Jiang v. BlueCity Holdings Limited et al
| Junhui Jiang |
| BlueCity Holdings Limited, Baoli Ma, Zhiyong Li, Zhe Wei, Wei Ying, Colleen A. De Vries, AMTD Global Markets Limited, Loop Capital Markets LLC, Tiger Brokers (NZ) Limited, Prime Number Capital LLC, R. F. Lafferty & Co., Inc. and Cogency Global Inc. |
| Shiyuan Zhu, Hui Yan Huang and Patrick Van der Schueren |
| 1:2021cv04044 |
| July 19, 2021 |
| US District Court for the Eastern District of New York |
| Frederic Block |
| Cheryl L Pollak |
| Securities/Commodities |
| 15 U.S.C. § 77 Securities Fraud |
| Plaintiff |
Docket Report
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| MINUTE ENTRY for Status Conference proceeding held before Chief Magistrate Judge Cheryl Pollak on 5/4/2022. Appearance for plaintiffs: Michael Alex Cohen \ Max Edward Weiss. Appearance for defendants: Joanna A Diakos \ Jacob J. Waldman. Defendant to submit pre-motion conference letter 6/3/2022 - response 6/10/2022. Discovery stayed pursuant to PSLRA. (Caggiano, Diana) |
| Filing 24 NOTICE of Appearance by Priya Chadha on behalf of Cogency Global Inc., Colleen A. De Vries (aty to be noticed) (Chadha, Priya) |
| Filing 23 NOTICE of Appearance by Joanna A Diakos on behalf of Cogency Global Inc., Colleen A. De Vries (aty to be noticed) (Diakos, Joanna) |
| Filing 22 AMENDED COMPLAINT against AMTD Global Markets Limited, BlueCity Holdings Limited, Cogency Global Inc., Colleen A. De Vries, Zhiyong Li, Loop Capital Markets LLC, Baoli Ma, Prime Number Capital LLC, R. F. Lafferty & Co., Inc., Tiger Brokers (NZ) Limited, Zhe Wei, Wei Ying, filed by Shiyuan Zhu, Hui Yan Huang. (Kim, Phillip) |
| The Status Conference previously scheduled for 4/20/2022 before Chief Magistrate Judge Cheryl L. Pollak has been rescheduled to 5/4/2022 @ 3:15 PM. The conference will proceed via AT&T conference call at 3:15 PM, please dial 877-336-1839. Enter access code: 380-1746 and security code: 21-4044. So Ordered by Chief Magistrate Judge Cheryl L. Pollak on on 4/11/2022. (Caggiano, Diana) |
| Filing 21 NOTICE of Appearance by Jacob J. Waldman on behalf of BlueCity Holdings Limited (aty to be noticed) (Waldman, Jacob) |
| Filing 20 NOTICE of Appearance by Michael B. Carlinsky on behalf of BlueCity Holdings Limited (aty to be noticed) (Carlinsky, Michael) |
| ELECTRONIC SCHEDULING ORDER re #19 : Plaintiffs' Amended Complaint must be filed by 4/15/2022. The Court will discuss the remainder of the parties' proposed briefing schedule at a Status Conference set for 4/20/2022 at 10:15 AM before Chief Magistrate Judge Cheryl L. Pollak. The conference will proceed via AT&T conference call. At 10:15 AM, please dial 877-336-1839. Enter access code: 380-1746 and security code: 21-4044. So Ordered by Chief Magistrate Judge Cheryl L. Pollak on 2/22/2022. (Henney, Scott) |
| Filing 19 STATUS REPORT , Joint Letter by Hui Yan Huang, Shiyuan Zhu (Kim, Phillip) |
| Filing 18 NOTICE of Appearance by Max Edward Weiss on behalf of Hui Yan Huang, Junhui Jiang (aty to be noticed) (Weiss, Max) |
| Filing 17 NOTICE of Appearance by Michael Alex Cohen on behalf of Hui Yan Huang (aty to be noticed) (Cohen, Michael) |
| STATUS REPORT ORDER: The parties are directed to provide a status letter to this Court by 2/14/2022. So Ordered by Chief Magistrate Cheryl L. Pollak on 2/1/2022. (Caggiano, Diana) |
Filing 16
ORDER re #5 - #6 - #7 - #8 - #9 - #10 - #11 - #12 - #13 - #14 - #15 : For the reasons stated in the attached Memorandum and Order, the Court appoints Shiyuan Zhu and Hui Yan Huang as co-lead plaintiffs of the class. The Court further approves plaintiffs' selection of the firm of Levi & Korsinsky and the Rosen Law Firm, P.A. as co-lead counsel. So Ordered by Chief Magistrate Judge Cheryl L. Pollak on 12/22/2021. (Henney, Scott)
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| Filing 15 STIPULATION and Proposed Order Appointing Co-Lead Plaintiffs and Co-Lead Counsel by Hui Yan Huang, Shiyuan Zhu (Kim, Phillip) |
| Filing 14 NOTICE by Patrick Van der Schueren re #11 MOTION to Appoint Counsel NOTICE OF MOTION OF PATRICK VAN DER SCHUEREN FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF LEAD COUNSEL Notice of Non-Opposition of Patrick Van der Schueren to Competing Motions for Appointment as Lead Plaintiff and Approval of Lead Counsel (Lieberman, Jeremy) |
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ELECTRONIC ORDER: Referring Movant's motions #8 & #11 to appoint lead counsel for the plaintiff to MJ POLLAK to decide. Ordered by Judge Frederic Block on 9/20/2021. (Innelli, Michael)
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| Filing 13 AFFIDAVIT/DECLARATION in Support re #11 MOTION to Appoint Counsel NOTICE OF MOTION OF PATRICK VAN DER SCHUEREN FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF LEAD COUNSEL filed by Patrick Van der Schueren. (Attachments: #1 Exhibit A - Loss Chart, #2 Exhibit B - Press Release, #3 Exhibit C - Certification, #4 Exhibit D - Movant Declaration, #5 Exhibit E - Firm Resume) (Lieberman, Jeremy) |
| Filing 12 MEMORANDUM in Support re #11 MOTION to Appoint Counsel NOTICE OF MOTION OF PATRICK VAN DER SCHUEREN FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF LEAD COUNSEL filed by Patrick Van der Schueren. (Lieberman, Jeremy) |
| Filing 11 MOTION to Appoint Counsel NOTICE OF MOTION OF PATRICK VAN DER SCHUEREN FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF LEAD COUNSEL by Patrick Van der Schueren. (Attachments: #1 Proposed Order) (Lieberman, Jeremy) |
| Filing 10 Letter re: we write to advise the Court, and all other potential parties, of the filing of a Notice of Motion for Lead Plaintiff and supporting documents by Patrick Van der Schueren (Lieberman, Jeremy) |
| Filing 9 MEMORANDUM in Support re #8 MOTION to Appoint Counsel and Appoint Lead Plaintiff filed by Hui Yan Huang. (Attachments: #1 Exhibit 1 - PSLRA Early Notice, #2 Exhibit 2 - PSLRA Certification, #3 Exhibit 3 - Loss Chart, #4 Exhibit 4 - Firm Resume) (Kim, Phillip) |
| Filing 8 MOTION to Appoint Counsel and Appoint Lead Plaintiff by Hui Yan Huang. (Attachments: #1 Proposed Order) (Kim, Phillip) |
| Filing 7 AFFIDAVIT/DECLARATION in Support re #5 MOTION to Appoint Counsel and Appoint Lead Plaintiff filed by Shiyuan Zhu. (Attachments: #1 Exhibit A - PSLRA Certification, #2 Exhibit B - Loss Chart, #3 Exhibit C - PSLRA Notice, #4 Exhibit D - Declaration, #5 Exhibit E - LK Resume) (Hopkins, Shannon) |
| Filing 6 MEMORANDUM in Support re #5 MOTION to Appoint Counsel and Appoint Lead Plaintiff filed by Shiyuan Zhu. (Hopkins, Shannon) |
| Filing 5 MOTION to Appoint Counsel and Appoint Lead Plaintiff by Shiyuan Zhu. (Attachments: #1 Proposed Order) (Hopkins, Shannon) |
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ELECTRONIC ORDER REFERRING: The Movant's motion #5 to appoint lead counsel for the Plaintiff to MJ POLLAK to decide. Ordered by Judge Frederic Block on 9/17/2021. Motions referred to Cheryl L. Pollak. (Innelli, Michael)
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| 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) |
| 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) |
| Filing 2 Summons Issued as to All Defendants. (Bowens, Priscilla) |
| Filing 1 COMPLAINT against All Defendants filing fee $ 402, receipt number ANYEDC-14669345 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Junhui Jiang. (Attachments: #1 PSLRA Certification, #2 Civil Cover Sheet, #3 Proposed Summons) (Kim, Phillip) |
| Case Assigned to Judge Frederic Block and Chief Magistrate Cheryl L. Pollak. 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) |
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