In re Lihua International, Inc. Shareholder Derivative Action
Sreeram Arshanapally, William Peck and Eric Morrison |
Jianhua Zhu, Daphne Yan Huang, Yaying Wang, Siu Ki Lau and Jonathan P. Serbin |
Lihua International Inc. |
Robert C. Bruce, Tian Bao Wang and Ming Zhang |
1:2014cv03543 |
May 16, 2014 |
US District Court for the Southern District of New York |
Foley Square Office |
XX Out of State |
Stewart D Aaron |
Ronnie Abrams |
Stockholders Suits |
28 U.S.C. § 1332 fd |
Both |
Docket Report
This docket was last retrieved on December 4, 2017. A more recent docket listing may be available from PACER.
Document Text |
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NOTICE OF REASSIGNMENT OF A REFERRAL TO ANOTHER MAGISTRATE JUDGE. The referral in the above entitled action has been reassigned to Magistrate Judge Stewart D. Aaron, for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Magistrate Judge Ronald L. Ellis no longer referred to the case. (ma) |
NOTICE OF REDESIGNATION TO ANOTHER MAGISTRATE JUDGE. The above entitled action has been redesignated to Magistrate Judge Stewart D. Aaron. Please note that this is a reassignment of the designation only. (ma) |
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Minute Entry for proceedings held before Judge Ronnie Abrams: Fairness Hearing held on 10/5/2017. (Court Reporter Steven Greenblum) (arc) |
Filing 140 LETTER addressed to Judge Ronnie Abrams from Stuart J. Guber dated September 28, 2017 re: Courtesy Copies. Document filed by Sreeram Arshanapally, Eric Morrison.(Guber, Stuart) |
Filing 139 NOTICE of Plaintiffs' Notice of No Objectors to Settlement re: #133 MOTION for Settlement Unopposed Motion for Final Approval of Proposed Settlement and An Award of Attorneys' Fees and Reimbursement of Expenses.. Document filed by Sreeram Arshanapally, Eric Morrison. (Guber, Stuart) |
Filing 138 DECLARATION of Bret A. Finkelstein in Support re: #133 MOTION for Settlement Unopposed Motion for Final Approval of Proposed Settlement and An Award of Attorneys' Fees and Reimbursement of Expenses.. Document filed by Robert C. Bruce, Daphne Yan Huang, Siu Ki Lau, Lihua International Inc., Jonathan P. Serbin, Tian Bao Wang, Ming Zhang. (Attachments: #1 Exhibit Ex. 1, #2 Exhibit Ex. 2)(Finkelstein, Bret) |
Filing 137 LETTER addressed to Judge Ronnie Abrams from Stuart J. Guber dated September 15, 2017 re: Courtesy Copies. Document filed by Sreeram Arshanapally, Eric Morrison.(Guber, Stuart) |
Filing 136 CERTIFICATE OF SERVICE of Plaintiffs' Unopposed Motion for Final Approval of Proposed Settlement and An Award of Attorneys Fees and Reimbursement of Expenses on September 14, 2017. Document filed by Sreeram Arshanapally, Eric Morrison. (Guber, Stuart) |
Filing 135 DECLARATION of Stuart J. Guber in Support re: #133 MOTION for Settlement Unopposed Motion for Final Approval of Proposed Settlement and An Award of Attorneys' Fees and Reimbursement of Expenses.. Document filed by Sreeram Arshanapally, Eric Morrison. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Guber, Stuart) |
Filing 134 MEMORANDUM OF LAW in Support re: #133 MOTION for Settlement Unopposed Motion for Final Approval of Proposed Settlement and An Award of Attorneys' Fees and Reimbursement of Expenses. . Document filed by Sreeram Arshanapally, Eric Morrison. (Guber, Stuart) |
Filing 133 MOTION for Settlement Unopposed Motion for Final Approval of Proposed Settlement and An Award of Attorneys' Fees and Reimbursement of Expenses. Document filed by Sreeram Arshanapally, Eric Morrison.(Guber, Stuart) |
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Set/Reset Hearings: Settlement Conference set for 10/5/2017 at 10:00 AM before Judge Ronnie Abrams. (jwh) |
Filing 131 LETTER addressed to Judge Ronnie Abrams from Stuart J. Guber dated July 10, 2017 re: Preliminary Approval Settlement Papers. Document filed by Sreeram Arshanapally, Eric Morrison.(Guber, Stuart) |
Minute Entry for proceedings held before Judge Ronnie Abrams: Telephone Conference held on 6/29/2017. (Court Reporter Michael McDaniel) (arc) |
Filing 130 NOTICE of Non-opposition to unopposed motion for preliminary approval of proposed derivative settlement re: (127 in 1:14-cv-03543-RA-RLE) MOTION for Settlement Unopposed Motion for Preliminary Approval of Proposed Derivative Settlement.. Document filed by Sreeram Arshanapally. Filed In Associated Cases: 1:14-cv-03543-RA-RLE, 1:14-cv-06540-RA(Brown, Timothy) |
Filing 129 DECLARATION of Timothy W. Brown in Support re: #127 MOTION for Settlement Unopposed Motion for Preliminary Approval of Proposed Derivative Settlement.. Document filed by Sreeram Arshanapally. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Brown, Timothy) |
Filing 128 MEMORANDUM OF LAW in Support re: #127 MOTION for Settlement Unopposed Motion for Preliminary Approval of Proposed Derivative Settlement. . Document filed by Sreeram Arshanapally. (Brown, Timothy) |
Filing 127 MOTION for Settlement Unopposed Motion for Preliminary Approval of Proposed Derivative Settlement. Document filed by Sreeram Arshanapally.(Brown, Timothy) |
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Filing 125 JOINT LETTER MOTION for Extension of Time to file settlement papers addressed to Judge Ronnie Abrams from Bret Finkelstein dated 3/13/2017. Document filed by Robert C. Bruce, Daphne Yan Huang, Siu Ki Lau, Lihua International Inc., Jonathan P. Serbin, Tian Bao Wang, Ming Zhang.(Finkelstein, Bret) |
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Filing 123 JOINT LETTER MOTION to Reopen Case addressed to Judge Ronnie Abrams from Douglas W. Greene dated 02/24/2017. Document filed by Robert C. Bruce, Daphne Yan Huang, Siu Ki Lau, Lihua International Inc., Jonathan P. Serbin, Tian Bao Wang, Ming Zhang.(Finkelstein, Bret) |
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Filing 120 JOINT LETTER MOTION to Adjourn Conference in light of the parties reaching a settlement agreement in principle addressed to Magistrate Judge Ronald L. Ellis from Douglas W. Greene dated 01/31/2017. Document filed by Robert C. Bruce, Daphne Yan Huang, Siu Ki Lau, Lihua International Inc., Jonathan P. Serbin, Tian Bao Wang, Ming Zhang.(Finkelstein, Bret) |
Filing 119 STATUS REPORT. Joint Status Report to Judge Ellis Document filed by Robert C. Bruce, Daphne Yan Huang, Siu Ki Lau, Lihua International Inc., Jonathan P. Serbin, Tian Bao Wang, Ming Zhang.(Finkelstein, Bret) |
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Filing 117 LETTER MOTION to Adjourn Conference addressed to Magistrate Judge Ronald L. Ellis from Bret A. Finkelstein dated 12/8/2016. Document filed by Robert C. Bruce, Daphne Yan Huang, Siu Ki Lau, Lihua International Inc., Jonathan P. Serbin, Tian Bao Wang, Ming Zhang.(Finkelstein, Bret) |
Filing 116 STATUS REPORT. Joint Status Report to Judge Ellis Document filed by Robert C. Bruce, Daphne Yan Huang, Siu Ki Lau, Lihua International Inc., Jonathan P. Serbin, Tian Bao Wang, Ming Zhang.(Finkelstein, Bret) |
Filing 115 ANSWER to #113 Amended Complaint, with JURY DEMAND. Document filed by Robert C. Bruce, Daphne Yan Huang, Siu Ki Lau, Jonathan P. Serbin, Tian Bao Wang, Ming Zhang.(Finkelstein, Bret) |
Filing 114 ANSWER to #113 Amended Complaint,. Document filed by Lihua International Inc..(Finkelstein, Bret) |
Filing 113 THIRD AMENDED COMPLAINT amending #50 Amended Complaint, against Robert C. Bruce, Daphne Yan Huang, Siu Ki Lau, Lihua International Inc., Jonathan P. Serbin, Tian Bao Wang, Yaying Wang, Ming Zhang, Jianhua Zhu with JURY DEMAND.Document filed by Eric Morrison, Sreeram Arshanapally. Related document: #50 Amended Complaint, filed by Sreeram Arshanapally, William Peck.(Guber, Stuart) |
Minute entry for proceedings held before Magistrate Judge Ronald L. Ellis: Status Conference held on 9/13/2016 at 11:00 a.m. Status report due by 11/1/16, and next Status Conference is scheduled for 12/13/2016 at 11:00 a.m. (rsh) |
NOTICE of Hearing: Status Conference set for 12/13/2016 at 11:00 AM in Courtroom 11C, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Ronald L. Ellis. No request for adjournment will be considered unless made at least THREE BUSINESS DAYS before the scheduled conference and only after the parties have consulted with each other. Direct inquiries to Rupa Shah, 212-805-0242. (rsh) |
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Filing 111 DECLARATION of Stuart J. Guber in Support re: #109 MOTION to Substitute Party. Old Party: William Peck, New Party: Eric Morrison .. Document filed by Sreeram Arshanapally, William Peck. (Guber, Stuart) |
Filing 110 MEMORANDUM OF LAW in Support re: #109 MOTION to Substitute Party. Old Party: William Peck, New Party: Eric Morrison . . Document filed by Sreeram Arshanapally, William Peck. (Guber, Stuart) |
Filing 109 MOTION to Substitute Party. Old Party: William Peck, New Party: Eric Morrison . Document filed by Sreeram Arshanapally, William Peck. (Attachments: #1 Text of Proposed Order)(Guber, Stuart) |
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Filing 106 LETTER MOTION to Adjourn Conference addressed to Magistrate Judge Ronald L. Ellis from Douglas W. Greene dated 07/19/2016. Document filed by Robert C. Bruce, Daphne Yan Huang, Siu Ki Lau, Lihua International Inc., Jonathan P. Serbin, Tian Bao Wang, Ming Zhang.(Finkelstein, Bret) |
Minute entry for proceedings held before Magistrate Judge Ronald L. Ellis: Status Conference held on 6/20/2016 at 11:14 a.m. Next Status Conference is scheduled for August 2, 2016 at 11:00 a.m. (rsh) |
Filing 105 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a DECISION proceeding held on 4/22/16 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 104 TRANSCRIPT of Proceedings re: DECISION held on 4/22/2016 before Judge Ronnie Abrams. Court Reporter/Transcriber: Paula Speer, (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 7/11/2016. Redacted Transcript Deadline set for 7/21/2016. Release of Transcript Restriction set for 9/19/2016.(McGuirk, Kelly) |
Filing 103 STATUS REPORT. Joint Status Report to Judge Ellis in advance of June 20 Conference. Document filed by Robert C. Bruce, Daphne Yan Huang, Siu Ki Lau, Lihua International Inc., Jonathan P. Serbin, Tian Bao Wang, Ming Zhang.(Finkelstein, Bret) |
Filing 102 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Status Conference proceeding held on 05/16/2016 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...(ca) |
Filing 101 TRANSCRIPT of Proceedings re: Status Conference held on 5/16/2016 before Magistrate Judge Ronald L. Ellis. Court Reporter/Transcriber: Carole Ludwig, (212) 420-0771. 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 7/1/2016. Redacted Transcript Deadline set for 7/11/2016. Release of Transcript Restriction set for 9/8/2016.(ca) |
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Minute entry for proceedings held before Magistrate Judge Ronald L. Ellis: Status Conference held on 5/16/2016 at 2:30 p.m. Next Status Conference is scheduled for June 20, 2016 at 11:00 a.m. (rsh) |
Filing 98 ANSWER to #50 Amended Complaint, with JURY DEMAND. Document filed by Robert C. Bruce, Daphne Yan Huang, Siu Ki Lau, Jonathan P. Serbin, Tian Bao Wang, Ming Zhang.(Finkelstein, Bret) |
Filing 97 ANSWER to #50 Amended Complaint, with JURY DEMAND. Document filed by Lihua International Inc..(Finkelstein, Bret) |
Filing 96 NOTICE OF CHANGE OF ADDRESS by Bret A. Finkelstein on behalf of Robert C. Bruce, Daphne Yan Huang, Siu Ki Lau, Lihua International Inc., Jonathan P. Serbin, Tian Bao Wang, Ming Zhang. New Address: Lane Powell PC, 1420 Fifth Ave., Suite 4200, PO Box 91302, Seattle, WA, USA 98111-9402, 206-223-7033. (Finkelstein, Bret) |
Filing 95 NOTICE OF APPEARANCE by Bret A. Finkelstein on behalf of Robert C. Bruce, Daphne Yan Huang, Siu Ki Lau, Lihua International Inc., Jonathan P. Serbin, Tian Bao Wang, Ming Zhang. (Finkelstein, Bret) |
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Filing 93 LETTER MOTION to Adjourn Conference addressed to Magistrate Judge Ronald L. Ellis from Douglas W. Greene dated 04/28/2016. Document filed by Robert C. Bruce, Daphne Yan Huang, Siu Ki Lau, Lihua International Inc., Jonathan P. Serbin, Tian Bao Wang, Ming Zhang.(Greene, Douglas) |
Status Conference set for 5/17/2016 at 2:30 PM in Courtroom 11C, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Ronald L. Ellis. No request for adjournment will be considered unless made at least THREE BUSINESS DAYS before the scheduled conference and only after the parties have consulted with each other. Direct inquiries to Rupa Shah, 212-805-0242. (rsh) |
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Minute Entry for proceedings held before Judge Ronnie Abrams: Initial Pretrial Conference held on 4/22/2016. (Court Reporter Paula Speer) (arc) |
Filing 90 MEMORANDUM OF LAW in Opposition re: #83 MOTION Clarification re: #76 Order on Motion to Dismiss,,,, . . Document filed by Sreeram Arshanapally. (Brown, Timothy) |
Filing 89 MEMO ENDORSEMENT on re: #88 Letter filed by Sreeram Arshanapally, William Peck. ENDORSEMENT: APPLICATION GRANTED. (Signed by Judge Ronnie Abrams on 4/19/2016) (cf) |
Filing 88 LETTER addressed to Judge Ronnie Abrams from Stuart J. Guber dated April 18, 2016 re: Telephonic Appearance. Document filed by Sreeram Arshanapally, William Peck.(Guber, Stuart) |
Filing 87 INITIAL REPORT OF PARTIES BEFORE PRETRIAL CONFERENCE. Document filed by Sreeram Arshanapally.(Brown, Timothy) |
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Filing 85 MEMORANDUM OF LAW in Support re: #83 MOTION Clarification re: #76 Order on Motion to Dismiss,,,, . . Document filed by Daphne Yan Huang. (Greene, Douglas) |
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Douglas W. Greene to RE-FILE Document #84 MOTION Clarification re: #76 Order on Motion to Dismiss, . Use the event type Memorandum in Support of Motion found under the event list Replies, Opposition and Supporting Documents. (db) |
Filing 84 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION Clarification re: #76 Order on Motion to Dismiss . Document filed by Daphne Yan Huang.(Greene, Douglas) Modified on 4/12/2016 (db). |
Filing 83 MOTION Clarification re: #76 Order on Motion to Dismiss,,,, . Document filed by Daphne Yan Huang.(Greene, Douglas) |
Filing 82 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a ARGUMENT proceeding held on 3/9/16 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 81 TRANSCRIPT of Proceedings re: ARGUMENT held on 3/9/2016 before Judge Ronnie Abrams. Court Reporter/Transcriber: Pamela Utter, (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 4/18/2016. Redacted Transcript Deadline set for 4/28/2016. Release of Transcript Restriction set for 6/27/2016.(McGuirk, Kelly) |
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Filing 79 LETTER MOTION for Extension of Time to File Answer to Verified Consolidated Second Amended Shareholder Derivative Complaint addressed to Judge Ronnie Abrams from Douglas W. Greene dated March 18, 2016. Document filed by Robert C. Bruce, Daphne Yan Huang, Siu Ki Lau, Lihua International Inc., Jonathan P. Serbin, Tian Bao Wang, Ming Zhang.(Greene, Douglas) |
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Filing 77 JOINT LETTER addressed to Judge Ronnie Abrams from Stuart J. Guber, Timothy W. Brown and Douglas W. Greene dated March 16, 2016 re: Response to March 9, 2016 Order. Document filed by Sreeram Arshanapally, Robert C. Bruce, Lihua International Inc., William Peck, Tian Bao Wang, Ming Zhang.(Guber, Stuart) |
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Minute Entry for proceedings held before Judge Ronnie Abrams: Oral Argument held on 3/9/2016 re: #52 MOTION to Dismiss Verified Consolidated 2nd Amended Complaint. filed by Daphne Yan Huang, Tian Bao Wang, Jonathan P. Serbin, Siu Ki Lau, Robert C. Bruce, Ming Zhang, Lihua International Inc. (Court Reporter Pam Utter) (arc) |
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Filing 73 DECLARATION of Yan Hing Wong in Support re: #52 MOTION to Dismiss Verified Consolidated 2nd Amended Complaint.. Document filed by Robert C. Bruce, Daphne Yan Huang, Siu Ki Lau, Lihua International Inc., Jonathan P. Serbin, Tian Bao Wang, Ming Zhang. (Greene, Douglas) |
Filing 72 DECLARATION of Max Staffa in Support re: #52 MOTION to Dismiss Verified Consolidated 2nd Amended Complaint.. Document filed by Robert C. Bruce, Daphne Yan Huang, Siu Ki Lau, Lihua International Inc., Jonathan P. Serbin, Tian Bao Wang, Ming Zhang. (Greene, Douglas) |
Filing 71 DECLARATION of Bret Newman in Support re: #52 MOTION to Dismiss Verified Consolidated 2nd Amended Complaint.. Document filed by Robert C. Bruce, Daphne Yan Huang, Siu Ki Lau, Lihua International Inc., Jonathan P. Serbin, Tian Bao Wang, Ming Zhang. (Greene, Douglas) |
Filing 70 DECLARATION of Kristin Beneski in Support re: #52 MOTION to Dismiss Verified Consolidated 2nd Amended Complaint.. Document filed by Robert C. Bruce, Daphne Yan Huang, Siu Ki Lau, Lihua International Inc., Jonathan P. Serbin, Tian Bao Wang, Ming Zhang. (Attachments: #1 Exhibit 23A)(Greene, Douglas) |
Filing 69 REPLY MEMORANDUM OF LAW in Support re: #52 MOTION to Dismiss Verified Consolidated 2nd Amended Complaint. . Document filed by Robert C. Bruce, Daphne Yan Huang, Siu Ki Lau, Lihua International Inc., Jonathan P. Serbin, Tian Bao Wang, Ming Zhang. (Greene, Douglas) |
Filing 68 REPLY MEMORANDUM OF LAW in Support re: #52 MOTION to Dismiss Verified Consolidated 2nd Amended Complaint. . Document filed by Robert C. Bruce, Daphne Yan Huang, Siu Ki Lau, Lihua International Inc., Jonathan P. Serbin, Tian Bao Wang, Ming Zhang. (Greene, Douglas) |
Filing 67 NOTICE OF APPEARANCE by Nina Mahesh Varindani on behalf of William Peck. (Varindani, Nina) |
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Filing 65 MOTION for Timothy J. Peter to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11067218. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by William Peck. (Attachments: #1 Certificate of Good Standing, #2 Text of Proposed Order)(Peter, Timothy) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #65 MOTION for Timothy J. Peter to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11067218. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sdi) |
Filing 64 MEMORANDUM OF LAW in Opposition re: #52 MOTION to Dismiss Verified Consolidated 2nd Amended Complaint. . Document filed by Sreeram Arshanapally, William Peck. (Guber, Stuart) |
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Filing 62 LETTER addressed to Judge Ronnie Abrams from Stuart J. Guber dated June 11, 2015 re: Plaintiffs' Corrected Memorandum of Law in Opposition to Defendants' Motion to Dismiss the Verified Consolidated Second Amended Complaint. Document filed by Sreeram Arshanapally, William Peck. (Attachments: #1 Exhibit Plaintiffs' Corrected Memorandum of Law in Opposition to Defendants' Motion to Dismiss the Verified Consolidated Second Amended Complaint)(Guber, Stuart) |
Filing 61 DECLARATION of Stuart J. Guber in Opposition re: #52 MOTION to Dismiss Verified Consolidated 2nd Amended Complaint.. Document filed by Sreeram Arshanapally, William Peck. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Guber, Stuart) |
Filing 60 MEMORANDUM OF LAW in Opposition re: #52 MOTION to Dismiss Verified Consolidated 2nd Amended Complaint. . Document filed by Sreeram Arshanapally, William Peck. (Guber, Stuart) |
Filing 59 DECLARATION of Stuart J. Guber in Support re: #58 Objection (non-motion). Document filed by Sreeram Arshanapally, William Peck. (Attachments: #1 Exhibit A, #2 Exhibit B)(Guber, Stuart) |
Filing 58 Objection re: #55 Memorandum of Law in Support of Motion, Plaintiffs' Objection to Defendants' Request for Judicial Notice. Document filed by Sreeram Arshanapally, William Peck. (Guber, Stuart) |
Filing 57 LETTER addressed to Judge Ronnie Abrams from Douglas W. Greene dated April 22, 2015 re: Request for Oral Argument. Document filed by Robert C. Bruce, Daphne Yan Huang, Siu Ki Lau, Lihua International Inc., Jonathan P. Serbin, Tian Bao Wang, Ming Zhang.(Greene, Douglas) |
Filing 56 DECLARATION of Jianjian Wang in Support re: #52 MOTION to Dismiss Verified Consolidated 2nd Amended Complaint.. Document filed by Robert C. Bruce, Daphne Yan Huang, Siu Ki Lau, Lihua International Inc., Jonathan P. Serbin, Tian Bao Wang, Ming Zhang. (Greene, Douglas) |
Filing 55 MEMORANDUM OF LAW in Support re: #52 MOTION to Dismiss Verified Consolidated 2nd Amended Complaint. REQUEST FOR JUDICIAL NOTICE. Document filed by Robert C. Bruce, Daphne Yan Huang, Siu Ki Lau, Lihua International Inc., Jonathan P. Serbin, Tian Bao Wang, Ming Zhang. (Greene, Douglas) |
Filing 54 DECLARATION of Kristin Beneski in Support re: #52 MOTION to Dismiss Verified Consolidated 2nd Amended Complaint.. Document filed by Robert C. Bruce, Daphne Yan Huang, Siu Ki Lau, Lihua International Inc., Jonathan P. Serbin, Tian Bao Wang, Ming Zhang. (Attachments: #1 Exhibit 1-5, #2 Exhibit 6-10, #3 Exhibit 11-16, #4 Exhibit 17, #5 Exhibit 18-22, #6 Exhibit 23, #7 Exhibit 24-29, #8 Exhibit 30-31 & Attachment A)(Greene, Douglas) |
Filing 53 MEMORANDUM OF LAW in Support re: #52 MOTION to Dismiss Verified Consolidated 2nd Amended Complaint. . Document filed by Robert C. Bruce, Daphne Yan Huang, Siu Ki Lau, Lihua International Inc., Jonathan P. Serbin, Tian Bao Wang, Ming Zhang. (Greene, Douglas) |
Filing 52 MOTION to Dismiss Verified Consolidated 2nd Amended Complaint. Document filed by Robert C. Bruce, Daphne Yan Huang, Siu Ki Lau, Lihua International Inc., Jonathan P. Serbin, Tian Bao Wang, Ming Zhang. Responses due by 6/10/2015(Greene, Douglas) |
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Filing 50 SECOND AMENDED COMPLAINT amending #32 Amended Complaint, against Robert C. Bruce, Daphne Yan Huang, Siu Ki Lau, Lihua International Inc., Jonathan P. Serbin, Tian Bao Wang, Yaying Wang, Ming Zhang, Jianhua Zhu with JURY DEMAND.Document filed by Sreeram Arshanapally, William Peck. Related document: #32 Amended Complaint, filed by Sreeram Arshanapally, William Peck.(Guber, Stuart) |
Filing 49 MEMO ENDORSEMENT on re: #48 Letter re: Plaintiffs' Proposed Amendment to Complaint, filed by Daphne Yan Huang, Tian Bao Wang, Jonathan P. Serbin, Siu Ki Lau, Robert C. Bruce, Ming Zhang, Lihua International Inc. ENDORSEMENT: Plaintiffs shall have leave to amend the complaint. Further amendments shall not be granted absent extraordinary circumstances. One week after the amended complaint is filed, the parties shall submit a revised proposed schedule to the Court. (Signed by Judge Ronnie Abrams on 2/4/2015) (kko) |
Filing 48 LETTER addressed to Judge Ronnie Abrams from Douglas W. Greene dated 2/3/2015 re: Plaintiffs' Proposed Amendment to Complaint. Document filed by Robert C. Bruce, Daphne Yan Huang, Siu Ki Lau, Lihua International Inc., Jonathan P. Serbin, Tian Bao Wang, Ming Zhang.(Greene, Douglas) |
Filing 47 LETTER addressed to Judge Ronnie Abrams from Timothy W. Brown dated February 2, 2015 re: Notification that Plaintiffs Intend to Amend the Verified Consolidated Amended Shareholder Derivative Complaint. Document filed by Sreeram Arshanapally.(Brown, Timothy) |
Filing 46 DECLARATION of Peter D. Hawkes in Support re: #42 MOTION to Dismiss Verified Consolidated Amended Shareholder Derivative Complaint.. Document filed by Robert C. Bruce, Daphne Yan Huang, Siu Ki Lau, Lihua International Inc., Jonathan P. Serbin, Tian Bao Wang, Ming Zhang. (Attachments: #1 Exhibit 1-5, #2 Exhibit 6-10, #3 Exhibit 11-16, #4 Exhibit 17, #5 Exhibit 18-22, #6 Exhibit 23, #7 Exhibit 24-29)(Greene, Douglas) |
Filing 45 MEMORANDUM OF LAW in Support re: #42 MOTION to Dismiss Verified Consolidated Amended Shareholder Derivative Complaint. REQUEST FOR JUDICIAL NOTICE. Document filed by Robert C. Bruce, Daphne Yan Huang, Siu Ki Lau, Lihua International Inc., Jonathan P. Serbin, Tian Bao Wang, Ming Zhang. (Greene, Douglas) |
Filing 44 FILING ERROR - DEFICIENT DOCKET ENTRY - AFFIDAVIT of Peter D. Hawkes in Support re: #42 MOTION to Dismiss Verified Consolidated Amended Shareholder Derivative Complaint.. Document filed by Robert C. Bruce, Daphne Yan Huang, Siu Ki Lau, Lihua International Inc., Jonathan P. Serbin, Tian Bao Wang, Ming Zhang. (Attachments: #1 Exhibit 1-5, #2 Exhibit 6-10, #3 Exhibit 11-16, #4 Exhibit 17, #5 Exhibit 18-22, #6 Exhibit 23, #7 Exhibit 24-29)(Greene, Douglas) Modified on 1/23/2015 (db). |
Filing 43 MEMORANDUM OF LAW in Support re: #42 MOTION to Dismiss Verified Consolidated Amended Shareholder Derivative Complaint. . Document filed by Robert C. Bruce, Daphne Yan Huang, Siu Ki Lau, Lihua International Inc., Jonathan P. Serbin, Tian Bao Wang, Ming Zhang. (Greene, Douglas) |
Filing 42 MOTION to Dismiss Verified Consolidated Amended Shareholder Derivative Complaint. Document filed by Robert C. Bruce, Daphne Yan Huang, Siu Ki Lau, Lihua International Inc., Jonathan P. Serbin, Tian Bao Wang, Ming Zhang. Responses due by 3/27/2015(Greene, Douglas) |
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Filing 40 MOTION for Stuart J. Guber to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10330269. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by William Peck. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order)(Guber, Stuart) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #40 MOTION for Stuart J. Guber to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10330269. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sdi) |
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Filing 38 NOTICE OF APPEARANCE by Jay Shapiro on behalf of Robert C. Bruce, Tian Bao Wang, Ming Zhang. (Shapiro, Jay) |
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney Douglas W. Greene to E-MAIL Document No. #37 Stipulation to judgments@nysd.uscourts.gov. This document is not filed via ECF. (db) |
Filing 37 FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - JOINT MOTION Scheduling Stipulation . Document filed by Robert C. Bruce, Daphne Yan Huang, Siu Ki Lau, Lihua International Inc., Jonathan P. Serbin, Tian Bao Wang, Ming Zhang.(Greene, Douglas) Modified on 11/17/2014 (db). |
Filing 36 NOTICE OF APPEARANCE by Peter Douglas Hawkes on behalf of Robert C. Bruce, Tian Bao Wang, Ming Zhang. (Hawkes, Peter) |
Filing 35 NOTICE OF APPEARANCE by Claire Loebs Davis on behalf of Robert C. Bruce, Tian Bao Wang, Ming Zhang. (Davis, Claire) |
Filing 34 NOTICE OF APPEARANCE by Kristin Beneski on behalf of Robert C. Bruce, Tian Bao Wang, Ming Zhang. (Beneski, Kristin) |
Filing 33 NOTICE OF APPEARANCE by Douglas W. Greene on behalf of Robert C. Bruce, Tian Bao Wang, Ming Zhang. (Greene, Douglas) |
Filing 32 AMENDED COMPLAINT amending #2 Complaint, against Robert C. Bruce, Daphne Yan Huang, Siu Ki Lau, Lihua International Inc., Jonathan P. Serbin, Tian Bao Wang, Yaying Wang, Ming Zhang, Jianhua Zhu with JURY DEMAND.Document filed by Sreeram Arshanapally, William Peck. Related document: #2 Complaint, filed by Sreeram Arshanapally.(Faruqi, Nadeem) |
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Filing 30 LETTER addressed to Judge Ronnie Abrams from Stuart J. Guber dated October 24, 2014 Document filed by William Peck.(Faruqi, Nadeem) |
Filing 29 DECLARATION of NADEEM FARUQI in Support re: #27 MOTION to Consolidate Cases 14-CV-3543, 14-CV-6540 . MOTION to Appoint Counsel Plaintiffs William Peck and Sreeram Arshanapally's Notice of Unopposed Motion for Entry of [Proposed] Order Consolidating Related Derivative Actions and Appointing Co-Lead Counsel.. Document filed by William Peck. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Faruqi, Nadeem) |
Filing 28 MEMORANDUM OF LAW in Support re: #27 MOTION to Consolidate Cases 14-CV-3543, 14-CV-6540 . MOTION to Appoint Counsel Plaintiffs William Peck and Sreeram Arshanapally's Notice of Unopposed Motion for Entry of [Proposed] Order Consolidating Related Derivative Actions and Appointing Co-Lead Counsel. . Document filed by William Peck. (Faruqi, Nadeem) |
Filing 27 MOTION to Consolidate Cases 14-CV-3543, 14-CV-6540 ., MOTION to Appoint Counsel Plaintiffs William Peck and Sreeram Arshanapally's Notice of Unopposed Motion for Entry of [Proposed] Order Consolidating Related Derivative Actions and Appointing Co-Lead Counsel. Document filed by William Peck. (Attachments: #1 Text of Proposed Order)(Faruqi, Nadeem) |
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Filing 25 NOTICE OF CHANGE OF ADDRESS by Peter Douglas Hawkes on behalf of Daphne Yan Huang, Siu Ki Lau, Lihua International Inc., Jonathan P. Serbin. New Address: Lane Powell PC, 601 SW Second Avenue, Suite 2100, Portland, OR, USA 97204, 503.778.2100. (Hawkes, Peter) |
Filing 24 NOTICE OF APPEARANCE by Peter Douglas Hawkes on behalf of Daphne Yan Huang, Siu Ki Lau, Lihua International Inc., Jonathan P. Serbin. (Hawkes, Peter) |
Minute Entry for proceedings held before Judge Ronnie Abrams: Telephone Conference held on 7/29/2014. (arc) |
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Filing 21 MOTION for Kristin Beneski to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-9923065. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Daphne Yan Huang, Siu Ki Lau, Lihua International Inc., Jonathan P. Serbin.(Beneski, Kristin) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #21 MOTION for Kristin Beneski to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-9923065. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
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Set/Reset Hearings: Telephone Conference set for 7/29/2014 at 03:00 PM before Judge Ronnie Abrams. (rjm) |
Filing 20 LETTER addressed to Judge Ronnie Abrams from Douglas W. Greene dated July 22, 2014 re: Response to July 21, 2014 letter-motion of Plaintiff. Document filed by Daphne Yan Huang.(Shapiro, Jay) |
Filing 19 LETTER MOTION for Extension of Time to Amend #14 Memorandum of Law in Support of Motion, #13 MOTION to Dismiss ., #15 Declaration in Support of Motion, #16 Certificate of Service Other, in Lieu of Post-12(b) motion conference pursuant to governing Pilot Project rules addressed to Judge Ronnie Abrams from Timothy W. Brown, Esq. dated July 21, 2014. Document filed by Sreeram Arshanapally.(Brown, Timothy) |
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Filing 17 MOTION for Claire Loebs Davis to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-9903955. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Daphne Yan Huang, Siu Ki Lau, Lihua International Inc., Jonathan P. Serbin.(Davis, Claire) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #17 MOTION for Claire Loebs Davis to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-9903955. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
Filing 16 CERTIFICATE OF SERVICE of Motion to Dismiss and supporting papers served on Sreeram Arshanapally on 7/10/2014. Service was made by Mail. Document filed by Daphne Yan Huang, Siu Ki Lau, Lihua International Inc., Jonathan P. Serbin. (Shapiro, Jay) |
Filing 15 DECLARATION of Jay Shapiro in Support re: #13 MOTION to Dismiss .. Document filed by Daphne Yan Huang, Siu Ki Lau, Lihua International Inc., Jonathan P. Serbin. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13)(Shapiro, Jay) |
Filing 14 MEMORANDUM OF LAW in Support re: #13 MOTION to Dismiss . . Document filed by Daphne Yan Huang, Siu Ki Lau, Lihua International Inc., Jonathan P. Serbin. (Shapiro, Jay) |
Filing 13 MOTION to Dismiss . Document filed by Daphne Yan Huang, Siu Ki Lau, Lihua International Inc., Jonathan P. Serbin.(Shapiro, Jay) |
Filing 12 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Lihua International Inc..(Shapiro, Jay) |
Filing 11 NOTICE OF APPEARANCE by Jay Shapiro on behalf of Daphne Yan Huang, Siu Ki Lau, Lihua International Inc., Jonathan P. Serbin. (Shapiro, Jay) |
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Filing 9 WAIVER OF SERVICE RETURNED EXECUTED. Jonathan P. Serbin waiver sent on 7/7/2014, answer due 9/5/2014. Document filed by Sreeram Arshanapally. (Brown, Timothy) |
Filing 8 WAIVER OF SERVICE RETURNED EXECUTED. Siu Ki Lau waiver sent on 7/7/2014, answer due 9/5/2014. Document filed by Sreeram Arshanapally. (Brown, Timothy) |
Filing 7 WAIVER OF SERVICE RETURNED EXECUTED. Daphne Yan Huang waiver sent on 7/7/2014, answer due 9/5/2014. Document filed by Sreeram Arshanapally. (Brown, Timothy) |
Filing 6 MOTION for Douglas W. Greene to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-9867460. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Daphne Yan Huang, Siu Ki Lau, Lihua International Inc., Jonathan P. Serbin.(Greene, Douglas) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #6 MOTION for Douglas W. Greene to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-9867460. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
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Filing 3 SUMMONS RETURNED EXECUTED. Lihua International Inc. served on 5/22/2014, answer due 6/12/2014. Service was accepted by Paul Matthews of Corporation Service Company, the registered agent for Lihua International, Inc.. Document filed by Sreeram Arshanapally. (Brown, Timothy) |
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Filing 2 COMPLAINT against Daphne Yan Huang, Siu Ki Lau, Jonathan P. Serbin, Yaying Wang, Jianhua Zhu. (Filing Fee $ 350.00, Receipt Number 465401095159)Document filed by Sreeram Arshanapally.(js) (Additional attachment(s) added on 5/23/2014: #1 cmp 2 part 1, #2 cmp part 2 2, #3 cmp 3 part 1, #4 cmp 3 part 2, #5 cmp part 4) (laq). |
Filing 1 CIVIL COVER SHEET filed. (js) |
SUMMONS ISSUED as to Daphne Yan Huang, Siu Ki Lau, Jonathan P. Serbin, Yaying Wang, Jianhua Zhu. (js) |
Case Designated ECF. (js) |
Magistrate Judge Ronald L. Ellis is so designated. (js) |
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