Jeon v. NIO Inc. et al
Plaintiff: Markus Jeon
Defendant: Louis T. Hsieh, NIO Inc., Bin "William" Li and Tung-Jung Hsieh
Case Number: 3:2019cv01644
Filed: March 29, 2019
Court: US District Court for the Northern District of California
Presiding Judge: Virginia K DeMarchi
Referring Judge: Lucy H Koh
2 Judge: William H Orrick
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 30, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 30, 2019 RECEIPT OF ACKNOWLEDGMENT from the United States District Court for the Eastern District of New York as case 1:19-cv-03212, filed 05/28/19. Re #21 Order (aaaS, COURT STAFF) (Filed on 5/30/2019)
May 23, 2019 The United States District Court for the Eastern District of New York. Re #21 Order to Transfer (aaaS, COURT STAFF) (Filed on 5/23/2019) Modified on 5/23/2019 (aaaS, COURT STAFF).
May 22, 2019 Opinion or Order Filing 21 ORDER GRANTING #16 UNOPPOSED MOTION TO TRANSFER. Signed by Judge William H. Orrick on 05/22/2019. (jmdS, COURT STAFF) (Filed on 5/22/2019)
May 14, 2019 Filing 20 NOTICE by NIO Inc. re #17 Notice (Other) Supplemental Notice of Pendency of Other Action or Proceeding Pursuant to Civil Local Rule 3-13 (Morrison, Peter) (Filed on 5/14/2019)
May 6, 2019 Filing 19 NOTICE of Appearance by Raza Rasheed (Rasheed, Raza) (Filed on 5/6/2019)
May 6, 2019 Filing 18 NOTICE of Appearance by Virginia Faye Milstead (Milstead, Virginia) (Filed on 5/6/2019)
May 6, 2019 Filing 17 NOTICE by NIO Inc. Notice of Pendency of Other Actions or Proceeding Pursuant to Civil Local Rule 3-13 (Morrison, Peter) (Filed on 5/6/2019)
May 6, 2019 Filing 16 MOTION to Transfer Case Defendant NIO, Inc.'s Motion to Transfer Venue filed by NIO Inc.. Motion Hearing set for 6/12/2019 02:00 PM in San Francisco, Courtroom 02, 17th Floor before Judge William H. Orrick. Responses due by 5/20/2019. Replies due by 5/28/2019. (Attachments: #1 Declaration of Virginia F. Milstead and Exs. 1 to 14, #2 Proposed Order)(Morrison, Peter) (Filed on 5/6/2019)
May 6, 2019 Filing 15 Rule 7.1 Disclosures by NIO Inc. identifying Other Affiliate Tencent Holdings Ltd. for NIO Inc.. (Morrison, Peter) (Filed on 5/6/2019)
May 3, 2019 Opinion or Order Filing 14 ORDER REASSIGNING CASE. Case reassigned to Judge William H. Orrick for all further proceedings pursuant to Order Relating Cases. Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Judge Lucy H. Koh no longer assigned to case. (Attachments: #1 Notice of Eligibility for Video Recording) (bwS, COURT STAFF) (Filed on 5/3/2019)
May 2, 2019 Opinion or Order Filing 13 RELATED CASE ORDER. This matter is found to be related to Case No. 3:19cv1320-WHO. Signed by Judge William H. Orrick on 05/02/2019. (jmdS, COURT STAFF) (Filed on 5/2/2019)
April 24, 2019 Filing 12 Summons Issued as to Louis T. Hsieh, Bin "William" Li. (dhmS, COURT STAFF) (Filed on 4/24/2019)
April 22, 2019 Filing 11 STIPULATION re #1 Complaint Joint Stipulation Extending Time to Respond to Complaint filed by NIO Inc.. (Morrison, Peter) (Filed on 4/22/2019)
April 22, 2019 Filing 10 Proposed Summons. (Pafiti, Jennifer) (Filed on 4/22/2019)
April 2, 2019 Opinion or Order Filing 9 Order by Judge Lucy H. Koh Granting #7 Motion for Pro Hac Vice.(lhklc1, COURT STAFF) (Filed on 4/2/2019)
April 2, 2019 Opinion or Order Filing 8 Order by Judge Lucy H. Koh Granting #6 Motion for Pro Hac Vice.(lhklc1, COURT STAFF) (Filed on 4/2/2019)
April 1, 2019 Filing 7 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-13219538.) filed by Markus Jeon. (Hood, J) (Filed on 4/1/2019)
April 1, 2019 Filing 6 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-13219508.) filed by Markus Jeon. (Lieberman, Jeremy) (Filed on 4/1/2019)
March 29, 2019 Filing 5 Initial Case Management Scheduling Order with ADR Deadlines: Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Case Management Statement due by 6/26/2019. Initial Case Management Conference set for 7/3/2019 02:00 PM in San Jose, Courtroom 8, 4th Floor. (Attachments: #1 Notice of Eligibility for Video Recording)(cv, COURT STAFF) (Filed on 3/29/2019)
March 29, 2019 Filing 4 Summons Issued as to NIO Inc.. (cv, COURT STAFF) (Filed on 3/29/2019) Modified on 4/24/2019 (dhmS, COURT STAFF).
March 29, 2019 Filing 3 Case assigned to Judge Lucy H. Koh and Magistrate Judge Virginia K. DeMarchi is the referral judge. 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. (cfeS, COURT STAFF) (Filed on 3/29/2019)
March 29, 2019 Filing 2 Proposed Summons. (Pafiti, Jennifer) (Filed on 3/29/2019)
March 29, 2019 Filing 1 COMPLAINT against Tung-Jung Hsieh, Bin "William" Li, NIO Inc. ( Filing fee $ 400, receipt number 0971-13215741.). Filed byMarkus Jeon. (Attachments: #1 Civil Cover Sheet)(Pafiti, Jennifer) (Filed on 3/29/2019)

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Defendant: Louis T. Hsieh
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Defendant: NIO Inc.
Represented By: Virginia Faye Milstead
Represented By: Raza Rasheed
Represented By: Peter Bradley Morrison
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Defendant: Bin "William" Li
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Defendant: Tung-Jung Hsieh
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Plaintiff: Markus Jeon
Represented By: Jennifer Pafiti
Represented By: Jeremy A Lieberman
Represented By: J Alexander Hood, II
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