In re Jumia Technologies AG Securities Litigation
Plaintiff: Stephen Strugala, Yifeng Zhu and Matthew Sacks
Defendant: Sacha Poignonnec, Antoine Malliet-Mezeray, Jumia Technologies AG, Jeremey Hodara, Antoine Maillet-Mezeray, Citigroup Global Markets Inc., Raymond James & Associates, Inc., Blaise Judja-Sato, William Blair & Company, L.L.C., Angela Kaya Mwanza, Stifel, Nicolaus & Company, Incorporated, Andre T. Iguodala, Berenberg Capital Markets, LLC, John H. Rittenhouse, Matthew Odgers, Alioune Ndiaye, Morgan Stanley & Co. LLC, Jonathan D. Klein, RBC Capital Markets, LLC, Gilles Bogaert and Donald J. Puglisi
Petitioner: Kalyanasundaram Venkataraman, Donna Jones, Hongtao Qiu, Sanjeev Jaiswal, Ryan C. Heist and Kalyan G. Venkataraman
Lead Plaintiff: Hexuan Cai
Consolidated Plaintiff: Lou Zhi
Case Number: 1:2019cv04397
Filed: May 14, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: P Kevin Castel
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on February 23, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 26, 2021 Opinion or Order Filing 130 LETTER addressed to Judge P. Kevin Castel from Phillip Kim dated March 26, 2021 re: Confirmation of Letter Filed in Related State Action. Document filed by Hexuan Cai, Matthew Sacks, Kalyan G. Venkataraman, Kalyanasundaram Venkataraman, Yifeng Zhu..(Kim, Phillip)
March 24, 2021 Opinion or Order Minute Entry for proceedings held before Judge P. Kevin Castel: Fairness Hearing held on 3/24/2021. Appearing for plaintiffs: Erica Stone, Villi Shteyn, Brenda Szydlo, Phillip Kim (telephonically). Appearing for defendants: David Rein, Julia Malkina and William Sushon. Law Clerk: Garrett Gerber. The motions for final approval of the settlement and attorneys fees are granted. See orders. The Clerk is directed to terminate the motions (Docs 116 and 118). (Court Reporter: Jennifer Thun) (Court Reporter Jennifer Thun) (Nacanther, Florence)
March 24, 2021 Opinion or Order Filing 129 ORDER AND FINAL JUDGMENT: IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that: This Court has jurisdiction (i) to enter this Federal Order and FinalJudgment; and (ii) over the subject matter of the Federal Action, all matters relating to the Federal Action Settlement, and over all parties to the Federal Action, including all Exchange Act Settlement Class Members. There is no just reason for delay in the entry of this Federal Order and Final Judgment and immediate entry by the Clerk of the Court is hereby directed. And as set forth herein. IT IS SO ORDERED. (Signed by Judge P. Kevin Castel on 3/24/2021) (ama)
March 24, 2021 Opinion or Order Filing 128 MEMO ENDORSEMENT on ORDER AWARDING ATTORNEYS' FEES AND REIMBURSEMENT OF EXPENSES: granting #118 Motion for Attorney Fees. ENDORSEMENT: IT IS SO ORDERED. (Signed by Judge P. Kevin Castel on 3/24/2021) (ama)
March 24, 2021 Opinion or Order Filing 127 ORDER APPROVING PLAN OF ALLOCATION: IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that: This Court has jurisdiction: (i) to enter this Order approving Plan of Allocation; and (ii) over the subject matter of the Federal Action, all matters relating to the Federal Action Settlement, and over all parties to the Federal Action, including all Exchange Act Settlement ClassMembers. The Court hereby finds and concludes that the formula for the calculation of the claims of Federal Authorized Claimants which is set forth in the Notice of (I) Pendency of Class Actions and Proposed Settlement of Federal Action and State Action; (II) Motions for Awards of Attorneys' Fees and Litigation Expenses; and (III) Settlement Hearings (the "Long Notice") (ECF. No. 109-2.) disseminated to Exchange Act Class Members, provides a fair and reasonable basis upon which to allocate the proceeds of the Net Federal Settlement Fund established by the Stipulation among Exchange Act Class Members, with due consideration having been given to administrative convenience and necessity. This Court hereby finds and concludes that the Plan of Allocation set forth in the Long Notice is, in all respects, fair,reasonable and adequate, and the Court hereby approves the Plan of Allocation. IT IS SO ORDERED. (Signed by Judge P. Kevin Castel on 3/24/2021) (ama)
March 23, 2021 Opinion or Order Filing 126 NOTICE OF APPEARANCE by Erica L. Stone on behalf of Hexuan Cai, Matthew Sacks, Kalyan G. Venkataraman, Kalyanasundaram Venkataraman, Yifeng Zhu..(Stone, Erica)
March 22, 2021 Opinion or Order Filing 125 ORDER: withdrawn without prejudice to refilling #99 Motion to Dismiss. In view of the proposed settlement, the pending motion to dismiss is deemed withdrawn without prejudice to refilling within 30 days of any order rejecting the settlement. The clerk is directed to terminate the motion. (Doc. 99). SO ORDERED. (Signed by Judge P. Kevin Castel on 3/22/2021) (ama)
March 22, 2021 Opinion or Order Filing 124 ORDER: The next proceeding in this case will proceed as scheduled at 2:00 p.m. on March 24, 2021 in Courtroom 11D. To facilitate access to the Courthouse on the day of the conference, follow the instructions attached to this Order. Remote public access to this proceeding is available through the following call-in information: Dial-in: (888) 363-4749; Access Code: 3667981. SO ORDERED., ( Telephone Conference set for 3/24/2021 at 02:00 PM in Courtroom 11D, 500 Pearl Street, New York, NY 10007 before Judge P. Kevin Castel.) (Signed by Judge P. Kevin Castel on 3/22/2021) (ama)
March 17, 2021 Opinion or Order Filing 123 DECLARATION of Phillip Kim (Supplemental Declaration in Further Support) in Support re: #118 MOTION for Attorney Fees , Reimbursement of Expenses, and Award to Federal Plaintiffs., #116 MOTION for Settlement Final Approval of Class Action Settlement and Plan of Allocation.. Document filed by Hexuan Cai, Matthew Sacks, Kalyan G. Venkataraman, Kalyanasundaram Venkataraman, Yifeng Zhu. (Attachments: #1 Exhibit 1 - Supplemental Declaration of Sarah Evans, #2 Exhibit 2 - [Proposed] Order and Final Judgment, #3 Exhibit 3 - [Proposed] Order Approving Plan of Allocation).(Kim, Phillip)
March 17, 2021 Opinion or Order Filing 122 REPLY MEMORANDUM OF LAW in Support re: #116 MOTION for Settlement Final Approval of Class Action Settlement and Plan of Allocation., #118 MOTION for Attorney Fees , Reimbursement of Expenses, and Award to Federal Plaintiffs. . Document filed by Hexuan Cai, Matthew Sacks, Kalyan G. Venkataraman, Kalyanasundaram Venkataraman, Yifeng Zhu..(Kim, Phillip)
February 18, 2021 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #119 Proposed Order was reviewed and approved as to form. (km)
February 17, 2021 Opinion or Order Filing 121 DECLARATION of Phillip Kim in Support re: #118 MOTION for Attorney Fees , Reimbursement of Expenses, and Award to Federal Plaintiffs., #116 MOTION for Settlement Final Approval of Class Action Settlement and Plan of Allocation.. Document filed by Hexuan Cai, Matthew Sacks, Kalyan G. Venkataraman, Kalyanasundaram Venkataraman, Yifeng Zhu. (Attachments: #1 Exhibit 1 Melnick Declaration, #2 Exhibit 2 Evans Declaration, #3 Exhibit 3 Cai Declaration, #4 Exhibit 4 - Kalyan Venkataraman Declaration, #5 Exhibit 5 - Kalyanasundaram Venkataraman Declaration, #6 Exhibit 6 Sacks Declaration, #7 Exhibit 7 Zhu Declaration, #8 Exhibit 8 Rosen Fee Declaration, #9 Exhibit 9 Pomerantz Fee Declaration).(Kim, Phillip)
February 17, 2021 Opinion or Order Filing 120 MEMORANDUM OF LAW in Support re: #118 MOTION for Attorney Fees , Reimbursement of Expenses, and Award to Federal Plaintiffs. . Document filed by Hexuan Cai, Matthew Sacks, Kalyan G. Venkataraman, Kalyanasundaram Venkataraman, Yifeng Zhu..(Kim, Phillip)
February 17, 2021 Opinion or Order Filing 119 PROPOSED ORDER. Document filed by Hexuan Cai, Matthew Sacks, Kalyan G. Venkataraman, Kalyanasundaram Venkataraman, Yifeng Zhu. Related Document Number: [Docket No. 118]..(Kim, Phillip) Proposed Order to be reviewed by Clerk's Office staff.
February 17, 2021 Opinion or Order Filing 118 MOTION for Attorney Fees , Reimbursement of Expenses, and Award to Federal Plaintiffs. Document filed by Hexuan Cai, Matthew Sacks, Kalyan G. Venkataraman, Kalyanasundaram Venkataraman, Yifeng Zhu..(Kim, Phillip)
February 17, 2021 Opinion or Order Filing 117 MEMORANDUM OF LAW in Support re: #116 MOTION for Settlement Final Approval of Class Action Settlement and Plan of Allocation. . Document filed by Hexuan Cai, Matthew Sacks, Kalyan G. Venkataraman, Kalyanasundaram Venkataraman, Yifeng Zhu..(Kim, Phillip)
February 17, 2021 Opinion or Order Filing 116 MOTION for Settlement Final Approval of Class Action Settlement and Plan of Allocation. Document filed by Hexuan Cai, Matthew Sacks, Kalyan G. Venkataraman, Kalyanasundaram Venkataraman, Yifeng Zhu..(Kim, Phillip)
February 17, 2021 Opinion or Order NOTICE: The Fairness Hearing originally scheduled for March 17, 2021 is adjourned to March 24, 2021 at 2:00 p.m. in Courtroom 11D. (Nacanther, Florence)
January 19, 2021 Opinion or Order Filing 115 LETTER addressed to Judge P. Kevin Castel from Phillip Kim and Brenda Szydlo dated January 19, 2021 re: Update on Settlement and Notice Process. Document filed by Hexuan Cai, Matthew Sacks, Kalyan G. Venkataraman, Kalyanasundaram Venkataraman, Yifeng Zhu. (Attachments: #1 Exhibit Preliminary Approval Order Entered in State Action on January 5, 2021).(Kim, Phillip)
October 29, 2020 Opinion or Order Filing 114 DECLARATION of Julia A. Malkina Regarding Compliance with the Class Action Fairness Act, 28 U.S.C. 1715. Document filed by Gilles Bogaert, Jeremey Hodara, Andre T. Iguodala, Blaise Judja-Sato, Jumia Technologies AG, Jonathan D. Klein, Antoine Maillet-Mezeray, Angela Kaya Mwanza, Alioune Ndiaye, Matthew Odgers, Sacha Poignonnec, Donald J. Puglisi, John H. Rittenhouse..(Malkina, Julia)
October 19, 2020 Opinion or Order Filing 113 ORDER PRELIMINARILY APPROVING PROPOSED SETTLEMENT, CERTIFYING EXCHANGE ACT SETTLEMENT CLASS, PROVIDING FOR NOTICE, AND SCHEDULING SETTLEMENT HEARING granting #110 Motion for Settlement: NOW, THEREFORE, without any admission or concession on the part of Federal Plaintiffs of any lack of merit of the Federal Action whatsoever, and without any admission or concession on the part of Federal Defendants of any liability, wrongdoing, or lack of merit in their defenses whatsoever, IT IS HEREBY ORDERED: 1. Exchange Act Settlement Class Certification For settlement purposes only, pursuant to Rule 23(a) and (b)(3) of the Federal Rules of Civil Procedure, the Federal Action is hereby preliminarily certified as a class action on behalf of the Exchange Act Settlement Class of all persons or entities (and their beneficiaries) who purchased or otherwise acquired Jumia ADSs from April 12, 2019 through and including December 9, 2019, and were damaged thereby. Excluded from the Exchange Act Settlement Class are the Released Defendant Parties, except for any Investment Vehicle. Also excluded from the Exchange Act Settlement Class are those persons who timely and validly request exclusion in accordance with this Federal Preliminary Approval Order. For settlement purposes only, pursuant to Rule 23 of the Federal Rules of Civil Procedure, Federal Plaintiffs are preliminarily appointed as the class representatives for the Exchange Act Settlement Class ("Federal Class Representatives"), and The Rosen Law Firm, P.A. and Pomerantz LLP are preliminarily appointed as class counsel for the Exchange Act Settlement Class ("Federal Class Counsel"). This Court preliminarily approves the Federal Action Settlement, as embodied in the Federal Stipulation, as being fair, reasonable, and adequate as to the Exchange Act Settlement Class Members, subject to further consideration at the Federal Final Settlement Approval Hearing to be conducted as described below. A hearing (the "Federal Final Settlement Approval Hearing") is set for March 17, 2021 at 2pm before the Honorable P. Kevin Castel at the United States District Court for the Southern District of New York, Courtroom 11D, 500 Pearl Street, New York, NY, 10007, for the following purposes: (a) to determine whether the proposed Federal Action Settlement on the terms and conditions provided for in the Federal Stipulation is fair, reasonable, and adequate to the Exchange Act Settlement Class, and should be approved by this Court, and as further set forth in this order. The Escrow Agent may, at any time after entry of this Federal Preliminary Approval Order and without further approval from Federal Defendants or this Court, distribute at the direction of Federal Class Counsel up to $250,000.00 from the Federal Settlement Fund prior to the Effective Date to pay Class Notice and Administration Expenses. After the Effective Date, additional amounts of $50,000.00 may be transferred from the Federal Settlement Fund to pay for any necessary additional Class Notice and Administration Expenses without further order of this Court, as further set forth in this order. Exchange Act Settlement Class Members who wish to participate in the Federal Action Settlement and to be eligible to receive a distribution from the Net Federal Settlement Fund must complete, sign, and return the Proof of Claim and Release Form in accordance with the instructions contained therein. Unless this Court orders otherwise, all Proof of Claim and Release Forms must be submitted to the Claims Administrator either: (i) electronically through the Claims Administrator's website, www.strategicclaims.net, by 11:59 p.m. EST on February 24, 2021 or (ii) at the Post Office Box indicated in the Long Notice, Summary Notice, and Postcard Notice, postmarked no later than February 19, 2021, and as further set forth in this order. This Court retains jurisdiction over the Federal Action to consider all further matters arising out of or connected with the proposed Federal Action Settlement. (Signed by Judge P. Kevin Castel on 10/19/2020) (jwh) Modified on 10/20/2020 (jwh).
October 19, 2020 Opinion or Order Set/Reset Hearings: Settlement Conference set for 3/17/2021 at 02:00 PM in Courtroom 11D, 500 Pearl Street, New York, NY 10007 before Judge P. Kevin Castel. (jwh)
October 13, 2020 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #112 Proposed Order was reviewed and approved as to form. (km)
October 9, 2020 Opinion or Order Filing 112 PROPOSED ORDER. Document filed by Hexuan Cai, Matthew Sacks, Kalyan G. Venkataraman, Kalyanasundaram Venkataraman, Yifeng Zhu. Related Document Number: [Dkt. No. 110]..(Kim, Phillip) Proposed Order to be reviewed by Clerk's Office staff.
October 9, 2020 Opinion or Order Filing 111 MEMORANDUM OF LAW in Support re: #110 MOTION for Settlement Unopposed Motion for Entry of Order Preliminarily Approving Settlement and Establishing Notice Procedures. . Document filed by Hexuan Cai, Matthew Sacks, Kalyan G. Venkataraman, Kalyanasundaram Venkataraman, Yifeng Zhu..(Kim, Phillip)
October 9, 2020 Opinion or Order Filing 110 MOTION for Settlement Unopposed Motion for Entry of Order Preliminarily Approving Settlement and Establishing Notice Procedures. Document filed by Hexuan Cai, Matthew Sacks, Kalyan G. Venkataraman, Kalyanasundaram Venkataraman, Yifeng Zhu..(Kim, Phillip)
October 9, 2020 Opinion or Order Filing 109 SETTLEMENT AGREEMENT . Document filed by Hexuan Cai, Matthew Sacks, Kalyan G. Venkataraman, Kalyanasundaram Venkataraman, Yifeng Zhu. (Attachments: #1 Exhibit A - [Proposed] Order Preliminarily Approving Proposed Settlement, Certifying Exchange Act Settlement Class, Providing For Notice, and Scheduling Settlement Hearing, #2 Exhibit A-1 - Long Notice, #3 Exhibit A-2 - Proof of Claim and Release Form, #4 Exhibit A-3 - Summary Notice, #5 Exhibit A-4 - Postcard Notice, #6 Exhibit B - [Proposed] Order and Final Judgment).(Kim, Phillip)
September 30, 2020 Opinion or Order Filing 108 LETTER addressed to Judge P. Kevin Castel from Phillip Kim, Brenda Szydlo, David M.J. Rein, and Jonathan Rosenberg dated September 30, 2020 re: Settlement. Document filed by Gilles Bogaert, Jeremey Hodara, Andre T. Iguodala, Blaise Judja-Sato, Jumia Technologies AG, Jonathan D. Klein, Antoine Maillet-Mezeray, Angela Kaya Mwanza, Alioune Ndiaye, Matthew Odgers, Sacha Poignonnec, Donald J. Puglisi, John H. Rittenhouse..(Rein, David)
September 10, 2020 Opinion or Order Filing 107 LETTER addressed to Judge P. Kevin Castel from Phillip Kim, Jeremy A. Lieberman, David M.J. Rein, and Jonathan Rosenberg dated September 10, 2020 re: Settlement. Document filed by Gilles Bogaert, Jeremey Hodara, Andre T. Iguodala, Blaise Judja-Sato, Jumia Technologies AG, Jonathan D. Klein, Antoine Maillet-Mezeray, Angela Kaya Mwanza, Alioune Ndiaye, Matthew Odgers, Sacha Poignonnec, Donald J. Puglisi, John H. Rittenhouse..(Rein, David)
August 18, 2020 Opinion or Order Filing 106 ORDER granting #105 Letter Motion to Continue: All deadlines extended for 60 days from August 12, 2020. (Signed by Judge P. Kevin Castel on 8/18/2020) (jwh)
August 12, 2020 Opinion or Order Filing 105 LETTER MOTION to Continue addressed to Judge P. Kevin Castel from Phillip Kim, Jeremy A. Lieberman, David M.J. Rein, and Jonathan Rosenberg dated August 12, 2020. Document filed by Gilles Bogaert, Jeremey Hodara, Andre T. Iguodala, Blaise Judja-Sato, Jumia Technologies AG, Jonathan D. Klein, Antoine Maillet-Mezeray, Angela Kaya Mwanza, Alioune Ndiaye, Matthew Odgers, Sacha Poignonnec, Donald J. Puglisi, John H. Rittenhouse..(Rein, David)
July 31, 2020 Opinion or Order Filing 104 MEMORANDUM OF LAW in Opposition re: #99 MOTION to Dismiss the Second Amended Securities Class Action Complaint. . Document filed by Hexuan Cai, Matthew Sacks, Kalyan G. Venkataraman, Kalyanasundaram Venkataraman, Yifeng Zhu..(Kim, Phillip)
June 1, 2020 Opinion or Order Filing 103 JOINDER to join re: #99 MOTION to Dismiss the Second Amended Securities Class Action Complaint. . Document filed by Berenberg Capital Markets, LLC, Citigroup Global Markets Inc., Morgan Stanley & Co. LLC, RBC Capital Markets, LLC, Raymond James & Associates, Inc., Stifel, Nicolaus & Company, Incorporated, William Blair & Company, L.L.C...(Rosenberg, Jonathan)
June 1, 2020 Opinion or Order Filing 102 LETTER addressed to Judge P. Kevin Castel from David M.J. Rein dated June 1, 2020 re: Courtesy Copies and Oral Argument Request. Document filed by Gilles Bogaert, Jeremey Hodara, Andre T. Iguodala, Blaise Judja-Sato, Jumia Technologies AG, Jonathan D. Klein, Antoine Maillet-Mezeray, Angela Kaya Mwanza, Alioune Ndiaye, Matthew Odgers, Sacha Poignonnec, Donald J. Puglisi, John H. Rittenhouse..(Rein, David)
June 1, 2020 Opinion or Order Filing 101 DECLARATION of Julia A. Malkina in Support re: #99 MOTION to Dismiss the Second Amended Securities Class Action Complaint.. Document filed by Gilles Bogaert, Jeremey Hodara, Andre T. Iguodala, Blaise Judja-Sato, Jumia Technologies AG, Jonathan D. Klein, Antoine Maillet-Mezeray, Angela Kaya Mwanza, Alioune Ndiaye, Matthew Odgers, Sacha Poignonnec, Donald J. Puglisi, John H. Rittenhouse. (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, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18).(Rein, David)
June 1, 2020 Opinion or Order Filing 100 MEMORANDUM OF LAW in Support re: #99 MOTION to Dismiss the Second Amended Securities Class Action Complaint. . Document filed by Gilles Bogaert, Jeremey Hodara, Andre T. Iguodala, Blaise Judja-Sato, Jumia Technologies AG, Jonathan D. Klein, Antoine Maillet-Mezeray, Angela Kaya Mwanza, Alioune Ndiaye, Matthew Odgers, Sacha Poignonnec, Donald J. Puglisi, John H. Rittenhouse..(Rein, David)
June 1, 2020 Opinion or Order Filing 99 MOTION to Dismiss the Second Amended Securities Class Action Complaint. Document filed by Gilles Bogaert, Jeremey Hodara, Andre T. Iguodala, Blaise Judja-Sato, Jumia Technologies AG, Jonathan D. Klein, Antoine Maillet-Mezeray, Angela Kaya Mwanza, Alioune Ndiaye, Matthew Odgers, Sacha Poignonnec, Donald J. Puglisi, John H. Rittenhouse..(Rein, David)
May 5, 2020 Opinion or Order Filing 98 ORDER: granting #97 Letter Motion for Leave to File Excess Pages. Application Granted. SO ORDERED. (Signed by Judge P. Kevin Castel on 5/05/2020) (ama)
May 4, 2020 Opinion or Order Filing 97 LETTER MOTION for Leave to File Excess Pages addressed to Judge P. Kevin Castel from David M.J. Rein dated May 4, 2020. Document filed by Gilles Bogaert, Jeremey Hodara, Andre T. Iguodala, Blaise Judja-Sato, Jumia Technologies AG, Jonathan D. Klein, Antoine Maillet-Mezeray, Angela Kaya Mwanza, Alioune Ndiaye, Matthew Odgers, Sacha Poignonnec, Donald J. Puglisi, John H. Rittenhouse..(Rein, David)
April 10, 2020 Opinion or Order Filing 96 SCHEDULING ORDER: NOW, therefore, the following is ORDERED: 1. Defendants may file their motion to dismiss by June 1, 2020. Plaintiffs may respond to the motion by July 31, 2020. Defendant may reply by August 21, 2020. 2. Rule 16(b)(3)(A) provides that a Court's "scheduling order must limit the time to... amend the pleadings...." Pursuant to that authority, the Court hereby limits the time to amend the complaint as of right or move to amend no later than 21 days from the filing of the motion to dismiss. 3. Discovery is stayed pending further Order of this Court. SO ORDERED. Motions due by 6/1/2020. Responses due by 7/31/2020. Replies due by 8/21/2020. (Signed by Judge P. Kevin Castel on 4/10/2020) (va)
April 10, 2020 Opinion or Order Filing 95 LETTER addressed to Judge P. Kevin Castel from Brenda Syzdlo and Philip Kim dated April 10, 2020 re: in response to Defendants Second pre-motion letters filed on April 3, 2020 (Dkt. Nos. 92-93). Document filed by Hexuan Cai, Matthew Sacks, Kalyan G. Venkataraman, Kalyanasundaram Venkataraman, Yifeng Zhu..(Szydlo, Brenda)
April 8, 2020 Opinion or Order Filing 94 NOTICE OF APPEARANCE by Villi A Shteyn on behalf of Hexuan Cai, Matthew Sacks, Kalyan G. Venkataraman, Kalyanasundaram Venkataraman, Yifeng Zhu..(Shteyn, Villi)
April 3, 2020 Opinion or Order Filing 93 LETTER addressed to Judge P. Kevin Castel from Jonathan Rosenberg dated April 3, 2020 re: Joining and Incorporating by Reference Portions of David M.J. Rein's April 3, 2020 Pre-Motion Conference Letter. Document filed by Berenberg Capital Markets, LLC, Citigroup Global Markets Inc., Morgan Stanley & Co. LLC, RBC Capital Markets, LLC, Raymond James & Associates, Inc., Stifel, Nicolaus & Company, Incorporated, William Blair & Company, L.L.C...(Rosenberg, Jonathan)
April 3, 2020 Opinion or Order Filing 92 LETTER addressed to Judge P. Kevin Castel from David M.J. Rein dated April 3, 2020 re: Pre-Motion Letter (Motion to Dismiss Second Amended Consolidated Complaint). Document filed by Gilles Bogaert, Jeremey Hodara, Andre T. Iguodala, Blaise Judja-Sato, Jumia Technologies AG, Jonathan D. Klein, Antoine Maillet-Mezeray, Angela Kaya Mwanza, Alioune Ndiaye, Matthew Odgers, Sacha Poignonnec, Donald J. Puglisi, John H. Rittenhouse..(Rein, David)
April 3, 2020 Opinion or Order Filing 91 NOTICE OF APPEARANCE by Julia A Malkina on behalf of Donald J. Puglisi..(Malkina, Julia)
April 3, 2020 Opinion or Order Filing 90 NOTICE OF APPEARANCE by David Maxwell Rein on behalf of Donald J. Puglisi..(Rein, David)
March 19, 2020 Opinion or Order Minute Entry for proceedings held before Judge P. Kevin Castel: Case Management Conference held on 3/19/2020. Defendants' pre-motion letters are due by April 3, 2020. Plaintiffs' responsive letter is due by April 10, 2020. (Nacanther, Florence)
March 18, 2020 Opinion or Order Filing 89 ELECTRONIC SUMMONS ISSUED as to Donald J. Puglisi..(pc)
March 17, 2020 Opinion or Order Filing 88 REQUEST FOR ISSUANCE OF SUMMONS as to Donald J. Puglisi, re: #87 Amended Complaint,,. Document filed by Hexuan Cai, Matthew Sacks, Kalyan G. Venkataraman, Kalyanasundaram Venkataraman, Yifeng Zhu..(Kim, Phillip)
March 13, 2020 Opinion or Order Filing 87 SECOND AMENDED COMPLAINT amending #62 Amended Complaint,, against Berenberg Capital Markets, LLC, Gilles Bogaert, Citigroup Global Markets Inc., Jeremey Hodara, Andre T. Iguodala, Blaise Judja-Sato, Jumia Technologies AG, Jonathan D. Klein, Antoine Maillet-Mezeray, Morgan Stanley & Co. LLC, Angela Kaya Mwanza, Alioune Ndiaye, Matthew Odgers, Sacha Poignonnec, RBC Capital Markets, LLC, Raymond James & Associates, Inc., John H. Rittenhouse, Stifel, Nicolaus & Company, Incorporated, William Blair & Company, L.L.C., Donald J. Puglisi with JURY DEMAND.Document filed by Yifeng Zhu, Kalyan G. Venkataraman, Matthew Sacks, Hexuan Cai, Kalyanasundaram Venkataraman. Related document: #62 Amended Complaint,,..(Kim, Phillip)
March 13, 2020 Opinion or Order Filing 86 ORDER: Due to the COVID-19 situation, conferences with the Court in civil cases through April 17, 2020 will be held by teleconferencing. Each scheduled conference will take place on the date and time originally set. The conference is this case is scheduled for March 19, 2020 at 11:30 a.m., as further set forth in this order. (Telephone Conference set for 3/19/2020 at 11:30 AM before Judge P. Kevin Castel.) (Signed by Judge P. Kevin Castel on 3/13/2020) (jwh)
February 28, 2020 Opinion or Order Filing 85 MEMO ENDORSEMENT on re: #84 Letter, filed by Kalyanasundaram Venkataraman, Hexuan Cai, Matthew Sacks, Kalyan G. Venkataraman, Yifeng Zhu. ENDORSEMENT: Plaintiffs may amend their complaint within 14 days. (Signed by Judge P. Kevin Castel on 2/28/2020) (cf)
February 28, 2020 Opinion or Order Filing 84 LETTER addressed to Judge P. Kevin Castel from Jeremy A. Lieberman and Phillip Kim dated February 28, 2020 re: in response to Defendants pre-motion letters filed on February 14, 2020 (Dkt. Nos. 70-71). Document filed by Hexuan Cai, Matthew Sacks, Kalyan G. Venkataraman, Kalyanasundaram Venkataraman, Yifeng Zhu..(Lieberman, Jeremy)
February 24, 2020 Opinion or Order Filing 83 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent WBC Holdings, L.P. for William Blair & Company, L.L.C.. Document filed by William Blair & Company, L.L.C...(Rosenberg, Jonathan)
February 24, 2020 Opinion or Order Filing 82 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Stifel Financial Corp., Other Affiliate BlackRock Inc. for Stifel, Nicolaus & Company, Incorporated. Document filed by Stifel, Nicolaus & Company, Incorporated..(Rosenberg, Jonathan)
February 24, 2020 Opinion or Order Filing 81 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Raymond James Financial, Inc. for Raymond James & Associates, Inc.. Document filed by Raymond James & Associates, Inc...(Rosenberg, Jonathan)
February 24, 2020 Opinion or Order Filing 80 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Royal Bank of Canada for RBC Capital Markets, LLC. Document filed by RBC Capital Markets, LLC..(Rosenberg, Jonathan)
February 24, 2020 Opinion or Order Filing 79 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Morgan Stanley Domestic Holdings Inc., Other Affiliate Morgan Stanley Capital Management, LLC, Other Affiliate Morgan Stanley, Other Affiliate Mitsubushi UFJ Financial Group, Inc. for Morgan Stanley & Co. LLC. Document filed by Morgan Stanley & Co. LLC..(Rosenberg, Jonathan)
February 24, 2020 Opinion or Order Filing 78 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent CitiGroup Inc., Corporate Parent Citigroup Global Markets Holdings Inc., Corporate Parent Citigroup Financial Products Inc. for Citigroup Global Markets Inc.. Document filed by Citigroup Global Markets Inc...(Rosenberg, Jonathan)
February 24, 2020 Opinion or Order Filing 77 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Berenberg Asset Management LLC for Berenberg Capital Markets, LLC. Document filed by Berenberg Capital Markets, LLC..(Rosenberg, Jonathan)
February 24, 2020 Opinion or Order Filing 76 NOTICE OF APPEARANCE by William Joseph Sushon on behalf of Berenberg Capital Markets, LLC, Citigroup Global Markets Inc., Morgan Stanley & Co. LLC, RBC Capital Markets, LLC, Raymond James & Associates, Inc., Stifel, Nicolaus & Company, Incorporated, William Blair & Company, L.L.C...(Sushon, William)
February 24, 2020 Opinion or Order Filing 75 NOTICE OF APPEARANCE by Jonathan Rosenberg on behalf of Berenberg Capital Markets, LLC, Citigroup Global Markets Inc., Morgan Stanley & Co. LLC, RBC Capital Markets, LLC, Raymond James & Associates, Inc., Stifel, Nicolaus & Company, Incorporated, William Blair & Company, L.L.C...(Rosenberg, Jonathan)
February 24, 2020 Opinion or Order Filing 74 NOTICE OF APPEARANCE by Veronica Valeria Montenegro on behalf of Hexuan Cai, Matthew Sacks, Kalyan G. Venkataraman, Kalyanasundaram Venkataraman, Yifeng Zhu..(Montenegro, Veronica)
February 20, 2020 Opinion or Order Filing 73 MEMO ENDORSEMENT granting #58 Motion to Withdraw as Attorney. ENDORSEMENT: IT IS SO ORDERED. (Attorney Jason Allen Zweig terminated.) (Signed by Judge P. Kevin Castel on 2/19/2020) (jwh)
February 18, 2020 Opinion or Order Filing 72 MEMO ENDORSEMENT on re: #70 Letter. ENDORSEMENT: In their response to the letter, plaintiffs should unambiguously and unequivocally state whether they wish to amend their complaint. (Signed by Judge P. Kevin Castel on 2/18/2020) (jwh)
February 14, 2020 Opinion or Order Filing 71 LETTER addressed to Judge P. Kevin Castel from Jonathan Rosenberg dated February 14, 2020 re: joining in David M.J. Rein's February 14, 2020 pre-motion conference letter. Document filed by Berenberg Capital Markets, LLC, Citigroup Global Markets Inc., Morgan Stanley & Co. LLC, RBC Capital Markets, LLC, Raymond James & Associates, Inc., Stifel, Nicolaus & Company, Incorporated, William Blair & Company, L.L.C...(Rosenberg, Jonathan)
February 14, 2020 Opinion or Order Filing 70 LETTER addressed to Judge P. Kevin Castel from David M.J. Rein dated February 14, 2020 re: Pre-Motion Letter. Document filed by Gilles Bogaert, Jeremey Hodara, Andre T. Iguodala, Blaise Judja-Sato, Jumia Technologies AG, Jonathan D. Klein, Antoine Maillet-Mezeray, Angela Kaya Mwanza, Alioune Ndiaye, Matthew Odgers, Sacha Poignonnec, John H. Rittenhouse..(Rein, David)
February 14, 2020 Opinion or Order Filing 69 NOTICE OF APPEARANCE by Julia A Malkina on behalf of Gilles Bogaert, Andre T. Iguodala, Blaise Judja-Sato, Jonathan D. Klein, Angela Kaya Mwanza, Alioune Ndiaye, Matthew Odgers, John H. Rittenhouse..(Malkina, Julia)
February 14, 2020 Opinion or Order Filing 68 NOTICE OF APPEARANCE by David Maxwell Rein on behalf of Gilles Bogaert, Andre T. Iguodala, Blaise Judja-Sato, Jonathan D. Klein, Angela Kaya Mwanza, Alioune Ndiaye, Matthew Odgers, John H. Rittenhouse..(Rein, David)
January 15, 2020 Opinion or Order Filing 67 ORDER granting #66 JOINT LETTER MOTION for Extension of Time to File Pre-Motion Letters addressed to Judge P. Kevin Castel from Sullivan & Cromwell LLP, O'Melveny & Myers LLP, Pomerantz LLP, and The Rosen Law Firm, P.A., dated January 14, 2020. Document filed by Jeremey Hodara, Jumia Technologies AG, Antoine Maillet-Mezeray, Sacha Poignonnec. Application granted. So ordered. (Signed by Judge P. Kevin Castel on 1/14/2020) (rjm)
January 14, 2020 Opinion or Order Filing 66 JOINT LETTER MOTION for Extension of Time to File Pre-Motion Letters addressed to Judge P. Kevin Castel from Sullivan & Cromwell LLP, O'Melveny & Myers LLP, Pomerantz LLP, and The Rosen Law Firm, P.A., dated January 14, 2020. Document filed by Jeremey Hodara, Jumia Technologies AG, Antoine Maillet-Mezeray, Sacha Poignonnec.(Rein, David)
January 2, 2020 Opinion or Order Filing 65 ELECTRONIC SUMMONS ISSUED as to Berenberg Capital Markets, LLC, Gilles Bogaert, Citigroup Global Markets Inc., Andre T. Iguodala, Blaise Judja-Sato, Jonathan D. Klein, Morgan Stanley & Co. LLC, Angela Kaya Mwanza, Alioune Ndiaye, Matthew Odgers, RBC Capital Markets, LLC, Raymond James & Associates, Inc., John H. Rittenhouse, Stifel, Nicolaus & Company, Incorporated, William Blair & Company, L.L.C.. (pc)
December 31, 2019 Opinion or Order Filing 64 NOTICE OF APPEARANCE by Brenda F. Szydlo on behalf of Hexuan Cai, Matthew Sacks, Kalyan G. Venkataraman, Kalyanasundaram Venkataraman, Yifeng Zhu. (Szydlo, Brenda)
December 31, 2019 Opinion or Order Filing 63 REQUEST FOR ISSUANCE OF SUMMONS as to Gilles Bogaert, Andre T. Iguodala, Blaise Judja-Sato, Jonathan D. Klein, Angela Kaya Mwanza, Alioune Ndiaye, Matthew Odgers, John H. Rittenhouse, Morgan Stanley & Co. LLC, Citigroup Global Markets Inc., Berenberg Capital Markets, LLC, RBC Capital Markets, LLC, Stifel, Nicolaus & Company, Incorporated, Raymond James & Associates, Inc., William Blair & Company, L. L.C., re: #62 Amended Complaint,,. Document filed by Hexuan Cai, Matthew Sacks, Kalyan G. Venkataraman, Kalyanasundaram Venkataraman, Yifeng Zhu. (Kim, Phillip)
December 30, 2019 Opinion or Order Filing 62 AMENDED COMPLAINT amending #1 Complaint against Jeremey Hodara, Jumia Technologies AG, Antoine Maillet-Mezeray, Sacha Poignonnec, Gilles Bogaert, Andre T. Iguodala, Blaise Judja-Sato, Jonathan D. Klein, Angela Kaya Mwanza, Alioune Ndiaye, Matthew Odgers, John H. Rittenhouse, Morgan Stanley & Co. LLC, Citigroup Global Markets Inc., Berenberg Capital Markets, LLC, RBC Capital Markets, LLC, Stifel, Nicolaus & Company, Incorporated, Raymond James & Associates, Inc., William Blair & Company, L.L.C. with JURY DEMAND.Document filed by Kalyan G. Venkataraman, Hexuan Cai, Kalyanasundaram Venkataraman, Matthew Sacks, Yifeng Zhu. Related document: #1 Complaint. (Attachments: #1 Exhibit 1 - Certifications)(Kim, Phillip)
November 13, 2019 Opinion or Order Filing 61 NOTICE OF APPEARANCE by Brian Burkons Alexander on behalf of Hexuan Cai. (Alexander, Brian)
October 30, 2019 Opinion or Order Filing 60 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 10/24/19 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)
October 30, 2019 Opinion or Order Filing 59 TRANSCRIPT of Proceedings re: CONFERENCE held on 10/24/2019 before Judge P. Kevin Castel. Court Reporter/Transcriber: Karen Gorlaski, (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 11/20/2019. Redacted Transcript Deadline set for 12/2/2019. Release of Transcript Restriction set for 1/28/2020.(McGuirk, Kelly)
October 29, 2019 Opinion or Order Filing 58 MOTION for Jason A. Zweig to Withdraw as Attorney . Document filed by Sanjeev Jaiswal.(Zweig, Jason)
October 29, 2019 Opinion or Order Filing 57 ORDER (1) CONSOLIDATING RELATED ACTIONS; (2) APPOINTING LEAD PLAINTIFF AND NAMED PLAINTIFFS; (3) APPOINTING CO-LEAD COUNSEL; AND (4) SETTING A SCHEDULE FOR THE FILING OF A CONSOLIDATED AMENDED COMPLAINT AND RESPONSE THERETO: IT IS HEREBY ORDERED THAT: 1. The Related Actions are consolidated for all purposes including, but not limited to, discovery, pretrial proceedings and trial proceedings pursuant to Fed. R. Civ. P. 42(a). 2. The action Zhi v. Jumia Technologies AG, et al., Case No. 1:19-cv-04952-PKC is administratively closed. 3. The docket in Case No. 1:19-cv-04397-PKC shall constitute the Master Docket for this action. 4. Every pleading filed in the consolidated action shall bear the following caption, and as further set forth in this order. 5. Cai is appointed Lead Plaintiff and the Venkataramans are appointed Named Plaintiffs. 6. The Rosen Law Firm, P.A. and Pomerantz LLP are appointed as Co-Lead Counsel. 7. The Clerk of the Court is directed to terminate the motions filed as docket numbers 16, 19, 23, 24, and 30. 8. Lead Plaintiff and Named Plaintiffs shall have sixty (60) days from entry of this order to file a consolidated amended complaint. 9. Defendants shall have twenty-one (21) days from the date of the filing of the consolidated amended complaint to file a pre-motion letter with the Court regarding any motion subject to Rule 3.A of this Court's Individual Practices in Civil Cases in response to the consolidated amended complaint. 10. Lead Plaintiff and Named Plaintiffs shall have fourteen (14) days from the date of the filing of Defendants' pre-motion letter to file a response thereto. 11. If any of the above due dates is a Saturday, Sunday, or Court holiday, the due date shall be the next business day. 12. A pre-motion conference will be held on March 19, 2020 at 11:30 a.m. to address the anticipated motion discussed in the pre-motion letter and response. 13. Pursuant to the PSLRA, 15 U.S.C. 78u-4(b)(3)(B), discovery is stayed. (Pre-Motion Conference set for 3/19/2020 at 11:30 AM before Judge P. Kevin Castel.) (Signed by Judge P. Kevin Castel on 10/29/2019) Filed In Associated Cases: 1:19-cv-04397-PKC, 1:19-cv-04952-PKC(jwh)
October 28, 2019 Opinion or Order Filing 56 PROPOSED ORDER. Document filed by Hexuan Cai. Related Document Number: [The Court's Minute Entry on 10/24/2019]. (Kim, Phillip) Proposed Order to be reviewed by Clerk's Office staff.
October 28, 2019 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #56 Proposed Order was reviewed and approved as to form. (dt)
October 24, 2019 Opinion or Order Minute Entry for proceedings held before Judge P. Kevin Castel: Case Management Conference held on 10/24/2019, Motion(s) terminated: 16, 19, 23, 24, 30. 19 Civ. 4952 is consolidated with 19 Civ. 4397. 19 Civ. 4952 shall be administratively closed. On consent of all plaintiffs counsel and the Courts findings, Cai is appointed as lead plaintiff. The Venktaramans will also be named plaintiffs. Cai and Venktaramans counsel will be co-lead counsel for the consolidated action. Plaintiffs will draft and submit an order by Monday, October 28, 2019 reciting the findings and the schedule set by the Court. Discovery is stayed. (Court Reporter Karen Gorlaski(Nacanther, Florence)
October 23, 2019 Opinion or Order Filing 55 NOTICE OF APPEARANCE by Gregory Bradley Linkh on behalf of Donna Jones. (Linkh, Gregory)
October 23, 2019 Opinion or Order Filing 54 NOTICE OF APPEARANCE by Alan Ian Ellman on behalf of Hongtao Qiu. (Ellman, Alan)
October 23, 2019 Opinion or Order Filing 53 NOTICE OF APPEARANCE by Vincent Michael Serra on behalf of Hongtao Qiu. (Serra, Vincent)
October 10, 2019 Opinion or Order Filing 52 ORDER GRANTING MOTION TO WITHDRAW WILLIAM S. HOLLEMAN AS COUNSEL FOR MOVANT HONGTAO QIU granting #49 Motion to Withdraw as Attorney: Upon consideration of the Motion to Withdraw William Scott Holleman as Counsel for Movant Hongtao Qiu ("Movant") (the "Motion"), it is hereby ORDERED as follows: 1. The Motion is GRANTED; 2. Michael I. Fistel, Jr., as well as lawyers from Robbins Geller Rudman & Dowd, LLP shall continue to represent proposed lead plaintiff Hongtao Qiu ("Movant"); and 3. The Clerk's Office is DIRECTED to update the docket to reflect that William Scott Holleman of the law firm Johnson Fistel, LLP is no longer counsel of record for Movant in this action. (Attorney William Scott Holleman terminated.) (Signed by Judge P. Kevin Castel on 10/10/2019) (jwh)
October 10, 2019 Opinion or Order Filing 51 MEMO ENDORSED ORDER granting #34 Motion to Withdraw #14 MOTION to Consolidate Cases 1:19-cv-4397 and 1:19-cv-4952 . MOTION to Appoint Ryan C. Heist to serve as lead plaintiff(s) . MOTION to Appoint Counsel Levi & Korsinsky, LLP. ENDORSEMENT: Motion (Doc 34) is granted and motion to consolidate and appoint Ryan C. Heist as lead plaintiff (Doc 14) is deemed withdrawn. SO ORDERED. (Signed by Judge P. Kevin Castel on 10/10/19) (yv)
October 10, 2019 Opinion or Order Filing 50 ORDER: There will be a conference on October 24, 2019 at 2 p.m. at which all pending motions and applications, as well as other matters will be taken up. (Status Conference set for 10/24/2019 at 02:00 PM before Judge P. Kevin Castel.) (Signed by Judge P. Kevin Castel on 10/10/2019) (jwh)
October 8, 2019 Opinion or Order Filing 49 MOTION for William S. Holleman to Withdraw as Attorney . Document filed by Hongtao Qiu. (Attachments: #1 Text of Proposed Order)(Fistel, Michael)
October 8, 2019 Opinion or Order Filing 48 NOTICE OF APPEARANCE by Michael Ira Fistel, Jr on behalf of Hongtao Qiu. (Fistel, Michael)
October 8, 2019 Opinion or Order Filing 47 ORDER granting #46 Motion for Michael I. Fistel, Jr. to Appear Pro Hac Vice (HEREBY ORDERED by Judge P. Kevin Castel)(Text Only Order) (Nacanther, Florence)
October 8, 2019 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #46 MOTION for Michael I. Fistel, Jr. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17730140. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
October 7, 2019 Opinion or Order Filing 46 MOTION for Michael I. Fistel, Jr. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17730140. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Stephen Strugala. (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Fistel, Michael)
August 10, 2019 Opinion or Order Filing 45 NOTICE OF APPEARANCE by William Scott Holleman on behalf of Hongtao Qiu. (Holleman, William)
August 5, 2019 Opinion or Order Filing 44 REPLY MEMORANDUM OF LAW in Support re: #30 MOTION to Consolidate Cases 19-cv-04952 . MOTION to Appoint Kalyan G. Venkataraman and Kalyanasundaram Venkataraman to serve as lead plaintiff(s) . MOTION to Approve Counsel . . Document filed by Kalyan G. Venkataraman, Kalyanasundaram Venkataraman. (Attachments: #1 Affidavit Declaration of Jeremy A. Lieberman, #2 Exhibit A - Joint Declaration)(Lieberman, Jeremy)
August 5, 2019 Opinion or Order Filing 43 REPLY MEMORANDUM OF LAW in Support re: #24 MOTION to Consolidate Cases 1:19-cv-04397-PKC; 1:19-cv-04952-PKC; . MOTION to Appoint Hongtao Qiu to serve as lead plaintiff(s) . MOTION to Appoint Counsel . . Document filed by Hongtao Qiu. (Rosenfeld, David)
August 5, 2019 Opinion or Order Filing 42 REPLY AFFIDAVIT of Declaration of Phillip Kim In Support of Hexuan Cai's Reply Memorandum of Law in Further Support of His Lead Plaintiff Motion in Support re: #16 MOTION to Appoint Counsel The Rosen Law Firm, P.A.. MOTION to Appoint Hexuan Cai to serve as lead plaintiff(s) . MOTION to Consolidate Cases 19-cv-04397 and 19-cv-04952 .. Document filed by Hexuan Cai. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Kim, Phillip)
August 5, 2019 Opinion or Order Filing 41 REPLY MEMORANDUM OF LAW in Support re: #16 MOTION to Appoint Counsel The Rosen Law Firm, P.A.. MOTION to Appoint Hexuan Cai to serve as lead plaintiff(s) . MOTION to Consolidate Cases 19-cv-04397 and 19-cv-04952 . . Document filed by Hexuan Cai. (Kim, Phillip)
July 29, 2019 Opinion or Order Filing 40 AFFIDAVIT of David A. Rosenfeld in Opposition re: #16 MOTION to Appoint Counsel The Rosen Law Firm, P.A.. MOTION to Appoint Hexuan Cai to serve as lead plaintiff(s) . MOTION to Consolidate Cases 19-cv-04397 and 19-cv-04952 ., #14 MOTION to Consolidate Cases 1:19-cv-4397 and 1:19-cv-4952 . MOTION to Appoint Ryan C. Heist to serve as lead plaintiff(s) . MOTION to Appoint Counsel Levi & Korsinsky, LLP., #19 MOTION to Consolidate Cases 1:19-cv-04952 . MOTION to Appoint Sanjeev Jaiswal to serve as lead plaintiff(s) . MOTION to Approve Selection of Lead Counsel ., #23 MOTION to Appoint Donna Jones to serve as lead plaintiff(s) , Consolidation of Related Actions and Approval of Lead Counsel., #30 MOTION to Consolidate Cases 19-cv-04952 . MOTION to Appoint Kalyan G. Venkataraman and Kalyanasundaram Venkataraman to serve as lead plaintiff(s) . MOTION to Approve Counsel .. Document filed by Hongtao Qiu. (Attachments: #1 Exhibit 1 - Shaffer v. Digital Generation Order, #2 Exhibit 2 - WIPO Administrative Panel Decision, #3 Exhibit 3 - Seeks v. The Boeing Company lead plaintiff opposition brief)(Rosenfeld, David)
July 29, 2019 Opinion or Order Filing 39 MEMORANDUM OF LAW in Opposition re: #30 MOTION to Consolidate Cases 19-cv-04952 . MOTION to Appoint Kalyan G. Venkataraman and Kalyanasundaram Venkataraman to serve as lead plaintiff(s) . MOTION to Approve Counsel ., #16 MOTION to Appoint Counsel The Rosen Law Firm, P.A.. MOTION to Appoint Hexuan Cai to serve as lead plaintiff(s) . MOTION to Consolidate Cases 19-cv-04397 and 19-cv-04952 ., #14 MOTION to Consolidate Cases 1:19-cv-4397 and 1:19-cv-4952 . MOTION to Appoint Ryan C. Heist to serve as lead plaintiff(s) . MOTION to Appoint Counsel Levi & Korsinsky, LLP., #19 MOTION to Consolidate Cases 1:19-cv-04952 . MOTION to Appoint Sanjeev Jaiswal to serve as lead plaintiff(s) . MOTION to Approve Selection of Lead Counsel ., #23 MOTION to Appoint Donna Jones to serve as lead plaintiff(s) , Consolidation of Related Actions and Approval of Lead Counsel. . Document filed by Hongtao Qiu. (Rosenfeld, David)
July 29, 2019 Opinion or Order Filing 38 MEMORANDUM OF LAW in Opposition re: #30 MOTION to Consolidate Cases 19-cv-04952 . MOTION to Appoint Kalyan G. Venkataraman and Kalyanasundaram Venkataraman to serve as lead plaintiff(s) . MOTION to Approve Counsel ., #16 MOTION to Appoint Counsel The Rosen Law Firm, P.A.. MOTION to Appoint Hexuan Cai to serve as lead plaintiff(s) . MOTION to Consolidate Cases 19-cv-04397 and 19-cv-04952 ., #14 MOTION to Consolidate Cases 1:19-cv-4397 and 1:19-cv-4952 . MOTION to Appoint Ryan C. Heist to serve as lead plaintiff(s) . MOTION to Appoint Counsel Levi & Korsinsky, LLP., #19 MOTION to Consolidate Cases 1:19-cv-04952 . MOTION to Appoint Sanjeev Jaiswal to serve as lead plaintiff(s) . MOTION to Approve Selection of Lead Counsel ., #24 MOTION to Consolidate Cases 1:19-cv-04397-PKC; 1:19-cv-04952-PKC; . MOTION to Appoint Hongtao Qiu to serve as lead plaintiff(s) . MOTION to Appoint Counsel ., #23 MOTION to Appoint Donna Jones to serve as lead plaintiff(s) , Consolidation of Related Actions and Approval of Lead Counsel. . Document filed by Kalyan G. Venkataraman, Kalyanasundaram Venkataraman. (Lieberman, Jeremy)
July 29, 2019 Opinion or Order Filing 37 MEMORANDUM OF LAW in Opposition re: #30 MOTION to Consolidate Cases 19-cv-04952 . MOTION to Appoint Kalyan G. Venkataraman and Kalyanasundaram Venkataraman to serve as lead plaintiff(s) . MOTION to Approve Counsel ., #14 MOTION to Consolidate Cases 1:19-cv-4397 and 1:19-cv-4952 . MOTION to Appoint Ryan C. Heist to serve as lead plaintiff(s) . MOTION to Appoint Counsel Levi & Korsinsky, LLP., #19 MOTION to Consolidate Cases 1:19-cv-04952 . MOTION to Appoint Sanjeev Jaiswal to serve as lead plaintiff(s) . MOTION to Approve Selection of Lead Counsel ., #24 MOTION to Consolidate Cases 1:19-cv-04397-PKC; 1:19-cv-04952-PKC; . MOTION to Appoint Hongtao Qiu to serve as lead plaintiff(s) . MOTION to Appoint Counsel ., #23 MOTION to Appoint Donna Jones to serve as lead plaintiff(s) , Consolidation of Related Actions and Approval of Lead Counsel. . Document filed by Hexuan Cai. (Kim, Phillip)
July 29, 2019 Opinion or Order Filing 36 NOTICE of of Non-Opposition to Competing Motions to Consolidate Related Cases, Appoint Lead Plaintiff, and Approve Selection of Lead Counsel re: #30 MOTION to Consolidate Cases 19-cv-04952 . MOTION to Appoint Kalyan G. Venkataraman and Kalyanasundaram Venkataraman to serve as lead plaintiff(s) . MOTION to Approve Counsel ., #16 MOTION to Appoint Counsel The Rosen Law Firm, P.A.. MOTION to Appoint Hexuan Cai to serve as lead plaintiff(s) . MOTION to Consolidate Cases 19-cv-04397 and 19-cv-04952 ., #24 MOTION to Consolidate Cases 1:19-cv-04397-PKC; 1:19-cv-04952-PKC; . MOTION to Appoint Hongtao Qiu to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by Sanjeev Jaiswal. (Zweig, Jason)
July 29, 2019 Opinion or Order Filing 35 NOTICE of Non-Opposition re: #16 MOTION to Appoint Counsel The Rosen Law Firm, P.A.. MOTION to Appoint Hexuan Cai to serve as lead plaintiff(s) . MOTION to Consolidate Cases 19-cv-04397 and 19-cv-04952 .. Document filed by Donna Jones. (Portnoy, Lesley)
July 29, 2019 Opinion or Order Filing 34 MOTION to Withdraw #14 MOTION to Consolidate Cases 1:19-cv-4397 and 1:19-cv-4952 . MOTION to Appoint Ryan C. Heist to serve as lead plaintiff(s) . MOTION to Appoint Counsel Levi & Korsinsky, LLP. . Document filed by Ryan C. Heist.(Nespole, Gregory)
July 16, 2019 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #18 Proposed Order was reviewed and approved as to form. (dt)
July 16, 2019 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #28 Proposed Order was reviewed and approved as to form. (dt)
July 16, 2019 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #31 Proposed Order was reviewed and approved as to form. (dt)
July 15, 2019 Opinion or Order Filing 33 DECLARATION of Jeremy A. Lieberman in Support re: #30 MOTION to Consolidate Cases 19-cv-04952 . MOTION to Appoint Kalyan G. Venkataraman and Kalyanasundaram Venkataraman to serve as lead plaintiff(s) . MOTION to Approve Counsel .. Document filed by Kalyan G. Venkataraman, Kalyanasundaram Venkataraman. (Attachments: #1 Exhibit A - Loss Chart, #2 Exhibit B - Press Release, #3 Exhibit C - Certification, #4 Exhibit D - Firm Resume)(Lieberman, Jeremy)
July 15, 2019 Opinion or Order Filing 32 MEMORANDUM OF LAW in Support re: #30 MOTION to Consolidate Cases 19-cv-04952 . MOTION to Appoint Kalyan G. Venkataraman and Kalyanasundaram Venkataraman to serve as lead plaintiff(s) . MOTION to Approve Counsel . . Document filed by Kalyan G. Venkataraman, Kalyanasundaram Venkataraman. (Lieberman, Jeremy)
July 15, 2019 Opinion or Order Filing 31 PROPOSED ORDER. Document filed by Kalyan G. Venkataraman, Kalyanasundaram Venkataraman. Related Document Number: #30 . (Lieberman, Jeremy) Proposed Order to be reviewed by Clerk's Office staff.
July 15, 2019 Opinion or Order Filing 30 MOTION to Consolidate Cases 19-cv-04952 ., MOTION to Appoint Kalyan G. Venkataraman and Kalyanasundaram Venkataraman to serve as lead plaintiff(s) ., MOTION to Approve Counsel . Document filed by Kalyan G. Venkataraman, Kalyanasundaram Venkataraman.(Lieberman, Jeremy)
July 15, 2019 Opinion or Order Filing 29 DECLARATION of Lesley F. Portnoy in Support re: #23 MOTION to Appoint Donna Jones to serve as lead plaintiff(s) , Consolidation of Related Actions and Approval of Lead Counsel.. Document filed by Donna Jones. (Attachments: #1 Exhibit A - Press Release, #2 Exhibit B - Certification of Movant, #3 Exhibit C - Movant Loss Chart, #4 Exhibit D - GPM Firm Resume)(Portnoy, Lesley)
July 15, 2019 Opinion or Order Filing 28 PROPOSED ORDER. Document filed by Hongtao Qiu. Related Document Number: #24 . (Rosenfeld, David) Proposed Order to be reviewed by Clerk's Office staff.
July 15, 2019 Opinion or Order Filing 27 DECLARATION of David A. Rosenfeld in Support re: #24 MOTION to Consolidate Cases 1:19-cv-04397-PKC; 1:19-cv-04952-PKC; . MOTION to Appoint Hongtao Qiu to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by Hongtao Qiu. (Attachments: #1 Exhibit A - PSLRA Notice, #2 Exhibit B - Certification, #3 Exhibit C - Estimate of losses, #4 Exhibit D - Declaration of Hongtao Qiu in Support of Motion, #5 Exhibit E - Robbins Geller Rudman & Dowd LLP firm resume, #6 Exhibit F - Johnson Fistel, LLP firm resume)(Rosenfeld, David)
July 15, 2019 Opinion or Order Filing 26 MEMORANDUM OF LAW in Support re: #23 MOTION to Appoint Donna Jones to serve as lead plaintiff(s) , Consolidation of Related Actions and Approval of Lead Counsel. . Document filed by Donna Jones. (Portnoy, Lesley)
July 15, 2019 Opinion or Order Filing 25 MEMORANDUM OF LAW in Support re: #24 MOTION to Consolidate Cases 1:19-cv-04397-PKC; 1:19-cv-04952-PKC; . MOTION to Appoint Hongtao Qiu to serve as lead plaintiff(s) . MOTION to Appoint Counsel . . Document filed by Hongtao Qiu. (Rosenfeld, David)
July 15, 2019 Opinion or Order Filing 24 MOTION to Consolidate Cases 1:19-cv-04397-PKC; 1:19-cv-04952-PKC; ., MOTION to Appoint Hongtao Qiu to serve as lead plaintiff(s) ., MOTION to Appoint Counsel . Document filed by Hongtao Qiu.(Rosenfeld, David)
July 15, 2019 Opinion or Order Filing 23 MOTION to Appoint Donna Jones to serve as lead plaintiff(s) , Consolidation of Related Actions and Approval of Lead Counsel. Document filed by Donna Jones. (Attachments: #1 Proposed Order)(Portnoy, Lesley)
July 15, 2019 Opinion or Order Filing 22 MEMORANDUM OF LAW in Support re: #16 MOTION to Appoint Counsel The Rosen Law Firm, P.A.. MOTION to Appoint Hexuan Cai to serve as lead plaintiff(s) . MOTION to Consolidate Cases 19-cv-04397 and 19-cv-04952 . . Document filed by Hexuan Cai. (Attachments: #1 Exhibit 1 - PSLRA Early Notice, #2 Exhibit 2 - PSLRA Certification, #3 Exhibit 3 - Loss Chart, #4 Exhibit 4 - Cai Declaration, #5 Exhibit 5 - Firm Resume)(Kim, Phillip)
July 15, 2019 Opinion or Order Filing 21 DECLARATION of Reed R. Kathrein in Support re: #19 MOTION to Consolidate Cases 1:19-cv-04952 . MOTION to Appoint Sanjeev Jaiswal to serve as lead plaintiff(s) . MOTION to Approve Selection of Lead Counsel .. Document filed by Sanjeev Jaiswal. (Attachments: #1 Exhibit A (Certification), #2 Exhibit B (Loss Chart), #3 Exhibit C (Published Notice), #4 Exhibit D (Firm Resume))(Zweig, Jason)
July 15, 2019 Opinion or Order Filing 20 MEMORANDUM OF LAW in Support re: #19 MOTION to Consolidate Cases 1:19-cv-04952 . MOTION to Appoint Sanjeev Jaiswal to serve as lead plaintiff(s) . MOTION to Approve Selection of Lead Counsel . . Document filed by Sanjeev Jaiswal. (Zweig, Jason)
July 15, 2019 Opinion or Order Filing 19 MOTION to Consolidate Cases 1:19-cv-04952 ., MOTION to Appoint Sanjeev Jaiswal to serve as lead plaintiff(s) ., MOTION to Approve Selection of Lead Counsel . Document filed by Sanjeev Jaiswal. (Attachments: #1 Text of Proposed Order)(Zweig, Jason)
July 15, 2019 Opinion or Order Filing 18 PROPOSED ORDER. Document filed by Hexuan Cai. Related Document Number: [Docket No. 16]. (Kim, Phillip) Proposed Order to be reviewed by Clerk's Office staff.
July 15, 2019 Opinion or Order Filing 17 DECLARATION of Gregory M. Nespole in Support re: #14 MOTION to Consolidate Cases 1:19-cv-4397 and 1:19-cv-4952 . MOTION to Appoint Ryan C. Heist to serve as lead plaintiff(s) . MOTION to Appoint Counsel Levi & Korsinsky, LLP.. Document filed by Ryan C. Heist. (Attachments: #1 Exhibit PSLRA Certification, #2 Exhibit Loss Chart, #3 Exhibit PSLRA Notice, #4 Exhibit LK Resume)(Nespole, Gregory)
July 15, 2019 Opinion or Order Filing 16 MOTION to Appoint Counsel The Rosen Law Firm, P.A.., MOTION to Appoint Hexuan Cai to serve as lead plaintiff(s) ., MOTION to Consolidate Cases 19-cv-04397 and 19-cv-04952 . Document filed by Hexuan Cai.(Kim, Phillip)
July 15, 2019 Opinion or Order Filing 15 MEMORANDUM OF LAW in Support re: #14 MOTION to Consolidate Cases 1:19-cv-4397 and 1:19-cv-4952 . MOTION to Appoint Ryan C. Heist to serve as lead plaintiff(s) . MOTION to Appoint Counsel Levi & Korsinsky, LLP. . Document filed by Ryan C. Heist. (Nespole, Gregory)
July 15, 2019 Opinion or Order Filing 14 MOTION to Consolidate Cases 1:19-cv-4397 and 1:19-cv-4952 ., MOTION to Appoint Ryan C. Heist to serve as lead plaintiff(s) ., MOTION to Appoint Counsel Levi & Korsinsky, LLP. Document filed by Ryan C. Heist. (Attachments: #1 Text of Proposed Order)(Nespole, Gregory)
June 19, 2019 Opinion or Order Filing 13 STIPULATION AND ORDER: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED, by and between the attorneys for the undersigned parties to this action, as follows: The undersigned counsel hereby accepts service of the Complaint in this action on behalf of all Defendants. The initial pretrial conference, scheduled for July 12, 2019, is adjourned without date. SO ORDERED. (Signed by Judge P. Kevin Castel on 6/18/2019) (jca)
June 17, 2019 Opinion or Order Filing 12 PROPOSED STIPULATION AND ORDER. Document filed by Jeremey Hodara, Jumia Technologies AG, Antoine Maillet-Mezeray, Sacha Poignonnec. (Rein, David)
June 17, 2019 Opinion or Order Filing 11 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Rocket Internet SE, Corporate Parent MTN Group Limited for Jumia Technologies AG. Document filed by Jumia Technologies AG.(Rein, David)
June 17, 2019 Opinion or Order Filing 10 NOTICE OF APPEARANCE by Julia A Malkina on behalf of Jeremey Hodara, Jumia Technologies AG, Antoine Maillet-Mezeray, Sacha Poignonnec. (Malkina, Julia)
June 17, 2019 Opinion or Order Filing 9 NOTICE OF APPEARANCE by David Maxwell Rein on behalf of Jeremey Hodara, Jumia Technologies AG, Antoine Maillet-Mezeray, Sacha Poignonnec. (Rein, David)
May 21, 2019 Opinion or Order Filing 8 ELECTRONIC SUMMONS ISSUED as to Jeremey Hodara, Jumia Technologies AG, Antoine Maillet-Mezeray, Sacha Poignonnec. (dnh)
May 20, 2019 Opinion or Order Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to JUMIA TECHNOLOGIES AG, JEREMY HODARA, SACHA POIGNONNEC AND ANTOINE MAILLET-MEZERAY, re: #1 Complaint. Document filed by Stephen Strugala. (Rudman, Samuel)
May 20, 2019 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Samuel Howard Rudman to RE-FILE Document No. #6 Request for Issuance of Summons. The filing is deficient for the following reason(s): Party name Error; Party name Antoine Maillet-Mezeray contains typographical errors throughout the PDF and the 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. (dnh)
May 17, 2019 Opinion or Order Filing 6 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to JUMIA TECHNOLOGIES AG, JEREMEY HODARA, SACHA POIGNONNEC AND ANTOINE MALLIET-MEZERAY, re: #1 Complaint. Document filed by Stephen Strugala. (Rudman, Samuel) Modified on 5/20/2019 (dnh).
May 16, 2019 Opinion or Order Filing 5 ORDER INITIAL PRETRIAL CONFERENCE: Initial Conference set for 7/12/2019 at 11:45 AM in Courtroom 11D, 500 Pearl Street, New York, NY 10007 before Judge P. Kevin Castel, as further set forth in this order. (Signed by Judge P. Kevin Castel on 5/16/2019) (jwh)
May 16, 2019 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Samuel Howard Rudman to RE-FILE Document No. #4 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; the plaintiff name in the caption contains a typographical error. 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. (dnh)
May 15, 2019 Opinion or Order Filing 4 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to JUMIA TECHNOLOGIES AG, JEREMEY HODARA, SACHA POIGNONNEC AND ANTOINE MALLIET-MEZERAY, re: #1 Complaint. Document filed by Stephen Strugala. (Rudman, Samuel) Modified on 5/16/2019 (dnh).
May 15, 2019 Opinion or Order ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Samuel Howard Rudman. The following case opening statistical information was erroneously selected/entered: County code XX Out of State. The following correction(s) have been made to your case entry: the County code has been modified to Suffolk. (sj)
May 15, 2019 Opinion or Order ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Samuel Howard Rudman. The party information for the following party/parties has been modified: Stephen Strugala; Antoine Maillet-Mezeray. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party text was omitted. (sj)
May 15, 2019 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Samuel Howard Rudman to RE-FILE Document No. #2 Request for Issuance of Summons. The filing is deficient for the following reason(s): the form used for the summons is not the correct A.O. Summons form. 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)
May 15, 2019 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge P. Kevin Castel. 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. (sj)
May 15, 2019 Opinion or Order Magistrate Judge James L. Cott 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. (sj)
May 15, 2019 Opinion or Order Case Designated ECF. (sj)
May 14, 2019 Opinion or Order Filing 3 CIVIL COVER SHEET filed. (Rudman, Samuel)
May 14, 2019 Opinion or Order Filing 2 FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to JUMIA TECHNOLOGIES AG, JEREMEY HODARA, SACHA POIGNONNEC AND ANTOINE MALLIET-MEZERAY, re: #1 Complaint. Document filed by Stephen Strugala. (Rudman, Samuel) Modified on 5/15/2019 (sj).
May 14, 2019 Opinion or Order Filing 1 COMPLAINT against Jeremey Hodara, Jumia Technologies AG, Antoine Malliet-Mezeray, Sacha Poignonnec. (Filing Fee $ 400.00, Receipt Number ANYSDC-16884112)Document filed by Stephen Strugala.(Rudman, Samuel)

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Search for this case: In re Jumia Technologies AG Securities Litigation
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Defendant: Sacha Poignonnec
Represented By: Julia A Malkina
Represented By: David Maxwell Rein
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Defendant: Antoine Malliet-Mezeray
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Defendant: Jumia Technologies AG
Represented By: Julia A Malkina
Represented By: David Maxwell Rein
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Defendant: Jeremey Hodara
Represented By: Julia A Malkina
Represented By: David Maxwell Rein
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Defendant: Antoine Maillet-Mezeray
Represented By: Julia A Malkina
Represented By: David Maxwell Rein
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Defendant: Citigroup Global Markets Inc.
Represented By: William Joseph Sushon
Represented By: Jonathan Rosenberg
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Defendant: Raymond James & Associates, Inc.
Represented By: William Joseph Sushon
Represented By: Jonathan Rosenberg
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Defendant: Blaise Judja-Sato
Represented By: Julia A Malkina
Represented By: David Maxwell Rein
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Defendant: William Blair & Company, L.L.C.
Represented By: William Joseph Sushon
Represented By: Jonathan Rosenberg
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Defendant: Angela Kaya Mwanza
Represented By: Julia A Malkina
Represented By: David Maxwell Rein
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Defendant: Stifel, Nicolaus & Company, Incorporated
Represented By: William Joseph Sushon
Represented By: Jonathan Rosenberg
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Defendant: Andre T. Iguodala
Represented By: Julia A Malkina
Represented By: David Maxwell Rein
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Defendant: Berenberg Capital Markets, LLC
Represented By: William Joseph Sushon
Represented By: Jonathan Rosenberg
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Defendant: John H. Rittenhouse
Represented By: Julia A Malkina
Represented By: David Maxwell Rein
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Defendant: Matthew Odgers
Represented By: Julia A Malkina
Represented By: David Maxwell Rein
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Defendant: Alioune Ndiaye
Represented By: Julia A Malkina
Represented By: David Maxwell Rein
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Defendant: Morgan Stanley & Co. LLC
Represented By: William Joseph Sushon
Represented By: Jonathan Rosenberg
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Defendant: Jonathan D. Klein
Represented By: Julia A Malkina
Represented By: David Maxwell Rein
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Defendant: RBC Capital Markets, LLC
Represented By: William Joseph Sushon
Represented By: Jonathan Rosenberg
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Defendant: Gilles Bogaert
Represented By: Julia A Malkina
Represented By: David Maxwell Rein
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Defendant: Donald J. Puglisi
Represented By: Julia A Malkina
Represented By: David Maxwell Rein
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Plaintiff: Stephen Strugala
Represented By: Samuel Howard Rudman
Represented By: Michael Ira Fistel, Jr.
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Plaintiff: Yifeng Zhu
Represented By: Phillip C. Kim
Represented By: Brenda F. Szydlo
Represented By: Villi A Shteyn
Represented By: Veronica Valeria Montenegro
Represented By: Erica L. Stone
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Plaintiff: Matthew Sacks
Represented By: Phillip C. Kim
Represented By: Brenda F. Szydlo
Represented By: Villi A Shteyn
Represented By: Veronica Valeria Montenegro
Represented By: Erica L. Stone
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Petitioner: Kalyanasundaram Venkataraman
Represented By: Jeremy Alan Lieberman
Represented By: Phillip C. Kim
Represented By: Brenda F. Szydlo
Represented By: Villi A Shteyn
Represented By: Veronica Valeria Montenegro
Represented By: Erica L. Stone
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Petitioner: Donna Jones
Represented By: Lesley Frank Portnoy
Represented By: Gregory Bradley Linkh
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Petitioner: Hongtao Qiu
Represented By: William Scott Holleman
Represented By: David Avi Rosenfeld
Represented By: Alan Ian Ellman
Represented By: Vincent Michael Serra
Represented By: Michael Ira Fistel, Jr.
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Petitioner: Sanjeev Jaiswal
Represented By: Jason Allen Zweig
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Petitioner: Ryan C. Heist
Represented By: Gregory Mark Nespole
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Petitioner: Kalyan G. Venkataraman
Represented By: Jeremy Alan Lieberman
Represented By: Phillip C. Kim
Represented By: Brenda F. Szydlo
Represented By: Villi A Shteyn
Represented By: Veronica Valeria Montenegro
Represented By: Erica L. Stone
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Lead plaintiff: Hexuan Cai
Represented By: Phillip C. Kim
Represented By: Brenda F. Szydlo
Represented By: Brian Burkons Alexander
Represented By: Villi A Shteyn
Represented By: Veronica Valeria Montenegro
Represented By: Erica L. Stone
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Consolidated plaintiff: Lou Zhi
Represented By: Jeremy Alan Lieberman
Represented By: Joseph Alexander Hood, II
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