Tsengkong Hu v. DiDi Global Inc. et al
Plaintiff: Tsengkong Hu
Defendant: 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.
Case Number: 2:2021cv07104
Filed: September 2, 2021
Court: US District Court for the Central District of California
Presiding Judge: Paul L Abrams
Referring Judge: Fernando L Aenlle-Rocha
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 77
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 2, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 2, 2021 Filing 11 NOTICE of Interested Parties filed by Plaintiff Tsengkong Hu, (Byrd, Rachele)
September 2, 2021 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)
September 2, 2021 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)
September 2, 2021 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)
September 2, 2021 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)
September 2, 2021 Filing 6 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (ghap)
September 2, 2021 Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
September 2, 2021 Filing 4 NOTICE OF ASSIGNMENT to District Judge Fernando L Aenlle-Rocha and Magistrate Judge Paul L. Abrams. (ghap)
September 2, 2021 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Tsengkong Hu. (Byrd, Rachele)
September 2, 2021 Filing 2 CIVIL COVER SHEET filed by Plaintiff Tsengkong Hu. (Byrd, Rachele)
September 2, 2021 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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Search for this case: Tsengkong Hu v. DiDi Global Inc. et al
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Plaintiff: Tsengkong Hu
Represented By: Rachele R Byrd
Represented By: Betsy C Manifold
Represented By: Brittany N Dejong
Represented By: Marisa C Livesay
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Defendant: DiDi Global Inc.
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Defendant: Will Wei Cheng
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Defendant: Jean Qing Liu
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Defendant: Stephen Jingshi Zhu
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Defendant: Alan Yue Zhuo
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Defendant: Zhiyi Chen
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Defendant: Martin Chi Ping Lau
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Defendant: Kentaro Matsui
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Defendant: Adrian Perica
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Defendant: Daniel Yong Zhang
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Defendant: Goldman Sachs Asia L.L.C.
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Defendant: Morgan Stanley and Co. LLC
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Defendant: J.P. Morgan Securities LLC
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Defendant: BofA Securities, Inc.
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Defendant: Barclays Capital Inc.
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Defendant: China Renaissance Securities Hong Kong Limited
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Defendant: China International Capital Corporation Hong Kong Securities Limited
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Defendant: Citigroup Global Markets Inc.
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Defendant: Guotai Junan Securities Hong Kong Limited
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Defendant: HSBC Securities USA Inc.
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Defendant: UBS Securities LLC
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Defendant: BOCI Asia Limited
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Defendant: BOCOM International Securities Limited
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Defendant: CCB International Capital Limited
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Defendant: CLSA Limited
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Defendant: CMB International Capital Limited
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Defendant: Futu Inc.
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Defendant: ICBC International Securities Limited
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Defendant: Mizuho Securities USA LLC
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Defendant: Tiger Brokers NZ Limited
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Defendant: Colleen A. De Vries
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Defendant: Cogency Global Inc.
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