Li v. Alibaba Group Holding Ltd. et al
Plaintiff: Hai Dong Li
Defendant: Ant Financial Service Group, Jungong Sun, Daniel Young Zhang, Alibaba Group Holding Ltd. and Jack Yun Ma
Case Number: 1:2019cv11629
Filed: December 19, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Vernon S Broderick
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 bc
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 8, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 29, 2020 Opinion or Order Filing 9 NOTICE OF APPEARANCE by Stephanie Hon on behalf of Alibaba Group Holding Ltd.. (Hon, Stephanie)
January 28, 2020 Opinion or Order Filing 8 STATEMENT OF RELATEDNESS re: that this action be filed as related to 18-cv-02270. Document filed by Alibaba Group Holding Ltd..(Blake, Stephen)
January 28, 2020 Opinion or Order Filing 7 NOTICE OF APPEARANCE by Jonathan Stewart Kaplan on behalf of Alibaba Group Holding Ltd.. (Kaplan, Jonathan)
January 28, 2020 Opinion or Order Filing 6 NOTICE OF APPEARANCE by Stephen Patrick Blake on behalf of Alibaba Group Holding Ltd.. (Blake, Stephen)
January 23, 2020 Opinion or Order Filing 5 NOTICE OF APPEARANCE by Ning Ye on behalf of Hai Dong Li. (Ye, Ning)
December 19, 2019 Opinion or Order Filing 3 PRO SE CONSENT TO RECEIVE ELECTRONIC SERVICE. The following party: Hai Dong Li consents to receive electronic service via the ECF system. Document filed by Hai Dong Li.(rdz)
December 19, 2019 Opinion or Order Filing 2 COMPLAINT against Alibaba Group Holding Ltd., Ant Financial Service Group, Jack Yun Ma, Jungong Sun, Daniel Young Zhang. (Filing Fee $ $400.00, Receipt Number 465401250944)Document filed by Hai Dong Li.(rdz)
December 19, 2019 Opinion or Order Filing 1 CIVIL COVER SHEET filed. (rdz)
December 19, 2019 Opinion or Order SUMMONS ISSUED as to Alibaba Group Holding Ltd., Ant Financial Service Group, Jack Yun Ma, Jungong Sun, Daniel Young Zhang. (rdz)
December 19, 2019 Opinion or Order Case Designated ECF. (rdz)
December 19, 2019 Opinion or Order Magistrate Judge Sarah Netburn 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (rdz)

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Search for this case: Li v. Alibaba Group Holding Ltd. et al
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Defendant: Ant Financial Service Group
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Defendant: Jungong Sun
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Defendant: Daniel Young Zhang
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Defendant: Alibaba Group Holding Ltd.
Represented By: Stephen Patrick Blake
Represented By: Stephanie Hon
Represented By: Jonathan Stewart Kaplan
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Defendant: Jack Yun Ma
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Plaintiff: Hai Dong Li
Represented By: Ning Ye
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