Tarapara v. NIO Inc. et al
Plaintiff: Babulal Tarapara
Defendant: Tian Cheng, Morgan Stanley & Co. LLC, Bin Li, Hai Wu, Padmasree Warrior, Deutsche Bank Securities Inc., Xiang Li, Zhaohui Li, Credit Suisse Securities (USA) LLC, Citigroup Global Markets Inc., Lihong Qin, NIO Inc., UBS Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Yaqin Zhang, Goldman Sachs (Asia) L.L.C., WR Securities, LLC, Louis T. Hsieh and Xianping Zhong
Case Number: 1:2019cv02777
Filed: May 10, 2019
Court: US District Court for the Eastern District of New York
Presiding Judge: Edward R Korman
Referring Judge: Peggy Kuo
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 77 Securities Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 15, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 15, 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)
May 15, 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)
May 10, 2019 Filing 2 Summons Issued as to All Defendants. (Bowens, Priscilla)
May 10, 2019 Case assigned to Judge Edward R. Korman and Magistrate Judge Peggy Kuo. 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)
May 10, 2019 Filing 1 COMPLAINT against All Defendants filing fee $ 400, receipt number ANYEDC-11469828 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Babulal Tarapara. (Attachments: #1 PSLRA Certification, #2 Civil Cover Sheet, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons, #6 Proposed Summons, #7 Proposed Summons, #8 Proposed Summons, #9 Proposed Summons, #10 Proposed Summons, #11 Proposed Summons) (Portnoy, Lesley)

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Search for this case: Tarapara v. NIO Inc. et al
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Defendant: Tian Cheng
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Defendant: Morgan Stanley & Co. LLC
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Defendant: Bin Li
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Defendant: Hai Wu
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Defendant: Padmasree Warrior
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Defendant: Deutsche Bank Securities Inc.
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Defendant: Xiang Li
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Defendant: Zhaohui Li
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Defendant: Credit Suisse Securities (USA) LLC
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Defendant: Citigroup Global Markets Inc.
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Defendant: Lihong Qin
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Defendant: NIO Inc.
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Defendant: UBS Securities LLC
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Defendant: Merrill Lynch, Pierce, Fenner & Smith Incorporated
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Defendant: Yaqin Zhang
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Defendant: Goldman Sachs (Asia) L.L.C.
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Defendant: WR Securities, LLC
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Defendant: Louis T. Hsieh
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Defendant: Xianping Zhong
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Plaintiff: Babulal Tarapara
Represented By: Lesley Frank Portnoy
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