In re SinoHub, Inc. Securities Litigation
| Sinohub, Inc., Henry T. Cochran, De Hui Li, Lei Xia, Daniel Chi Keung Lui and Baker Tilly Hong Kong |
| Michael F O'Toole, Judith A O'Toole, Karthick Sankarachary and Amy Spalding |
| Ellsworth Investments Limited |
| Zhong Hua Zhang, Phoebe Saad and Eileen M Vermilyea |
| Ming Li |
| 1:2012cv08478 |
| November 20, 2012 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| New York |
| William H Pauley |
| Securities/Commodities |
| 15 U.S.C. § 78 m(a) Securities Exchange Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 14, 2016. A more recent docket listing may be available from PACER.
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Filing 141
CORRECTED ORDER REGARDING DISTRIBUTION OF CLASS SETTLEMENT FUND granting (138) Motion for Disbursement of Funds (Distribution of Class Settlement Fund) in case 1:12-cv-08478-WHP. THE COURT HEREBY FINDS AND ORDERS AS FOLLOWS: The Plan of Distribution is approved as fair and reasonable. The funds should be distributed as further set out in the order. (Signed by Judge William H. Pauley, III on 12/14/2016) Filed In Associated Cases: 1:12-cv-08478-WHP, 1:12-cv-08655-WHP, 1:12-cv-08725-WHP, 1:12-cv-09098-WHP (cla)
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| Filing 140 AFFIDAVIT of Justin R. Hughes in Support re: #138 MOTION for Disbursement of Funds (Distribution of Class Settlement Fund).. Document filed by Ellsworth Investments Limited. (Guglielmo, Joseph) |
| Filing 139 MEMORANDUM OF LAW in Support re: #138 MOTION for Disbursement of Funds (Distribution of Class Settlement Fund). . Document filed by Ellsworth Investments Limited. (Guglielmo, Joseph) |
| Filing 138 MOTION for Disbursement of Funds (Distribution of Class Settlement Fund). Document filed by Ellsworth Investments Limited. (Attachments: #1 Text of Proposed Order)(Guglielmo, Joseph) |
| Minute Entry for proceedings held before Judge William H. Pauley, III: Omnibus Hearing held on 11/13/2015(Bonelli, Alison) |
| Terminate Transcript Deadlines. (spo) |
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Filing 137
FINAL JUDGMENT AND ORDER OF DISMISSAL WITH PREJUDICE in favor of Ellsworth Investments Limited, Eileen M Vermilyea, Phoebe Saad, Zhong Hua Zhang against Baker Tilly Hong Kong, Sinohub, Inc., Baker Tilly Hong Kong, Daniel Chi Keung Jui, Daniel Chi Keung Lui, Daniel Chi Keung Lui, De Hui Li, De Hui Li, Henry T. Cochran, Lei Xia. THE COURT HEREBY FINDS AND ORDERS AS FOLLOWS: 1. The provisions of the Stipulation, including definitions of the terms used therein, are hereby incorporated by reference as though fully set forth herein. 2. This Court has jurisdiction over the subject matter of the Litigation and over all parties to the Litigation, including all members of the Class. 3. The Court confirms the appointment of Lead Plaintiff Ellsworth Investments Limited as Class Representative for the Class, and the law firm of Scott+Scott, Attorneys at Law, LLP as Lead Counsel for the Class. 4. The Court finds that all of the requirements for class certification under Rule 23 of the Federal Rules of Civil Procedure are met, and therefore this Litigation is properly maintained as a class action for purposes of settlement only and the Class is properly certified. The Class is defined as further set forth in this Order. 5. With respect to the Class, the Court finds that the requirements of Federal Rules of Civil Procedure 23(a) and 23(b)(3) have been satisfied as follows: (a) the members of the Class are so numerous that joinder of all Class Members in the Action is impracticable; (b) the Settlement presents common questions of law and fact to the Class which predominate over any individual questions; (c) the claims of the Lead Plaintiff are typical of the claims of the Class; (d) Lead Plaintiff and its counsel have fairly and adequately represented and protected the interests of all of the Class Members; and (e) a class action is superior to other available methods for the fair and efficient adjudication of the controversy, considering: (i) the interests of the members of the Class in individually controlling the prosecution of separate actions; (ii) the extent and nature of any litigation concerning the controversy already commenced by members of the Class; (iii) the desirability or undesirability of continuing the litigation of these claims in this particular forum; and (iv) the difficulties likely to be encountered in the management of the class action. 6. The form, content, and method of dissemination of Notice given to the Class was adequate and reasonable and constituted the best notice practicable under the circumstances, including individual notice to all members of the Class who could be identified through reasonable effort. 7. Notice, as given, fully satisfied the requirements of Rule 23 of the Federal Rules of Civil Procedure, satisfied the requirements of due process, and constituted due and sufficient notice of the matters set forth herein. 8. Pursuant to Federal Rule of Civil Procedure 23, this Court hereby approves the settlement set forth in the Stipulation and finds that the Settlement is, in all respects, fair, reasonable, and adequate to the Settling Parties. The Court further finds that the Settlement set forth in the Stipulation is the result of arm's-length negotiations between experienced counsel representing the interests of the Settling Parties. Accordingly, the settlement embodied in the Stipulation is hereby finally approved in all respects. The Settling Parties are hereby directed to perform its terms. 9. Except as to any individual claim of those Persons who have validly and timely requested exclusion from the Class, the Litigation and all claims contained therein, as well as all of the Released Claims, are dismissed with prejudice as to the Lead Plaintiff and the other members of the Class, and as against the Released Persons. 10. All Class Members who have not made their objections to the Settlement in the manner provided in the Notice are deemed to have waived any objections by appeal, collateral attack, or otherwise. 11. Upon the Effective Date of this Settlement, Lead Plaintiff and all Class Members: (i) shall be deemed to have, and by operation of the Final Judgment shall have, fully, finally, and forever waived, released, relinquished, and discharged all Released Claims against the Released Persons, regardless of whether such Class Member executes and delivers a Proof of Claim; (ii) shall forever be enjoined from prosecuting any Released Claim against any of the Released Persons; and (iii) shall be deemed to have agreed and covenanted not to sue any of the Released Persons on the basis of any Released Claims or to assist any third-party in commencing or maintaining any suit related to any Released Claims. 12. Upon the Effective Date of this Settlement, each of the Defendants and the Released Persons: (i) shall be deemed to have, and by operation of the Final Judgment shall have fully, finally, and forever released and discharged Lead Plaintiff, Lead Counsel and each and all of the Class Members from each and every one of the Released Defendants' Claims; (ii) shall forever be enjoined from prosecuting the Released Defendants' Claims; and (iii) shall be deemed to have agreed and covenanted not to sue on the basis of any Released Defendants' Claims or to assist any third-party in commencing or maintaining any such suit related to any Released Defendants' Claims. 13. If for any reason the Effective Date, as defined in paragraph 1.9 of the Stipulation, does not occur, this conditional certification of the Class shall be deemed null and void without the need for further action by the Court or any of the Settling Parties. In such circumstances, each of the Settling Parties shall retain its currently existing rights to seek or to object to the certification of this Action as a class action under Federal Rule of Civil Procedure 23, or any state or federal rule, statute, law, or provision, and to contest and appeal any grant or denial of certification in this Action or in any other litigation on any other grounds. 14. The Court finds that the Plan of Distribution set forth in the Notice is approved as fair and reasonable, and Plaintiff's Counsel are directed to arrange for the administration of the Settlement in accordance with its terms and provisions. Any modification or change in the Plan of Distribution that may hereafter be approved shall in no way disturb or affect this Final Judgment or the releases provided hereunder and shall be considered separate from this Final Judgment. Pursuant to Section 5.9 of the Stipulation, if there is any balance remaining in the Net Settlement Fund after all distributions are made, Class Counsel and Defendants shall file a motion to distribute any remaining balance to a secular 50l(c)(3) non-profit organization which shall be selected and approved by the Court. 15. There is no just reason for delay in the entry of this Final Judgment and Order and immediate entry by the Clerk of the Court is expressly directed pursuant to Rule 54(b) of the Federal Rules of Civil Procedure. (As further set forth in this Order.) (Signed by Judge William H. Pauley, III on 11/13/2015) Filed In Associated Cases: 1:12-cv-08478-WHP, 1:12-cv-08655-WHP, 1:12-cv-08725-WHP, 1:12-cv-09098-WHP (spo)
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Filing 136
ORDER AWARDING ATTORNEYS' FEES, EXPENSE REIMBURSEMENT, AND SERVICE AWARD granting (132) Motion for Attorney Fees in case 1:12-cv-08478-WHP. THE COURT HEREBY FINDS AND ORDERS AS FOLLOWS: 1. The provisions of the Stipulation, including definitions of the terms used therein, are hereby incorporated by reference as though fully set forth herein. 2. This Court has jurisdiction over the subject matter of the Litigation and over all parties to the Litigation, including all members of the Class. 3. Lead Counsel are hereby awarded 25% of the Settlement Fund (after deduction of reimbursable expenses) in fees, which sum the Court finds to be fair and reasonable, and $50,000 in reimbursement of expenses, which fees and expenses shall be paid immediately upon entry of this Order to Lead Counsel from the Settlement Fund. 4. The Court finds that an award of attorneys' fees under the percentage-of-recovery method is proper in this case, and further finds that the requested fee is fair, reasonable, and consistent with awards made in similar cases. Furthermore, the Court has reviewed the factors set forth in Goldberger v. Integrated Res., Inc., 209 F.3d 43 (2d Cir. 2000), and finds that they support the award. The Court has also performed a rough lodestar cross-check and finds that the hours and rates are reasonable for the amount and specialized type of work performed. Moreover, the multiplier is well within the range of reasonableness. 5. The Court finds, that an award pursuant to 15 U.S.C. 78u-4(a)(4) to Lead Plaintiff for its reasonable costs and expenses (including lost wages) spent directly in its representation of the Class and prosecution of this action is fair and reasonable, and thus, awards Lead Plaintiff Ellsworth Investments $5,000 from the Settlement Fund. The facts supporting reimbursement and the amount awarded are set forth in the declaration Lead Plaintiff submitted to the Court in support of its request. (Signed by Judge William H. Pauley, III on 11/13/2015) Filed In Associated Cases: 1:12-cv-08478-WHP, 1:12-cv-08655-WHP, 1:12-cv-08725-WHP, 1:12-cv-09098-WHP (spo)
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| Filing 135 REPLY MEMORANDUM OF LAW in Support re: #130 MOTION to Approve Class Action Settlement and Proposed Plan of Distribution . MOTION for Settlement ., #132 MOTION for Attorney Fees . . Document filed by Ellsworth Investments Limited. (Attachments: #1 Affidavit of Justin R. Hughes)(Guglielmo, Joseph) |
| Filing 134 DECLARATION of Joseph P. Guglielmo in Support re: #130 MOTION to Approve Class Action Settlement and Proposed Plan of Distribution . MOTION for Settlement ., #132 MOTION for Attorney Fees .. Document filed by Ellsworth Investments Limited. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Guglielmo, Joseph) |
| Filing 133 MEMORANDUM OF LAW in Support re: #132 MOTION for Attorney Fees . . Document filed by Ellsworth Investments Limited. (Guglielmo, Joseph) |
| Filing 132 MOTION for Attorney Fees . Document filed by Ellsworth Investments Limited. (Attachments: #1 Text of Proposed Order)(Guglielmo, Joseph) |
| Filing 131 MEMORANDUM OF LAW in Support re: #130 MOTION to Approve Class Action Settlement and Proposed Plan of Distribution . MOTION for Settlement . . Document filed by Ellsworth Investments Limited. (Guglielmo, Joseph) |
| Filing 130 MOTION to Approve Class Action Settlement and Proposed Plan of Distribution ., MOTION for Settlement . Document filed by Ellsworth Investments Limited. (Attachments: #1 Text of Proposed Order)(Guglielmo, Joseph) |
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Filing 129
ORDER PRELIMINARILY APPROVING SETTLEMENT AND PROVIDING FOR NOTICE granting #101 Motion to Approve (Preliminary) Class Action Settlement; granting #124 Motion to Approve (Preliminary) Class Action Settlement. IT IS HEREBY ORDERED: The Court does hereby preliminarily certify a Class of all Persons or entities that purchased or otherwise acquired SinoHub's common stock during the Class Period. Excluded from the Class are the Defendants, officers, and directors of the Company, as well as their families and the families of the Defendants, those holding 5% or more of SinoHub's outstanding shares, and any member of the Class who has validly and timely requested exclusion from the Class. Lead Plaintiff Ellsworth Investments Limited is preliminarily certified as Class Representative for the Class, and the law firm of Scott+Scott, Attorneys at Law, LLP is preliminarily appointed Lead Counsel for the Class. Solely for the purposes of the Stipulation and the Settlement, the Court preliminarily finds that the requirements of the Federal Rules of Civil Procedure 23(a) and 23(b)(3) have been satisfied as follows: (a) the members of the Class are so numerous that joinder of all Class Members in the Action is impracticable; (b) the Settlement presents common questions of law and fact to the Class which predominate over any individual questions; (c) the claims of the named Plaintiff are typical of the claims of the Class; (d) Plaintiff and its counsel have fairly and adequately represented and protected the interests of all of the Class Members; and (e) a class action is superior to other available methods for the fair and efficient adjudication of the controversy, considering: (i) the interests of the members of the Class in individually controlling the prosecution of separate actions; (ii) the extent and nature of any litigation concerning the controversy already commenced by members of the Class; (iii) the desirability or undesirability of continuing the litigation of these claims in this particular forum; and (iv) the difficulties likely to be encountered in the management of the class action. A hearing (the "Final Approval Hearing") shall be held before this Court on [at least 75 days after Notice Date-Notice Date is 20 days after Preliminary Approval] Nov. 13, 2015, at 11:30 a.m. at the Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, New York, to determine whether the proposed Settlement of the Action on the terms and conditions provided for in the Stipulation should be approved by the Court as fair, reasonable, and adequate to the Class Members; whether, thereafter, the Action should be dismissed with prejudice; whether the proposed Plan of Distribution, as set forth in VIII of the Notice of Pendency and Proposed Settlement of Class Action (the "Notice"), is fair, reasonable, and adequate and therefore should be approved; whether the Class should be certified for purposes of the Settlement only pursuant to Federal Rules of Civil Procedure 23(a) and (b)(3); and whether the application of Lead Plaintiff for payment of costs and expenses and of Lead Counsel for the payment of attorneys' fees and expenses incurred in connection with the Action should be approved. (As further set forth in this Order.) (Signed by Judge William H. Pauley, III on 7/22/2015) (mro)
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| Set/Reset Hearings: Status Conference set for 11/13/2015 at 11:30 AM before Judge William H. Pauley III. (mro) |
| Filing 128 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a conference proceeding held on 5/29/2015 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) |
| Filing 127 TRANSCRIPT of Proceedings re: conference held on 5/29/2015 before Judge William H. Pauley, III. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/6/2015. Redacted Transcript Deadline set for 8/17/2015. Release of Transcript Restriction set for 10/16/2015.(McGuirk, Kelly) |
| Filing 126 DECLARATION of Joseph P. Guglielmo in Support re: #124 MOTION to Approve (Preliminary) Class Action Settlement .. Document filed by Ellsworth Investments Limited. (Attachments: #1 Exhibit A - Stipulation, #2 Exhibit A-1 - Postcard Notice, #3 Exhibit A-2 - Notice, #4 Exhibit A-3 - Summary Notice, #5 Exhibit A-4 - Proof of Claim, #6 Exhibit B - Final Judgment and Order, #7 Exhibit C - Firm Resume, #8 Exhibit D - Proposed Preliminary Approval Order)(Guglielmo, Joseph) |
| Filing 125 MEMORANDUM OF LAW in Support re: #124 MOTION to Approve (Preliminary) Class Action Settlement . . Document filed by Ellsworth Investments Limited. (Guglielmo, Joseph) |
| Filing 124 MOTION to Approve (Preliminary) Class Action Settlement . Document filed by Ellsworth Investments Limited.(Guglielmo, Joseph) |
| Filing 123 LETTER addressed to Judge William H. Pauley, III from Joseph P. Guglielmo dated 06/26/2015 re: Letter Informing Court of Amending of Motion to Preliminarily Approve Class Action Settlement Pursuant to Court's Order ECF No. 122. Document filed by Ellsworth Investments Limited.(Guglielmo, Joseph) |
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Filing 122
MEMORANDUM & ORDER denying (114) Motion for Enforce the Settlement Agreement with Derivative Plaintiff Li in case 1:12-cv-08478-WHP. Ellsworth's motion to enforce the settlement agreement reached between Ellsworth and Li is denied. The parties are directed to inform this Court by June 26, 2015 whether they wish to withdraw, or amend, their motion to approve the class action settlement at ECF No. 101. The Clerk of Court is directed to terminate the motion pending at ECF No. 114. (Signed by Judge William H. Pauley, III on 6/3/2015) Filed In Associated Cases: 1:12-cv-08478-WHP, 1:12-cv-08655-WHP, 1:12-cv- 08725-WHP, 1:12-cv-09098-WHP Copies Sent By Chambers. (spo)
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| Filing 121 REPLY MEMORANDUM OF LAW in Support re: #114 MOTION to Enforce the Settlement Agreement with Derivative Plaintiff Li . . Document filed by Ellsworth Investments Limited. (Guglielmo, Joseph) |
| Filing 120 DECLARATION of Phillip Kim in Opposition re: #114 MOTION to Enforce the Settlement Agreement with Derivative Plaintiff Li .. Document filed by Ming Li. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3-4)(Kim, Phillip) |
| Filing 119 MEMORANDUM OF LAW in Opposition re: #114 MOTION to Enforce the Settlement Agreement with Derivative Plaintiff Li . . Document filed by Ming Li. (Kim, Phillip) |
| Filing 118 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a conference proceeding held on 4/9/2015 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) |
| Filing 117 TRANSCRIPT of Proceedings re: conference held on 4/9/2015 before Judge William H. Pauley, III. Court Reporter/Transcriber: Tara Jones, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/26/2015. Redacted Transcript Deadline set for 6/4/2015. Release of Transcript Restriction set for 8/3/2015.(McGuirk, Kelly) |
| Filing 116 DECLARATION of Joseph P. Guglielmo in Support re: #114 MOTION to Enforce the Settlement Agreement with Derivative Plaintiff Li .. Document filed by Ellsworth Investments Limited. (Attachments: #1 Exhibit Slipsheet for A-Q)(Guglielmo, Joseph) |
| Filing 115 MEMORANDUM OF LAW in Support re: #114 MOTION to Enforce the Settlement Agreement with Derivative Plaintiff Li . . Document filed by Ellsworth Investments Limited. (Attachments: #1 Exhibit A)(Guglielmo, Joseph) |
| Filing 114 MOTION to Enforce the Settlement Agreement with Derivative Plaintiff Li . Document filed by Ellsworth Investments Limited. (Attachments: #1 Text of Proposed Order)(Guglielmo, Joseph) |
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Filing 113
SCHEDULING ORDER: The parties having appeared for a conference on April 9, 2015, the following schedule is entered on consent: 1. Lead Plaintiff shall file its motion to enforce the terms of the agreement reached with the Li Derivative Plaintiffs by April 23, 2015; 2. Any opposition shall be filed by May 11, 2015; 3. Any reply shall be filed by May 19, 2015; and 4. This Court will hear oral argument on May 29, 2015 at 11:00 a.m. (Motions due by 4/23/2015. Responses due by 5/11/2015. Replies due by 5/19/2015. Oral Argument set for 5/29/2015 at 11:00 AM before Judge William H. Pauley III). (Signed by Judge William H. Pauley, III on 4/9/2015) (rjm)
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Filing 112
ORDER granting #108 Letter Motion to Adjourn Conference. The hearing is adjourned and rescheduled for April 9, 2015 at 11:00 am. At that time, this court will hear the parties on the motions for preliminary approval of the settlement and Derivative Plaintiff Li's objections. SO ORDERED. (Signed by Judge William H. Pauley, III on 3/16/2015) (kl)
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| Filing 111 LETTER addressed to Judge William H. Pauley, III from William L. Prickett dated March 9, 2015 re: Response to letter filed 2/25/2015. Document filed by Baker Tilly Hong Kong, De Hui Li, Sinohub, Inc..(Prickett, William) |
| Filing 110 LETTER addressed to Judge William H. Pauley, III from Joseph P. Guglielmo dated 3/6/2015 re: Response to letter filed 2/25/2015. Document filed by Ellsworth Investments Limited. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Guglielmo, Joseph) |
| Filing 109 LETTER addressed to Judge William H. Pauley, III from Phillip Kim dated 02/25/2015 re: Proposed Settlement. Document filed by Ming Li.Filed In Associated Cases: 1:12-cv-08478-WHP, 1:12-cv-08655-WHP, 1:12-cv-08725-WHP, 1:12-cv-09098-WHP(Kim, Phillip) |
| Filing 108 LETTER MOTION to Adjourn Conference and Hearing addressed to Judge William H. Pauley, III from William L. Prickett dated February 14, 2015. Document filed by Sinohub, Inc..Filed In Associated Cases: 1:12-cv-08478-WHP, 1:12-cv-08655-WHP, 1:12-cv-08725-WHP, 1:12-cv-09098-WHP(Prickett, William) |
| Filing 107 LETTER MOTION to Adjourn Conference addressed to Judge William H. Pauley, III from William L. Prickett dated 2/13/2015. Document filed by Sinohub, Inc..Filed In Associated Cases: 1:12-cv-08478-WHP, 1:12-cv-08655-WHP, 1:12-cv-08725-WHP, 1:12-cv-09098-WHP(Prickett, William) |
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Filing 106
SCHEDULING ORDER granting (104) Letter Motion for Conference in case 1:12-cv-08478-WHP. This Court will hold a preliminary Settlement approval hearing on March 26, 2015 at 11:00 a.m. At that time, this Court will also address Lead Plaintiff's proposed motion to enforce the terms of the agreement reached with counsel for the Li Derivative Action. The Clerk of the Court is directed to terminate the letter motion pending at ECF No. 104. (Settlement Conference set for 3/26/2015 at 11:00 AM before Judge William H. Pauley III.) (Signed by Judge William H. Pauley, III on 2/9/2015) Filed In Associated Cases: 1:12-cv-08478-WHP, 1:12-cv-08655-WHP, 1:12-cv-08725-WHP, 1:12-cv-09098-WHP (kgo) Modified on 2/9/2015 (kgo).
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| Filing 105 LETTER addressed to Judge William H. Pauley, III from Phillip Kim dated 02/09/2015 re: Response to Premotion letter. Document filed by Ming Li.(Kim, Phillip) |
| Filing 104 LETTER MOTION for Conference addressed to Judge William H. Pauley, III from Joseph P. Guglielmo dated 1/30/2015. Document filed by Ellsworth Investments Limited.(Guglielmo, Joseph) |
| Filing 103 DECLARATION of Joseph P. Guglielmo in Support re: #101 MOTION to Approve (Preliminary) of Class Action Settlement .. Document filed by Ellsworth Investments Limited. (Attachments: #1 Exhibit A - Stipulation, #2 Exhibit B - Final Judgment and Order, #3 Exhibit C - firm resume, #4 Exhibit D - proposed order)(Guglielmo, Joseph) |
| Filing 102 MEMORANDUM OF LAW in Support re: #101 MOTION to Approve (Preliminary) of Class Action Settlement . . Document filed by Ellsworth Investments Limited. (Guglielmo, Joseph) |
| Filing 101 MOTION to Approve (Preliminary) of Class Action Settlement . Document filed by Ellsworth Investments Limited.(Guglielmo, Joseph) |
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Filing 100
ORDER granting #99 Letter Motion for Extension of Time. Application granted. Motions due by 1/26/2015. (Signed by Judge William H. Pauley, III on 1/21/2015) (mro)
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| Filing 99 LETTER MOTION for Extension of Time addressed to Judge William H. Pauley, III from Amanda Lawrence dated 1/21/2015. Document filed by Ellsworth Investments Limited.(Lawrence, Amanda) |
| Set/Reset Deadlines: Motions due by 1/21/2015. Associated Cases: 1:12-cv-08478-WHP, 1:12-cv-08655-WHP, 1:12-cv-08725-WHP, 1:12-cv-09098-WHP(mro) |
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Filing 98
ORDER: Upon the motion of Plaintiff, and with the appearing Defendants' consent, the Court orders as follows: 1. All pending proceedings currently before the Court, including Defendants' Motions to Dismiss (ECF Nos. 65, 68, and 90) are temporarily stayed for a period of thirty (30) days up to and including January 21, 2015; 2. Oral argument on those motions currently scheduled for January 16, 2015 at 11:00 a.m. is adjourned; and 3. The parties shall submit the agreed-upon joint stipulation, notice of settlement, proof of claim, motion for preliminary approval, and all related exhibits on or before January 21, 2015. (Signed by Judge William H. Pauley, III on 12/24/2014) Filed In Associated Cases: 1:12-cv-08478-WHP, 1:12-cv-08655-WHP, 1:12-cv-08725-WHP, 1:12-cv-09098-WHP, as per Chambers. (mro) Modified on 12/24/2014 (mro).
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| Filing 97 LETTER MOTION for Extension of Time addressed to Judge William H. Pauley, III from Amanda F. Lawrence dated 12/22/2014. Document filed by Ellsworth Investments Limited. (Attachments: #1 Text of Proposed Order)(Lawrence, Amanda) |
| Filing 96 MEMORANDUM OF LAW in Opposition re: #68 MOTION to Dismiss First Amended Class Action Complaint., #90 MOTION to Dismiss . . Document filed by Ellsworth Investments Limited. (Guglielmo, Joseph) |
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Filing 95
THIRD REVISED SCHEDULING ORDER granting (94) Letter Motion for Extension of Time to File Response/Reply re (94 in 1:12-cv-08478-WHP) LETTER MOTION for Extension of Time to File Response/Reply addressed to Judge William H. Pauley, III from Amanda Lawrence dated 11/3/2014. Plaintiff's consolidated opposition to the motions to dismiss which is currently due on November 10,2014 is extended until December 10, 2014; Defendants' replies which are currently due November 24, 2014 are extended until December 24, 2014; and The scheduled hearing on the motions to dismiss set for December 12, 2014 at 10:30 a.m. is now scheduled for January 16, 2015 at 11:00 a.m. No further extension will granted. SO ORDERED.( Responses due by 12/10/2014, Replies due by 12/24/2014.) in case 1:12-cv-08478-WHP (Signed by Judge William H. Pauley, III on 11/05/2014) Filed In Associated Cases: 1:12-cv-08478-WHP, 1:12-cv-08655-WHP, 1:12-cv-08725-WHP, 1:12-cv-09098-WHP (ama)
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| Set/Reset Hearings: Oral Argument set for 1/16/2015 at 11:00 AM before Judge William H. Pauley III. Associated Cases: 1:12-cv-08478-WHP, 1:12-cv-08655-WHP, 1:12-cv-08725-WHP, 1:12-cv-09098-WHP(ama) |
| Filing 94 LETTER MOTION for Extension of Time to File Response/Reply addressed to Judge William H. Pauley, III from Amanda Lawrence dated 11/3/2014. Document filed by Ellsworth Investments Limited. (Attachments: #1 Text of Proposed Order)(Lawrence, Amanda) |
| Filing 93 CERTIFICATE OF SERVICE. Document filed by De Hui Li. (Shapiro, Jay) |
| Filing 92 DECLARATION of Jay Shapiro in Support re: #90 MOTION to Dismiss .. Document filed by De Hui Li. (Shapiro, Jay) |
| Filing 91 MEMORANDUM OF LAW in Support re: #90 MOTION to Dismiss . . Document filed by De Hui Li. (Shapiro, Jay) |
| Filing 90 MOTION to Dismiss . Document filed by De Hui Li. Return Date set for 12/12/2014 at 10:30 AM.(Shapiro, Jay) |
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Filing 89
SCHEDULING ORDER: Defendant Li may file a motion to dismiss by October 27, 2014; Plaintiff shall file its consolidated opposition on November 10, 2014; All Defendants may file replies on November 24, 2014; and This Court will hear oral argument on all of the motions on December 12, 2014 at 10:30 a.m. Motions due by 10/27/2014. Responses due by 11/10/2014 Replies due by 11/24/2014. Oral Argument set for 12/12/2014 at 10:30 AM before Judge William H. Pauley III. (Signed by Judge William H. Pauley, III on 10/3/2014) Filed In Associated Cases: 1:12-cv-08478-WHP, 1:12-cv-08655-WHP, 1:12-cv-08725-WHP, 1:12-cv-09098-WHP(tn)
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| Filing 88 SUGGESTION OF DEATH upon the record as to Henry Cochran on July 14, 2013 . Document filed by Ellsworth Investments Limited(Lawrence, Amanda) |
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Filing 87
SECOND REVISED SCHEDULING ORDER granting #85 : Upon the motion of Plaintiff, the Court's Revised Scheduling Order (ECF No. 83) is hereby modified as follows: 1. Plaintiff's consolidated opposition to the motions to dismiss IS due 14 days following entry of Defendant De Hui Li' s motion to dismiss; 2. The page limit on the consolidated opposition brief is extended to no more than 40 pages; 3. Defendants' replies which are currently due October 10, 2014 will coincide with the deadline for Defendant Li's reply brief; and 4. The scheduled hearing on the motions to dismiss set for October 24, 2014 at 12:00 p.m. will be reset by the Court to coincide with Defendant Li's motion to dismiss. (Signed by Judge William H. Pauley, III on 9/24/2014) Filed In Associated Cases: 1:12-cv-08478-WHP, 1:12-cv-08655-WHP, 1:12-cv-08725-WHP, 1:12-cv-09098-WHP(kgo) Modified on 10/2/2014 (kgo).
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| Filing 86 NOTICE OF APPEARANCE by Andrea Farah on behalf of Ellsworth Investments Limited. (Farah, Andrea) |
| Filing 85 LETTER MOTION for Extension of Time and Extension of Page Limits addressed to Judge William H. Pauley, III from Amanda Lawrence dated 9/22/2014. Document filed by Ellsworth Investments Limited. (Attachments: #1 Text of Proposed Order)(Lawrence, Amanda) |
| Filing 84 NOTICE OF APPEARANCE by Henry F Schlueter on behalf of Baker Tilly Hong Kong. (Schlueter, Henry) |
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Filing 83
REVISED SCHEDULING ORDER granting #81 Letter Motion for Extension of Time to File Response/Reply re #68 MOTION to Dismiss First Amended Class Action Complaint. Upon the motion of Plaintiff, the Court's Revised Scheduling Order (ECF No. 51) is hereby modified as follows: 1. Plaintiff's opposition to the motions to dismiss is due September 26, 2014; 2. Any replies are due October 10, 2014; 3. The scheduled hearing on the motions to dismiss remains set for October 24, 2014 at 12:00 p.m. SO ORDERED. Responses due by 9/26/2014 Replies due by 10/10/2014. (Signed by Judge William H. Pauley, III on 9/5/2014) (ajs)
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Filing 82
ORDER granting #73 Letter Motion for Conference. A pre-motion conference will be held on October 3, 2014 at 10:30 a.m. Pre-Motion Conference set for 10/3/2014 at 10:30 AM before Judge William H. Pauley III. (Signed by Judge William H. Pauley, III on 9/5/2014) (lmb)
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| Filing 81 LETTER MOTION for Extension of Time to File Response/Reply to Motions to Dismiss addressed to Judge William H. Pauley, III from Amanda Lawrence dated 9/4/2014. Document filed by Ellsworth Investments Limited. (Attachments: #1 Text of Proposed Order Proposed Scheduling Order)(Lawrence, Amanda) |
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Filing 80
ORDER FOR ADMISSION PRO HAC VICE granting (75) Motion for Michael N. Onufrak to Appear Pro Hac Vice in case 1:12-cv-08478-WHP. (Signed by Judge William H. Pauley, III on 9/3/2014) Filed In Associated Cases: 1:12-cv-08478-WHP, 1:12-cv-08655-WHP, 1:12-cv-08725-WHP, 1:12-cv-09098-WHP (ajs)
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Filing 79
ORDER FOR ADMISSION PRO HAC VICE granting (74) Motion for Primitivo J. Cruz to Appear Pro Hac Vice in case 1:12-cv-08478-WHP. (Signed by Judge William H. Pauley, III on 9/3/2014) Filed In Associated Cases: 1:12-cv-08478-WHP, 1:12-cv-08655-WHP, 1:12-cv-08725-WHP, 1:12-cv-09098-WHP (ajs)
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Filing 78
ORDER FOR ADMISSION PRO HAC VICE granting (72) Motion for Henry F Schlueter to Appear Pro Hac Vice in case 1:12-cv-08478-WHP. (Signed by Judge William H. Pauley, III on 9/3/2014) Filed In Associated Cases: 1:12-cv-08478-WHP, 1:12-cv-08655-WHP, 1:12-cv-08725-WHP, 1:12-cv-09098-WHP (ajs)
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Filing 77
ORDER FOR ADMISSION PRO HAC VICE granting (59) Motion for Mary Hirth Tolbert to Appear Pro Hac Vice in case 1:12-cv-08478-WHP. Applicant having requested admission Pro Hac Vice to appear for all purposes as counsel for BAKER TILLY HONG KONG in the above entitled action. (Signed by Judge William H. Pauley, III on 9/3/2014) Filed In Associated Cases: 1:12-cv-08478-WHP, 1:12-cv-08655-WHP, 1:12-cv-08725-WHP, 1:12-cv-09098-WHP (ja)
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| Filing 76 AFFIDAVIT OF SERVICE. Daniel Chi Keung Lui served on 8/19/2014, answer due 9/9/2014. Service was accepted by Chen Baoquan, Security Guard. Document filed by Ellsworth Investments Limited. (Guglielmo, Joseph) |
| Filing 75 MOTION for Michael N. Onufrak to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10028060. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by De Hui Li.(Onufrak, Michael) |
| Filing 74 MOTION for Primitivo J. Cruz to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10027459. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by De Hui Li.(Cruz, Primitivo) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #75 MOTION for Michael N. Onufrak to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10028060. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #74 MOTION for Primitivo J. Cruz to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10027459. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| Filing 73 LETTER MOTION for Conference addressed to Judge William H. Pauley, III from Jay Shapiro dated 8/13/14. Document filed by De Hui Li.(Shapiro, Jay) |
| Filing 72 MOTION for Henry F. Schlueter to Appear Pro Hac Vice for Baker Tilly Hong Kong. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Baker Tilly Hong Kong. (Attachments: #1 Exhibit 1 - Schlueter Cert of Good Standing, #2 Exhibit 2 - Schlueter CO Cert of Good Standing, #3 Exhibit 3 - Order for Admission)(Schlueter, Henry) |
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Filing 71
ORDER GRANTING EXTENSION: Upon the stipulation of Plaintiff and Defendant De Hui Li, the Court grants De Hui Li an extension of 30 days to respond to Plaintiff's First Amended Class Action Complaint. SO ORDERED. (Signed by Judge William H. Pauley, III on 8/1/2014) Filed In Associated Cases: 1:12-cv-08478-WHP, 1:12-cv-08655-WHP, 1:12-cv-08725-WHP, 1:12-cv-09098-WHP Copies Sent By Chambers. (ajs)
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| Set/Reset Deadlines: (ajs) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #72 MOTION for Henry F. Schlueter to Appear Pro Hac Vice for Baker Tilly Hong Kong. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| Filing 70 DECLARATION of Erik W. Weibust in Support re: #68 MOTION to Dismiss First Amended Class Action Complaint.. Document filed by Sinohub, Inc.. (Attachments: #1 Exhibit A - Form 8-K 3/30/2012, #2 Exhibit B - Form 10-K 3/14/2011, #3 Exhibit C - Form 10-K/A 5/24/2011, #4 Exhibit D - Form 4 12/14/2010, #5 Exhibit E - Form 12b-25 8/14/2012, #6 Exhibit F - Form 8-K 8/21/2012)(Prickett, William) |
| Filing 69 MEMORANDUM OF LAW in Support re: #68 MOTION to Dismiss First Amended Class Action Complaint. . Document filed by Sinohub, Inc.. (Prickett, William) |
| Filing 68 MOTION to Dismiss First Amended Class Action Complaint. Document filed by Sinohub, Inc.. Responses due by 9/12/2014(Prickett, William) |
| Filing 67 DECLARATION of Harry A. Woods, Jr. in Support re: #66 Memorandum of Law in Support. Document filed by Baker Tilly Hong Kong. (Attachments: #1 Exhibit A - Historic Stock Prices of SinoHub, #2 Exhibit B1 - March 14, 2011, SinoHub Form 10-K for year ending December 31, 2010 (March 14, 2011, SinoHub Form 10-K for year ending December 31, 2010 (part 1 of 6), #3 Exhibit B2 - March 14, 2011, SinoHub Form 10-K for year ending December 31, 2010 (part 2 of 6), #4 Exhibit B3 - March 14, 2011, SinoHub Form 10-K for year ending December 31, 2010 (part 3 of 6), #5 Exhibit B4 - March 14, 2011, SinoHub Form 10-K for year ending December 31, 2010 (part 4 of 6), #6 Exhibit B5 - March 14, 2011, SinoHub Form 10-K for year ending December 31, 2010 (part 5 of 6), #7 Exhibit B6 - March 14, 2011, SinoHub Form 10-K for year ending December 31, 2010 (part 6 of 6), #8 Exhibit C1 - January 5, 2011, SinoHub Form S-3 (part 1 of 2), #9 Exhibit C2 - January 5, 2011, SinoHub Form S-3 (part 2 of 2), #10 Exhibit D1 - March 16, 2011, SinoHub Prospectus Supplement (part 1 of 2), #11 Exhibit D2 - March 16, 2011, SinoHub Prospectus Supplement (part 2 of 2), #12 Exhibit E1 - May 16, 2011, SinoHub Form 10-Q (part 1 of 2), #13 Exhibit E2 - May 16, 2011, SinoHub Form 10-Q (part 2 of 2), #14 Exhibit F1 - March 30, 2012, SinoHub Form 10-K for year ending December 31, 2011 (part 1 of 4), #15 Exhibit F2 - March 30, 2012, SinoHub Form 10-K for year ending December 31, 2011 (part 2 of 4), #16 Exhibit F3 - March 30, 2012, SinoHub Form 10-K for year ending December 31, 2011 (part 3 of 4), #17 Exhibit F4 - March 30, 2012, SinoHub Form 10-K for year ending December 31, 2011 (part 4 of 4), #18 Exhibit G - August 14, 2012, SinoHub Notice of Late Filing, #19 Exhibit H - August 21, 2012, SinoHub Form 8-K)(Woods, Harry) |
| Filing 66 MEMORANDUM OF LAW in Support re: #65 Notice (Other) of Motion to Dismiss. Document filed by Baker Tilly Hong Kong. (Woods, Harry) |
| Filing 65 NOTICE of of Motion to Dismiss re: #44 Amended Complaint,. Document filed by Baker Tilly Hong Kong. (Woods, Harry) |
| Filing 64 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Henry F. Schlueter to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-9946414. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Baker Tilly Hong Kong. (Attachments: #1 Exhibit 1 - Schlueter WY Letter of Good Standing, #2 Exhibit 2 - Schlueter CO Letter of Good Standing, #3 Exhibit 3 - Order for Admission)(Schlueter, Henry) Modified on 7/30/2014 (bcu). |
| Filing 63 LETTER addressed to Judge William H. Pauley, III from Jay Shapiro dated 7/30/2014 re: Request for extension of time to respond to the Complaint. Document filed by De Hui Li. (Attachments: #1 Exhibit Stipulation, #2 Exhibit Proposed Order)(Shapiro, Jay) |
| Filing 62 NOTICE OF APPEARANCE by Jay Shapiro on behalf of De Hui Li. (Shapiro, Jay) |
| Filing 61 NOTICE OF APPEARANCE by Bruce W. Day on behalf of Baker Tilly Hong Kong. (Day, Bruce) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice regarding Document No. #64 MOTION for Henry F. Schlueter to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-9946414. Motion and supporting papers to be reviewed by Clerk's Office staff.. The filing is deficient for the following reason(s): Missing Certificate of Good Standing. Certificate of Good Standing must be issued from the Supreme Court of Wyoming and not from a State Bar Association. Re-file the document as a Corrected Motion to Appear Pro Hac Vice and attach a valid Certificate of Good Standing, issued within the past 30 days. (bcu) |
| Filing 60 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Baker Tilly Hong Kong.(Woods, Harry) |
| Filing 59 MOTION for Mary Hirth Tolbert to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-9940467. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Baker Tilly Hong Kong. (Attachments: #1 Exhibit 1 - Good Standing from District of Columbia Court of Appeals, #2 Exhibit 2 - Good Standing from Commonwealth of Massachusetts, #3 Exhibit 3 - Good Standing from Supreme Court of the State of Oklahoma, #4 Exhibit 4 - Order for Admission Pro Hac Vice)(Tolbert, Mary) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #59 MOTION for Mary Hirth Tolbert to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-9940467. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
| Filing 58 NOTICE OF APPEARANCE by Harry Arthur Woods, Jr on behalf of Baker Tilly Hong Kong. (Woods, Harry) |
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Filing 57
ORDER FOR ADMISSION PRO HAC VICE granting (53) Motion for Harry A. Woods, Jr. to Appear Pro Hac Vice in case 1:12-cv-08478-WHP. (Signed by Judge William H. Pauley, III on 7/28/2014) Filed In Associated Cases: 1:12-cv-08478-WHP, 1:12-cv-08655-WHP, 1:12-cv-08725-WHP, 1:12-cv-09098-WHP ***Docketed in all member cases pursuant to instructions from Chambers. (mro)
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Filing 56
ORDER FOR ADMISSION PRO HAC VICE granting (54) Motion for Bruce W. Day to Appear Pro Hac Vice in case 1:12-cv-08478-WHP. (Signed by Judge William H. Pauley, III on 7/28/2014) Filed In Associated Cases: 1:12-cv-08478-WHP, 1:12-cv-08655-WHP, 1:12-cv-08725-WHP, 1:12-cv-09098-WHP ***Docketed in all member cases pursuant to instructions from Chambers. (mro)
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| Filing 55 CERTIFICATE OF SERVICE. De Hui Li served on 7/5/2014, answer due 7/28/2014. Service was accepted by Name unknown, De Hui Li's son. Document filed by Ellsworth Investments Limited. (Guglielmo, Joseph) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #53 MOTION for Harry A. Woods, Jr. to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff., #54 MOTION for Bruce W. Day to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-9895401. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| Filing 54 MOTION for Bruce W. Day to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-9895401. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Baker Tilly Hong Kong. (Attachments: #1 Exhibit 1 - Certificate of Good Standing (Day), #2 Exhibit 2 - Order for Admission PHV (Bruce W. Day))(Day, Bruce) |
| Filing 53 MOTION for Harry A. Woods, Jr. to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Baker Tilly Hong Kong. (Attachments: #1 Exhibit 1 - Cert of Good Standing (Woods), #2 Exhibit 2 - Order for Admission PHV (Harry A. Woods, Jr.))(Woods, Harry) |
| Filing 52 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Harry A. Woods, Jr. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-9894880. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Baker Tilly Hong Kong. (Attachments: #1 Exhibit 1 - Cert of Good Standing (Woods))(Woods, Harry) Modified on 7/16/2014 (wb). |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice regarding Document No. #52 MOTION for Harry A. Woods, Jr. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-9894880. Motion and supporting papers to be reviewed by Clerk's Office staff.. The filing is deficient for the following reason(s): Missing Proposed Order. Re-file the document as a Corrected Motion to Appear Pro Hac Vice and attach a Proposed Order. (wb) |
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Filing 51
REVISED SCHEDULING ORDER: The Court's Scheduling Order (Dkt. Entry No. 48) is hereby modified as follows: 1. Defendants Sinohub, Inc. and Baker Tilly Hong Kong may file a motion to dismiss by July 30, 2014; 2. Any oppositions are due September 12, 2014; 3. Any replies are due September 26, 2014; 4. The previously scheduled August 15, 2014 hearing on the motions to dismiss is reset for October 24, 2014 at 12:00 p.m. (Motions due by 7/30/2014. Responses due by 9/12/2014. Replies due by 9/26/2014. Oral Argument set for 10/24/2014 at 12:00 PM before Judge William H. Pauley III). (Signed by Judge William H. Pauley, III on 6/3/2014) Filed In Associated Cases: 1:12-cv-08478-WHP, 1:12-cv-08655-WHP, 1:12-cv-08725-WHP, 1:12-cv-09098-WHP (rjm)
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| Filing 50 JOINT LETTER MOTION for Extension of Time of the Briefing Schedule addressed to Judge William H. Pauley, III from William L. Prickett dated 5/29/14. Document filed by Sinohub, Inc.. (Attachments: #1 Text of Proposed Order)(Prickett, William) |
| Filing 49 AFFIDAVIT OF SERVICE. Baker Tilly Hong Kong served on 1/24/2014, answer due 3/25/2014. Service was accepted by Kenny Poon. Document filed by Ellsworth Investments Limited. (Guglielmo, Joseph) |
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Filing 48
SCHEDULING ORDER: The parties having participated in a status conference on March 28, 2014, the following schedule is established on consent: 1. Defendants Sinohub, Inc. and Henry T. Cochran may file a motion to dismiss by May 30, 2014; 2. Any opposition is due July 14, 2014; 3. Any reply is due July 28, 2014; 4. This Court will hear oral argument on August 15, 2014 at 11:00 a.m.; and 5. The parties will notify this Court if service is effectuated on any remaining Defendants. Motions due by 5/30/2014. Responses due by 7/14/2014. Replies due by 7/28/2014. Oral Argument set for 8/15/2014 at 11:00 AM before Judge William H. Pauley III. (Signed by Judge William H. Pauley, III on 3/31/2014) Filed In Associated Cases: 1:12-cv-08478-WHP, 1:12-cv-08655-WHP, 1:12-cv-08725-WHP, 1:12-cv-09098-WHP(lmb)
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Filing 47
ORDER granting #46 Letter Motion to Adjourn Conference. Application granted. The status conference is adjourned to March 28, 2014 at 10:00 a.m.Status Conference set for 3/28/2014 at 10:00 AM before Judge William H. Pauley III. (Signed by Judge William H. Pauley, III on 3/19/2014) (lmb)
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| Filing 46 LETTER MOTION to Adjourn Conference addressed to Judge William H. Pauley, III from William L. Prickett dated March 7, 2014. Document filed by Sinohub, Inc..(Prickett, William) |
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Filing 45
ORDER: The parties are directed to appear for a status conference on 3/21/2014 at 10:30 a.m. (Signed by Judge William H. Pauley, III on 3/6/2014) (kgo)
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| Filing 44 AMENDED COMPLAINT amending #1 Complaint against Henry T. Cochran, Baker Tilly Hong Kong, De Hui Li, Daniel Chi Keung Lui, Sinohub, Inc., Lei Xia with JURY DEMAND. Document filed by Ellsworth Investments Limited. Related document: #1 Complaint filed by Ellsworth Investments Limited.(rsh) (sdi). |
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Filing 43
ORDER terminating #42 Letter Motion for Conference. Plaintiffs are granted permission to file the Amended Complaint without a pre-motion conference. (Signed by Judge William H. Pauley, III on 9/16/2013) (mro) Modified on 9/16/2013 (mro).
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| Filing 42 LETTER MOTION for Conference addressed to Judge William H. Pauley, III from Amanda F. Lawrence dated September 9, 2013. Document filed by Ellsworth Investments Limited.(Lawrence, Amanda) |
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Filing 41
MEMORANDUM & ORDER granting (32) Motion to Authorize service in case 1:12-cv-08478-WHP. For the foregoing reasons, Ellsworth's motion to serve Henry Cochran pursuant to Rule 4(f)(3) through service on Sinohub's counsel, Seyfarth Shaw is granted. Seyfarth Shaw is ordered to accept service on behalf of Cochran. Ellsworth's motion to serve Daniel Chi Keung Lui and Lei Xia through Seyfarth Shaw is denied without prejudice. The Clerk of Court is directed to terminate the motion pending at ECF No. 32. (Signed by Judge William H. Pauley, III on 8/14/2013) Filed In Associated Cases: 1:12-cv-08478-WHP, 1:12-cv-08655-WHP, 1:12-cv-08725-WHP, 1:12-cv-09098-WHP (Pursuant to Chambers) (mro)
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| Filing 40 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 5/29/13 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:12-cv-08478-WHP, 1:12-cv-08655-WHP, 1:12-cv-08725-WHP, 1:12-cv-09098-WHP(Rodriguez, Somari) |
| Filing 39 TRANSCRIPT of Proceedings re: CONFERENCE held on 5/29/2013 before Judge William H. Pauley, III. Court Reporter/Transcriber: Joanne Mancari, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/26/2013. Redacted Transcript Deadline set for 8/5/2013. Release of Transcript Restriction set for 10/3/2013.Filed In Associated Cases: 1:12-cv-08478-WHP, 1:12-cv-08655-WHP, 1:12-cv-08725-WHP, 1:12-cv-09098-WHP(Rodriguez, Somari) |
| Filing 38 DECLARATION of Alex Vargas in Support re: #32 MOTION to Authorize Service of Unserved Individuals Located Abroad Pursuant to Federal Rule of Civil Procedure 4(f)(3).. Document filed by Ellsworth Investments Limited. (Guglielmo, Joseph) |
| Filing 37 DECLARATION of JOSEPH P. GUGLIELMO in Support re: #32 MOTION to Authorize Service of Unserved Individuals Located Abroad Pursuant to Federal Rule of Civil Procedure 4(f)(3).. Document filed by Ellsworth Investments Limited. (Guglielmo, Joseph) |
| Filing 36 REPLY MEMORANDUM OF LAW in Support re: #32 MOTION to Authorize Service of Unserved Individuals Located Abroad Pursuant to Federal Rule of Civil Procedure 4(f)(3).. Document filed by Ellsworth Investments Limited. (Guglielmo, Joseph) |
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Filing 35
ENDORSED LETTER addressed to Judge William H. Pauley III. from Amanda F. Lawrence dated 4/16/2013 re: Counsel for parties respectfully request that the hearing on Plaintiff's Motion scheduled for Friday, May 17, 2013 at 11:30 a.m. be moved to May 24, 2013 at 11:30 a.m. ENDORSEMENT: Application granted in part. The oral argument is rescheduled to May 29, 2013 at 10:00 a.m. SO ORDERED. (Signed by Judge William H. Pauley, III on 4/26/2013) (rsh)
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| Filing 34 MEMORANDUM OF LAW in Opposition re: #32 MOTION to Authorize Service of Unserved Individuals Located Abroad Pursuant to Federal Rule of Civil Procedure 4(f)(3).. Document filed by Sinohub, Inc.. (Prickett, William) |
| Filing 33 MEMORANDUM OF LAW in Support re: #32 MOTION to Authorize Service of Unserved Individuals Located Abroad Pursuant to Federal Rule of Civil Procedure 4(f)(3).. Document filed by Ellsworth Investments Limited. (Attachments: #1 Exhibit Declaration of Joseph P. Guglielmo)(Guglielmo, Joseph) |
| Filing 32 MOTION to Authorize Service of Unserved Individuals Located Abroad Pursuant to Federal Rule of Civil Procedure 4(f)(3). Document filed by Ellsworth Investments Limited.(Guglielmo, Joseph) |
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Filing 31
SCHEDULING ORDER: Lead Plaintiffs and Sinohub, Inc. having appeared for a conference on April 5, 2013, the following scheduling order is entered on consent: 1. Plaintiffs are directed to file their Rule 4(f) motion by April 12, 2013; 2. Any opposition is due April 26, 2013; 3. Any reply is due May 3, 2013; and 4. This Court will hold oral argument on May 17, 2013 at 11:30 a.m. (Motions due by 4/12/2013. Responses due by 4/26/2013. Replies due by 5/3/2013. Oral Argument set for 5/17/2013 at 11:30 AM before Judge William H. Pauley III.) (Signed by Judge William H. Pauley, III on 4/5/2013). Filed In Associated Cases: 1:12-cv-08478-WHP, 1:12-cv-08655-WHP, 1:12-cv-08725-WHP, 1:12-cv-09098-WHP. (rjm)
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| Filing 30 NOTICE OF APPEARANCE by William L. Prickett on behalf of Sinohub, Inc. Filed In Associated Cases: 1:12-cv-08478-WHP, 1:12-cv-08655-WHP, 1:12-cv-08725-WHP, 1:12-cv-09098-WHP(Prickett, William) |
| Filing 29 RULE 26(f) DISCOVERY PLAN REPORT.Document filed by Ellsworth Investments Limited.(Guglielmo, Joseph) |
| Filing 28 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a ARGUMENT proceeding held on 2/28/13 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:12-cv-08478-WHP, 1:12-cv-08655-WHP, 1:12-cv-08725-WHP, 1:12-cv-09098-WHP(Rodriguez, Somari) |
| Filing 27 TRANSCRIPT of Proceedings re: ARGUMENT held on 2/28/2013 before Judge William H. Pauley, III. Court Reporter/Transcriber: Samuel Mauro, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/15/2013. Redacted Transcript Deadline set for 4/25/2013. Release of Transcript Restriction set for 6/24/2013.Filed In Associated Cases: 1:12-cv-08478-WHP, 1:12-cv-08655-WHP, 1:12-cv-08725-WHP, 1:12-cv-09098-WHP(Rodriguez, Somari) |
| Filing 26 NOTICE OF APPEARANCE by Amanda F. Lawrence on behalf of Ellsworth Investments Limited (Lawrence, Amanda) |
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Filing 25
ORDER FOR INITIAL PRETRIAL CONFERENCE: This action has been assigned to District Judge William H. Pauley III for all purposes. Counsel are directed to appear in Courtroom 20B at the Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, New York on April 5, 2013 at 10:00 p.m. for an initial pretrial conference with the Court for the purpose of discussing settlement, exploring contemplated motions, stipulating facts, narrowing issues, fixing a discovery schedule, and setting a date for trial. If you are proceeding pro se (without an attorney), you are required to appear personally at this conference, and as further set forth. (Initial Conference set for 4/5/2013 at 10:00 AM in Courtroom 20B, U.S. Courthouse, 500 Pearl Street, New York, NY 10007 before Judge William H. Pauley III.) (Signed by Judge William H. Pauley, III on 3/13/2013). Filed In Associated Cases: 1:12-cv-08478-WHP, 1:12-cv-08655-WHP, 1:12-cv-08725-WHP, 1:12-cv-09098-WHP. (rjm)
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Filing 24
ORDER APPROVING ELLSWORTH INVESTMENTS LIMITED'S MOTION FOR CONSOLIDATION, APPOINTMENT AS LEAD PLAINTIFF, AND FOR APPROVAL OF SCOTT+SCOTT, ATTORNEYS AT LAW, LLP AS LEAD COUNSEL granting (6) Motion to Consolidate Cases in case 1:12-cv-08478-WHP, et al. The Motion is GRANTED. The above-captioned actions: Ellsworth Investments Limited v. SinoHub, Inc., et al., No. 1:12-cv-08478-WHP; Zhong Hua Zhang v. SinoHub, Inc., et al., No. 1:12-cv- 08655- WHP; Phoebe Saad v. SinoHub, Inc., et al., No. 1:12-cv-08725-WHP; and Eileen M Vermilyea v. SinoHub, Inc., et al., No. 1:12-cv-09098-WHP are hereby consolidated. The consolidated action, No. 1:12-cv-08478-WHP, shall hereby be captioned "In re SinoHub, Inc. Securities Litigation." All related actions that are subsequently filed in, or transferred to, this District shall be consolidated into this action for pretrial purposes. This Order shall apply to every such related action, absent order of the Court. A party that objects to such consolidation, or to any other provision of this Order, must file an application for relief from this Order within thirty (30) days after the date on which a copy of the order is mailed to the party's counsel. This Order is entered without prejudice to the rights of any party to apply for severance of any claim or action, for good cause shown. The docket in Civil Action No. 1:12-cv-08478-WHP shall constitute the Master Docket for this action. Every pleading filed in the consolidated action shall bear the caption, as further set forth in this Order. The parties shall file a Notice of Related Cases whenever a case that should be consolidated into this action is filed in, or transferred to, this District. If the Court determines that the case is related, the clerk shall: (a) place a copy of this Order in the separate file for such action; (b) serve on plaintiffs counsel in the new case a copy of this Order; (c) direct that this Order be served upon defendants in the new case; and (d) make the appropriate entry in the Master Docket. Ellsworth Investments is the most adequate plaintiff and is appointed pursuant to 21 D(a)(3)(B) of the Securities Exchange Act of 1934 (the "Exchange Act"), as amended by the Private Securities Litigation Reform Act of 1995, 15 U.S.C. 78u-4, et seq., as Lead Plaintiff for the Class in this consolidated action (and any subsequently consolidated or related actions) to represent the Class. Lead Plaintiffs selection of Lead Counsel for the Class in the consolidated action is hereby approved. The law firm of Scott+Scott is appointed as Lead Counsel pursuant to 21D(a)(3)(B)(v) of the Exchange Act. (Signed by Judge William H. Pauley, III on 3/1/2013) Filed In Associated Cases: 1:12-cv-08478-WHP, 1:12-cv-08655-WHP, 1:12-cv-08725-WHP, 1:12-cv-09098-WHP(tro) Modified on 3/4/2013 (tro). Modified on 3/4/2013 (tro). Modified on 3/5/2013 (tro).
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| Filing 23 DECLARATION of JOSEPH P. GUGLIELMO in Support re: #6 MOTION to Consolidate Cases 1:12-cv-8478, 1:12-cv-8655, 1:12-cv-8725, 1:12-cv-9098 , to Appoint Lead Plaintiff and to Approve Lead Counsel.. Document filed by Ellsworth Investments Limited. (Guglielmo, Joseph) |
| Filing 22 DECLARATION of Jeremy A. Lieberman in Support re: #4 MOTION to Consolidate Cases 1:12-cv-8478; 1:12-cv-8655; 1:12-cv-8725; 1:12-cv-9098. MOTION to Appoint Michael F. O'Toole, Judith A. O'Toole, Darthick Sankarachary to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Michael F. O'Toole, Judith A. O'Toole, Darthick Sankarachary to serve as lead plaintiff(s).. Document filed by Judith A O'Toole, Michael F O'Toole, Karthick Sankarachary. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J)(Lieberman, Jeremy) |
| Filing 21 RESPONSE in Support re: #4 MOTION to Consolidate Cases 1:12-cv-8478; 1:12-cv-8655; 1:12-cv-8725; 1:12-cv-9098. MOTION to Appoint Michael F. O'Toole, Judith A. O'Toole, Darthick Sankarachary to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Michael F. O'Toole, Judith A. O'Toole, Darthick Sankarachary to serve as lead plaintiff(s).. Document filed by Judith A O'Toole, Michael F O'Toole, Karthick Sankarachary. (Lieberman, Jeremy) |
| Filing 20 REPLY AFFIDAVIT of Graham Stirling in Support re: #6 MOTION to Consolidate Cases 1:12-cv-8478, 1:12-cv-8655, 1:12-cv-8725, 1:12-cv-9098 , to Appoint Lead Plaintiff and to Approve Lead Counsel.. Document filed by Ellsworth Investments Limited. (Attachments: #1 Exhibit 1)(Guglielmo, Joseph) |
| Filing 19 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE DOCUMENT #20) - REPLY AFFIDAVIT of Graham Stirling in Support re: #6 MOTION to Consolidate Cases 1:12-cv-8478, 1:12-cv-8655, 1:12-cv-8725, 1:12-cv-9098 , to Appoint Lead Plaintiff and to Approve Lead Counsel.. Document filed by Ellsworth Investments Limited. (Attachments: #1 Exhibit 1)(Guglielmo, Joseph) Modified on 2/20/2013 (ldi). |
| Filing 18 REPLY AFFIDAVIT of Joseph P. Guglielmo in Support re: #6 MOTION to Consolidate Cases 1:12-cv-8478, 1:12-cv-8655, 1:12-cv-8725, 1:12-cv-9098 , to Appoint Lead Plaintiff and to Approve Lead Counsel.. Document filed by Ellsworth Investments Limited. (Attachments: #1 Exhibit 1)(Guglielmo, Joseph) |
| Filing 17 REPLY MEMORANDUM OF LAW in Support re: #6 MOTION to Consolidate Cases 1:12-cv-8478, 1:12-cv-8655, 1:12-cv-8725, 1:12-cv-9098 , to Appoint Lead Plaintiff and to Approve Lead Counsel.. Document filed by Ellsworth Investments Limited. (Guglielmo, Joseph) |
| Filing 16 REPLY MEMORANDUM OF LAW in Support re: #4 MOTION to Consolidate Cases 1:12-cv-8478; 1:12-cv-8655; 1:12-cv-8725; 1:12-cv-9098. MOTION to Appoint Michael F. O'Toole, Judith A. O'Toole, Darthick Sankarachary to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Michael F. O'Toole, Judith A. O'Toole, Darthick Sankarachary to serve as lead plaintiff(s).. Document filed by Judith A O'Toole, Michael F O'Toole, Karthick Sankarachary. (Lieberman, Jeremy) |
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Filing 15
SCHEDULING ORDER: These actions have been assigned to District Judge William H. Pauley III for all purposes. Counsel are directed to appear in Courtroom 20B at the Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, New York on February 28, 2013 at 10:30 a.m. for a conference to discuss Ellsworth Investments Limited's motion for consolidation, appointment as lead plaintiff, and for approval of Scott and Scott LLP as lead counsel. (Signed by Judge William H. Pauley, III on 2/11/2013) (mro)
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| Filing 14 RESPONSE in Support re: #6 MOTION to Consolidate Cases 1:12-cv-8478, 1:12-cv-8655, 1:12-cv-8725, 1:12-cv-9098 , to Appoint Lead Plaintiff and to Approve Lead Counsel.. Document filed by Ellsworth Investments Limited. (Guglielmo, Joseph) |
| Filing 13 RESPONSE in Support re: #4 MOTION to Consolidate Cases 1:12-cv-8478; 1:12-cv-8655; 1:12-cv-8725; 1:12-cv-9098. MOTION to Appoint Michael F. O'Toole, Judith A. O'Toole, Darthick Sankarachary to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Michael F. O'Toole, Judith A. O'Toole, Darthick Sankarachary to serve as lead plaintiff(s). and in Opposition to Competing Motions. Document filed by Judith A O'Toole, Michael F O'Toole, Karthick Sankarachary. (Attachments: #1 Exhibit A., #2 Exhibit B., #3 Exhibit C., #4 Exhibit D., #5 Exhibit E., #6 Exhibit F., #7 Exhibit G., #8 Exhibit H., #9 Exhibit I., #10 Exhibit J.)(Lieberman, Jeremy) |
| Filing 12 NOTICE of Withdrawal of Motion of Amy Spalding For Consolidation of Related Actions, Appointment as Lead Plaintiff, and Approval of Lead Counsel re: #9 MOTION to Appoint Amy Spalding to serve as lead plaintiff(s) and Approval of Lead Counsel., #10 Memorandum of Law in Support of Motion, #11 Declaration in Support of Motion,. Document filed by Amy Spalding. (Linkh, Gregory) |
| Filing 11 DECLARATION of Greg Linkh in Support re: #9 MOTION to Appoint Amy Spalding to serve as lead plaintiff(s) and Approval of Lead Counsel.. Document filed by Amy Spalding. (Attachments: #1 Exhibit A: Press Release, #2 Exhibit B: Certification, #3 Exhibit C: Table of Losses, #4 Exhibit D: Firm Resume)(Linkh, Gregory) |
| Filing 10 MEMORANDUM OF LAW in Support re: #9 MOTION to Appoint Amy Spalding to serve as lead plaintiff(s) and Approval of Lead Counsel. and to Consolidate with Cases 12-cv-8655, 12-cv-8725, and 12-cv-9098. Document filed by Amy Spalding. (Linkh, Gregory) |
| Filing 9 MOTION to Appoint Amy Spalding to serve as lead plaintiff(s) and Approval of Lead Counsel. Document filed by Amy Spalding.(Linkh, Gregory) |
| Filing 8 DECLARATION of Joseph P. Guglielmo in Support re: #6 MOTION to Consolidate Cases 1:12-cv-8478, 1:12-cv-8655, 1:12-cv-8725, 1:12-cv-9098 , to Appoint Lead Plaintiff and to Approve Lead Counsel.. Document filed by Ellsworth Investments Limited. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Guglielmo, Joseph) |
| Filing 7 MEMORANDUM OF LAW in Support re: #6 MOTION to Consolidate Cases 1:12-cv-8478, 1:12-cv-8655, 1:12-cv-8725, 1:12-cv-9098 , to Appoint Lead Plaintiff and to Approve Lead Counsel.. Document filed by Ellsworth Investments Limited. (Guglielmo, Joseph) |
| Filing 6 MOTION to Consolidate Cases 1:12-cv-8478, 1:12-cv-8655, 1:12-cv-8725, 1:12-cv-9098 , to Appoint Lead Plaintiff and to Approve Lead Counsel. Document filed by Ellsworth Investments Limited.(Guglielmo, Joseph) |
| Filing 5 MEMORANDUM OF LAW in Support re: #4 MOTION to Consolidate Cases 1:12-cv-8478; 1:12-cv-8655; 1:12-cv-8725; 1:12-cv-9098. MOTION to Appoint Michael F. O'Toole, Judith A. O'Toole, Darthick Sankarachary to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Michael F. O'Toole, Judith A. O'Toole, Darthick Sankarachary to serve as lead plaintiff(s).. Document filed by Judith A O'Toole, Michael F O'Toole, Karthick Sankarachary. (Attachments: #1 Exhibit A. Press Release, #2 Exhibit B. Verifications, #3 Exhibit C. Transactions, #4 Exhibit D. Firm Bio)(Lieberman, Jeremy) |
| Filing 4 MOTION to Consolidate Cases 1:12-cv-8478; 1:12-cv-8655; 1:12-cv-8725; 1:12-cv-9098., MOTION to Appoint Michael F. O'Toole, Judith A. O'Toole, Darthick Sankarachary to serve as lead plaintiff(s)., MOTION to Appoint Counsel. Document filed by Michael F O'Toole, Judith A O'Toole, Karthick Sankarachary. (Attachments: #1 Text of Proposed Order)(Lieberman, Jeremy) |
| Filing 3 AFFIDAVIT OF SERVICE. Sinohub, Inc. served on 12/20/2012, answer due 1/10/2013. Service was accepted by Susan Rhea, Person Authorized to Accept Service. Document filed by Ellsworth Investments Limited. (Guglielmo, Joseph) |
| ***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney Joseph Peter Guglielmo for noncompliance with Section 14.3 of the S.D.N.Y. Electronic Case Filing Rules & Instructions. E-MAIL the PDF for Document #1 Complaint to: caseopenings@nysd.uscourts.gov. (jeh) |
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Filing 2
STANDING ORDER IN RE PILOT PROJECT REGARDING CASE MANAGEMENT TECHNIQUES FOR COMPLEX CIVIL CASES IN THE SOUTHERN DISTRICT OF NEW YORK (See M-10-468 Order filed November 1, 2011). This case is hereby designated for inclusion in the Pilot Project Regarding Case Management Techniques for Complex Civil Cases in the Southern District of New York (the Pilot Project), unless the judge to whom this case is assigned determines otherwise. This case is designated for inclusion in the Pilot Project because it is a class action, an MDL action, or is in one of the following Nature of Suit categories: 160, 245, 315, 355, 365, 385, 410, 830, 840, 850, 893, or 950. The presiding judge in a case that does not otherwise qualify for inclusion in the Pilot Project may nevertheless designate the case for inclusion in the Pilot Project by issuing an order directing that the case be included in the Pilot Project. The description of the Pilot Project, including procedures to be followed, is attached to this Order. (Signed by Judge Loretta A. Preska on 10/31/2011) (jeh)
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| Filing 1 COMPLAINT against Henry T. Cochran, Baker Tilly Hong Kong, De Hui Li, Daniel Chi Keung Lui, Sinohub, Inc., Lei Xia. (Filing Fee $ 350.00, Receipt Number 465401053611)Document filed by Ellsworth Investments Limited.(jeh) (jeh). |
| SUMMONS ISSUED as to Henry T. Cochran, Baker Tilly Hong Kong, De Hui Li, Daniel Chi Keung Lui, Sinohub, Inc., Lei Xia. (jeh) |
| Case Designated ECF. (jeh) |
| Magistrate Judge James L. Cott is so designated. (jeh) |
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