TANG et al v. CITIC CAPITAL HOLDINGS LTD. et al

Justia Dockets & Filings Third Circuit Delaware District Court TANG et al v. CITIC CAPITAL HOLDINGS LTD. et al

TANG et al v. CITIC CAPITAL HOLDINGS LTD. et al

Plaintiff:	JOHN YONG TANG and Faris Al Kooheji
Defendant:	CITIC CAPITAL HOLDINGS LTD., HARBIN PHARMACEUTICAL GROUP HOLDING CO., LTD., HARBIN PHARMACEUTICAL GROUP CO., LTD., KENNETH A. MARTINDALE, TRICIA K. TOLIVAR, HSING CHOW, RACHEL LAU, MICHELE S. MEYER, ALAN WAN, YONG KAI WONG, ALAN D. FELDMAN, MICHAEL F. HINES, AMY B. LANE, PHILIP E. MALLOTT, ROBERT F. MORAN, Evercore Inc., GREGORY BERUBE, ABC COMPANY, C/O John Doe, YICHEN ZHANG and ZT BIOPHARMACEUTICAL LLC
Not Classified By Court:	DANIEL S. SCHECTER, PHV MICHAEL J. REISS, PHV NICOLE H. SPRINZEN, PHV John A. Neuwirth, PHV ANDREW CAUCHI and PHV ZACHARY F. PROULX
Case Number:	1:2022cv01389
Filed:	October 24, 2022
Court:	US District Court for the District of Delaware
Presiding Judge:	Maryellen Noreika
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Docket Report

This docket was last retrieved on October 27, 2022. A more recent docket listing may be available from PACER.

Date Filed	Document Text
October 27, 2022	Filing 60 ORDER - IT IS HEREBY ORDERED that this case is REFERRED to the United States Bankruptcy Court for the District of Delaware. ***Civil Case Terminated. Signed by Judge Maryellen Noreika on 10/27/2022. (dlw)
October 25, 2022	Case Assigned to Judge Maryellen Noreika. Please include the initials of the Judge (MN) after the case number on all documents filed. (nms)
October 24, 2022	Filing 59 Local Counsel Letter sent. Notice of Compliance deadline set for 11/23/2022. (apk)
October 24, 2022	Filing 58 Record of case transferred in from District of New Jersey; Case Number in Other District: 2:21-cv-17008. Copy of Docket Sheet and original file
October 21, 2022	Case extracted via ECF to District of Delaware. (mfr) [Transferred from New Jersey on 10/24/2022.]
October 7, 2022	Filing 57 ORDER that the defendants' motion to transfer venue [ECF 46] is GRANTED; that, pursuant to 28 U.S.C. 1412, this action is TRANSFERRED to the United States District Court for the District of Delaware.. Signed by Magistrate Judge Andre M. Espinosa on 1/7/2022. (ld, ) [Transferred from New Jersey on 10/24/2022.]
October 7, 2022	Filing 56 OPINION. Signed by Magistrate Judge Andre M. Espinosa on 10/7/2022. (ld, ) [Transferred from New Jersey on 10/24/2022.]
August 24, 2022	Filing 55 STIPULATION AND CONSENT ORDER TO EXTEND DEADLINES FOR MOTIONS TO DISMISS; The date by which Defendants Yong Kai Wong and CITIC may answer, move or otherwise respond to the SAC shall be the same date as that set for the Stipulating Defendants, which will be the date set by the Court for the filing of Stipulating Defendants' Motions to Dismiss once the Court decides on the Stipulating Defendants' Motion to Transfer.. Signed by Judge Julien Xavier Neals on 8/24/2022. (ld, ) [Transferred from New Jersey on 10/24/2022.]
August 23, 2022	Filing 54 STIPULATION AND PROPOSED CONSENT ORDER TO EXTEND DEADLINES FOR MOTIONS TO DISMISS by CITIC CAPITAL HOLDINGS LTD., YONG KAI WONG. (LEARY, PAUL) [Transferred from New Jersey on 10/24/2022.]
August 11, 2022	Filing 53 SUMMONS Returned Executed by JOHN YONG TANG. CITIC CAPITAL HOLDINGS LTD. served on 8/5/2022, answer due 8/26/2022. (CAI, WENJIE) [Transferred from New Jersey on 10/24/2022.]
August 11, 2022	Filing 52 SUMMONS Returned Executed by JOHN YONG TANG. YONG KAI WONG served on 8/5/2022, answer due 8/26/2022. (CAI, WENJIE) [Transferred from New Jersey on 10/24/2022.]
May 16, 2022	Filing 51 REPLY to Response to Motion filed by GREGORY BERUBE, HSING CHOW, CITIC CAPITAL HOLDINGS LTD., EVERCORE INC., ALAN D. FELDMAN, MICHAEL F. HINES, AMY B. LANE, PHILIP E. MALLOTT, KENNETH A. MARTINDALE, MICHELE S. MEYER, ROBERT F. MORAN, TRICIA K. TOLIVAR, YICHEN ZHANG, ZT BIOPHARMACEUTICAL LLC re #46 MOTION to Transfer Case to the U.S. Bankruptcy Court for the District of Delaware or, Alternatively, the U.S. District Court for the District of Delaware (Attachments: #1 Reply in Further Support of GNC D&O Defendants' Request for Judicial Notice and in Opposition to Plaintiffs' Request for Judicial Notice (Dkt. No. 50-1), #2 Certificate of Service)(MCDONOUGH, KEVIN) [Transferred from New Jersey on 10/24/2022.]
April 4, 2022	Filing 50 BRIEF in Opposition filed by All Plaintiffs re #46 MOTION to Transfer Case to the U.S. Bankruptcy Court for the District of Delaware or, Alternatively, the U.S. District Court for the District of Delaware (Attachments: #1 Declaration Request for Judicial Notice)(CAI, WENJIE) [Transferred from New Jersey on 10/24/2022.]
March 22, 2022	Filing 49 LETTER ORDER - Defendants' Motions to Dismiss [ECF Nos, 43, 44, 45] are hereby administratively terminated pending resolution of Defendants' Motion to Transfer [ECF No. 46]. Should the Motion to Transfer be denied, Defendants may file a letter on the Court's docket requesting that their Motions to Dismiss be reinstated.. Signed by Judge Julien Xavier Neals on 3/22/2022. (ld, ) [Transferred from New Jersey on 10/24/2022.]
February 14, 2022	Filing 48 STIPULATION AND CONSENT ORDER TO EXTEND DEADLINES FOR OPPOSITION AND REPLY BRIEFS; that the date by which Defendants may reply to Plaintiffs' oppositions is extended to May 16,2022.;etc. Signed by Judge Julien Xavier Neals on 2/14/2022. (ld, ) [Transferred from New Jersey on 10/24/2022.]
February 10, 2022	Filing 47 STIPULATION re #46 MOTION to Transfer Case to the U.S. Bankruptcy Court for the District of Delaware or, Alternatively, the U.S. District Court for the District of Delaware , #44 MOTION to Dismiss Plaintiffs' Second Amended Class Action Complaint, #43 MOTION to Dismiss Plaintiffs' Second Amended Class Action Complaint, #45 MOTION to Dismiss Plaintiffs' Second Amended Class Action Complaint / Stipulation and Proposed Consent Order to Extend Deadlines for Opposition and Reply Briefs by ALAN D. FELDMAN, MICHAEL F. HINES, AMY B. LANE, PHILIP E. MALLOTT, KENNETH A. MARTINDALE, MICHELE S. MEYER, ROBERT F. MORAN, TRICIA K. TOLIVAR. (MCDONOUGH, KEVIN) [Transferred from New Jersey on 10/24/2022.]
January 31, 2022	Filing 46 MOTION to Transfer Case to the U.S. Bankruptcy Court for the District of Delaware or, Alternatively, the U.S. District Court for the District of Delaware by HSING CHOW, CITIC CAPITAL HOLDINGS LTD., ALAN D. FELDMAN, MICHAEL F. HINES, AMY B. LANE, PHILIP E. MALLOTT, KENNETH A. MARTINDALE, MICHELE S. MEYER, ROBERT F. MORAN, TRICIA K. TOLIVAR, YICHEN ZHANG, ZT BIOPHARMACEUTICAL LLC. (Attachments: #1 Memorandum of Law in Support of Defendants' Motion to Transfer, #2 Declaration of Michael J. Reiss, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Declaration of Kenneth A. Martindale, #11 Certification Pursuant to Local Civil Rule 11.2, #12 Request for Judicial Notice, #13 Text of Proposed Order, #14 Certificate of Service)(MCDONOUGH, KEVIN) [Transferred from New Jersey on 10/24/2022.]
January 31, 2022	Filing 45 MOTION to Dismiss Plaintiffs' Second Amended Class Action Complaint by HSING CHOW, CITIC CAPITAL HOLDINGS LTD., YICHEN ZHANG, ZT BIOPHARMACEUTICAL LLC. (Attachments: #1 Memorandum of Law in Support of Defendants' Motion to Dismiss Plaintiffs' Second Amended Complaint, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Text of Proposed Order, #9 Certificate of Service)(SPRINZEN, NICOLE) [Transferred from New Jersey on 10/24/2022.]
January 31, 2022	Filing 44 MOTION to Dismiss Plaintiffs' Second Amended Class Action Complaint by GREGORY BERUBE, EVERCORE INC.. (Attachments: #1 Memorandum of Law in Support of the Evercore Defendants' Motion to Dismiss Plaintiffs' Second Amended Class Action Complaint, #2 Declaration of Stefania D. Venezia, #3 Exhibit A (to Venezia Declaration) - Berube Confirmation Declaration dated October 13, 2020, #4 Declaration of Evercore Inc., #5 Declaration of Gregory Berube, #6 Text of Proposed Order, #7 Certificate of Service)(HOCHSTADT, ERIC) [Transferred from New Jersey on 10/24/2022.]
January 31, 2022	Filing 43 MOTION to Dismiss Plaintiffs' Second Amended Class Action Complaint by ALAN D. FELDMAN, MICHAEL F. HINES, AMY B. LANE, PHILIP E. MALLOTT, KENNETH A. MARTINDALE, MICHELE S. MEYER, ROBERT F. MORAN, TRICIA K. TOLIVAR. (Attachments: #1 Memorandum of Law in Support of the GNC D&O Defendants' Motion to Dismiss Plaintiffs' Second Amended Class Action Complaint, #2 Declaration of Michael J. Reiss, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Declaration of Kenneth A. Martindale, #11 Declaration of Tricia K. Tolivar, #12 Declaration of Michele S. Meyer, #13 Declaration of Alan D. Feldman, #14 Declaration of Michael F. Hines, #15 Declaration of Amy B. Lane, #16 Declaration of Philip E. Mallott, #17 Declaration of Robert F. Moran, #18 Request for Judicial Notice, #19 Text of Proposed Order, #20 Certificate of Service)(MCDONOUGH, KEVIN) [Transferred from New Jersey on 10/24/2022.]
January 4, 2022	Filing 42 NOTICE of Appearance by STEFANIA DI TROLIO VENEZIA on behalf of GREGORY BERUBE, EVERCORE INC. (VENEZIA, STEFANIA) [Transferred from New Jersey on 10/24/2022.]
December 29, 2021	Pro Hac Vice counsel, ZACHARY F. PROULX, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (ams, ) [Transferred from New Jersey on 10/24/2022.]
December 28, 2021	Filing 41 CERTIFICATE OF SERVICE by ALAN D. FELDMAN, MICHAEL F. HINES, AMY B. LANE, PHILIP E. MALLOTT, KENNETH A. MARTINDALE, MICHELE S. MEYER, ROBERT F. MORAN, TRICIA K. TOLIVAR re #39 Order on Motion for Leave to Appear (MCDONOUGH, KEVIN) [Transferred from New Jersey on 10/24/2022.]
December 28, 2021	Filing 40 Notice of Request by Pro Hac Vice Zachary F. Proulx to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-13071268.) (MCDONOUGH, KEVIN) [Transferred from New Jersey on 10/24/2022.]
December 22, 2021	Filing 39 ORDER granting #35 Motion for Leave to Appear Pro Hac Vice as to ZACHARY F. PROULX, ESQ.. Signed by Magistrate Judge Andre M. Espinosa on 12/17008. (ld, ) [Transferred from New Jersey on 10/24/2022.]
December 6, 2021	Filing 38 AMENDED COMPLAINT SECOND AMENDED COMPLAINT against All Defendants All Defendants., filed by FARIS AL KOOHEJI, JOHN YONG TANG.(CAI, WENJIE) [Transferred from New Jersey on 10/24/2022.]
December 6, 2021	Filing 37 SECOND SUPPLEMENTAL STIPULATION AND ORDER REGARDING PLAINTIFFS' PROPOSED FILING OF A SECOND AMENDED COMPLAINT AND THE PARTIES PROPOSED CONSENT ORDER TO EXTEND TIME; that the Stipulating Defendants consent to the filing of the SAC presented to the Stipulating Defendants on the terms set forth herein. Plaintiffs are permitted to file the SAC and shall do so by December 8, 2021. The date by which the Stipulating Defendants may answer, move, or otherwise respond to the to-be-filed SAC shall be January 31, 2022.;etc. Signed by Magistrate Judge Andre M. Espinosa on 12/6/2021. (ld, ) [Transferred from New Jersey on 10/24/2022.]
December 3, 2021	Filing 36 STIPULATION /Second Supplemental Stipulation Regarding Plaintiffs' Proposed Filing of a Second Amended Complaint and the Parties' Proposed Consent Order to Extend Time by ALAN D. FELDMAN, MICHAEL F. HINES, AMY B. LANE, PHILIP E. MALLOTT, KENNETH A. MARTINDALE, MICHELE S. MEYER, ROBERT F. MORAN, TRICIA K. TOLIVAR. (Attachments: #1 Certificate of Service)(MCDONOUGH, KEVIN) [Transferred from New Jersey on 10/24/2022.]
November 23, 2021	Filing 35 MOTION for Leave to Appear Pro Hac Vice by ALAN D. FELDMAN, MICHAEL F. HINES, AMY B. LANE, PHILIP E. MALLOTT, KENNETH A. MARTINDALE, MICHELE S. MEYER, ROBERT F. MORAN, TRICIA K. TOLIVAR. (Attachments: #1 Certification of Kevin M. McDonough in Support of Admission Pro Hac Vice, #2 Certification of Zachary F. Proulx in Support of Admission Pro Hac Vice, #3 Text of Proposed Order, #4 Certificate of Service)(MCDONOUGH, KEVIN) [Transferred from New Jersey on 10/24/2022.]
November 23, 2021	Filing 34 SUMMONS Returned Executed by JOHN YONG TANG. CITIC CAPITAL HOLDINGS LTD. served on 11/1/2021, answer due 11/22/2021. (CAI, WENJIE) [Transferred from New Jersey on 10/24/2022.]
November 19, 2021	Pro Hac Vice counsel, John A. Neuwirth and ANDREW CAUCHI, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (lag, ) [Transferred from New Jersey on 10/24/2022.]
November 17, 2021	Filing 33 Notice of Request by Pro Hac Vice Andrew Cauchi to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-12987934.) (HOCHSTADT, ERIC) [Transferred from New Jersey on 10/24/2022.]
November 17, 2021	Filing 32 Notice of Request by Pro Hac Vice John A. Neuwirth to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-12987900.) (HOCHSTADT, ERIC) [Transferred from New Jersey on 10/24/2022.]
November 17, 2021	Filing 31 ORDER granting #30 Motion for Leave to Appear Pro Hac Vice as to John A. Neuwirth, Esq. and Andrew Cauchi, Esq. etc. Signed by Magistrate Judge Andre M. Espinosa on 11/17/2021. (ams, ) [Transferred from New Jersey on 10/24/2022.]
November 17, 2021	Filing 30 MOTION for Leave to Appear Pro Hac Vice by GREGORY BERUBE, EVERCORE INC.. (Attachments: #1 Declaration of Eric S. Hochstadt in support of Admission Pro Hac Vice, #2 Declaration of John A. Neuwirth in support of Admission Pro Hac Vice, #3 Declaration of Andrew Cauchi in support of Admission Pro Hac Vice, #4 Text of Proposed Order, #5 Certificate of Service)(HOCHSTADT, ERIC) [Transferred from New Jersey on 10/24/2022.]
November 17, 2021	Filing 29 NOTICE by GREGORY BERUBE, EVERCORE INC. re #17 MOTION for Leave to Appear Pro Hac Vice [Notice of Withdrawal of Motion (ECF No. 17)] (HOCHSTADT, ERIC) [Transferred from New Jersey on 10/24/2022.]
November 17, 2021	Pro Hac Vice counsel, NICOLE H. SPRINZEN, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (bt, ) [Transferred from New Jersey on 10/24/2022.]
November 16, 2021	Filing 28 Notice of Request by Pro Hac Vice Nicole H. Sprinzen to receive Notices of Electronic Filings. (LEARY, PAUL) [Transferred from New Jersey on 10/24/2022.]
November 15, 2021	Pro Hac Vice fee of $150 received as to Nicole H. Sprinzen. Receipt number TRE122999 (jdb) [Transferred from New Jersey on 10/24/2022.]
November 10, 2021	Pro Hac Vice counsel, DANIEL S. SCHECTER and MICHAEL J. REISS, have been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (jc, ) [Transferred from New Jersey on 10/24/2022.]
November 9, 2021	Filing 27 CERTIFICATE OF SERVICE by ALAN D. FELDMAN, MICHAEL F. HINES, AMY B. LANE, PHILIP E. MALLOTT, KENNETH A. MARTINDALE, MICHELE S. MEYER, ROBERT F. MORAN, TRICIA K. TOLIVAR re #21 Order on Motion for Leave to Appear (MCDONOUGH, KEVIN) [Transferred from New Jersey on 10/24/2022.]
November 9, 2021	Filing 26 Notice of Request by Pro Hac Vice Michael J. Reiss to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-12966207.) (MCDONOUGH, KEVIN) [Transferred from New Jersey on 10/24/2022.]
November 9, 2021	Filing 25 Notice of Request by Pro Hac Vice Daniel S. Schecter to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-12966157.) (MCDONOUGH, KEVIN) [Transferred from New Jersey on 10/24/2022.]
November 5, 2021	Filing 24 SUPPLEMENTAL STIPULATION AND CONSENT ORDER TO EXTEND TIME; that the date by which the GNC Management/Director Defendants and the Evercore Defendants may answer, move, or otherwise respond to the Amended Complaint is extended to December 13, 2021, etc.. Signed by Magistrate Judge Andre M. Espinosa on 11/5/2021. (ld, ) [Transferred from New Jersey on 10/24/2022.]
November 5, 2021	Filing 23 STIPULATION /Supplemental Stipulation and Proposed Consent Order to Extend Time by ALAN D. FELDMAN, MICHAEL F. HINES, AMY B. LANE, PHILIP E. MALLOTT, KENNETH A. MARTINDALE, MICHELE S. MEYER, ROBERT F. MORAN, TRICIA K. TOLIVAR. (Attachments: #1 Certificate of Service)(MCDONOUGH, KEVIN) [Transferred from New Jersey on 10/24/2022.]
November 3, 2021	Filing 22 ORDER GRANTING PRO HAC VICE ADMISSION OF NICOLE H. SPRINZEN, ESQ.. Signed by Magistrate Judge Andre M. Espinosa on 11/3/2021. (ld, ) [Transferred from New Jersey on 10/24/2022.]
November 3, 2021	Filing 21 ORDER granting #8 Motion for Leave to Appear Pro Hac Vice as to DANIEL S. SCHECTER, ESQ. and MICHAEL J. REISS, ESQ.. Signed by Magistrate Judge Andre M. Espinosa on 11/3/2021. (ld, ) [Transferred from New Jersey on 10/24/2022.]
October 28, 2021	Filing 20 STIPULATION AND CONSENT ORDER TO EXTEND TIME; That the date by which Defendants may answer, move, or otherwise respond to the Amended Complaint is extended to and including December 13, 2021.. Signed by Magistrate Judge Andre M. Espinosa on 10/28/2021. (ld, ) [Transferred from New Jersey on 10/24/2022.]
October 27, 2021	Filing 19 STIPULATION and CONSENT ORDER TO EXTEND TIME by HSING CHOW, YICHEN ZHANG. (LEARY, PAUL) [Transferred from New Jersey on 10/24/2022.]
October 27, 2021	Filing 18 NOTICE of Appearance by PAUL K. LEARY, JR on behalf of HSING CHOW, YICHEN ZHANG (Attachments: #1 Certificate of Service)(LEARY, PAUL) [Transferred from New Jersey on 10/24/2022.]
October 21, 2021	Filing 17 MOTION for Leave to Appear Pro Hac Vice by GREGORY BERUBE, EVERCORE INC.. (Attachments: #1 Declaration of Eric S. Hochstadt in support of Admission Pro Hac Vice, #2 Declaration of John A. Neuwirth in support of Admission Pro Hac Vice, #3 Declaration of Stefania D. Venezia in support of Admission Pro Hac Vice, #4 Declaration of Andrew Cauchi in support of Admission Pro Hac Vice, #5 Text of Proposed Order, #6 Certificate of Service)(HOCHSTADT, ERIC) [Transferred from New Jersey on 10/24/2022.]
October 21, 2021	Filing 16 Corporate Disclosure Statement by EVERCORE INC.. (HOCHSTADT, ERIC) [Transferred from New Jersey on 10/24/2022.]
October 21, 2021	Filing 15 NOTICE of Appearance by ERIC SHAUN HOCHSTADT on behalf of GREGORY BERUBE, EVERCORE INC. (HOCHSTADT, ERIC) [Transferred from New Jersey on 10/24/2022.]
October 19, 2021	Filing 14 STIPULATION AND CONSENT ORDER TO EXTEND TIME; that the date by which ZT may answer, move, or otherwise respond to the Amended Complaint is extended to and including December 13, 2021.etc.. Signed by Magistrate Judge Andre M. Espinosa on 10/19/2021. (ld, ) [Transferred from New Jersey on 10/24/2022.]
October 18, 2021	Filing 13 MOTION for Leave to Appear Pro Hac Vice of Nicole H. Sprinzen by ZT BIOPHARMACEUTICAL LLC. (Attachments: #1 Certification of Paul K. Leary, Jr., #2 Certification of Nicole H. Sprinzen, #3 Text of Proposed Order)(LEARY, PAUL) [Transferred from New Jersey on 10/24/2022.]
October 18, 2021	Filing 12 NOTICE of Appearance by PAUL K. LEARY, JR on behalf of ZT BIOPHARMACEUTICAL LLC (Attachments: #1 Certificate of Service)(LEARY, PAUL) [Transferred from New Jersey on 10/24/2022.]
October 18, 2021	Filing 11 STIPULATION and CONSENT ORDER TO EXTEND TIME by All Plaintiffs. (CAI, WENJIE) [Transferred from New Jersey on 10/24/2022.]
October 13, 2021	Filing 10 SUMMONS Returned Executed by FARIS AL KOOHEJI, JOHN YONG TANG. GREGORY BERUBE served on 9/28/2021, answer due 10/19/2021; HSING CHOW served on 10/11/2021, answer due 11/1/2021; PHILIP E. MALLOTT served on 9/22/2021, answer due 10/13/2021; MICHELE S. MEYER served on 10/2/2021, answer due 10/25/2021; YICHEN ZHANG served on 10/7/2021, answer due 10/28/2021; ZT BIOPHARMACEUTICAL LLC served on 9/29/2021, answer due 10/20/2021. (CAI, WENJIE) [Transferred from New Jersey on 10/24/2022.]
October 12, 2021	Filing 9 NOTICE of Appearance by WENJIE CAI on behalf of All Plaintiffs (CAI, WENJIE) [Transferred from New Jersey on 10/24/2022.]
October 8, 2021	Filing 8 MOTION for Leave to Appear Pro Hac Vice by ALAN D. FELDMAN, MICHAEL F. HINES, AMY B. LANE, PHILIP E. MALLOTT, KENNETH A. MARTINDALE, MICHELE S. MEYER, ROBERT F. MORAN, TRICIA K. TOLIVAR. (Attachments: #1 Certification of Kevin M. McDonough in Support of Admission Pro Hac Vice, #2 Certification of Daniel Scott Schecter in Support of Admission Pro Hac Vice, #3 Certification of Michael J. Reiss in Support of Admission Pro Hac Vice, #4 Text of Proposed Order, #5 Certificate of Service)(MCDONOUGH, KEVIN) [Transferred from New Jersey on 10/24/2022.]
October 8, 2021	Filing 7 STIPULATION AND CONSENT ORDER TO EXTEND TIME; The date by which the GNC Management/Director Defendants and the Evercore Defendants may answer, move, or otherwise respond to the Amended Complaint is extended to and including November 19, 2021.. Signed by Magistrate Judge Andre M. Espinosa on 10/8/2021. (ld, ) [Transferred from New Jersey on 10/24/2022.]
October 7, 2021	Filing 6 STIPULATION and Proposed Consent Order to Extend Time by ALAN D. FELDMAN, MICHAEL F. HINES, AMY B. LANE, PHILIP E. MALLOTT, KENNETH A. MARTINDALE, MICHELE S. MEYER, ROBERT F. MORAN, TRICIA K. TOLIVAR. (Attachments: #1 Certificate of Service)(MCDONOUGH, KEVIN) [Transferred from New Jersey on 10/24/2022.]
October 7, 2021	Filing 5 NOTICE of Appearance by KEVIN M. MCDONOUGH on behalf of ALAN D. FELDMAN, MICHAEL F. HINES, AMY B. LANE, PHILIP E. MALLOTT, KENNETH A. MARTINDALE, MICHELE S. MEYER, ROBERT F. MORAN, TRICIA K. TOLIVAR (Attachments: #1 Certificate of Service)(MCDONOUGH, KEVIN) [Transferred from New Jersey on 10/24/2022.]
September 20, 2021	Filing 4 AMENDED COMPLAINT against All Defendants All Defendants., filed by FARIS AL KOOHEJI, JOHN YONG TANG.(TANG, JOHN) [Transferred from New Jersey on 10/24/2022.]
September 17, 2021	Filing 3 SUMMONS ISSUED as to GREGORY BERUBE, HSING CHOW, CITIC CAPITAL HOLDINGS LTD., EVERCORE INC., ALAN D. FELDMAN, HARBIN PHARMACEUTICAL GROUP CO., LTD., HARBIN PHARMACEUTICAL GROUP HOLDING CO., LTD., MICHAEL F. HINES, AMY B. LANE, RACHEL LAU, PHILIP E. MALLOTT, KENNETH A. MARTINDALE, MICHELE S. MEYER, ROBERT F. MORAN, TRICIA K. TOLIVAR, ALAN WAN, YONG KAI WONG. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (ld, ) [Transferred from New Jersey on 10/24/2022.]
September 16, 2021	Filing 2 Exhibit to #1 Complaint Civil Cover Sheet by All Plaintiffs. (TANG, JOHN) [Transferred from New Jersey on 10/24/2022.]
September 15, 2021	Filing 1 COMPLAINT against All Defendants ( Filing and Admin fee $ 402 receipt number ANJDC-12804349) with JURY DEMAND, filed by FARIS AL KOOHEJI, JOHN YONG TANG.(TANG, JOHN) [Transferred from New Jersey on 10/24/2022.]

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Plaintiff: JOHN YONG TANG
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Plaintiff: Faris Al Kooheji
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Defendant: CITIC CAPITAL HOLDINGS LTD.
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Defendant: HARBIN PHARMACEUTICAL GROUP HOLDING CO., LTD.
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Defendant: KENNETH A. MARTINDALE
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Defendant: TRICIA K. TOLIVAR
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Defendant: HSING CHOW
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Defendant: RACHEL LAU
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Defendant: MICHELE S. MEYER
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Defendant: ALAN WAN
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Defendant: YONG KAI WONG
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Defendant: ALAN D. FELDMAN
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Defendant: MICHAEL F. HINES
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Defendant: AMY B. LANE
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Defendant: PHILIP E. MALLOTT
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Defendant: ROBERT F. MORAN
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Defendant: Evercore Inc.
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Defendant: GREGORY BERUBE
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Defendant: ABC COMPANY
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Defendant: C/O John Doe
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Defendant: YICHEN ZHANG
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Defendant: ZT BIOPHARMACEUTICAL LLC
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Not classified by court: DANIEL S. SCHECTER
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Not classified by court: PHV MICHAEL J. REISS
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Not classified by court: PHV NICOLE H. SPRINZEN
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Not classified by court: PHV John A. Neuwirth
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Not classified by court: PHV ANDREW CAUCHI
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Not classified by court: PHV ZACHARY F. PROULX
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