Luo v. Sogou Inc. et al
| Jiajia Luo |
| Tencent Holdings Limited, Xiaochuan Wang, Yuxin Ren, Janice Lee, Joanna (Yanfeng) Lu, Bin Gao, Sohu, Inc., James (Xiufeng) Deng, Sogou Inc., Charles (Chaoyang) Zhang, Joseph Chen, Chi Ping Martin Lau, Donald J. Puglisi, J. P. Morgan Securities LLC, Credit Suisse (USA) LLC, Goldman Sachs (ASIA) L.L.C., China International Capital Corporation Hong Kong Securities Ltd., China Renaissance Securities (Hong Kong), Ltd., Sogou Inc.com and Sohu.com Inc. |
| Lizhen Zhang, Juean Xu, Yuehua Ding and Maggie Xu |
| Mark S. Frater and Ketan Patel |
| Credit Suisse Securities (USA) LLC |
| Artak Khayan |
| 1:2019cv00230 |
| January 9, 2019 |
| US District Court for the Southern District of New York |
| Lewis J Liman |
| J Paul Oetken |
| Securities/Commodities |
| 15 U.S.C. § 77 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 1, 2021. A more recent docket listing may be available from PACER.
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Filing 132
ORDER denying as moot #126 Letter Motion for Leave to File Document (HEREBY ORDERED by Judge Lewis J. Liman)(Text Only Order) (kl)
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Filing 131
ORDER GRANTING LEAD PLAINTIFFS' UNOPPOSED MOTION FOR DISTRIBUTION OF THE NET SETTLEMENT FUND granting #128 Motion for Disbursement of Funds. IT IS HEREBY ORDERED that: 1. The proposed final Distribution Plan recommended by the Court-appointed Claims Administrator in this matter, Strategic Claims Services ("SCS"), and set forth in the Declaration of Sarah Evans Concerning the Results of the Claims Administration Process (the "Evans Declaration"), to distribute the proceeds of the Settlement Fund in this Action to Settlement Class Members, is approved as fair and reasonable; (As further set forth herein.) IT IS SO ORDERED. (Signed by Judge Lewis J. Liman on 10/28/2021) (va) Transmission to Finance Unit (Cashiers) for processing.
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Filing 130
DECLARATION of Sarah Evans Concerning the Results of the Claims Administration Process in Support re: #128 MOTION for Disbursement of Funds .. Document filed by Yuehua Ding, Mark S. Frater, Ketan Patel, Juean Xu, Maggie Xu, Lizhen Zhang..(Hopkins, Shannon)
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Filing 129
MEMORANDUM OF LAW in Support re: #128 MOTION for Disbursement of Funds . . Document filed by Yuehua Ding, Mark S. Frater, Ketan Patel, Juean Xu, Maggie Xu, Lizhen Zhang..(Hopkins, Shannon)
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Filing 128
MOTION for Disbursement of Funds . Document filed by Yuehua Ding, Mark S. Frater, Ketan Patel, Juean Xu, Maggie Xu, Lizhen Zhang. (Attachments: #1 Text of Proposed Order).(Hopkins, Shannon)
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Filing 127
FINAL ORDER AND JUDGMENT: NOW, THEREFORE, after due deliberation, IT IS ORDERED, ADJUDGED AND DECREED, nunc pro tunc to May 21, 2021, that: This Court's May 21, 2021 bench order constituted and remains a Final Order and Judgment in this action, as clarified herein. The Judgment incorporates and makes a part of the May 21, 2021 Final Order and Judgment: (i) the amended Stipulation filed with the Court on December 8, 2020; and (ii) the amended Long Form Notice, which was filed with the Court on December 8, 2020. Capitalized terms not defined in the Judgment as clarified herein shall have the meaning set forth in the Stipulation. (As further set forth herein.). (Signed by Judge Lewis J. Liman on 6/28/2021) (va)
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Filing 126
LETTER MOTION for Leave to File Proposed Final Order and Judgment addressed to Judge Lewis J. Liman from Richard Rosensweig dated 06/25/2021. Document filed by Sogou Inc.. (Attachments: #1 Text of Proposed Order Proposed Final Order and Judgment).(Rosensweig, Richard)
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Filing 125
MANDATE of USCA (Certified Copy) as to #89 Notice of Appeal, filed by Mark S. Frater, Yuehua Ding, Juean Xu, Maggie Xu, Ketan Patel, Lizhen Zhang. USCA Case Number 20-2188. The parties in the above-referenced case have filed a stipulation withdrawing this appeal pursuant to Local Rule 42.1. The stipulation is hereby "So Ordered".. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 06/04/2021..(nd)
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Filing 124
ORDER granting #111 Motion for Settlement. Class counsel's proposed fee award of $362,500 constitutes 25% of the proposedsettlement. This amount is "consistent with fees awarded in similar class action settlements ofcomparable value." In re Veeco Instruments Inc. Sec. Litig., 2007 WL 4115808, at *4 (S.D.N.Y. Nov. 7, 2007); see, e.g., In re Telik, Inc. Sec. Litig, 576 F. Supp. 2d 570, 574 (awarding 25% attorneys' fees prior to ruling on motion to dismiss); In re Facebook, Inc., IPO Sec. & Derivative Litig., 343 F. Supp. 3d 394, 418 (S.D.N.Y. 2018) (awarding 25% attorney fees on a $35,000,000 settlement), aff'd sub nom. In re Facebook, Inc., 822 F. App'x 40 (2d Cir. 2020). Thus, this factor weighs in favor of approval. For the foregoing reasons, Plaintiffs' fee request is GRANTED. SO ORDERED. (Signed by Judge Lewis J. Liman on 5/22/2021) (va)
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Minute Entry for proceedings held before Judge Lewis J. Liman: Fairness Hearing held on 5/21/2021 by Telephone Conference. Jacob Goldberg, Stephanie Bartone, and Cara David present by telephone for Plaintiffs. Richard Rosensweig and Joshua Looney present by telephone for Defendants, Sogou Inc. and Sohu.com Inc. Kenneth Schacter, Charlene Shimada, and Robert O'Leary present by telephone for Defendants, JPMorgan Securities LLC, Credit Suisse (USA) LLC, and Goldman Sachs (Asia) L.L.C. Court reporter present by telephone. The Court approves settlement, certification of settlement classes, notice plan, plan of allocation, and reward for lead plaintiffs. The Court reserves decision on request for attorney fees. (mf)
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Filing 123
LETTER addressed to Judge Lewis J. Liman from Jacob A. Goldberg dated May 21, 2021 re: Court Request pursuant Dkt No. 122. Document filed by Yuehua Ding, Mark S. Frater, Ketan Patel, Juean Xu, Maggie Xu, Lizhen Zhang. (Attachments: #1 Levi & Korsinsky Report, #2 Pomerantz Report, #3 Rosen Report).(Goldberg, Jacob)
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Filing 122
ORDER: Plaintiffs are directed to file detailed billing records for the work for which they request a fee award on the Court's docket by 5:00 p.m. today, May 21, 2021. The records may be redacted as necessary to preserve attorney-client privilege and the confidentiality of attorney work product. SO ORDERED. (Signed by Judge Lewis J. Liman on 5/21/2021) (va)
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Filing 121
LETTER addressed to Judge Lewis J. Liman from Cara David dated 05/14/2021 re: Supplemental Declaration of Sarah Evans Concerning the Results of the Additional Notification Procedures. Document filed by Yuehua Ding, Mark S. Frater, Ketan Patel, Juean Xu, Maggie Xu, Lizhen Zhang..(David, Cara)
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Filing 120
SUPPLEMENTAL RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JP Morgan Chase & Co. for J. P. Morgan Securities LLC. Document filed by J. P. Morgan Securities LLC..(Schacter, Kenneth)
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Filing 119
ORDER: NOW THEREFORE, THIS COURT ORDERS AS FOLLOWS: 1. The deadlines for request for exclusion from the Settlement Class, objections to the Settlement, and filing of proofs of claim are extended to April 30, 2021 only for the 5,027 potential Settlement Class Members that Apex identified on March 18, 2021 to Strategic Claims. 2. The revised Postcard Notice is approved. 3. Strategic Claims shall print and mail the revised Postcard Notice only to the 5,027 names Apex transmitted on March 18, 2021 to Strategic Claims. 4. The Final Approval Hearing the Court had set for March 25, 2021 is postponed until Friday, May 21, 2021 at 3:00 p.m., but shall still convene via teleconference. 5. Strategic Claims shall upload a notification to its website, informing all potential Settlement Class Members of the new Final Approval Hearing date and time. (Final Approval Hearing set for 5/21/2021 at 03:00 PM before Judge Lewis J. Liman.) (Signed by Judge Lewis J. Liman on 3/23/2021) (mml)
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Minute Entry for proceedings held before Judge Lewis J. Liman: Telephone Conference held on 3/23/2021. Jacob Goldberg, Shannon Hopkins, Stephanie Bartone, and Cara David present by telephone for Plaintiffs. Richard Rosensweig, Joshua Looney, and Nicholas Cutaia present by telephone for Defendants, Sogou Inc. and Sohu.com Inc. Kenneth Schacter and Charlene Shimada present by telephone for Defendants, JPMorgan Securities LLC, Credit Suisse (USA) LLC, and Goldman Sachs (Asia) L.L.C. Court reporter present by telephone. Settlement Final Approval Hearing set for May 21, 2021 at 3:00 PM before Judge Lewis J. Liman. (mf)
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Filing 118
LETTER addressed to Judge Lewis J. Liman from Jacob A. Goldberg dated March 23, 2021 re: Revised Postcard Notice. Document filed by Yuehua Ding, Mark S. Frater, Ketan Patel, Juean Xu, Maggie Xu, Lizhen Zhang. (Attachments: #1 Revised Postcard Notice (redline), #2 Revised Postcard Notice (clean), #3 Text of Proposed Order).(Goldberg, Jacob)
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Filing 117
LETTER addressed to Judge Lewis J. Liman from Jacob A. Goldberg dated March 22, 2021 re: Final Approval Hearing. Document filed by Yuehua Ding, Mark S. Frater, Ketan Patel, Juean Xu, Maggie Xu, Lizhen Zhang. (Attachments: #1 Second Supplemental Declaration of Sarah Evans).(Goldberg, Jacob)
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ORDER with respect to (dkt. #117) LETTER re: Final Approval Hearing filed by Yuehua Ding, Mark S. Frater, Ketan Patel, Juean Xu, Maggie Xu, Lizhen Zhang. A Telephone Conference to address the letter filed at dkt. #117 is scheduled for tomorrow, March 23, 2021 at 2:00PM. Parties are directed to dial into the Court's teleconference line at 888-251-2909 and use access code 2123101. (HEREBY ORDERED by Judge Lewis J. Liman) (Text Only Order) (mf)
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Set/Reset Hearings: Telephone Conference set for 3/23/2021 at 02:00 PM before Judge Lewis J. Liman. (mf)
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Filing 116
REPLY MEMORANDUM OF LAW in Support re: #111 MOTION for Settlement Lead Plaintiffs Unopposed Motion For: (1) Final Approval Of Class Action Settlement; (2) Approval Of The Plan Of Allocation; (3) Certification Of The Class For Settlement Purposes; (4) An Award Of Attorneys Fees And Reimburse . Document filed by Yuehua Ding, Mark S. Frater, Ketan Patel, Juean Xu, Maggie Xu, Lizhen Zhang. (Attachments: #1 Exhibit A).(Hopkins, Shannon)
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Filing 115
ORDER of USCA (Certified Copy) as to #89 Notice of Appeal, filed by Mark S. Frater, Yuehua Ding, Juean Xu, Maggie Xu, Ketan Patel, Lizhen Zhang. USCA Case Number 20-2188. The parties in the above-referenced case have filed a stipulation withdrawing this appeal pursuant to Local Rule 42.1. The stipulation is hereby "So Ordered". Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 03/12/2021..(nd)
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Filing 114
DECLARATION of Sarah Evans in Support re: #111 MOTION for Settlement Lead Plaintiffs Unopposed Motion For: (1) Final Approval Of Class Action Settlement; (2) Approval Of The Plan Of Allocation; (3) Certification Of The Class For Settlement Purposes; (4) An Award Of Attorneys Fees And Reimburse. Document filed by Yuehua Ding, Mark S. Frater, Ketan Patel, Juean Xu, Maggie Xu, Lizhen Zhang..(Hopkins, Shannon)
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Filing 113
DECLARATION of Jacob Goldberg in Support re: #111 MOTION for Settlement Lead Plaintiffs Unopposed Motion For: (1) Final Approval Of Class Action Settlement; (2) Approval Of The Plan Of Allocation; (3) Certification Of The Class For Settlement Purposes; (4) An Award Of Attorneys Fees And Reimburse. Document filed by Yuehua Ding, Mark S. Frater, Ketan Patel, Juean Xu, Maggie Xu, Lizhen Zhang. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13).(Hopkins, Shannon)
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Filing 112
MEMORANDUM OF LAW in Support re: #111 MOTION for Settlement Lead Plaintiffs Unopposed Motion For: (1) Final Approval Of Class Action Settlement; (2) Approval Of The Plan Of Allocation; (3) Certification Of The Class For Settlement Purposes; (4) An Award Of Attorneys Fees And Reimburse . Document filed by Yuehua Ding, Mark S. Frater, Ketan Patel, Juean Xu, Maggie Xu, Lizhen Zhang..(Hopkins, Shannon)
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Filing 111
MOTION for Settlement Lead Plaintiffs Unopposed Motion For: (1) Final Approval Of Class Action Settlement; (2) Approval Of The Plan Of Allocation; (3) Certification Of The Class For Settlement Purposes; (4) An Award Of Attorneys Fees And Reimbursement Of Expenses; and (5) An Award For Lead Plaintiffs. Document filed by Yuehua Ding, Mark S. Frater, Ketan Patel, Juean Xu, Maggie Xu, Lizhen Zhang. (Attachments: #1 [Proposed] Order Awarding Attorneys' Fees and Litigation Expenses, #2 [Proposed] Order Approving Plan of Allocation of the Net Settlement Fund, #3 [Proposed] Final Order and Judgement).(Hopkins, Shannon)
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Filing 110
ORDER granting #109 Letter Motion for Leave to File Excess Pages (HEREBY ORDERED by Judge Lewis J. Liman)(Text Only Order) (Liman, Lewis)
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Filing 109
LETTER MOTION for Leave to File Excess Pages (Unopposed) addressed to Judge Lewis J. Liman from Jacob A. Goldberg dated February 16, 2021. Document filed by Yuehua Ding, Mark S. Frater, Ketan Patel, Juean Xu, Maggie Xu, Lizhen Zhang..(Goldberg, Jacob)
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Filing 108
INTERNET CITATION NOTE: Material from decision with Internet citation re: #85 Memorandum & Opinion. (sjo)
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Filing 107
INTERNET CITATION NOTE: Material from decision with Internet citation re: #85 Memorandum & Opinion. (sjo)
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Filing 106
ORDER of USCA (Certified Copy) as to #89 Notice of Appeal, filed by Mark S. Frater, Yuehua Ding, Juean Xu, Maggie Xu, Ketan Patel, Lizhen Zhang. USCA Case Number 20-2188. The parties in the above-referenced case have filed a stipulation withdrawing this appeal pursuant to Local Rule 42.1. The stipulation is hereby "So Ordered". Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 1/19/2021..(nd)
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Filing 105
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 11/25/20 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(McGuirk, Kelly)
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Filing 104
TRANSCRIPT of Proceedings re: CONFERENCE held on 11/25/2020 before Judge Lewis J. Liman. Court Reporter/Transcriber: Kelly Surina, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/4/2021. Redacted Transcript Deadline set for 1/14/2021. Release of Transcript Restriction set for 3/15/2021..(McGuirk, Kelly)
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Filing 103
LETTER addressed to Judge Lewis J. Liman from Jacob A. Goldberg dated December 11, 2020 re: Letter from Albert Chang (Docket No. 100). Document filed by Yuehua Ding, Mark S. Frater, Ketan Patel, Juean Xu, Maggie Xu, Lizhen Zhang..(Goldberg, Jacob)
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Set/Reset Hearings: Fairness Hearing set for 3/25/2021 at 03:00 PM before Judge Lewis J. Liman. (mf)
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Filing 102
ORDER GRANTING PRELIMINARY APPROVAL OF CLASS ACTION SETTLEMENT, APPROVING FORM AND MANNER OF NOTICE, AND SETTING DATE FOR HEARING ON FINAL APPROVAL OF SETTLEMENT granting #93 Motion to Approve CLASS ACTION SETTLEMENT. NOW, THEREFORE, IT IS HEREBY ORDERED, this 10th day of December, 2002 that: (As further set forth herein this Order.) A hearing (the "Settlement Hearing") pursuant to Federal Rule of Civil Procedure 23 is hereby scheduled to be held before the Court, telephonically at, toll free, 888-251-2909, access code 2123101, on March 25, 2021, at 3:00 p.m. (Signed by Judge Lewis J. Liman on 12/10/2020) (va)
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Filing 101
ORDER: The Court has received a letter objecting to the proposed settlement from lead counsel in a related action. Dkt. No. 100. Parties are directed to respond to the jurisdictional arguments therein by December 11, 2020 at 5:00 p.m. The parties' response should not exceed three pages. SO ORDERED. (Signed by Judge Lewis J. Liman on 12/10/2020) (va)
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Set/Reset Hearings: Telephone Conference set for 3/25/2021 at 03:00 PM before Judge Lewis J. Liman. (va)
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Filing 100
LETTER addressed to Judge Lewis J. Liman from Albert Y. Chang dated December 9, 2020 re: Objections to Preliminary Approval of Settlement documents. Document filed by Artak Khayan..(Chang, Albert)
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Filing 99
LETTER addressed to Judge Lewis J. Liman from Jacob A. Goldberg dated December 8, 2020 re: Preliminary Approval of Settlement documents. Document filed by Yuehua Ding, Mark S. Frater, Ketan Patel, Juean Xu, Maggie Xu, Lizhen Zhang. (Attachments: #1 Amended Settlement Stipulation, #2 Amended Settlement Stipulation (Redline), #3 Amended Preliminary Approval Order, #4 Amended Preliminary Approval Order (Redline), #5 Amended Summary Notice, #6 Amended Summary Notice (Redline), #7 Amended Long Form Notice, #8 Amended Long Form Notice (Redline), #9 Amended Post Card Notice, #10 Amended Post Card Notice (Redline)).(Goldberg, Jacob)
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Filing 98
ORDER re: #97 Letter, filed by Mark S. Frater, Yuehua Ding, Juean Xu, Maggie Xu, Ketan Patel, Lizhen Zhang. The parties have submitted a revised settlement agreement that attempts to address the concerns that the Court raised at the hearing to grant preliminary approval of the settlement. Dkt. No. 97. The Court is prepared to grant preliminary approval provided that the following changes, in substance or in form, are made to the settlement papers: (As further set forth herein this Order.) The parties may request to be heard with respect to any of these changes by submitting a 1-page letter on ECF. In the absence of an objection, the parties should submit revised settlement papers to the Court with a revised preliminary order of approval for the Court to sign. SO ORDERED. (Signed by Judge Lewis J. Liman on 12/7/2020) (va)
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Filing 97
LETTER addressed to Judge Lewis J. Liman from Jacob A. Goldberg dated December 4, 2020 re: Revision of Settlement Stipulation and supporting documents. Document filed by Yuehua Ding, Mark S. Frater, Ketan Patel, Juean Xu, Maggie Xu, Lizhen Zhang. (Attachments: #1 Declaration of Paul Mulholland, #2 Amended Settlement Stipulation, #3 Amended Settlement Stipulation (Redline), #4 Amended Preliminary Approval Order, #5 Amended Preliminary Approval Order (Redline), #6 Amended Final Approval Order, #7 Amended Final Approval Order (Redline), #8 Amended Summary Notice, #9 Amended Summary Notice (Redline), #10 Amended Long Form Notice, #11 Amended Long Form Notice (Redline), #12 Amended Post Card Notice, #13 Amended Post Card Notice (Redline), #14 Amended Proof of Claim, #15 Amended Proof of Claim (Redline)).(Goldberg, Jacob)
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Minute Entry for proceedings held before Judge Lewis J. Liman: Telephone Conference held on 11/25/2020 in re: (dkt. #93) MOTION to Approve Class Action Settlement. Jacob Goldberg, Shannon Hopkins, Stephanie Cartone, and Cara David present by telephone for Plaintiffs. Richard Rosensweig, Joshua Looney, and Nicholas Cutaia present by telephone for Defendants, Sogou Inc. and Sohu.com Inc. Kenneth Schacter, Charlene Shimada, and Robert O'Leary present by telephone for Defendants, JPMorgan Securities LLC, Credit Suisse (USA) LLC, and Goldman Sachs (Asia) L.L.C. Court reporter present by telephone. (mf)
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Filing 96
ORDER: The Court will hold a hearing on the Motion for Preliminary Approval by Telephone Conference on November 25, 2020 at 11:00AM. Parties are directed to dial into the Court's teleconference line at 888-251-2909 and use access code 2123101. (HEREBY ORDERED by Judge Lewis J. Liman) (Text Only Order) (mf)
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Set/Reset Hearings: Telephone Conference set for 11/25/2020 at 11:00 AM before Judge Lewis J. Liman. (mf)
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Filing 95
DECLARATION of Jacob A. Goldberg in Support re: #93 MOTION to Approve Class Action Settlement (Preliminary Approval of Unopposed Class Action Settlement).. Document filed by Yuehua Ding, Juean Xu, Maggie Xu, Lizhen Zhang. (Attachments: #1 Exhibit 1, #2 Exhibit A to Exhibit 1, #3 Exhibit 1 to Exhibit A, #4 Exhibit 2 to Exhibit A, #5 Exhibit 3 to Exhibit A, #6 Exhibit 4 to Exhibit A, #7 Exhibit B to Exhibit 1, #8 Exhibit 2).(Goldberg, Jacob)
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Filing 94
MEMORANDUM OF LAW in Support re: #93 MOTION to Approve Class Action Settlement (Preliminary Approval of Unopposed Class Action Settlement). . Document filed by Yuehua Ding, Juean Xu, Maggie Xu, Lizhen Zhang..(Goldberg, Jacob)
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Filing 93
MOTION to Approve Class Action Settlement (Preliminary Approval of Unopposed Class Action Settlement). Document filed by Yuehua Ding, Juean Xu, Maggie Xu, Lizhen Zhang..(Goldberg, Jacob)
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Filing 92
ORDER of USCA (Certified Copy) as to #89 Notice of Appeal, filed by Mark S. Frater, Yuehua Ding, Juean Xu, Maggie Xu, Ketan Patel, Lizhen Zhang. USCA Case Number 20-2188. The parties in the above-referenced case have filed a stipulation withdrawing this appeal pursuant to Local Rule 42.1. The stipulation is hereby "So Ordered". Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 11/9/2020..(nd)
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Filing 91
LETTER addressed to Judge Lewis J. Liman from Shannon L. Hopkins dated September 15, 2020 re: Settlement. Document filed by Yuehua Ding, Mark S. Frater, Ketan Patel, Juean Xu, Maggie Xu, Lizhen Zhang..(Hopkins, Shannon)
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Filing 90
ORDER of USCA (Certified Copy) as to #89 Notice of Appeal, filed by Mark S. Frater, Yuehua Ding, Juean Xu, Maggie Xu, Ketan Patel, Lizhen Zhang. USCA Case Number 20-2188. The parties in the above-referenced case have filed a stipulation withdrawing this appeal pursuant to Local Rule 42.1. The stipulation is hereby "So Ordered". Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 09/14/2020..(nd)
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Filing 89
NOTICE OF APPEAL from #86 Clerk's Judgment,,,. Document filed by Yuehua Ding, Mark S. Frater, Ketan Patel, Juean Xu, Maggie Xu, Lizhen Zhang. Filing fee $ 505.00, receipt number ANYSDC-20618708. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit..(Goldberg, Jacob)
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Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #89 Notice of Appeal. (tp)
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Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #89 Notice of Appeal, filed by Mark S. Frater, Yuehua Ding, Juean Xu, Maggie Xu, Ketan Patel, Lizhen Zhang were transmitted to the U.S. Court of Appeals. (tp)
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Filing 88
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 5/28/2020 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(McGuirk, Kelly)
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Filing 87
TRANSCRIPT of Proceedings re: CONFERENCE held on 5/28/2020 before Judge Lewis J. Liman. Court Reporter/Transcriber: Paula Speer, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/2/2020. Redacted Transcript Deadline set for 7/13/2020. Release of Transcript Restriction set for 9/9/2020..(McGuirk, Kelly)
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Filing 86
CLERK'S JUDGMENT re: #85 Memorandum & Opinion in favor of China International Capital Corporation Hong Kong Securities Ltd., China Renaissance Securities (Hong Kong), Ltd., Credit Suisse (USA) LLC, Goldman Sachs (ASIA) L.L.C., J. P. Morgan Securities LLC, Sogou Inc., Sogou Inc.com, Sohu, Inc., Sohu.com Inc., Tencent Holdings Limited, Bin Gao, Charles (Chaoyang) Zhang, Chi Ping Martin Lau, Donald J. Puglisi, James (Xiufeng) Deng, Janice Lee, Joanna (Yanfeng) Lu, Joseph Chen, Xiaochuan Wang, Yuxin Ren against Jiajia Luo. It is hereby ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Opinion & Order dated June 8, 2020, the motions to dismiss (Dkt. Nos. 65, 38, 70) are GRANTED. (Signed by Clerk of Court Ruby Krajick on 6/10/2020) (Attachments: #1 Right to Appeal) (km)
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Transmission to Orders and Judgments Clerk. Transmitted re: #85 Memorandum & Opinion to the Orders and Judgments Clerk. (va)
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Filing 85
OPINION & ORDER re: #65 MOTION to Dismiss the Third Amended Complaint, filed by Sogou Inc.; #70 MOTION to Dismiss third amended class action complaint, filed by Goldman Sachs (ASIA) L.L.C., Credit Suisse Securities (USA) LLC, J. P. Morgan Securities LLC; #68 MOTION to Dismiss the Third Amended Complaint, filed by Sohu.com Inc. For the reasons stated, the motions to dismiss (Dkt. Nos. 65, 38, 70) are GRANTED. SO ORDERED. (Signed by Judge Lewis J. Liman on 6/8/2020) (va)
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Minute Entry for proceedings held before Judge Lewis J. Liman: Oral Argument held on 5/28/2020 re: #65 MOTION to Dismiss the Third Amended Complaint filed by Sogou Inc., #70 MOTION to Dismiss third amended class action complaint filed by Goldman Sachs (ASIA) L.L.C., Credit Suisse Securities (USA) LLC, and J. P. Morgan Securities LLC, and #68 MOTION to Dismiss the Third Amended Complaint filed by Sohu.com Inc. Jacob Goldberg, Shannon Hopkins, Cara David, Donald Enright, and Stephanie Bartone present by telephone for Plaintiffs. Richard Rosensweig, Joshua Looney, and Nicholas Cutaia present by telephone for Defendants, Sogou Inc. and Sohu.com Inc. Kenneth Schacter present by telephone for Defendants, JPMorgan Securities LLC, Credit Suisse (USA) LLC, and Goldman Sachs (Asia) L.L.C. Court reporter present by telephone. Court heard arguments on behalf of Plaintiffs and Defendants. Decision reserved by the Court. (mf)
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Set/Reset Hearings: Telephonic Oral Argument set for 5/28/2020 at 11:00 AM before Judge Lewis J. Liman. (mf)
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ORDER: The Oral Argument has been moved to 11:00AM on May 28, 2020 and will now proceed by TELEPHONE CONFERENCE. Parties are directed to dial-in to the Court's teleconference number at 888-251-2909, Access Code 2123101, and follow the necessary prompts. (HEREBY ORDERED by Judge Lewis J. Liman) (Text Only Order) (mf)
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Filing 84
LETTER addressed to Judge Lewis J. Liman from Shannon L. Hopkins dated April 27, 2020 re: Response to Defendants' April 22, 2020 (Dkt. No. 83) Letter. Document filed by Yuehua Ding, Mark S. Frater, Ketan Patel, Juean Xu, Maggie Xu, Lizhen Zhang. (Attachments: #1 Exhibit 1).(Hopkins, Shannon)
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Filing 83
LETTER addressed to Judge Lewis J. Liman from Nicholas Cutaia, Richard Rosensweig, and Joshua Looney dated April 22, 2020 re: Supplemental Authority Regarding Defendants' Motions to Dismiss. Document filed by Sogou Inc., Sohu.com Inc.. (Attachments: #1 Exhibit Asay v. Pinduoduo Decision).(Cutaia, Nicholas)
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Filing 82
NOTICE of Supplemental Authority in Further Opposition to Motions to Dismiss. Document filed by Yuehua Ding, Mark S. Frater, Ketan Patel, Juean Xu, Maggie Xu, Lizhen Zhang..(Hopkins, Shannon)
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Filing 81
ORDER granting #80 Letter Motion to Continue. Application for extension GRANTED. Oral argument is reset for May 28, 2020 at 10:30 a.m. (Oral Argument set for 5/28/2020 at 10:30 AM before Judge Lewis J. Liman.) (Signed by Judge Lewis J. Liman on 3/16/2020) (rro)
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Filing 80
LETTER MOTION to Continue addressed to Judge Lewis J. Liman from Shannon L. Hopkins dated March 16, 2020. Document filed by Yuehua Ding, Mark S. Frater, Ketan Patel, Juean Xu, Maggie Xu, Lizhen Zhang..(Hopkins, Shannon)
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Filing 79
MEMO ENDORSEMENT on re: #78 Letter filed by Sogou Inc., Sohu.com Inc. ENDORSEMENT: Application GRANTED. All counsel are directed to appear for oral argument on Defendants' motions to dismiss on Thursday, April 9 at 10:00 a.m. (Oral Argument set for 4/9/2020 at 10:00 AM before Judge Lewis J. Liman.) (Signed by Judge Lewis J. Liman on 3/9/2020) (jca)
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Filing 78
LETTER addressed to Judge Lewis J. Liman from Nicholas Cutaia dated February 25, 2020 re: Request for Oral Argument. Document filed by Sogou Inc., Sohu.com Inc...(Cutaia, Nicholas)
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Filing 77
REPLY MEMORANDUM OF LAW in Support re: #70 MOTION to Dismiss third amended class action complaint. . Document filed by Credit Suisse Securities (USA) LLC, Goldman Sachs (ASIA) L.L.C., J. P. Morgan Securities LLC..(Schacter, Kenneth)
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Filing 76
REPLY MEMORANDUM OF LAW in Support re: #65 MOTION to Dismiss the Third Amended Complaint. . Document filed by Sogou Inc...(Cutaia, Nicholas)
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Filing 75
REPLY MEMORANDUM OF LAW in Support re: #68 MOTION to Dismiss the Third Amended Complaint. . Document filed by Sohu.com Inc...(Cutaia, Nicholas)
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NOTICE OF CASE REASSIGNMENT to Judge Lewis J. Liman. Judge J. Paul Oetken is no longer assigned to the case..(wb)
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Filing 74
MEMORANDUM OF LAW in Opposition re: #65 MOTION to Dismiss the Third Amended Complaint., #70 MOTION to Dismiss third amended class action complaint., #68 MOTION to Dismiss the Third Amended Complaint. . Document filed by Yuehua Ding, Mark S. Frater, Ketan Patel, Juean Xu, Maggie Xu, Lizhen Zhang. (Hopkins, Shannon)
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Filing 73
MEMO ENDORSEMENT: on re: #72 Letter filed by Mark S. Frater, Yuehua Ding, Juean Xu, Maggie Xu, Ketan Patel, Lizhen Zhang. ENDORSEMENT: Granted. Plaintiffs shall file their omnibus brief, not to exceed forty (40) pages, on or before January 17, 2020. So Ordered. (Brief due by 1/17/2020.) (Signed by Judge J. Paul Oetken on 1/14/2020) (js)
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Filing 72
LETTER addressed to Judge J. Paul Oetken from Shannon L. Hopkins dated January 8, 2020 re: File Omnibus Brief. Document filed by Yuehua Ding, Mark S. Frater, Ketan Patel, Juean Xu, Maggie Xu, Lizhen Zhang.(Hopkins, Shannon)
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Filing 71
MEMORANDUM OF LAW in Support re: #70 MOTION to Dismiss third amended class action complaint. . Document filed by Credit Suisse Securities (USA) LLC, Goldman Sachs (ASIA) L.L.C., J. P. Morgan Securities LLC. (Schacter, Kenneth)
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Filing 70
MOTION to Dismiss third amended class action complaint. Document filed by Credit Suisse Securities (USA) LLC, Goldman Sachs (ASIA) L.L.C., J. P. Morgan Securities LLC.(Schacter, Kenneth)
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Filing 69
MEMORANDUM OF LAW in Support re: #68 MOTION to Dismiss the Third Amended Complaint. . Document filed by Sohu.com Inc.. (Cutaia, Nicholas)
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Filing 68
MOTION to Dismiss the Third Amended Complaint. Document filed by Sohu.com Inc.. Responses due by 1/17/2020(Cutaia, Nicholas)
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Filing 67
DECLARATION of Joshua M. Looney in Support re: #65 MOTION to Dismiss the Third Amended Complaint.. Document filed by Sogou Inc.. (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)(Cutaia, Nicholas)
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Filing 66
MEMORANDUM OF LAW in Support re: #65 MOTION to Dismiss the Third Amended Complaint. . Document filed by Sogou Inc.. (Cutaia, Nicholas)
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Filing 65
MOTION to Dismiss the Third Amended Complaint. Document filed by Sogou Inc.. Responses due by 1/17/2020(Cutaia, Nicholas)
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Filing 64
NOTICE OF APPEARANCE by Jacob Alexander Goldberg on behalf of Yuehua Ding, Juean Xu, Maggie Xu, Lizhen Zhang. (Goldberg, Jacob)
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Filing 63
MEMO ENDORSEMENT on re: #61 Letter, filed by Mark S. Frater, Juean Xu, J. P. Morgan Securities LLC, Ketan Patel, Sohu.com Inc., Lizhen Zhang, Goldman Sachs (ASIA) L.L.C., Sogou Inc., Yuehua Ding, Credit Suisse Securities (USA) LLC, Maggie Xu. ENDORSEMENT: SO ORDERED. (Signed by Judge J. Paul Oetken on 11/4/2019) ( Motions due by 11/26/2019., Responses due by 1/17/2020, Replies due by 2/21/2020.) (ks)
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Filing 62
ORDER denying as moot #48 Motion to Dismiss; denying as moot #51 Motion to Dismiss; denying as moot #53 Motion to Dismiss. Defendants' motions to dismiss Plaintiffs' Second Amended Complaint are moot in light of Plaintiffs' filing of the Third Amended Complaint. (Dkt. No. 60.) The Clerk of the Court is therefore directed to close the motions at Docket Numbers 48, 51, and 53. SO ORDERED. (Signed by Judge J. Paul Oetken on 11/4/2019) (ks)
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Filing 61
LETTER addressed to Judge J. Paul Oetken from Shannon L. Hopkins, Nicholas Cutaia, and Kenneth I. Schachter dated November 4, 2019 re: Briefing Schedule. Document filed by Credit Suisse Securities (USA) LLC, Yuehua Ding, Mark S. Frater, Goldman Sachs (ASIA) L.L.C., J. P. Morgan Securities LLC, Ketan Patel, Sogou Inc., Sohu.com Inc., Juean Xu, Maggie Xu, Lizhen Zhang.(Hopkins, Shannon)
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Filing 60
THIRD AMENDED COMPLAINT amending #45 Amended Complaint,, against Joseph Chen, China International Capital Corporation Hong Kong Securities Ltd., Credit Suisse Securities (USA) LLC, James (Xiufeng) Deng, Bin Gao, Goldman Sachs (ASIA) L.L.C., J. P. Morgan Securities LLC, Chi Ping Martin Lau, Janice Lee, Joanna (Yanfeng) Lu, Donald J. Puglisi, Yuxin Ren, Sogou Inc., Sohu.com Inc., Tencent Holdings Limited, Xiaochuan Wang, Charles (Chaoyang) Zhang with JURY DEMAND.Document filed by Mark S. Frater, Lizhen Zhang, Maggie Xu, Ketan Patel, Yuehua Ding, Juean Xu. Related document: #45 Amended Complaint,,.(Hopkins, Shannon)
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Filing 59
FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - THIRD AMENDED COMPLAINT amending #45 Amended Complaint,, against Joseph Chen, China International Capital Corporation Hong Kong Securities Ltd., Credit Suisse (USA) LLC, James (Xiufeng) Deng, Bin Gao, Goldman Sachs (ASIA) L.L.C., J. P. Morgan Securities LLC, Chi Ping Martin Lau, Janice Lee, Joanna (Yanfeng) Lu, Donald J. Puglisi, Yuxin Ren, Sogou Inc., Sohu.com Inc., Tencent Holdings Limited, Xiaochuan Wang, Charles (Chaoyang) Zhang with JURY DEMAND.Document filed by Mark S. Frater, Lizhen Zhang, Maggie Xu, Ketan Patel, Yuehua Ding, Juean Xu. Related document: #45 Amended Complaint,,.(Hopkins, Shannon) Modified on 10/22/2019 (jgo).
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Filing 58
ORDER granting #57 Letter Motion for Extension of Time to Amend #45 Amended Complaint, Amended Pleadings due by 10/22/2019. GRANTED. PLAINTIFFS SHALL FILE THEIR THIRD AMENDED COMPLAINT ON OR BEFORE OCTOBER 22, 2019. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (el)
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Filing 57
LETTER MOTION for Extension of Time to Amend #45 Amended Complaint,, addressed to Judge J. Paul Oetken from Shannon L. Hopkins dated October 8, 2019. Document filed by Yuehua Ding, Mark S. Frater, Ketan Patel, Juean Xu, Maggie Xu, Lizhen Zhang.(Hopkins, Shannon)
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Filing 56
ORDER granting #43 Motion to Appear Pro Hac Vice. GRANTED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (bh)
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Filing 55
ORDER granting #42 Motion to Appear Pro Hac Vice. GRANTED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (bh)
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Filing 54
MEMORANDUM OF LAW in Support re: #53 MOTION to Dismiss the Second Amended Complaint. . Document filed by Credit Suisse (USA) LLC, Goldman Sachs (ASIA) L.L.C., J. P. Morgan Securities LLC. (Schacter, Kenneth)
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Filing 53
MOTION to Dismiss the Second Amended Complaint. Document filed by Credit Suisse (USA) LLC, Goldman Sachs (ASIA) L.L.C., J. P. Morgan Securities LLC.(Schacter, Kenneth)
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Filing 52
MEMORANDUM OF LAW in Support re: #51 MOTION to Dismiss . . Document filed by Sohu.com Inc.. (Cutaia, Nicholas)
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Filing 51
MOTION to Dismiss . Document filed by Sohu.com Inc.. Responses due by 11/12/2019(Cutaia, Nicholas)
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Filing 50
DECLARATION of Joshua M. Looney in Support re: #48 MOTION to Dismiss .. Document filed by Sogou Inc.. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G, #8 Exhibit Exhibit H, #9 Exhibit Exhibit I, #10 Exhibit Exhibit J)(Cutaia, Nicholas)
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Filing 49
MEMORANDUM OF LAW in Support re: #48 MOTION to Dismiss . . Document filed by Sogou Inc.. (Cutaia, Nicholas)
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Filing 48
MOTION to Dismiss . Document filed by Sogou Inc.. Responses due by 11/12/2019(Cutaia, Nicholas)
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Filing 47
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Sohu.com Inc..(Cutaia, Nicholas)
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Filing 46
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Sohu.com Limited, Other Affiliate Tencent Holdings Limited for Sogou Inc.. Document filed by Sogou Inc..(Cutaia, Nicholas)
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Filing 45
SECOND AMENDED COMPLAINT amending #37 Amended Complaint,, against Joseph Chen, China International Capital Corporation Hong Kong Securities Ltd., James (Xiufeng) Deng, Bin Gao, Goldman Sachs (ASIA) L.L.C., J. P. Morgan Securities LLC, Chi Ping Martin Lau, Janice Lee, Joanna (Yanfeng) Lu, Donald J. Puglisi, Yuxin Ren, Sogou Inc., Tencent Holdings Limited, Xiaochuan Wang, Charles (Chaoyang) Zhang, Sohu.com Inc., Credit Suisse Securities (USA) LLC with JURY DEMAND.Document filed by Mark S. Frater, Lizhen Zhang, Maggie Xu, Ketan Patel, Yuehua Ding, Juean Xu. Related document: #37 Amended Complaint,,. (Attachments: #1 Consent from Opposing Counsel)(Hopkins, Shannon)
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Filing 44
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) China Renaissance Securities (Hong Kong), Ltd.. Document filed by Mark S. Frater, Lizhen Zhang, Maggie Xu, Ketan Patel, Yuehua Ding, Juean Xu. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. (Hopkins, Shannon)
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***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #44 Notice of Voluntary Dismissal was reviewed and referred to Judge J. Paul Oetken for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (km)
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Filing 43
MOTION for Frank Kennamer to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17565959. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Credit Suisse (USA) LLC, Goldman Sachs (ASIA) L.L.C., J. P. Morgan Securities LLC. (Attachments: #1 Declaration in Support of Motion for Admission Pro Hac Vice, #2 Certificate of Good Standing, #3 [Proposed] Order for Admission Pro Hac Vice)(Kennamer, Frank)
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Filing 42
MOTION for Charlene S. Shimada to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17561357. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Credit Suisse (USA) LLC, Goldman Sachs (ASIA) L.L.C., J. P. Morgan Securities LLC. (Attachments: #1 Declaration in Support of Motion for Admission Pro Hac Vice, #2 Certificates of Good Standing, #3 [Proposed] Order for Admission Pro Hac Vice)(Shimada, Charlene)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #42 MOTION for Charlene S. Shimada to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17561357. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #43 MOTION for Frank Kennamer to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17565959. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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Filing 41
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co., Corporate Parent J.P. Morgan Broker-Dealer Holdings Inc. for J. P. Morgan Securities LLC; Corporate Parent Goldman Sachs Group, Inc. for Goldman Sachs (ASIA) L.L.C.; Corporate Parent Credit Suisse AG, Corporate Parent Credit Suisse Group AG, Corporate Parent Credit Suisse (USA) Inc., Corporate Parent Credit Suisse Holdings (USA), Inc. for Credit Suisse (USA) LLC. Document filed by Credit Suisse (USA) LLC, Goldman Sachs (ASIA) L.L.C., J. P. Morgan Securities LLC.(Schacter, Kenneth)
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Filing 40
NOTICE OF APPEARANCE by Kenneth Ian Schacter on behalf of Credit Suisse (USA) LLC, Goldman Sachs (ASIA) L.L.C., J. P. Morgan Securities LLC. (Schacter, Kenneth)
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Filing 39
ORDER granting #38 Letter Motion for Extension of Time. GRANTED. DEFENDANTS SOGOU INC., SOHU.COM INC., J.P. MORGAN SECURITIES LLC, CREDIT SUISSE SECURITIES (USA) LLC, AND GOLDMAN SACHS (ASIA) L.L.C. SHALL FILE THEIR MOTIONS TO DISMISS OR OTHERWISE RESPOND TO THE AMENDED COMPLAINT ON OR BEFORE SEPTEMBER 17, 2019. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (el)
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Filing 38
LETTER MOTION for Extension of Time to Respond to Complaint addressed to Judge J. Paul Oetken from Nicholas Cutaia, Shannon Hopkins and Kenneth Schacter dated September 5, 2019. Document filed by Sogou Inc.com, Sohu, Inc..(Cutaia, Nicholas)
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Filing 37
AMENDED COMPLAINT amending #1 Complaint, against Joseph Chen, China International Capital Corporation Hong Kong Securities Ltd., China Renaissance Securities (Hong Kong), Ltd., Credit Suisse (USA) LLC, James (Xiufeng) Deng, Bin Gao, Goldman Sachs (ASIA) L.L.C., J. P. Morgan Securities LLC, Chi Ping Martin Lau, Janice Lee, Joanna (Yanfeng) Lu, Donald J. Puglisi, Yuxin Ren, Sogou Inc.com, Sohu, Inc., Tencent Holdings Limited, Xiaochuan Wang, Charles (Chaoyang) Zhang with JURY DEMAND.Document filed by Mark S. Frater, Lizhen Zhang, Maggie Xu, Ketan Patel, Yuehua Ding, Juean Xu. Related document: #1 Complaint,.(Hopkins, Shannon)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Shannon Lee Hopkins to RE-FILE Document No. #36 Amended Complaint. The filing is deficient for the following reason(s): the wrong party/parties whom the pleading is against were selected (Juean Xu, Yuehua Ding and Mark S. Frater were chosen). Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (sj)
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Filing 36
FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR AMENDED COMPLAINT amending #1 Complaint, against Yuehua Ding, Juean Xu, Joseph Chen, China International Capital Corporation Hong Kong Securities Ltd., China Renaissance Securities (Hong Kong), Ltd., Credit Suisse (USA) LLC, James (Xiufeng) Deng, Bin Gao, Goldman Sachs (ASIA) L.L.C., J. P. Morgan Securities LLC, Chi Ping Martin Lau, Janice Lee, Joanna (Yanfeng) Lu, Donald J. Puglisi, Yuxin Ren, Sohu, Inc., Tencent Holdings Limited, Xiaochuan Wang, Charles (Chaoyang) Zhang, Sogou Inc.com with JURY DEMAND.Document filed by Mark S. Frater, Lizhen Zhang, Maggie Xu, Ketan Patel, Yuehua Ding, Juean Xu. Related document: #1 Complaint.(Hopkins, Shannon) Modified on 8/8/2019 (sj).
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Filing 35
ORDER granting #34 Letter Motion for Leave to File Document. GRANTED. PURSUANT TO THE MAY 22, 2019 SCHEDULING ORDER AT DOCKET NUMBER 24, LEAD PLAINTIFFS HAVE THE COURT'S LEAVE TO FILE THEIR AMENDED COMPLAINT. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (bh)
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Filing 34
LETTER MOTION for Leave to File Amended Complaint addressed to Judge J. Paul Oetken from Jacob A. Goldberg dated July 22, 2019. Document filed by Yuehua Ding, Mark S. Frater, Ketan Patel, Juean Xu, Maggie Xu, Lizhen Zhang.(Hopkins, Shannon)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Shannon Lee Hopkins to RE-FILE re: Document No. #33 Amended Complaint. The filing is deficient for the following reason(s): the wrong filers were selected; the wrong party/parties whom the pleading is against were selected; all parties selected are not listed on pleading caption; pleading was filed incorrectly on the due date of 7/12/2019 set by the court, therefore Court's leave or consent from opposing parties will be required before re-filing the Amended Complaint. Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. File the Exhibit to Pleading event found under the event list Other Documents and attach either opposing party's written consent or Court's leave. (pne)
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Filing 33
FILING ERROR - DEFICIENT PLEADING - FILER ERROR - FILED AGAINST PARTY ERROR - AMENDED COMPLAINT amending #1 Complaint, against Joseph Chen, James (Xiufeng) Deng, Bin Gao, Janice Lee, Joanna (Yanfeng) Lu, Yuxin Ren, Sogou Inc., Sohu, Inc., Tencent Holdings Limited, Xiaochuan Wang, Charles (Chaoyang) Zhang, Chi Ping Martin Lau, Donald J. Puglisi, J. P. Morgan Securities LLC, Credit Suisse (USA) LLC, Goldman Sachs (ASIA) L.L.C., China International Capital Corporation Hong Kong Securities Ltd., China Renaissance Securities (Hong Kong), Ltd. with JURY DEMAND.Document filed by Mark S. Frater, Lizhen Zhang, Maggie Xu, Ketan Patel, Yuehua Ding, Juean Xu. Related document: #1 Complaint,.(Hopkins, Shannon) Modified on 7/15/2019 (pne).
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Filing 32
NOTICE OF APPEARANCE by Jing Chen on behalf of Yuehua Ding, Juean Xu, Maggie Xu, Lizhen Zhang. (Chen, Jing)
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Filing 31
ORDER granting #28 Motion for Richard J. Rosensweig to Appear Pro Hac Vice. GRANTED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (bh)
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Filing 30
ORDER granting #27 Motion for Joshua M. Looney to Appear Pro Hac Vice. GRANTED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (bh)
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Filing 29
NOTICE OF APPEARANCE by Cara Joy David on behalf of Jiajia Luo. (David, Cara)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #28 MOTION for Richard J. Rosensweig to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17096342. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
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Filing 28
MOTION for Richard J. Rosensweig to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17096342. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Sogou Inc., Sohu, Inc.. (Attachments: #1 Affidavit Affidavit of R. Rosensweig, #2 Certificate of Good Standing for R. Rosensweig, #3 Order for Admission PHV R. Rosensweig)(Rosensweig, Richard)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #27 MOTION for Joshua M. Looney to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17088279. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (jc)
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Filing 27
MOTION for Joshua M. Looney to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17088279. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Sogou Inc., Sohu, Inc.. (Attachments: #1 Affidavit Affidavit of J. Looney, #2 Certificate of Good Standing, #3 Proposed Order for Admission)(Looney, Joshua)
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Filing 26
NOTICE OF MOTION FOR WITHDRAWAL OF JUSTIN S. NEMATZADEH ASCOUNSEL OF RECORD AND ORDER granting #25 Motion to Withdraw as Attorney. Justin S. Nematzadeh is no longer associated with Pomerantz LLP and should be removed from the court's service list with respect to the above-captioned action. (As further set forth in this Order.) (Signed by Judge J. Paul Oetken on 6/10/2019) (cf)
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Filing 25
MOTION for Justin S. Nematzadeh to Withdraw as Attorney . Document filed by Jiajia Luo.(Lieberman, Jeremy)
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Filing 24
ORDER granting #23 Letter Motion for Extension of Time. Granted. The briefing schedule is adopted as stated herein. So ordered. (Signed by Judge J. Paul Oetken on 5/22/2019) (ks)
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Set/Reset Deadlines: Amended Pleadings due by 7/12/2019. Motions due by 9/10/2019. Responses due by 11/12/2019 Replies due by 12/20/2019. (ks)
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Filing 23
JOINT LETTER MOTION for Extension of Time addressed to Judge J. Paul Oetken from Nicholas Cutaia and Shannon Hopkins dated May 21, 2019. Document filed by Sogou Inc..(Cutaia, Nicholas)
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Filing 22
AFFIDAVIT OF SERVICE. Sogou Inc. served on 4/30/2019, answer due 5/21/2019. Service was accepted by Nora Dindyal. Document filed by Mark S. Frater; Lizhen Zhang; Maggie Xu; Ketan Patel; Yuehua Ding; Juean Xu. (Hopkins, Shannon)
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Filing 21
AFFIDAVIT OF SERVICE. Sohu, Inc. served on 5/2/2019, answer due 5/23/2019. Service was accepted by Gary Ronan, Director. Document filed by Mark S. Frater; Lizhen Zhang; Maggie Xu; Ketan Patel; Yuehua Ding; Juean Xu. (Hopkins, Shannon)
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Filing 20
ORDER APPOINTING LEAD PLAINTIFF AND APPROVING SELECTION OF CO-LEAD COUNSEL: Each member of the Combined Investor Group has timely moved this Court to be appointed as Lead Plaintiff in the above-captioned action (the "Action") and to approve their counsel as Lead Counsel. Having considered the provisions of Section 21D(a)(3)(B) of the PSLRA, 15 U.S.C.78u-4(a)(3)(B), the Court hereby determines that the Combined Investor Group is the most adequate plaintiff and satisfies the requirements of the PSLRA. The Court hereby appoints the Combined Investor Group as Lead Plaintiff to represent the interests of the class. Pursuant to Section 21D(a)(3)(B)(v) of the PSLRA, 15 U.S.C. 78u-4(a)(3)(B)(v),the Combined Investor Group has selected and retained the law firms of Levi & Korsinsky and Rosen to serve as Co-Lead Counsel. The Court approves the Combined Investor Group's selection of Co-Lead Counsel. And as set forth herein. IT IS SO ORDERED. (Signed by Judge J. Paul Oetken on 4/02/2019) (ama)
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Filing 19
PROPOSED STIPULATION AND ORDER. Document filed by Yuehua Ding, Mark S. Frater, Ketan Patel, Juean Xu, Maggie Xu, Lizhen Zhang. (Hopkins, Shannon)
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Filing 18
NOTICE OF APPEARANCE by Shannon Lee Hopkins on behalf of Mark S. Frater, Ketan Patel. (Hopkins, Shannon)
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Filing 17
NOTICE of Errata re: #15 Declaration in Support of Motion,. Document filed by Mark S. Frater, Ketan Patel. (Attachments: #1 Declaration, #2 Exhibit 1 to Declaration)(Hopkins, Shannon)
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Filing 16
MEMORANDUM OF LAW in Support re: #11 MOTION to Appoint Mark S. Frater & Ketan Patel to serve as lead plaintiff(s) . MOTION to Appoint Counsel Levi & Korsinsky, LLP., #8 MOTION to Appoint Counsel The Rosen Law Firm, P.A. and Pomerantz LLP. MOTION to Appoint The Sogou Investor Group to serve as lead plaintiff(s) . MEMORANDUM OF POINTS AND AUTHORITIES IN FURTHER SUPPORT OF MOTION OF THE SOGOU INVESTOR GROUP FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF SELECTION OF COUNSEL, AND IN OPPOSITION TO COMPETING MOTION. Document filed by Yuehua Ding, Juean Xu, Maggie Xu, Lizhen Zhang. (Attachments: #1 Affidavit Declaration, #2 Exhibit A)(Lieberman, Jeremy)
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Filing 15
DECLARATION of Shannon L. Hopkins in Support re: #11 MOTION to Appoint Mark S. Frater & Ketan Patel to serve as lead plaintiff(s) . MOTION to Appoint Counsel Levi & Korsinsky, LLP.. Document filed by Mark S. Frater, Ketan Patel. (Attachments: #1 Exhibit 1)(Hopkins, Shannon)
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Filing 14
RESPONSE in Support of Motion re: #11 MOTION to Appoint Mark S. Frater & Ketan Patel to serve as lead plaintiff(s) . MOTION to Appoint Counsel Levi & Korsinsky, LLP. . Document filed by Mark S. Frater, Ketan Patel. (Hopkins, Shannon)
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***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #9 Proposed Order was reviewed and approved as to form. (dt)
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Filing 13
DECLARATION of Eduard Korsinsky in Support re: #11 MOTION to Appoint Mark S. Frater & Ketan Patel to serve as lead plaintiff(s) . MOTION to Appoint Counsel Levi & Korsinsky, LLP.. Document filed by Mark S. Frater, Ketan Patel. (Attachments: #1 Exhibit PSLRA Certs., #2 Exhibit Loss Charts, #3 Exhibit PSLRA Notice, #4 Exhibit Joint Declaration, #5 Exhibit L&K Resume)(Korsinsky, Eduard)
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Filing 12
MEMORANDUM OF LAW in Support re: #11 MOTION to Appoint Mark S. Frater & Ketan Patel to serve as lead plaintiff(s) . MOTION to Appoint Counsel Levi & Korsinsky, LLP. . Document filed by Mark S. Frater, Ketan Patel. (Korsinsky, Eduard)
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Filing 11
MOTION to Appoint Mark S. Frater & Ketan Patel to serve as lead plaintiff(s) ., MOTION to Appoint Counsel Levi & Korsinsky, LLP. Document filed by Mark S. Frater, Ketan Patel. (Attachments: #1 Text of Proposed Order)(Korsinsky, Eduard)
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Filing 10
MEMORANDUM OF LAW in Support re: #8 MOTION to Appoint Counsel The Rosen Law Firm, P.A. and Pomerantz LLP. MOTION to Appoint The Sogou Investor Group to serve as lead plaintiff(s) . . Document filed by Yuehua Ding, Juean Xu, Maggie Xu, Lizhen Zhang. (Attachments: #1 Exhibit 1 - PSLRA Early Notice, #2 Exhibit 2 - PSLRA Certifications, #3 Exhibit 3 - Loss Chart, #4 Exhibit 4 - Rosen Law Firm Resume, #5 Exhibit 5 - Pomerantz Resume)(Kim, Phillip)
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Filing 9
PROPOSED ORDER. Document filed by Yuehua Ding, Juean Xu, Maggie Xu, Lizhen Zhang. Related Document Number: [Docket No. 8]. (Kim, Phillip) Proposed Order to be reviewed by Clerk's Office staff.
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Filing 8
MOTION to Appoint Counsel The Rosen Law Firm, P.A. and Pomerantz LLP., MOTION to Appoint The Sogou Investor Group to serve as lead plaintiff(s) . Document filed by Lizhen Zhang, Juean Xu, Yuehua Ding, Maggie Xu.(Kim, Phillip)
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Filing 7
NOTICE OF APPEARANCE by Joseph Alexander Hood, II on behalf of Jiajia Luo. (Hood, Joseph)
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Filing 6
ELECTRONIC SUMMONS ISSUED as to Tencent Holdings Limited. (jgo)
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Filing 5
ELECTRONIC SUMMONS ISSUED as to Joseph Chen, James (Xiufeng) Deng, Bin Gao, Janice Lee, Joanna (Yanfeng) Lu, Yuxin Ren, Sogou Inc., Sohu, Inc., Xiaochuan Wang, Charles (Chaoyang) Zhang. (jgo)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jeremy Alan Lieberman. The party information for the following party/parties has been modified: Jiajia Luo. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (jgo)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge J. Paul Oetken. 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. (jgo)
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Magistrate Judge Barbara C. Moses 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. (jgo)
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Case Designated ECF. (jgo)
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Filing 4
REQUEST FOR ISSUANCE OF SUMMONS as to Tencent Holdings Limited, re: #1 Complaint,. Document filed by Jiajia Luo. (Lieberman, Jeremy)
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Filing 3
REQUEST FOR ISSUANCE OF SUMMONS as to Sogou Inc., Sohu, Inc., Xiaochuan Wang, Charles (Chaoyang) Zhang, Yuxin Ren, Joanna (Yanfeng) Lu, Bin Gao, Joseph Chen, Janice Lee, and James (Xiufeng) Deng, re: #1 Complaint,. Document filed by Jiajia Luo. (Lieberman, Jeremy)
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Filing 2
CIVIL COVER SHEET filed. (Lieberman, Jeremy)
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Filing 1
COMPLAINT against Joseph Chen, James (Xiufeng) Deng, Bin Gao, Janice Lee, Joanna (Yanfeng) Lu, Yuxin Ren, Sogou Inc., Sohu, Inc., Tencent Holdings Limited, Xiaochuan Wang, Charles (Chaoyang) Zhang. (Filing Fee $ 400.00, Receipt Number ANYSDC-16162817)Document filed by Jiajia Luo.(Lieberman, Jeremy)
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