Romnek v. Alibaba Group Holding Limited et al
Plaintiff: Robert Romnek
Defendant: Daniel Zhang, Alibaba Group Holding Limited and Maggie Wu
Petitioner: Thomas J. Popovich
Case Number: 1:2020cv10267
Filed: December 4, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: George B Daniels
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 3, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 26, 2021 Filing 20 NOTICE of Notice of Movant Thomas J. Popovich's Non-Opposition to Competing Motions for Lead Plaintiff. Document filed by Thomas J. Popovich..(Fox, Frederic)
January 14, 2021 Opinion or Order Filing 19 ORDER FOR INITIAL PRETRIAL CONFERENCE: Initial Conference set for 3/11/2021 at 09:30 AM before Judge George B. Daniels. (Signed by Judge George B. Daniels on 1/14/2021) (nb)
January 13, 2021 ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #18 Proposed Order was reviewed and approved as to form. (km)
January 12, 2021 Filing 18 PROPOSED ORDER. Document filed by Thomas J. Popovich..(Fox, Frederic) Proposed Order to be reviewed by Clerk's Office staff.
January 12, 2021 Filing 17 DECLARATION of Frederic S. Fox in Support re: #15 MOTION to Appoint Thomas J. Popovich to serve as lead plaintiff(s) ,consolidating the above-captioned related actions, approving Mr. Popovichs selection of Kaplan Fox & Kilsheimer LLP to serve as Lead Counsel for the class, and for any such furthe. Document filed by Thomas J. Popovich. (Attachments: #1 Exhibit A - November 13, 2020 Notice of Pendency of Ciccarello v. Alibaba Group Holding Limited, 20-cv-09568 (S.D.N.Y. Nov. 13, 2020) on Business Wire, #2 Exhibit B - Sworn Certification of Mr. Popovich pursuant to the Private Securities Litigation Reform Act of 1995, #3 Exhibit C - Chart calculating the losses incurred by Mr. Popovich prepared by counsel, #4 Exhibit D - Firm resume of Kaplan Fox).(Fox, Frederic)
January 12, 2021 Filing 16 MEMORANDUM OF LAW in Support re: #15 MOTION to Appoint Thomas J. Popovich to serve as lead plaintiff(s) ,consolidating the above-captioned related actions, approving Mr. Popovichs selection of Kaplan Fox & Kilsheimer LLP to serve as Lead Counsel for the class, and for any such furthe . Document filed by Thomas J. Popovich..(Fox, Frederic)
January 12, 2021 Filing 15 MOTION to Appoint Thomas J. Popovich to serve as lead plaintiff(s) ,consolidating the above-captioned related actions, approving Mr. Popovichs selection of Kaplan Fox & Kilsheimer LLP to serve as Lead Counsel for the class, and for any such further relief as the Court may deem just and proper.. Document filed by Thomas J. Popovich..(Fox, Frederic)
January 4, 2021 Opinion or Order Filing 14 STIPULATION AND ORDER EXTENDING TIME TO RESPOND TO COMPLAINT: NOW, THEREFORE, THE UNDERSIGNED PARTIES, THROUGH THEIR ATTORNEYS AND SUBJECT TO THE COURT'S APPROVAL, STIPULATE AND AGREE AS FOLLOWS: 1. Defendants Zhang and Wu waive service under Federal Rule of Civil Procedure 4(d); 2. Defendants need not answer or otherwise respond to the Complaint in the above-captioned action or to any other complaint that is filed or consolidated with the above-captioned action prior to the appointment of Lead Plaintiff; 3. Within ten (10) days after this Court appoints a Lead Plaintiff, the parties will meet and confer and submit to the Court a proposed schedule for the filing of a consolidated amended complaint or designation of a previously-filed complaint as the operative complaint, Defendants' responses thereto, and all briefing associated with any motion(s) to dismiss (Signed by Judge George B. Daniels on 1/4/2021) (jwh)
December 30, 2020 Filing 13 NOTICE OF APPEARANCE by Brooke Elizabeth Cucinella on behalf of Alibaba Group Holding Limited, Maggie Wu, Daniel Zhang..(Cucinella, Brooke)
December 30, 2020 Filing 12 NOTICE OF APPEARANCE by Jonathan K. Youngwood on behalf of Alibaba Group Holding Limited, Maggie Wu, Daniel Zhang..(Youngwood, Jonathan)
December 29, 2020 Filing 11 LETTER addressed to Judge George B. Daniels from Stephen Blake dated December 29, 2020 re: Time to Respond to Complaint. Document filed by Alibaba Group Holding Limited, Maggie Wu, Daniel Zhang. (Attachments: #1 Stipulation and Proposed Order Extending Time to Respond to Complaint).(Blake, Stephen)
December 29, 2020 Filing 10 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate SoftBank Group Corp. for Alibaba Group Holding Limited. Document filed by Alibaba Group Holding Limited..(Blake, Stephen)
December 29, 2020 Filing 9 NOTICE OF APPEARANCE by Stephen Patrick Blake on behalf of Alibaba Group Holding Limited, Maggie Wu, Daniel Zhang..(Blake, Stephen)
December 29, 2020 Filing 8 NOTICE OF APPEARANCE by James Glenn Kreissman on behalf of Alibaba Group Holding Limited, Maggie Wu, Daniel Zhang..(Kreissman, James)
December 10, 2020 Opinion or Order Filing 7 INITIAL PRETRIAL CONFERENCE: Initial Conference set for 3/11/2021 at 09:30 AM in Courtroom 11A, 500 Pearl Street, New York, NY 10007 before Judge George B. Daniels, as further set forth in this order. (Signed by Judge George B. Daniels on 12/10/2020) (jwh)
December 10, 2020 NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case..(wb)
December 10, 2020 CASE ACCEPTED AS RELATED. Create association to 1:20-cv-09568-GBD. Notice of Assignment to follow. (wb)
December 10, 2020 Magistrate Judge Kevin Nathaniel Fox 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. (wb)
December 8, 2020 Filing 6 NOTICE OF APPEARANCE by Joseph Alexander Hood, II on behalf of Robert Romnek..(Hood, Joseph)
December 7, 2020 Filing 5 ELECTRONIC SUMMONS ISSUED as to Alibaba Group Holding Limited, Maggie Wu, Daniel Zhang..(jgo)
December 7, 2020 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jeremy Alan Lieberman. The party information for the following party/parties has been modified: Robert Romnek. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (jgo)
December 7, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(jgo)
December 7, 2020 CASE REFERRED TO Judge George B. Daniels as possibly related to 20-cv-9568. (jgo)
December 7, 2020 Case Designated ECF. (jgo)
December 4, 2020 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Alibaba Group Holding Limited, Daniel Zhang, and Maggie Wu, re: #1 Complaint. Document filed by Robert Romnek..(Lieberman, Jeremy)
December 4, 2020 Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 20-cv-09568. Document filed by Robert Romnek..(Lieberman, Jeremy)
December 4, 2020 Filing 2 CIVIL COVER SHEET filed..(Lieberman, Jeremy)
December 4, 2020 Filing 1 COMPLAINT against Alibaba Group Holding Limited, Maggie Wu, Daniel Zhang. (Filing Fee $ 402.00, Receipt Number ANYSDC-22894428)Document filed by Robert Romnek..(Lieberman, Jeremy)

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Plaintiff: Robert Romnek
Represented By: Jeremy Alan Lieberman
Represented By: Joseph Alexander Hood, II
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Defendant: Daniel Zhang
Represented By: Brooke Elizabeth Cucinella
Represented By: Stephen Patrick Blake
Represented By: James Glenn Kreissman
Represented By: Jonathan K. Youngwood
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Defendant: Alibaba Group Holding Limited
Represented By: Brooke Elizabeth Cucinella
Represented By: Stephen Patrick Blake
Represented By: James Glenn Kreissman
Represented By: Jonathan K. Youngwood
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Defendant: Maggie Wu
Represented By: Brooke Elizabeth Cucinella
Represented By: Stephen Patrick Blake
Represented By: James Glenn Kreissman
Represented By: Jonathan K. Youngwood
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Petitioner: Thomas J. Popovich
Represented By: Frederic Scott Fox, Sr
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