Pehlivanian v. China Gerui Advanced Materials Group, Ltd. et al
Aram J. Pehlivanian |
China Gerui Advanced Materials Group, Ltd., Mingwang Lu, Edward Meng, Yi Lu, Harry Edelson, J.P. Huang, Kwok Keung Wong, Yunlong Wang and Maotong Xu |
1:2014cv09443 |
November 26, 2014 |
US District Court for the Southern District of New York |
Foley Square Office |
New York |
Edgardo Ramos |
Securities/Commodities/Exchanges |
28 U.S.C. ยง 1331 |
Plaintiff |
Available Case Documents
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Filing 83 OPINION AND ORDER re: 82 LETTER MOTION to Compel PILLSBURY WINTHROP SHAW PITTMAN LLP to Provide Current Business Status of Defendant CHOP as well as Status of the Contested Business Transactions addressed to Judge Edgardo Ramos from Curtis V. Trinko dated March 27 filed by Aram J. Pehlivanian, 70 MOTION to Dismiss third amended complaint, filed by China Gerui Advanced Materials Group, Ltd., Harry Edelson. For the reasons set forth above, China Gerui and Edelso n's motion is GRANTED and the TAC is dismissed with prejudice. Plaintiff's request for leave to file a motion for alternative service of process is DENIED as moot, as is Plaintiff's letter motion to compel the production of certain information. The Clerk of the Court is respectfully directed to terminate the motions, Docs. 70 & 82, and close the case. (Signed by Judge Edgardo Ramos on 3/29/2014) (ras) |
Filing 59 OPINION AND ORDER re: 48 MOTION to Dismiss Second Amended Complaint filed by China Gerui Advanced Materials Group, Ltd., Harry Edelson. For the reasons set forth above, China Gerui and Edelson's motion to dismiss the SAC is G RANTED without prejudice. Plaintiff's Third Amended Complaint shall be filed, if at all, on or before June 16, 2016. The Clerk of the Court is respectfully directed to terminate the motion, Doc. 48. It is SO ORDERED. (As further set forth in this Order.) (Amended Pleadings due by 6/16/2016.) (Signed by Judge Edgardo Ramos on 5/16/2016) (kko) |
Filing 42 OPINION AND ORDER re: 23 MOTION to Dismiss filed by China Gerui Advanced Materials Group, Ltd., Harry Edelson, 31 MOTION Partially Lift the PSLRA Automatic Stay filed by Aram J. Pehlivanian. For the reasons set forth above, China Gerui's motion to dismiss is GRANTED without prejudice and Plaintiff's motion to lift the automatic stay is DENIED as moot. Plaintiff's Second Amended Complaint shall be filed, if at all, on or before January 22, 2016. The Clerk of the Court is respectfully directed to terminate the motions, Docs. 23 and 31. (As further set forth in this Opinion and Order.) (Signed by Judge Edgardo Ramos on 12/23/2015) (mro) |
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