In Re: Luckin Coffee Inc. Secu
Plaintiff: Sjunde AP-Fonden, Louisiana Sheriffs Pension & Relief Fund, Martin Cohen, individually and on behalf of all others similarly situated, Shek Chun Wai, Christophe Sterckx, Vijaya Gopu and Nirmala Gopu
Defendant: Jenny Zhiya Qian, Reinout Hendrik Schakel, Sean Shao, Charles Zhengyao Lu, Jian Lui, Erhai Liu, Jinyi Guo and Hui Li
Appellant: Winslow Funds, Michael Bergenholtz, Teamsters Local 710 Pension Fund, City of Fort Myers Police Officers' Retirement System, Kimson Chemical, Inc., Kingstown Capital Management, L.P., Kingstown Partners Master Ltd, Kingstown Partners II L.P., Ktown LP, Kingfishers, LP and Kingstown 1740 Fund LP
Defendant / Appellee: Luckin Coffee Inc., Thomas P. Meir, Credit Suisse Securities (USA) LLC, Morgan Stanley & Co. LLC, China International Captial Corporation Hong Kong Securities Limited, Haitong International Securities Company Limited, KeyBanc Captial Markets Inc and Needham & Company, LLC
Case Number: 21-1673
Filed: July 8, 2021
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on August 16, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 16, 2021 Filing 74 ATTORNEY, Jonathan K. Chang for Luckin Coffee Inc., in case 21-1898, [ # 3156716-2 ], ADDED.[3156767] [21-1898] [Entered: 08/16/2021 12:04 PM]
August 10, 2021 Filing 73 NOTICE, to Appellee Thomas P. Meir in 21-1673 and 21-1683, for failure to file an appearance, SENT.[3153501] [21-1673, 21-1683] [Entered: 08/10/2021 11:18 AM]
August 10, 2021 Filing 72 ATTORNEY, Gregory M. Castaldo for Sjunde Ap-Fonden Louisiana Sheriffs Pension & Relief Fund, in case 21-1898, [ # 3153187-2 ], ADDED.[3153279] [21-1898] [Entered: 08/10/2021 08:48 AM]
August 6, 2021 Filing 71 DEFECTIVE DOCUMENT, FORM C, FORM D, [67], [68], on behalf of Appellant Kingfishers, LP, Kingstown 1740 Fund LP, Kingstown Capital Management, L.P., Kingstown Partners II L.P., Kingstown Partners Master Ltd and Ktown LP, FILED.[3152034] [21-1673] [Entered: 08/06/2021 02:14 PM]
August 6, 2021 Filing 68 FORM D, on behalf of Appellant Kingfishers, LP, Kingstown 1740 Fund LP, Kingstown Capital Management, L.P., Kingstown Partners II L.P., Kingstown Partners Master Ltd and Ktown LP, FILED. Service date 08/06/2021 by CM/ECF.[3151747] [21-1673] [Entered: 08/06/2021 11:12 AM]
August 6, 2021 Filing 67 FORM C, on behalf of Appellant Kingfishers, LP, Kingstown 1740 Fund LP, Kingstown Capital Management, L.P., Kingstown Partners II L.P., Kingstown Partners Master Ltd and Ktown LP, FILED. Service date 08/06/2021 by CM/ECF.[3151743] [21-1673] [Entered: 08/06/2021 11:11 AM]
August 6, 2021 Filing 66 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Kingfishers, LP, Kingstown 1740 Fund LP, Kingstown Capital Management, L.P., Kingstown Partners II L.P., Kingstown Partners Master Ltd and Ktown LP, FILED. Service date 08/06/2021 by CM/ECF.[3151739] [21-1673] [Entered: 08/06/2021 11:10 AM]
August 5, 2021 Filing 65 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Winslow Funds Brief due date as 10/20/2021. Joint Appendix due date as 10/20/2021, FILED.[3151080] [21-1673] [Entered: 08/05/2021 02:05 PM]
August 4, 2021 Filing 62 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Winslow Funds, informing Court of proposed due date 10/20/2021, RECEIVED. Service date 08/04/2021 by CM/ECF.[3150376] [21-1673] [Entered: 08/04/2021 02:14 PM]
August 2, 2021 Filing 61 CAPTION, corrected and edited to reflect newly consolidated appeal 21-1898, AMENDED.[3149101] [21-1673] [Entered: 08/02/2021 04:43 PM]
August 2, 2021 Filing 57 ELECTRONIC INDEX, in lieu of record, FILED.[3149068] [21-1898] [Entered: 08/02/2021 04:24 PM]
August 2, 2021 Filing 56 NOTE: See lead case, 21-1673, containing complete set of docket entries.[3149066] [21-1898] [Entered: 08/02/2021 04:23 PM]
August 2, 2021 Filing 55 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Kingfishers, LP, Kingstown 1740 Fund LP, Kingstown Capital Management, L.P., Kingstown Partners II L.P., Kingstown Partners Master Ltd. and Ktown LP, FILED. [3149050] [21-1898] [Entered: 08/02/2021 04:17 PM]
July 28, 2021 Filing 54 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Michael Bergenholtz, City of Fort Myers Police Officers' Retirement System, Kimson Chemical, Inc. and Teamsters Local 710 Pension Fund in 21-1673, 21-1683 Brief due date as 10/22/2021. Joint Appendix due date as 10/22/2021, FILED.[3146366] [21-1673, 21-1683] [Entered: 07/28/2021 03:18 PM]
July 28, 2021 Filing 51 ATTORNEY, Gregory M. Castaldo for Louisiana Sheriffs Pension & Relief Fund Sjunde AP-Fonden, in case 21-1673 and 21-1683, [ # 49 ], ADDED.[3146319] [21-1673, 21-1683] [Entered: 07/28/2021 02:36 PM]
July 28, 2021 Filing 50 NEW CASE MANAGER, Evelyn Cruz, ASSIGNED.[3146305] [21-1673, 21-1683] [Entered: 07/28/2021 02:13 PM]
July 28, 2021 Filing 49 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Sjunde AP-Fonden and Louisiana Sheriffs Pension & Relief Fund in 21-1673, 21-1683, FILED. Service date 07/28/2021 by CM/ECF. [3146295] [21-1673, 21-1683] [Entered: 07/28/2021 02:02 PM]
July 27, 2021 Filing 44 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Michael Bergenholtz, City of Fort Myers Police Officers' Retirement System, Kimson Chemical, Inc. and Teamsters Local 710 Pension Fund in 21-1683, 21-1673, informing Court of proposed due date 10/22/2021, RECEIVED. Service date 07/27/2021 by CM/ECF.[3145231] [21-1683, 21-1673] [Entered: 07/27/2021 12:39 PM]
July 26, 2021 Filing 43 NOTICE, to Appellee Thomas P. Meir in 21-1673 and 21-1683, for failure to file an appearance, SENT.[3144049] [21-1673, 21-1683] [Entered: 07/26/2021 11:10 AM]
July 22, 2021 Filing 39 ATTORNEY, Frank Thomas More Catalina for Winslow Funds, in case 21-1673, [ # 36 ], ADDED.[3142397] [21-1673] [Entered: 07/22/2021 12:37 PM]
July 22, 2021 Filing 38 CURED DEFECTIVE FORM C, [ # 35 ], on behalf of Appellant Winslow Funds, FILED.[3142395] [21-1673] [Entered: 07/22/2021 12:35 PM]
July 22, 2021 Filing 37 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [ # 34 ], on behalf of Appellant Winslow Funds, FILED.[3142394] [21-1673] [Entered: 07/22/2021 12:35 PM]
July 22, 2021 Filing 36 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Winslow Funds, FILED. Service date 07/22/2021 by CM/ECF. [3142390] [21-1673] [Entered: 07/22/2021 12:27 PM]
July 22, 2021 Filing 35 FORM C, on behalf of Appellant Winslow Funds, FILED. Service date 07/22/2021 by CM/ECF.[3142388] [21-1673] [Entered: 07/22/2021 12:25 PM]
July 22, 2021 Filing 34 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Winslow Funds, FILED. Service date 07/22/2021 by CM/ECF.[3142386] [21-1673] [Entered: 07/22/2021 12:24 PM]
July 22, 2021 Filing 33 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Sjunde AP-Fonden and Louisiana Sheriffs Pension & Relief Fund, FILED. Service date 07/22/2021 by CM/ECF.[3142356] [21-1673] [Entered: 07/22/2021 11:57 AM]
July 22, 2021 Filing 32 ATTORNEY, Jonathan K. Chang for Luckin Coffee Inc., in case 21-1673 and 21-1683, [ # 31 ], ADDED.[3142234] [21-1673, 21-1683] [Entered: 07/22/2021 10:37 AM]
July 22, 2021 Filing 31 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Luckin Coffee Inc. in 21-1673, 21-1683, FILED. Service date 07/22/2021 by CM/ECF. [3142223] [21-1673, 21-1683] [Entered: 07/22/2021 10:34 AM]
July 22, 2021 Filing 30 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Luckin Coffee Inc., FILED. Service date 07/22/2021 by CM/ECF.[3142209] [21-1673] [Entered: 07/22/2021 10:26 AM]
July 22, 2021 Filing 29 DEFECTIVE DOCUMENT, Form C, [25], on behalf of Appellant Winslow Funds, FILED.[3142062] [21-1673] [Entered: 07/22/2021 08:52 AM]
July 22, 2021 Filing 28 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [24], on behalf of Appellant Winslow Funds, FILED.[3142052] [21-1673] [Entered: 07/22/2021 08:42 AM]
July 22, 2021 Filing 27 ATTORNEY, Lawrence M. Rolnick, [ # 23 ], in place of attorney Frank T. Catalina, SUBSTITUTED.[3142045] [21-1673] [Entered: 07/22/2021 08:39 AM]
July 21, 2021 Filing 26 FORM D, on behalf of Appellant Winslow Funds, FILED. Service date 07/21/2021 by CM/ECF.[3141996] [21-1673] [Entered: 07/21/2021 05:39 PM]
July 21, 2021 Filing 25 FORM C, on behalf of Appellant Winslow Funds, FILED. Service date 07/21/2021 by CM/ECF.[3141995] [21-1673] [Entered: 07/21/2021 05:38 PM]
July 21, 2021 Filing 24 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Winslow Funds, FILED. Service date 07/21/2021 by CM/ECF.[3141994] [21-1673] [Entered: 07/21/2021 05:37 PM]
July 21, 2021 Filing 23 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant Winslow Funds, FILED. Service date 07/21/2021 by CM/ECF. [3141961] [21-1673] [Entered: 07/21/2021 04:50 PM]
July 21, 2021 Filing 22 ATTORNEY, Lawrence J. Portnoy, [ # 21 ], in place of attorney Brian S. Weinstein, SUBSTITUTED.[3141868] [21-1673, 21-1683] [Entered: 07/21/2021 03:51 PM]
July 21, 2021 Filing 21 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Luckin Coffee Inc. in 21-1673, 21-1683, FILED. Service date 07/21/2021 by CM/ECF. [3141808] [21-1673, 21-1683] [Entered: 07/21/2021 03:15 PM]
July 21, 2021 Filing 20 CAPTION, added Appellees Sjunde Ap-Fonden and Louisiana Sheriffs Pension & Relief Fund to reflect orders, dated 07/06/2021, AMENDED.[3141308] [21-1673]--[Edited 07/28/2021 by EMC] [Entered: 07/21/2021 09:25 AM]
July 20, 2021 Filing 19 ATTORNEY, Adam Mintz, for Appellee China International Captial Corporation Hong Kong Securities Limited, Credit Suisse Securities (USA) LLC, Haitong International Securities Company Limited, KeyBanc Captial Markets Inc, Morgan Stanley & Co. LLC and Needham & Company, LLC, TERMINATED.[3140676] [21-1683] [Entered: 07/20/2021 11:13 AM]
July 20, 2021 Filing 18 ATTORNEY, Adam Mintz, for Appellee China International Captial Corporation Hong Kong Securities Limited, Credit Suisse Securities (USA) LLC, Haitong International Securities Company Limited, KeyBanc Captial Markets Inc, Morgan Stanley & Co. LLC and Needham & Company, LLC, TERMINATED.[3140668] [21-1673] [Entered: 07/20/2021 11:07 AM]
July 16, 2021 Filing 17 LETTER, on behalf of Appellee China International Captial Corporation Hong Kong Securities Limited, Credit Suisse Securities (USA) LLC, Haitong International Securities Company Limited, KeyBanc Captial Markets Inc, Morgan Stanley & Co. LLC and Needham & Company, LLC, informing that they are not appellees, RECEIVED. Service date 07/16/2021 by CM/ECF.[3139734] [21-1673]--[Edited 07/19/2021 by RD] [Entered: 07/16/2021 05:45 PM]
July 14, 2021 Filing 15 ATTORNEY, Joseph D. Daley, [ # 14 ], in place of attorney Brian E. Cochran, SUBSTITUTED.[3137854] [21-1683, 21-1673] [Entered: 07/14/2021 02:36 PM]
July 14, 2021 Filing 14 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant City of Fort Myers Police Officers' Retirement System, Kimson Chemical, Inc., Michael Bergenholtz and Teamsters Local 710 Pension Fund in 21-1683, 21-1673, FILED. Service date 07/14/2021 by CM/ECF. [3137791] [21-1683, 21-1673] [Entered: 07/14/2021 01:32 PM]
July 9, 2021 Filing 12 CAPTION, edited to reflect consolidated appeal 21-1683, AMENDED.[3135051] [21-1673] [Entered: 07/09/2021 05:50 PM]
July 9, 2021 Filing 10 ELECTRONIC INDEX, in lieu of record, FILED.[3135049] [21-1683] [Entered: 07/09/2021 05:41 PM]
July 9, 2021 Filing 9 NOTE: See lead case, 21-1673, containing complete set of docket entries.[3135048] [21-1683] [Entered: 07/09/2021 05:41 PM]
July 9, 2021 Filing 8 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Michael Bergenholtz, City of Fort Myers Police Officers' Retirement System, Kimson Chemical, Inc. and Teamsters Local 710 Pension Fund, FILED. [3135041] [21-1683] [Entered: 07/09/2021 05:35 PM]
July 8, 2021 Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[3134194] [21-1673] [Entered: 07/08/2021 05:09 PM]
July 8, 2021 Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant Winslow Funds, district court receipt # ANYSDC-24763983, FILED.[3134192] [21-1673] [Entered: 07/08/2021 05:07 PM]
July 8, 2021 Filing 3 DISTRICT COURT STIPULATION AND ORDER, dated 07/06/2021, RECEIVED.[3134191] [21-1673] [Entered: 07/08/2021 05:06 PM]
July 8, 2021 Filing 2 DISTRICT COURT ORDER, dated 07/06/2021, RECEIVED.[3134190] [21-1673] [Entered: 07/08/2021 05:05 PM]
July 8, 2021 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Winslow Funds, FILED. [3134187] [21-1673] [Entered: 07/08/2021 05:02 PM]

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Search for this case: In Re: Luckin Coffee Inc. Secu
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Plaintiff: Sjunde AP-Fonden
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Plaintiff: Louisiana Sheriffs Pension & Relief Fund
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Plaintiff: Martin Cohen, individually and on behalf of all others similarly situated
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Plaintiff: Shek Chun Wai
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Plaintiff: Christophe Sterckx
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Plaintiff: Vijaya Gopu
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Plaintiff: Nirmala Gopu
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Appellant: Winslow Funds
Represented By: Frank Thomas More Catalina
Represented By: Lawrence M. Rolnick Esq.
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Appellant: Michael Bergenholtz
Represented By: Brian E. Cochran
Represented By: Joseph David Daley
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Appellant: Teamsters Local 710 Pension Fund
Represented By: Brian E. Cochran
Represented By: Joseph David Daley
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Appellant: City of Fort Myers Police Officers' Retirement System
Represented By: Brian E. Cochran
Represented By: Joseph David Daley
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Appellant: Kimson Chemical, Inc.
Represented By: Brian E. Cochran
Represented By: Joseph David Daley
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Appellant: Kingstown Capital Management, L.P.
Represented By: Sigmund S. Wissner-Gross
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Appellant: Kingstown Partners Master Ltd
Represented By: Sigmund S. Wissner-Gross
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Appellant: Kingstown Partners II L.P.
Represented By: Sigmund S. Wissner-Gross
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Appellant: Ktown LP
Represented By: Sigmund S. Wissner-Gross
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Appellant: Kingfishers, LP
Represented By: Sigmund S. Wissner-Gross
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Appellant: Kingstown 1740 Fund LP
Represented By: Sigmund S. Wissner-Gross
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Defendant / appellee: Luckin Coffee Inc.
Represented By: Brian S. Weinstein
Represented By: Lawrence Portnoy Esq.
Represented By: Jonathan K. Chang
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Defendant / appellee: Thomas P. Meir
Represented By: Jason J. Mendro
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Defendant / appellee: Credit Suisse Securities (USA) LLC
Represented By: Adam Mintz Esq.
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Defendant / appellee: Morgan Stanley & Co. LLC
Represented By: Adam Mintz Esq.
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Defendant / appellee: China International Captial Corporation Hong Kong Securities Limited
Represented By: Adam Mintz Esq.
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Defendant / appellee: Haitong International Securities Company Limited
Represented By: Adam Mintz Esq.
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Defendant / appellee: KeyBanc Captial Markets Inc
Represented By: Adam Mintz Esq.
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Defendant / appellee: Needham & Company, LLC
Represented By: Adam Mintz Esq.
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Defendant: Jenny Zhiya Qian
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Defendant: Reinout Hendrik Schakel
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Defendant: Sean Shao
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Defendant: Charles Zhengyao Lu
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Defendant: Jian Lui
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Defendant: Erhai Liu
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Defendant: Jinyi Guo
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Defendant: Hui Li
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