Panther Partners, Inc. v. Jianpu Technology Inc. et al

Justia Dockets & Filings Second Circuit New York Southern District Panther Partners, Inc. v. Jianpu Technology Inc. et al

Panther Partners, Inc. v. Jianpu Technology Inc. et al

Plaintiff:	Panther Partners, Inc.
Defendant:	Daqing (David) Ye, James Qun Mi, J.P. Morgan Securities LLC, YuanYuan Fan, Rong360 Inc., Chenchao Zhuang, Caofeng Liu, Yilu (Oscar) Chen, Jiayan Lu, Jianpu Technology Inc., China Renaissance Securities (Hong Kong) Limited, Morgan Stanley & Co. International PLC, Goldman Sachs (Asia) L.L.C., Kui Zhou, China Renaissance Securities (US) Inc., Giselle Manon, Denny Lee, Law Debenture Corporate Services Inc. and Goldman Sachs & Co. LLC
Case Number:	1:2018cv09848
Filed:	October 25, 2018
Court:	US District Court for the Southern District of New York
Presiding Judge:	Paul G Gardephe
Nature of Suit:	Securities/Commodities
Cause of Action:	15 U.S.C. § 77
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
August 26, 2019	Filing 51 MEMORANDUM OF LAW in Opposition re: #47 MOTION to Strike Exhibits Submitted with Defendants' Motion to Dismiss. . Document filed by China Renaissance Securities (Hong Kong) Limited, China Renaissance Securities (US) Inc., Goldman Sachs & Co. LLC, Goldman Sachs (Asia) L.L.C., J.P. Morgan Securities LLC, Jianpu Technology Inc., Law Debenture Corporate Services Inc., Giselle Manon, Morgan Stanley & Co. International PLC, Rong360 Inc.. (Musoff, Scott)
August 26, 2019	Filing 50 REPLY MEMORANDUM OF LAW in Support re: #47 MOTION to Strike Exhibits Submitted with Defendants' Motion to Dismiss. . Document filed by Panther Partners, Inc.. (Boardman, Erin)
August 26, 2019	Filing 49 MEMORANDUM OF LAW in Support re: #47 MOTION to Strike Exhibits Submitted with Defendants' Motion to Dismiss. . Document filed by Panther Partners, Inc.. (Boardman, Erin)
August 26, 2019	Filing 48 PROPOSED ORDER. Document filed by Panther Partners, Inc.. Related Document Number: #47 . (Boardman, Erin) Proposed Order to be reviewed by Clerk's Office staff.
August 26, 2019	Filing 47 MOTION to Strike Exhibits Submitted with Defendants' Motion to Dismiss. Document filed by Panther Partners, Inc..(Boardman, Erin)
August 26, 2019	***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #48 Proposed Order was reviewed and approved as to form. (dt)
August 20, 2019	Filing 46 NOTICE OF APPEARANCE by Magdalene Economou on behalf of Panther Partners, Inc.. (Economou, Magdalene)
June 11, 2019	Filing 45 ORDER GRANTING MOTION TO APPEAR PRO HAC VICE granting #44 Motion for Erin R. Macgowan to Appear Pro Hac Vice. (Signed by Judge Paul G. Gardephe on 6/10/2019) (jca)
June 3, 2019	Filing 44 MOTION for Erin R. Macgowan to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17005143. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by China Renaissance Securities (Hong Kong) Limited, China Renaissance Securities (US) Inc., Goldman Sachs & Co. LLC, Goldman Sachs (Asia) L.L.C., J.P. Morgan Securities LLC, Morgan Stanley & Co. International PLC. (Attachments: #1 Declaration of Erin R. Macgowan, #2 Certificate of Good Standing, #3 Text of Proposed Order)(Macgowan, Erin)
June 3, 2019	Filing 43 NOTICE OF APPEARANCE by Martin Jonathan Crisp on behalf of China Renaissance Securities (US) Inc., Goldman Sachs & Co. LLC. (Crisp, Martin)
June 3, 2019	Filing 42 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent China Renaissance Holdings Limited for China Renaissance Securities (US) Inc. ; Corporate Parent The Goldman Sachs Group, Inc. for Goldman Sachs & Co. LLC. Document filed by China Renaissance Securities (US) Inc., Goldman Sachs & Co. LLC.(Hennes, David)
June 3, 2019	Filing 41 NOTICE OF APPEARANCE by David B. Hennes on behalf of China Renaissance Securities (US) Inc., Goldman Sachs & Co. LLC. (Hennes, David)
June 3, 2019	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #44 MOTION for Erin R. Macgowan to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17005143. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (jc)
April 25, 2019	Filing 40 STIPULATION AND ORDER REGARDING TIME TO RESPOND TO THE AMENDED COMPLAINT: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED, by and among the undersigned counsel for the signatory parties, subject to the Court's approval, that: 1. Consistent with the stipulation previously entered by the Court, the Additional Defendants shall answer, move to dismiss, or otherwise respond to the Amended Complaint no later than June 3, 2019. 2. In the event that Defendants move to dismiss the Amended Complaint: (a) Plaintiff shall file its opposition brief no later than August 5, 2019; and (b) The Additional Defendants shall file their reply brief(s) no later than September 19, 2019. IT IS SO ORDERED. (China Renaissance Securities (US) Inc. answer due 6/3/2019; Goldman Sachs & Co. LLC answer due 6/3/2019; Law Debenture Corporate Services Inc. answer due 6/3/2019; Giselle Manon answer due 6/3/2019. Responses due by 8/5/2019, Replies due by 9/19/2019.) (Signed by Judge Paul G. Gardephe on 4/25/2019) (jca)
April 22, 2019	Filing 39 PROPOSED STIPULATION AND ORDER. Document filed by Law Debenture Corporate Services Inc., Giselle Manon. (Fumerton, Robert)
April 19, 2019	Filing 38 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent The Law Debenture Corporation plc for Law Debenture Corporate Services Inc.. Document filed by Law Debenture Corporate Services Inc..(Fumerton, Robert)
April 19, 2019	Filing 37 NOTICE OF APPEARANCE by Michael Charles Griffin on behalf of Law Debenture Corporate Services Inc., Giselle Manon. (Griffin, Michael)
April 19, 2019	Filing 36 NOTICE OF APPEARANCE by Robert Alexander Fumerton on behalf of Law Debenture Corporate Services Inc., Giselle Manon. (Fumerton, Robert)
April 19, 2019	Filing 35 NOTICE OF APPEARANCE by Scott D. Musoff on behalf of Law Debenture Corporate Services Inc., Giselle Manon. (Musoff, Scott)
April 3, 2019	Filing 34 MOTION for Jordan D. Mamorsky to Withdraw as Attorney . Document filed by Panther Partners, Inc.. (Attachments: #1 Text of Proposed Order)(Boardman, Erin)
March 29, 2019	Filing 33 ELECTRONIC SUMMONS ISSUED as to China Renaissance Securities (US) Inc., Goldman Sachs & Co. LLC, Law Debenture Corporate Services Inc., Denny Lee, Giselle Manon. (jgo)
March 29, 2019	Filing 32 REQUEST FOR ISSUANCE OF SUMMONS as to Denny Lee, Giselle Manon, Law Debenture Corporate Services Inc., Goldman Sachs & Co. LLC and China Renaissance Securities (US) Inc., re: #30 Amended Complaint,,. Document filed by Panther Partners, Inc.. (Boardman, Erin)
March 29, 2019	***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Erin Whitney Boardman to RE-FILE Document No. #31 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; Defendant name has been modified to match pleading; party name must match exactly as pleading on PDF and docket entry. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (sj)
March 29, 2019	***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Erin Whitney Boardman. The party information for the following party/parties has been modified: Giselle Manon; China Renaissance Securities (US) Inc.. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error. (sj)
March 28, 2019	Filing 31 FILING ERROR - DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Denny Lee, Giselle E. Manon, Law Debenture Corporate Services Inc., Goldman Sachs & Co. LLC and China Renaissance Securities (US) Inc., re: #30 Amended Complaint. Document filed by Panther Partners, Inc.. (Boardman, Erin) Modified on 3/29/2019 (sj).
March 28, 2019	Filing 30 AMENDED COMPLAINT amending #1 Complaint, against Yilu (Oscar) Chen, China Renaissance Securities (Hong Kong) Limited, YuanYuan Fan, Goldman Sachs (Asia) L.L.C., J.P. Morgan Securities LLC, Jianpu Technology Inc., Caofeng Liu, Jiayan Lu, James Qun Mi, Morgan Stanley & Co. International PLC, Rong360 Inc., Daqing (David) Ye, Kui Zhou, Chenchao Zhuang, Denny Lee, Giselle E. Manon, Law Debenture Corporate Services Inc., Goldman Sachs & Co. LLC, China Renaissance Securities (USA) Inc. with JURY DEMAND.Document filed by Panther Partners, Inc.. Related document: #1 Complaint,.(Boardman, Erin)
March 15, 2019	Filing 29 STIPULATION AND ORDER REGARDING EXTENSION OF TIME TO FILE AND RESPOND TO THE AMENDED COMPLAINT: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED, by and among the undersigned counsel for the parties, subject to the Court's approval, that: 1. Lead Plaintiff shall file its Amended Complaint no later than March 28, 2019; 2. Defendants shall answer, move to dismiss, or otherwise respond to the Amended Complaint no later than June 3, 2019; 3. In the event that Defendants move to dismiss the Amended Complaint: (a) Lead Plaintiff shall file its opposition brief no later than August 5, 2019; and (b) Defendants shall file their reply brief(s) no later than September 19, 2019. (As further set forth in this Order.) (Amended Pleadings due by 3/28/2019., Motions due by 6/3/2019., Responses due by 8/5/2019, Replies due by 9/19/2019.) (Signed by Judge Paul G. Gardephe on 3/15/2019) (cf)
March 12, 2019	Filing 28 PROPOSED STIPULATION AND ORDER. Document filed by Panther Partners, Inc.. (Boardman, Erin)
March 11, 2019	Filing 27 NOTICE OF APPEARANCE by Todd Leslie Kammerman on behalf of Panther Partners, Inc.. (Kammerman, Todd)
February 15, 2019	Filing 26 STIPULATION AND ORDER REGARDING TIME TO FILE AND RESPOND TO THE AMENDED COMPLAINT: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED, by and among the undersigned counsel for the parties, subject to the Court's approval, that: 1. Lead Plaintiff shall file its Amended Complaint no later than March 14, 2019; 2. Defendants shall answer, move to dismiss, or otherwise respond to the Amended Complaint no later than May 13, 2019; 3. In the event that Defendants move to dismiss the Amended Complaint: (a) Lead Plaintiff shall file its opposition brief no later than July 12, 2019; and (b) Defendants shall file their reply brief(s)no later than August 26, 2019. IT IS SO ORDERED. China Renaissance Securities (Hong Kong) Limited answer due 5/13/2019; Goldman Sachs (Asia) L.L.C. answer due 5/13/2019; J.P. Morgan Securities LLC answer due 5/13/2019; Jianpu Technology Inc. answer due 5/13/2019; Morgan Stanley & Co. International PLC answer due 5/13/2019; Rong360 Inc. answer due 5/13/2019.( Amended Pleadings due by 3/14/2019., Responses due by 7/12/2019, Replies due by 8/26/2019.) (Signed by Judge Paul G. Gardephe on 2/15/2019) (ks)
February 15, 2019	Filing 25 ORDER: It is hereby ORDERED that the initial pretrial conference in this action previously scheduled for April 25, 2019 is adjourned sine die. SO ORDERED. (Signed by Judge Paul G. Gardephe on 2/15/2019) (jca)
February 14, 2019	Filing 24 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Morgan Stanley, Other Affiliate Mitsubishi UFJ Financial Group, Inc., for Morgan Stanley & Co. International PLC; Corporate Parent China Renaissance Holding Limited for China Renaissance Securities (Hong Kong) Limited; Corporate Parent J.P. Morgan Broker-Dealer Holding, Inc.,, Corporate Parent JP Morgan Chase & Co. for J.P. Morgan Securities LLC ; Corporate Parent The Goldman Sachs Group, Inc. for Goldman Sachs (Asia) L.L.C.. Document filed by China Renaissance Securities (Hong Kong) Limited, Goldman Sachs (Asia) L.L.C., J.P. Morgan Securities LLC, Morgan Stanley & Co. International PLC.(Hennes, David)
February 14, 2019	Filing 23 NOTICE OF APPEARANCE by Martin Jonathan Crisp on behalf of China Renaissance Securities (Hong Kong) Limited, Goldman Sachs (Asia) L.L.C., J.P. Morgan Securities LLC, Morgan Stanley & Co. International PLC. (Crisp, Martin)
February 14, 2019	Filing 22 NOTICE OF APPEARANCE by David B. Hennes on behalf of China Renaissance Securities (Hong Kong) Limited, Goldman Sachs (Asia) L.L.C., J.P. Morgan Securities LLC, Morgan Stanley & Co. International PLC. (Hennes, David)
February 14, 2019	Filing 21 PROPOSED STIPULATION AND ORDER. Document filed by Panther Partners, Inc.. (Boardman, Erin)
February 13, 2019	Filing 20 ORDER: It is hereby ORDERED that the conference in this action previously scheduled for February 28, 2019 is adjourned to Thursday, April 25, 2019 at 11:00 a.m. in Courtroom 705 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York. (Initial Conference set for 4/25/2019 at 11:00 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe.) (Signed by Judge Paul G. Gardephe on 2/13/2019) (js)
February 12, 2019	Filing 19 NOTICE OF APPEARANCE by Jordan D Mamorsky on behalf of Panther Partners, Inc.. (Mamorsky, Jordan)
February 11, 2019	Filing 18 NOTICE OF APPEARANCE by Erin Whitney Boardman on behalf of Panther Partners, Inc.. (Boardman, Erin)
January 10, 2019	Filing 17 ORDER: IT IS HEREBY ORDERED that Plaintiff Panther Partners Inc. is appointed Lead Plaintiff and its selection of Robbins Geller Rudman & Dowd LLP and Abraham, Fruchter & Twersky, LLP as Lead Counsel is approved. IT IS SO ORDERED. (Signed by Judge Paul G. Gardephe on 1/10/2019) (jca)
January 9, 2019	Filing 16 NOTICE of Non-Opposition to Panther Partners Inc.'s Application for Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel. Document filed by Panther Partners, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Rosenfeld, David)
November 19, 2018	Filing 15 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Jianpu Technology Inc., Rong360 Inc..(Musoff, Scott)
November 19, 2018	Filing 14 PROPOSED STIPULATION AND ORDER. Document filed by Jianpu Technology Inc., Rong360 Inc.. (Musoff, Scott)
November 19, 2018	Filing 13 NOTICE OF APPEARANCE by Robert Alexander Fumerton on behalf of Jianpu Technology Inc., Rong360 Inc.. (Fumerton, Robert)
November 19, 2018	Filing 12 NOTICE OF APPEARANCE by Michael Charles Griffin on behalf of Jianpu Technology Inc., Rong360 Inc.. (Griffin, Michael)
November 19, 2018	Filing 11 NOTICE OF APPEARANCE by Scott D. Musoff on behalf of Jianpu Technology Inc., Rong360 Inc.. (Musoff, Scott)
November 12, 2018	Filing 10 AFFIDAVIT OF SERVICE of Notice of Pretrial Conference dated November 1, 2018 and the Individual Rules of Practice of Judge Paul G. Gardephe served on All named Defendants on November 8, 2018. Service was made by Mail. Document filed by Panther Partners, Inc.. (Rudman, Samuel)
November 2, 2018	Filing 9 AFFIDAVIT OF SERVICE. J.P. Morgan Securities LLC served on 10/30/2018, answer due 11/20/2018. Service was accepted by Amy McLaren, Service of Process Intake Clerk at registered agent: The Corporation Trust Company. Document filed by Panther Partners, Inc.. (Rudman, Samuel)
November 2, 2018	Filing 8 AFFIDAVIT OF SERVICE. Goldman Sachs (Asia) L.L.C. served on 10/30/2018, answer due 11/20/2018. Service was accepted by Amy McLaren, Service of Process Intake Clerk at registered agent: The Corporation Trust Company. Document filed by Panther Partners, Inc.. (Rudman, Samuel)
November 2, 2018	Filing 7 AFFIDAVIT OF SERVICE. Rong360 Inc. served on 10/29/2018, answer due 11/19/2018. Service was accepted by Diana Arias-Hernandez, Senior Manager at registered agent: Law Debenture Corporate Services, Inc.. Document filed by Panther Partners, Inc.. (Rudman, Samuel)
November 2, 2018	Filing 6 AFFIDAVIT OF SERVICE. Jianpu Technology Inc. served on 10/29/2018, answer due 11/19/2018. Service was accepted by Diana Arias-Hernandez, Senior Manager at registered agent: Law Debenture Corporate Services, Inc.. Document filed by Panther Partners, Inc.. (Rudman, Samuel)
November 1, 2018	Filing 5 NOTICE OF PRETRIAL CONFERENCE: Initial Conference set for 2/28/2019 at 10:45 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. (Signed by Judge Paul G. Gardephe on 11/1/2018) (rj)
October 31, 2018	NOTICE OF CASE REASSIGNMENT to Judge Paul G. Gardephe. Judge Louis L. Stanton is no longer assigned to the case. (wb)
October 26, 2018	Filing 4 ELECTRONIC SUMMONS ISSUED as to Yilu (Oscar) Chen, China Renaissance Securities (Hong Kong) Limited, YuanYuan Fan, Goldman Sachs (Asia) L.L.C., J.P. Morgan Securities LLC, Jianpu Technology Inc., Caofeng Liu, Jiayan Lu, James Qun Mi, Morgan Stanley & Co. International PLC, Rong360 Inc., Daqing (David) Ye, Kui Zhou, Chenchao Zhuang. (pne)
October 26, 2018	CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Louis L. Stanton. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (pne)
October 26, 2018	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. (pne)
October 26, 2018	Case Designated ECF. (pne)
October 25, 2018	Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to JIANPU TECHNOLOGY INC., DAQING (DAVID) YE, YILU (OSCAR) CHEN, JIAYAN LU, CAOFENG LIU, CHENCHAO ZHUANG, JAMES QUN MI, KUI ZHOU, YUANYUAN FAN, RONG360 INC., GOLDMAN SACHS (ASIA) L.L.C., MORGAN STANLEY & CO. INTERNATIONAL PLC, J.P. MORGAN SECURITIES LLC and CHINA RENAISSANCE SECURITIES (HONG KONG) LIMITED, re: #1 Complaint,. Document filed by Panther Partners, Inc.. (Rudman, Samuel)
October 25, 2018	Filing 2 CIVIL COVER SHEET filed. (Rudman, Samuel)
October 25, 2018	Filing 1 COMPLAINT against Yilu (Oscar) Chen, China Renaissance Securities (Hong Kong) Limited, YuanYuan Fan, Goldman Sachs (Asia) L.L.C., J.P. Morgan Securities LLC, Jianpu Technology Inc., Caofeng Liu, Jiayan Lu, James Qun Mi, Morgan Stanley & Co. International PLC, Rong360 Inc., Daqing (David) Ye, Kui Zhou, Chenchao Zhuang. (Filing Fee $ 400.00, Receipt Number ANYSDC-15807819)Document filed by Panther Partners, Inc..(Rudman, Samuel)

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Search for this case: Panther Partners, Inc. v. Jianpu Technology Inc. et al
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Defendant: Daqing (David) Ye
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Defendant: James Qun Mi
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Defendant: J.P. Morgan Securities LLC
Represented By:	David B. Hennes
Represented By:	Martin Jonathan Crisp
Represented By:	Erin R Macgowan
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Defendant: YuanYuan Fan
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Defendant: Rong360 Inc.
Represented By:	Scott D. Musoff
Represented By:	Robert Alexander Fumerton
Represented By:	Michael Charles Griffin
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Defendant: Chenchao Zhuang
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Defendant: Caofeng Liu
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Defendant: Yilu (Oscar) Chen
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Defendant: Jiayan Lu
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Defendant: Jianpu Technology Inc.
Represented By:	Scott D. Musoff
Represented By:	Robert Alexander Fumerton
Represented By:	Michael Charles Griffin
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Defendant: China Renaissance Securities (Hong Kong) Limited
Represented By:	David B. Hennes
Represented By:	Martin Jonathan Crisp
Represented By:	Erin R Macgowan
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Defendant: Morgan Stanley & Co. International PLC
Represented By:	David B. Hennes
Represented By:	Martin Jonathan Crisp
Represented By:	Erin R Macgowan
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Defendant: Goldman Sachs (Asia) L.L.C.
Represented By:	David B. Hennes
Represented By:	Martin Jonathan Crisp
Represented By:	Erin R Macgowan
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Defendant: Kui Zhou
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Defendant: China Renaissance Securities (US) Inc.
Represented By:	David B. Hennes
Represented By:	Martin Jonathan Crisp
Represented By:	Erin R Macgowan
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Defendant: Giselle Manon
Represented By:	Scott D. Musoff
Represented By:	Robert Alexander Fumerton
Represented By:	Michael Charles Griffin
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Defendant: Denny Lee
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Defendant: Law Debenture Corporate Services Inc.
Represented By:	Scott D. Musoff
Represented By:	Robert Alexander Fumerton
Represented By:	Michael Charles Griffin
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Defendant: Goldman Sachs & Co. LLC
Represented By:	David B. Hennes
Represented By:	Martin Jonathan Crisp
Represented By:	Erin R Macgowan
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Plaintiff: Panther Partners, Inc.
Represented By:	Samuel Howard Rudman
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