WU v. GSX TECHEDU INC. et al
| ZEQIU WU, COREY HAYS and ALEXANDRE TAZI |
| LARRY XIANGDONG CHEN, NAN SHEN, GSX TECHEDU INC., XIN FAN, YIMING HU, MING LIAO, CREDIT SUISSE SECURITIES (USA) LLC, DEUTSCHE BANK SECURITIES, INC., BARCLAYS CAPITAL, INC., BofA SECURITIES, INC., CLSA LIMITED and GOLDMAN SACHS (ASIA) L.L.C. |
| Robert Angeline |
| YANG RENBIN |
| 2:2020cv04457 |
| April 17, 2020 |
| US District Court for the District of New Jersey |
| Jose R Almonte |
| Esther Salas |
| Cathy L Waldor |
| Securities/Commodities |
| 28 U.S.C. § 1331 Fed. Question: Securities Violation |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 24, 2023. A more recent docket listing may be available from PACER.
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Filing 87
ORDER granting #86 Motion to Withdraw as Attorney. Attorney TERRENCE SCUDIERI, JR terminated. Signed by Magistrate Judge Jose R. Almonte on 4/6/2022. (ld, )
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Filing 86
MOTION to Withdraw as Attorney Terrence W. Scudieri, Jr. by COREY HAYS, YANG RENBIN, ALEXANDRE TAZI. (Attachments: #1 Declaration of Terrence W. Scudieri, Jr., #2 Text of Proposed Order)(SCUDIERI, TERRENCE)
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Set/Reset Deadlines as to #86 MOTION to Withdraw as Attorney Terrence W. Scudieri, Jr.. Motion set for 5/2/2022 before Judge Esther Salas. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (ld, )
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Case Reassigned to Magistrate Judge Jose R. Almonte. Magistrate Judge Cathy L. Waldor no longer assigned to the case. (sbg, )
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Filing 85
STIPULATION AND ORDER REGARDING SERVICE; that Defendants Chen and Shen accept service of the summons, complaint and any other document in this Action by email to their undersigned counsel and/or the ECF system used by this Court, without prejudice to or waiver of any defenses, objections, or arguments, except as to sufficiency of service of process.;etc. Signed by Magistrate Judge Cathy L. Waldor on 2/8/2022. (ld, )
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Set/Reset Deadlines as to #82 Joint MOTION to Dismiss the Consolidated Class Action Complaint. Motion set for 3/7/2022 before Judge Esther Salas. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (ld, )
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Filing 84
REPLY BRIEF to Opposition to Motion filed by LARRY XIANGDONG CHEN, GSX TECHEDU INC., NAN SHEN re #82 Joint MOTION to Dismiss the Consolidated Class Action Complaint (MUSOFF, SCOTT)
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Filing 83
BRIEF in Opposition filed by YANG RENBIN re #82 Joint MOTION to Dismiss the Consolidated Class Action Complaint (Attachments: #1 Affidavit in Support of Plaintiffs Memorandum in Opposition to Defendants Joint Motion to Dismiss)(VAN, AUSTIN)
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Filing 82
Joint MOTION to Dismiss the Consolidated Class Action Complaint by LARRY XIANGDONG CHEN, GSX TECHEDU INC., NAN SHEN. (Attachments: #1 Brief, #2 Certification of Scott D. Musoff, #3 Exhibit A - Excerpts of GSXs IPO Prospectus dated June 5, 2019, as filed with the SEC on Form 424B4, #4 Exhibit B - GSXs Historical Stock Prices, June 6, 2019 January 28, 2021, #5 Exhibit C - GSXs SPO Prospectus dated November 21, 2019, as filed with the SEC on Form 424B4, #6 Exhibit D - Grizzly Research Report, Brushed Student Counts and Cooked Books: Why We Believe GSX Techedu is the Worst Publicly Traded Education Company, February 25, 2020, #7 Exhibit E - GSX Special Investor Call Transcript, April 9, 2020, #8 Exhibit F - Citron Research Report, GSX Techedu Inc The Most Blatant Chinese Stock Fraud since 2011, April 14, 2020, #9 Exhibit G - GSX Press Release, GSX Firmly Denies Allegations in Citron Research Report, April 15, 2020, #10 Exhibit H - GSX Q1 2020 Earnings Call Transcript, May 6, 2020, #11 Exhibit I - Muddy Waters Report, GSX Techedu: Rise of the Machines, May 18, 2020, #12 Exhibit J - GSX Press Release, GSX Refutes Muddy Waters Researchs Allegations, May 19, 2020, #13 Exhibit K - Kenneth Rapoza, Chinas Better Than Tesla Stock Is A Scam, Short Sellers Say, Forbes (August 11, 2020), #14 Exhibit L - GSX Q2 2020 Financial Results dated September 2, 2020, as filed with the SEC on Form 6-K, #15 Exhibit M - Credit Suisse Analyst Report, October 21, 2020, #16 Exhibit N - GSX Q3 2020 Financial Results dated November 23, 2020, as filed with the SEC on Form 6-K, #17 Exhibit O - Jing Yang & Xie Yu, One of the Years Worst Short Bets Defies Scathing Reports and an SEC Investigation, The Wall Street Journal (October 12, 2020), #18 Exhibit P - Excerpts of GSX 2019 Annual Report dated April 3, 2020, as filed with the SEC on Form 20-F, #19 Exhibit Q - Citron Research Report, Conclusive evidence of significant overstatement of revenues and profits through the use of multiple undisclosed related parties at GSX Techedu, April 30, 2020, #20 Exhibit R - Muddy Waters Report, GSX: Small Classes, Big Lies, May 28, 2020, #21 Exhibit S - Certified English Translation of GSX Job Posting titled IT room operation and maintenance engineer, as posted on Xueqiu.com, #22 Exhibit T - Certified English Translation of GSX Job Posting titled Cellphone Operation and maintenance engineer, as posted on Jobui.com, #23 Text of Proposed Order)(MUSOFF, SCOTT)
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Filing 81
NOTICE of Appearance by SCOTT DAVID MUSOFF on behalf of LARRY XIANGDONG CHEN, NAN SHEN (MUSOFF, SCOTT)
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Filing 80
STIPULATION AND [PROPOSED] ORDER REGARDING SERVICE by YANG RENBIN. (VAN, AUSTIN)
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Filing 79
TEXT ORDER: Appearances shall be entered by Skadden for the two remaining defendants as discussed with a stipulation as to service. The Court will term DE 67 in anticipation of a newly filed joint motion.. So Ordered by Magistrate Judge Cathy L. Waldor on 2/1/22. (tjg, )
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Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Telephone Conference held on 2/1/2022. (tjg, )
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Filing 78
CERTIFICATE OF SERVICE by COREY HAYS, YANG RENBIN, ALEXANDRE TAZI - Certificate of Service as to service of ECF 22, Amended Complaint filed November 2, 2020 and ECF 34 Court issued Summons as to Larry Xiangdong Chen and Nan Shen issued November 10, 2020 (VAN, AUSTIN)
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Filing 77
ACKNOWLEDGMENT OF SERVICE Executed by AUSTIN P. VAN. LARRY XIANGDONG CHEN served on 9/14/2021, answer due 10/5/2021; NAN SHEN served on 9/14/2021, answer due 10/5/2021. (VAN, AUSTIN)
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CLERK'S QUALITY CONTROL MESSAGE - Per counsel, please disregard D.E. #77 Acknowledgment of Service. Counsel has refiled the correct document at D.E. #78 Certificate of Service. (ams, )
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Filing 76
TEXT ORDER: The Court will conduct a telephone status conference on 2/1/22 at 12:30 p.m. The participants are instructed to dial 1-888-808-6929 and enter Access Code 9464201 at the time of the conference. So Ordered by Magistrate Judge Cathy L. Waldor on 1/24/2022. (tjd)
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Filing 75
Letter request for Gustavo F. Bruckner, Esq. to be removed from the case, as he is no longer involved in the case from AUSTIN P. VAN, ESQ.. (ld, )
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Filing 74
NOTICE of Appearance by AUSTIN P. VAN on behalf of COREY HAYS, YANG RENBIN, ALEXANDRE TAZI (VAN, AUSTIN)
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Filing 73
STIPULATION AND ORDER OF VOLUNTARY PARTIAL DISMISSAL; that Counts Three and Four of the Amended Complaint are dismissed without prejudice against all Served Defendants and Unserved Defendants, with each party to bear its own costs, including any attorney's fees and other expenses of this litigation with respect thereto; that there are no remaining claims against Defendants Xin Fan, Yiming Hu, Ming Liao, Credit Suisse Securities (USA) LLC, DeutscheBank Securities Inc., Barclays Capital Inc., BofA Securities, Inc., CLSA Limited, and Goldman Sachs (Asia) L.L.C., who are hereby dismissed entirely from this action. Plaintiffs and Defendant GSX Techedu Inc., the only remaining served defendant, respectively reserve all other rights.. Signed by Judge Esther Salas on 5/4/2021. (ld, )
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Pro Hac Vice counsel, ROBERT A. FUMERTON, ESQ., and MICHAEL C. GRIFFIN, ESQ., 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. (ld, )
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Filing 72
Notice of Request by Pro Hac Vice Michael C. Griffin to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-12426891.) (MUSOFF, SCOTT)
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Filing 71
Notice of Request by Pro Hac Vice Robert A. Fumerton to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-12426879.) (MUSOFF, SCOTT)
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Filing 70
REPLY BRIEF to Opposition to Motion filed by GSX TECHEDU INC. re #67 Joint MOTION to Dismiss the Consolidated Class Action Complaint (MUSOFF, SCOTT)
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Filing 69
STIPULATION and [Proposed] Order Of Voluntary Partial Dismissal by ROBERT ANGELINE, COREY HAYS, YANG RENBIN, ALEXANDRE TAZI. (SCUDIERI, TERRENCE)
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Filing 68
MEMORANDUM in Opposition filed by ROBERT ANGELINE, COREY HAYS, YANG RENBIN, ALEXANDRE TAZI re #67 Joint MOTION to Dismiss the Consolidated Class Action Complaint (Attachments: #1 Declaration in Support of Plaintiffs' Memorandum in Opposition)(SCUDIERI, TERRENCE)
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Filing 67
Joint MOTION to Dismiss the Consolidated Class Action Complaint by BARCLAYS CAPITAL, INC., BofA SECURITIES, INC., CLSA LIMITED, CREDIT SUISSE SECURITIES (USA) LLC, DEUTSCHE BANK SECURITIES, INC., GOLDMAN SACHS (ASIA) L.L.C., GSX TECHEDU INC., MING LIAO. (Attachments: #1 Brief, #2 Certification of Scott D. Musoff, #3 Exhibit A - Excerpts of GSXs IPO Prospectus dated June 5, 2019, as filed with the SEC on Form 424B4, #4 Exhibit B - GSXs Historical Stock Prices, June 6, 2019 January 28, 2021, #5 Exhibit C - GSXs SPO Prospectus dated November 21, 2019, as filed with the SEC on Form 424B4, #6 Exhibit D - Grizzly Research Report, Brushed Student Counts and Cooked Books: Why We Believe GSX Techedu is the Worst Publicly Traded Education Company, February 25, 2020, #7 Exhibit E - GSX Special Investor Call Transcript, April 9, 2020, #8 Exhibit F - Citron Research Report, GSX Techedu Inc The Most Blatant Chinese Stock Fraud since 2011, April 14, 2020, #9 Exhibit G - GSX Press Release, GSX Firmly Denies Allegations in Citron Research Report, April 15, 2020, #10 Exhibit H - GSX Q1 2020 Earnings Call Transcript, May 6, 2020, #11 Exhibit I - Muddy Waters Report, GSX Techedu: Rise of the Machines, May 18, 2020, #12 Exhibit J - GSX Press Release, GSX Refutes Muddy Waters Researchs Allegations, May 19, 2020, #13 Exhibit K - Kenneth Rapoza, Chinas Better Than Tesla Stock Is A Scam, Short Sellers Say, Forbes (August 11, 2020), #14 Exhibit L - GSX Q2 2020 Financial Results dated September 2, 2020, as filed with the SEC on Form 6-K, #15 Exhibit M - Credit Suisse Analyst Report, October 21, 2020, #16 Exhibit N - GSX Q3 2020 Financial Results dated November 23, 2020, as filed with the SEC on Form 6-K, #17 Exhibit O - Jing Yang & Xie Yu, One of the Years Worst Short Bets Defies Scathing Reports and an SEC Investigation, The Wall Street Journal (October 12, 2020), #18 Exhibit P - Excerpts of GSX 2019 Annual Report dated April 3, 2020, as filed with the SEC on Form 20-F, #19 Exhibit Q - Citron Research Report, Conclusive evidence of significant overstatement of revenues and profits through the use of multiple undisclosed related parties at GSX Techedu, April 30, 2020, #20 Exhibit R - Muddy Waters Report, GSX: Small Classes, Big Lies, May 28, 2020, #21 Exhibit S - Certified English Translation of GSX Job Posting titled IT room operation and maintenance engineer, as posted on Xueqiu.com, #22 Exhibit T - Certified English Translation of GSX Job Posting titled Cellphone Operation and maintenance engineer, as posted on Jobui.com, #23 Text of Proposed Order)(MUSOFF, SCOTT)
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Set/Reset Deadlines as to #67 Joint MOTION to Dismiss the Consolidated Class Action Complaint. Motion set for 6/7/2021 before Judge Esther Salas. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (ld, )
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Filing 66
NOTICE of Appearance by TERRENCE SCUDIERI, JR on behalf of COREY HAYS, YANG RENBIN, ALEXANDRE TAZI (SCUDIERI, TERRENCE)
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Filing 65
NOTICE of Appearance by IVAN TORRES on behalf of BARCLAYS CAPITAL, INC., BOFA SECURITIES, INC., CREDIT SUISSE SECURITIES (USA) LLC, DEUTSCHE BANK SECURITIES, INC., GOLDMAN SACHS (ASIA) L.L.C. (TORRES, IVAN)
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Filing 64
ORDER granting #63 Motion for Leave to Appear Pro Hac Vice as to Robert A. Fumerton, Esq. and Michael C. Griffin, Esq.. Signed by Magistrate Judge Cathy L. Waldor on 2/1/2021. (ld, )
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Set/Reset Deadlines as to #63 Consent MOTION for Leave to Appear Pro Hac Vice of Robert A. Fumerton and Michael C. Griffin. Motion set for 3/1/2021 before Judge Esther Salas. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (ld, )
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Filing 63
Consent MOTION for Leave to Appear Pro Hac Vice of Robert A. Fumerton and Michael C. Griffin by GSX TECHEDU INC., MING LIAO. (Attachments: #1 Certification of Scott D. Musoff in Support of Motion, #2 Certification of Robert A. Fumerton in Support of Motion, #3 Certification of Michael C. Griffin in Support of Motion, #4 Text of Proposed Order)(MUSOFF, SCOTT)
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Filing 62
Corporate Disclosure Statement by GOLDMAN SACHS (ASIA) L.L.C.. (DOMALEWSKI, CRAIG)
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Filing 61
Corporate Disclosure Statement by DEUTSCHE BANK SECURITIES, INC.. (DOMALEWSKI, CRAIG)
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Filing 60
Corporate Disclosure Statement by CREDIT SUISSE SECURITIES (USA) LLC. (DOMALEWSKI, CRAIG)
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Filing 59
Corporate Disclosure Statement by CLSA LIMITED. (DOMALEWSKI, CRAIG)
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Filing 58
Corporate Disclosure Statement by BOFA SECURITIES, INC.. (DOMALEWSKI, CRAIG)
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Filing 57
Corporate Disclosure Statement by BARCLAYS CAPITAL, INC.. (DOMALEWSKI, CRAIG)
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Pro Hac Vice counsel, ADAM S. MINTZ, ESQ., 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. (ld, )
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Pro Hac Vice counsel, DAVID G. JANUSZEWSKI, ESQ., HERBERT S. WASHER, ESQ. and SHEILA C. RAMESH, ESQ., 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. (ld, )
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Filing 56
Notice of Request by Pro Hac Vice Sheila C. Ramesh, Esq. to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-11985228.) (HALL, SCOTT)
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Filing 55
Notice of Request by Pro Hac Vice Herbert S. Washer, Esq. to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-11985176.) (HALL, SCOTT)
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Filing 54
Notice of Request by Pro Hac Vice David G. Januszewski, Esq. to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-11985144.) (HALL, SCOTT)
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Filing 53
Notice of Request by Pro Hac Vice Adam S. Mintz, Esq. to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-11985052.) (HALL, SCOTT)
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Filing 52
ORDER granting #50 Motion for Leave to Appear Pro Hac Vice as to David G. Januszewski, Esq., Adam S. Mintz, Esq., Sheila C. Ramesh, Esq., and Herbert S. Washer, Esq, etc. Signed by Magistrate Judge Cathy L. Waldor on 1/13/2021. (lag, )
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Filing 51
TEXT ORDER: The Court grants Defendants request DE 49, to modify the briefing scheduled included in DE 45. Modified as follows: Defendants answer and/or motion to dismiss, due 1/29/21; Lead Plaintiffs opposition due 3/30/21; and Defendants reply due 4/30/21. The parties shall serve their respective briefing and shall file on the docket once the motion once it is fully briefed. So Ordered by Magistrate Judge Cathy L. Waldor on 1/13/21. (tjg, )
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Set/Reset Deadlines as to #50 Consent MOTION for Leave to Appear Pro Hac Vice of David G. Januszewski, Esq., Adam S. Mintz, Esq., Sheila C. Ramesh, Esq., and Herbert S. Washer, Esq.,. Motion set for 2/16/2021 before Judge Esther Salas. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (ld, )
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Filing 50
Consent MOTION for Leave to Appear Pro Hac Vice of David G. Januszewski, Esq., Adam S. Mintz, Esq., Sheila C. Ramesh, Esq., and Herbert S. Washer, Esq., by BARCLAYS CAPITAL, INC., BOFA SECURITIES, INC., CLSA LIMITED, CREDIT SUISSE SECURITIES (USA) LLC, DEUTSCHE BANK SECURITIES, INC., GOLDMAN SACHS (ASIA) L.L.C.. (Attachments: #1 Certification of Craig A. Domalewski, Esq., in Support of Motion, #2 Certification of David G. Januszewski, Esq., in Support of Motion, #3 Certification of Adam S. Mintz, Esq., in Support of Motion, #4 Certification of Sheila C. Ramesh, Esq., in Support of Motion, #5 Certification of Herbert S. Washer, Esq., in Support of Motion, #6 Text of Proposed Order Admitting David G. Januszewski, Esq., Adam S. Mintz, Esq., Sheila C. Ramesh, Esq., and Herbert S. Washer, Esq., Pro Hac Vice, #7 Certificate of Service)(DOMALEWSKI, CRAIG)
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Filing 49
Letter from Defendants Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc., Barclays Capital Inc., BofA Securities, Inc., CLSA Limited, and Goldman Sachs (Asia) L.L.C. Requesting a Revised Schedule. (DOMALEWSKI, CRAIG)
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Filing 48
TEXT ORDER: The Court grants Defendant GSX Techedu, Inc. request DE 47 that its deadline and briefing schedule for its anticipated motion to dismiss is extended to match the deadlines of the Underwriter Defendants as set in DE 45.. So Ordered by Magistrate Judge Cathy L. Waldor on 12/16/20. (tjg, )
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Filing 47
Letter from Defendant GSX Techedu Inc. respectfully requesting consolidation of the briefing schedules for defendants' anticipated motion(s) to dismiss re #22 Amended Complaint,. (MUSOFF, SCOTT)
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Filing 46
NOTICE of Appearance by SCOTT DAVID MUSOFF on behalf of GSX TECHEDU INC. (MUSOFF, SCOTT)
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Filing 45
TEXT ORDER: The Court adopts the Underwriter Defendants and lead Plaintiffs proposed schedule in DE 44: Underwriter Defendants answer, motion to dismiss, or otherwise respond to Amended Complaint due 1/15/21; Lead Plaintiffs opposition due 3/16/21; and Underwriter Defendants reply due by 4/16/21. The parties shall serve their respective briefing and shall file on the docket once the motion once it is fully briefed.. So Ordered by Magistrate Judge Cathy L. Waldor on 12/7/20. (tjg, )
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Filing 44
Letter from Defendants Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc., Barclays Capital Inc., BofA Securities, Inc., CLSA Limited, and Goldman Sachs (Asia) L.L.C. Requesting a Revised Scheduling Order Extending Time to Respond to Amended Complaint. (DOMALEWSKI, CRAIG)
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Filing 43
NOTICE of Appearance by SCOTT ANDREW HALL on behalf of BARCLAYS CAPITAL, INC., BOFA SECURITIES, INC., CLSA LIMITED, CREDIT SUISSE SECURITIES (USA) LLC, DEUTSCHE BANK SECURITIES, INC., GOLDMAN SACHS (ASIA) L.L.C. (HALL, SCOTT)
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Filing 42
NOTICE of Appearance by CRAIG A. DOMALEWSKI on behalf of BARCLAYS CAPITAL, INC., BOFA SECURITIES, INC., CLSA LIMITED, CREDIT SUISSE SECURITIES (USA) LLC, DEUTSCHE BANK SECURITIES, INC., GOLDMAN SACHS (ASIA) L.L.C. (DOMALEWSKI, CRAIG)
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Filing 41
SUMMONS Returned Executed by ROBERT ANGELINE, COREY HAYS, YANG RENBIN, ALEXANDRE TAZI. GOLDMAN SACHS (ASIA) L.L.C. served on 11/19/2020, answer due 12/10/2020. (BRUCKNER, GUSTAVO)
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Filing 40
SUMMONS Returned Executed by ROBERT ANGELINE, COREY HAYS, YANG RENBIN, ALEXANDRE TAZI. BARCLAYS CAPITAL, INC. served on 11/18/2020, answer due 12/9/2020. (BRUCKNER, GUSTAVO)
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Filing 39
SUMMONS Returned Executed by ROBERT ANGELINE, COREY HAYS, YANG RENBIN, ALEXANDRE TAZI. BOFA SECURITIES, INC. served on 11/18/2020, answer due 12/9/2020. (BRUCKNER, GUSTAVO)
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Filing 38
SUMMONS Returned Executed by ROBERT ANGELINE, COREY HAYS, YANG RENBIN, ALEXANDRE TAZI. CREDIT SUISSE SECURITIES (USA) LLC served on 11/18/2020, answer due 12/9/2020. (BRUCKNER, GUSTAVO)
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Filing 37
SUMMONS Returned Executed by ROBERT ANGELINE, COREY HAYS, YANG RENBIN, ALEXANDRE TAZI. CLSA LIMITED served on 11/24/2020, answer due 12/15/2020. (BRUCKNER, GUSTAVO)
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Filing 36
Letter from Shreefer Law Firm re Service on CLSA Limited. (ams, )
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Remark - Amended Complaint and Summons sent to CLSA Limited via FedEx. (ams, )
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Filing 35
SUMMONS Returned Executed by ROBERT ANGELINE, COREY HAYS, YANG RENBIN, ALEXANDRE TAZI. DEUTSCHE BANK SECURITIES, INC. served on 11/16/2020, answer due 12/7/2020. (BRUCKNER, GUSTAVO)
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Filing 34
SUMMONS ISSUED as to BARCLAYS CAPITAL, INC., BOFA SECURITIES, INC., LARRY XIANGDONG CHEN, CLSA LIMITED, CREDIT SUISSE SECURITIES (USA) LLC, DEUTSCHE BANK SECURITIES, INC., XIN FAN, GOLDMAN SACHS (ASIA) L.L.C., YIMING HU, MING LIAO, NAN SHEN. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (ld, )
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Filing 33
Request for Summons to be Issued by ROBERT ANGELINE, COREY HAYS, YANG RENBIN, ALEXANDRE TAZI as to GOLDMAN SACHS (ASIA) L.L.C.. (BRUCKNER, GUSTAVO)
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Filing 32
Request for Summons to be Issued by ROBERT ANGELINE, COREY HAYS, YANG RENBIN, ALEXANDRE TAZI as to CLSA LIMITED. (BRUCKNER, GUSTAVO)
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Filing 31
Request for Summons to be Issued by ROBERT ANGELINE, COREY HAYS, YANG RENBIN, ALEXANDRE TAZI as to BOFA SECURITIES, INC.. (BRUCKNER, GUSTAVO)
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Filing 30
Request for Summons to be Issued by ROBERT ANGELINE, COREY HAYS, YANG RENBIN, ALEXANDRE TAZI as to BARCLAYS CAPITAL, INC.. (BRUCKNER, GUSTAVO)
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Filing 29
Request for Summons to be Issued by ROBERT ANGELINE, COREY HAYS, YANG RENBIN, ALEXANDRE TAZI as to DEUTSCHE BANK SECURITIES, INC.. (BRUCKNER, GUSTAVO)
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Filing 28
Request for Summons to be Issued by ROBERT ANGELINE, COREY HAYS, YANG RENBIN, ALEXANDRE TAZI as to CREDIT SUISSE SECURITIES (USA) LLC. (BRUCKNER, GUSTAVO)
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Filing 27
Request for Summons to be Issued by ROBERT ANGELINE, COREY HAYS, YANG RENBIN, ALEXANDRE TAZI as to MING LIAO. (BRUCKNER, GUSTAVO)
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Filing 26
Request for Summons to be Issued by ROBERT ANGELINE, COREY HAYS, YANG RENBIN, ALEXANDRE TAZI as to YIMING HU. (BRUCKNER, GUSTAVO)
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Filing 25
Request for Summons to be Issued by ROBERT ANGELINE, COREY HAYS, YANG RENBIN, ALEXANDRE TAZI as to XIN FAN. (BRUCKNER, GUSTAVO)
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Filing 24
Request for Summons to be Issued by ROBERT ANGELINE, COREY HAYS, YANG RENBIN, ALEXANDRE TAZI as to NAN SHEN. (BRUCKNER, GUSTAVO)
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Filing 23
Request for Summons to be Issued by ROBERT ANGELINE, COREY HAYS, YANG RENBIN, ALEXANDRE TAZI as to LARRY XIANGDONG CHEN. (BRUCKNER, GUSTAVO)
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Filing 22
AMENDED COMPLAINT against LARRY XIANGDONG CHEN, GSX TECHEDU INC., NAN SHEN, XIN FAN, YIMING HU, MING LIAO, CREDIT SUISSE SECURITIES (USA) LLC, DEUTSCHE BANK SECURITIES, INC., BARCLAYS CAPITAL, INC., BofA SECURITIES, INC., CLSA LIMITED, GOLDMAN SACHS (ASIA) L.L.C., filed by YANG RENBIN, ROBERT ANGELINE, COREY HAYS, ALEXANDRE TAZI. (Attachments: #1 Certification, #2 Certification)(BRUCKNER, GUSTAVO)
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Filing 21
ORDER granting #20 Lead Plaintiff's Unopposed Motion for Extension of Time to File an Amended Complaint and Move or otherwise Respond. Lead Plaintiff shall file the Amended Class Action Complaint on or before 11/2/2020. etc. Signed by Magistrate Judge Cathy L. Waldor on 10/26/2020. (dam)
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Filing 20
MOTION for Extension of Time to File - Notice of Unopposed Motion and Unopposed Motion of Lead Plaintiff for Extension of Time to File Amended Complaint and Move or Otherwise Respond by YANG RENBIN. (Attachments: #1 Certification of Gustavo F. Bruckner, #2 [Proposed] Order Granting Lead Plaintiffs Unopposed Motion for Extension of Time to File Amended Complaint and Move or Otherwise Respond)(BRUCKNER, GUSTAVO)
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Filing 19
ORDER Regarding Scheduling re #18 Stipulation. Lead Plaintiff shall file an amended complaint on or before 10/26/2020. etc. Signed by Magistrate Judge Cathy L. Waldor on 9/18/2020. (dam, )
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Filing 18
STIPULATION Stipulation and [Proposed] Order Regarding Scheduling by YANG RENBIN. (BRUCKNER, GUSTAVO)
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Pro Hac Vice counsel, AUSTIN P. VAN, ESQ. and TERRENCE W. SCUDIERI, JR., ESQ., 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. (ld, )
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Filing 17
Notice of Request by Pro Hac Vice Terrence W. Scudieri, Jr. to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-11328250.) (BRUCKNER, GUSTAVO)
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Filing 16
Notice of Request by Pro Hac Vice Austin P. Van to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-11328180.) (BRUCKNER, GUSTAVO)
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Filing 15
ORDER ADMITTING AUSTIN P. VAN AND TERRENCE W. SCUDIERI, JR. PRO HAC VICE, etc. Signed by Magistrate Judge Cathy L. Waldor on 9/8/2020. (lag, )
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Filing 14
Joint MOTION for Leave to Appear Pro Hac Vice by YANG RENBIN, ZEQIU WU. (Attachments: #1 Text of Proposed Order, #2 Certification of Gustavo F. Bruckner, #3 Declaration of Austin P. Van, #4 Exhibit Austin P. Van Good Standing Certificates, #5 Declaration of Terrence W. Scudieri, Jr., #6 Exhibit Terrence W. Scudieri, Jr. Good Standing Certificates)(BRUCKNER, GUSTAVO)
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Filing 13
TEXT ORDER: Defendants Motions for Admission Pro Hac vice (DE No. 10 & 11) are administratively terminated. Consistent with Judge Waldors individual preferences, Defendant is directed to submit a consolidated pro hac vice motion with one proposed order for the admission of all pro hac vice applicants.. So Ordered by Magistrate Judge Cathy L. Waldor on 9/3/20. (tjg, )
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Filing 12
Exhibit to #11 Motion for Leave to Appear Pro Hac Vice Good Standing Certificate for Terrance W. Scudieri, Jr. by YANG RENBIN, ZEQIU WU. (BRUCKNER, GUSTAVO)
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Filing 11
MOTION for Leave to Appear Pro Hac Vice by YANG RENBIN, ZEQIU WU. (Attachments: #1 Certification of Gustavo F. Bruckner, #2 Declaration of Terrance W. Scudieri, #3 Exhibit good standing certificate)(BRUCKNER, GUSTAVO)
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Filing 10
MOTION for Leave to Appear Pro Hac Vice by YANG RENBIN. (Attachments: #1 Certification of Gustavo F. Brucknet, #2 Declaration of Austin P. Van, #3 Exhibit good standing certificate, #4 Exhibit Good Standing Certificate)(BRUCKNER, GUSTAVO)
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Set/Reset Deadlines as to #10 MOTION for Leave to Appear Pro Hac Vice . Motion set for 10/5/2020 before Judge Esther Salas. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (ld, )
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Filing 9
ORDER granting #7 Motion to Appoint Lead Plaintiff and approving Lead Plaintiff's selection of Lead Counsel. etc. Signed by Magistrate Judge Cathy L. Waldor on 8/26/2020. (dam, )
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Filing 8
NOTICE by Robert Angeline re #6 MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Lead Attorney: Laurence M. Rosen. NOTICE OF WITHDRAWAL OF MOVANT ROBERT ANGELINES MOTION TO APPOINT LEAD PLAINTIFF AND APPROVE LEAD PLAINTIFFS SELECTION OF COUNSEL (ROSEN, LAURENCE)
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Set/Reset Deadlines as to #6 MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Lead Attorney: Laurence M. Rosen., #7 MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Lead Plaintiff Attorney: Gustavo F. Bruckner.. Motion set for 7/20/2020 before Judge Esther Salas. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (ld, )
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Filing 7
MOTION to Appoint Lead Plaintiff , MOTION to Appoint Counsel Lead Plaintiff Attorney: Gustavo F. Bruckner. by YANG RENBIN. (Attachments: #1 Text of Proposed Order, #2 Brief, #3 Declaration with Exhibits A-E)(BRUCKNER, GUSTAVO)
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Filing 6
MOTION to Appoint Lead Plaintiff , MOTION to Appoint Counsel Lead Attorney: Laurence M. Rosen. by Robert Angeline. (Attachments: #1 Text of Proposed Order, #2 Brief, #3 Declaration of Laurence Rosen, #4 Exhibit 1 - PSLRA Early Notice, #5 Exhibit 2 - Movant's PSLRA Certification, #6 Exhibit 3 - Movant's Loss Chart, #7 Exhibit 4 - Rosen Law Firm Resume)(ROSEN, LAURENCE)
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Filing 5
STIPULATION AND ORDER REGARDING SCHEDULING, etc. Signed by Magistrate Judge Cathy L. Waldor on 5/28/2020. (lag, )
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Filing 4
Letter from Scott D. Musoff re: Stipulation and Proposed Order. (Attachments: #1 Text of Proposed Order)(MUSOFF, SCOTT)
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Filing 3
SUMMONS ISSUED as to LARRY XIANGDONG CHEN, GSX TECHEDU INC., NAN SHEN. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (ld, )
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Filing 2
Exhibit to #1 Complaint by ZEQIU WU. (Attachments: #1 Summons, #2 Civil Cover Sheet)(BRUCKNER, GUSTAVO)
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Case assigned to Judge Esther Salas and Magistrate Judge Cathy L. Waldor. (jr)
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Filing 1
COMPLAINT against All Defendants ( Filing and Admin fee $ 400 receipt number ANJDC-10700292) with JURY DEMAND, filed by ZEQIU WU. (Attachments: #1 Certification Zeqiu Wu, #2 Schedule A)(BRUCKNER, GUSTAVO)
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