Boluka Garment Co., Limited, et al v. Canaan, Inc. et al
Plaintiff: Boluka Garment Co., Limited, Phillippe Lemieux and Hongkou Tang
Defendant: Qifeng Sun, Jianping Kong, China Renaissance Securities (Hong Kong) Limited, Huatai Financial Holdings (Hong Kong) Limited, Nangeng Zhang, ViewTrade Securities, Inc., Jiaxuan Li, Quanfu Hong, Tiger Brokers (NZ) Limited, Galaxy Digital Advisors LLC, Citigroup Global Markets Inc, Haitong International Securities Company Limited, CMB International Capital Limited and Canaan, Inc.
Case Number: 1:2020cv07139
Filed: September 2, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: J Paul Oetken
Referring Judge: Analisa Torres
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. § 77
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 23, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 23, 2020 Opinion or Order Filing 53 ORDER granting #42 Motion to Appear Pro Hac Vice. GRANED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (bh)
October 7, 2020 Filing 52 EXHIBIT TO PLEADING re: #51 Amended Complaint,,. Document filed by Boluka Garment Co., Limited, Hongkou Tang..(Rosen, Laurence)
October 7, 2020 Filing 51 AMENDED COMPLAINT amending #1 Complaint, against CMB International Capital Limited, Canaan, Inc., China Renaissance Securities (Hong Kong) Limited, Citigroup Global Markets Inc, Galaxy Digital Advisors LLC, Haitong International Securities Company Limited, Quanfu Hong, Huatai Financial Holdings (Hong Kong) Limited, Jianping Kong, Jiaxuan Li, Qifeng Sun, Tiger Brokers (NZ) Limited, ViewTrade Securities, Inc., Nangeng Zhang with JURY DEMAND.Document filed by Hongkou Tang, Boluka Garment Co., Limited. Related document: #1 Complaint,. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5).(Rosen, Laurence)
October 6, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Laurence Matthew Rosen re: Document No. #50 Amended Complaint. The filing is deficient for the following reason(s): the pleading was filed correctly after the due date, therefore Court's leave must be granted.. File the Exhibit to Pleading event found under the event list Other Documents and attach either opposing party's written consent or Court's leave. (jgo)
October 5, 2020 Filing 50 FILING ERROR - DEFICIENT PLEADING - FRCP RULE 15 NON-COMPLIANCE - AMENDED COMPLAINT amending #1 Complaint, against CMB International Capital Limited, Canaan, Inc., China Renaissance Securities (Hong Kong) Limited, Citigroup Global Markets Inc, Galaxy Digital Advisors LLC, Haitong International Securities Company Limited, Quanfu Hong, Huatai Financial Holdings (Hong Kong) Limited, Jianping Kong, Jiaxuan Li, Qifeng Sun, Tiger Brokers (NZ) Limited, ViewTrade Securities, Inc., Nangeng Zhang with JURY DEMAND.Document filed by Hongkou Tang, Boluka Garment Co., Limited. Related document: #1 Complaint,. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5).(Rosen, Laurence) Modified on 10/6/2020 (jgo).
October 2, 2020 NOTICE OF CASE REASSIGNMENT to Judge J. Paul Oetken. Judge Analisa Torres is no longer assigned to the case..(wb)
October 1, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Laurence Matthew Rosen to RE-FILE Document No. #49 Amended Complaint,,,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct; all of the filers must be listed on the pleading caption and must be selected as filers on the docket entry text. Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (jgo)
September 30, 2020 Filing 49 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - AMENDED COMPLAINT amending #1 Complaint, against CMB International Capital Limited, Canaan, Inc., China Renaissance Securities (Hong Kong) Limited, Citigroup Global Markets Inc, Galaxy Digital Advisors LLC, Haitong International Securities Company Limited, Quanfu Hong, Huatai Financial Holdings (Hong Kong) Limited, Jianping Kong, Jiaxuan Li, Qifeng Sun, Tiger Brokers (NZ) Limited, ViewTrade Securities, Inc., Nangeng Zhang with JURY DEMAND.Document filed by Hongkou Tang, Boluka Garment Co., Limited. Related document: #1 Complaint,. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5).(Rosen, Laurence) Modified on 10/1/2020 (jgo).
September 30, 2020 Filing 48 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent ViewTrade Holding Corp. for ViewTrade Securities, Inc.. Document filed by ViewTrade Securities, Inc...(Buergel, Susanna)
September 30, 2020 Filing 47 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent UP Fintech Holding Limited for Tiger Brokers (NZ) Limited. Document filed by Tiger Brokers (NZ) Limited..(Buergel, Susanna)
September 30, 2020 Filing 46 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Huatai Securities Co. Limited for Huatai Financial Holdings (Hong Kong) Limited. Document filed by Huatai Financial Holdings (Hong Kong) Limited..(Buergel, Susanna)
September 30, 2020 Filing 45 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Galaxy Digital LP, Corporate Parent Galaxy Digital Holdings LP for Galaxy Digital Advisors LLC. Document filed by Galaxy Digital Advisors LLC..(Buergel, Susanna)
September 30, 2020 Filing 44 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent China Renaissance Holdings Limited for China Renaissance Securities (Hong Kong) Limited. Document filed by China Renaissance Securities (Hong Kong) Limited..(Buergel, Susanna)
September 30, 2020 Filing 43 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Citigroup Global Market Holdings Inc., Corporate Parent Citigroup Inc., Corporate Parent Citigroup Financial Products Inc. for Citigroup Global Markets Inc. Document filed by Citigroup Global Markets Inc..(Buergel, Susanna)
September 14, 2020 Filing 42 MOTION for William K. Pao to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21642853. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Canaan, Inc.. (Attachments: #1 Declaration of William K. Pao, #2 California Certificate of Good Standing, #3 [Proposed] Order on Motion for Admission Pro Hac Vice).(Pao, William)
September 14, 2020 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #42 MOTION for William K. Pao to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21642853. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (aea)
September 2, 2020 Filing 41 NOTICE OF APPEARANCE by Laurence Matthew Rosen on behalf of Boluka Garment Co., Limited, Hongkou Tang..(Rosen, Laurence)
September 2, 2020 Filing 40 CASE TRANSFERRED IN from the United States District Court - District of Oregon; Case Number: 3:20-cv-00356. Original file certified copy of transfer order and docket entries received. (sjo)
September 2, 2020 Case Designated ECF. (sjo)
September 2, 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. (sjo)
September 2, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE - TRANSFER CASE: This case is assigned to: Judge Analisa Torres. 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. (sjo)
September 2, 2020 NOTE TO OUT OF STATE ATTORNEYS: Please visit the Court's website at https://nysd.uscourts.gov/ for information regarding admission to the S.D.N.Y. Bar and the CM/ECF Rules & Filing Instructions. (sjo)
August 31, 2020 Opinion or Order Filing 39 ORDER OF TRANSFER: Defendant's Motion to Change Venue #18 is GRANTED. This case will be transferred to the U.S. District Court for the Southern District of New York pursuant to 28 U.S.C. 1404(a). Ordered by Judge Michael W. Mosman. (dls) (dls). Modified on 8/31/2020 (dls). [Transferred from Oregon on 9/2/2020.]
August 19, 2020 Filing 38 Notice of Appearance of Yahonnes Cleary appearing on behalf of China Renaissance Securities (Hong Kong) Limited, Galaxy Digital Advisors LLC, Huatai Financial Holdings (Hong Kong) Limited, Tiger Brokers (NZ) Limited, Viewtrade Securities, Inc. Filed by on behalf of China Renaissance Securities (Hong Kong) Limited, Galaxy Digital Advisors LLC, Huatai Financial Holdings (Hong Kong) Limited, Tiger Brokers (NZ) Limited, Viewtrade Securities, Inc.. (Cleary, Yahonnes) [Transferred from Oregon on 9/2/2020.]
August 19, 2020 Filing 37 Notice of Appearance of Susanna M. Buergel appearing on behalf of China Renaissance Securities (Hong Kong) Limited, Galaxy Digital Advisors LLC, Huatai Financial Holdings (Hong Kong) Limited, Tiger Brokers (NZ) Limited, Viewtrade Securities, Inc. Filed by on behalf of China Renaissance Securities (Hong Kong) Limited, Galaxy Digital Advisors LLC, Huatai Financial Holdings (Hong Kong) Limited, Tiger Brokers (NZ) Limited, Viewtrade Securities, Inc.. (Buergel, Susanna) [Transferred from Oregon on 9/2/2020.]
August 19, 2020 Filing 36 Notice of Appearance of Audra J. Soloway appearing on behalf of China Renaissance Securities (Hong Kong) Limited, Galaxy Digital Advisors LLC, Huatai Financial Holdings (Hong Kong) Limited, Tiger Brokers (NZ) Limited, Viewtrade Securities, Inc. Filed by on behalf of China Renaissance Securities (Hong Kong) Limited, Galaxy Digital Advisors LLC, Huatai Financial Holdings (Hong Kong) Limited, Tiger Brokers (NZ) Limited, Viewtrade Securities, Inc.. (Soloway, Audra) [Transferred from Oregon on 9/2/2020.]
August 17, 2020 Opinion or Order Filing 35 ORDER: Granting Motion for Leave to Appear Pro Hac Vice #32 Yahonnes Cleary added; Granting Motion for Leave to Appear Pro Hac Vice #33 Susanna Buergel added; Granting Motion for Leave to Appear Pro Hac Vice #34 Audra Soloway added. Ordered by Judge Michael W. Mosman. (kms) [Transferred from Oregon on 9/2/2020.]
August 14, 2020 Filing 34 Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Audra J. Soloway. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-7111688. Filed by Canaan, Inc.. (Monson, Jonathan) [Transferred from Oregon on 9/2/2020.]
August 14, 2020 Filing 33 Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Susanna Buergel. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-7111650. Filed by Canaan, Inc.. (Monson, Jonathan) [Transferred from Oregon on 9/2/2020.]
August 14, 2020 Filing 32 Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Yahonnes Cleary. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-7111630. Filed by Canaan, Inc.. (Monson, Jonathan) [Transferred from Oregon on 9/2/2020.]
August 14, 2020 Clerk's Review of Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Audra J. Soloway. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-7111688 #34 : Reviewed and Ready for Ruling. (ecp) [Transferred from Oregon on 9/2/2020.]
August 14, 2020 Clerk's Review of Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Yahonnes Cleary. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-7111630 #32 : Reviewed and Ready for Ruling. (ecp) [Transferred from Oregon on 9/2/2020.]
August 14, 2020 Clerk's Review of Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Susanna Buergel. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-7111650 #33 : Reviewed and Ready for Ruling. (ecp) [Transferred from Oregon on 9/2/2020.]
August 6, 2020 Filing 31 Notice of Correction by Clerk regarding #30 Return of Service, #29 Return of Service. A Clerical error has been discovered in the case record: The documents were missing the case caption cover pages. The following corrections were made to the record: A corrected PDF has been uploaded and has replaced the incorrect attachments.The Notice of Electronic Filing will be regenerated to all parties. (cw) [Transferred from Oregon on 9/2/2020.]
August 5, 2020 Filing 30 Return of Service executed upon Tiger Brokers (NZ) Limited served on 7/24/2020 Filed by Hongkou Tang; Boluka Garment Co., Limited. (Chen, Jing) (Main Document 30 replaced on 8/6/2020) (cw). Modified on 8/6/2020 (cw). [Transferred from Oregon on 9/2/2020.]
August 5, 2020 Filing 29 Return of Service executed upon Galaxy Digital Advisors LLC served on 7/10/2020 Filed by Hongkou Tang; Boluka Garment Co., Limited. (Chen, Jing) (Main Document 29 replaced on 8/6/2020) (cw). Modified on 8/6/2020 (cw). [Transferred from Oregon on 9/2/2020.]
July 17, 2020 Opinion or Order Filing 28 ORDER: Defendants Stipulated Motion for Extension of Time #27 is GRANTED. The deadline to file the Amended Complaint is extended from 08/03/2020 to 30 days following the courts resolution of the pending Motion to Transfer Venue #18 . The deadline for Defendants to answer, move or otherwise respond to the Amended Complaint is extended from 10/02/2020 to 60 days after being served with the Amended Complaint. If Defendants move to dismiss the Amended Complaint, Lead Plaintiff shall file any opposition with 60 days of being served the motion, and any replies in support of the motion will be due with 30 days of being served with the opposition. (kms) Modified text on 7/17/2020 (kms). [Transferred from Oregon on 9/2/2020.]
July 10, 2020 Filing 27 Stipulated Motion for Extension of Time To File and Respond To Amended Complaint. Filed by Canaan, Inc.. (Monson, Jonathan) [Transferred from Oregon on 9/2/2020.]
July 2, 2020 Filing 26 Affidavit of Service upon Viewtrade Securities, Inc. served on 6/10/2020 Filed by Hongkou Tang; Boluka Garment Co., Limited. (Chen, Jing) [Transferred from Oregon on 9/2/2020.]
July 2, 2020 Filing 25 Affidavit of Service upon CMB International Capital Limited served on 6/19/2020 Filed by Hongkou Tang; Boluka Garment Co., Limited. (Chen, Jing) [Transferred from Oregon on 9/2/2020.]
July 2, 2020 Filing 24 Affidavit of Service upon Citigroup Global Markets Inc. served on 6/19/2020 Filed by Hongkou Tang; Boluka Garment Co., Limited. (Chen, Jing) [Transferred from Oregon on 9/2/2020.]
July 2, 2020 Filing 23 Affidavit of Service upon China Renaissance Securities (Hong Kong) Limited served on 6/15/2020 Filed by Hongkou Tang; Boluka Garment Co., Limited. (Chen, Jing) [Transferred from Oregon on 9/2/2020.]
June 25, 2020 Filing 22 Reply to Motion to Change or Transfer Venue Pursuant to 28 U.S.C. 1404(A) #18 Oral Argument requested. Filed by Canaan, Inc.. (Monson, Jonathan) [Transferred from Oregon on 9/2/2020.]
June 11, 2020 Filing 21 Plaintiffs' Opposition to Defendant Canaan Inc.'s Motion to Transfer Venue. Filed by Phillippe Lemieux. (Ratliff, Jeffrey) Modified on 8/26/2020 (dls). [Transferred from Oregon on 9/2/2020.]
June 2, 2020 Opinion or Order Filing 20 ORDER APPOINTING LEAD PLAINTIFFS, AND APPROVING LEAD PLAINTIFFS SELECTION OF COUNSEL. Signed on 6/2/2020 by Judge Michael W. Mosman. (dls) Modified on 6/2/2020 (dls). [Transferred from Oregon on 9/2/2020.]
June 1, 2020 Filing 19 Declaration of Meg K. Lippincott in Support of Defendant Canaan, Inc.'s Motion to Transfer Venue Pursuant to 28 U.S.C. 1404(A). Filed by Canaan, Inc.. (Related document(s): Motion to change/transfer venue #18 .) (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit) (Monson, Jonathan) [Transferred from Oregon on 9/2/2020.]
June 1, 2020 Filing 18 Motion to Change or Transfer Venue Pursuant to 28 U.S.C. 1404(A). Oral Argument requested. Filed by Canaan, Inc.. (Monson, Jonathan) [Transferred from Oregon on 9/2/2020.]
May 29, 2020 Filing 17 Motion for Appointment of Counsel . Filed by Phillippe Lemieux. (Ratliff, Jeffrey) [Transferred from Oregon on 9/2/2020.]
May 29, 2020 Opinion or Order Filing 16 ORDER: Granting Motion for Leave to Appear Pro Hac Vice #15 . Ordered by Judge Michael W. Mosman. (kms) [Transferred from Oregon on 9/2/2020.]
May 28, 2020 Clerk's Review of Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Jing Chen. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-6753779 #15 : Reviewed and Ready for Ruling. (ecp) [Transferred from Oregon on 9/2/2020.]
May 28, 2020 NOTICE OF REGISTRATION REQUIREMENT. Jing Chen is required to submit a request to e-file in the District of Oregon via PACER before this motion may be ruled upon or filing privileges granted. For instructions visit #ord.uscourts.gov/prohac. (Related document(s): Motion for Leave to Appear Pro Hac Vice #15 .) (ecp) [Transferred from Oregon on 9/2/2020.]
May 27, 2020 Filing 15 Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Jing Chen. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-6753779. Filed by Phillippe Lemieux. (Ratliff, Jeffrey) [Transferred from Oregon on 9/2/2020.]
May 4, 2020 Filing 14 Declaration of Jeffrey S. Ratliff . Filed by Phillippe Lemieux. (Ratliff, Jeffrey) [Transferred from Oregon on 9/2/2020.]
May 4, 2020 Filing 13 Motion for Appointment of Counsel . Oral Argument requested. Filed by Phillippe Lemieux. (Attachments: #1 Proposed Order, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit) (Ratliff, Jeffrey) [Transferred from Oregon on 9/2/2020.]
April 30, 2020 Opinion or Order Filing 12 ORDER: The Parties Stipulated Motion #10 is GRANTED. An Amended Complaint will be due 60 days after this courts order appointing a Lead Plaintiff. Defendant Canaan shall answer, move, or otherwise respond to the Amended Complaint within 60 days after being served with the Amended Complaint. If Defendant Canaan moves to dismiss the Amended Complaint, Lead Plaintiff will have 60 days from the date of the motion to file an opposition to the motion. Defendant Canaan shall have 30 days from the filing of the opposition to submit a Reply. Ordered by Judge Michael W. Mosman. (kms) [Transferred from Oregon on 9/2/2020.]
April 30, 2020 Opinion or Order Filing 11 ORDER: Granting Motion for Leave to Appear Pro Hac Vice #6 , #7 , and #8 . Ordered by Judge Michael W. Mosman. (kms) [Transferred from Oregon on 9/2/2020.]
April 30, 2020 Clerk's Review of Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Meg Kalikman Lippincott. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-6621491 #7 : Reviewed and Ready for Ruling. (ecp) [Transferred from Oregon on 9/2/2020.]
April 30, 2020 Clerk's Review of Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Daniel L. Cantor. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-6621338 #6 : Reviewed and Ready for Ruling. (ecp) [Transferred from Oregon on 9/2/2020.]
April 30, 2020 Clerk's Review of Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney William K. Pao. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-6621933 #8 : Reviewed and Ready for Ruling. (ecp) [Transferred from Oregon on 9/2/2020.]
April 29, 2020 Filing 10 Stipulated Motion for Extension of Time Regarding No Obligation to Respond to Original Complaint and Setting Time to Respond to Amended Complaint. Filed by Canaan, Inc.. (Monson, Jonathan) [Transferred from Oregon on 9/2/2020.]
April 29, 2020 Filing 9 Corporate Disclosure Statement . Filed by Canaan, Inc.. (Monson, Jonathan) [Transferred from Oregon on 9/2/2020.]
April 29, 2020 Filing 8 Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney William K. Pao. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-6621933. Filed by Canaan, Inc.. (Monson, Jonathan) [Transferred from Oregon on 9/2/2020.]
April 29, 2020 Filing 7 Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Meg Kalikman Lippincott. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-6621491. Filed by Canaan, Inc.. (Monson, Jonathan) [Transferred from Oregon on 9/2/2020.]
April 29, 2020 Filing 6 Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Daniel L. Cantor. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-6621338. Filed by Canaan, Inc.. (Monson, Jonathan) [Transferred from Oregon on 9/2/2020.]
April 29, 2020 Filing 5 Notice of Appearance of Jonathan W. Monson appearing on behalf of Canaan, Inc. Filed by on behalf of Canaan, Inc.. (Monson, Jonathan) [Transferred from Oregon on 9/2/2020.]
March 18, 2020 Filing 4 Summons Issued Electronically as to All Defendants. NOTICE: Counsel shall print and serve the summonses and all documents issued by the Clerk at the time of filing upon all named parties in accordance with Local Rule 3-5. (rs) [Transferred from Oregon on 9/2/2020.]
March 13, 2020 Filing 3 First SUMMONS Return of Service (Attachments: #1 Proposed Summons, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons, #6 Proposed Summons, #7 Proposed Summons, #8 Proposed Summons, #9 Proposed Summons, #10 Proposed Summons, #11 Proposed Summons, #12 Proposed Summons, #13 Proposed Summons) (Ratliff, Jeffrey) [Transferred from Oregon on 9/2/2020.]
March 4, 2020 Opinion or Order Filing 2 Notice of Case Assignment to Judge Michael W. Mosman and Discovery and Pretrial Scheduling Order. NOTICE: Counsel shall print and serve the summonses and all documents issued by the Clerk at the time of filing upon all named parties in accordance with Local Rule 3-5. Discovery is to be completed by 7/2/2020. Joint Alternate Dispute Resolution Report is due by 8/3/2020. Pretrial Order is due by 8/3/2020. Ordered by Judge Michael W. Mosman. (joha) [Transferred from Oregon on 9/2/2020.]
March 4, 2020 Filing 1 First Complaint. Filing fee in the amount of $400 collected. Agency Tracking ID: AORDC-6356097 Jury Trial Requested: Yes. Filed by Phillippe Lemieux against Canaan, Inc. (Attachments: #1 Civil Cover Sheet). (Ratliff, Jeffrey) [Transferred from Oregon on 9/2/2020.]

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Boluka Garment Co., Limited, et al v. Canaan, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Qifeng Sun
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jianping Kong
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: China Renaissance Securities (Hong Kong) Limited
Represented By: Yahonnes Cleary
Represented By: Susanna M. Buergel
Represented By: Audra J. Soloway
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Huatai Financial Holdings (Hong Kong) Limited
Represented By: Yahonnes Cleary
Represented By: Susanna M. Buergel
Represented By: Audra J. Soloway
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Nangeng Zhang
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ViewTrade Securities, Inc.
Represented By: Yahonnes Cleary
Represented By: Susanna M. Buergel
Represented By: Audra J. Soloway
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jiaxuan Li
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Quanfu Hong
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Tiger Brokers (NZ) Limited
Represented By: Yahonnes Cleary
Represented By: Susanna M. Buergel
Represented By: Audra J. Soloway
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Galaxy Digital Advisors LLC
Represented By: Yahonnes Cleary
Represented By: Susanna M. Buergel
Represented By: Audra J. Soloway
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Citigroup Global Markets Inc
Represented By: Yahonnes Cleary
Represented By: Susanna M. Buergel
Represented By: Jonathan W. Monson
Represented By: Audra J. Soloway
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Haitong International Securities Company Limited
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CMB International Capital Limited
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Canaan, Inc.
Represented By: William Pao
Represented By: Meg Kalikman Lippincott
Represented By: Jonathan W. Monson
Represented By: Daniel Cantor
Represented By: William Ka Hing Pao
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Boluka Garment Co., Limited
Represented By: Laurence Matthew Rosen
Represented By: Jeffrey S. Ratliff
Represented By: Jing Chen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Phillippe Lemieux
Represented By: Jeffrey S. Ratliff
Represented By: Jing Chen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Hongkou Tang
Represented By: Laurence Matthew Rosen
Represented By: Jeffrey S. Ratliff
Represented By: Jing Chen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?