TD Holdings, Inc. v. Harrison et al
| TD HOLDINGS, TD Holdings, Inc. and China Bat Group, Inc. |
| Sophie Harrison, Harrison Fund LLC, Xueqing Wang, Xianqin Wang, Harrison Fund, LLC, Xianqin Wang Harrison and Sophia Wang |
| 3:2020cv02307 |
| April 6, 2020 |
| US District Court for the Northern District of California |
| Vince Chhabria |
| Donna M Ryu |
| Securities/Commodities |
| 12 U.S.C. § 22 Securities Fraud |
| Both |
Docket Report
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This docket was last retrieved on July 29, 2021. A more recent docket listing may be available from PACER.
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Filing 61
ORDER granting #60 Notice of Voluntary Dismissal filed by TD Holdings, Inc.. Signed by Judge Vince Chhabria on 7/29/2021. (vclc1S, COURT STAFF) (Filed on 7/29/2021)
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| Filing 60 Stipulation of Voluntary Dismissal with Proposed Order by TD Holdings, Inc. (Attachments: #1 Proposed Order)(Lu, Robert) (Filed on 7/24/2021) Modified on 7/26/2021 (gbaS, COURT STAFF). |
| Filing 59 Minute Entry for proceedings held before Judge Vince Chhabria: Further Case Management Conference held via Zoom on 6/9/2021.Counsel indicated that 3/4 of written discovery has been completed and that depositions of 5-6 witnesses still need to take place. The process had been slowed down by legal restrictions on doing depositions, whether in person or via video conference, in some Asian countries where some of the witnesses reside. Potential work-arounds are being discussed by the parties.Total Time in Court: 7 minutes. Court Reporter: Hearing recorded via Zoom: 2:17 - 2:24. Plaintiff Attorney: Robert Lu and Zheng Gao. Defendant Attorney: Felix Woo. (This is a text-only entry generated by the court. There is no document associated with this entry.) (knmS, COURT STAFF) (Date Filed: 6/9/2021) |
| Filing 58 CLERK'S NOTICE PROVIDING ZOOM ACCESS AND REQUIRING ADVANCE REGISTRATION OF COUNSEL FOR 6/9/2021, FURTHER CASE MANAGEMENT CONFERENCE. Further Case Management Conference set for 6/9/2021, 02:00 PM, by Videoconference Only. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/vc Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at vccrd@cand.uscourts.gov no later than Monday, June 7, 2021, by no later than 10:00 a.m.General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.g ov/zoom/. (This is a text-only entry generated by the court. There is no document associated with this entry.)(knmS, COURT STAFF) (Filed on 6/3/2021) |
| Filing 57 CASE MANAGEMENT STATEMENT BY BOTH PARTIES filed by TD Holdings, Inc.. (Lu, Robert) (Filed on 6/2/2021) |
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Filing 56
Order by Judge Vince Chhabria granting #52 Motion for Pro Hac Vice - Gao.(knmS, COURT STAFF) (Filed on 5/4/2021)
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Filing 55
Order by Judge Vince Chhabria granting #51 Motion for Pro Hac Vice - Sava.(knmS, COURT STAFF) (Filed on 5/4/2021)
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Filing 54
Order by Judge Vince Chhabria granting as modified #53 Stipulated Schedule. Case Management Statement due by 6/2/2021. Close of Expert Discovery due by 7/30/2021. Close of Fact Discovery due by 7/30/2021. Dispositive Motion due by 9/27/2021. Further Case Management Conference set for 6/9/2021 02:00 PM, Videoconference Only. Jury Trial set for 1/3/2022 09:00 AM before Judge Vince Chhabria. Pretrial Conference set for 12/6/2021 10:00 AM before Judge Vince Chhabria.(vclc1S, COURT STAFF) (Filed on 4/26/2021)
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| Filing 53 JOINT STIPULATION WITH PROPOSED ORDER re 45 Further Case Management Conference, Case Referred to Magistrate Judge for Settlement Conference, Set Deadlines/Hearings filed by TD Holdings, Inc.. (Attachments: #1 Proposed Order on Stipulation to Extend Discovery Cut-Off and Related Pretrial and Trial Dates) (Lu, Robert) (Filed on 4/20/2021) Modified on 4/21/2021 (gbaS, COURT STAFF). |
| Filing 52 MOTION for leave to appear in Pro Hac Vice by Zheng Gao, Esq. ( Filing fee $ 317, receipt number 0971-15512829.) filed by TD Holdings, Inc.. (Attachments: #1 NYS Certificate of Good Standing)(Gao, Zheng) (Filed on 1/29/2021) |
| Filing 51 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-15506315.) filed by TD Holdings, Inc.. (Sava, Matthew) (Filed on 1/28/2021) |
| Filing 50 Minute Entry for settlement conference held on 12/14/2020 before Magistrate Judge Alex G. Tse. Case did not settle.FTR Time: Not Recorded. Plaintiff Attorneys: Robert K Lu and Zheng Gao. Defendant Attorney: Felix T. Woo. (This is a text-only entry generated by the court. There is no document associated with this entry.) (shyS, COURT STAFF) (Date Filed: 12/14/2020) |
| Filing 49 CLERKS NOTICE SETTING SETTLEMENT CONFERENCE: A Settlement Conference is set for 12/14/2020 at 10:00 AM before Magistrate Judge Alex G. Tse. This proceeding will be held via a non-public Zoom meeting.Meeting Access: All participants may access the meeting information at #https://www.cand.uscourts.gov/agt General Order 58. Persons granted access to court proceedings held by telephone or videoconferen ce are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. (shyS, COURT STAFF) (Filed on 10/23/2020) |
| Filing 48 AMENDED ANSWER to Complaint with Jury Demand by Sophie Harrison. (Woo, Felix) (Filed on 9/21/2020) Modified on 9/23/2020 (gbaS, COURT STAFF). |
| Filing 47 NOTICE of Appearance by Felix T. Woo (Woo, Felix) (Filed on 9/21/2020) |
| Filing 46 ANSWER to Complaint with Jury Demand byHarrison Fund, LLC. (Woo, Felix) (Filed on 9/21/2020) |
| CASE REFERRED to Magistrate Judge Alex G. Tse for Settlement (ahm, COURT STAFF) (Filed on 9/16/2020) |
| Filing 45 Minute Entry for proceedings held before Judge Vince Chhabria: Further Case Management Conference held via Zoom on 9/15/2020. CASE REFERRED to a randomly assigned Magistrate Judge for a Settlement Conference to occur within 90 days.The parties in defendant Harrison's bankruptcy matter are stipulating to waive the stay in this case, so Ms. Harrison will be able to participate in this proceeding. Mr. Woo will represent her and Harrison Fund.Case Schedule: Last day to amend pleadings due by 11/10/2020. Designation of Experts due by 2/12/2021. Rebuttal Reports due by 3/5/2021. Close of Expert Discovery due by 4/30/2021. Close of Fact Discovery due by 4/30/2021. Last day to hear Dispositive Motion Hearing set for 6/24/2021, 10:00 AM, in San Francisco, Courtroom 04, 17th Floor before Judge Vince Chhabria. Final Pretrial Conference set for 9/8/2021, 01:30 PM, in San Francisco, Courtroom 04, 17th Floor. Jury Trial set for 9/20/2021, 08:30 AM, in San Francisco, Courtroom 04, 17th Floor before Judge Vince Chhabria. Total Time in Court: 7 minutes. Court Reporter: Hearing recorded via Zoom Webinar: 3:16 - 3:23. Plaintiff Attorney: Robert Lu. Defendant Attorney: Felix Woo. (This is a text-only entry generated by the court. There is no document associated with this entry.) (knm, COURT STAFF) (Date Filed: 9/15/2020) |
| Filing 44 CLERK'S NOTICE RESCHEDULING THE FURTHER CASE MANAGEMENT CONFERENCE, PROVIDING ZOOM ACCESS, AND REQUIRING ADVANCE REGISTRATION OF COUNSEL. Further Case Management Conference set for 9/15/2020, 03:00 PM. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/vc Court Appearances: b> Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at vccrd@cand.uscourts.gov no later than Thursday, September 10, 2020, at 10:00 a.m.General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. Further Case Management Conference set for 9/15/2020, 03:00 PM. (This is a text-only entry generated by the court. There is no document associated with this entry.)(knm, COURT STAFF) (Filed on 9/8/2020) |
| Filing 43 Joint ADR Report (re: Dkt. 36) by Harrison Fund, LLC. (Woo, Felix) (Filed on 9/1/2020) Modified on 9/2/2020 (gbaS, COURT STAFF). |
| Filing 42 JOINT CASE MANAGEMENT STATEMENT of TD Holdings and Harrison Fund filed by Harrison Fund, LLC. (Woo, Felix) (Filed on 9/1/2020) Modified on 9/2/2020 (gbaS, COURT STAFF). |
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Filing 41
ORDER TERMINATING #23 MOTION to Dismiss filed by Sophie Harrison. Signed by Judge Vince Chhabria on 9/1/2020. (vclc1S, COURT STAFF) (Filed on 9/1/2020)
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Filing 40
Order by Judge Vince Chhabria granting #39 Stipulation Regarding Default Proceedings.(vclc1S, COURT STAFF) (Filed on 8/21/2020)
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| Filing 39 STIPULATION WITH PROPOSED ORDER re #29 MOTION for Default Judgment by the Court as to Defendant Harrison Fund LLC, #38 Order on Ex Parte Application, Set Motion and Deadlines/Hearings,, Set Deadlines/Hearings, #31 MOTION to Set Aside Default filed by Harrison Fund, LLC. (Attachments: #1 Proposed Order)(Woo, Felix) (Filed on 8/19/2020) |
| Set/Reset Deadlines as to #29 MOTION for Default Judgment by the Court as to Defendant Harrison Fund LLC. Motion Hearing set for 9/10/2020, 10:00 AM, before Judge Vince Chhabria. Set Deadlines/Hearings: Case Management Statement due by 9/3/2020. Further Case Management Conference set for 9/10/2020, 10:00 AM. (knm, COURT STAFF) (Filed on 8/13/2020) |
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Filing 38
Order by Judge Vince Chhabria granting #34 in part Ex Parte Application to Continue Hearing.(vclc1S, COURT STAFF) (Filed on 8/11/2020)Modified on 8/13/2020 (knm, COURT STAFF).
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| Filing 37 OPPOSITION/RESPONSE (re #34 Ex Parte Application re #29 MOTION for Default Judgment by the Court as to Defendant Harrison Fund LLC to continue the hearing date to October 10, 2020 ) filed byTD Holdings, Inc.. (Lu, Robert) (Filed on 8/8/2020) |
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Filing 36
GENERAL ORDER FOR PENDING CIVIL CASES BEFORE JUDGE VINCE CHHABRIA. Signed by Judge Vince Chhabria on 8/7/2020. (vclc1S, COURT STAFF) (Filed on 8/7/2020)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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| Filing 35 Declaration of Felix T. Woo in Support of #34 Ex Parte Application re #29 MOTION for Default Judgment by the Court as to Defendant Harrison Fund LLC to continue the hearing date to October 10, 2020 filed byHarrison Fund, LLC. (Attachments: #1 Exhibit A - August 6 20202 Email to Robert Lu)(Related document(s) #34 ) (Woo, Felix) (Filed on 8/7/2020) |
| Filing 34 Ex Parte Application re #29 MOTION for Default Judgment by the Court as to Defendant Harrison Fund LLC to continue the hearing date to October 10, 2020 filed by Harrison Fund, LLC. (Woo, Felix) (Filed on 8/7/2020) |
| Filing 33 Declaration of Felix T. Woo in Support of #31 MOTION to Set Aside Default filed byHarrison Fund, LLC. (Attachments: #1 Exhibit A - Email Thread with Robert Lu, #2 Exhibit B - July 29 Letter to Robert Lu)(Related document(s) #31 ) (Woo, Felix) (Filed on 8/6/2020) |
| Filing 32 Declaration of Richard Lee in Support of #31 MOTION to Set Aside Default filed byHarrison Fund, LLC. (Attachments: #1 Exhibit A - Harrison Fund 2018 SOI, #2 B - Harrison Fund 2019 SOI, #3 C - Harrison Fund Agreement w Translation)(Related document(s) #31 ) (Woo, Felix) (Filed on 8/6/2020) |
| Filing 31 MOTION to Set Aside Default filed by Harrison Fund, LLC. Motion Hearing set for 9/10/2020 10:00 AM in San Francisco, Courtroom 04, 17th Floor before Judge Vince Chhabria. Responses due by 8/20/2020. Replies due by 8/27/2020. (Woo, Felix) (Filed on 8/6/2020) |
| Filing 30 NOTICE of Appearance by Felix T. Woo for Defendant Harrison Fund, LLC (Woo, Felix) (Filed on 8/6/2020) |
| Filing 29 MOTION for Default Judgment by the Court as to Harrison Fund LLC filed by TD Holdings, Inc.. Motion Hearing set for 9/3/2020 10:00 AM in San Francisco, Courtroom 04, 17th Floor before Judge Vince Chhabria. Responses due by 8/13/2020. Replies due by 8/20/2020. (Attachments: #1 Declaration of Jiaxi Gao in support of Motion for Default Judgment, #2 Proposed Order Default Judgment)(Lu, Robert) (Filed on 7/30/2020) Modified on 7/31/2020 (gbaS, COURT STAFF). |
| Filing 28 OPPOSITION/RESPONSE (re #23 MOTION to Dismiss ) TO DEFENDANT SOPHIE HARRISONS MOTION TO DISMISS; MEMORANDUM OF POINTS AND AUTHORITIES filed byTD Holdings, Inc.. (Lu, Robert) (Filed on 7/28/2020) |
| Filing 27 Clerk's Notice ENTRY OF DEFAULT as to defendant Harrison Fund, LLC on 7/22/2020. (This is a text-only entry generated by the court. There is no document associated with this entry.) (Related documents(s) #26 ) (gbaS, COURT STAFF) (Filed on 7/22/2020)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) |
| Filing 26 MOTION for Entry of Default against Defendant Harrison Fund LLC filed by TD Holdings, Inc.. (Attachments: #1 Declaration of Robert K. Lu in Support of Request for Entry of Default)(Lu, Robert) (Filed on 7/21/2020) Modified on 7/22/2020 (gbaS, COURT STAFF). |
| Filing 25 NOTICE by Sophie Harrison, Harrison Fund, LLC re 21 Case Management Conference - Initial,,,,, Set Deadlines/Hearings,,,, Notice of stay of proceedings (Farsad, Arasto) (Filed on 7/16/2020) |
| Filing 22 Letter from Plaintiff TD Holdings Inc. RE Withdrawal of Motion for Judgment on the Pleadings. (Lu, Robert) (Filed on 7/16/2020) |
| Filing 24 REQUEST for more information and all allegations from the plaintiff are denied by Harrison Fund, LLC. (gbaS, COURT STAFF) (Filed on 7/15/2020) |
| Filing 23 MOTION to Dismiss for Failure to State a Claim for which relief can be granted filed by Sophie Harrison. Responses due by 7/29/2020. Replies due by 8/5/2020. (gbaS, COURT STAFF) (Filed on 7/15/2020) |
| Filing 21 Minute Entry for proceedings held before Judge Vince Chhabria: Initial Case Management Conference held via Zoom Webinar on 7/13/2020.The case is stayed as to Sophie Harrison, however the matter is not stayed as to the corporation defendant. Plaintiff's counsel is ordered to review the rules regarding moving for judgment on an unrepresented corporation defendant. A letter is to be filed by 7/17/2020 by the plaintiff explaining to the Court whether plaintiff intends to keep the motion that is currently set for hearing for judgment on the pleadings on calendar, or whether it will be withdrawn and plaintiff will request that entry of default take place. Case Management Statement due by 11/25/2020. Further Case Management Conference set for 12/2/2020 10:00 AM in San Francisco, Courtroom 04, 17th Floor.Total Time in Court: 6 minutes.Court Reporter: Hearing recorded via Zoom Webinar: 10:27 - 10:33. Plaintiff Attorney: Robert Lu. Defendant Attorney: No appearance. (This is a text-only entry generated by the court. There is no document associated with this entry.) (knm, COURT STAFF) (Date Filed: 7/13/2020) |
| Filing 20 CLERK'S NOTICE RESCHEDULING THE INITIAL CASE MANAGEMENT CONFERENCE FROM 7/8/2020 TO 7/13/2020, AND PROVIDING ZOOM ACCESS INFORMATION. Initial Case Management Conference set for 7/13/2020 10:00 AM. For Zoom connection, see: https://apps.cand.uscourts.gov/telhrg/This proceeding will be a Zoom video conferencing webinar. ADVANCE REGISTRATION OF PARTICIPATING COUNSEL IS REQUIRED and must be done by emailing a list of names and emails of counsel who will be participating in the hearing to vccrd@cand.uscourts.gov by no later than Thursday, July 9, 2020, at 10:00 a.m.. PLEASE NOTE: Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited. See General Order 58 at Paragraph III.Case participants may also receive an email invitation from the court with different information which should be followed.All counsel, members of the public and press please click the link or use the information below to join the webinar: https://cand-uscourts.zoomgov.com/j/1612857657?pwd=WE5Gcm1zS293WU84V0tyd0c2Ulp1UT09Meeting ID: 161 285 7657Password: 547298Dial by your location+1 929 205 6099 US (New York)+1 253 215 8782 US+1 301 715 8592 US+1 312 626 6799 US (Chicago)+1 346 248 7799 US (Houston)+1 669 900 6833 US (San Jose)Find your local number: https://zoom.us/u/ac4JkPfcjoFor important information and guidance on technical preparation, please see #https://www.cand.uscourts.gov/zoom/. Initial Cas e Management Conference set for 7/13/2020 10:00 AM. (This is a text-only entry generated by the court. There is no document associated with this entry.)(knm, COURT STAFF) (Filed on 7/2/2020) |
| Filing 19 CASE MANAGEMENT STATEMENT filed by TD Holdings, Inc.. (Attachments: #1 Declaration OF ROBERT K. LU RE: MEET AND CONFER)(Lu, Robert) (Filed on 7/1/2020) |
| Filing 18 MOTION for Judgment on the Pleadings against Defendant Harrison Fund LLC filed by TD Holdings, Inc.. Motion Hearing set for 8/6/2020 10:00 AM in San Francisco, Courtroom 04, 17th Floor before Judge Vince Chhabria. Responses due by 7/14/2020. Replies due by 7/21/2020. (Attachments: #1 Proposed Order)(Lu, Robert) (Filed on 6/30/2020) |
| Filing 17 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options by Plaintiff TD Holdings, Inc. (Lu, Robert) (Filed on 6/24/2020) |
| Filing 16 CERTIFICATE OF SERVICE by TD Holdings, Inc. re #10 Order Reassigning Case,,, Case Assigned/Reassigned,, #8 Consent/Declination to Proceed Before a US Magistrate Judge, 11 Clerk's Notice,, and Standing Order for Civil Cases Before Judge Vince Chhabria (Lu, Robert) (Filed on 5/19/2020) |
| Filing 15 ANSWER to Complaint (with jury demand) by Harrison Fund, LLC. (cjlS, COURT STAFF) (Filed on 5/15/2020) |
| Filing 14 ANSWER to Complaint (with jury demand) by Sophie Harrison. (cjlS, COURT STAFF) (Filed on 5/15/2020) |
| Filing 13 CERTIFICATE OF SERVICE by TD Holdings, Inc. re #4 Certificate of Interested Entities, 5 Case Assigned by Intake,,, #7 Summons Issued, #1 Complaint, #6 Initial Case Management Scheduling Order with ADR Deadlines (Lu, Robert) (Filed on 5/8/2020) |
| Filing 12 CERTIFICATE OF SERVICE by TD Holdings, Inc. re #4 Certificate of Interested Entities, #7 Summons Issued, #1 Complaint, #6 Initial Case Management Scheduling Order with ADR Deadlines (Lu, Robert) (Filed on 5/8/2020) |
| Filing 11 REASSIGNED CASE - NOTICE OF NEW HEARING DATE: You are notified that the Court has scheduled an Initial Case Management Conference before Judge Vince Chhabria upon reassignment. For a copy of Judge Chhabria's Standing Order and other information, please refer to the Court's website at www.cand.uscourts.gov. Case Management Statement due by 7/1/2020. Initial Case Management Conference set for 7/8/2020 10:00 AM in San Francisco, Courtroom 04, 17th Floor. (This is a text-only entry generated by the court. There is no document associated with this entry.)(knm, COURT STAFF) (Filed on 4/16/2020) |
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Filing 10
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Vince Chhabria for all further proceedings. Magistrate Judge Donna M. Ryu no longer assigned to case, Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Signed by the Clerk on 4/10/2020. (Attachments: #1 Notice of Eligibility for Video Recording)(ajsS, COURT STAFF) (Filed on 4/10/2020)
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| Filing 9 CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (ig, COURT STAFF) (Filed on 4/9/2020) |
| Filing 8 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by TD Holdings, Inc... (Lu, Robert) (Filed on 4/9/2020) |
| Filing 7 Summons Issued as to Sophie Harrison, Harrison Fund, LLC. (cjlS, COURT STAFF) (Filed on 4/7/2020) |
| Filing 6 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 7/8/2020. Initial Case Management Conference set for 7/15/2020 01:30 PM in Oakland, Courtroom 4, 3rd Floor. (cjlS, COURT STAFF) (Filed on 4/7/2020) |
| Filing 5 Case assigned to Magistrate Judge Donna M. Ryu. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 4/20/2020. (mbcS, COURT STAFF) (Filed on 4/6/2020) |
| Filing 4 Rule 7.1 Disclosures by TD HOLDINGS re #1 Complaint (Lu, Robert) (Filed on 4/6/2020) |
| Filing 3 ***IGNORE, DUPLICATE SUBMISSION*** Proposed Summons. (Lu, Robert) (Filed on 4/6/2020) Modified on 4/7/2020 (cjlS, COURT STAFF). |
| Filing 2 Proposed Summons. (Attachments: #1 Summons)(Lu, Robert) (Filed on 4/6/2020) |
| Filing 1 COMPLAINT FOR SECURITIES FRAUD (with jury demand) against All Defendants (Filing fee $400, receipt number 0971-14344599). Filed by TD Holdings, Inc. (Attachments: #1 Civil Cover Sheet)(Lu, Robert) (Filed on 4/6/2020) Modified on 4/7/2020 (cjlS, COURT STAFF). |
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