Maso Capital Investments Limited et al v. E-House (China) Holdings Limited et al
Plaintiff: Maso Capital Investments Limited, Crown Managed Accounts SPC for and on behalf of Crown/Maso Segregated Portfolio and Blackwell Partners LLC Series A
Defendant: David Jian Sun, SINA Corporation, Bing Xiang, Xin Zhou, Canhao Huang, Charles Chao, Neil Nanpeng Shen, Winston Li, E-House Holdings Ltd., E-House (China) Holdings Limited, Hongchao Zhu, Smart Create Group Limited, Jun Heng Investment Limited, Smart Master International Limited, Jeffrey Zeng, On Chance, Inc. and Kanrich Holdings Limited
Case Number: 1:2020cv02943
Filed: April 9, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Edgardo Ramos
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 8, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 15, 2020 Opinion or Order Filing 22 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Maso Capital Master Fund Limited for Maso Capital Investments Limited. Document filed by Maso Capital Investments Limited..(McConville, Francis)
April 15, 2020 Opinion or Order Filing 21 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Blackwell Partners LLC Series A, Crown Managed Accounts SPC for and on behalf of Crown/Maso Segregated Portfolio..(McConville, Francis)
April 10, 2020 Opinion or Order Filing 20 ELECTRONIC SUMMONS ISSUED as to Charles Chao, Canhao Huang, Winston Li, Neil Nanpeng Shen, David Jian Sun, Bing Xiang, Jeffrey Zeng, Xin Zhou, Hongchao Zhu..(pne)
April 10, 2020 Opinion or Order Filing 19 ELECTRONIC SUMMONS ISSUED as to Smart Master International Limited..(pne)
April 10, 2020 Opinion or Order Filing 18 ELECTRONIC SUMMONS ISSUED as to Smart Create Group Limited..(pne)
April 10, 2020 Opinion or Order Filing 17 ELECTRONIC SUMMONS ISSUED as to SINA Corporation..(pne)
April 10, 2020 Opinion or Order Filing 16 ELECTRONIC SUMMONS ISSUED as to On Chance, Inc...(pne)
April 10, 2020 Opinion or Order Filing 15 ELECTRONIC SUMMONS ISSUED as to Kanrich Holdings Limited..(pne)
April 10, 2020 Opinion or Order Filing 14 ELECTRONIC SUMMONS ISSUED as to Jun Heng Investment Limited..(pne)
April 10, 2020 Opinion or Order Filing 13 ELECTRONIC SUMMONS ISSUED as to E-House Holdings Ltd...(pne)
April 10, 2020 Opinion or Order Filing 12 ELECTRONIC SUMMONS ISSUED as to E-House (China) Holdings Limited..(pne)
April 10, 2020 Opinion or Order Case Designated ECF. (pne)
April 10, 2020 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pne)
April 10, 2020 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Edgardo Ramos. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. 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 #https://nysd.uscourts.gov/rules/ecf-related-instructions..(pne)
April 10, 2020 Opinion or Order ***NOTICE TO ATTORNEY REGARDING REMOVAL OF PARTY. Notice to attorney by Francis Paul McConville. The following party/parties has been removed from this case: Charles Chao. Duplicate party was added to the case in error. (pne)
April 9, 2020 Opinion or Order Filing 11 CIVIL COVER SHEET filed..(McConville, Francis)
April 9, 2020 Opinion or Order Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Neil Nanpeng Shen, Charles Chao, Bing Xiang, Hongchao Zhu, Jeffrey Zeng, Xin Zhou, Winston Li, David Jian Sun, Canhao Huang, re: #1 Complaint,,. Document filed by Blackwell Partners LLC Series A, Crown Managed Accounts SPC for and on behalf of Crown/Maso Segregated Portfolio, Maso Capital Investments Limited..(McConville, Francis)
April 9, 2020 Opinion or Order Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Smart Master International Limited, re: #1 Complaint,,. Document filed by Blackwell Partners LLC Series A, Crown Managed Accounts SPC for and on behalf of Crown/Maso Segregated Portfolio, Maso Capital Investments Limited..(McConville, Francis)
April 9, 2020 Opinion or Order Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Smart Create Group Limited, re: #1 Complaint,,. Document filed by Blackwell Partners LLC Series A, Crown Managed Accounts SPC for and on behalf of Crown/Maso Segregated Portfolio, Maso Capital Investments Limited..(McConville, Francis)
April 9, 2020 Opinion or Order Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to SINA Corporation, re: #1 Complaint,,. Document filed by Blackwell Partners LLC Series A, Crown Managed Accounts SPC for and on behalf of Crown/Maso Segregated Portfolio, Maso Capital Investments Limited..(McConville, Francis)
April 9, 2020 Opinion or Order Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to On Chance, Inc., re: #1 Complaint,,. Document filed by Blackwell Partners LLC Series A, Crown Managed Accounts SPC for and on behalf of Crown/Maso Segregated Portfolio, Maso Capital Investments Limited..(McConville, Francis)
April 9, 2020 Opinion or Order Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Kanrich Holdings Limited, re: #1 Complaint,,. Document filed by Blackwell Partners LLC Series A, Crown Managed Accounts SPC for and on behalf of Crown/Maso Segregated Portfolio, Maso Capital Investments Limited..(McConville, Francis)
April 9, 2020 Opinion or Order Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Jun Heng Investment Limited, re: #1 Complaint,,. Document filed by Blackwell Partners LLC Series A, Crown Managed Accounts SPC for and on behalf of Crown/Maso Segregated Portfolio, Maso Capital Investments Limited..(McConville, Francis)
April 9, 2020 Opinion or Order Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to E-House Holdings Ltd., re: #1 Complaint,,. Document filed by Blackwell Partners LLC Series A, Crown Managed Accounts SPC for and on behalf of Crown/Maso Segregated Portfolio, Maso Capital Investments Limited..(McConville, Francis)
April 9, 2020 Opinion or Order Filing 2 REQUEST FOR ISSUANCE OF SUMMONS as to E-House (China) Holdings Limited, re: #1 Complaint,,. Document filed by Blackwell Partners LLC Series A, Crown Managed Accounts SPC for and on behalf of Crown/Maso Segregated Portfolio, Maso Capital Investments Limited..(McConville, Francis)
April 9, 2020 Opinion or Order Filing 1 COMPLAINT against E-House (China) Holdings Limited, E-House Holdings Ltd., Canhao Huang, Jun Heng Investment Limited, Kanrich Holdings Limited, Winston Li, On Chance, Inc., SINA Corporation, Neil Nanpeng Shen, Smart Create Group Limited, Smart Master International Limited, David Jian Sun, Bing Xiang, Jeffrey Zeng, Xin Zhou, Hongchao Zhu, Charles Chao. (Filing Fee $ 400.00, Receipt Number ANYSDC-19396569)Document filed by Blackwell Partners LLC Series A, Maso Capital Investments Limited, Crown Managed Accounts SPC for and on behalf of Crown/Maso Segregated Portfolio..(McConville, Francis)

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Defendant: David Jian Sun
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Defendant: SINA Corporation
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Defendant: Bing Xiang
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Defendant: Xin Zhou
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Defendant: Canhao Huang
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Defendant: Charles Chao
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Defendant: Neil Nanpeng Shen
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Defendant: Winston Li
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Defendant: E-House Holdings Ltd.
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Defendant: E-House (China) Holdings Limited
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Defendant: Hongchao Zhu
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Defendant: Smart Create Group Limited
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Defendant: Jun Heng Investment Limited
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Defendant: Smart Master International Limited
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Defendant: Jeffrey Zeng
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Defendant: On Chance, Inc.
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Defendant: Kanrich Holdings Limited
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Plaintiff: Maso Capital Investments Limited
Represented By: Francis Paul McConville
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Plaintiff: Crown Managed Accounts SPC for and on behalf of Crown/Maso Segregated Portfolio
Represented By: Francis Paul McConville
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Plaintiff: Blackwell Partners LLC Series A
Represented By: Francis Paul McConville
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