Quadre Investments L.P. v. Sky Solar Holdings, Ltd. et al
Plaintiff: Quadre Investments L.P.
Defendant: Bjoern Ludvig Ulfsson Nilsson, CES Holding Ltd., IDG-Accel China Capital Investors L.P., Jing Kang, Abdullateef A. AL-Tammar, Kai Ding, TCL Transportation Holdings Limited, Japan NK Investment K.K., Mamaya Investments Ltd, Square Limited, Xanadu Investment Ltd. (H.K.), Development Holding Company Ltd., Sky Solar Holdings, Ltd., Sino-Century HX Investments Limited, Esteem Venture Investment Limited, Bin Shi, Jolmo Solar Capital Ltd., IDG Accel China Capital L.P. and Square Acquisition Co.
Case Number: 1:2020cv05551
Filed: July 17, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Lewis J Liman
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 18, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 21, 2020 Filing 40 ELECTRONIC SUMMONS ISSUED as to Bjoern Ludvig Ulfsson Nilsson..(dnh)
July 21, 2020 Filing 39 ELECTRONIC SUMMONS ISSUED as to Abdullateef A. AL-Tammar..(dnh)
July 21, 2020 Filing 38 ELECTRONIC SUMMONS ISSUED as to Development Holding Company Ltd...(dnh)
July 21, 2020 Filing 37 ELECTRONIC SUMMONS ISSUED as to Xanadu Investment Ltd. (H.K.)..(dnh)
July 20, 2020 Filing 36 ELECTRONIC SUMMONS ISSUED as to Mamaya Investments Ltd..(dnh)
July 20, 2020 Filing 35 ELECTRONIC SUMMONS ISSUED as to Esteem Venture Investment Limited..(dnh)
July 20, 2020 Filing 34 ELECTRONIC SUMMONS ISSUED as to TCL Transportation Holdings Limited..(dnh)
July 20, 2020 Filing 33 ELECTRONIC SUMMONS ISSUED as to CES Holding Ltd...(dnh)
July 20, 2020 Filing 32 ELECTRONIC SUMMONS ISSUED as to Jolmo Solar Capital Ltd...(dnh)
July 20, 2020 Filing 31 ELECTRONIC SUMMONS ISSUED as to IDG-Accel China Capital Investors L.P...(dnh)
July 20, 2020 Filing 30 ELECTRONIC SUMMONS ISSUED as to IDG Accel China Capital L.P...(dnh)
July 20, 2020 Filing 29 ELECTRONIC SUMMONS ISSUED as to Japan NK Investment K.K...(dnh)
July 20, 2020 Filing 28 ELECTRONIC SUMMONS ISSUED as to Kai Ding..(dnh)
July 20, 2020 Filing 27 ELECTRONIC SUMMONS ISSUED as to Bin Shi..(dnh)
July 20, 2020 Filing 26 ELECTRONIC SUMMONS ISSUED as to Jing Kang..(dnh)
July 20, 2020 Filing 25 ELECTRONIC SUMMONS ISSUED as to Sino-Century HX Investments Limited..(dnh)
July 20, 2020 Filing 24 ELECTRONIC SUMMONS ISSUED as to Square Limited..(dnh)
July 20, 2020 Filing 23 ELECTRONIC SUMMONS ISSUED as to Square Acquisition Co...(dnh)
July 20, 2020 Filing 22 ELECTRONIC SUMMONS ISSUED as to Sky Solar Holdings, Ltd...(dnh)
July 20, 2020 Case Designated ECF. (dnh)
July 20, 2020 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (dnh)
July 20, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lewis J. Liman. 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..(dnh)
July 17, 2020 Filing 21 REQUEST FOR ISSUANCE OF SUMMONS as to Bjoern Ludvig Ulfsson Nilsson, re: #1 Complaint,,. Document filed by Quadre Investments L.P...(Villegas, Carol)
July 17, 2020 Filing 20 REQUEST FOR ISSUANCE OF SUMMONS as to Abdullateef A. AL-Tammar, re: #1 Complaint,,. Document filed by Quadre Investments L.P...(Villegas, Carol)
July 17, 2020 Filing 19 REQUEST FOR ISSUANCE OF SUMMONS as to Development Holding Company Ltd., re: #1 Complaint,,. Document filed by Quadre Investments L.P...(Villegas, Carol)
July 17, 2020 Filing 18 REQUEST FOR ISSUANCE OF SUMMONS as to Xanadu Investment Ltd. (H.K.), re: #1 Complaint,,. Document filed by Quadre Investments L.P...(Villegas, Carol)
July 17, 2020 Filing 17 REQUEST FOR ISSUANCE OF SUMMONS as to Mamaya Investments Ltd, re: #1 Complaint,,. Document filed by Quadre Investments L.P...(Villegas, Carol)
July 17, 2020 Filing 16 REQUEST FOR ISSUANCE OF SUMMONS as to Esteem Venture Investment Limited, re: #1 Complaint,,. Document filed by Quadre Investments L.P...(Villegas, Carol)
July 17, 2020 Filing 15 REQUEST FOR ISSUANCE OF SUMMONS as to TCL Transportation Holdings Limited, re: #1 Complaint,,. Document filed by Quadre Investments L.P...(Villegas, Carol)
July 17, 2020 Filing 14 REQUEST FOR ISSUANCE OF SUMMONS as to CES Holding Ltd., re: #1 Complaint,,. Document filed by Quadre Investments L.P...(Villegas, Carol)
July 17, 2020 Filing 13 REQUEST FOR ISSUANCE OF SUMMONS as to Jolmo Solar Capital Ltd., re: #1 Complaint,,. Document filed by Quadre Investments L.P...(Villegas, Carol)
July 17, 2020 Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to IDG-Accel China Capital Investors L.P., re: #1 Complaint,,. Document filed by Quadre Investments L.P...(Villegas, Carol)
July 17, 2020 Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to IDG Accel China Capital L.P., re: #1 Complaint,,. Document filed by Quadre Investments L.P...(Villegas, Carol)
July 17, 2020 Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Japan NK Investment K.K., re: #1 Complaint,,. Document filed by Quadre Investments L.P...(Villegas, Carol)
July 17, 2020 Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Kai Ding, re: #1 Complaint,,. Document filed by Quadre Investments L.P...(Villegas, Carol)
July 17, 2020 Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Bin Shi, re: #1 Complaint,,. Document filed by Quadre Investments L.P...(Villegas, Carol)
July 17, 2020 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Jing Kang, re: #1 Complaint,,. Document filed by Quadre Investments L.P...(Villegas, Carol)
July 17, 2020 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Sino-Century HX Investments Limited, re: #1 Complaint,,. Document filed by Quadre Investments L.P...(Villegas, Carol)
July 17, 2020 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Square Limited, re: #1 Complaint,,. Document filed by Quadre Investments L.P...(Villegas, Carol)
July 17, 2020 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Square Acquisition Co., re: #1 Complaint,,. Document filed by Quadre Investments L.P...(Villegas, Carol)
July 17, 2020 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Sky Solar Holdings, Ltd., re: #1 Complaint,,. Document filed by Quadre Investments L.P...(Villegas, Carol)
July 17, 2020 Filing 2 CIVIL COVER SHEET filed..(Villegas, Carol)
July 17, 2020 Filing 1 COMPLAINT against Abdullateef A. AL-Tammar, CES Holding Ltd., Development Holding Company Ltd., Kai Ding, Esteem Venture Investment Limited, IDG Accel China Capital L.P., IDG-Accel China Capital Investors L.P., Japan NK Investment K.K., Jolmo Solar Capital Ltd., Jing Kang, Mamaya Investments Ltd, Bin Shi, Sino-Century HX Investments Limited, Sky Solar Holdings, Ltd., Square Acquisition Co., Square Limited, TCL Transportation Holdings Limited, Bjoern Ludvig Ulfsson Nilsson, Xanadu Investment Ltd. (H.K.). (Filing Fee $ 400.00, Receipt Number ANYSDC-20742083)Document filed by Quadre Investments L.P...(Villegas, Carol)

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Search for this case: Quadre Investments L.P. v. Sky Solar Holdings, Ltd. et al
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Defendant: Bjoern Ludvig Ulfsson Nilsson
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Defendant: CES Holding Ltd.
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Defendant: IDG-Accel China Capital Investors L.P.
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Defendant: Jing Kang
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Defendant: Abdullateef A. AL-Tammar
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Defendant: Kai Ding
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Defendant: TCL Transportation Holdings Limited
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Defendant: Japan NK Investment K.K.
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Defendant: Mamaya Investments Ltd
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Defendant: Square Limited
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Defendant: Xanadu Investment Ltd. (H.K.)
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Defendant: Development Holding Company Ltd.
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Defendant: Sky Solar Holdings, Ltd.
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Defendant: Sino-Century HX Investments Limited
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Defendant: Esteem Venture Investment Limited
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Defendant: Bin Shi
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Defendant: Jolmo Solar Capital Ltd.
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Defendant: IDG Accel China Capital L.P.
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Defendant: Square Acquisition Co.
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Plaintiff: Quadre Investments L.P.
Represented By: Carol Cecilia Villegas
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