In Re: Luckin Coffee Inc. Secu
Plaintiff: 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, Credit Suisse Securities (USA) LLC, Morgan Stanley & Co. LLC, China International Capital Corporation Hong Kong Securities Ltd., Haitong International Securities Company Limited, KeyBanc Capital Markets Inc., Needham & Company, LLC, Hui Li, Jenny Zhiya Qian, Reinout Hendrik Schakel and Sean Shao
Plaintiff / Appellee: Sjunde Ap-Fonden and Louisiana Sheriffs Pension & Relief Fund
Appellant: 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. and Thomas P. Meir
Case Number: 21-1898
Filed: August 2, 2021
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on October 22, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 22, 2021 Filing 51 CERTIFIED COPY OF ORDER, dated 10/22/2021, determining the appeal to SDNY, ISSUED.[Mandate][3198362] [21-1898] [Entered: 10/22/2021 04:56 PM]
October 22, 2021 Filing 50 FRAP 42 STIPULATION, with prejudice, FILED.[3198346] [21-1898] [Entered: 10/22/2021 04:48 PM]
October 22, 2021 Filing 49 NEW CASE MANAGER, Atasha Joseph, ASSIGNED.[3198341] [21-1898] [Entered: 10/22/2021 04:46 PM]
October 22, 2021 Filing 44 FRAP 42 STIPULATION, With Prejudice, RECEIVED. Service date 10/22/2021 by CM/ECF.[3198292] [21-1898] [Entered: 10/22/2021 04:19 PM]
October 21, 2021 Filing 41 MOTION ORDER, granting motion to dismiss appeal in 21-1683 only [ # 36 ] filed by Appellants Teamsters Local 710 Pension Fund, Michael Bergenholtz, City of Fort Myers Police Officers' Retirement System and Kimson Chemical, Inc., FILED. [3197077][41] [21-1673, 21-1683, 21-1898] [Entered: 10/21/2021 02:09 PM]
October 21, 2021 Filing 37 CURED DEFECTIVE: MOTION [ # 36 ], on behalf of Appellant Michael Bergenholtz, City of Fort Myers Police Officers' Retirement System, Kimson Chemical, Inc. and Teamsters Local 710 Pension Fund in 21-1673, 21-1683, FILED.[3196940] [21-1673, 21-1683, 21-1898] [Entered: 10/21/2021 12:28 PM]
October 21, 2021 Filing 36 MOTION, to dismiss, on behalf of Appellant Michael Bergenholtz, City of Fort Myers Police Officers' Retirement System, Kimson Chemical, Inc. and Teamsters Local 710 Pension Fund in 21-1673, 21-1683, FILED. Service date 10/21/2021 by CM/ECF. [3196927] [21-1673, 21-1683, 21-1898] [Entered: 10/21/2021 12:25 PM]
October 20, 2021 Filing 33 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Thomas P. Meir, FILED. Service date 10/20/2021 by CM/ECF.[3196437] [21-1898] [Entered: 10/20/2021 04:50 PM]
October 20, 2021 Filing 32 DEFECTIVE DOCUMENT, MOTION, [31], on behalf of Appellant Michael Bergenholtz, City of Fort Myers Police Officers' Retirement System, Kimson Chemical, Inc. and Teamsters Local 710 Pension Fund in 21-1673, 21-1683, FILED.[3196350] [21-1673, 21-1683, 21-1898] [Entered: 10/20/2021 03:54 PM]
October 20, 2021 Filing 31 MOTION, to dismiss, on behalf of Appellant Michael Bergenholtz, City of Fort Myers Police Officers' Retirement System, Kimson Chemical, Inc. and Teamsters Local 710 Pension Fund in 21-1673, 21-1683, FILED. Service date 10/20/2021 by CM/ECF. [3196276] [21-1673, 21-1683, 21-1898] [Entered: 10/20/2021 02:32 PM]
September 28, 2021 Filing 30 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Kingfishers, LP, Kingstown 1740 Fund LP, Kingstown Capital Management, L.P., Kingstown Partners II L.P., Kingstown Partners Master Ltd. and Ktown LP Brief due date as 11/04/2021. Joint Appendix due date as 11/04/2021, FILED.[3182273] [21-1898] [Entered: 09/28/2021 12:27 PM]
September 28, 2021 Filing 27 NEW CASE MANAGER, Evelyn Cruz, ASSIGNED.[3182176] [21-1898] [Entered: 09/28/2021 11:34 AM]
September 20, 2021 Filing 24 LR 31.2 SCHEDULING NOTIFICATION, 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, informing Court of proposed due date 11/04/2021, RECEIVED. Service date 09/20/2021 by CM/ECF.[3176697] [21-1898] [Entered: 09/20/2021 01:25 PM]
August 16, 2021 Filing 21 ATTORNEY, Jonathan K. Chang for Luckin Coffee Inc., in case 21-1898, [ # 20 ], ADDED.[3156767] [21-1898] [Entered: 08/16/2021 12:04 PM]
August 16, 2021 Filing 20 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Luckin Coffee Inc., FILED. Service date 08/16/2021 by CM/ECF. [3156716] [21-1898] [Entered: 08/16/2021 11:34 AM]
August 16, 2021 Filing 19 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Luckin Coffee Inc., FILED. Service date 08/16/2021 by CM/ECF.[3156709] [21-1898] [Entered: 08/16/2021 11:26 AM]
August 10, 2021 Filing 18 ATTORNEY, Gregory M. Castaldo for Sjunde Ap-Fonden Louisiana Sheriffs Pension & Relief Fund, in case 21-1898, [ # 17 ], ADDED.[3153279] [21-1898] [Entered: 08/10/2021 08:48 AM]
August 9, 2021 Filing 17 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Sjunde Ap-Fonden and Louisiana Sheriffs Pension & Relief Fund, FILED. Service date 08/09/2021 by CM/ECF. [3153187] [21-1898] [Entered: 08/09/2021 05:55 PM]
August 6, 2021 Filing 14 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Louisiana Sheriffs Pension & Relief Fund and Sjunde Ap-Fonden, FILED. Service date 08/06/2021 by CM/ECF.[3151787] [21-1898] [Entered: 08/06/2021 11:31 AM]
August 6, 2021 Filing 12 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.[3151735] [21-1898] [Entered: 08/06/2021 11:09 AM]
August 6, 2021 Filing 11 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.[3151727] [21-1898] [Entered: 08/06/2021 11:08 AM]
August 6, 2021 Filing 10 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.[3151718] [21-1898] [Entered: 08/06/2021 11:06 AM]
August 2, 2021 Filing 6 ELECTRONIC INDEX, in lieu of record, FILED.[3149068] [21-1898] [Entered: 08/02/2021 04:24 PM]
August 2, 2021 Filing 5 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 4 PAYMENT OF DOCKETING FEE, 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, district court receipt # ANYSDC-24871419., FILED.[3149064] [21-1898] [Entered: 08/02/2021 04:23 PM]
August 2, 2021 Filing 3 DISTRICT COURT STIPULATION AND ORDER, dated 07/06/2021, RECEIVED.[3149063] [21-1898] [Entered: 08/02/2021 04:21 PM]
August 2, 2021 Filing 2 DISTRICT COURT ORDER, dated 07/06/2021, RECEIVED.[3149061] [21-1898] [Entered: 08/02/2021 04:20 PM]
August 2, 2021 Filing 1 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]

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Search for this case: In Re: Luckin Coffee Inc. Secu
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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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Plaintiff / appellee: Sjunde Ap-Fonden
Represented By: Gregory M. Castaldo Esq.
Represented By: Salvatore Graziano Esq.
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Plaintiff / appellee: Louisiana Sheriffs Pension & Relief Fund
Represented By: Gregory M. Castaldo Esq.
Represented By: Salvatore Graziano Esq.
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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: Credit Suisse Securities (USA) LLC
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Defendant: Morgan Stanley & Co. LLC
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Defendant: China International Capital Corporation Hong Kong Securities Ltd.
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Defendant: Haitong International Securities Company Limited
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Defendant: KeyBanc Capital Markets Inc.
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Defendant: Needham & Company, LLC
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Defendant: Hui Li
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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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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: 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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