Buelow et al v. Alibaba Group Holding Limited et al

Justia Dockets & Filings Ninth Circuit California Northern District Buelow et al v. Alibaba Group Holding Limited et al

Buelow et al v. Alibaba Group Holding Limited et al

Plaintiff:	Gary Buelow, Rustem Nurlybayev and Michael Hercules
Defendant:	Alibaba Group Holding Limited, Jack Yun Ma, Joseph C. Tsai, Masayoshi Son, Jonathan Zhaoxi Lu, Maggie Wei Wu, Timothy A. Steinert, Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc., Goldman Sachs (Asia) LLC, J.P. Morgan Securities LLC, Morgan Stanley & Co. International plc, Citigroup Global Markets Inc., BOCI Asia Limited, China International Capital Corporation Hong Kong Securities Limited, CLSA Limited, DBS Bank Ltd., HSBC Securities (USA) Inc., Mizuho Securities USA Inc., KeyBanc Capital Markets Inc. (formerly known as Pacific Crest Securities LLC), Stifel, Nicolaus & Company, Incorporated, Wells Fargo Securities, LLC, BNP Paribas Securities Corp., Evercore Group LLC, Raymond James & Associates, Inc., SunTrust Robinson Humphrey, Inc., BHF-BANK Aktiengesellschaft LLC, CIMB Securities Limited, China Merchants Securities (HK) Co., Limited, ING Financial Markets LLC, Needham & Company, LLC, Nomura Securities International, Inc., Raine Securities LLC, RBS Securities Inc., SG Americas Securities, LLC, C.L. King & Associates, Inc., Lebenthal & Co., LLC, Mischler Financial Group, Inc., Samuel A. Ramirez & Company, Inc., Topeka Capital Markets Inc. and The Williams Capital Group, L.P.
Case Number:	5:2015cv05179
Filed:	November 12, 2015
Court:	US District Court for the Northern District of California
Office:	San Jose Office
County:	San Mateo
Presiding Judge:	Beth Labson Freeman
Presiding Judge:	Paul Singh Grewal
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	28 U.S.C. § 1331
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
January 21, 2016	Filing 38 ORDER VACATING CONDITIONAL TRANSFER ORDER AND VACATING THE JANUARY 28, 2016, HEARING SESSION ORDER. Signed by Judge MDL Panel on 1/21/2016. (sp, COURT STAFF) (Filed on 1/21/2016)
January 20, 2016	Filing 36 ORDER GRANTING 22 MOTION TO REMAND AND DENYING 23 9 MOTION TO STAY. Signed by Judge Beth Labson Freeman. (blflc2S, COURT STAFF) (Filed on 1/20/2016)

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Search for this case: Buelow et al v. Alibaba Group Holding Limited et al
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Plaintiff: Gary Buelow
Represented By:	Francis A. Bottini, Jr.
Represented By:	Albert Y. Chang
Represented By:	Joseph W. Cotchett
Represented By:	John H. George
Represented By:	David William Hall
Represented By:	Yury A. Kolesnikov
Represented By:	Mark Cotton Molumphy
Represented By:	Christopher Paul Seefer
Represented By:	Alexandra P Summer
Represented By:	Shawn A. Williams
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Plaintiff: Rustem Nurlybayev
Represented By:	Francis A. Bottini, Jr.
Represented By:	Albert Y. Chang
Represented By:	Joseph W. Cotchett
Represented By:	John H. George
Represented By:	David William Hall
Represented By:	Yury A. Kolesnikov
Represented By:	Mark Cotton Molumphy
Represented By:	Christopher Paul Seefer
Represented By:	Alexandra P Summer
Represented By:	Shawn A. Williams
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Plaintiff: Michael Hercules
Represented By:	Francis A. Bottini, Jr.
Represented By:	Albert Y. Chang
Represented By:	Joseph W. Cotchett
Represented By:	John H. George
Represented By:	David William Hall
Represented By:	Yury A. Kolesnikov
Represented By:	Mark Cotton Molumphy
Represented By:	Christopher Paul Seefer
Represented By:	Alexandra P Summer
Represented By:	Shawn A. Williams
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Defendant: Alibaba Group Holding Limited
Represented By:	Stephen Patrick Blake
Represented By:	James Glenn Kreissman
Represented By:	Simona Gurevich Strauss
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Defendant: Jack Yun Ma
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Defendant: Joseph C. Tsai
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Defendant: Masayoshi Son
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Defendant: Jonathan Zhaoxi Lu
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Defendant: Maggie Wei Wu
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Defendant: Timothy A. Steinert
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Defendant: Credit Suisse Securities (USA) LLC
Represented By:	Stephen D. Hibbard
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Defendant: Deutsche Bank Securities Inc.
Represented By:	Stephen D. Hibbard
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Defendant: Goldman Sachs (Asia) LLC
Represented By:	Stephen D. Hibbard
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Defendant: J.P. Morgan Securities LLC
Represented By:	Stephen D. Hibbard
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Defendant: Morgan Stanley & Co. International plc
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Defendant: Citigroup Global Markets Inc.
Represented By:	Stephen D. Hibbard
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Defendant: BOCI Asia Limited
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Defendant: China International Capital Corporation Hong Kong Securities Limited
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Defendant: CLSA Limited
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Defendant: DBS Bank Ltd.
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Defendant: HSBC Securities (USA) Inc.
Represented By:	Stephen D. Hibbard
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Defendant: Mizuho Securities USA Inc.
Represented By:	Stephen D. Hibbard
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Defendant: KeyBanc Capital Markets Inc. (formerly known as Pacific Crest Securities LLC)
Represented By:	Stephen D. Hibbard
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Defendant: Stifel, Nicolaus & Company, Incorporated
Represented By:	Stephen D. Hibbard
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Defendant: Wells Fargo Securities, LLC
Represented By:	Stephen D. Hibbard
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Defendant: BNP Paribas Securities Corp.
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Defendant: Evercore Group LLC
Represented By:	Stephen D. Hibbard
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Defendant: Raymond James & Associates, Inc.
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Defendant: SunTrust Robinson Humphrey, Inc.
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Defendant: BHF-BANK Aktiengesellschaft LLC
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Defendant: CIMB Securities Limited
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Defendant: China Merchants Securities (HK) Co., Limited
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Defendant: ING Financial Markets LLC
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Defendant: Needham & Company, LLC
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Defendant: Nomura Securities International, Inc.
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Defendant: Raine Securities LLC
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Defendant: RBS Securities Inc.
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Defendant: SG Americas Securities, LLC
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Defendant: C.L. King & Associates, Inc.
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Defendant: Lebenthal & Co., LLC
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Defendant: Mischler Financial Group, Inc.
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Defendant: Samuel A. Ramirez & Company, Inc.
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Defendant: Topeka Capital Markets Inc.
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Defendant: The Williams Capital Group, L.P.
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