Tsengkong Hu v. DiDi Global Inc. et al
Tsengkong Hu |
DiDi Global Inc., Will Wei Cheng, Jean Qing Liu, Stephen Jingshi Zhu, Alan Yue Zhuo, Zhiyi Chen, Martin Chi Ping Lau, Kentaro Matsui, Adrian Perica, Daniel Yong Zhang, Goldman Sachs Asia L.L.C., Morgan Stanley and Co. LLC, J.P. Morgan Securities LLC, 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, Tiger Brokers NZ Limited, Colleen A. De Vries and Cogency Global Inc. |
Leonard Ross |
2:2021cv07104 |
September 2, 2021 |
US District Court for the Central District of California |
Paul L Abrams |
Fernando L Aenlle-Rocha |
Andre Birotte |
Steve Kim |
Securities/Commodities |
15 U.S.C. § 77 Securities Fraud |
Plaintiff |
Docket Report
This docket was last retrieved on September 22, 2021. A more recent docket listing may be available from PACER.
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Filing 17 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice (Other) #15 . 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 16 NOTICE of Voluntary Dismissal filed by Plaintiff Tsengkong Hu. Dismissal is Without Prejudice. (Byrd, Rachele) |
Filing 15 NOTICE of Withdrawal of Counsel filed by Plaintiff Tsengkong Hu. (Byrd, Rachele) |
Filing 14 STANDING ORDER upon filing of the complaint by Judge Andre Birotte Jr. (cb) |
Filing 13 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 21-01-Related Case- filed. Related Case No: 2:21-cv-05186 AB(SKx). Case transferred from Magistrate Judge Paul L. Abrams and Judge Fernando L. Aenlle-Rocha to Judge Andre Birotte Jr and Magistrate Judge Steve Kim for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:21-cv-07104 AB(SKx). Signed by Judge Andre Birotte Jr (rn) |
Filing 12 NOTICE of Related Case(s) filed by Interested party Leonard Ross. Related Case(s): No. 2:21-cv-05486-AB-SK (Ngo, Ivy) |
Filing 11 NOTICE of Interested Parties filed by Plaintiff Tsengkong Hu, (Byrd, Rachele) |
Filing 10 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants China Renaissance Securities Hong Kong Limited, Guotai Junan Securities Hong Kong Limited, Morgan Stanley and Co. LLC, 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, Citigroup Global Markets Inc., Cogency Global Inc., Colleen A. De Vries, DiDi Global Inc., Futu Inc., Goldman Sachs Asia L.L.C., 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, Adrian Perica, Tiger Brokers NZ Limited, UBS Securities LLC, Daniel Yong Zhang, Stephen Jingshi Zhu, Alan Yue Zhuo. (ghap) |
Filing 9 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Patrick Donovan on behalf on Plaintiff. 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. (ghap) |
Filing 8 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Matthew M Guiney on behalf on Plaintiff. 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. (ghap) |
Filing 7 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Complaint (Attorney Civil Case Opening) #1 . The following error(s) was found: No Notice of Interested Parties has been filed. A Notice of Interested Parties must be filed with every partys first appearance. See Local Rule 7.1-1. Counsel must file a Notice of Interested Parties immediately. Failure to do so may be addressed by judicial action, including sanctions. See Local Rule 83-7. (ghap) |
Filing 6 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (ghap) |
Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) |
Filing 4 NOTICE OF ASSIGNMENT to District Judge Fernando L Aenlle-Rocha and Magistrate Judge Paul L. Abrams. (ghap) |
Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Tsengkong Hu. (Byrd, Rachele) |
Filing 2 CIVIL COVER SHEET filed by Plaintiff Tsengkong Hu. (Byrd, Rachele) |
Filing 1 COMPLAINT Receipt No: ACACDC-31922535 - Fee: $402, filed by Plaintiff Tsengkong Hu. (Attorney Rachele R Byrd added to party Tsengkong Hu(pty:pla))(Byrd, Rachele) |
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