Sterckx v. Luckin Coffee Inc. et al
Plaintiff: Christophe Sterckx, Nirmala Gopu, Vijaya Gopu and Michael Bergenholtz
Defendant: Morgan Stanley & Co. LLC, Luckin Coffee Inc., Hui Li, Reinout Hendrik Schakel, Credit Suisse Securities (USA) LLC, Charles Zhengyao Lu, Needham & Company, LLC, Erhai Liu, Haitong International Securities Company Limited, Jinyi Guo, KeyBanc Capital Markets Inc., Jenny Zhiya Qian, China International Capital Corporation Hong Kong Securities Limited and Jian Liu
Petitioner: Luckin Investor Group, Majid Hajizadeh Bashy, Teamsters Local 710 Pension Fund, Chaile Steinberg, Mike Farhat, James Sproul, Louisiana Sheriffs Pension & Relief Fund, Wei Zuo, Fulton County Employees' Retirement System, Regent Mercantile Holdings Limited, HAPNEY Investment Management LLC, Li Tutang, Xin Huang, Willem Develter, Leonard Ross, Khaled Abdullah Almdamegh, Marc Nehorayan, Satyanarayana Kanchanapalli, Chunwei Zuo, Mohsen Sajjadieh, Amrik Hira, Jimmy Chan, Boston Retirement System, John Hickey, Sjunde AP-Fonden and Chesi Assets Limited Group
Case Number: 1:2020cv01677
Filed: April 2, 2020
Court: US District Court for the Eastern District of New York
Presiding Judge: Kiyo A Matsumoto
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 April 28, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 28, 2020 CASE: 1:20-cv-01677 DETAILS: Case transferred from New York Eastern has been opened in Southern District of New York as case 1:20-cv-03304, filed 04/28/2020. (Marziliano, August)
April 27, 2020 Filing 68 NOTICE by Christophe Sterckx re #64 Order, Notice of Non-Opposition to Transfer to S.D.N.Y. (Kim, Phillip)
April 27, 2020 Opinion or Order ORDER terminating #8 Motion to Consolidate Cases. Motion terminated (see Notice of Withdrawal of Michael Bergenholtz's Motion for Consolidation, Appointment as Lead Plaintiff, and Approval of Selection of Counsel, No. #66 .). Ordered by Judge Kiyo A. Matsumoto on 4/27/2020. (Bose, Rhick)
April 27, 2020 Opinion or Order ORDER finding as moot #24 Motion to Consolidate Cases; deferring ruling on #26 Motion to Appoint Counsel ; deferring ruling on #30 Motion to Appoint Counsel ; finding as moot #35 Motion to Consolidate Cases; deferring ruling on #37 Motion to Appoint Counsel ; finding as moot #37 Motion to Consolidate Cases; finding as moot #39 Motion to Consolidate Cases; deferring ruling on #39 Motion to Appoint Counsel ; finding as moot #45 Motion to Consolidate Cases; finding as moot #49 Motion to Consolidate Cases; deferring ruling on #49 Motion to Appoint Counsel ; finding as moot #52 Motion to Consolidate Cases; deferring ruling on #52 Motion to Appoint Counsel ; deferring ruling on #5 Motion to Appoint Counsel ; finding as moot #5 Motion to Consolidate Cases; deferring ruling on #12 Motion to Appoint Counsel ; finding as moot #15 Motion to Consolidate Cases; deferring ruling on #15 Motion to Appoint Counsel ; deferring ruling on #18 Motion to Appoint Counsel ; finding as moot #18 Motion to Consolidate Cases; finding as moot #20 Motion to Consolidate Cases.Motions to consolidate cases are moot pursuant to this court's Order Consolidating Cases, ECF No. #58 . Motions to appoint lead plaintiff and lead counsel are reserved for transferee judge. Ordered by Judge Kiyo A. Matsumoto on 4/27/2020. (Bose, Rhick)
April 27, 2020 Opinion or Order ORDER terminating #34 Motion to Appoint Counsel. Motion terminated (see Notice of Withdrawal of Wei Zuo for Appointment as Lead Plaintiff and Appointment of Lead Counsel, No. #65 .). Ordered by Judge Kiyo A. Matsumoto on 4/27/2020. (Bose, Rhick)
April 27, 2020 Opinion or Order ORDER granting #57 Motion for Extension of Time to File Response/Reply. Time to serve and file opposition to any motion for appointment of lead plaintiff and lead counsel is extended to May 13, 2020. Ordered by Judge Kiyo A. Matsumoto on 4/27/2020. (Bose, Rhick)
April 27, 2020 Case transferred to the Southern District of New York. Original file, certified copy of transfer order, and docket sheet sent. ALL FILINGS ARE TO BE MADE IN THE TRANSFER COURT, DO NOT DOCKET TO THIS CASE. (Herrera, Isaiah)
April 27, 2020 Opinion or Order ORDER: For the reasons stated in the court's Order and Notice Regarding Venue, ECF No. #64 , dated April 22, 2020, and because there have been no objections raised, this case is transferred to the Southern District of New York. The assigned judge in the Southern District will address any outstanding requests. The clerk of court is respectfully requested to transfer and close this case. Ordered by Judge Kiyo A. Matsumoto on 4/27/2020. (Bose, Rhick)
April 23, 2020 Filing 67 RESPONSE TO ORDER TO SHOW CAUSE by Teamsters Local 710 Pension Fund (Rosenfeld, David)
April 22, 2020 Filing 66 NOTICE by Michael Bergenholtz re #8 MOTION to Consolidate Cases , Appointment as Lead Plaintiff, and Approval of Selection of Lead Counsel Notice of Withdrawal of Motion for Consolidation (Davis, Jackson)
April 22, 2020 Filing 65 NOTICE by Wei Zuo re #34 MOTION to Appoint Counsel , to Appoint Lead Plaintiff, and to Consolidate Cases Withdrawal of Lead Plaintiff Motion (Block, Jeffrey)
April 22, 2020 Opinion or Order Filing 64 ORDER and NOTICE regarding venue. As per the attached order, the parties are notified that the court intends to order the transfer of the consolidated Eastern District action to the Southern District of New York, unless a party presents sound legal and factual reasons not to issue a transfer order, no later than April 24, 2020. Ordered by Judge Kiyo A. Matsumoto on 4/22/2020. (Bose, Rhick)
April 21, 2020 Filing 63 AFFIDAVIT/DECLARATION in Support re #52 MOTION to Consolidate Cases MOTION to Appoint Counsel /Supplemental Declaration of Christopher J. Keller in Further Support filed by Chesi Assets Limited Group. (Attachments: #1 Exhibit A - Chesi Declaration, #2 Exhibit B - Amended Certification, #3 Exhibit C - Amended Loss Analysis, #4 Exhibit D - Interactive Declaration) (Keller, Christopher)
April 21, 2020 Filing 62 NOTICE of Appearance by Christopher Joseph Keller on behalf of Chesi Assets Limited Group (aty to be noticed) Associated Cases: 1:20-cv-01677-KAM-VMS, 1:20-cv-01747-KAM-VMS (Keller, Christopher)
April 21, 2020 Filing 61 RESPONSE TO ORDER TO SHOW CAUSE by Christophe Sterckx (Kim, Phillip)
April 20, 2020 Filing 60 RESPONSE TO ORDER TO SHOW CAUSE by Vijaya Gopu, Nirmala Gopu (Miller, Kim)
April 20, 2020 Filing 59 NOTICE by Mike Farhat Notice of Mike Farhat's Non-Opposition to Competing Lead Plaintiff Motions (Gonnello, Richard)
April 16, 2020 Opinion or Order Filing 58 ORDER: Pursuant to Rule 42(a) of the Federal Rules of Civil Procedure, Sterckx v. Luckin Coffee Inc., et. al, case No. 20-cv-1677, and Gopu v. Luckin Coffee Inc., et. al, case No. 20-cv-1747, are hereby consolidated as In re Luckin Coffee Inc. Securities Litigation. All relevant documents and submissions shall be maintained as one file under Master File No. 20-cv-1677. Any other securities class actions filed in, or transferred to, this District related to the facts alleged in the cases described above shall be consolidated into this action. Ordered by Judge Kiyo A. Matsumoto on 4/16/2020. (Bose, Rhick)
April 16, 2020 Opinion or Order ORDER TO SHOW CAUSE: "A civil action may be brought in...a judicial district in which a substantial part of the events or omissions giving rise to the claim occurred...." 28 U.S.C. 1391(b)(2). "[F]or venue to be proper, significant events or omissions material to the plaintiffs claim must have occurred in the district in question, even if other material events occurred elsewhere." Gulf Ins. Co. v. Glasbrenner, 417 F.3d 353, 357 (2d Cir. 2005). Section 27 of the Exchange Act allows an action to "be brought in any such district or in the district wherein the defendant is found or is an inhabitant or transacts business...." However, any acts or omissions by the defendants in the district must be "an important step in the fraudulent scheme." Sec. & Exch. Comm'n v. Rust, No. 16 CIV. 3573 (ER), 2017 WL 239381 (S.D.N.Y. Jan. 17, 2017) (internal quotations omitted). And the defendant's activities within the district must "constitute a substantial part of its ordinary business." Gilson v. Pittsburgh Forgings Co., 284 F. Supp. 569, 570 (S.D.N.Y. 1968) (internal quotations omitted).The plaintiffs variously assert that "[v]enue is proper...[because] the alleged misstatements entered and the subsequent damages took place in this judicial district," (Sterckx v. Luckin Coffee, et. al, 20-cv-1677, Compl. 4) and because "Defendant Luckin is a foreign or alien corporation that does significant business in this District." (Gopu v. Luckin Coffee, et. al, 20-cv-1747, Compl. 17). The complaints, however, fail to allege "significant events or omissions material to" the plaintiffs' claims that occurred in the Eastern District of New York. 417 F.3d at 357. The venue allegations lack sufficient specific facts to establish proper venue in the Eastern District of New York, or that the defendants' activities within the Eastern District of New York constitute a substantial part of their ordinary business and are an important step in the fraudulent scheme. Accordingly, by 4/21/2020 at 12:00 P.M., the plaintiffs are ordered to file amended complaints with facts establishing venue, or show cause why this case should not be dismissed or transferred for improper venue. Ordered by Judge Kiyo A. Matsumoto on 4/16/2020. (Bose, Rhick)
April 15, 2020 Filing 57 MOTION for Extension of Time to File Response/Reply as to #39 MOTION to Consolidate Cases , Motion to Appoint as Lead Plaintiff MOTION to Appoint Counsel , #20 MOTION to Consolidate Cases ,appointing Mr. Hira as Lead Plaintiff, approving Mr. Hiras selection of Kaplan Fox & Kilsheimer LLP to serve as Lead Counsel for the class, and for any such further relief as the Court may deem just and proper, #35 MOTION to Consolidate Cases , Appoint Lead Plaintiff, and Approve Selection of Counsel, #12 MOTION to Appoint Counsel and Appointment as Lead Plaintiff, #34 MOTION to Appoint Counsel , to Appoint Lead Plaintiff, and to Consolidate Cases, #24 MOTION to Consolidate Cases and for Appointment as Lead Plaintiff and Approval of Selection of Counsel, #49 MOTION to Consolidate Cases MOTION to Appoint Counsel NOTICE OF MOTION OF THE LUCKIN INVESTOR GROUP FOR CONSOLIDATION OF RELATED ACTIONS, APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF LEAD COUNSEL, #15 MOTION to Consolidate Cases MOTION to Appoint Counsel , and Motion to Appoint Lead Plaintiff, #45 MOTION to Consolidate Cases and Appoint Lead Plaintiff, #18 MOTION to Appoint Counsel MOTION to Consolidate Cases and Motion to Appoint Lead Plaintiff, #52 MOTION to Consolidate Cases MOTION to Appoint Counsel , #37 MOTION to Appoint Counsel and Appoint Lead Plaintiff MOTION to Consolidate Cases 1:20-cv-01677; 1:20-cv-01747, #30 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff, #26 MOTION to Appoint Counsel , to Appoint Lead Plaintiff, and to Consolidate Related Actions, #5 MOTION to Appoint Counsel and to Appoint Lead Plaintiff MOTION to Consolidate Cases , #8 MOTION to Consolidate Cases , Appointment as Lead Plaintiff, and Approval of Selection of Lead Counsel by Louisiana Sheriffs Pension & Relief Fund, Sjunde AP-Fonden. (Attachments: #1 Exhibit A - Judge Liman Order, #2 Exhibit B - Proposed Order) (Silk, Gerald)
April 14, 2020 Filing 56 NOTICE of Appearance by J. Alexander Hood on behalf of Khaled Abdullah Almdamegh, John Hickey, Regent Mercantile Holdings Limited, James Sproul, Li Tutang (aty to be noticed) (Hood, J. Alexander)
April 14, 2020 Filing 55 NOTICE of Appearance by Jeremy Alan Lieberman on behalf of Khaled Abdullah Almdamegh, John Hickey, Regent Mercantile Holdings Limited, James Sproul, Li Tutang (notification declined or already on case) (Lieberman, Jeremy)
April 14, 2020 Filing 54 AFFIDAVIT/DECLARATION in Support re #52 MOTION to Consolidate Cases MOTION to Appoint Counsel filed by Chesi Assets Limited Group. (Attachments: #1 Exhibit A - Certifications, #2 Exhibit B - Loss Analysis, #3 Exhibit C - Notice Cohen Action, #4 Exhibit D - Notice Sterckx Action, #5 Exhibit E - Labaton Sucharow Firm Resume) (McConville, Francis)
April 14, 2020 Filing 53 MEMORANDUM in Support re #52 MOTION to Consolidate Cases MOTION to Appoint Counsel filed by Chesi Assets Limited Group. (McConville, Francis)
April 14, 2020 Filing 52 MOTION to Consolidate Cases , MOTION to Appoint Counsel by Chesi Assets Limited Group. (McConville, Francis)
April 13, 2020 Filing 51 MEMORANDUM in Support re #49 MOTION to Consolidate Cases MOTION to Appoint Counsel NOTICE OF MOTION OF THE LUCKIN INVESTOR GROUP FOR CONSOLIDATION OF RELATED ACTIONS, APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF LEAD COUNSEL filed by Khaled Abdullah Almdamegh, John Hickey, Regent Mercantile Holdings Limited, James Sproul, Li Tutang. (Attachments: #1 Exhibit 1 - Assignment, #2 Exhibit 2 - Press Release, #3 Exhibit 3 - Certifications, #4 Exhibit 4 - Loss Chart, #5 Exhibit 5 - Joint Declaration, #6 Exhibit 6 - Pomerantz Resume, #7 Exhibit 7 - Rosen resume) (Lieberman, Jeremy)
April 13, 2020 Filing 50 DECLARATION re #39 MOTION to Consolidate Cases , Motion to Appoint as Lead Plaintiff MOTION to Appoint Counsel by Willem Develter, HAPNEY Investment Management LLC, Marc Nehorayan, Mohsen Sajjadieh (Attachments: #1 Exhibit A - Press Release, #2 Exhibit B - Press Release, #3 Exhibit C - PSLRA Certifications, #4 Exhibit D - Loss Chart, #5 Exhibit E - GPM Firm Resume) (Linkh, Gregory)
April 13, 2020 Filing 49 MOTION to Consolidate Cases , MOTION to Appoint Counsel NOTICE OF MOTION OF THE LUCKIN INVESTOR GROUP FOR CONSOLIDATION OF RELATED ACTIONS, APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF LEAD COUNSEL by John Hickey, Regent Mercantile Holdings Limited, James Sproul, Li Tutang, Khaled Abdullah Almdamegh. (Attachments: #1 Proposed Order) (Lieberman, Jeremy)
April 13, 2020 Filing 48 AFFIDAVIT/DECLARATION in Support re #45 MOTION to Consolidate Cases and Appoint Lead Plaintiff filed by Chaile Steinberg. (Attachments: #1 Exhibit A Notice, #2 Exhibit B Certification, #3 Exhibit C Loss Chart, #4 Exhibit D Resume) (Safirstein, Peter)
April 13, 2020 Filing 47 NOTICE by Satyanarayana Kanchanapalli of Filing of PSLRA Motion for Appointment as Lead Plaintiff in First Filed Case in Southern District of New York (Zweig, Jason)
April 13, 2020 Filing 46 MEMORANDUM in Support re #45 MOTION to Consolidate Cases and Appoint Lead Plaintiff filed by Chaile Steinberg. (Safirstein, Peter)
April 13, 2020 Filing 45 MOTION to Consolidate Cases and Appoint Lead Plaintiff by Chaile Steinberg. (Attachments: #1 Proposed Order) (Safirstein, Peter)
April 13, 2020 Filing 44 AFFIDAVIT/DECLARATION in Support re #37 MOTION to Appoint Counsel and Appoint Lead Plaintiff MOTION to Consolidate Cases 1:20-cv-01677; 1:20-cv-01747 filed by Leonard Ross. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Hasson, Laurence)
April 13, 2020 Filing 43 MEMORANDUM in Support re #39 MOTION to Consolidate Cases , Motion to Appoint as Lead Plaintiff MOTION to Appoint Counsel filed by Willem Develter, HAPNEY Investment Management LLC, Marc Nehorayan, Mohsen Sajjadieh. (Linkh, Gregory)
April 13, 2020 Filing 42 AFFIDAVIT/DECLARATION in Support re #35 MOTION to Consolidate Cases , Appoint Lead Plaintiff, and Approve Selection of Counsel filed by Jimmy Chan. (Attachments: #1 Exhibit Notice, #2 Exhibit Jimmy Chan Certification, #3 Exhibit Shek Certification, #4 Exhibit Firm Resume) (Abraham, Jeffrey)
April 13, 2020 Filing 41 MEMORANDUM in Support re #37 MOTION to Appoint Counsel and Appoint Lead Plaintiff MOTION to Consolidate Cases 1:20-cv-01677; 1:20-cv-01747 filed by Leonard Ross. (Hasson, Laurence)
April 13, 2020 Filing 40 AFFIDAVIT/DECLARATION in Support re #34 MOTION to Appoint Counsel , to Appoint Lead Plaintiff, and to Consolidate Cases filed by Wei Zuo. (Attachments: #1 Exhibit Press Release, #2 Exhibit Press Release, #3 Exhibit Press Release, #4 Exhibit Declaration of Wei Zuo, #5 Exhibit PSLRA Certification, #6 Exhibit Loss Chart, #7 Exhibit Block & Leviton LLP Firm CV) (Block, Jeffrey)
April 13, 2020 Filing 39 MOTION to Consolidate Cases , Motion to Appoint as Lead Plaintiff, MOTION to Appoint Counsel by HAPNEY Investment Management LLC, Mohsen Sajjadieh, Willem Develter, Marc Nehorayan. (Attachments: #1 Proposed Order) (Linkh, Gregory)
April 13, 2020 Filing 38 MEMORANDUM in Support re #35 MOTION to Consolidate Cases , Appoint Lead Plaintiff, and Approve Selection of Counsel filed by Jimmy Chan. (Abraham, Jeffrey)
April 13, 2020 Filing 37 MOTION to Appoint Counsel and Appoint Lead Plaintiff, MOTION to Consolidate Cases 1:20-cv-01677; 1:20-cv-01747 by Leonard Ross. (Attachments: #1 Proposed Order) (Hasson, Laurence)
April 13, 2020 Filing 36 MEMORANDUM in Support re #34 MOTION to Appoint Counsel , to Appoint Lead Plaintiff, and to Consolidate Cases filed by Wei Zuo. (Block, Jeffrey)
April 13, 2020 Filing 35 MOTION to Consolidate Cases , Appoint Lead Plaintiff, and Approve Selection of Counsel by Jimmy Chan. (Attachments: #1 Proposed Order) (Abraham, Jeffrey)
April 13, 2020 Filing 34 MOTION to Appoint Counsel , to Appoint Lead Plaintiff, and to Consolidate Cases by Wei Zuo. (Attachments: #1 Proposed Order) (Block, Jeffrey)
April 13, 2020 Filing 33 AFFIDAVIT/DECLARATION in Support re #30 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff filed by Teamsters Local 710 Pension Fund. (Attachments: #1 Exhibit A - Cohen Notice, #2 Exhibit B - Sterckx Notice, #3 Exhibit C- Certification, #4 Exhibit D - Estimate of losses) (Rosenfeld, David)
April 13, 2020 Filing 32 AFFIDAVIT/DECLARATION in Support re #26 MOTION to Appoint Counsel , to Appoint Lead Plaintiff, and to Consolidate Related Actions filed by Louisiana Sheriffs Pension & Relief Fund, Sjunde AP-Fonden. (Attachments: #1 Exhibit A - Certifications, #2 Exhibit B - Loss Charts, #3 Exhibit C - Notice of Cohen Action, #4 Exhibit D - Notice of Sterckx Action, #5 Exhibit E - Notice of Gopu Action, #6 Exhibit F - Joint Declaration, #7 Exhibit G - Kessler Topaz Resume, #8 Exhibit H - Bernstein Litowitz Resume) (Silk, Gerald)
April 13, 2020 Filing 31 MEMORANDUM in Support re #30 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff filed by Teamsters Local 710 Pension Fund. (Rosenfeld, David)
April 13, 2020 Filing 30 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff by Teamsters Local 710 Pension Fund. (Attachments: #1 Proposed Order) (Rosenfeld, David)
April 13, 2020 Filing 29 Letter re: Pre-Motion Conference by Teamsters Local 710 Pension Fund (Rosenfeld, David)
April 13, 2020 Filing 28 MEMORANDUM in Support re #26 MOTION to Appoint Counsel , to Appoint Lead Plaintiff, and to Consolidate Related Actions filed by Louisiana Sheriffs Pension & Relief Fund, Sjunde AP-Fonden. (Silk, Gerald)
April 13, 2020 Filing 27 AFFIDAVIT/DECLARATION in Support re #24 MOTION to Consolidate Cases and for Appointment as Lead Plaintiff and Approval of Selection of Counsel filed by Fulton County Employees' Retirement System. (Attachments: #1 Exhibit A - PSLRA Notice, #2 Exhibit B - PSLRA Notice, #3 Exhibit C - Certification, #4 Exhibit D - Loss Chart, #5 Exhibit E - Saxena White Firm Biography) (Singer, Steven)
April 13, 2020 Filing 26 MOTION to Appoint Counsel , to Appoint Lead Plaintiff, and to Consolidate Related Actions by Sjunde AP-Fonden, Louisiana Sheriffs Pension & Relief Fund. (Attachments: #1 Proposed Order) (Silk, Gerald)
April 13, 2020 Filing 25 MEMORANDUM in Support re #24 MOTION to Consolidate Cases and for Appointment as Lead Plaintiff and Approval of Selection of Counsel filed by Fulton County Employees' Retirement System. (Singer, Steven)
April 13, 2020 Filing 24 MOTION to Consolidate Cases and for Appointment as Lead Plaintiff and Approval of Selection of Counsel by Fulton County Employees' Retirement System. (Attachments: #1 Proposed Order) (Singer, Steven)
April 13, 2020 Filing 23 DECLARATION re #20 MOTION to Consolidate Cases ,appointing Mr. Hira as Lead Plaintiff, approving Mr. Hiras selection of Kaplan Fox & Kilsheimer LLP to serve as Lead Counsel for the class, and for any such further relief as the Court may deem just and proper by Amrik Hira (Attachments: #1 Exhibit A - Notice of filing of first case, #2 Exhibit B - HIRA Cert, #3 Exhibit C - HIRA Loss Exhibit, #4 Exhibit D - Kaplan Fox Firm Resume) (Fox, Frederic)
April 13, 2020 Filing 22 DECLARATION re #18 MOTION to Appoint Counsel MOTION to Consolidate Cases and Motion to Appoint Lead Plaintiff by Boston Retirement System (Attachments: #1 PSLRA Notice, #2 PSLRA Notice, #3 PSLRA Certification, #4 Loss Chart, #5 Chimicles Firm Resume) (Blau, Leslie)
April 13, 2020 Filing 21 MEMORANDUM in Support re #20 MOTION to Consolidate Cases ,appointing Mr. Hira as Lead Plaintiff, approving Mr. Hiras selection of Kaplan Fox & Kilsheimer LLP to serve as Lead Counsel for the class, and for any such further relief as the Court may deem just and proper filed by Amrik Hira. (Fox, Frederic)
April 13, 2020 Filing 20 MOTION to Consolidate Cases ,appointing Mr. Hira as Lead Plaintiff, approving Mr. Hiras selection of Kaplan Fox & Kilsheimer LLP to serve as Lead Counsel for the class, and for any such further relief as the Court may deem just and proper by Amrik Hira. (Attachments: #1 Proposed Order) (Fox, Frederic)
April 13, 2020 Filing 19 MEMORANDUM in Support re #18 MOTION to Appoint Counsel MOTION to Consolidate Cases and Motion to Appoint Lead Plaintiff filed by Boston Retirement System. (Blau, Leslie)
April 13, 2020 Filing 18 MOTION to Appoint Counsel , MOTION to Consolidate Cases and Motion to Appoint Lead Plaintiff by Boston Retirement System. (Attachments: #1 Proposed Order) (Blau, Leslie)
April 13, 2020 Filing 17 AFFIDAVIT/DECLARATION in Support re #15 MOTION to Consolidate Cases MOTION to Appoint Counsel , and Motion to Appoint Lead Plaintiff filed by Majid Hajizadeh Bashy, Xin Huang, Chunwei Zuo. (Attachments: #1 Exhibit PSLRA Certifications, #2 Exhibit Loss Charts, #3 Exhibit PSLRA Notice, #4 Exhibit LK Resume, #5 Exhibit Joint Declaration) (Hopkins, Shannon)
April 13, 2020 Filing 16 MEMORANDUM in Support re #15 MOTION to Consolidate Cases MOTION to Appoint Counsel , and Motion to Appoint Lead Plaintiff filed by Majid Hajizadeh Bashy, Xin Huang, Chunwei Zuo. (Hopkins, Shannon)
April 13, 2020 Filing 15 MOTION to Consolidate Cases , MOTION to Appoint Counsel , and Motion to Appoint Lead Plaintiff by Xin Huang, Chunwei Zuo, Majid Hajizadeh Bashy. (Attachments: #1 Proposed Order) (Hopkins, Shannon)
April 13, 2020 Filing 14 AFFIDAVIT/DECLARATION in Support re #12 MOTION to Appoint Counsel and Appointment as Lead Plaintiff filed by Mike Farhat. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Gonnello, Richard)
April 13, 2020 Filing 13 MEMORANDUM in Support re #12 MOTION to Appoint Counsel and Appointment as Lead Plaintiff filed by Mike Farhat. (Gonnello, Richard)
April 13, 2020 Filing 12 MOTION to Appoint Counsel and Appointment as Lead Plaintiff by Mike Farhat. (Attachments: #1 Proposed Order) (Gonnello, Richard)
April 13, 2020 Filing 11 Proposed Pretrial Order by Michael Bergenholtz (Davis, Jackson)
April 13, 2020 Filing 10 AFFIDAVIT/DECLARATION in Support re #8 MOTION to Consolidate Cases , Appointment as Lead Plaintiff, and Approval of Selection of Lead Counsel filed by Michael Bergenholtz. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E) (Davis, Jackson)
April 13, 2020 Filing 9 MEMORANDUM in Support re #8 MOTION to Consolidate Cases , Appointment as Lead Plaintiff, and Approval of Selection of Lead Counsel filed by Michael Bergenholtz. (Davis, Jackson)
April 13, 2020 Filing 8 MOTION to Consolidate Cases , Appointment as Lead Plaintiff, and Approval of Selection of Lead Counsel by Michael Bergenholtz. (Davis, Jackson)
April 13, 2020 Filing 7 AFFIDAVIT/DECLARATION in Support re #5 MOTION to Appoint Counsel and to Appoint Lead Plaintiff MOTION to Consolidate Cases filed by Luckin Investor Group. (Attachments: #1 Exhibit A - PSLRA certifications of Daniel L. Miremont and Kevin P. Conway, #2 Exhibit B - Notice of pendency of Cohen v. Luckin Coffee, Inc., #3 Exhibit C - Notice of pendency of Sterckx v. Luckin Coffee, Inc., #4 Exhibit D - Notice of pendency of Gopu v. Luckin Coffee Inc., #5 Exhibit E - Chart reflecting financial interest of Daniel L. Miremont and Kevin P. Conway, #6 Exhibit F - Joint Declaration of Daniel L. Miremont and Kevin P. Conway, #7 Exhibit G - Firm Resume of Kehoe Law Firm, P.C., #8 Exhibit H - Firm Resume of BFA) (Bleichmar, Javier)
April 13, 2020 Filing 6 MEMORANDUM in Support re #5 MOTION to Appoint Counsel and to Appoint Lead Plaintiff MOTION to Consolidate Cases filed by Luckin Investor Group. (Bleichmar, Javier)
April 13, 2020 Filing 5 MOTION to Appoint Counsel and to Appoint Lead Plaintiff, MOTION to Consolidate Cases by Luckin Investor Group. (Attachments: #1 Proposed Order) (Bleichmar, Javier)
April 3, 2020 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)
April 3, 2020 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)
April 2, 2020 Filing 2 Summons Issued as to China International Capital Corporation Hong Kong Securities Limited, Credit Suisse Securities (USA) LLC, Jinyi Guo, Haitong International Securities Company Limited, KeyBanc Capital Markets Inc., Hui Li, Jian Liu, Charles Zhengyao Lu, Luckin Coffee Inc., Morgan Stanley & Co. LLC, Needham & Company, LLC, Jenny Zhiya Qian, Reinout Hendrik Schakel. (Attachments: #1 Keybanc summons, #2 Jinyi summons, #3 Jian liu summons, #4 Jenny summons, #5 Hui summons, #6 Haitong summons, #7 Credit summons, #8 Charles z summons, #9 Reinout summons, #10 Needham summons, #11 Morgan s summons) (Bowens, Priscilla)
April 2, 2020 Case Assigned to Judge Kiyo A. Matsumoto 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)
April 2, 2020 Filing 1 COMPLAINT against All Defendants filing fee $ 400, receipt number ANYEDC-12626763 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Christophe Sterckx. (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, #12 Proposed Summons, #13 Proposed Summons, #14 Proposed Summons, #15 Proposed Summons) (Kim, Phillip)

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Search for this case: Sterckx v. Luckin Coffee Inc. et al
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Defendant: Morgan Stanley & Co. LLC
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Defendant: Luckin Coffee Inc.
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Defendant: Hui Li
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Defendant: Reinout Hendrik Schakel
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Defendant: Credit Suisse Securities (USA) LLC
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Defendant: Charles Zhengyao Lu
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Defendant: Needham & Company, LLC
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Defendant: Erhai Liu
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Defendant: Haitong International Securities Company Limited
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Defendant: Jinyi Guo
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Defendant: KeyBanc Capital Markets Inc.
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Defendant: Jenny Zhiya Qian
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Defendant: China International Capital Corporation Hong Kong Securities Limited
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Defendant: Jian Liu
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Plaintiff: Christophe Sterckx
Represented By: Phillip Kim
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Plaintiff: Nirmala Gopu
Represented By: Kim Elaine Miller
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Plaintiff: Vijaya Gopu
Represented By: Kim Elaine Miller
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Plaintiff: Michael Bergenholtz
Represented By: Jackson S. Davis
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Petitioner: Luckin Investor Group
Represented By: Javier Bleichmar
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Petitioner: Majid Hajizadeh Bashy
Represented By: Shannon Lee Hopkins
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Petitioner: Teamsters Local 710 Pension Fund
Represented By: David Avi Rosenfeld
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Petitioner: Chaile Steinberg
Represented By: Peter G Safirstein
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Petitioner: Mike Farhat
Represented By: Richard W. Gonnello
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Petitioner: James Sproul
Represented By: Jeremy Alan Lieberman
Represented By: J. Alexander Hood
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Petitioner: Louisiana Sheriffs Pension & Relief Fund
Represented By: Gerald Harlan Silk
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Petitioner: Wei Zuo
Represented By: Jeffrey C. Block
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Petitioner: Fulton County Employees' Retirement System
Represented By: Steven Bennett Singer
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Petitioner: Regent Mercantile Holdings Limited
Represented By: Jeremy Alan Lieberman
Represented By: J. Alexander Hood
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Petitioner: HAPNEY Investment Management LLC
Represented By: Gregory B. Linkh
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Petitioner: Li Tutang
Represented By: Jeremy Alan Lieberman
Represented By: J. Alexander Hood
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Petitioner: Xin Huang
Represented By: Shannon Lee Hopkins
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Petitioner: Willem Develter
Represented By: Gregory B. Linkh
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Petitioner: Leonard Ross
Represented By: Laurence Jesse Hasson
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Petitioner: Khaled Abdullah Almdamegh
Represented By: Jeremy Alan Lieberman
Represented By: J. Alexander Hood
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Petitioner: Marc Nehorayan
Represented By: Gregory B. Linkh
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Petitioner: Satyanarayana Kanchanapalli
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Petitioner: Chunwei Zuo
Represented By: Shannon Lee Hopkins
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Petitioner: Mohsen Sajjadieh
Represented By: Gregory B. Linkh
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Petitioner: Amrik Hira
Represented By: Frederic S. Fox
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Petitioner: Jimmy Chan
Represented By: Jeffrey Simon Abraham
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Petitioner: Boston Retirement System
Represented By: Leslie Alan Blau
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Petitioner: John Hickey
Represented By: Jeremy Alan Lieberman
Represented By: J. Alexander Hood
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Petitioner: Sjunde AP-Fonden
Represented By: Gerald Harlan Silk
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Petitioner: Chesi Assets Limited Group
Represented By: Christopher Joseph Keller
Represented By: Francis P. McConville
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