Dragon State International Limited v. Keyuan Petrochemicals, Inc. et al
Plaintiff: Dragon State International Limited
Defendant: Keyuan Petrochemicals, Inc., Chunfeng Tao and Aichun Li
Case Number: 1:2014cv08591
Filed: October 28, 2014
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Paul A. Crotty
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15 U.S.C. ยง 78
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
February 3, 2016 Opinion or Order Filing 51 OPINION & ORDER re: 40 MOTION to Dismiss First Amended Complaint. filed by Chunfeng Tao, 35 MOTION to Dismiss Plaintiff's First Amended Complaint. filed by Keyuan Petrochemicals, Inc., 38 MOTION to Dismiss f or Lack of Jurisdiction and Failure to State a Claim. filed by Aichun Li. The Court holds as follows: (i) Li's motion to dismiss for lack of personal jurisdiction is GRANTED without prejudice; (ii) Tao's and Keyuan's motions t o dismiss Section 10 (b) claims are DENIED; (iii) Tao's motion to dismiss the Section 20(a) claim is DENIED; (iv) Keyuan's and Tao's motions to dismiss common law fraud claims are DENIED; (v) Tao's motion to dismiss the aiding a nd abetting fraud claim is GRANTED; and (vi) Keyuan's motion to dismiss claims for breaches of representations, warrants, and contract covenants is DENIED. The parties are directed to file a joint proposed civil case management plan by February 26, 2016. The Clerk is directed to terminate Defendant Aichun Li and the motions at Docket 35, 38, and 40. (As further set forth in this Order), Aichun Li terminated. (Signed by Judge Paul A. Crotty on 2/2/2016) (lmb)
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Search for this case: Dragon State International Limited v. Keyuan Petrochemicals, Inc. et al
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Plaintiff: Dragon State International Limited
Represented By: Caroline Jean Heller
Represented By: Ronald Daniel Lefton
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Defendant: Keyuan Petrochemicals, Inc.
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Defendant: Chunfeng Tao
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Defendant: Aichun Li
Represented By: Jodi Aileen Kleinick
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