Lai v. PPDAI Group Inc. et al
| Weichen Lai |
| Citigroup Global Markets Inc., Zehui Liu, PPDAI Group Inc., Keefe, Bruyette & Woods, Inc., Qiong Wang, Shaofeng Gu, Honghui Hu, Tiezheng Li, Credit Suisse Securities (USA) LLC, Neil Nanpeng Shen, Jun Zhang, Congliang Li, Ronald Cao and Simon Tak Leung Ho |
| 1:2018cv06716 |
| November 26, 2018 |
| US District Court for the Eastern District of New York |
| Frederic Block |
| James Orenstein |
| Securities/Commodities |
| 15 U.S.C. ยง 77 Securities Fraud |
| Plaintiff |
Docket Report
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Filing 6
Notice of Related Case indicated on the civil cover sheet in case number 19cv168. (Rodin, Deanna)
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Filing 5
AMENDED COMPLAINT against Ronald Cao, Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, Shaofeng Gu, Simon Tak Leung Ho, Honghui Hu, Keefe, Bruyette & Woods, Inc., Congliang Li, Tiezheng Li, Zehui Liu, PPDAI Group Inc., Neil Nanpeng Shen, Qiong Wang, Jun Zhang, filed by Weichen Lai. (Kim, Phillip)
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Filing 4
Summons Issued as to Ronald Cao, Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, Shaofeng Gu, Simon Tak Leung Ho, Honghui Hu, Keefe, Bruyette & Woods, Inc., Congliang Li, Tiezheng Li, Zehui Liu, PPDAI Group Inc., Neil Nanpeng Shen, Qiong Wang, Jun Zhang. (Davis, Kimberly)
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ORDER REASSIGNING CASE. Case reassigned to Judge Frederic Block for all further proceedings. Judge Pamela K. Chen no longer assigned to case Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such.Ordered by Chief Judge Dora Lizette Irizarry on 12/3/2018. (Davis, Kimberly)
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ORDER REASSIGNING CASE. Case reassigned to Judge Pamela K. Chen for all further proceedings. Judge Ann M Donnelly no longer assigned to case Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such.Ordered by Chief Judge Dora Lizette Irizarry on 11/30/2018. (Davis, Kimberly)
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Filing 3
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly)
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Filing 2
In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Davis, Kimberly)
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Case Assigned to Judge Ann M Donnelly and Magistrate Judge James Orenstein. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Davis, Kimberly)
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Filing 1
COMPLAINT against Ronald Cao, Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, Shaofeng Gu, Simon Tak Leung Ho, Honghui Hu, Keefe, Bruyette & Woods, Inc., Congliang Li, Tiezheng Li, Zehui Liu, PPDAI Group Inc., Neil Nanpeng Shen, Qiong Wang, Jun Zhang filing fee $ 400, receipt number ANYEDC-10966582 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Weichen Lai. (Attachments: #1 PSLRA Certification, #2 Civil Cover Sheet, #3 Proposed Summons to C. Li, #4 Proposed Summons to Cao, #5 Proposed Summons to Citigroup, #6 Proposed Summons to Credit Suisse, #7 Proposed Summons to Gu, #8 Proposed Summons to Ho, #9 Proposed Summons to Hu, #10 Proposed Summons to Keefe, #11 Proposed Summons to Liu, #12 Proposed Summons to PPDAI, #13 Proposed Summons to Shen, #14 Proposed Summons to T. Li, #15 Proposed Summons to Wang, #16 Proposed Summons to Zhang) (Kim, Phillip)
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