Zolotukhin v. Qudian Inc. et al
Kirill Zolotukhin |
Stifel, Nicolaus and Company, Incorporated, Citigroup Global Markets Inc., China International Capital Corporation Hong Kong Securities Limited, Nomura Securities International, Inc., Min Luo, Li Du, Chao Zhu, UBS Securities LLC, Credit Suisse Securities (USA) LLC, Lianzhu Lv, Qudian Inc., Needham & Company, LLC, Morgan Stanley & Co. International PLC, Yi Cao, Carl Yeung and Shilei Li |
1:2017cv09894 |
December 19, 2017 |
US District Court for the Southern District of New York |
Foley Square Office |
Jesse M Furman |
Securities/Commodities |
15 U.S.C. § 77 |
Plaintiff |
Docket Report
This docket was last retrieved on June 8, 2021. A more recent docket listing may be available from PACER.
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NOTICE OF CASE REASSIGNMENT to Judge Jesse M. Furman. Judge Jed S. Rakoff is no longer assigned to the case. (jc) |
NOTICE OF CASE REASSIGNMENT to Judge Jed S. Rakoff. Judge Kimba M. Wood is no longer assigned to the case. (jc) |
NOTICE OF CASE REASSIGNMENT to Judge Kimba M. Wood. Judge Ronnie Abrams is no longer assigned to the case. (ma) |
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Filing 6 NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) Yi Cao, China International Capital Corporation Hong Kong Securities Limited, Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, Li Du, Shilei Li, Min Luo, Lianzhu Lv, Morgan Stanley & Co. International PLC, Needham & Company, LLC, Nomura Securities International, Inc., Qudian Inc., Stifel, Nicolaus and Company, Incorporated, UBS Securities LLC, Carl Yeung, Chao Zhu. Document filed by Kirill Zolotukhin. (Korsinsky, Eduard) |
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Magistrate Judge Robert W. Lehrburger is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (wb) |
CASE ACCEPTED AS RELATED. Create association to 1:17-cv-09741-RA. Notice of Assignment to follow. (wb) |
NOTICE OF CASE REASSIGNMENT to Judge Ronnie Abrams. Judge Unassigned is no longer assigned to the case. (wb) |
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (sj) |
Case Designated ECF. (sj) |
CASE REFERRED TO Judge Ronnie Abrams as possibly related to 1:17cv9741. (sj) |
Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:17-CV-09741. Document filed by Kirill Zolotukhin.(Korsinsky, Eduard) |
Filing 2 CIVIL COVER SHEET filed. (Korsinsky, Eduard) |
Filing 1 COMPLAINT against Yi Cao, China International Capital Corporation Hong Kong Securities Limited, Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, Li Du, Shilei Li, Min Luo, Lianzhu Lv, Morgan Stanley & Co. International PLC, Needham & Company, LLC, Nomura Securities International, Inc., Qudian Inc., Stifel, Nicolaus and Company, Incorporated, UBS Securities LLC, Carl Yeung, Chao Zhu. (Filing Fee $ 400.00, Receipt Number 0208-14490875)Document filed by Kirill Zolotukhin. (Attachments: #1 Exhibit PSLRA Certification & Schedule A)(Korsinsky, Eduard) |
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