SI v. BED BATH & BEYOND CORPORATION et al
Plaintiff: PENGCHENG SI
Defendant: BED BATH & BEYOND, INC., RC VENTURES LLC, RYAN COHEN, ARNAL GUSTAVO, JP MORGAN SECURITIES, BED BATH & BEYOND CORPORATION and JP MORGAN SECURITIES LLC
Lead Plaintiff: SI PENGCHENG
Case Number: 1:2022cv02541
Filed: August 23, 2022
Court: US District Court for the District of Columbia
Presiding Judge: Trevor N McFadden
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 27, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 9, 2022 Opinion or Order MINUTE ORDER: Allen Gallegly and Bratya SPRL must file any opposition to the other partys Motion to Appoint Lead Plaintiff by November 14, 2022. Any opposition must address, in detail, which party has "the largest financial interest" in the litigation. 15 U.S.C. 78u-4(a)(3)(B)(iii)((bb). And any Reply must be filed by November 21, 2022. SO ORDERED. Signed by Judge Trevor N. McFadden on 11/9/2022. (lctnm1)
November 7, 2022 Opinion or Order Filing 14 MOTION to Appoint Lead Plaintiff by BRATYA SPRL (Attachments: #1 Memorandum in Support Memorandum in Support, #2 Text of Proposed Order Proposed Order, #3 Declaration Lieberman Declaration, #4 Exhibit Damages Calculation, #5 Exhibit PSLRA Notice, #6 Exhibit Bratya Certification, #7 Exhibit Bratya Declaration, #8 Exhibit Pomerantz Resume, #9 Exhibit BGG Resume, #10 Exhibit CMST Resume)(Messerschmidt, Jan) Modified filer on 11/8/2022 (zed).
November 7, 2022 Opinion or Order Filing 13 DECLARATION of Frederic S. Fox by Allen Gallegly re #12 MOTION to Appoint Lead Plaintiff and Approval of Lead Plaintiff's Selection of Lead Counsel filed by Allen Gallegly. (Attachments: #1 Exhibit A -September 8, 2022 Notice of Pendency of this Class Action on Accesswire, #2 Exhibit B - Galleglys sworn Certification pursuant to the Private Securities Litigation Reform Act of 1995, #3 Exhibit C - Chart calculating the losses incurred by Gallegly prepared by counsel, #4 Exhibit D - Firm resume of Kaplan Fox & Kilsheimer LLP)(Fox, Frederic)
November 7, 2022 Opinion or Order Filing 12 MOTION to Appoint Lead Plaintiff and Approval of Lead Plaintiff's Selection of Lead Counsel by Allen Gallegly. (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Fox, Frederic)
November 7, 2022 Opinion or Order Filing 11 SUMMONS (4) Issued Electronically as to BED BATH & BEYOND CORPORATION, RYAN COHEN, JP MORGAN SECURITIES LLC, RC VENTURES LLC. (zed)
November 4, 2022 Opinion or Order Filing 10 REQUEST FOR SUMMONS TO ISSUE filed by PENGCHENG SI. (Attachments: #1 Summons, #2 Summons, #3 Summons)(Messerschmidt, Jan)
November 3, 2022 Opinion or Order Set/Reset Deadlines: Time to effectuate service due by 12/21/2022. (hmc)
November 3, 2022 Opinion or Order MINUTE ORDER: Plaintiff's #9 Motion for Extension of Time to Serve Summons and Amended Complaint is Granted for good cause. Fed. R. Civ. P. 4(m). Plaintiff must serve Defendants by December 21, 2022. SO ORDERED. Signed by Judge Trevor N. McFadden on 11/3/2022. (lctnm1)
November 2, 2022 Opinion or Order Filing 9 MOTION for Extension of Time to Serve Summons and Amended Complaint on Defendants by PENGCHENG SI. (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Messerschmidt, Jan)
November 2, 2022 Opinion or Order Filing 8 AMENDED COMPLAINT against All Defendants with Jury Demand filed by PENGCHENG SI. (Attachments: #1 Exhibit Redline Copy)(Messerschmidt, Jan)
November 2, 2022 Opinion or Order MINUTE ORDER: Plaintiff failed to attach a redline copy of the original complaint to the #7 Amended Complaint in violation of the #3 Standing Order. Thus, the Court strikes the #7 Amended Complaint. Plaintiff is admonished to review the #3 Standing Order and abide by it. SO ORDERED. Signed by Judge Trevor N. McFadden on 11/2/2022. (lctnm1)
November 1, 2022 Opinion or Order Filing 7 STRICKEN PURSUANT TO MINUTE ORDER ENTERED ON 11/2/2022.....AMENDED COMPLAINT against All Defendants with Jury Demand filed by PENGCHENG SI.(Messerschmidt, Jan) Modified on 11/2/2022 (hmc).
October 25, 2022 Opinion or Order Set/Reset Deadlines: Proof of service due by 11/21/2022. (hmc)
October 24, 2022 Opinion or Order MINUTE ORDER. Plaintiff filed the Complaint in this action on August 23, 2022. As of the date of this Order, the public docket reflects that Plaintiff has yet to file proof of service of each Defendant. The Court directs Plaintiff's attention to Federal Rule of Civil Procedure 4(m) and Local Civil Rule 5.3. It is hereby ORDERED that, by no later than November 21, 2022, Plaintiff must either cause process to be served upon each Defendant and file proof of service with the Court or establish good cause for the failure to do so. Failure to make such filings will result in dismissal of this case. SO ORDERED. Signed by Judge Trevor N. McFadden on 10/24/2022. (lctnm1)
September 9, 2022 Opinion or Order Filing 6 NOTICE OF SUBSTITUTION OF COUNSEL by Pengcheng Si on behalf of PENGCHENG SI Substituting for attorney Si, Pengcheng (Si, Pengcheng)
September 9, 2022 Opinion or Order RESOLVED...NOTICE of Provisional/Government Not Certified Status re #5 NOTICE of Appearance by Jan Messerschmidt on behalf of PENGCHENG SI (Messerschmidt, Jan).Your attorney renewal certification has not been received. As a result, your membership with the U.S. District & Bankruptcy Courts for the District of Columbia is not in good standing, and you are not permitted to file. Pursuant to Local Civil Rule 83.9, you must immediately correct your membership status by following the appropriate instructions on this page of our website: https://www.dcd.uscourts.gov/attorney-renewal. Please be advised that the presiding judge in this case has been notified that you are currently not in good standing to file in this court. Renewal Due by 9/16/2022. (zbaj) Modified on 9/9/2022 (zbaj).
September 8, 2022 Opinion or Order Filing 5 NOTICE of Appearance by Jan Messerschmidt on behalf of PENGCHENG SI (Messerschmidt, Jan)
September 8, 2022 Opinion or Order Filing 4 NOTICE of Appearance by Steven J. Toll on behalf of PENGCHENG SI (Toll, Steven)
August 26, 2022 Opinion or Order Filing 3 STANDING ORDER Establishing Procedures for Cases Before Judge Trevor N. McFadden. The parties are hereby ORDERED to read and comply with the directives in the attached standing order. Signed by Judge Trevor N. McFadden on 8/26/22. (lctnm1)
August 26, 2022 Opinion or Order SUMMONS Not Issued as to All Defendants (znmg)
August 26, 2022 Opinion or Order Case Assigned to Judge Trevor N. McFadden. (znmg)
August 24, 2022 Opinion or Order Filing 2 ERRATA COMPLAINT by PENGCHENG SI. (Attachments: #1 Civil Cover Sheet, #2 Exhibit)(Si, Pengcheng) (Attachment 1 replaced on 8/26/2022) (znmg).
August 24, 2022 Opinion or Order NOTICE OF ERROR re #1 Complaint and Civil Cover Sheet; emailed to ssi@dwslawgroup.com, cc'd 0 associated attorneys -- The PDF file you docketed contained errors: 1. No signature. Please file the signed document using the event Errata. All filings must have an original signature or '/s/ Attorney Name' to represent an electronic signature of the filer., 2. Civil Cover Sheet, section IV: 2 nature of suits were selected. Please choose one and refile., 3. COMPLIANCE DEADLINE is by close of business today. This case will not proceed any further until all errors are satisfied. (znmg, )
August 24, 2022 Opinion or Order NOTICE OF ERROR re #1 Complaint; emailed to ssi@dwslawgroup.com, cc'd 0 associated attorneys -- The PDF file you docketed contained errors: 1. Missing/incorrect summonses. Please submit using the event Request for Summons to issue., 2. COMPLIANCE DEADLINE is by close of business today. This case will not proceed any further until all errors are satisfied. (znmg, )
August 23, 2022 Opinion or Order Filing 1 COMPLAINT against All Defendants with Jury Demand ( Filing fee $ 402 receipt number ADCDC-9463010) filed by SI PENGCHENG. (Attachments: #1 Civil Cover Sheet, #2 Exhibit)(Si, Pengcheng) Modified on 8/24/2022 to edit docket text (znmg).

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Search for this case: SI v. BED BATH & BEYOND CORPORATION et al
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Lead plaintiff: SI PENGCHENG
Represented By: Pengcheng Si
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Defendant: BED BATH & BEYOND, INC.
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Defendant: RC VENTURES LLC
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Defendant: RYAN COHEN
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Defendant: ARNAL GUSTAVO
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Defendant: JP MORGAN SECURITIES
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Defendant: BED BATH & BEYOND CORPORATION
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Defendant: JP MORGAN SECURITIES LLC
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Plaintiff: PENGCHENG SI
Represented By: Jan Messerschmidt
Represented By: Steven J. Toll
Represented By: Pengcheng Si
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