Khunt v. Alibaba Group Holding Limited et al
| Khunt and Manishkumar Khunt |
| Alibaba Group Holding Limited, Jack Yun Ma, Joseph C. Tsai, Jonathan Zhaoxi Lu and Maggie Wei Wu |
| Richard Houlihan, Yangmin Zhang, Yiwei Zhang, Gang Liu, William Yun Cheong Wong, Elke Lai-Hing Lee and BABA Investor Group |
| Christine Asia Co. Ltd. and Tai William |
| James Ziolkowski, Claire Rand and Devorah Klein |
| 1:2015cv00759 |
| January 30, 2015 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| XX Out of State |
| Colleen McMahon |
| Securities/Commodities |
| 15 U.S.C. § 78 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 13, 2020. A more recent docket listing may be available from PACER.
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Filing 83
CLASS DISTRIBUTION ORDER in case 1:15-md-02631-CM granting (171) Motion for Disbursement of Funds in case 1:15-md-02631-CM-SDA. NOW, THEREFORE, IT IS HEREBY ORDERED THAT: This Class Distribution Order incorporates by reference the definitions in the Stipulation and Agreement of Settlement (ECF. No. 123-1) (the "Stipulation"). All terms not otherwise defined shall have the same meaning as set forth in the Stipulation or the Mulholland Declaration. The Court authorizes payment of $97,900.00 from the Settlement Fund to the Claims Administrator for the fees and expenses to be incurred in connection with the claims administration process, as described in the Mulholland Declaration. (And as further set forth herein.) SO ORDERED. (Signed by Judge Colleen McMahon on 10/13/2020) Filed In Associated Cases: 1:15-md-02631-CM-SDA et al. (jca) Transmission to Finance Unit (Cashiers) for processing.
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| Filing 82 MEMO ENDORSEMENT on re: (157 in 1:15-md-02631-CM-SDA) MOTION for Bond Pursuant to Federal Rule of Appellate Procedure 7. filed by Arthur Gabriel, Abel Amoros, Christine Asia Co. Ltd., Gang Liu, Raymond Lee, Tai William. ENDORSEMENT: The attorney for appellant-objector must file a response to this motion by 12/9/2019 or the motion will be granted. Any statements about appellant-objector'sability (or lack of same) to post bond or bear the costs of the appeal must be (1) on oath, and (2) accompanied by three years' worth of tax returns, bank records andbrokerage statements (which may be filed under seal). The due date for these submissions is also 12/9. No extensions allowed. (Signed by Judge Colleen McMahon on 12/2/2019) Filed In Associated Cases: 1:15-md-02631-CM-SDA et al.(cf) |
| Set/Reset Deadlines: Responses due by 12/9/2019 Associated Cases: 1:15-md-02631-CM-SDA et al.(cf) |
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Filing 81
ORDER APPROVING PLAN OF ALLOCATION OF NET SETTLEMENT FUND: 4. At least 1,086,191 copies of the Notice, which included the Plan of Allocation, were mailed or e-mailed to potential Class Members and nominees. No objections to the Plan of Allocation have been received. 5. The Court hereby finds and concludes that the formula for the calculation of the claims of Claimants as set forth in the Plan of Allocation mailed to Class Members provides a fair and reasonable basis upon which to allocate the proceeds of the Net Settlement Fund with due consideration having been given to administrative convenience and necessity. 6. The Court hereby finds and concludes that the Plan of Allocation is, in all respects, fair and reasonable to the Class. 7. There is no just reason for delay in the entry of this Order, and immediate entry by the Clerk of the Court is expressly directed. (Signed by Judge Colleen McMahon on 10/16/2019) Filed In Associated Cases: 1:15-md-02631-CM-SDA et al. (mml)
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Filing 80
JUDGMENT APPROVING CLASS ACTION SETTLEMENT: IT IS HEREBY ORDERED, ADJUDGED AND DECREED: 1. Jurisdiction - The Court has jurisdiction over the subject matter of the Action, and all matters relating to the Settlement, as well as personal jurisdiction over all of the Parties and each of the Class Members for purposes of the Settlement, as further set forth. 4. Final Settlement Approval and Dismissal of Claims - Pursuant to, and in accordance with, Rule 23 of the Federal Rules of Civil Procedure, this Court hereby fully and finally approves the Settlement set forth in the Stipulation in all respects (including, without limitation: the amount of the Settlement; the Releases provided for therein; and the dismissal with prejudice of the claims asserted against Defendants in the Action), and finds that the Settlement is, in all respects, fair, reasonable and adequate to the Class. The Parties are directed to implement, perform and consummate the Settlement in accordance with the terms and provisions contained in the Stipulation. 5. The Action and all of the claims asserted against Defendants in the Action by Plaintiffs and the other Class Members are hereby dismissed with prejudice. The Parties shall bear their own costs and expenses, except as otherwise expressly provided in the Stipulation, as further set forth. 15. Entry of Judgment - There is no just reason to delay the entry of this Judgment as a final judgment in this Action. Accordingly, the Clerk of the Court is expressly directed to immediately enter this final judgment in this Action. (Signed by Judge Colleen McMahon on 10/16/2019) Filed In Associated Cases: 1:15-md-02631-CM-SDA et al. (mml)
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Filing 79
ORDER AWARDING ATTORNEYS' FEES AND REIMBURSEMENT OF LITIGATION EXPENSES: Lead Counsel is hereby awarded attorneys' fees in the amount of 25% of the Settlement Fund (plus interest earned thereon at the same rate as the Settlement Fund) and $3,937,803.35 in reimbursement of counsel's out-of-pocket Litigation Expenses (which fees and expenses shall be paid from the Settlement Fund), which sums the Court finds to be fair and reasonable. 5. In making this award of attorneys' fees and reimbursement of expenses to be paid from the Settlement Fund, the Court has considered and found that: (a) The Settlement has created a fund of $250,000,000 in cash that has been funded into escrow pursuant to the terms of the Settlement Agreement, and that numerous Class Members who submit acceptable Claim Forms will benefit from the Settlement that occurred because of the efforts of Lead Counsel; (b) Approximately 1,086,191 copies of the Notice were mailed or e-mailed to potential Class Members and nominees stating that Lead Counsel would apply for attorneys' fees in an amount not exceed 25% of the Settlement Fund and reimbursement of Litigation Expenses in an amount not to exceed $5,000,000. There were no meritorious objections to the requested attorneys' fees and reimbursement of Litigation Expenses; as further set forth in this Order. (f) Plaintiffs' Counsel devoted at least 56,646.51 hours through September 10, 2019, with a lodestar value of approximately $29,034,668.20, to achieve the Settlement; (g) The fee sought by Lead Counsel has been reviewed and approved as reasonable by Plaintiffs, who oversaw the prosecution and resolution of the Action; and (h) The amount of attorneys' fees awarded and expenses to be reimbursed from the Settlement Fund are fair and reasonable and consistent with awards in similar cases. 6. Class Representatives William Tai and Christine Asia Co., Ltd. are hereby awarded $12,500 from the Settlement Fund as reimbursement for their reasonable costs and expenses directly related to their representation of the Class. 7. Class Representative Abel Amoros is hereby awarded $12,500 from the Settlement Fund as reimbursement for his reasonable costs and expenses directly related to his representation of the Class. 8. Class Representative Arthur Gabriel is hereby awarded $12,500 from the Settlement Fund as reimbursement for his reasonable costs and expenses directly related to his representation of the Class. 9. Class Representative Raymond Lee is hereby awarded $12,500 from the Settlement Fund as reimbursement for his reasonable costs and expenses directly related to his representation of the Class. 10. Class Representative Gang Liu is hereby awarded $ 12,500 from the Settlement Fund as reimbursement for his reasonable costs and expenses directly related to his representation of the Class, as further set forth. (Signed by Judge Colleen McMahon on 10/16/2019) Filed In Associated Cases: 1:15-md-02631-CM-SDA et al. (mml)
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Filing 78
DECISION AND ORDER APPROVING SETTLEMENT in case 1:15-cv-00759-CM; granting (127) Motion for Settlement; granting (129) Motion for Attorney Fees in case 1:15-md-02631-CM-SDA. The Clerk of the Court is directed to mark the settlement approved, to remove the motions at Docket Nos. 127 and 129 from the Court's list of open motions, and to close the file. (Signed by Judge Colleen McMahon on 10/16/2019) Filed In Associated Cases: 1:15-md-02631-CM-SDA et al. (mml)
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Filing 77
ORDER PRELIMINARILY APPROVING SETTLEMENT AND PROVIDING FOR NOTICE: NOW THEREFORE, IT IS HEREBY ORDERED: 1. Preliminary Approval of the Settlement - The Court hereby preliminarily approves the Settlement, as embodied in the Stipulation, as being fair, reasonable and adequate to the Class, subject to further consideration at the Settlement Hearing to be conducted as described below. 2. Settlement Hearing - The Court will hold a settlement hearing (the "Settlement Hearing") on October 16, 2019 at 10:00 a.m. in Courtroom 24A, United States District Court for the Southern District of New York, Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, NY 10007, for the following purposes, as further set forth in this Order. Until otherwise ordered by the Court, the Court stays all proceedings in the MDL Action other than proceedings necessary to carry out or enforce the terms and conditions of the Stipulation. Pending final determination of whether the Settlement should be approved, the Court bars and enjoins Plaintiffs, and all other members of the Class, from commencing or prosecuting any and all of the Released Plaintiffs' Claims against each and all of Defendants' Releasees, as further set forth in this Order. (Signed by Judge Colleen McMahon on 5/1/2019) Filed In Associated Cases: 1:15-md-02631-CM-SDA et al. (mml)
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Filing 76
ORDER PRELIMINARILY APPROVING SETTLEMENT AND PROVIDING FOR NOTICE in case 1:15-cv-00759-CM; granting (121) Motion for Settlement in case 1:15-md-02631-CM-SDA. NOW THEREFORE, IT IS HEREBY ORDERED: 1. Preliminary Approval of the Settlement - The Court hereby preliminarily approves the Settlement, as embodied in the Stipulation, as being fair, reasonable and adequate to the Class, subject to further consideration at the Settlement Hearing to be conducted as described below. 2. Settlement Hearing - The Court will hold a settlement hearing (the "Settlement Hearing") on October 16, 2019 at 10:00 AM in Courtroom 24A, United States District Court for the Southern District of New York, Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, NY 10007, for the following purposes: (a) to determine whether the proposed Settlement on the terms and conditions provided for in the Stipulation is fair, reasonable and adequate to the Class, and should be approved by the Court; (b) to determine whether a Judgment substantially in the form attached as Exhibit B to the Stipulation should be entered dismissing the MDL Action with prejudice against Defendants; (c) to determine whether the proposed Plan of Allocation for the proceeds of the Settlement is fair and reasonable and should be approved; (d) to determine whether the motion by Lead Counsel for an award of attorneys' fees and reimbursement of Litigation Expenses should be approved; as further set forth in this order. (Signed by Judge Colleen McMahon on 4/30/2019) Filed In Associated Cases: 1:15-md-02631-CM-SDA et al. (mml)
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| Set/Reset Hearings: Settlement Conference set for 10/16/2019 at 10:00 AM in Courtroom 24A, 500 Pearl Street, New York, NY 10007 before Judge Colleen McMahon. Associated Cases: 1:15-md-02631-CM-SDA et al. (mml) |
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Filing 75
ORDER of USCA (Certified Copy) as to (24 in 1:15-cv-00991-CM, 34 in 1:15-md-02631-CM, 25 in 1:15-cv-00811-CM, 29 in 1:15-cv-05020-CM, 23 in 1:15-cv-01405-CM, 63 in 1:15-cv-05002-CM, 66 in 1:15-cv-00759-CM, 86 in 1:15-cv-04991-CM) Notice of Appeal,,, filed by Arthur Gabriel, Abel Amoros, Christine Asia Co. Ltd., Gang Liu, Raymond Lee, Tai William. USCA Case Number 16-2519. Appellants filed an application for costs under Fed. R. App. P. 39. IT IS HEREBY ORDERED that the application for costs is DENIED without prejudice to renewal after the conclusion of the case. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 03/06/2018. Filed In Associated Cases: 1:15-md-02631-CM et al.(nd)
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| Filing 74 STIPULATION CONCERNING OPERATIVE OMISSION OF MATERIAL FACT AND STATEMENTS ALLEGED TO BE MISLEADING BY SUCH OMISSION: IT IS STIPULATED AND AGREED, by and among the parties, THAT: The operative omission of material fact alleged this case is that Defendants failed to disclose the existence, content and significance of the July 16, 2014 administrative guidance meeting allegedly described in the "White Paper Regarding the Administrative Guidance Provided to Alibaba Group" (the "Operative Omission"). Plaintiffs allege that Alibaba had an independent affirmative duty under the federal securities laws to specifically disclose the Operative Omission; as set forth herein. (Signed by Judge Colleen McMahon on 2/14/2018) Filed In Associated Cases: 1:15-md-02631-CM et al.(mro) |
| Filing 73 LETTER addressed to Judge Colleen McMahon from James G. Kreissman dated February 13, 2018 Document filed by Alibaba Group Holding Limited, Jonathan Zhaoxi Lu, Jack Yun Ma, Joseph C. Tsai, Maggie Wei Wu. (Attachments: #1 Stipulation)Filed In Associated Cases: 1:15-md-02631-CM et al.(Kreissman, James) |
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Filing 72
STIPULATION AND PROTECTIVE ORDER REGARDING CONFIDENTIAL INFORMATION AND HIGHLY CONFIDENTIAL INFORMATION...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge Colleen McMahon on 1/18/2018) Filed In Associated Cases: 1:15-md-02631-CM et al.(kgo)
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Filing 71
STIPULATION AND SCHEDULING ORDER: Pursuant to the Court's order at the Status Conference held on January 12, 2018, the Parties jointly submit the following stipulated case schedule herein for the Court's approval. (As further set forth herein.) ( Deposition due by 3/11/2019., Fact Discovery due by 12/31/2018., Motions due by 3/29/2019., Responses due by 5/10/2019, Replies due by 6/11/2019.) (Signed by Judge Colleen McMahon on 1/18/2018) Filed In Associated Cases: 1:15-md-02631-CM et al.(kgo)
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| Filing 70 LETTER addressed to Judge Colleen McMahon from James G. Kreissman dated January 17, 2018 Document filed by Alibaba Group Holding Limited, Jonathan Zhaoxi Lu, Jack Yun Ma, Joseph C. Tsai, Maggie Wei Wu. (Attachments: #1 - Stipulation and [Proposed] Scheduling Order, #2 - Stipulation and [Proposed] Protective Order Regarding Confidential Information and Highly Confidential Information)Filed In Associated Cases: 1:15-md-02631-CM et al.(Kreissman, James) |
| Filing 69 LETTER MOTION to Adjourn Conference scheduled for January 5, 2018 and request for a brief continuance addressed to Judge Colleen McMahon from James G. Kreissman dated January 2, 2018. Document filed by Alibaba Group Holding Limited, Jonathan Zhaoxi Lu, Jack Yun Ma, Joseph C. Tsai, Maggie Wei Wu.Filed In Associated Cases: 1:15-md-02631-CM et al.(Kreissman, James) |
| Filing 68 MANDATE of USCA (Certified Copy) as to (24 in 1:15-cv-00991-CM, 34 in 1:15-md-02631-CM, 25 in 1:15-cv-00811-CM, 29 in 1:15-cv-05020-CM, 23 in 1:15-cv-01405-CM, 63 in 1:15-cv-05002-CM, 66 in 1:15-cv-00759-CM, 86 in 1:15-cv-04991-CM) Notice of Appeal,,, filed by Arthur Gabriel, Abel Amoros, Christine Asia Co. Ltd., Gang Liu, Raymond Lee, Tai William. USCA Case Number 16-2519-cv. USCA Case Number 16-2519-cv.ON CONSIDERATION WHEREOF, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the judgment of the district court is VACATED, and the case is REMANDED for further proceedings. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 12/27/2017. Filed In Associated Cases: 1:15-md-02631-CM et al.(nd) |
| Transmission of USCA Mandate to the District Judge re: (26 in 1:15-cv-00991-CM, 68 in 1:15-cv-00759-CM, 27 in 1:15-cv-00811-CM, 25 in 1:15-cv-01405-CM, 88 in 1:15-cv-04991-CM, 65 in 1:15-cv-05002-CM, 36 in 1:15-md-02631-CM, 31 in 1:15-cv-05020-CM) USCA Mandate,,. Filed In Associated Cases: 1:15-md-02631-CM et al.(nd) |
| Filing 67 TRUE COPY ORDER of USCA as to (24 in 1:15-cv-00991-CM, 34 in 1:15-md-02631-CM, 25 in 1:15-cv-00811-CM, 29 in 1:15-cv-05020-CM, 23 in 1:15-cv-01405-CM, 63 in 1:15-cv-05002-CM, 66 in 1:15-cv-00759-CM, 86 in 1:15-cv-04991-CM) Notice of Appeal,,, filed by Arthur Gabriel, Abel Amoros, Christine Asia Co. Ltd., Gang Liu, Raymond Lee, Tai William. USCA Case Number 16-2519-cv.ON CONSIDERATION WHEREOF, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the judgment of the district court is VACATED, and the case is REMANDED with instructions. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 12/05/2017. Filed In Associated Cases: 1:15-md-02631-CM et al.(nd) |
| Filing 66 NOTICE OF APPEAL from (30 in 1:15-md-02631-CM) Order on Motion to Dismiss, (85 in 1:15-cv-04991-CM) Clerk's Judgment, (62 in 1:15-cv-05002-CM) Clerk's Judgment, (65 in 1:15-cv-00759-CM, 24 in 1:15-cv-00811-CM) Clerk's Judgment, (22 in 1:15-cv-01405-CM) Clerk's Judgment, (32 in 1:15-md-02631-CM) Order, (23 in 1:15-cv-00991-CM) Clerk's Judgment, (28 in 1:15-cv-05020-CM) Clerk's Judgment, (31 in 1:15-md-02631-CM) Clerk's Judgment,. Document filed by Christine Asia Co. Ltd., Tai William, Abel Amoros, Arthur Gabriel, Raymond Lee, Gang Liu. Filing fee $ 505.00, receipt number 0208-12556626. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. Filed In Associated Cases: 1:15-md-02631-CM et al.(Rosen, Laurence) |
| Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for (24 in 1:15-cv-00991-CM, 34 in 1:15-md-02631-CM, 25 in 1:15-cv-00811-CM, 29 in 1:15-cv-05020-CM, 23 in 1:15-cv-01405-CM, 63 in 1:15-cv-05002-CM, 66 in 1:15-cv-00759-CM, 86 in 1:15-cv-04991-CM) Notice of Appeal,,, filed by Arthur Gabriel, Abel Amoros, Christine Asia Co. Ltd., Gang Liu, Raymond Lee, Tai William were transmitted to the U.S. Court of Appeals. Filed In Associated Cases: 1:15-md-02631-CM et al.(nd) |
| Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: (24 in 1:15-cv-00991-CM, 34 in 1:15-md-02631-CM, 25 in 1:15-cv-00811-CM, 29 in 1:15-cv-05020-CM, 23 in 1:15-cv-01405-CM, 63 in 1:15-cv-05002-CM, 66 in 1:15-cv-00759-CM, 86 in 1:15-cv-04991-CM) Notice of Appeal,,,. Filed In Associated Cases: 1:15-md-02631-CM et al.(nd) |
| Filing 65 CLERK'S JUDGMENT: That for the reasons stated in the Court's Memorandum Decision and Order dated June 21, 2016, Defendants' motion to dismiss is granted in full and this case is closed. (Signed by Clerk of Court Ruby Krajick on 6/22/2016) (Attachments: #1 Notice of Right to Appeal, #2 Notice of Right to Appeal)Filed In Associated Cases: 1:15-cv-00759-CM, 1:15-cv-00811-CM(dt) |
| Filing 64 LETTER addressed to Judge Colleen McMahon from Jonathan K. Youngwood dated April 12, 2016 re: Recent Authorities Relevant to Defendants' Motion to Dismiss (ECF No. 17). Document filed by Alibaba Group Holding Limited, Jonathan Zhaoxi Lu, Jack Yun Ma, Joseph C. Tsai, Maggie Wei Wu. (Attachments: #1 Exhibit A, #2 Exhibit B)Filed In Associated Cases: 1:15-md-02631-CM et al.(Youngwood, Jonathan) |
| Filing 63 LETTER addressed to Judge Colleen McMahon from Phillip Kim dated 09/01/2015 re: Response to Defendants' letter, dkt. #22. Document filed by Christine Asia Co. Ltd., Tai William.Filed In Associated Cases: 1:15-md-02631-CM et al.(Kim, Phillip) |
| Filing 62 LETTER MOTION for Leave to File Excess Pages addressed to Judge Colleen McMahon from Jonathan K. Youngwood dated August 31, 2015. Document filed by Alibaba Group Holding Limited, Jonathan Zhaoxi Lu, Jack Yun Ma, Joseph C. Tsai, Maggie Wei Wu.Filed In Associated Cases: 1:15-md-02631-CM et al.(Youngwood, Jonathan) |
| Filing 61 NOTICE OF CHANGE OF ADDRESS by Simona Gurevich Strauss on behalf of All Defendants. New Address: Simpson Thacher & Bartlett LLP (CA), 2475 Hanover Street, Palo Alto, CA, USA 94304, (650) 251-5000. Filed In Associated Cases: 1:15-md-02631-CM et al.(Strauss, Simona) |
| Filing 60 NOTICE OF APPEARANCE by Simona Gurevich Strauss on behalf of Alibaba Group Holding Limited, Jonathan Zhaoxi Lu, Jack Yun Ma, Joseph C. Tsai, Maggie Wei Wu. Filed In Associated Cases: 1:15-md-02631-CM et al.(Strauss, Simona) |
| Filing 59 LETTER RESPONSE in Opposition to Motion addressed to Judge Colleen McMahon from Phillip Kim dated July 9, 2015 re: (13 in 1:15-cv-01405-CM, 14 in 1:15-cv-00991-CM, 17 in 1:15-cv-05020-CM, 56 in 1:15-cv-00759-CM, 15 in 1:15-cv-00811-CM, 51 in 1:15-cv-05002-CM, 7 in 1:15-md-02631-CM, 74 in 1:15-cv-04991-CM) LETTER MOTION for Leave to File Excess Pages addressed to Judge Colleen McMahon from Jonathan K. Youngwood dated 7/9/15. . Document filed by Christine Asia Co. Ltd., Tai William. Filed In Associated Cases: 1:15-md-02631-CM et al.(Kim, Phillip) |
| Filing 58 NOTICE OF APPEARANCE by Stephen Patrick Blake on behalf of Alibaba Group Holding Limited, Jonathan Zhaoxi Lu, Jack Yun Ma, Joseph C. Tsai, Maggie Wei Wu. Filed In Associated Cases: 1:15-md-02631-CM et al.(Blake, Stephen) |
| Filing 57 NOTICE OF APPEARANCE by James Glenn Kreissman on behalf of Alibaba Group Holding Limited, Jonathan Zhaoxi Lu, Jack Yun Ma, Joseph C. Tsai, Maggie Wei Wu. Filed In Associated Cases: 1:15-md-02631-CM et al.(Kreissman, James) |
| Filing 56 LETTER MOTION for Leave to File Excess Pages addressed to Judge Colleen McMahon from Jonathan K. Youngwood dated 7/9/15. Document filed by Alibaba Group Holding Limited, Jonathan Zhaoxi Lu, Jack Yun Ma, Joseph C. Tsai, Maggie Wei Wu.Filed In Associated Cases: 1:15-md-02631-CM et al.(Youngwood, Jonathan) |
| Filing 55 NOTICE OF APPEARANCE by Laurence Matthew Rosen on behalf of Christine Asia Co. Ltd., Tai William. Filed In Associated Cases: 1:15-md-02631-CM et al.(Rosen, Laurence) |
| CONSOLIDATED MDL CASE: Create association to 1:15-md-02631-CM. (sjo) |
| CASE ACCEPTED AS RELATED. Create association to 1:15-md-02631-CM. (sjo) |
| Filing 54 NOTICE of WITHDRAWAL OF APPEARANCE OF JOSHUA H. SALTZMAN. Document filed by Claire Rand. (Saltzman, Joshua) |
| Filing 53 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a MOTION HEARING proceeding held on 4/24/2015 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...(Grant, Patricia) |
| Filing 52 TRANSCRIPT of Proceedings re: MOTION HEARING held on 4/24/2015 before Judge Colleen McMahon. Court Reporter/Transcriber: Jerry Harrison, (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 6/8/2015. Redacted Transcript Deadline set for 6/18/2015. Release of Transcript Restriction set for 8/17/2015.(Grant, Patricia) |
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Filing 51
SCHEDULING ORDER: The court sets the following schedule for the filing of a Consolidated Amended Complaint and a response thereto: 1. A consolidated amended complaint must be filed by the earlier of (a) 20 business days after the decision from the Joint Panel on Multi-District Litigation (JPMDL) on the pending motion to consolidate and transfer, or (b) June 30, 2015. 2. Defendants must move or answer with respect to the Consolidated Amended Complaint by July 31, 2015. 3. Anticipating a motion rather than an answer, Plaintiffs must file their responsive papers by August 28, 2015. 4. Reply papers on the motion are due September 11, 2015. Once any motion is decided, the parties will have six months to complete discovery. Amended Pleadings due by 6/30/2015. Motions due by 7/31/2015. Responses due by 8/28/2015 Replies due by 9/11/2015. (Signed by Judge Colleen McMahon on 5/8/2015) (kgo)
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| Set/Reset Deadlines: All Defendants' answer due 7/31/2015. (kgo) |
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Filing 50
MEMORANDUM DECISION AND ORDER CONSOLIDATING CASES, APPOINTING LEAD PLAINTIFF, AND APPOINTING LEAD COUNSEL granting #25 Motion to Consolidate Cases ; granting #25 Motion to Appoint ; granting #25 Motion to Appoint Counsel. For the foregoing reasons, civil actions 15 Civ. 00759, 15 Civ. 00811, 15 Civ. 00991, and 15 Civ. 01405 are consolidated for all purposes. Movants Tai and CAC are appointed as co-lead plaintiffs in those actions; and the Rosen firm is appointed as lead counsel. The Clerk of the Court is directed to remove Docket Nos. 11, 14, 16, 19, 20, 25, and 28 from the Court's list of pending motions. (Signed by Judge Colleen McMahon on 5/1/2015) (kgo)
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| Filing 49 NOTICE OF CHANGE OF ADDRESS by Lesley Frank Portnoy on behalf of Tai William. New Address: Glancy Binkow & Goldberg LLP, 122 East 42nd Street, Suite 2920, New York, New York, USA 10168, 212-682-5340. (Portnoy, Lesley) |
| Minute Entry for proceedings held before Judge Colleen McMahon: Initial Pretrial Conference held on 4/24/2015. Decision: Rule 16 Conference held. Refer to transcript for details.Submitted By: Sarah Siegel. (Court Reporter Gerald). (mde). |
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Filing 48
ORDER FOR ADMISSION PRO HAC VICE granting #41 Motion for Robert Vincent Prongay to Appear Pro Hac Vice. (Signed by Judge Colleen McMahon on 4/21/2015) (kgo)
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| Filing 47 CALENDAR NOTICE: Please take notice that the above captioned matter has been re-scheduled for a Rule (16) conference to Friday, April 24, 2015 at 2:00 P.M. before the Honorable Colleen McMahon, United States District Judge in Courtroom 17C, U.S. District Court, 500 Pearl Street, New York, New York 10007. Initial Conference set for 4/24/2015 at 02:00 PM in Courtroom 17C, 500 Pearl Street, New York, NY 10007 before Judge Colleen McMahon. (Signed by Judge Colleen McMahon on 4/21/2015) (kgo) |
| Filing 46 REPLY MEMORANDUM OF LAW in Support re: #25 MOTION to Consolidate Cases 1:15-cv-00759; 1:15-cv-811; 1:15-cv-00991; 1:15-cv-01405 . MOTION to Appoint William Yun Cheong Wong and Elke Lai-Hing Lee to serve as lead plaintiff(s) . MOTION to Appoint Counsel . . Document filed by Elke Lai-Hing Lee, William Yun Cheong Wong. (Rosenfeld, David) |
| Filing 45 REPLY MEMORANDUM OF LAW in Support re: #28 MOTION to Appoint Counsel Hagens Berman Sobol Shapiro LLP. MOTION to Appoint BABA Investor Group to serve as lead plaintiff(s) . MOTION to Consolidate Cases 1:15-cv-00759; 1:15-cv-00811; 1:15-cv-00991; 01:15-cv-01405 . . Document filed by BABA Investor Group. (Attachments: #1 Exhibit 1 (Affidavit of Dr. Adam Werner), #2 Exhibit 2 (Zhang N.D. Cal. filing))(Zweig, Jason) |
| Filing 44 DECLARATION of Phillip Kim in Support re: #14 MOTION to Appoint Lead Plaintiff. MOTION to Appoint Counsel The Rosen Law Firm. MOTION to Consolidate Cases ., #16 MOTION to Appoint Counsel Glancy Binkow & Goldberg LLP. MOTION to Appoint Tai William to serve as lead plaintiff(s) . MOTION to Consolidate Cases 1:15-cv-0759-CM; 1:15-cv-0811-CM; 1:15-cv-0991-CM; and 1:15-cv-01405-CM .. Document filed by Christine Asia Co. Ltd., Tai William. (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)(Kim, Phillip) |
| Filing 43 REPLY MEMORANDUM OF LAW in Support re: #14 MOTION to Appoint Lead Plaintiff. MOTION to Appoint Counsel The Rosen Law Firm. MOTION to Consolidate Cases ., #16 MOTION to Appoint Counsel Glancy Binkow & Goldberg LLP. MOTION to Appoint Tai William to serve as lead plaintiff(s) . MOTION to Consolidate Cases 1:15-cv-0759-CM; 1:15-cv-0811-CM; 1:15-cv-0991-CM; and 1:15-cv-01405-CM . . Document filed by Christine Asia Co. Ltd., Tai William. (Kim, Phillip) |
| Filing 42 REPLY MEMORANDUM OF LAW in Support re: #19 MOTION to Consolidate Cases . MOTION to Appoint Lead Plaintiff. MOTION to Approve Counsel . REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT. Document filed by Yangmin Zhang, Yiwei Zhang. (Lieberman, Jeremy) |
| Filing 41 MOTION for Robert Vincent Prongay to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10828028. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Tai William. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order)(Prongay, Robert) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #41 MOTION for Robert Vincent Prongay to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10828028. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sdi) |
| Filing 40 DECLARATION of Jonathan K. Youngwood in Opposition re: #19 MOTION to Consolidate Cases . MOTION to Appoint Lead Plaintiff. MOTION to Approve Counsel ., #20 MOTION to Appoint Gang Liu to serve as lead plaintiff(s) ., #14 MOTION to Appoint Lead Plaintiff. MOTION to Appoint Counsel The Rosen Law Firm. MOTION to Consolidate Cases ., #11 MOTION to Appoint Counsel . MOTION to Appoint Richard Houlihan to serve as lead plaintiff(s) . MOTION to Consolidate Cases 1:15-cv-00811; 1:15-cv-00991; 1:15-cv-01405; ., #28 MOTION to Appoint Counsel Hagens Berman Sobol Shapiro LLP. MOTION to Appoint BABA Investor Group to serve as lead plaintiff(s) . MOTION to Consolidate Cases 1:15-cv-00759; 1:15-cv-00811; 1:15-cv-00991; 01:15-cv-01405 ., #16 MOTION to Appoint Counsel Glancy Binkow & Goldberg LLP. MOTION to Appoint Tai William to serve as lead plaintiff(s) . MOTION to Consolidate Cases 1:15-cv-0759-CM; 1:15-cv-0811-CM; 1:15-cv-0991-CM; and 1:15-cv-01405-CM ., #25 MOTION to Consolidate Cases 1:15-cv-00759; 1:15-cv-811; 1:15-cv-00991; 1:15-cv-01405 . MOTION to Appoint William Yun Cheong Wong and Elke Lai-Hing Lee to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by Alibaba Group Holding Limited, Jonathan Zhaoxi Lu, Jack Yun Ma, Joseph C. Tsai, Maggie Wei Wu. (Attachments: #1 Exhibit A, #2 Exhibit B)(Youngwood, Jonathan) |
| Filing 39 RESPONSE to Motion re: #19 MOTION to Consolidate Cases . MOTION to Appoint Lead Plaintiff. MOTION to Approve Counsel ., #20 MOTION to Appoint Gang Liu to serve as lead plaintiff(s) ., #14 MOTION to Appoint Lead Plaintiff. MOTION to Appoint Counsel The Rosen Law Firm. MOTION to Consolidate Cases ., #11 MOTION to Appoint Counsel . MOTION to Appoint Richard Houlihan to serve as lead plaintiff(s) . MOTION to Consolidate Cases 1:15-cv-00811; 1:15-cv-00991; 1:15-cv-01405; ., #28 MOTION to Appoint Counsel Hagens Berman Sobol Shapiro LLP. MOTION to Appoint BABA Investor Group to serve as lead plaintiff(s) . MOTION to Consolidate Cases 1:15-cv-00759; 1:15-cv-00811; 1:15-cv-00991; 01:15-cv-01405 ., #16 MOTION to Appoint Counsel Glancy Binkow & Goldberg LLP. MOTION to Appoint Tai William to serve as lead plaintiff(s) . MOTION to Consolidate Cases 1:15-cv-0759-CM; 1:15-cv-0811-CM; 1:15-cv-0991-CM; and 1:15-cv-01405-CM ., #25 MOTION to Consolidate Cases 1:15-cv-00759; 1:15-cv-811; 1:15-cv-00991; 1:15-cv-01405 . MOTION to Appoint William Yun Cheong Wong and Elke Lai-Hing Lee to serve as lead plaintiff(s) . MOTION to Appoint Counsel . DEFENDANTS RESPONSE TO MOTIONS FOR CONSOLIDATION AND APPOINTMENT OF LEAD PLAINTIFF AND LEAD COUNSEL. Document filed by Alibaba Group Holding Limited, Jonathan Zhaoxi Lu, Jack Yun Ma, Joseph C. Tsai, Maggie Wei Wu. (Attachments: #1 Exhibit 1)(Youngwood, Jonathan) |
| Filing 38 AFFIDAVIT of Reed R. Kathrein in Support re: #28 MOTION to Appoint Counsel Hagens Berman Sobol Shapiro LLP. MOTION to Appoint BABA Investor Group to serve as lead plaintiff(s) . MOTION to Consolidate Cases 1:15-cv-00759; 1:15-cv-00811; 1:15-cv-00991; 01:15-cv-01405 .. Document filed by BABA Investor Group. (Zweig, Jason) |
| Filing 37 RESPONSE in Support of Motion re: #28 MOTION to Appoint Counsel Hagens Berman Sobol Shapiro LLP. MOTION to Appoint BABA Investor Group to serve as lead plaintiff(s) . MOTION to Consolidate Cases 1:15-cv-00759; 1:15-cv-00811; 1:15-cv-00991; 01:15-cv-01405 . and in Opposition to Competing Motions. Document filed by BABA Investor Group. (Zweig, Jason) |
| Filing 36 MEMORANDUM OF LAW in Support re: #19 MOTION to Consolidate Cases . MOTION to Appoint Lead Plaintiff. MOTION to Approve Counsel . MEMORANDUM OF LAW IN FURTHER SUPPORT. Document filed by Yangmin Zhang, Yiwei Zhang. (Lieberman, Jeremy) |
| Filing 35 DECLARATION of Phillip Kim in Opposition re: #19 MOTION to Consolidate Cases . MOTION to Appoint Lead Plaintiff. MOTION to Approve Counsel ., #20 MOTION to Appoint Gang Liu to serve as lead plaintiff(s) ., #11 MOTION to Appoint Counsel . MOTION to Appoint Richard Houlihan to serve as lead plaintiff(s) . MOTION to Consolidate Cases 1:15-cv-00811; 1:15-cv-00991; 1:15-cv-01405; ., #28 MOTION to Appoint Counsel Hagens Berman Sobol Shapiro LLP. MOTION to Appoint BABA Investor Group to serve as lead plaintiff(s) . MOTION to Consolidate Cases 1:15-cv-00759; 1:15-cv-00811; 1:15-cv-00991; 01:15-cv-01405 ., #25 MOTION to Consolidate Cases 1:15-cv-00759; 1:15-cv-811; 1:15-cv-00991; 1:15-cv-01405 . MOTION to Appoint William Yun Cheong Wong and Elke Lai-Hing Lee to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by Christine Asia Co. Ltd., Tai William. (Attachments: #1 Exhibit 1)(Kim, Phillip) |
| Filing 34 MEMORANDUM OF LAW in Opposition re: #19 MOTION to Consolidate Cases . MOTION to Appoint Lead Plaintiff. MOTION to Approve Counsel ., #20 MOTION to Appoint Gang Liu to serve as lead plaintiff(s) ., #11 MOTION to Appoint Counsel . MOTION to Appoint Richard Houlihan to serve as lead plaintiff(s) . MOTION to Consolidate Cases 1:15-cv-00811; 1:15-cv-00991; 1:15-cv-01405; ., #28 MOTION to Appoint Counsel Hagens Berman Sobol Shapiro LLP. MOTION to Appoint BABA Investor Group to serve as lead plaintiff(s) . MOTION to Consolidate Cases 1:15-cv-00759; 1:15-cv-00811; 1:15-cv-00991; 01:15-cv-01405 ., #25 MOTION to Consolidate Cases 1:15-cv-00759; 1:15-cv-811; 1:15-cv-00991; 1:15-cv-01405 . MOTION to Appoint William Yun Cheong Wong and Elke Lai-Hing Lee to serve as lead plaintiff(s) . MOTION to Appoint Counsel . . Document filed by Christine Asia Co. Ltd., Tai William. (Kim, Phillip) |
| Filing 33 RESPONSE to Motion re: #19 MOTION to Consolidate Cases . MOTION to Appoint Lead Plaintiff. MOTION to Approve Counsel ., #14 MOTION to Appoint Lead Plaintiff. MOTION to Appoint Counsel The Rosen Law Firm. MOTION to Consolidate Cases ., #11 MOTION to Appoint Counsel . MOTION to Appoint Richard Houlihan to serve as lead plaintiff(s) . MOTION to Consolidate Cases 1:15-cv-00811; 1:15-cv-00991; 1:15-cv-01405; ., #28 MOTION to Appoint Counsel Hagens Berman Sobol Shapiro LLP. MOTION to Appoint BABA Investor Group to serve as lead plaintiff(s) . MOTION to Consolidate Cases 1:15-cv-00759; 1:15-cv-00811; 1:15-cv-00991; 01:15-cv-01405 ., #16 MOTION to Appoint Counsel Glancy Binkow & Goldberg LLP. MOTION to Appoint Tai William to serve as lead plaintiff(s) . MOTION to Consolidate Cases 1:15-cv-0759-CM; 1:15-cv-0811-CM; 1:15-cv-0991-CM; and 1:15-cv-01405-CM ., #25 MOTION to Consolidate Cases 1:15-cv-00759; 1:15-cv-811; 1:15-cv-00991; 1:15-cv-01405 . MOTION to Appoint William Yun Cheong Wong and Elke Lai-Hing Lee to serve as lead plaintiff(s) . MOTION to Appoint Counsel . . Document filed by Gang Liu. (Apton, Adam) |
| Filing 32 RESPONSE to Motion re: #19 MOTION to Consolidate Cases . MOTION to Appoint Lead Plaintiff. MOTION to Approve Counsel ., #20 MOTION to Appoint Gang Liu to serve as lead plaintiff(s) ., #14 MOTION to Appoint Lead Plaintiff. MOTION to Appoint Counsel The Rosen Law Firm. MOTION to Consolidate Cases ., #11 MOTION to Appoint Counsel . MOTION to Appoint Richard Houlihan to serve as lead plaintiff(s) . MOTION to Consolidate Cases 1:15-cv-00811; 1:15-cv-00991; 1:15-cv-01405; ., #28 MOTION to Appoint Counsel Hagens Berman Sobol Shapiro LLP. MOTION to Appoint BABA Investor Group to serve as lead plaintiff(s) . MOTION to Consolidate Cases 1:15-cv-00759; 1:15-cv-00811; 1:15-cv-00991; 01:15-cv-01405 ., #16 MOTION to Appoint Counsel Glancy Binkow & Goldberg LLP. MOTION to Appoint Tai William to serve as lead plaintiff(s) . MOTION to Consolidate Cases 1:15-cv-0759-CM; 1:15-cv-0811-CM; 1:15-cv-0991-CM; and 1:15-cv-01405-CM . . Document filed by Elke Lai-Hing Lee, William Yun Cheong Wong. (Attachments: #1 Exhibit A, #2 Exhibit B)(Rosenfeld, David) |
| Filing 31 NOTICE of NON-OPPOSITION TO THE MOTIONS FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF SELECTION OF LEAD COUNSEL re: #11 MOTION to Appoint Counsel . MOTION to Appoint Richard Houlihan to serve as lead plaintiff(s) . MOTION to Consolidate Cases 1:15-cv-00811; 1:15-cv-00991; 1:15-cv-01405; .. Document filed by Richard Houlihan. (Guglielmo, Joseph) |
| Filing 30 AFFIDAVIT of Reed R, Kathrein in Support re: #28 MOTION to Appoint Counsel Hagens Berman Sobol Shapiro LLP. MOTION to Appoint BABA Investor Group to serve as lead plaintiff(s) . MOTION to Consolidate Cases 1:15-cv-00759; 1:15-cv-00811; 1:15-cv-00991; 01:15-cv-01405 .. Document filed by BABA Investor Group. (Attachments: #1 Exhibit A - Notice of Pendency, #2 Exhibit B - Certification, #3 Exhibit C - Chart of Transactions and Losses, #4 Exhibit D - Joint Affidavit, #5 Exhibit E - Firm Resume)(Zweig, Jason) |
| Filing 29 MEMORANDUM OF LAW in Support re: #28 MOTION to Appoint Counsel Hagens Berman Sobol Shapiro LLP. MOTION to Appoint BABA Investor Group to serve as lead plaintiff(s) . MOTION to Consolidate Cases 1:15-cv-00759; 1:15-cv-00811; 1:15-cv-00991; 01:15-cv-01405 . . Document filed by BABA Investor Group. (Zweig, Jason) |
| Filing 28 MOTION to Appoint Counsel Hagens Berman Sobol Shapiro LLP., MOTION to Appoint BABA Investor Group to serve as lead plaintiff(s) ., MOTION to Consolidate Cases 1:15-cv-00759; 1:15-cv-00811; 1:15-cv-00991; 01:15-cv-01405 . Document filed by BABA Investor Group. (Attachments: #1 Text of Proposed Order)(Zweig, Jason) |
| Filing 27 DECLARATION of Samuel H. Rudman in Support re: #25 MOTION to Consolidate Cases 1:15-cv-00759; 1:15-cv-811; 1:15-cv-00991; 1:15-cv-01405 . MOTION to Appoint William Yun Cheong Wong and Elke Lai-Hing Lee to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by Elke Lai-Hing Lee, William Yun Cheong Wong. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Rudman, Samuel) |
| Filing 26 MEMORANDUM OF LAW in Support re: #25 MOTION to Consolidate Cases 1:15-cv-00759; 1:15-cv-811; 1:15-cv-00991; 1:15-cv-01405 . MOTION to Appoint William Yun Cheong Wong and Elke Lai-Hing Lee to serve as lead plaintiff(s) . MOTION to Appoint Counsel . . Document filed by Elke Lai-Hing Lee, William Yun Cheong Wong. (Rudman, Samuel) |
| Filing 25 MOTION to Consolidate Cases 1:15-cv-00759; 1:15-cv-811; 1:15-cv-00991; 1:15-cv-01405 ., MOTION to Appoint William Yun Cheong Wong and Elke Lai-Hing Lee to serve as lead plaintiff(s) ., MOTION to Appoint Counsel . Document filed by William Yun Cheong Wong, Elke Lai-Hing Lee. (Attachments: #1 Text of Proposed Order)(Rudman, Samuel) |
| Filing 24 DECLARATION in Support re: #19 MOTION to Consolidate Cases . MOTION to Appoint Lead Plaintiff. MOTION to Approve Counsel .. Document filed by Yangmin Zhang, Yiwei Zhang. (Attachments: #1 Exhibit A - Press Release, #2 Exhibit B - Certifications, #3 Exhibit C - Loss Chart, #4 Exhibit D - Firm Resume)(Lieberman, Jeremy) |
| Filing 23 DECLARATION of Adam M. Apton in Support re: #20 MOTION to Appoint Gang Liu to serve as lead plaintiff(s) .. Document filed by Gang Liu. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Apton, Adam) |
| Filing 22 MEMORANDUM OF LAW in Support re: #19 MOTION to Consolidate Cases . MOTION to Appoint Lead Plaintiff. MOTION to Approve Counsel . . Document filed by Yangmin Zhang, Yiwei Zhang. (Lieberman, Jeremy) |
| Filing 21 MEMORANDUM OF LAW in Support re: #20 MOTION to Appoint Gang Liu to serve as lead plaintiff(s) . . Document filed by Gang Liu. (Apton, Adam) |
| Filing 20 MOTION to Appoint Gang Liu to serve as lead plaintiff(s) . Document filed by Gang Liu. (Attachments: #1 Text of Proposed Order)(Apton, Adam) |
| Filing 19 MOTION to Consolidate Cases ., MOTION to Appoint Lead Plaintiff., MOTION to Approve Counsel . Document filed by Yangmin Zhang, Yiwei Zhang. (Attachments: #1 Text of Proposed Order)(Lieberman, Jeremy) |
| Filing 18 DECLARATION of Lesley F. Portnoy in Support re: #16 MOTION to Appoint Counsel Glancy Binkow & Goldberg LLP. MOTION to Appoint Tai William to serve as lead plaintiff(s) . MOTION to Consolidate Cases 1:15-cv-0759-CM; 1:15-cv-0811-CM; 1:15-cv-0991-CM; and 1:15-cv-01405-CM .. Document filed by Tai William. (Attachments: #1 Exhibit A - Press Release, #2 Exhibit B - Movant Certification, #3 Exhibit C - Loss Chart, #4 Exhibit D - Glancy Firm Resume)(Portnoy, Lesley) |
| Filing 17 MEMORANDUM OF LAW in Support re: #16 MOTION to Appoint Counsel Glancy Binkow & Goldberg LLP. MOTION to Appoint Tai William to serve as lead plaintiff(s) . MOTION to Consolidate Cases 1:15-cv-0759-CM; 1:15-cv-0811-CM; 1:15-cv-0991-CM; and 1:15-cv-01405-CM . . Document filed by Tai William. (Portnoy, Lesley) |
| Filing 16 MOTION to Appoint Counsel Glancy Binkow & Goldberg LLP., MOTION to Appoint Tai William to serve as lead plaintiff(s) ., MOTION to Consolidate Cases 1:15-cv-0759-CM; 1:15-cv-0811-CM; 1:15-cv-0991-CM; and 1:15-cv-01405-CM . Document filed by Tai William. (Attachments: #1 Text of Proposed Order)(Portnoy, Lesley) |
| Filing 15 MEMORANDUM OF LAW in Support re: #14 MOTION to Appoint Lead Plaintiff. MOTION to Appoint Counsel The Rosen Law Firm. MOTION to Consolidate Cases . . Document filed by Christine Asia Co. Ltd.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Kim, Phillip) |
| Filing 14 MOTION to Appoint Lead Plaintiff., MOTION to Appoint Counsel The Rosen Law Firm., MOTION to Consolidate Cases . Document filed by Christine Asia Co. Ltd.. (Attachments: #1 Text of Proposed Order)(Kim, Phillip) |
| Filing 13 DECLARATION of Joseph P. Guglielmo in Support re: #11 MOTION to Appoint Counsel . MOTION to Appoint Richard Houlihan to serve as lead plaintiff(s) . MOTION to Consolidate Cases 1:15-cv-00811; 1:15-cv-00991; 1:15-cv-01405; .. Document filed by Richard Houlihan. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Guglielmo, Joseph) |
| Filing 12 MEMORANDUM OF LAW in Support re: #11 MOTION to Appoint Counsel . MOTION to Appoint Richard Houlihan to serve as lead plaintiff(s) . MOTION to Consolidate Cases 1:15-cv-00811; 1:15-cv-00991; 1:15-cv-01405; . . Document filed by Richard Houlihan. (Guglielmo, Joseph) |
| Filing 11 MOTION to Appoint Counsel ., MOTION to Appoint Richard Houlihan to serve as lead plaintiff(s) ., MOTION to Consolidate Cases 1:15-cv-00811; 1:15-cv-00991; 1:15-cv-01405; . Document filed by Richard Houlihan. (Attachments: #1 Text of Proposed Order)(Guglielmo, Joseph) |
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Filing 10
ORDER SCHEDULING AN INITIAL PRETRIAL CONFERENCE: Initial Conference set for 4/24/2015 at 10:00 AM in Courtroom 17C, 500 Pearl Street, New York, NY 10007 before Judge Colleen McMahon. (Signed by Judge Colleen McMahon on 3/25/2015) (kgo)
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| NOTICE OF CASE REASSIGNMENT to Judge Colleen McMahon. Judge Naomi Reice Buchwald is no longer assigned to the case. (pgu) |
| Filing 9 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Softbank Corp., Other Affiliate Yahoo! Inc. for Alibaba Group Holding Limited. Document filed by Alibaba Group Holding Limited.(Youngwood, Jonathan) |
| Filing 8 NOTICE OF APPEARANCE by George S Wang on behalf of Alibaba Group Holding Limited, Jonathan Zhaoxi Lu, Jack Yun Ma, Joseph C. Tsai, Maggie Wei Wu. (Wang, George) |
| Filing 7 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Alibaba Group Holding Limited.(Youngwood, Jonathan) |
| Filing 6 NOTICE OF APPEARANCE by Jonathan K. Youngwood on behalf of Alibaba Group Holding Limited, Jonathan Zhaoxi Lu, Jack Yun Ma, Joseph C. Tsai, Maggie Wei Wu. (Youngwood, Jonathan) |
| Filing 5 AFFIDAVIT OF SERVICE. Alibaba Group Holding Limited served on 3/3/2015, answer due 3/24/2015. Service was accepted by Maureen Cogan, Person Authorized to Accept Service at Corporation Service Company. Document filed by Manishkumar Khunt. (Blasy, Mary) |
| Filing 4 NOTICE OF APPEARANCE by David Avi Rosenfeld on behalf of Manishkumar Khunt. (Rosenfeld, David) |
| Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 14-cv-5119. Document filed by Manishkumar Khunt.(Blasy, Mary) |
| Filing 2 CIVIL COVER SHEET filed. (laq) |
| Filing 1 COMPLAINT against Alibab Group Holding Limited, Jonathan Zhaoxi Lu, Jack Yun Ma, Joseph C. Tsai, Maggie Wei Wu. (Filing Fee $ 350.00, Receipt Number 116024)Document filed by Manishkumar Khunt.(laq) |
| SUMMONS ISSUED as to Alibaba Group Holding Limited, Jonathan Zhaoxi Lu, Jack Yun Ma, Joseph C. Tsai, Maggie Wei Wu. (laq) |
| Case Designated ECF. (laq) |
| Magistrate Judge Ronald L. Ellis is so designated. (laq) |
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