Foster v. China Valves Technology, Inc. et al
| Donald Foster |
| China Valves Technology, Inc., Siping Fang, Jianbao Wang, Gang Wei, Renrui Tang and Ichi Shi |
| Bristol Investment Fund, LTD., Mallard Corporation, Li Danhong and Carnaggio Group |
| 1:2011cv00796 |
| February 4, 2011 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| New York |
| Lewis A. Kaplan |
| Other Statutory Actions |
| 15 U.S.C. ยง 78 |
| Plaintiff |
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Filing
102
MEMORANDUM OPINION re: 85 MOTION to Dismiss Amended Consolidated Class-Action Complaint filed by Frazer Frost LLP, Moore Stephens Wurth Frazer and Torbet, LLP, 89 MOTION to Dismiss Amended Consolidated Class Action Complaint in its enti rety with prejudice filed by Zengbiao Yu, Gang Wei, Siping Fang, Jianbao Wang, Bin Li, Peter Li, William Haus, Ichi Shi, Renrui Tang, Binjie Fang, China Valves Technology, Inc. For the foregoing reasons, the Auditor Defendants' motion to dis miss the CCAC [DI 85] is granted in all respects. The motion of China Valves and the Individual Defendants [DI 89] is granted to the extent that 1. Claim I is dismissed as to Jianbao Wang and, except insofar as it relates to China Valves' allege d failure to disclose the FCPA investigation into Changsha Valve, as to China Valves and all other Individual Defendants. 2. Claim II is dismissed as to China Valves except insofar as it relates to China Valves' alleged failure to disclose the F CPA investigation into Changsha Valve. 3. Claim III is dismissed as to Bin Li and, except insofar as it relates to China Valves' alleged failure to disclose the FCPA investigation into Changsha Valve, as to all other Individual Defendants. 4. Cl aim IV is dismissed as to China Valves and the Individual Defendants, except insofar as it relates to the alleged failure to disclose the alleged related-party nature of the Changsha Valve transaction. 5. Claim V is dismissed as to Bin Li and, except insofar as it relates to the alleged failure to disclose the alleged related-party nature of the Changsha Valve transaction, as to all other Individual Defendants. (Signed by Judge Lewis A. Kaplan on 10/21/2013) (lmb)
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Filing
81
MEMORANDUM OPINION: For the foregoing reasons, defendants motions to dismiss the consolidated complaint [DI 58, DI 61, DI 64] are granted. This dismissal is without prejudice to the filing, on or before September 26, 2012, of an amended consolidated complaint. re: (64 in 1:11-cv-00796-LAK) MOTION to Dismiss. filed by Zengbiao Yu, Gang Wei, Siping Fang, Jianbao Wang, Bin Li, Peter Li, William Haus, Ichi Shi, Renrui Tang, Binjie Fang, (61 in 1:11-cv-00796-LAK) MOTION to Dismiss the Consolidated Class Action Complaint in its entirety with prejudice. filed by China Valves Technology, Inc., (58 in 1:11-cv-00796-LAK) MOTION to Dismiss CONSOLIDATED AMENDED COMPLAINT. filed by Moore Stephens Wurth Frazer and Torbet, LLP. (Signed by Judge Lewis A. Kaplan on 9/12/2012) Filed In Associated Cases: 1:11-cv-00796-LAK, 1:11-cv-01116-LAK, 1:11-cv-01564-LAK(jfe)
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