Ye v. Luckin Coffee, Inc. et al
Plaintiff: Lai Ye
Defendant: Erhai Liu, Hui Li, Reinout Hendrik Schakel, CREDIT SUISSE SECURITIES (USA) LLC F/K/A CREDIT SUISSE FIRST BOSTON LLC, KeyBanc Capital Markets Inc, Charles Zhengyao Lu, Jian Liu, Sean Shao, Needham & Company, LLC, Haitong International Securities Company Limited, Luckin Coffee, Inc., Jinyi Guo, MORGAN STANLEY & CO, Jenny Zhiya Qian, Thomas P. Meier, China International Capital Corp. Hong Kong Securities Ltd., Morgan Stanley & Co. LLC, Haitong Int'l Securities Co., Ltd. and Credit Suisse Securities (USA) LLC
Case Number: 1:2021cv02020
Filed: March 9, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: John P Cronan
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

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

Date Filed Document Text
April 8, 2021 Opinion or Order Filing 11 ORDER granting #10 LETTER MOTION for Extension of Time to answer or move with respect to the Complaint addressed to Judge John P. Cronan from David Januszewski dated April 2, 2021. Document filed by Credit Suisse Securities (USA) LLC, KeyBanc Capital Markets Inc, Morgan Stanley & Co. LLC, Needham & Company, LLC. The Underwriter Defendants' request is granted. The Underwriter Defendants shall have until 30 days after the resolution of the pending motions to dismiss in In re Luckin Coffee Inc. Securities Litigation, No. 20 Civ. 1293, to answer or otherwise respond to the Complaint. SO ORDERED. (The following deadline(s) was terminated: Answer Due Date). (Signed by Judge John P. Cronan on 4/7/2021) (rjm)
April 2, 2021 Filing 10 LETTER MOTION for Extension of Time to answer or move with respect to the Complaint addressed to Judge John P. Cronan from David Januszewski dated April 2, 2021. Document filed by Credit Suisse Securities (USA) LLC, KeyBanc Capital Markets Inc, Morgan Stanley & Co. LLC, Needham & Company, LLC..(Januszewski, David)
April 2, 2021 Filing 9 NOTICE OF APPEARANCE by David George Januszewski on behalf of Credit Suisse Securities (USA) LLC, KeyBanc Capital Markets Inc, Morgan Stanley & Co. LLC, Needham & Company, LLC..(Januszewski, David)
March 31, 2021 Filing 8 SUGGESTION OF BANKRUPTCY upon the record as to Luckin Coffee Inc. Notice of Imposition of Automatic Stay of Bankruptcy for Luckin Coffee Inc. Document filed by Luckin Coffee, Inc. (Attachments: #1 Exhibit A - Recognition Order).(Portnoy, Lawrence)
March 16, 2021 Filing 7 WAIVER OF SERVICE RETURNED EXECUTED. Thomas P. Meier waiver sent on 3/11/2021, answer due 6/9/2021. Document filed by Lai Ye..(Ni, Angus)
March 14, 2021 CASE ACCEPTED AS RELATED. Create association to 1:21-cv-01293-JPC. Notice of Assignment to follow. (laq)
March 14, 2021 NOTICE OF CASE REASSIGNMENT to Judge John P. Cronan. Judge Unassigned is no longer assigned to the case. (laq)
March 14, 2021 Magistrate Judge Sarah Netburn 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. (laq)
March 12, 2021 Filing 6 WAIVER OF SERVICE RETURNED EXECUTED. Luckin Coffee, Inc. waiver sent on 3/10/2021, answer due 6/8/2021. Document filed by Lai Ye..(Ni, Angus)
March 10, 2021 Filing 5 CIVIL COVER SHEET filed..(Ni, Angus)
March 10, 2021 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Angus Ni. The party information for the following party/parties has been modified: CREDIT SUISSE SECURITIES (USA) LLC F/K/A CREDIT SUISSE FIRST BOSTON LLC, MORGAN STANLEY & CO, Haitong International Securities Company Limited. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party name was entered in all caps;. (pc)
March 10, 2021 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(pc)
March 10, 2021 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Angus Ni to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): Multiple natures of suit were selected. Choose one. (pc)
March 10, 2021 Case Designated ECF. (pc)
March 10, 2021 CASE REFERRED TO Judge John P. Cronan as possibly related to 20cv1293. (pc)
March 9, 2021 Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:20-cv-07029-JPC. Document filed by Lai Ye..(Ni, Angus)
March 9, 2021 Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:20-cv-01293-JPC. Document filed by Lai Ye..(Ni, Angus)
March 9, 2021 Filing 2 CIVIL COVER SHEET filed..(Ni, Angus)
March 9, 2021 Filing 1 COMPLAINT against CREDIT SUISSE SECURITIES (USA) LLC F/K/A CREDIT SUISSE FIRST BOSTON LLC, China International Capital Corp. Hong Kong Securities Ltd., Jinyi Guo, Haitong International Securities Company Limited, KeyBanc Capital Markets Inc, Hui Li, Erhai Liu, Jian Liu, Charles Zhengyao Lu, Luckin Coffee, Inc., MORGAN STANLEY & CO, Thomas P. Meier, Needham & Company, LLC, Jenny Zhiya Qian, Reinout Hendrik Schakel, Sean Shao. (Filing Fee $ 402.00, Receipt Number ANYSDC-24224954)Document filed by Lai Ye..(Ni, Angus)

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Defendant: Erhai Liu
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Defendant: Hui Li
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Defendant: Reinout Hendrik Schakel
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Defendant: CREDIT SUISSE SECURITIES (USA) LLC F/K/A CREDIT SUISSE FIRST BOSTON LLC
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Defendant: KeyBanc Capital Markets Inc
Represented By: David George Januszewski
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Defendant: Charles Zhengyao Lu
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Defendant: Jian Liu
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Defendant: Sean Shao
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Defendant: Needham & Company, LLC
Represented By: David George Januszewski
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Defendant: Haitong International Securities Company Limited
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Defendant: Luckin Coffee, Inc.
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Defendant: Jinyi Guo
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Defendant: MORGAN STANLEY & CO
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Defendant: Jenny Zhiya Qian
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Defendant: Thomas P. Meier
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Defendant: China International Capital Corp. Hong Kong Securities Ltd.
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Defendant: Morgan Stanley & Co. LLC
Represented By: David George Januszewski
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Defendant: Haitong Int'l Securities Co., Ltd.
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Defendant: Credit Suisse Securities (USA) LLC
Represented By: David George Januszewski
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Plaintiff: Lai Ye
Represented By: Angus Ni
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