Machniewicz v. Uxin Limited et al

Plaintiff: Patrick Machniewicz
Defendant: Dou Shen, Kun Dai, J.P. Morgan Securities LLC, Goldman Sachs (Asia) L.L.C., Zhen Zeng, Julian Cheng, China Renaissance Securities (Hong Kong) Limited, Hainan Tan, Morgan Stanley & Co. International PLC, Uxin Limited, Rong Lu and China International Capital Corporation Hong Kong Securities Limited
Case Number: 1:2019cv00822
Filed: February 11, 2019
Court: US District Court for the Eastern District of New York
Presiding Judge: Margo K Brodie
Referring Judge: Vera M Scanlon
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. § 77 Securities Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 5, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 5, 2019 Filing 5 Letter MOTION for Extension of Time to File Answer , Move Against or Otherwise Respond to any Complaint in this Action, filed by Uxin Limited. (Fumerton, Robert)
February 14, 2019 ORDER REASSIGNING CASE. Case reassigned to Chief Judge Dora Lizette Irizarry for all further proceedings. Judge Raymond J. Dearie 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 2/14/2019. (Davis, Kimberly)
February 14, 2019 ORDER REASSIGNING CASE. Case reassigned to Judge Margo K. Brodie for all further proceedings. Chief Judge Dora Lizette Irizarry 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 2/14/2019. (Davis, Kimberly)
February 12, 2019 Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla)
February 12, 2019 Filing 3 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. (Bowens, Priscilla)
February 11, 2019 Filing 2 Summons Issued as to All Defendants. (Bowens, Priscilla)
February 11, 2019 Case assigned to Judge Raymond J. Dearie and Magistrate Judge Vera M. Scanlon. 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. (Bowens, Priscilla)
February 11, 2019 Filing 1 COMPLAINT against All Defendants filing fee $ 400, receipt number ANYEDC-11187949 Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Patrick Machniewicz. (Attachments: #1 PSLRA Certification, #2 Civil Cover Sheet, #3 Proposed Summons) (Kim, Phillip)

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Search for this case: Machniewicz v. Uxin Limited et al
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Defendant: Dou Shen
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Defendant: Kun Dai
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Defendant: J.P. Morgan Securities LLC
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Defendant: Goldman Sachs (Asia) L.L.C.
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Defendant: Zhen Zeng
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Defendant: Julian Cheng
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Defendant: China Renaissance Securities (Hong Kong) Limited
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Defendant: Hainan Tan
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Defendant: Morgan Stanley & Co. International PLC
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Defendant: Uxin Limited
Represented By: Robert Alexander Fumerton
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Defendant: Rong Lu
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Defendant: China International Capital Corporation Hong Kong Securities Limited
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Plaintiff: Patrick Machniewicz
Represented By: Phillip Kim
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