Wandel v. Gao et al
| Katherine Wandel |
| COGENCY GLOBAL INC., Gang Ji, Erhai Liu, J.P. Morgan Securities LLC, Jason Zheng Zhang, Citigroup Global Markets Inc., US Tiger Securities, Inc., Xian Chen, Jing Gao, William Wang, Phoenix Tree Holdings Limited, Derek Boyang Shen, Jianping Ye, Yan Cui, Edwin Fung, Tiger Brokers (NZ) Limited, Richard Arthur, Wenbiao Li and Credit Suisse Securities (USA) LLC |
| 1:2020cv03259 |
| April 24, 2020 |
| US District Court for the Southern District of New York |
| Securities/Commodities |
| 28 U.S.C. ยง 1331 sv |
| Plaintiff |
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Filing
83
JUDGMENT: Accordingly, it is hereby, ORDERED, ADJUDGED, AND DECREED: that for the reasons stated in the Court's March 13, 2022 Order and Opinion, the motions to dismiss the Amended Complaint are granted. All claims in the Amended Complaint are hereby dismissed with prejudice and the case is closed. IT IS SO ORDERED. (Signed by Judge Paul A. Crotty on 4/21/2022) (tg)
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Filing
82
ORDER & OPINION re: 59 MOTION for Joinder THE COGENCY DEFENDANTS JOINDER IN THE UNDERWRITER DEFENDANTS MOTION TO DISMISS PLAINTIFFS AMENDED COMPLAINT. filed by Richard Arthur, Cogency Global Inc., 56 MOTION to Dismiss the Amended Complaint. filed by J.P. Morgan Securities LLC, Tiger Brokers (NZ) Limited, Credit Suisse Securities (USA) LLC, Citigroup Global Markets Inc., US Tiger Securities, Inc.. For the foregoing reasons, the Court GRANTS the motions to dismiss and DISMISSES the Amended Complaint without prejudice. Plaintiffs may file a Second Amended Complaint by April 15, 2022. Any such filing must be accompanied by a blacklined version showing all changes from the Amended Complaint. If Plai ntiffs do not file a new pleading by that date, the dismissal of the Amended Complaint will be with prejudice. The Clerk of Court is directed to close the motions at ECF numbers 56 and 59. ( Amended Pleadings due by 4/15/2022.) (Signed by Judge Paul A. Crotty on 3/14/2022) (ate)
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Filing
81
ORDER & OPINION re: 69 MOTION to Set Aside Default entered against Wenbiao Li filed by Wenbiao Li. For the foregoing reasons, the Court GRANTS the Defendant Wenbiao Li's motion to vacate the entry of default against him. The Clerk of Court is directed to vacate the entry of default at ECF No. 67. SO ORDERED. (Signed by Judge Paul A. Crotty on 1/6/2022) (va)
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Filing
45
ORDER granting 36 Letter Motion to Seal; terminating 37 Motion to Withdraw as Attorney. The motion is granted. Unredacted copies of the memo of law and declaration of support may be filed ex-parte and under seal. Redacted copies of the m emo of law and declaration of support may be publicly filed and served on counsel of record. The moving party is directed to deliver to Phoenix Tree Holdings Limited by mail a copy order, together with notice that corporations could only appear by an attorney. SO ORDERED.. (Signed by Judge Paul A. Crotty on 2/23/2021) (ks)
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