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: Charles Zhengyao Lu, Jian Liu, Erhai Liu, Jinyi Guo, Jenny Zhiya Qian, Reinout Hendrik Schakel, Sean Shao and Hui Li
Appellant: Michael Bergenholtz, Teamsters Local 710 Pension Fund, City of Fort Myers Police Officers' Retirement System and Kimson Chemical, Inc.
Defendant / Appellee: Thomas P. Meir, Credit Suisse Securities (USA) LLC, Morgan Stanley & Co. LLC, Luckin Coffee Inc., China International Captial Corporation Hong Kong Securities Limited, Haitong International Securities Company Limited, KeyBanc Capital Markets Inc. and Needham & Company, LLC
Case Number: 21-1683
Filed: July 9, 2021
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on August 10, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 10, 2021 Filing 36 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]
July 28, 2021 Filing 35 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 32 ATTORNEY, Gregory M. Castaldo for Louisiana Sheriffs Pension & Relief Fund Sjunde AP-Fonden, in case 21-1673 and 21-1683, [ # 30 ], ADDED.[3146319] [21-1673, 21-1683] [Entered: 07/28/2021 02:36 PM]
July 28, 2021 Filing 31 NEW CASE MANAGER, Evelyn Cruz, ASSIGNED.[3146305] [21-1673, 21-1683] [Entered: 07/28/2021 02:13 PM]
July 28, 2021 Filing 30 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 26 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 25 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 23, 2021 Filing 22 FORM D, on behalf of Appellant Michael Bergenholtz, City of Fort Myers Police Officers' Retirement System, Kimson Chemical, Inc. and Teamsters Local 710 Pension Fund, FILED. Service date 07/23/2021 by CM/ECF.[3143380] [21-1683] [Entered: 07/23/2021 02:13 PM]
July 23, 2021 Filing 21 FORM C, on behalf of Appellant Teamsters Local 710 Pension Fund, City of Fort Myers Police Officers' Retirement System, Kimson Chemical, Inc. and Michael Bergenholtz, FILED. Service date 07/23/2021 by CM/ECF.[3143379] [21-1683] [Entered: 07/23/2021 02:12 PM]
July 22, 2021 Filing 20 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.[3142358] [21-1683] [Entered: 07/22/2021 11:59 AM]
July 22, 2021 Filing 19 ATTORNEY, Jonathan K. Chang for Luckin Coffee Inc., in case 21-1673 and 21-1683, [ # 18 ], ADDED.[3142234] [21-1673, 21-1683] [Entered: 07/22/2021 10:37 AM]
July 22, 2021 Filing 18 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 17 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Luckin Coffee Inc., FILED. Service date 07/22/2021 by CM/ECF.[3142211] [21-1683] [Entered: 07/22/2021 10:27 AM]
July 21, 2021 Filing 16 ATTORNEY, Lawrence J. Portnoy, [ # 15 ], in place of attorney Brian S. Weinstein, SUBSTITUTED.[3141868] [21-1673, 21-1683] [Entered: 07/21/2021 03:51 PM]
July 21, 2021 Filing 15 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 20, 2021 Filing 14 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 16, 2021 Filing 13 LETTER, on behalf of Appellee Credit Suisse Securities (USA) LLC, Haitong International Securities Company Limited, KeyBanc Capital Markets Inc., Needham & Company, LLC, Morgan Stanley & Co. LLC and China International Captial Corporation Hong Kong Securities Limited, informing the Court the Consolidated-Defendants are not appellees on this appeal, RECEIVED. Service date 07/16/2021 by CM/ECF.[3139730] [21-1683]--[Edited 07/20/2021 by RW] [Entered: 07/16/2021 05:36 PM]
July 14, 2021 Filing 11 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Teamsters Local 710 Pension Fund, City of Fort Myers Police Officers' Retirement System, Kimson Chemical, Inc. and Michael Bergenholtz, FILED. Service date 07/14/2021 by CM/ECF.[3138069] [21-1683] [Entered: 07/14/2021 06:05 PM]
July 14, 2021 Filing 10 ATTORNEY, Joseph D. Daley, [ # 9 ], in place of attorney Brian E. Cochran, SUBSTITUTED.[3137854] [21-1683, 21-1673] [Entered: 07/14/2021 02:36 PM]
July 14, 2021 Filing 9 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 6 ELECTRONIC INDEX, in lieu of record, FILED.[3135049] [21-1683] [Entered: 07/09/2021 05:41 PM]
July 9, 2021 Filing 5 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 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant Michael Bergenholtz, City of Fort Myers Police Officers' Retirement System, Kimson Chemical, Inc. and Teamsters Local 710 Pension Fund, district court receipt # ANYSDC-24773674., FILED.[3135046] [21-1683] [Entered: 07/09/2021 05:40 PM]
July 9, 2021 Filing 3 DISTRICT COURT STIPULATION AND ORDER, dated 07/06/2021, RECEIVED.[3135044] [21-1683] [Entered: 07/09/2021 05:39 PM]
July 9, 2021 Filing 2 DISTRICT COURT ORDER, dated 07/06/2021, RECEIVED.[3135043] [21-1683] [Entered: 07/09/2021 05:38 PM]
July 9, 2021 Filing 1 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]

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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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Defendant: Charles Zhengyao Lu
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Defendant: Jian Liu
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Defendant: Erhai Liu
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Defendant: Jinyi Guo
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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: Hui Li
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Appellant: Michael Bergenholtz
Represented By: Joseph David Daley
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Appellant: Teamsters Local 710 Pension Fund
Represented By: Joseph David Daley
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Appellant: City of Fort Myers Police Officers' Retirement System
Represented By: Joseph David Daley
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Appellant: Kimson Chemical, Inc.
Represented By: Joseph David Daley
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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: Luckin Coffee Inc.
Represented By: Brian S. Weinstein
Represented By: Lawrence Portnoy Esq.
Represented By: Jonathan K. Chang
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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 Capital 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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