Perez v. Qudian Inc. et al
Benedict Perez |
Min Luo, Li Du, Chao Zhu, Lianzhu Lv, Qudian Inc., Diana Arias, Yi Cao, Carl Yeung and Shilei Li |
Kaib Global Fund LP and Chunlei He |
1:2017cv09903 |
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 November 16, 2020. A more recent docket listing may be available from PACER.
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Case Stayed Associated Cases: 1:17-cv-09741-JMF, 1:17-cv-09796-JMF, 1:17-cv-09875-JMF, 1:17-cv-09903-JMF(yv) |
Set/Reset Hearings: Settlement Conference set for 4/27/2021 at 04:00 PM in Courtroom 1105, 40 Centre Street, New York, NY 10007 before Judge Jesse M. Furman. Associated Cases: 1:17-cv-09741-JMF, 1:17-cv-09796-JMF, 1:17-cv-09875-JMF, 1:17-cv-09903-JMF(yv) |
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NOTICE OF CASE REASSIGNMENT to Judge Jesse M. Furman. Judge Gregory H. Woods is no longer assigned to the case. (jc) |
NOTICE OF CASE REASSIGNMENT to Judge Gregory H. Woods. 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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CONSOLIDATED MEMBER CASE: Create association to 1:17-cv-09741-RA. (ap) |
Filing 19 DECLARATION of Richard W. Gonnello in Opposition re: #14 MOTION to Appoint Chunlei He to serve as lead plaintiff(s) .. Document filed by Kaib Global Fund LP. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O)(Gonnello, Richard) |
Filing 18 MEMORANDUM OF LAW in Opposition re: #14 MOTION to Appoint Chunlei He to serve as lead plaintiff(s) . . Document filed by Kaib Global Fund LP. (Gonnello, Richard) |
Filing 17 NOTICE of Non-Opposition re: #11 MOTION to Consolidate Cases 1:17-cv-09741-RA; 1:17-cv-09796-RA; 1:17-cv-09875-RA; 1:17-cv-09903-RA . MOTION to Appoint Kaib Global Fund LP to serve as lead plaintiff(s) . MOTION to Appoint Counsel ., #14 MOTION to Appoint Chunlei He to serve as lead plaintiff(s) .. Document filed by Chunlei He. (Eisenkraft, Michael) |
Filing 16 DECLARATION of Steven J. Toll in Support re: #14 MOTION to Appoint Chunlei He to serve as lead plaintiff(s) .. Document filed by Chunlei He. (Attachments: #1 Exhibit A - PSLRA notice, #2 Exhibit B - PSLRA certification, #3 Exhibit C - Loss Chart, #4 Exhibit D - Firm Resume)(Eisenkraft, Michael) |
Filing 15 MEMORANDUM OF LAW in Support re: #14 MOTION to Appoint Chunlei He to serve as lead plaintiff(s) . . Document filed by Chunlei He. (Eisenkraft, Michael) |
Filing 14 MOTION to Appoint Chunlei He to serve as lead plaintiff(s) . Document filed by Chunlei He. (Attachments: #1 Text of Proposed Order)(Eisenkraft, Michael) |
Filing 13 DECLARATION of Richard W. Gonnello in Support re: #11 MOTION to Consolidate Cases 1:17-cv-09741-RA; 1:17-cv-09796-RA; 1:17-cv-09875-RA; 1:17-cv-09903-RA . MOTION to Appoint Kaib Global Fund LP to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by Kaib Global Fund LP. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Gonnello, Richard) |
Filing 12 MEMORANDUM OF LAW in Support re: #11 MOTION to Consolidate Cases 1:17-cv-09741-RA; 1:17-cv-09796-RA; 1:17-cv-09875-RA; 1:17-cv-09903-RA . MOTION to Appoint Kaib Global Fund LP to serve as lead plaintiff(s) . MOTION to Appoint Counsel . . Document filed by Kaib Global Fund LP. (Gonnello, Richard) |
Filing 11 MOTION to Consolidate Cases 1:17-cv-09741-RA; 1:17-cv-09796-RA; 1:17-cv-09875-RA; 1:17-cv-09903-RA ., MOTION to Appoint Kaib Global Fund LP to serve as lead plaintiff(s) ., MOTION to Appoint Counsel . Document filed by Kaib Global Fund LP. (Attachments: #1 Text of Proposed Order)(Gonnello, Richard) |
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Filing 8 ELECTRONIC SUMMONS ISSUED as to Diana Arias, Yi Cao, Li Du, Shilei Li, Min Luo, Lianzhu Lv, Qudian Inc., Carl Yeung, Chao Zhu. (sj) |
Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Qudian Inc., Min Luo, Chao Zhu, Li Du, Shilei Li, Yi Cao, Lianzhu Lv, Carl Yeung, and Diana Arias, re: #1 Complaint. Document filed by Benedict Perez. (Lieberman, Jeremy) |
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) |
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) |
Filing 6 NOTICE OF APPEARANCE by Joseph Alexander Hood, II on behalf of Benedict Perez. (Hood, Joseph) |
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 4 REQUEST FOR ISSUANCE OF SUMMONS as to Qudian Inc., Min Luo, Chao Zhu, Li Du, Shilei Li, Yi Cao, Lianzhu Lv, Carl Yeung, and Diana Arias, re: #1 Complaint. Document filed by Benedict Perez. (Lieberman, Jeremy) |
Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 17-cv-09741. Document filed by Benedict Perez.(Lieberman, Jeremy) |
Filing 2 CIVIL COVER SHEET filed. (Lieberman, Jeremy) |
Filing 1 COMPLAINT against Diana Arias, Yi Cao, Li Du, Shilei Li, Min Luo, Lianzhu Lv, Qudian Inc., Carl Yeung, Chao Zhu. (Filing Fee $ 400.00, Receipt Number 0208-14492440)Document filed by Benedict Perez.(Lieberman, Jeremy) |
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