidate Cases, as to No. 2:21-cv-06113-GHW-PLA; No. 2:21-cv-07104-FLA-PLA, #51 filed by Movant Leonard Ross. (Attachments: #1 Exhibit A. PSLRA Cert, #2 Exhibit B. Loss Chart, #3 Exhibit C. Movant Decl, #4 Exhibit D. RF Resume, #5 Exhibit E. PSLRA Notice)(Ngo, Ivy) |
| Filing 51 NOTICE OF MOTION AND MOTION for Appointment of Counsel Roche Freedman, NOTICE OF MOTION AND MOTION to Consolidate Cases, as to No. 2:21-cv-06113-GHW-PLA; No. 2:21-cv-07104-FLA-PLA, filed by Lead Plaintiff Movant Leonard Ross. Motion set for hearing on 10/8/2021 at 10:00 AM before Judge Andre Birotte Jr. (Attachments: #1 Proposed Order) (Attorney Ivy T. Ngo added to party Leonard Ross(pty:mov)) (Ngo, Ivy) |
| Filing 50 CERTIFICATE of Interested Parties filed by Lead Plaintiff Movant Jun Wu, (Pafiti, Jennifer) |
| Filing 49 DECLARATION of Jennifer Pafiti in Support of NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-06113; and 2:21-cv-07104, NOTICE OF MOTION AND MOTION for Appointment of Counsel NOTICE OF MOTION OF JUN WU FOR CONSOLIDATION, APPOINTMENT AS LEAD PLAINTIFF, AND APPROVAL OF COUNSEL #47 filed by Movant Jun Wu. (Attachments: #1 Exhibit A - Loss Chart, #2 Exhibit B - Press Release, #3 Exhibit C - Certification, #4 Exhibit D - Movant Declaration, #5 Exhibit E - Firm Resume)(Pafiti, Jennifer) |
| Filing 48 MEMORANDUM in Support of NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-06113; and 2:21-cv-07104, NOTICE OF MOTION AND MOTION for Appointment of Counsel NOTICE OF MOTION OF JUN WU FOR CONSOLIDATION, APPOINTMENT AS LEAD PLAINTIFF, AND APPROVAL OF COUNSEL #47 filed by Movant Jun Wu. (Pafiti, Jennifer) |
| Filing 47 NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-06113; and 2:21-cv-07104,, NOTICE OF MOTION AND MOTION for Appointment of Counsel NOTICE OF MOTION OF JUN WU FOR CONSOLIDATION, APPOINTMENT AS LEAD PLAINTIFF, AND APPROVAL OF COUNSEL filed by Lead Plaintiff Movant Jun Wu. Motion set for hearing on 10/8/2021 at 10:00 AM before Judge Andre Birotte Jr. (Attachments: #1 Proposed Order) (Attorney Jennifer Pafiti added to party Jun Wu(pty:mov)) (Pafiti, Jennifer) |
| Filing 46 DECLARATION of Charles H. Linehan in support of NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-06113-GW-PLA; 2:21-cv-07104-FLA-PLA, NOTICE OF MOTION AND MOTION for Appointment of Counsel and for Appointment as Lead Plaintiff #44 filed by Movant Alaka Holdings Ltd.. (Attachments: #1 Exhibit A - Press Release, #2 Exhibit B - Certification of Movant, #3 Exhibit C - Movant Loss Chart, #4 Exhibit D - GPM Firm Resume)(Linehan, Charles) |
| Filing 45 MEMORANDUM in Support of NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-06113-GW-PLA; 2:21-cv-07104-FLA-PLA, NOTICE OF MOTION AND MOTION for Appointment of Counsel and for Appointment as Lead Plaintiff #44 filed by Movant Alaka Holdings Ltd.. (Linehan, Charles) |
| Filing 44 NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-06113-GW-PLA; 2:21-cv-07104-FLA-PLA,, NOTICE OF MOTION AND MOTION for Appointment of Counsel and for Appointment as Lead Plaintiff filed by Lead Plaintiff Movant Alaka Holdings Ltd.. Motion set for hearing on 10/8/2021 at 10:00 AM before Judge Andre Birotte Jr. (Attachments: #1 Proposed Order) (Attorney Charles Henry Linehan added to party Alaka Holdings Ltd.(pty:mov)) (Linehan, Charles) |
| Filing 43 NOTICE of Filing of Lead Plaintiff Motion in First-Filed Securities Class Action Pursuant to PSLRA Notice filed by Movant First Flag Supply Chain, Inc.. (Bricker, David) |
| Filing 42 CERTIFICATE of Interested Parties filed by lead plaintiff movant Alireza Saifi, (Caringal, Jennifer) |
| Filing 41 DECLARATION of Jennifer N. Caringal in Support of NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv- 05486; 2:21-cv-06113;2:21-cv-07104, NOTICE OF MOTION AND MOTION for Appointment of Counsel and for Appointment as Lead Plaintiff #39 filed by Movant Alireza Saifi. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Caringal, Jennifer) |
| Filing 40 MEMORANDUM in Support of NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv- 05486; 2:21-cv-06113;2:21-cv-07104, NOTICE OF MOTION AND MOTION for Appointment of Counsel and for Appointment as Lead Plaintiff #39 filed by Movant Alireza Saifi. (Caringal, Jennifer) |
| Filing 39 NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv- 05486; 2:21-cv-06113;2:21-cv-07104,, NOTICE OF MOTION AND MOTION for Appointment of Counsel and for Appointment as Lead Plaintiff filed by lead plaintiff movant Alireza Saifi. Motion set for hearing on 10/8/2021 at 10:00 AM before Judge Andre Birotte Jr. (Attachments: #1 Proposed Order) (Caringal, Jennifer) |
| Filing 38 Notice of Appearance or Withdrawal of Counsel: for attorney Jennifer N Caringal counsel for Movant Alireza Saifi. Adding Jennifer N. Caringal as counsel of record for Alireza Saifi for the reason indicated in the G-123 Notice. Filed by lead plaintiff movant Alireza Saifi. (Attorney Jennifer N Caringal added to party Alireza Saifi(pty:mov))(Caringal, Jennifer) |
| Filing 37 CERTIFICATE of Interested Parties filed by Movant Wonsuk Suh, identifying Bumsuk Suh, Junghwa Suh, Pokhee Yi, Thomas Suh, Isaac Suh. (Miller, Kim) |
| Filing 36 DECLARATION of Kim E. Miller in Support of NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-06113, NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment as Lead Plaintiff #34 filed by Movant Wonsuk Suh. (Attachments: #1 Exhibit A - PSLRA Certification, #2 Exhibit B - Loss Chart, #3 Exhibit C - Statutory Notice, #4 Exhibit D - Suh Declaration, #5 Exhibit E - KSF Resume)(Miller, Kim) |
| Filing 35 MEMORANDUM in Support of NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-06113, NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment as Lead Plaintiff #34 filed by Movant Wonsuk Suh. (Miller, Kim) |
| Filing 34 NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-06113,, NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment as Lead Plaintiff filed by Movant Wonsuk Suh. Motion set for hearing on 10/8/2021 at 10:00 AM before Judge Andre Birotte Jr. (Attachments: #1 Proposed Order) (Miller, Kim) |
| Filing 33 DECLARATION of Lucas E. Gilmore CORRECTED In Support of NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-05486-AB-SK, 2:21-cv-06113-GW-PLA and 2:21-cv-07104-FLA-PLA, NOTICE OF MOTION AND MOTION for Appointment of Counsel , NOTICE OF MOTION AND MOTION for Appointment of Lead Plaintiff #26 filed by Movant Yibin Wang. (Gilmore, Lucas) |
| Filing 32 NOTICE OF ERRATA filed by Movant Yibin Wang. correcting NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-05486-AB-SK, 2:21-cv-06113-GW-PLA and 2:21-cv-07104-FLA-PLA, NOTICE OF MOTION AND MOTION for Appointment of Counsel , NOTICE OF MOTION AND MOTION for Appointment of Lead Plaintiff #26 (Gilmore, Lucas) |
| Filing 31 CERTIFICATE of Interested Parties filed by Movant Wonsuk Suh, identifying Bumsuk Suh, Junghwa Suh, Pokhee Yi, Thomas Suh, Isaac Suh. (Miller, Kim) |
| Filing 30 DECLARATION of Kim E. Miller in Support of NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-06113, NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment as Lead Plaintiff #28 filed by Movant Wonsuk Suh. (Attachments: #1 Exhibit A - PSLRA Certification, #2 Exhibit B - Loss Chart, #3 Exhibit C - Statutory Notice, #4 Exhibit D - Suh Declaration, #5 Exhibit E - KSF Resume)(Miller, Kim) |
| Filing 29 MEMORANDUM in Support of NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-06113, NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment as Lead Plaintiff #28 filed by Movant Wonsuk Suh. (Miller, Kim) |
| Filing 28 NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-06113,, NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment as Lead Plaintiff filed by Movant Wonsuk Suh. Motion set for hearing on 10/8/2021 at 10:00 AM before Judge Andre Birotte Jr. (Attachments: #1 Proposed Order) (Attorney Kim Elaine Miller added to party Wonsuk Suh(pty:mov)) (Miller, Kim) |
| Filing 27 NOTICE of Interested Parties Pursuant to L.R. 7.1-1 filed by Movant Yibin Wang. (Gilmore, Lucas) |
| Filing 26 NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-05486-AB-SK, 2:21-cv-06113-GW-PLA and 2:21-cv-07104-FLA-PLA,, NOTICE OF MOTION AND MOTION for Appointment of Counsel , NOTICE OF MOTION AND MOTION for Appointment of Lead Plaintiff filed by Movant Yibin Wang. Motion set for hearing on 10/8/2021 at 10:00 AM before Judge Andre Birotte Jr. (Attachments: #1 Proposed Order, #2 Memorandum, #3 Declaration, #4 Exhibit A - Certification, #5 Exhibit B - Loss Chart, #6 Exhibit C - Declaration, #7 Exhibit D - Notice of Pendency, #8 Exhibit E - Firm Resume) (Attorney Lucas E Gilmore added to party Yibin Wang(pty:mov)) (Gilmore, Lucas) |
| Filing 25 Notice of Appearance or Withdrawal of Counsel: for attorney Philip Marcel Black counsel for Movant Tao Zha. Adding Philip M. Black as counsel of record for Tao Zha for the reason indicated in the G-123 Notice. Filed by Movant Tao Zha. (Attorney Philip Marcel Black added to party Tao Zha(pty:mov))(Black, Philip) |
| Filing 24 NOTICE of Interested Parties filed by Movant Junhong Cao, (Rosen, Laurence) |
| Filing 23 DECLARATION of Laurence M. Rosen in support of NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-06113-GW-PLA; 2:21-cv-07104-FLA-PLA, NOTICE OF MOTION AND MOTION for Appointment of Counsel #21 filed by Movant Junhong Cao. (Attachments: #1 Exhibit 1 - PSLRA Early Notice, #2 Exhibit 2 - PSLRA Cert., #3 Exhibit 3 - Loss Chart, #4 Exhibit 4 - Firm Resume)(Rosen, Laurence) |
| Filing 22 MEMORANDUM in Support of NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-06113-GW-PLA; 2:21-cv-07104-FLA-PLA, NOTICE OF MOTION AND MOTION for Appointment of Counsel #21 filed by Movant Junhong Cao. (Rosen, Laurence) |
| Filing 21 NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-06113-GW-PLA; 2:21-cv-07104-FLA-PLA,, NOTICE OF MOTION AND MOTION for Appointment of Counsel filed by Movant Junhong Cao. Motion set for hearing on 10/8/2021 at 10:00 AM before Judge Andre Birotte Jr. (Attachments: #1 Proposed Order) (Attorney Laurence M. Rosen added to party Junhong Cao(pty:mov)) (Rosen, Laurence) |
| Filing 20 NOTICE of Filing of Lead Plaintiff Motion in First-Filed and/or First Noticed Securities Class Action Pursuant to PSLRA Notice filed by Movant Tao Zha. (Attachments: #1 Exhibit A)(Black, Philip) |
| Filing 19 NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:21-cv-06113-GW-PLA; 21-cv-07104-FLA-PLA,, NOTICE OF MOTION AND MOTION for Appointment of Counsel Notice of Motion and Motion of Movant Allen Floyd for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval of His Selection of Lead Counsel; Memorandum of Points and Authorities in Support Thereof filed by Movant Allen Floyd. Motion set for hearing on 9/30/2021 at 10:00 AM before Judge Andre Birotte Jr. (Attachments: #1 Declaration of MATTHEW M. GUINEY IN SUPPORT OF MOTION OF ALLEN FLOYD FOR CONSOLIDATION OF RELATED ACTIONS, APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF HIS SELECTION OF LEAD COUNSEL, #2 Proposed Order GRANTING MOTION FOR CONSOLIDATION OF RELATED ACTIONS, APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF HIS SELECTION OF LEAD COUNSEL) (Attorney Rachele R Byrd added to party Allen Floyd(pty:mov)) (Byrd, Rachele) |
| Filing 18 PROOF OF SERVICE Executed by Plaintiff Bonnie L. Franklin, upon Defendant DiDi Global Inc. served on 9/7/2021, answer due 9/28/2021. Service of the Summons and Complaint were executed upon Julia Coto, Process Agent, at Defendant's Agent for Service in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Rosen, Laurence) |
| Filing 17 CERTIFICATE of Interested Parties filed by Movant Fah Liew, (Apton, Adam) |
| Filing 16 NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 21-cv-06113-GHW-PLA, 21-cv-07104-FLA-PLA,, NOTICE OF MOTION AND MOTION for Appointment of Counsel and Lead Plaintiff filed by movant Fah Liew. Motion set for hearing on 10/8/2021 at 10:00 AM before Judge Andre Birotte Jr. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration of Adam M. Apton, #3 Exhibit A - Certification, #4 Exhibit B - Loss Chart, #5 Exhibit C - Notice, #6 Exhibit D - Liew Declaration, #7 Exhibit E - Firm Resume, #8 Proposed Order) (Attorney Adam Marc Apton added to party Fah Liew(pty:mov)) (Apton, Adam) |
Filing 15
STANDING ORDER upon filing of the complaint by Judge Andre Birotte Jr. (cb)
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Filing 14
ORDER TO REASSIGN CASE due to self-recusal pursuant to General Order 21-01 by Judge Christina A. Snyder. Case transferred from Judge Christina A. Snyder to the calendar of Judge Andre Birotte Jr for all further proceedings. Case number now reads as 2:21-cv-05486 AB(SKx). (rn)
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Filing 13
ORDER TO REASSIGN CASE due to self-recusal pursuant to General Order 21-01 by Judge R. Gary Klausner. Case transferred from Judge R. Gary Klausner to the calendar of Judge Christina A. Snyder for all further proceedings. Case number now reads as 2:21-cv-05486 CAS(SKx). (rn)
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| Filing 12 21 DAY Summons Issued re First Amended Complaint #10 as to Defendants BOCI Asia Limited, BOCOM International Securities Limited, Barclays Capital Inc., BofA Securities, Inc., CCB International Capital Limited, CLSA Limited, CMB International Capital Limited, Zhiyi Chen, Will Wei Cheng, China International Capital Corporation Hong Kong Securities Limited, China Renaissance Securities (Hong Kong) Limited, Citigroup Global Markets Inc., Cogency Global Inc., Colleen A. De Vries, DiDi Global Inc., Futu Inc., Goldman Sachs Asia L.L.C., Guotai Junan Securities (Hong Kong) Limited, HSBC Securities (USA) Inc., ICBC International Securities Limited, J.P. Morgan Securities LLC, Martin Chi Ping Lau, Jean Qing Liu, Kentaro Matsui, Mizuho Securities USA LLC, Morgan Stanley and Co. LLC, Adria Perica, Tiger Brokers (NZ) Limited, UBS Securities LLC, Daniel Yong Zhang, Stephen Jingshi Zhu, Alan Yue Zhuo. (jp) |
| Filing 11 Request for Clerk to Issue Summons on Amended Complaint/Petition #10 filed by Plaintiff Bonnie L. Franklin. (Rosen, Laurence) |
| Filing 10 First AMENDED COMPLAINT All Defendants amending Complaint (Attorney Civil Case Opening) #1 , filed by Plaintiff Bonnie L. Franklin(Rosen, Laurence) |
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Filing 9
STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge R. Gary Klausner. (sw)
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| Filing 8 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #4 . The following error(s) was found: Summons is not directed to the defendant(s). The defendants name must appear in the To:section of the summons. If party names do not fit in space provided, enter only the name of the first party and write see attached. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (car) |
| Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (car) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge R. Gary Klausner and Magistrate Judge Steve Kim. (car) |
| Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Bonnie L. Franklin. (Rosen, Laurence) |
| Filing 3 Certification and NOTICE of Interested Parties filed by Plaintiff Bonnie L. Franklin, (Rosen, Laurence) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Bonnie L. Franklin. (Rosen, Laurence) |
| Filing 1 COMPLAINT Receipt No: ACACDC-31584666 - Fee: $402, filed by Plaintiff Bonnie L. Franklin. (Attachments: #1 PSLRA Certification) (Attorney Laurence M. Rosen added to party Bonnie L. Franklin(pty:pla))(Rosen, Laurence) |
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