Zhu v. UCBH Holdings, Inc. et al
Plaintiff: Guohua Zhu
Defendant: UCBH Holdings, Inc., Thomas S. Wu and Ebrahaim Shabudin
Case Number: 3:2009cv04208
Filed: September 11, 2009
Court: US District Court for the Northern District of California
Office: San Francisco Office
County: San Francisco
Presiding Judge: Jeffrey S. White
Nature of Suit: Plaintiff
Cause of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
January 15, 2016 Opinion or Order Filing 378 ORDER DISMISSING CONSOLIDATED ACTIONS. Signed by Judge JEFFREY S. WHITE on 1/15/16. (jjoS, COURT STAFF) (Filed on 1/15/2016)
November 24, 2015 Opinion or Order Filing 373 ORDER CONTINUING CASE MANAGEMENT CONFERENCE. Case Management Statement due by 1/8/2016. Case Management Conference set for 1/15/2016 11:00 AM in Courtroom 5, 2nd Floor, Oakland. Signed by Judge Jeffrey S. White on 11/24/15. (jjoS, COURT STAFF) (Filed on 11/24/2015)
August 11, 2015 Opinion or Order Filing 359 ORDER GRANTING 358 STIPULATION TO CONTINUE CASE MANAGEMENT CONFERENCE. Joint Case Management Statement due by 11/20/2015. Case Management Conference set for 12/4/2015 11:00 AM in Courtroom 5, 2nd Floor, Oakland. Signed by Judge JEFFREY S. WHITE on 8/11/15. (jjoS, COURT STAFF) (Filed on 8/11/2015) Modified on 8/11/2015 (jjoS, COURT STAFF).
July 20, 2015 Opinion or Order Filing 356 ORDER GRANTING 355 STIPULATION TO CONTINUE CASE MANAGEMENT CONFERENCE. Case Management Statement due by 11/6/2015. Initial Case Management Conference set for 11/13/2015 11:00 AM in Courtroom 5, 2nd Floor, Oakland. Signed by Judge JEFFREY S. WHITE on 7/20/15. (jjoS, COURT STAFF) (Filed on 7/20/2015)
May 14, 2015 Opinion or Order Filing 343 ORDER memorializing agreements and orders at settlement conference call (entered with the parties' permission on the call) (Beeler, Laurel) (Filed on 5/14/2015)
April 21, 2015 Opinion or Order Filing 336 ORDER REGARDING CASE MANAGEMENT CONFERENCE AND FURTHER SETTLEMENT CONFERENCE.Joint Case Management Statement due by 7/24/2015. Case Management Conference set for 7/31/2015 11:00 AM in Courtroom 5, 2nd Floor, Oakland. Signed by Judge JEFFREY S. WHITE on 4/21/15. (jjoS, COURT STAFF) (Filed on 4/21/2015)
September 16, 2014 Opinion or Order Filing 333 ORDER GRANTING 332 STIPULATION And Motion for Administrative Relief to Stay Civil Action as to All Parties. Signed by Judge JEFFREY S. WHITE on 9/16/14. (jjoS, COURT STAFF) (Filed on 9/16/2014)
August 28, 2013 Opinion or Order Filing 324 ORDER GRANTING 323 Motion for Substitution of Counsel. Signed by Judge Jeffrey S. White on 8/28/13. (jjoS, COURT STAFF) (Filed on 8/28/2013)
April 24, 2013 Opinion or Order Filing 320 AMENDED ORDER REGARDING SETTLEMENT CONFERENCE. A settlement conference is scheduled with Anna Erickson White and Jordon Eth ONLY for May 20, 2013, at 4:00 p.m., 15th Floor, Courtroom C, Federal Building, 450 Golden Gate Avenue, San Francisco, CA 94102. The court allots one hour for the settlement conference. Signed by Magistrate Judge Laurel Beeler on 4/24/2013. (ls, COURT STAFF) (Filed on 4/24/2013)
February 24, 2013 Opinion or Order Filing 315 ORDER re (312 in 3:09-cv-04208-JSW) Notice (Other), filed by Daniel Gautsch, (313 in 3:09-cv-04208-JSW) MOTION to Appear by Telephone Defendant Thomas S. Wu's Request for Excusal of Personal Attendance and Request for Telephonic Appeareance at Settlement Conference filed by Thomas S. Wu Order re telephonic appearances and logistics (Beeler, Laurel) (Filed on 2/24/2013)
November 13, 2012 Opinion or Order Filing 302 ORDER REGARDING DISCOVERY STAY. Signed by Judge JEFFREY S. WHITE on 11/13/12. (jjoS, COURT STAFF) (Filed on 11/13/2012)
November 1, 2012 Opinion or Order Filing 300 ORDER REGARDING DISCOVERY AND CONTINUING CASE MANAGEMENT CONFERENCE. Signed by Judge Jeffrey S. White on 11/1/12. (jjoS, COURT STAFF) (Filed on 11/1/2012)
August 29, 2012 Opinion or Order Filing 273 ORDER REGARDING MOTIONS TO DISMISS THIRD AMENDED COMPLAINT. Case Management Statement due by 10/26/2012. Case Management Conference set for 11/2/2012 01:30 PM in Courtroom 11, 19th Floor, San Francisco.. Signed by Judge JEFFREY S. WHITE on 8/29/12. (jjoS, COURT STAFF) (Filed on 8/29/2012)
July 3, 2012 Opinion or Order Filing 266 ORDER SETTING AND CONTINUING HEARING as to 252 MOTION to Dismiss Consolidated Third Amended Complaint, 263 MOTION to Dismiss Consolidated Third Amended Complaint. Motion Hearing set for 8/31/2012 09:00 AM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White.. Signed by Judge Jeffrey S. White on 7/3/12. (jjoS, COURT STAFF) (Filed on 7/3/2012)
May 31, 2012 Opinion or Order Filing 258 AMENDED ORDER VACATING HEARING ON MOTIONS TO DISMISS. Signed by Judge Jeffrey S. White on 5/31/12. (jjoS, COURT STAFF) (Filed on 5/31/2012)
May 30, 2012 Opinion or Order Filing 257 ORDER VACATING HEARING ON MOTIONS TO DISMISS. Signed by Judge Jeffrey S. White on 5/30/12. (jjoS, COURT STAFF) (Filed on 5/30/2012)
February 15, 2012 Opinion or Order Filing 219 ORDER GRANTING 218 Substitution of Counsel for Defendant Craig On. Signed by Judge Jeffrey S. White on 2/15/12. (jjoS, COURT STAFF) (Filed on 2/15/2012)
December 8, 2011 Opinion or Order Filing 216 ORDER GRANTING 215 Stipulation Re: Filing of Third Amended Complaint and Response Thereto. Amended Pleadings due by 1/9/2012. Motions due by 2/23/2012. Replies due by 5/9/2012. Responses due by 4/9/2012. Motion Hearing set for 6/1/2012 09:00 AM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White.. Signed by Judge JEFFREY S. WHITE on 12/8/11. (jjoS, COURT STAFF) (Filed on 12/8/2011)
September 16, 2011 Opinion or Order Filing 205 ORDER GRANTING 204 Stipulation Continuing Defendants' Deadline to Respond to Plaintiffs' Consolidated Second Amended Complaint. Signed by Judge Jeffrey S. White on 9/16/11. (jjoS, COURT STAFF) (Filed on 9/16/2011)
June 16, 2011 Opinion or Order Filing 197 ORDER GRANTING 196 Stipulation EXTENDING TIME TO FILE SECOND AMENDED CONSOLIDATED COMPLAINT; ESTABLISHING BRIEFING SCHEDULE; AND ADJUSTING RELATED DEADLINES: Motion Hearing set for 12/16/2011 09:00 AM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White.. Signed by Judge JEFFREY S. WHITE on 6/16/11. (jjoS, COURT STAFF) (Filed on 6/16/2011)
April 28, 2011 Opinion or Order Filing 194 ORDER VACATING CASE MANAGEMENT CONFERENCE. Signed by Judge Jeffrey S. White on 4/28/11. (jjoS, COURT STAFF) (Filed on 4/28/2011)
April 15, 2011 Opinion or Order Filing 193 ORDER GRANTING MOTION to Withdraw as Attorney of Record: Jacqueline Scott Corley. Signed by Judge Jeffrey S. White on 4/15/11. (jjoS, COURT STAFF) (Filed on 4/15/2011)
March 11, 2011 Opinion or Order Filing 190 STIPULATION AND ORDER CONTINUING CASE MANAGEMENT CONFERENCE Case Management Statement due by 4/29/2011. Case Management Conference set for 5/6/2011 01:30 PM in Courtroom 11, 19th Floor, San Francisco.. Signed by Judge Jeffrey S. White on 3/11/11. (sis, COURT STAFF) (Filed on 3/11/2011)
February 16, 2011 Opinion or Order Filing 188 ORDER Vacating Hearing on Motions to Dismiss. Signed by Judge Jeffrey S. White on 02/15/2011. (tmi, COURT STAFF) (Filed on 2/16/2011)
November 15, 2010 Opinion or Order Filing 153 ORDER Regarnding 151 Stipulation to Extend Page Limits. Signed by Judge Jeffrey S. White on November 15, 2010. (jswlc1, COURT STAFF) (Filed on 11/15/2010)
October 5, 2010 Opinion or Order Filing 142 ORDER GRANTING AS MODIFIED 141 Stipulation Extending Time to File Responsive Pleading to the Consolidated Amended Complaint and Adjusting Related Deadlines: Case Management Statement due by 3/11/2011. Case Management Conference set for 3/18/2011 01:30 PM in Courtroom 11, 19th Floor, San Francisco. Motion Hearing set for 2/18/2011 09:00 AM in Courtroom 11, 19th Floor, San Francisco.. Signed by Judge JEFFREY S. WHITE on 10/5/10. (jjoS, COURT STAFF) (Filed on 10/5/2010)
May 17, 2010 Opinion or Order Filing 137 ORDER GRANTING 136 Stipulation EXTENDING TIME TO FILE CONSOLIDATED AMENDED COMPLAINT AND ADJUSTING RELATED DEADLINES. Case Management Statement due by 12/29/2010. Initial Case Management Conference set for 1/7/2011 01:30 PM in Courtroom 11, 19th Floor, San Francisco.. Signed by Judge JEFFREY S. WHITE on 5/17/10. (jjoS, COURT STAFF) (Filed on 5/17/2010)
February 12, 2010 Opinion or Order Filing 127 ORDER Granting 125 Stipulation to Continue Case Management Conference. Signed by Judge Jeffrey S. White on February 12, 2010. (jswlc1, COURT STAFF) (Filed on 2/12/2010)
January 27, 2010 Opinion or Order Filing 124 ORDER by Judge Jeffrey S. White denying (28) Motion to Appoint Lead Plaintiff and Lead Counsel ; denying (30) Motion to Appoint Lead Plaintiff and Lead Counsel ; denying (39) Motion to Appoint Lead Plaintiff and Lead Counsel ; granting (43) Motion to Consolidate Cases; denying (43) Motion to Appoint Lead Plaintiff and Lead Counsel ; granting (49) Motion to Consolidate Cases; granting (49) Motion to Appoint Lead Plaintiff and Lead Counsel ; denying (14) Motion to Appoint Lead Plaintiff and Lead C ounsel ; denying (24) Motion to Appoint Lead Plaintiff and Lead Counsel in case 3:09-cv-04208-JSW; denying (10) Motion to Appoint Lead Plaintiff and Lead Counsel ; denying (20) Motion to Appoint Lead Plaintiff and Lead Counsel in case 3:09-cv-04429-J SW; denying (8) Motion to Appoint Lead Plaintiff and Lead Counsel ; denying (18) Motion to Appoint Lead Plaintiff and Lead Counsel ; granting (22) Motion to Consolidate Cases in case 3:09-cv-04449-JSW; denying (8) Motion to Appoint Lead Plaintiff and Lead Counsel ; denying (18) Motion to Appoint Lead Plaintiff and Lead Counsel in case 3:09-cv-04505-JSW; denying (11) Motion to Appoint Lead Plaintiff and Lead Counsel ; denying (21) Motion to Appoint Lead Plaintiff and Lead Counsel in case 3:09-cv-04513-JSW (jswlc1, COURT STAFF) (Filed on 1/27/2010)
January 26, 2010 Opinion or Order Filing 123 ORDER Granting 120 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 210, receipt number 34611041411.) filed by DeKalb County Pension Fund. Signed by Judge Jeffrey S. White on January 26, 2010. (jswlc1, COURT STAFF) (Filed on 1/26/2010)
December 23, 2009 Opinion or Order Filing 110 ORDER Resetting Hearing. Signed by Judge Jeffrey S. White on December 23, 2009. (jswlc1, COURT STAFF) (Filed on 12/23/2009)
December 1, 2009 Opinion or Order Filing 77 ORDER to Show Cause. Signed by Judge Jeffrey S. White on December 1, 2009. (jswlc1, COURT STAFF) (Filed on 12/1/2009)
October 22, 2009 Opinion or Order Filing 11 ORDER GRANTING (9 in 3:09-cv-04513-JSW) (8 in 3:09-cv-04429-JSW) (9 in 3:09-cv-04492-JSW) Stipulation EXTENDING TIME TO RESPOND TO COMPLAINTS. Signed by Judge Jeffrey S. White on 10/22/09. (jjo, COURT STAFF) (Filed on 10/22/2009)
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Search for this case: Zhu v. UCBH Holdings, Inc. et al
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Plaintiff: Guohua Zhu
Represented By: Laurence M. Rosen
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Defendant: UCBH Holdings, Inc.
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Defendant: Thomas S. Wu
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Defendant: Ebrahaim Shabudin
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