Chen v. Missfresh Limited et al
Plaintiff: Juan Chen, Maso Capital Investments Limited and Chelsea Fan
Defendant: Missfresh Limited, Zheng Xu, Jun Wang, Yuan Sun, Zhaohui Li, Colleen A. De Vries, Cogency Global, Inc., J.P. Morgan Securities LLC, Citigroup Global Markets Inc., China International Capital Corporation Hong Kong Securities Limited, China Renaissance Securities (Hong Kong) Limited, Haitong International Securities Company Limited, CMB International Capital Limited, AMTD Global Markets Limited, ICBC International Securities Limited, Needham & Company, LLC, China Merchants Securities (HK) Co., Limited, ABCI Securities Company Limited, GF Securities (Hong Kong) Brokerage Limited, Futu Inc. and Tiger Brokers (NZ) Limited
Petitioner: Blackwell Partners LLC - Series A, Star V Partners LLC, Bingzheng Mao and Rongze Ge
Case Number: 1:2022cv04065
Filed: July 12, 2022
Court: US District Court for the Eastern District of New York
Presiding Judge: William F Kuntz
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 November 18, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 18, 2022 Case transferred from New York Eastern has been opened in Southern District of New York as case 1:22-cv-09836, filed 11/18/2022. (TL)
November 10, 2022 Case transferred to District of 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. (TL)
November 3, 2022 Opinion or Order Filing 27 TRANSFER ORDER re #26 Stipulation filed by Cogency Global, Inc., Colleen A. De Vries, Missfresh Limited: The application has been granted. Ordered by Judge William F. Kuntz, II on 11/3/2022. (IH)
November 3, 2022 Filing 26 STIPULATION and [Proposed] Order Transferring Case to the Southern District of New York and Accepting Service for Certain Defendants by Cogency Global, Inc., Colleen A. De Vries, Missfresh Limited (Fumerton, Robert)
October 13, 2022 Filing 25 NOTICE of Appearance by Charles Wood on behalf of Maso Capital Investments Limited (aty to be noticed) (Wood, Charles)
October 13, 2022 Filing 24 NOTICE of Appearance by Alfred L. Fatale, III on behalf of Maso Capital Investments Limited (aty to be noticed) (Fatale, Alfred)
October 13, 2022 Filing 23 NOTICE of Appearance by Jonathan Gardner on behalf of Maso Capital Investments Limited (aty to be noticed) (Gardner, Jonathan)
October 6, 2022 Filing 22 NOTICE of Appearance by Jing Chen on behalf of Chelsea Fan (aty to be noticed) (Chen, Jing)
October 3, 2022 Opinion or Order Filing 21 ORDER granting #19 Letter MOTION for Extension of Time to Move Against or Otherwise Respond to any Complaint in this Action. So Ordered by Judge William F. Kuntz, II on 10/3/2022. (KC)
October 3, 2022 Opinion or Order Filing 20 STIPULATION & ORDER: IT IS HEREBY STIPULATED, that subject to the Court's approval, Fan and the Maso Funds shall serve as Co-Lead Plaintiffs, and Rosen and Labaton shall serve as Co-Lead Counsel. 1. Having considered the provisions of the PSLRA, 15 U.S. 77z-1 (a)(3)(B), the Court hereby determines that Fan and the Maso Funds are the most adequate plaintiffs and satisfy the requirements of the PSLRA. The Court hereby appoints Fan and the Maso Funds as Co-Lead Plaintiffs to represent the interests of the class. 2. Pursuant to the PSLRA, 15 U.S.C. 77z-l(a)(3)(B)(v), Fan and the Maso Fundshave selected Rosen and Labaton to serve as Co-Lead Counsel. The Court approves Rosen and Labaton as Co-Lead Counsel. (See attached Order for further details). So Ordered by Judge William F. Kuntz, II on 10/3/2022. (SY)
September 29, 2022 Filing 19 Letter MOTION for Extension of Time to File Answer , Move Against or Otherwise Respond to any Complaint in this Action by Missfresh Limited. (Fumerton, Robert)
September 29, 2022 Filing 18 Corporate Disclosure Statement by Missfresh Limited identifying Corporate Parent No Corporate Parent for Missfresh Limited. (Fumerton, Robert)
September 29, 2022 Filing 17 NOTICE of Appearance by Michael Charles Griffin on behalf of Missfresh Limited (aty to be noticed) (Griffin, Michael)
September 29, 2022 Filing 16 NOTICE of Appearance by Robert Alexander Fumerton on behalf of Missfresh Limited (aty to be noticed) (Fumerton, Robert)
September 29, 2022 Filing 15 NOTICE of Appearance by Scott D. Musoff on behalf of Missfresh Limited (aty to be noticed) (Musoff, Scott)
September 26, 2022 Filing 14 MOTION to Appoint Counsel STIPULATION AND [PROPOSED] ORDER APPOINTING CO-LEAD PLAINTIFFS AND APPOINTING CO-LEAD COUNSEL by Blackwell Partners LLC - Series A, Chelsea Fan, Maso Capital Investments Limited, Star V Partners LLC. (Kim, Phillip)
September 26, 2022 Filing 13 NOTICE by Bingzheng Mao of Non-Opposition to Competing Lead Plaintiff Motions (Linkh, Gregory)
September 23, 2022 Filing 12 NOTICE by Rongze Ge re #11 MOTION to Appoint Counsel and Lead Plaintiff Notice of Non-Opposition of Rongze Ge to Competing Motions for Appointment as Lead Plaintiff and Approval of Lead Counsel (Lieberman, Jeremy)
September 12, 2022 Filing 11 MOTION to Appoint Counsel and Lead Plaintiff by Rongze Ge. (Attachments: #1 Proposed Order, #2 Memorandum in Support, #3 Declaration of Jeremy A. Lieberman, #4 Exhibit A - Damages Analysis, #5 Exhibit B - Press Release, #6 Exhibit C - Certification, #7 Exhibit D - Movant Declaration, #8 Exhibit E - Firm Resume) (Lieberman, Jeremy)
September 12, 2022 Filing 10 MEMORANDUM in Support re #9 MOTION to Appoint Counsel and Lead Plaintiff filed by Chelsea Fan. (Attachments: #1 Exhibit 1 - PSLRA Early Notice, #2 Exhibit 2 - PSLRA Cert., #3 Exhibit 3 - Loss Chart, #4 Exhibit 4 - Firm Resume) (Kim, Phillip)
September 12, 2022 Filing 9 MOTION to Appoint Counsel and Lead Plaintiff by Chelsea Fan. (Attachments: #1 Proposed Order Proposed Order) (Kim, Phillip)
September 12, 2022 Filing 8 AFFIDAVIT/DECLARATION in Support re #6 MOTION to Appoint Counsel and Appoint Lead Plaintiff filed by Bingzheng Mao. (Attachments: #1 Exhibit A - Press Release, #2 Exhibit B - Certification, #3 Exhibit C - Loss Chart, #4 Exhibit D - GPM Firm Resume) (Linkh, Gregory)
September 12, 2022 Filing 7 MEMORANDUM in Support re #6 MOTION to Appoint Counsel and Appoint Lead Plaintiff filed by Bingzheng Mao. (Linkh, Gregory)
September 12, 2022 Filing 6 MOTION to Appoint Counsel and Appoint Lead Plaintiff by Bingzheng Mao. (Attachments: #1 Proposed Order) (Linkh, Gregory)
September 12, 2022 Filing 5 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff by Maso Capital Investments Limited, Blackwell Partners LLC - Series A, Star V Partners LLC. (Attachments: #1 Memorandum in Support, #2 Declaration of Francis P. McConville, #3 Exhibit A - Certification, #4 Exhibit B - Loss Analysis, #5 Exhibit C - Notice, #6 Exhibit D - Labaton Sucharow Firm Resume, #7 Proposed Order) (McConville, Francis)
July 12, 2022 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)
July 12, 2022 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)
July 12, 2022 Filing 2 Summons Issued as to All Defendants. (Bowens, Priscilla)
July 12, 2022 Filing 1 COMPLAINT against All Defendants filing fee $ 402, receipt number ANYEDC-15738048 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Juan Chen. (Attachments: #1 PSLRA Certification, #2 Civil Cover Sheet, #3 Proposed Summons) (Kim, Phillip)
July 12, 2022 Case Assigned to Judge William F. Kuntz, II 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)

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Search for this case: Chen v. Missfresh Limited et al
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Plaintiff: Juan Chen
Represented By: Phillip Kim
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Plaintiff: Maso Capital Investments Limited
Represented By: Alfred L. Fatale, III
Represented By: Francis P. McConville
Represented By: Jonathan Gardner
Represented By: Charles Wood
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Plaintiff: Chelsea Fan
Represented By: Jing Chen
Represented By: Phillip Kim
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Defendant: Missfresh Limited
Represented By: Scott D. Musoff
Represented By: Michael Charles Griffin
Represented By: Robert Alexander Fumerton
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Defendant: Zheng Xu
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Defendant: Jun Wang
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Defendant: Yuan Sun
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Defendant: Zhaohui Li
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Defendant: Colleen A. De Vries
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Defendant: Cogency Global, Inc.
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Defendant: J.P. Morgan Securities LLC
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Defendant: Citigroup Global Markets Inc.
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Defendant: China International Capital Corporation Hong Kong Securities Limited
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Defendant: China Renaissance Securities (Hong Kong) Limited
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Defendant: Haitong International Securities Company Limited
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Defendant: CMB International Capital Limited
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Defendant: AMTD Global Markets Limited
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Defendant: ICBC International Securities Limited
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Defendant: Needham & Company, LLC
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Defendant: China Merchants Securities (HK) Co., Limited
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Defendant: ABCI Securities Company Limited
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Defendant: GF Securities (Hong Kong) Brokerage Limited
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Defendant: Futu Inc.
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Defendant: Tiger Brokers (NZ) Limited
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Petitioner: Blackwell Partners LLC - Series A
Represented By: Francis P. McConville
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Petitioner: Star V Partners LLC
Represented By: Francis P. McConville
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Petitioner: Bingzheng Mao
Represented By: Gregory B. Linkh
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Petitioner: Rongze Ge
Represented By: Jeremy Alan Lieberman
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