Ming Huang v. Alibaba Group Holding Limited et al
| Ming Huang |
| Alibaba Group Holding Limited, Jack Yun Ma, Joseph C. Tsai, Jonathan Zhaoxi Lu and Maggie Wei Wu |
| Christine Asia Co. Ltd., Tai William, Yangmin Zhang, Yiwei Zhang, William Yun Cheong Wong and Elke Lai-Hing Lee |
| Richard Houlihan and BABA Investor Group |
| 1:2015cv04991 |
| June 26, 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 103
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 102 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 101
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 100
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 99
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 98
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 97
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 96
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 95
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 94 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 93 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 92
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 91
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 90 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 89 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 88 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 87 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 86 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) |
| 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) |
| 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) |
| Filing 85 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)(dt) Modified on 6/28/2016 (dt). |
| Filing 84 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 83 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 82 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 81 MEMO ENDORSEMENT on re: (23 in 1:15-cv-05020-CM, 80 in 1:15-cv-04991-CM, 57 in 1:15-cv-05002-CM, 14 in 1:15-md-02631-CM) Letter, filed by Jack Yun Ma, Jonathan Zhaoxi Lu, Joseph C. Tsai, Maggie Wei Wu, Alibaba Group Holding Limited. ENDORSEMENT: Conference adjourned until the motion to dismiss is decided. (Signed by Judge Colleen McMahon on 7/31/2015) (kgo) |
| Filing 80 JOINT LETTER addressed to Judge Colleen McMahon from Jonathan K. Youngwood, Phillip Kim dated July 30, 2015 re: Christine Asia Co., Ltd., et al. v. Alibaba Group Holding Limited, et al., No. 1:15-md-02631 (CM). 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, 1:15-cv-04991-CM, 1:15-cv-05002-CM, 1:15-cv-05020-CM(Youngwood, Jonathan) |
| Filing 79 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 78 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 77 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 76 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 75 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 74 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) |
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Filing 73
ORDER SCHEDULING AN INITIAL PRETRIAL CONFERENCE: Initial Conference set for 9/18/2015 at 10:00 AM in Courtroom 17C, 500 Pearl Street, New York, NY 10007 before Judge Colleen McMahon. (Signed by Judge Colleen McMahon on 7/1/2015) (kgo)
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| Filing 72 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) |
| Filing 71 MDL TRANSFERRED IN from the United States District Court - District of California Central; Case Number: 2:15-cv-00789. Original file certified copy of transfer order and docket entries received. (sjo) |
| CASE ACCEPTED AS RELATED. Create association to 1:15-md-02631-CM. (sjo) |
| Case Designated ECF. (sjo) |
| CONSOLIDATED MDL CASE: Create association to 1:15-md-02631-CM. (sjo) |
| Magistrate Judge Ronald L. Ellis is so designated. (sjo) |
| NOTE TO OUT OF STATE ATTORNEYS: Please visit the Court's website at http://www.nysd.uscourts.gov for information regarding admission to the S.D.N.Y. Bar and the CM/ECF Rules & Filing Instructions. (sjo) |
| Filing 70 TRANSFER ORDER MDL 2631 IN RE ALIBABA GROUP HOLDING LIMITED SECURITIES LITIGATION: by Sarah S Vance Chair. Court transferring case to Southern District of New York. IT IS THEREFORE ORDERED that the actions listed on Schedule A and pending outside the Southern District of New York are transferred to the Southern District of New York and, with the consent of that court, assigned to the Honorable Colleen McMahon for coordinated or consolidated pretrial proceedings. (Case extracted and transferred via electronically) (MD JS-6. Case Terminated.) (pj) [Transferred from California Central on 6/26/2015.] |
| Filing 69 NOTICE of Decision: Decision of Judicial Panel on Multidistrict Litigation Transferring this Case to SDNY filed by plaintiff Christine Asia Co. Ltd., Tai William. (Attachments: #1 Transfer Order)(Rosen, Laurence) [Transferred from California Central on 6/26/2015.] |
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Filing 68
ORDER by Judge Percy Anderson, re Stipulation to Extend Time to Answer (More than 30 days) #10 . Denied by order of Percy Anderson, United States District Judge. (smo) [Transferred from California Central on 6/26/2015.]
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Filing 67
MINUTE ORDER IN CHAMBERS: Order to Show Cause Re; Dismissal For Lack of Prosecution by Judge Percy Anderson. Absent a showing of good cause, an action must be dismissed without prejudice if the summons and complaint are not served on a defendant within 120 days after the complaint is filed. Fed. R. Civ. P. 4(m). In the present case, it appears that this time period has not been met. Accordingly, the court, on its own motion, orders plaintiff to show cause in writing on or before June 22, 2015, why this action should not be dismissed for lack of prosecution. Pursuant to Rule 78 of the Federal Rules of Civil Procedure, the court finds that this matter is appropriate for submission without oral argument. TheOrder to Show Cause will stand submitted upon the filing of plaintiff's response. Failure to respond to this Order may result in the imposition of sanctions, including but not limited to dismissal of the complaint. (lom) [Transferred from California Central on 6/26/2015.]
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Filing 66
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Percy Anderson: granting #55 Application to Appear Pro Hac Vice by Attorney Phillip Kim on behalf of Lead Plaintiffs Christine Asia Co. Ltd. and for Tai William, designating Laurence M. Rosen as local counsel. (lt) [Transferred from California Central on 6/26/2015.]
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| Filing 65 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS by Clerk RE: Application for Attorney Phillip Kim to Appear filed 4/29/2015 #55 . The document is accepted as filed. Applicant must immediately lodge the missing proposed order as an attachment to an efiled notice of lodging. (gk) [Transferred from California Central on 6/26/2015.] |
| Filing 64 NOTICE of Appearance filed by attorney Reed R Kathrein on behalf of Interested Party BABA Investor Group (Attorney Reed R Kathrein added to party BABA Investor Group(pty:ip))(Kathrein, Reed) [Transferred from California Central on 6/26/2015.] |
| Filing 63 NOTICE OF LODGING filed re APPLICATION for attorney Phillip Kim to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-15628370 paid.) #55 (Attachments: #1 Proposed Order Pro Hac Vice for Phillip Kim)(Rosen, Laurence) [Transferred from California Central on 6/26/2015.] |
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Filing 62
MINUTE ORDER IN CHAMBERS COURT ORDER by Judge Percy Anderson: The hearings on the Motion to Consolidate Related Actions and for Appointment as LeadPlaintiff and Approval of Choice of Counsel filed by Christine Asia Co. Ltd. (Docket No. 12), theMotion for Consolidation, Appointment as Lead Plaintiff, and Approval of Counsel filed by Tai William(Docket No. 15), and the Motion for Appointment as Lead Plaintiff and Approval of Selection ofCounsel filed by William Yun Cheong Wong and Elke Lai-Hing Lee (Docket No. 22), all currentlycalendared for May 4, 2015 at 1:30 p.m., are continued to May 11, 2015 at 1:30 p.m.The Court will accept no further briefing on these motions. See Local Rules 7-9, 7-10.IT IS SO ORDERED. (bp) [Transferred from California Central on 6/26/2015.]
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| Filing 61 Notice of Appearance or Withdrawal of Counsel: for attorney Kevin F Ruf counsel for Movants Christine Asia Co. Ltd., Tai William. Adding Kevin F. Ruf as counsel of record for Christine Asia Co., LTD and William Tai for the reason indicated in the G-123 Notice. Filed by Movants Christine Asia Co., LTD and William Tai. (Attorney Kevin F Ruf added to party Christine Asia Co. Ltd.(pty:mov), Attorney Kevin F Ruf added to party Tai William(pty:mov))(Ruf, Kevin) [Transferred from California Central on 6/26/2015.] |
| Filing 60 NOTICE of Change of Attorney Business or Contact Information: for attorney Lionel Zevi Glancy counsel for Movants Christine Asia Co. Ltd., Tai William. Changing firm name to Glancy Prongay & Murray LLP. Filed by Movants William Tai & Christine Asia Co., Ltd.. (Attorney Lionel Zevi Glancy added to party Christine Asia Co. Ltd.(pty:mov))(Glancy, Lionel) [Transferred from California Central on 6/26/2015.] |
| Filing 59 NOTICE of Change of Attorney Business or Contact Information: for attorney Robert Vincent Prongay counsel for Movants Christine Asia Co. Ltd., Tai William. Changing firm name to Glancy Prongay & Murray LLP. Filed by Plaintiffs William Tai & Christine Asia Co., Ltd.. (Prongay, Robert) [Transferred from California Central on 6/26/2015.] |
| Filing 58 (Prongay, Robert) [Transferred from California Central on 6/26/2015.] |
| Filing 57 NOTICE of Decision: Decision Appointing Lead Plaintiff in Related Cases in SDNY Christine Asia Co. Ltd., Tai William. (Attachments: #1 Lead Plaintiff Decision SDNY)(Rosen, Laurence) [Transferred from California Central on 6/26/2015.] |
| Filing 56 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: APPLICATION for attorney Phillip Kim to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-15628370 paid.) #55 . The following error(s) was found: Proposed Document was not submitted as separate attachment.Other error(s) with document(s) are specified below: Submitted Good Standing Certificate that is over 30 days old. Certificate was issued on 3/25/15 and application was filed on 4/29/15. See Local Rule 83-2.1.3.3. See Instructions for Applicants (1) (G-64). In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lt) [Transferred from California Central on 6/26/2015.] |
| Filing 55 APPLICATION for attorney Phillip Kim to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-15628370 paid.) filed by movant Christine Asia Co. Ltd., Tai William. (Attachments: #1 Cert. of Good Standing)(Attorney Laurence M Rosen added to party Tai William(pty:mov))(Rosen, Laurence) [Transferred from California Central on 6/26/2015.] |
| Filing 54 REPLY in Further Support of MOTION to Consolidate Cases, as to 15-cv-1102, MOTION for Appointment of Counsel and for Appointment as Lead Plaintiff #22 filed by Movants Elke Lai-Hing Lee, William Yun Cheong Wong. (Myers, Danielle) [Transferred from California Central on 6/26/2015.] |
| Filing 53 NOTICE of Filing Reply in Support of Motion for Appointment as Lead Plaintiff in Southern District of New York action filed by Interested Party BABA Investor Group. (Attachments: #1 Exhibit A (BABA Investor Group Reply Memorandum))(Borkon, Peter) [Transferred from California Central on 6/26/2015.] |
| Filing 52 NOTICE of Filing PSLRA Replies Regarding Motions for Appointment of Lead Plaintiff and Lead Counsel filed by Movants Christine Asia Co. Ltd., Tai William. (Attachments: #1 Exhibit A - SDNY Filing)(Prongay, Robert) [Transferred from California Central on 6/26/2015.] |
| Filing 51 NOTICE Yangmin Zhang, Yiwei Zhang. NOTICE OF FILING OF PSLRA RESPONSES TO MOTIONS FOR LEAD PLAINTIFF AND MDL PROCEEDING (Attachments: #1 Exhibit A)(Pafiti, Jennifer) [Transferred from California Central on 6/26/2015.] |
| Filing 50 NOTICE Notice of Filing of PSLRA Response to Motions for Lead and MDL Proceeding filed by Interested Party/Movant BABA Investor Group. (Attachments: #1 Exhibit A)(Borkon, Peter) [Transferred from California Central on 6/26/2015.] |
| Filing 49 MEMORANDUM in Support of MOTION to Consolidate Cases MOTION for Appointment of Counsel and Appointment of Lead Plaintiff #40 MEMORANDUM OF LAW IN FURTHER SUPPORT OF THE MOTION BY YANGMIN AND YIWEI ZHANG FOR CONSOLIDATION, APPOINTMENT AS LEAD PLAINTIFF, AND APPROVAL OF COUNSEL filed by Movants Yangmin Zhang, Yiwei Zhang. (Pafiti, Jennifer) [Transferred from California Central on 6/26/2015.] |
| Filing 48 DECLARATION of James G. Kreissman in opposition to MOTION for Appointment of Counsel The Rosen Law Firm and Appointment of Lead Plaintiff MOTION to Consolidate Cases #12 , MOTION to Consolidate Cases MOTION for Appointment of Counsel and Appointment of Lead Plaintiff #40 , MOTION to Consolidate Cases, as to 15-cv-1102, MOTION for Appointment of Counsel and for Appointment as Lead Plaintiff #22 , MOTION for Appointment of Counsel and Appointment as Lead Plaintiff MOTION to Consolidate Cases, as to 15-cv-00789-PA-AJW and 15-cv-01102-PA-AJW, #15 DECLARATION OF JAMES G. KREISSMAN IN SUPPORT OF DEFENDANT'S RESPONSE TO MOTIONS FOR CONSOLIDATION AND APPOINTMENT OF LEAD PLAINTIFF AND LEAD COUNSEL filed by Defendant Alibaba Group Holding Limited. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Kreissman, James) [Transferred from California Central on 6/26/2015.] |
| Filing 47 OPPOSITION to MOTION for Appointment of Counsel The Rosen Law Firm and Appointment of Lead Plaintiff MOTION to Consolidate Cases #12 , MOTION to Consolidate Cases MOTION for Appointment of Counsel and Appointment of Lead Plaintiff #40 , MOTION to Consolidate Cases, as to 15-cv-1102, MOTION for Appointment of Counsel and for Appointment as Lead Plaintiff #22 , MOTION for Appointment of Counsel and Appointment as Lead Plaintiff MOTION to Consolidate Cases, as to 15-cv-00789-PA-AJW and 15-cv-01102-PA-AJW, #15 DEFENDANTS RESPONSE TO MOTIONS FOR CONSOLIDATION AND APPOINTMENT OF LEAD PLAINTIFF AND LEAD COUNSEL filed by Defendant Alibaba Group Holding Limited. (Attachments: #1 Proposed Order)(Kreissman, James) [Transferred from California Central on 6/26/2015.] |
| Filing 46 DECLARATION of Robert V. Prongay in Opposition to MOTION to Consolidate Cases MOTION for Appointment of Counsel and Appointment of Lead Plaintiff #40 , MOTION to Consolidate Cases, as to 15-cv-1102, MOTION for Appointment of Counsel and for Appointment as Lead Plaintiff #22 filed by Movants Christine Asia Co. Ltd., Tai William. (Attachments: #1 Exhibit 1 - William Tai Declaration)(Prongay, Robert) [Transferred from California Central on 6/26/2015.] |
| Filing 45 MEMORANDUM in Opposition to MOTION to Consolidate Cases MOTION for Appointment of Counsel and Appointment of Lead Plaintiff #40 , MOTION to Consolidate Cases, as to 15-cv-1102, MOTION for Appointment of Counsel and for Appointment as Lead Plaintiff #22 filed by Movants Christine Asia Co. Ltd., Tai William. (Prongay, Robert) [Transferred from California Central on 6/26/2015.] |
| Filing 44 NOTICE of Interested Parties filed by Movants Christine Asia Co. Ltd., Tai William, (Attorney Robert Vincent Prongay added to party Christine Asia Co. Ltd.(pty:mov))(Prongay, Robert) [Transferred from California Central on 6/26/2015.] |
| Filing 43 OPPOSITION to MOTION for Appointment of Counsel The Rosen Law Firm and Appointment of Lead Plaintiff MOTION to Consolidate Cases #12 , MOTION to Consolidate Cases MOTION for Appointment of Counsel and Appointment of Lead Plaintiff #40 , MOTION for Appointment of Counsel and Appointment as Lead Plaintiff MOTION to Consolidate Cases, as to 15-cv-00789-PA-AJW and 15-cv-01102-PA-AJW, #15 Response to Competing Motions for Appointment as Lead Plaintiff filed by Movants Elke Lai-Hing Lee, William Yun Cheong Wong. (Attachments: #1 Exhibit A, #2 Exhibit B)(Myers, Danielle) [Transferred from California Central on 6/26/2015.] |
| Filing 42 DECLARATION in Support of MOTION to Consolidate Cases MOTION for Appointment of Counsel and Appointment of Lead Plaintiff #40 filed by Movants Yangmin Zhang, Yiwei Zhang. (Attachments: #1 Exhibit A - Press Release, #2 Exhibit B - Certifications, #3 Exhibit C - Loss Chart, #4 Exhibit D - Firm Resume)(Pafiti, Jennifer) [Transferred from California Central on 6/26/2015.] |
| Filing 41 MEMORANDUM in Support of MOTION to Consolidate Cases MOTION for Appointment of Counsel and Appointment of Lead Plaintiff #40 filed by Movants Yangmin Zhang, Yiwei Zhang. (Pafiti, Jennifer) [Transferred from California Central on 6/26/2015.] |
| Filing 40 NOTICE OF MOTION AND MOTION to Consolidate Cases, MOTION for Appointment of Counsel and Appointment of Lead Plaintiff filed by Movant Yangmin Zhang, Yiwei Zhang. Motion set for hearing on 5/11/2015 at 01:30 PM before Judge Percy Anderson. (Attachments: #1 Proposed Order)(Pafiti, Jennifer) [Transferred from California Central on 6/26/2015.] |
| Filing 39 CERTIFICATE of Interested Parties filed by proposed lead plaintiffs Yangmin Zhang, Yiwei Zhang, (Pafiti, Jennifer) [Transferred from California Central on 6/26/2015.] |
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Filing 38
ORDER by Judge Percy Anderson: denying #35 Application to Appear Pro Hac Vice. Terming Attorney Patrick V Dahlstrom. (lt) [Transferred from California Central on 6/26/2015.]
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| Filing 35 APPLICATION for to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-15515363 paid.) (Attachments: #1 Exhibit Certificate of Good Standing, #2 Proposed Order)(Attorney Jennifer Pafiti added to party Ming Huang(pty:pla))(Pafiti, Jennifer) [Transferred from California Central on 6/26/2015.] |
| Filing 37 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: MOTION to Consolidate Cases #18 by Clerk. The document is stricken and counsel is ordered to file an amended or corrected document by 4/13/15. (lom) [Transferred from California Central on 6/26/2015.] |
| Filing 36 NOTICE OF PRO HAC VICE APPLICATION AND FILING FEE DUE on Pro Hac Vice Application mailed to Attorney Alfred G. Yates, Jr. for Movants Elke Lai-Hing Lee, William Yun Cheong Wong. Pro Hac Vice application has not been received by the court. Please return your completed Application of Non-Resident Attorney to Appear in a Specific Case, form G-64, or a copy of the Notice of Electronic Filing of your application and the $325.00 fee and this notice immediately. Out-of-state federal government attorneys who are not employed by the U.S. Department of Justice are required to file a Pro Hac Vice application;no filing fee is required. You have been removed as counsel of record from this case for failure to submit this filing fee. (gk) [Transferred from California Central on 6/26/2015.] |
| Filing 34 NOTICE OF FILING FEE DUE on Pro Hac Vice Application mailed to Patrick V. Dahlstrom for Movants Yangmin Zhang, Yiwei Zhang. Pro Hac Vice application has not been received by the court. Please return your completed Application of Non-Resident Attorney to Appear in a Specific Case, form G-64, or a copy of the Notice of Electronic Filing of your application and the $325.00 fee and this notice immediately. Out-of-state federal government attorneys who are not employed by the U.S. Department of Justice are required to file a Pro Hac Vice application;no filing fee is required. You have been removed as counsel of record from this case for failure to submit this filing fee. (pj) [Transferred from California Central on 6/26/2015.] |
| Filing 33 NOTICE OF FILING FEE DUE on Pro Hac Vice Application mailed to Francis McConville for Movants Yangmin Zhang, Yiwei Zhang. Pro Hac Vice application has not been received by the court. Please return your completed Application of Non-Resident Attorney to Appear in a Specific Case, form G-64, or a copy of the Notice of Electronic Filing of your application and the $325.00 fee and this notice immediately. Out-of-state federal government attorneys who are not employed by the U.S. Department of Justice are required to file a Pro Hac Vice application;no filing fee is required. You have been removed as counsel of record from this case for failure to submit this filing fee. (pj) [Transferred from California Central on 6/26/2015.] |
| Filing 32 NOTICE OF FILING FEE DUE on Pro Hac Vice Application mailed to for Movants Yangmin Zhang, Yiwei Zhang. Pro Hac Vice application has not been received by the court. Please return your completed Application of Non-Resident Attorney to Appear in a Specific Case, form G-64, or a copy of the Notice of Electronic Filing of your application and the $325.00 fee and this notice immediately. Out-of-state federal government attorneys who are not employed by the U.S. Department of Justice are required to file a Pro Hac Vice application;no filing fee is required. You have been removed as counsel of record from this case for failure to submit this filing fee. (pj) [Transferred from California Central on 6/26/2015.] |
| Filing 31 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: MOTION to Consolidate Cases MOTION for Appointment of Counsel and Appointment of Lead Plaintiff #18 . The following error(s) was found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies.: Lacking statement re conference of counsel, pursuant to Local Rule 7-3.. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (pj) [Transferred from California Central on 6/26/2015.] |
| Filing 30 NOTICE OF PRO HAC VICE APPLICATION AND FILING FEE DUE on Pro Hac Vice Application mailed to Attorney Andrew L. Schwartz for Movants Elke Lai-Hing Lee, William Yun Cheong Wong. Pro Hac Vice application has not been received by the court. Please return your completed Application of Non-Resident Attorney to Appear in a Specific Case, form G-64, or a copy of the Notice of Electronic Filing of your application and the $325.00 fee and this notice immediately. Out-of-state federal government attorneys who are not employed by the U.S. Department of Justice are required to file a Pro Hac Vice application;no filing fee is required. You have been removed as counsel of record from this case for failure to submit this filing fee. (gk) [Transferred from California Central on 6/26/2015.] |
| Filing 29 NOTICE OF PRO HAC VICE APPLICATION AND FILING FEE DUE on Pro Hac Vice Application mailed to David A. Rosenfeld for Movants Elke Lai-Hing Lee, William Yun Cheong Wong. Pro Hac Vice application has not been received by the court. Please return your completed Application of Non-Resident Attorney to Appear in a Specific Case, form G-64, or a copy of the Notice of Electronic Filing of your application and the $325.00 fee and this notice immediately. Out-of-state federal government attorneys who are not employed by the U.S. Department of Justice are required to file a Pro Hac Vice application;no filing fee is required. You have been removed as counsel of record from this case for failure to submit this filing fee. (gk) [Transferred from California Central on 6/26/2015.] |
| Filing 28 NOTICE OF PRO HAC VICE APPLICATION AND FILING FEE DUE on Pro Hac Vice Application mailed to Attorney Samuel H. Rudman for Movants Elke Lai-Hing Lee, William Yun Cheong Wong. Pro Hac Vice application has not been received by the court. Please return your completed Application of Non-Resident Attorney to Appear in a Specific Case, form G-64, or a copy of the Notice of Electronic Filing of your application and the $325.00 fee and this notice immediately. Out-of-state federal government attorneys who are not employed by the U.S. Department of Justice are required to file a Pro Hac Vice application;no filing fee is required. You have been removed as counsel of record from this case for failure to submit this filing fee. (gk) [Transferred from California Central on 6/26/2015.] |
| Filing 27 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: MOTION for Appointment of Counsel and Appointment as Lead Plaintiff MOTION to Consolidate Cases, as to 15-cv-00789-PA-AJW and 15-cv-01102-PA-AJW, #15 . The following error(s) was found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies.: Lacking statement re conference of counsel, pursuant to Local Rule 7-3.. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (pj) [Transferred from California Central on 6/26/2015.] |
| Filing 26 NOTICE OF FILING filed by Interested Party BABA Investor Group. Notice of Filing of PSLRA Motions for Lead Plaintiff and MDL Proceeding (Attachments: #1 Exhibit 1)(Borkon, Peter) [Transferred from California Central on 6/26/2015.] |
| Filing 25 CERTIFICATE of Interested Parties filed by proposed lead plaintiff Elke Lai-Hing Lee, William Yun Cheong Wong, (Myers, Danielle) [Transferred from California Central on 6/26/2015.] |
| Filing 24 DECLARATION of Danielle S. Myers in Support of MOTION to Consolidate Cases, as to 15-cv-1102, MOTION for Appointment of Counsel and for Appointment as Lead Plaintiff #22 filed by Movants Elke Lai-Hing Lee, William Yun Cheong Wong. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Myers, Danielle) [Transferred from California Central on 6/26/2015.] |
| Filing 23 MEMORANDUM in Support of MOTION to Consolidate Cases, as to 15-cv-1102, MOTION for Appointment of Counsel and for Appointment as Lead Plaintiff #22 filed by Movants Elke Lai-Hing Lee, William Yun Cheong Wong. (Myers, Danielle) [Transferred from California Central on 6/26/2015.] |
| Filing 22 NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 15-cv-1102,, MOTION for Appointment of Counsel and for Appointment as Lead Plaintiff filed by proposed lead plaintiff Elke Lai-Hing Lee, William Yun Cheong Wong. Motion set for hearing on 5/4/2015 at 01:30 PM before Judge Percy Anderson. (Attachments: #1 Proposed Order)(Myers, Danielle) [Transferred from California Central on 6/26/2015.] |
| Filing 21 Notice of Appearance or Withdrawal of Counsel: for attorney Danielle S Myers counsel for Movants William Yun Cheong Wong, Elke Lai-Hing Lee. Adding Danielle S. Myers as attorney as counsel of record for proposed lead plaintiffs William Yun Cheong Wong and Elke Lai-Hing Lee for the reason indicated in the G-123 Notice. Filed by proposed lead plaintiff William Yun Cheong Wong and Elke Lai-Hing Lee. (Attorney Danielle S Myers added to party William Yun Cheong Wong(pty:mov), Attorney Danielle S Myers added to party Elke Lai-Hing Lee(pty:mov))(Myers, Danielle) [Transferred from California Central on 6/26/2015.] |
| Filing 20 DECLARATION in Support of MOTION to Consolidate Cases MOTION for Appointment of Counsel and Appointment of Lead Plaintiff #18 filed by Movants Yangmin Zhang, Yiwei Zhang. (Attachments: #1 Exhibit A - Press Release, #2 Exhibit B - Certifications, #3 Exhibit C - Loss Chart, #4 Exhibit D - Firm Resume)(Pafiti, Jennifer) [Transferred from California Central on 6/26/2015.] |
| Filing 19 MEMORANDUM in Support of MOTION to Consolidate Cases MOTION for Appointment of Counsel and Appointment of Lead Plaintiff #18 filed by Movants Yangmin Zhang, Yiwei Zhang. (Pafiti, Jennifer) [Transferred from California Central on 6/26/2015.] |
| Filing 18 DOCUMENT IS STRICKEN, see docket entry no. #37 - NOTICE OF MOTION AND MOTION to Consolidate Cases, MOTION for Appointment of Counsel and Appointment of Lead Plaintiff filed by Plaintiff Yangmin Zhang, Yiwei Zhang. Motion set for hearing on 5/4/2015 at 01:30 PM before Judge Percy Anderson. (Attachments: #1 Proposed Order)(Attorney Jennifer Pafiti added to party Yangmin Zhang(pty:bkmov), Attorney Jennifer Pafiti added to party Yiwei Zhang(pty:bkmov))(Pafiti, Jennifer) Modified on 4/9/2015 (lom). [Transferred from California Central on 6/26/2015.] |
| Filing 17 DECLARATION of Robert V. Prongay in Support of MOTION for Appointment of Counsel and Appointment as Lead Plaintiff MOTION to Consolidate Cases, as to 15-cv-00789-PA-AJW and 15-cv-01102-PA-AJW, #15 filed by Movant Tai William. (Attachments: #1 Exhibit A - Press Release, #2 Exhibit B - Movant Certification, #3 Exhibit C - Loss Chart, #4 Exhibit D - Glancy Firm Resume)(Prongay, Robert) [Transferred from California Central on 6/26/2015.] |
| Filing 16 MEMORANDUM in Support of MOTION for Appointment of Counsel and Appointment as Lead Plaintiff MOTION to Consolidate Cases, as to 15-cv-00789-PA-AJW and 15-cv-01102-PA-AJW, #15 filed by Movant Tai William. (Prongay, Robert) [Transferred from California Central on 6/26/2015.] |
| Filing 15 NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment as Lead Plaintiff ( Motion set for hearing on 5/4/2015 at 01:30 PM before Judge Percy Anderson.), MOTION to Consolidate Cases, as to 15-cv-00789-PA-AJW and 15-cv-01102-PA-AJW, filed by Movant Tai William. (Attachments: #1 Proposed Order)(Attorney Robert Vincent Prongay added to party Tai William(pty:mov))(Prongay, Robert) [Transferred from California Central on 6/26/2015.] |
| Filing 14 DECLARATION of Laurence Rosen in support of MOTION for Appointment of Counsel The Rosen Law Firm and Appointment of Lead Plaintiff MOTION to Consolidate Cases #12 filed by Movant Christine Asia Co. Ltd.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Rosen, Laurence) [Transferred from California Central on 6/26/2015.] |
| Filing 13 MEMORANDUM in Support of MOTION for Appointment of Counsel The Rosen Law Firm and Appointment of Lead Plaintiff MOTION to Consolidate Cases #12 filed by Movant Christine Asia Co. Ltd.. (Rosen, Laurence) [Transferred from California Central on 6/26/2015.] |
| Filing 12 NOTICE OF MOTION AND MOTION for Appointment of Counsel The Rosen Law Firm and Appointment of Lead Plaintiff ( Motion set for hearing on 5/4/2015 at 01:30 PM before Judge Percy Anderson.), MOTION to Consolidate Cases filed by movant Christine Asia Co. Ltd.. (Attachments: #1 Proposed Order)(Attorney Laurence M Rosen added to party Christine Asia Co. Ltd.(pty:mov))(Rosen, Laurence) [Transferred from California Central on 6/26/2015.] |
| Filing 11 NOTICE of Filing of Lead Plaintiff Motion filed by Interested Party Richard Houlihan. (Attachments: #1 Exhibit 1)(Jasnoch, John) [Transferred from California Central on 6/26/2015.] |
| Filing 10 STIPULATION for Extension of Time to File Answer re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Alibaba Group Holding Limited. (Attachments: #1 Proposed Order)(Kreissman, James) [Transferred from California Central on 6/26/2015.] |
| Filing 9 DEFENDANT ALIBABA GROUP HOLDING LIMITEDS FEDERAL RULE OF CIVIL PROCEDURE 7.1 DISCLOSURE STATEMENT AND LOCAL RULE 7.1-1 CERTIFICATION AND NOTICE OF INTERESTED PARTIES of Interested Parties filed by Defendant Alibaba Group Holding Limited, identifying Ming Huang, Alibaba Group Holding Limited, Jack Yun Ma, Joseph C. Tsai, Jonathan Zhaoxi Lu, Maggie Wei Wu, Yahoo! Inc., SoftBank Corp., ACE Insurance Limited. (Attorney James G Kreissman added to party Alibaba Group Holding Limited(pty:dft))(Kreissman, James) [Transferred from California Central on 6/26/2015.] |
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Filing 8
STANDING ORDER by Judge Percy Anderson. READ THIS ORDER CAREFULLY. IT CONTROLS THE CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. This action has been assigned to the calendar of Judge Percy Anderson. See document for details. (smo) [Transferred from California Central on 6/26/2015.]
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| Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Alibaba Group Holding Limited, Jonathan Zhaoxi Lu, Jack Yun Ma, Joseph C Tsai, Maggie Wei Wu. (et) [Transferred from California Central on 6/26/2015.] |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et) [Transferred from California Central on 6/26/2015.] |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge Percy Anderson and Magistrate Judge Andrew J. Wistrich. (et) [Transferred from California Central on 6/26/2015.] |
| Filing 4 CERTIFICATE of Interested Parties filed by Plaintiff Ming Huang, identifying none to report. (Rosen, Laurence) [Transferred from California Central on 6/26/2015.] |
| Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff Ming Huang. (Rosen, Laurence) [Transferred from California Central on 6/26/2015.] |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Ming Huang. (Rosen, Laurence) [Transferred from California Central on 6/26/2015.] |
| Filing 1 COMPLAINT Receipt No: 0973-15155970 - Fee: $400, filed by plaintiff Ming Huang. (Attorney Laurence M Rosen added to party Ming Huang(pty:pla))(Rosen, Laurence) [Transferred from California Central on 6/26/2015.] |
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