HOLLAND v. 9F INC. et al

HOLLAND v. 9F INC. et al

Plaintiff:	CRAIG J. HOLLAND
Defendant:	YIFAN REN, COGENCY GLOBAL INC., SIU FUNG MING, 9F INC., FLYNN XUXIAN HUANG, JUNSHENG ZHANG, CREDIT SUISSE SECURITIES (USA) LLC, FANGXIONG GONG, CLSA LIMITED, 9F PRIMASIA SECURITIES LIMITED, WING HON CHEUNG, DAVID CUI, HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED, YANJUN LIN, CHINA INVESTMENT SECURITIES INTERNATIONAL BROKERAGE LIMITED, IVAN XU, CHANGXING XIAO, PHV LEI SUN, LEI LIU and LEI SUN
Petitioner:	YINGJUN LIAO
Lead Plaintiff:	JOHN S. WAIT
Case Number:	2:2021cv00948
Filed:	January 20, 2021
Court:	US District Court for the District of New Jersey
Presiding Judge:	Madeline Cox Arleo
Referring Judge:	Michael E Farbiarz
2 Judge:	Michael A Hammer
Nature of Suit:	Securities/Commodities
Cause of Action:	15 U.S.C. § 77 Securities Fraud
Jury Demanded By:	Plaintiff

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

Date Filed	Document Text
May 24, 2023	Filing 58 TEXT ORDER REASSIGNING CASE. Case reassigned to Judge Michael E. Farbiarz for all further proceedings. Judge Madeline Cox Arleo no longer assigned to case. So Ordered by Chief Judge Renee Marie Bumb on 5/24/23. (ak, )
May 17, 2023	Filing 57 REPLY BRIEF to Opposition to Motion filed by 9F INC., 9F PRIMASIA SECURITIES LIMITED, COGENCY GLOBAL INC., CREDIT SUISSE SECURITIES (USA) LLC, FLYNN XUXIAN HUANG re #51 Joint MOTION to Dismiss The Second Amended Class Action Complaint (MUSOFF, SCOTT)
May 17, 2023	Filing 56 REPLY BRIEF to Opposition to Motion filed by CLSA LIMITED re #49 MOTION to Dismiss the Second Amended Class Action Complaint Pursuant to Fed. R. Civ. P. 12(b)(4) and 12(b)(5) (Attachments: #1 Certificate of Service)(HALL, SCOTT)
May 3, 2023	Filing 55 MEMORANDUM in Opposition filed by All Plaintiffs re #49 MOTION to Dismiss the Second Amended Class Action Complaint Pursuant to Fed. R. Civ. P. 12(b)(4) and 12(b)(5) (Attachments: #1 Declaration of Ex Kano S. Sams II, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4)(CECCHI, JAMES)
May 3, 2023	Filing 54 MEMORANDUM in Opposition filed by All Plaintiffs re #51 Joint MOTION to Dismiss The Second Amended Class Action Complaint (CECCHI, JAMES)
April 17, 2023	Filing 53 SUMMONS ISSUED as to WING HON CHEUNG, CHINA INVESTMENT SECURITIES INTERNATIONAL BROKERAGE LIMITED, DAVID CUI, FANGXIONG GONG, HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED, YINGJUN LIAO, LEI LIU, SIU FUNG MING, YIFAN REN, LEI SUN, CHANGXING XIAO, IVAN XU, JUNSHENG ZHANG. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (ld, )
April 17, 2023	Filing 52 Request for Summons to be Issued by JOHN S. WAIT as to WING HON CHEUNG, CHINA INVESTMENT SECURITIES INTERNATIONAL BROKERAGE LIMITED, DAVID CUI, FANGXIONG GONG, HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED, YINGJUN LIAO, LEI LIU, SIU FUNG MING, YIFAN REN, LEI SUN, CHANGXING XIAO, IVAN XU, JUNSHENG ZHANG. (CECCHI, JAMES)
April 4, 2023	Set Deadlines as to #51 Joint MOTION to Dismiss The Second Amended Class Action Complaint, #49 MOTION to Dismiss the Second Amended Class Action Complaint Pursuant to Fed. R. Civ. P. 12(b)(4) and 12(b)(5). Motion set for 6/5/2023 before Judge Madeline Cox Arleo. 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. (sm)
April 3, 2023	Filing 51 Joint MOTION to Dismiss The Second Amended Class Action Complaint by 9F INC., 9F PRIMASIA SECURITIES LIMITED, COGENCY GLOBAL INC., CREDIT SUISSE SECURITIES (USA) LLC. (Attachments: #1 Memorandum of Law in Support of Defendants' Joint Motion to Dismiss The Second Amended Class Action Complaint, #2 Certification of Scott D. Musoff, #3 Exhibit A Motion to Dismiss Hearing Transcript, #4 Exhibit B Registration Statement, #5 Exhibit C 2019 Annual Report, #6 Exhibit D China Securities Journal Article, #7 Exhibit E Form 6K June 12, 2020, #8 Exhibit F Historical Stock Price, #9 Exhibit G Form 12b-25 Notice of Late Filing, #10 Exhibit H - 9F Inc. 2019 Q4 Press Release, #11 Exhibit I Form 6K June 22, 2020, #12 Exhibit J 9F Inc. 1H 2020 Press Release, #13 Text of Proposed Order)(MUSOFF, SCOTT)
April 3, 2023	Filing 50 Corporate Disclosure Statement by CLSA LIMITED. (HALL, SCOTT)
April 3, 2023	Filing 49 MOTION to Dismiss the Second Amended Class Action Complaint Pursuant to Fed. R. Civ. P. 12(b)(4) and 12(b)(5) by CLSA LIMITED. Responses due by 5/3/2023. (Attachments: #1 Brief in Support of Motion to Dismiss, #2 Declaration of Cheuk Fan Marco Chung in Support of Motion to Dismiss, #3 Text of Proposed Order, #4 Certificate of Service)(HALL, SCOTT)
April 3, 2023	Filing 48 NOTICE of Appearance by SCOTT ANDREW HALL on behalf of CLSA LIMITED (HALL, SCOTT)
April 3, 2023	Filing 47 NOTICE of Appearance by CRAIG A. DOMALEWSKI on behalf of CLSA LIMITED (DOMALEWSKI, CRAIG)
February 22, 2023	Filing 46 STIPULATION AND ORDER SETTING BRIEFING SCHEDULE FOR MOTIONS TO DISMISS THE SECOND AMENDED COMPLAINT; the Second Amended Complaint are due on or before April 3, 2023 (60 days after the Second Amended Complaint). Any oppositions are May 3, 2023 (30 days after the motion). on or before May 17, 2023 (14 days after the opposition).. Signed by Magistrate Judge Michael A. Hammer on 2/22/2023. (ld, )
February 21, 2023	Filing 45 STIPULATION AND [PROPOSED] ORDER REGARDING SCHEDULING by 9F INC., 9F PRIMASIA SECURITIES LIMITED, COGENCY GLOBAL INC.. (MUSOFF, SCOTT)
February 1, 2023	Filing 44 AMENDED COMPLAINT (SECOND) against 9F INC., 9F PRIMASIA SECURITIES LIMITED, WING HON CHEUNG, CHINA INVESTMENT SECURITIES INTERNATIONAL BROKERAGE LIMITED, CLSA LIMITED, COGENCY GLOBAL INC., CREDIT SUISSE SECURITIES (USA) LLC, DAVID CUI, FANGXIONG GONG, HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED, FLYNN XUXIAN HUANG, YANJUN LIN, LEI LIU, SIU FUNG MING, YIFAN REN, LEI SUN, CHANGXING XIAO, IVAN XU, JUNSHENG ZHANG, filed by CRAIG J. HOLLAND. (Attachments: #1 PSLRA Certification)(CECCHI, JAMES)
December 15, 2022	Filing 43 Transcript of Motion Hearing held on November 28, 2022, before Judge Madeline Cox Arleo. Court Reporter: Charles McGuire (215-840-7030). NOTICE REGARDING (1) REDACTION OF PERSONAL IDENTIFIERS IN TRANSCRIPTS AND (2) MOTION TO REDACT AND SEAL: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript to comply with Fed.R.Civ.P.5.2(a) (personal identifiers). Parties seeking to redact and seal this Transcript, or portions thereof, pursuant to L.Civ.R. 5.3(g) must e-file a Motion to Redact and Seal utilizing the event `Redact and Seal Transcript/Digital Recording`. Redaction Request to Court Reporter due, but not filed, by 1/5/2023. Redacted Transcript Deadline set for 1/17/2023. Release of Transcript Restriction set for 3/15/2023. (adc)
November 29, 2022	Filing 42 ORDER granting #30 Motion to Dismiss without prejudice; Plaintiffs shall replead by February 1, 2023; that after a second amended complaint is filed, the parties shall submit a briefing schedule for a renewed motion to dismiss. Signed by Judge Madeline Cox Arleo on 11/29/2022. (ld, )
November 28, 2022	Filing 41 Minute Entry for proceedings held before Judge Madeline Cox Arleo: Motion Hearing held on 11/28/2022 re #30 Joint MOTION to Dismiss the Amended Class Action Complaint filed by 9F INC., 9F PRIMASIA SECURITIES LIMITED, CREDIT SUISSE SECURITIES (USA) LLC, COGENCY GLOBAL INC. (Court Reporter, Charles McGuire (215-840-7030) (aa, )
November 8, 2022	Filing 40 TEXT ORDER scheduling oral argument re #30 Joint MOTION to Dismiss the Amended Class Action Complaint for 11/28/2022 at 2:00 PM via Video Conference before Judge Madeline Cox Arleo. Zoom invite will be sent via separate email. So Ordered by Judge Madeline Cox Arleo on 11/8/22. (aa, )
April 18, 2022	Filing 39 REPLY to Response to Motion filed by 9F INC., 9F PRIMASIA SECURITIES LIMITED, COGENCY GLOBAL INC., CREDIT SUISSE SECURITIES (USA) LLC re #30 Joint MOTION to Dismiss the Amended Class Action Complaint (MUSOFF, SCOTT)
April 7, 2022	Pro Hac Vice fee received as to Michael Griffin: $ 150, receipt number TRE125770. (jdg, )
April 7, 2022	Pro Hac Vice fee received as to Robert Fumerton:$ 150, receipt number TRE125769 (jdg, )
April 4, 2022	Filing 38 MEMORANDUM in Opposition filed by JOHN S. WAIT re #30 Joint MOTION to Dismiss the Amended Class Action Complaint (CECCHI, JAMES)
March 15, 2022	Pro Hac Vice fee of $150 received as to Charles H. Linehan, receipt number TRE125399. (jem)
March 15, 2022	Pro Hac Vice fee as to Ex Kano S. Sams: $ 150, receipt number TRE125400 (mg)
March 9, 2022	Pro Hac Vice counsel, CHARLES H. LINEHAN, EX KANO S. SAMS II, SHEILA C. RAMESH and DAVID G. JANUSZEWSKI, 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. (ams, )
March 8, 2022	Filing 37 Notice of Request by Pro Hac Vice David G. Januszewski, Esq. to receive Notices of Electronic Filings. (HALL, SCOTT)
March 8, 2022	Filing 36 Notice of Request by Pro Hac Vice Sheila C. Ramesh, Esq. to receive Notices of Electronic Filings. (HALL, SCOTT)
March 8, 2022	Filing 35 Notice of Request by Pro Hac Vice Ex Kano S. Sams II to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-13239027.) (CECCHI, JAMES)
March 8, 2022	Filing 34 Notice of Request by Pro Hac Vice Charles H. Linehan to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-13238997.) (CECCHI, JAMES)
March 8, 2022	Filing 33 ORDER that Charles H. Linehan, Esq., and Ex Kano S. Sams II, Esq., are hereby admitted pro hac vice. Signed by Magistrate Judge Michael A. Hammer on 3/8/2022. (ld, )
March 8, 2022	Pro Hac Vice fee received as to Sheila C. Ramesh and David G. Januszewski $ 300, receipt number TRE125201 (jal)
March 7, 2022	Filing 32 Letter from James E. Cecchi. (Attachments: #1 Declaration of James E. Cecchi, #2 Certification of Charles H. Linehan, #3 Certification of Ex Kano S. Sams II, #4 Text of Proposed Order Admitting Charles H. Linehan and Ex Kano S. Sams II Pro Hac Vice)(CECCHI, JAMES)
March 7, 2022	Filing 31 ORDER GRANTING ADMISSIONS PRO HAC VICE as to Robert A. Fumerton, Esq., and Michael C. Griffin, Esq... Signed by Magistrate Judge Michael A. Hammer on 3/7/2022. (ld, )
March 7, 2022	Set Deadlines as to #30 Joint MOTION to Dismiss the Amended Class Action Complaint. Motion set for 5/2/2022 before Judge Madeline Cox Arleo. 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. (ams, )
March 4, 2022	Filing 30 Joint MOTION to Dismiss the Amended Class Action Complaint by 9F INC., 9F PRIMASIA SECURITIES LIMITED, COGENCY GLOBAL INC., CREDIT SUISSE SECURITIES (USA) LLC. (Attachments: #1 Memorandum Of Law In Support Of Defendants Joint Motion To Dismiss The Amended Class Action Complaint, #2 Certification of Scott D. Musoff, #3 Exhibit A- Registration Statement, #4 Exhibit B- 2019 Annual Report, #5 Exhibit C - China Securities Journal Article, #6 Exhibit D- Form 6K, #7 Exhibit E- Historical Stock Price, #8 Exhibit F- Form 12b-25 Notice of Late Filing, #9 Exhibit G- 9F Inc. 2019 Q4 Press Release, #10 Exhibit H - Form 6K, #11 Exhibit I- 9F Inc.1H2020 Press Release, #12 Exhibit J- Borrower Complaint, #13 Exhibit K - Sina Finance Article, #14 Text of Proposed Order)(MUSOFF, SCOTT)
March 4, 2022	Filing 29 Letter from Scott D. Musoff to the Honorable Michael A. Hammer, Dated March 4, 2022 with Consent Application for Pro Hac Vice Admission of Robert A. Fumerton and Michael C. Griffin. (Attachments: #1 Certification of Scott D. Musoff, #2 Certification of Robert A. Fumerton, #3 Certification of Michael C. Griffin, #4 Text of Proposed Order)(MUSOFF, SCOTT)
February 25, 2022	Filing 28 ORDER ADMITTING SHEILA C. RAMESH, ESQ., and DAVID G. JANUSZEWSKI, ESQ., PRO HAC VICE. Signed by Magistrate Judge Michael A. Hammer on 2/25/2022. (ld, )
February 24, 2022	Filing 27 Letter from from Scott A. Hall to the Hon. Michael A. Hammer re: request for pro hac vice admission of Sheila C. Ramesh, Esq., and David G. Januszewski, Esq.. (Attachments: #1 Certification of Craig A. Domalewski, Esq., in support of Application, #2 Certification of Sheila C. Ramesh, Esq., #3 Certification of David G. Januszewski, Esq., #4 Text of Proposed Order, #5 Certificate of Service)(HALL, SCOTT)
January 3, 2022	Filing 26 AMENDED COMPLAINT against 9F INC., 9F PRIMASIA SECURITIES LIMITED, WING HON CHEUNG, CHINA INVESTMENT SECURITIES INTERNATIONAL BROKERAGE LIMITED, CLSA LIMITED, COGENCY GLOBAL INC., CREDIT SUISSE SECURITIES (USA) LLC, DAVID CUI, FANGXIONG GONG, HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED, FLYNN XUXIAN HUANG, YANJUN LIN, LEI LIU, SIU FUNG MING, YIFAN REN, LEI SUN, CHANGXING XIAO, IVAN XU, JUNSHENG ZHANG, filed by John S. Wait.(CECCHI, JAMES)
December 7, 2021	Filing 25 STIPULATION AND ORDER REGARDING SCHEDULING; that on or before January 3, 2022, Lead Plaintiff shall file an amended complaint (the "Operative Complaint"); that on or before March 4, 2022, the 9F and Cogency Defendants and Credit Suisse shall answer, move or otherwise respond to the Operative Complaint;etc. Signed by Magistrate Judge Michael A. Hammer on 12/7/2021. (ld, )
December 6, 2021	Filing 24 STIPULATION and [Proposed] Order Regarding Scheduling by John S. Wait. (ECKLUND, DONALD)
October 28, 2021	Filing 23 STIPULATION AND ORDER REGARDING SCHEDULING; that On or before December 13, 2021, Lead Plaintiff shall file an amended complaint (the "Operative Complaint"); On or before February 11, 2022, the 9F and Cogency Defendants and Credit Suisse shall answer, move against or otherwise respond to the Operative Complaint;etc. Signed by Magistrate Judge Michael A. Hammer on 10/28/2021. (ld, )
October 28, 2021	Filing 22 NOTICE of Appearance by JAMES E. CECCHI on behalf of John S. Wait (CECCHI, JAMES)
October 27, 2021	Filing 21 STIPULATION AND [PROPOSED] ORDER REGARDING SCHEDULING by 9F INC., 9F PRIMASIA SECURITIES LIMITED, COGENCY GLOBAL INC.. (MUSOFF, SCOTT)
October 14, 2021	Filing 20 NOTICE of Appearance by KEVIN G. COOPER on behalf of John S. Wait (COOPER, KEVIN)
October 13, 2021	Filing 19 ORDER granting #9 Motion to Appoint Lead Plaintiff. ; denying #10 Motion to Appoint Lead Plaintiff. ; denying #10 Motion to Appoint Counsel ; denying #11 Motion to Appoint Lead Plaintiff. ; denying #11 Motion to Appoint Counsel; that the Court appoints Glancy Prongay & Murray LLP as Lead Counsel and Carella, Byrne, Cecchi, Olstein, Brody & Agnello, P.C. as Liaison Counsel for the class.. Signed by Judge Madeline Cox Arleo on 10/13/2021. (ld, )
October 4, 2021	Filing 18 STIPULATION AND ORDER that Undersigned counsel for Credit Suisse is authorized to accept and hereby does accept, service of the summons and complaint in this action on behalf of Credit Suisse, without prejudice to or waiver of any of Credit Suisse's defenses, etc.; that Credit Suisse' time to answer, move against, or otherwise respond to any complaint in this action is stayed pending the entry of a scheduling order following the Court's appointment of a lead plaintiff and lead counsel.;etc. Signed by Magistrate Judge Michael A. Hammer on 10/4/2021. (ld, )
October 1, 2021	Filing 17 STIPULATION AND [PROPOSED] ORDER by CREDIT SUISSE SECURITIES (USA) LLC. (DOMALEWSKI, CRAIG)
October 1, 2021	Filing 16 NOTICE of Appearance by SCOTT ANDREW HALL on behalf of CREDIT SUISSE SECURITIES (USA) LLC (HALL, SCOTT)
October 1, 2021	Filing 15 NOTICE of Appearance by CRAIG A. DOMALEWSKI on behalf of CREDIT SUISSE SECURITIES (USA) LLC (DOMALEWSKI, CRAIG)
April 12, 2021	Filing 14 REPLY to Response to Motion filed by John S. Wait re #9 MOTION to Appoint Lead Plaintiff and Approval of Counsel, #11 MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Lead Plaintiff and Lead Counsel Attorney: Gustavo F. Bruckner. (CECCHI, JAMES)
April 5, 2021	Filing 13 BRIEF in Opposition filed by John S. Wait re #11 MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Lead Plaintiff and Lead Counsel Attorney: Gustavo F. Bruckner., #10 MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Lead Attorney: Laurence M. Rosen. (ECKLUND, DONALD)
April 5, 2021	Filing 12 NOTICE by CRAIG J. HOLLAND re #10 MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Lead Attorney: Laurence M. Rosen. NOTICE OF NON-OPPOSITION OF CRAIG J. HOLLAND TO COMPETING MOTIONS FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF COUNSEL (ROSEN, LAURENCE)
March 23, 2021	Set Deadlines as to #10 MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Lead Attorney: Laurence M. Rosen., #11 MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Lead Plaintiff and Lead Counsel Attorney: Gustavo F. Bruckner., #9 MOTION to Appoint Lead Plaintiff and Approval of Counsel. Motions set for 4/19/2021 before Judge Madeline Cox Arleo. Unless otherwise directed by the Court, these motions 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. (jc, )
March 22, 2021	Filing 11 MOTION to Appoint Lead Plaintiff , MOTION to Appoint Counsel Lead Plaintiff and Lead Counsel Attorney: Gustavo F. Bruckner. by YINGJUN LIAO. (Attachments: #1 Text of Proposed Order, #2 Brief, #3 Declaration with Exhibits A-E)(BRUCKNER, GUSTAVO)
March 22, 2021	Filing 10 MOTION to Appoint Lead Plaintiff , MOTION to Appoint Counsel Lead Attorney: Laurence M. Rosen. by CRAIG J. HOLLAND. (Attachments: #1 Text of Proposed Order Proposed Order, #2 Brief, #3 Declaration of Laurence Rosen, #4 Exhibit 1 - PSLRA Early Notice, #5 Exhibit 2 - PSLRA Certification, #6 Exhibit 3 - Loss Chart, #7 Exhibit 4 - Rosen Law Firm Resume)(ROSEN, LAURENCE)
March 22, 2021	Filing 9 MOTION to Appoint Lead Plaintiff and Approval of Counsel by John S. Wait. (Attachments: #1 Brief, #2 Declaration of Donald A. Ecklund, #3 Text of Proposed Order)(ECKLUND, DONALD)
March 11, 2021	Filing 8 STIPULATION AND ORDER REGARDING SCHEDULING AND ACCEPTANCE OF SERVICE; that the Undersigned counsel for 9F Primasia and Cogency (and with 9F, the "Executing Defendants") is authorized to accept, and hereby does accept, service of the summons and complain in this action on behalf of 9F Primasia and Cogency, without prejudice to or waiver of any of 9F Primasia's and Cogency's defenses, objections, or arguments, except as to sufficiency of service of process. The Executing Defendants' time to answer, move against, or otherwise respond to any complaint in this action is stayed pending the Court's appointment of a lead plaintiff and lead counsel, etc.. Signed by Magistrate Judge Michael A. Hammer on 3/11/2021. (ld, )
February 26, 2021	Filing 7 STIPULATION AND [PROPOSED] ORDER REGARDING SCHEDULING AND ACCEPTANCE OF SERVICE by 9F INC., 9F PRIMASIA SECURITIES LIMITED, COGENCY GLOBAL INC.. (MUSOFF, SCOTT)
February 26, 2021	Filing 6 NOTICE of Appearance by SCOTT DAVID MUSOFF on behalf of 9F INC., 9F PRIMASIA SECURITIES LIMITED, COGENCY GLOBAL INC. (MUSOFF, SCOTT)
February 8, 2021	Filing 5 SUMMONS Returned Executed by CRAIG J. HOLLAND. 9F INC. served on 2/5/2021, answer due 2/26/2021. (ROSEN, LAURENCE)
January 21, 2021	Filing 4 SUMMONS ISSUED as to 9F INC., 9F PRIMASIA SECURITIES LIMITED, WING HON CHEUNG, CHINA INVESTMENT SECURITIES INTERNATIONAL BROKERAGE LIMITED, CLSA LIMITED, COGENCY GLOBAL INC., CREDIT SUISSE SECURITIES (USA) LLC, DAVID CUI, FANGXIONG GONG, HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED, FLYNN XUXIAN HUANG, YANJUN LIN, LEI LIU, SIU FUNG MING, YIFAN REN, LEI SUN, CHANGXING XIAO, IVAN XU, JUNSHENG ZHANG. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (jc, )
January 21, 2021	CLERK'S QUALITY CONTROL MESSAGE - The #1 Complaint submitted by Laurence Rosen on 1/20/21 appears to have address information that does not match the court's records for this case. Please go to www.pacer.gov (Manage My Account) to update your information. (jc, )
January 21, 2021	Case assigned to Judge Madeline Cox Arleo and Magistrate Judge Michael A. Hammer. (jr)
January 20, 2021	Filing 3 Corporate Disclosure Statement by CRAIG J. HOLLAND. (ROSEN, LAURENCE)
January 20, 2021	Filing 2 Request for Summons to be Issued by CRAIG J. HOLLAND as to All Defendants. (ROSEN, LAURENCE)
January 20, 2021	Filing 1 COMPLAINT against All Defendants ( Filing and Admin fee $ 402 receipt number BNJDC-12007205) with JURY DEMAND, filed by CRAIG J. HOLLAND. (Attachments: #1 PSLRA Certification, #2 Civil Cover Sheet)(ROSEN, LAURENCE)

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Search for this case: HOLLAND v. 9F INC. et al
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Defendant: YIFAN REN
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Defendant: COGENCY GLOBAL INC.
Represented By:	SCOTT DAVID MUSOFF
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Defendant: SIU FUNG MING
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Defendant: 9F INC.
Represented By:	SCOTT DAVID MUSOFF
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Defendant: FLYNN XUXIAN HUANG
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Defendant: JUNSHENG ZHANG
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Defendant: CREDIT SUISSE SECURITIES (USA) LLC
Represented By:	CRAIG A. DOMALEWSKI
Represented By:	SCOTT ANDREW HALL
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Defendant: FANGXIONG GONG
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Defendant: CLSA LIMITED
Represented By:	CRAIG A. DOMALEWSKI
Represented By:	SCOTT ANDREW HALL
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Defendant: 9F PRIMASIA SECURITIES LIMITED
Represented By:	SCOTT DAVID MUSOFF
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Defendant: WING HON CHEUNG
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Defendant: DAVID CUI
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Defendant: HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED
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Defendant: YANJUN LIN
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Defendant: CHINA INVESTMENT SECURITIES INTERNATIONAL BROKERAGE LIMITED
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Defendant: IVAN XU
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Defendant: CHANGXING XIAO
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Defendant: PHV LEI SUN
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Defendant: LEI LIU
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Defendant: LEI SUN
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Plaintiff: CRAIG J. HOLLAND
Represented By:	LAURENCE M. ROSEN
Represented By:	JAMES E. CECCHI
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Petitioner: YINGJUN LIAO
Represented By:	GUSTAVO FABIAN BRUCKNER
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Lead plaintiff: JOHN S. WAIT
Represented By:	DONALD A. ECKLUND
Represented By:	KEVIN G. COOPER
Represented By:	JAMES E. CECCHI
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