Lea v. TAL Education Group et al
Plaintiff: Edward Lea
Defendant: TAL Education Group, Zhang Bangxin, Yunfeng Bai and Luo Rong
Case Number: 1:2018cv05480
Filed: June 18, 2018
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of U.S.
Presiding Judge: Robert W. Sweet
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15 U.S.C. ยง 78
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
December 4, 2023 Opinion or Order Filing 97 MEMO ENDORSEMENT on CLASS DISTRIBUTION ORDER: granting 95 Motion for Disbursement of Funds. ENDORSEMENT: SO ORDERED. (Signed by Magistrate Judge Katharine H. Parker on 12/04/2023) (ama)
November 30, 2021 Opinion or Order Filing 94 ORDER ADJOURNING CASE MANAGEMENT CONFERENCE: In light of the final approval of the settlement filed on November 30, 2021, the Case Management Conference currently scheduled for December 15, 2021 at 10:00 a.m. is hereby adjourned sine die. SO ORDERED. (Signed by Magistrate Judge Katharine H. Parker on 11/30/2021) (vfr)
August 24, 2021 Opinion or Order Filing 79 ORDER ADJOURNING CASE MANAGEMENT CONFERENCES: On July 2, 2021, the Court granted preliminary approval of the parties' settlement of this action and set a final approval Fairness hearing for November 30, 2021. (ECF No. 77.) In light of the pen ding settlement, a series of telephonic case management conferences in this matter are adjourned for the following dates: Wednesday, September 29, 2021 at 10:00 a.m.; Wednesday, October 27, 2021 at 10:00 a.m.; and Wednesday, November 17, 2021 at 10:00 a.m. SO ORDERED. (Signed by Magistrate Judge Katharine H. Parker on 8/24/2021) (vfr)
June 29, 2021 Opinion or Order Filing 76 ORDER ADJOURNING CASE MANAGEMENT CONFERENCE: In light of the propose class action settlement paperwork filed on June 25, 2021 (ECF Nos. 72, 73, 74, and 75) the Case Management Conference currently scheduled for June 30, 2021 is hereby adjourned sine die. SO ORDERED. (Signed by Magistrate Judge Katharine H. Parker on 6/29/2021) (ama)
March 31, 2021 Opinion or Order Filing 65 STIPULATION AND PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material... SO ORDERED (Signed by Magistrate Judge Katharine H. Parker on 3/31/2021) (rj)
January 8, 2021 Opinion or Order Filing 57 ORDER SCHEDULING MANAGEMENT CONFERENCES: A series of telephonic Case Management conferences in this matter are hereby scheduled for the following dates. The parties shall file a joint status letter that includes agenda items three business da ys in advance of each conference. The letters shall be no more than five pages in length. Counsel is directed to call into the court conference line at the scheduled times. Please dial (866) 434-5269 Code: 4858267. Wednesday, March 31, 20 21 at 2:00 p.m.; Wednesday, April 28, 2021 at 2:00 p.m.; Wednesday, May 26, 2021 at 2:00 p.m.; Wednesday, June 30, 2021 at 2:00 p.m.; Wednesday, July 28, 2021 at 10:00 a.m.; Wednesday, August 25, 2021 at 10:00 a.m.; Wednesday, September 29, 202 1 at 10:00 a.m.; Wednesday, October 27, 2021 at 10:00 a.m.; Wednesday, November 17, 2021 at 10:00 a.m.; Wednesday, December 15, 2021 at 10:00 a.m. ( Telephone Conference set for 3/31/2021 at 02:00 PM before Magistrate Judge Katharine H. Parker ., Telephone Conference set for 4/28/2021 at 02:00 PM before Magistrate Judge Katharine H. Parker., Telephone Conference set for 5/26/2021 at 02:00 PM before Magistrate Judge Katharine H. Parker., Telephone Conference set for 6/30/2021 at 02:00 PM before Magistrate Judge Katharine H. Parker., Telephone Conference set for 7/28/2021 at 10:00 AM before Magistrate Judge Katharine H. Parker., Telephone Conference set for 8/25/2021 at 10:00 AM before Magistrate Judge Katharine H. Parker., Teleph one Conference set for 9/29/2021 at 10:00 AM before Magistrate Judge Katharine H. Parker., Telephone Conference set for 10/27/2021 at 10:00 AM before Magistrate Judge Katharine H. Parker., Telephone Conference set for 11/17/2021 at 10:00 AM before Magistrate Judge Katharine H. Parker., Telephone Conference set for 12/15/2021 at 10:00 AM before Magistrate Judge Katharine H. Parker.) (Signed by Magistrate Judge Katharine H. Parker on 1/8/2021) (mro)
September 25, 2019 Opinion or Order Filing 44 OPINION AND ORDER re: 27 MOTION to Dismiss The Amended Class Action Complaint filed by TAL Education Group, 36 MOTION to Strike Document No. [Portions of ECF No. 28 and 29] filed by Edward Lea, Dios Asset Managemen t PTE. LTD. For the reasons stated above, Defendants' motion to dismiss [dkt. no. 27] is granted and Plaintiff's motion to strike [dkt. no. 36] various documents is denied as moot. The Clerk of the Court shall mark the action closed and deny all pending motions as moot. SO ORDERED. (Signed by Judge Loretta A. Preska on 9/25/2019) (mml) Transmission to Orders and Judgments Clerk for processing.
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Lea v. TAL Education Group et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Edward Lea
Represented By: Lesley Frank Portnoy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: TAL Education Group
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Zhang Bangxin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Yunfeng Bai
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Luo Rong
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?