IN RE DIDI GLOBAL INC. SECURITIES LITIGATION
RAFAELA ESPINAL, Shereen El-Nahas, Bosco Wang and Njal Larson |
DIDI GLOBAL INC. F/K/A XIAOJU KUAIZHI INC., WILL WEI CHENG, ALAN YUE ZHUO, JEAN QING LIU, STEPHEN JINGSHI ZHU, ZHIYI CHEN, MARTIN CHI PING LAU, KENTARO MATSUI, ADRIA PERICA, DANIEL YONG ZHANG, GOLDMAN SACHS (ASIA) L.L.C., MORGAN STANLEY & CO. LLC, J.P. MORGAN SECURITIES LLC, BOFA SECURITIES, INC., BARCLAYS CAPITAL INC., CHINA RENAISSANCE SECURITIES (HONG KONG) LIMITED, CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED, CITIGROUP GLOBAL MARKETS INC., GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED, HSBC SECURITIES (USA) INC., UBS SECURITIES LLC, BOCCI ASIA LIMITED, BOCOM INTERNATIONAL SECURITIES LIMITED, CCB INTERNATIONAL CAPITAL LIMITED, CLSA LIMITED, CMB INTERNATIONAL CAPITAL LIMITED, FUTU INC., ICBC INTERNATIONAL SECURITIES LIMITED, MIZUHO SECURITIES USA LLC, TIGER BROKERS (NZ) LIMITED, Didi Global Inc., Xiaoju Kuaizhi Inc. and China Renaissance Securities (US) Inc. |
Fah Liew, Junhong Cao, Yibin Wang, Alaka Holdings Ltd., Wonsuk Suh, Jun Wu, Alireza Saifi, Leonard Ross and First Flag Supply Chain, Inc. |
Jatin Chopra, Michal Kucharski and Cory Hechler |
Tao Zha |
1:2021cv05807 |
July 6, 2021 |
US District Court for the Southern District of New York |
Lewis A Kaplan |
Securities/Commodities |
15 U.S.C. § 77 Securities Fraud |
Plaintiff |
Docket Report
This docket was last retrieved on November 25, 2024. A more recent docket listing may be available from PACER.
Document Text |
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Filing 119 STIPULATION AND ORDER REGARDING BRIEFING SCHEDULE FOR DEFENDANTS' MOTIONS TO DISMISS THE CONSOLIDATED SECOND AMENDED COMPLAINT, IT IS HEREBY STIPULATED AND AGREED, subject to the Court's approval: 1. The Individual Defendants shall file their motions to dismiss by July 22, 2022; 2. By August 1, 2022, after reviewing the Individual Defendants' motions to dismiss, the parties will agree upon and jointly file a stipulation concerning omnibus briefing and a request for the enlargement of pages for consolidated opposition and reply papers with respect to all Defendants' motions dismiss. 3. Plaintiffs shall file opposition papers to all Defendants' motions to dismiss by August 22,2022;and 4. All Defendants shall file replies in further support of the motions to dismiss by October 3, 2022. SO ORDERED. ( Motions due by 7/22/2022., Responses due by 8/22/2022, Replies due by 10/3/2022.) (Signed by Judge Lewis A. Kaplan on 6/27/22) Filed In Associated Cases: 1:21-cv-05807-LAK, 1:21-cv-05973-LAK, 1:21-cv-06603-LAK, 1:21-cv-07550-LAK (yv) |
Filing 118 PROPOSED STIPULATION AND ORDER. Document filed by Junhong Cao..(Rosen, Laurence) |
Filing 117 DECLARATION of Jonathan Rosenberg, Esq. in Support re: #115 MOTION to Dismiss the Second Amended Complaint.. Document filed by Barclays Capital Inc., Bofa Securities, Inc., China Renaissance Securities (US) Inc., Citigroup Global Markets Inc., Goldman Sachs (ASIA) L.L.C., HSBC Securities (USA) Inc., J.P. Morgan Securities LLC, Mizuho Securities USA LLC, Morgan Stanley & Co. LLC, UBS Securities LLC. (Attachments: #1 Exhibit A Second Amended Complaint With Attached Exhibits, #2 Exhibit B Form of Employment Agreement, #3 Exhibit C - April 12, 2021 Revolving Facility Agreement).(Rosenberg, Jonathan) |
Filing 116 MEMORANDUM OF LAW in Support re: #115 MOTION to Dismiss the Second Amended Complaint. . Document filed by Barclays Capital Inc., Bofa Securities, Inc., China Renaissance Securities (US) Inc., Citigroup Global Markets Inc., Goldman Sachs (ASIA) L.L.C., HSBC Securities (USA) Inc., J.P. Morgan Securities LLC, Mizuho Securities USA LLC, Morgan Stanley & Co. LLC, UBS Securities LLC..(Rosenberg, Jonathan) |
Filing 115 MOTION to Dismiss the Second Amended Complaint. Document filed by Barclays Capital Inc., Bofa Securities, Inc., China Renaissance Securities (US) Inc., Citigroup Global Markets Inc., Goldman Sachs (ASIA) L.L.C., HSBC Securities (USA) Inc., J.P. Morgan Securities LLC, Mizuho Securities USA LLC, Morgan Stanley & Co. LLC, UBS Securities LLC..(Rosenberg, Jonathan) |
Filing 114 DECLARATION of Corey Worcester in Support re: #112 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint on Behalf of Defendant DiDi Global Inc... Document filed by Didi Global Inc.. (Attachments: #1 Exhibit A to Worcester Declaration, #2 Exhibit B to Worcester Declaration, #3 Exhibit C to Worcester Declaration, #4 Exhibit D to Worcester Declaration).(Worcester, Richard) |
Filing 113 MEMORANDUM OF LAW in Support re: #112 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint on Behalf of Defendant DiDi Global Inc.. . Document filed by Didi Global Inc...(Worcester, Richard) |
Filing 112 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint on Behalf of Defendant DiDi Global Inc.. Document filed by Didi Global Inc...(Worcester, Richard) |
Filing 111 ORDER granting #108 Letter Motion for Extension of Time. Approved. SO ORDERED. Motions due by 6/3/2022. (Signed by Judge Lewis A. Kaplan on 5/11/2022) (mml) |
Set/Reset Deadlines: Responses due by 7/7/2022 Replies due by 8/5/2022. (mml) |
Filing 110 ORDER denying as moot (95) Motion to Dismiss in case 1:21-cv-05807-LAK (HEREBY ORDERED by Judge Lewis A. Kaplan)(Text Only Order) Filed In Associated Cases: 1:21-cv-05807-LAK, 1:21-cv-05973-LAK, 1:21-cv-06603-LAK, 1:21-cv-07550-LAK (Kaplan, Lewis) |
Filing 109 ORDER denying as moot (92) Motion to Dismiss in case 1:21-cv-05807-LAK (HEREBY ORDERED by Judge Lewis A. Kaplan)(Text Only Order) Filed In Associated Cases: 1:21-cv-05807-LAK, 1:21-cv-05973-LAK, 1:21-cv-06603-LAK, 1:21-cv-07550-LAK (Kaplan, Lewis) |
Filing 108 LETTER MOTION for Extension of Time addressed to Judge Lewis A. Kaplan from R. Corey Worcester dated May 10, 2022. Document filed by Didi Global Inc.. (Attachments: #1 Text of Proposed Order Stipulation and Proposed Order Regarding Briefing Schedule).(Worcester, Richard) |
Filing 107 EXHIBIT TO PLEADING re: #106 Amended Complaint,,,. Document filed by Junhong Cao..(Rosen, Laurence) |
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Laurence Matthew Rosen re: Document No. #106 Amended Complaint. The filing is deficient for the following reason(s): Court's leave has not been 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. (sj) |
Filing 106 SECOND AMENDED COMPLAINT amending #1 Complaint, #88 Amended Complaint against Barclays Capital Inc., Bofa Securities, Inc., Zhiyi Chen, Will Wei Cheng, China Renaissance Securities (US) Inc., Citigroup Global Markets Inc., Didi Global Inc., Goldman Sachs (ASIA) L.L.C., HSBC Securities (USA) Inc., J.P. Morgan Securities LLC, Jean Qing Liu, Kentaro Matsui, Mizuho Securities USA LLC, Morgan Stanley & Co. LLC, Adria Perica, Martin Chi Ping Lau, UBS Securities LLC, Daniel Yong Zhang, Stephen Jingshi Zhu, Alan Yue Zhuo with JURY DEMAND.Document filed by Junhong Cao. Related document: #1 Complaint, #88 Amended Complaint. (Attachments: #1 Exhibit Appendix of Exhibits to CSAC).(Rosen, Laurence) Modified on 5/6/2022 (sj). Modified on 5/6/2022 (gp). |
NOTICE OF REDESIGNATION TO ANOTHER MAGISTRATE JUDGE. The above entitled action has been redesignated to Magistrate Judge Valerie Figueredo. Please note that this is a reassignment of the designation only. (sac) |
Filing 105 ORDER REGARDING TIME TO FILE CONSOLIDATED SECOND AMENDED COMPLAINT AND MOTIONS TO DISMISS: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED, subject to the Court's approval: 1. Lead Plaintiff, through Lead Counsel, shall provide to Defendants a copy of the proposed CSAC by April 25, 2022. 2. Defendants shall advise Lead Counsel by May 2, 2022 whether or not they consent to the filing of the CSAC. 3. If Defendants consent to the filing of the CSAC, Lead Plaintiff will file the CSAC within three days of Defendants' notice of consent; Defendants shall file motions to dismiss the amended complaint by May 30, 2022; Lead Plaintiff shall file oppositions to the motions to dismiss by June 30, 2022; and Defendants shall file replies in further support of the motions to dismiss July 30, 2022. 4. If Defendants do not consent to the filing of the CSAC, Lead Plaintiff shall file a motion for leave to amend the CAC by May 9, 2022. 5. If Lead Plaintiff files a motion for leave to amend the CAC on May 9, 2022, then Defendants shall file any opposition briefs no later than May 23, 2022, and Lead Plaintiff shall file any reply briefs no later than June 6, 2022. SO ORDERED. Motions due by 5/30/2022. Responses due by 6/30/2022 Replies due by 7/30/2022. (Signed by Judge Lewis A. Kaplan on 4/27/2022) Filed In Associated Cases: 1:21-cv-05807-LAK, 1:21-cv-05973-LAK, 1:21-cv-06603-LAK, 1:21-cv-07550-LAK (mml) |
Filing 104 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent China Renaissance Holdings Limited for China Renaissance Securities (US) Inc.. Document filed by China Renaissance Securities (US) Inc...(Rosenberg, Jonathan) |
Filing 103 NOTICE OF APPEARANCE by William Ka Hing Pao on behalf of China Renaissance Securities (US) Inc...(Pao, William) |
Filing 102 NOTICE OF APPEARANCE by Abby Faith Rudzin on behalf of China Renaissance Securities (US) Inc...(Rudzin, Abby) |
Filing 101 NOTICE OF APPEARANCE by Jonathan Rosenberg on behalf of China Renaissance Securities (US) Inc...(Rosenberg, Jonathan) |
Filing 100 PROPOSED STIPULATION AND ORDER. Document filed by Junhong Cao..(Rosen, Laurence) |
Filing 99 SUMMONS RETURNED EXECUTED. China Renaissance Securities (US) Inc. served on 1/21/2022, answer due 2/11/2022. Service was accepted by Amy Lesch of the New York Secretary of State. Document filed by Junhong Cao..(Rosen, Laurence) |
Filing 98 MEMO ENDORSED ORDER granting #91 Motion for William K. Pao to Appear Pro Hac Vice. ENDORSEMENT: SO ORDERED. (Signed by Judge Lewis A. Kaplan on 3/9/22) (yv) |
Filing 97 DECLARATION of Jonathan Rosenberg, Esq. in Support re: #95 MOTION to Dismiss / Notice of Motion of the Underwriters to Dismiss the Amended Complaint.. Document filed by Barclays Capital Inc., Bofa Securities, Inc., Citigroup Global Markets Inc., Goldman Sachs (ASIA) L.L.C., HSBC Securities (USA) Inc., J.P. Morgan Securities LLC, Mizuho Securities USA LLC, Morgan Stanley & Co. LLC, UBS Securities LLC. (Attachments: #1 Exhibit A - Complaint and Exhibits, #2 Exhibit B - CEO Certificate, #3 Exhibit C - Attorney Opinion Letter, #4 Exhibit D - Addendum A to Final Judgment of SEC v. Bear, Stearns & Co.).(Rosenberg, Jonathan) |
Filing 96 MEMORANDUM OF LAW in Support re: #95 MOTION to Dismiss / Notice of Motion of the Underwriters to Dismiss the Amended Complaint. . Document filed by Barclays Capital Inc., Bofa Securities, Inc., Citigroup Global Markets Inc., Goldman Sachs (ASIA) L.L.C., HSBC Securities (USA) Inc., J.P. Morgan Securities LLC, Mizuho Securities USA LLC, Morgan Stanley & Co. LLC, UBS Securities LLC..(Rosenberg, Jonathan) |
Filing 95 MOTION to Dismiss / Notice of Motion of the Underwriters to Dismiss the Amended Complaint. Document filed by Barclays Capital Inc., Bofa Securities, Inc., Citigroup Global Markets Inc., Goldman Sachs (ASIA) L.L.C., HSBC Securities (USA) Inc., J.P. Morgan Securities LLC, Mizuho Securities USA LLC, Morgan Stanley & Co. LLC, UBS Securities LLC..(Rosenberg, Jonathan) |
Filing 94 DECLARATION of Cory Worcester in Support re: #92 MOTION to Dismiss (Notice of Motion to Dismiss the Consolidated Amended Class Action Complaint on Behalf of Defendant DiDi Global Inc.).. Document filed by Didi Global Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D).(Worcester, Richard) |
Filing 93 MEMORANDUM OF LAW in Support re: #92 MOTION to Dismiss (Notice of Motion to Dismiss the Consolidated Amended Class Action Complaint on Behalf of Defendant DiDi Global Inc.). (. Document filed by Didi Global Inc...(Worcester, Richard) |
Filing 92 MOTION to Dismiss (Notice of Motion to Dismiss the Consolidated Amended Class Action Complaint on Behalf of Defendant DiDi Global Inc.). Document filed by Didi Global Inc...(Worcester, Richard) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #91 MOTION for William K. Pao to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25825901. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
Filing 91 MOTION for William K. Pao to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25825901. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Barclays Capital Inc., Bofa Securities, Inc., Citigroup Global Markets Inc., Goldman Sachs (ASIA) L.L.C., HSBC Securities (USA) Inc., J.P. Morgan Securities LLC, Mizuho Securities USA LLC, Morgan Stanley & Co. LLC, UBS Securities LLC. (Attachments: #1 Declaration of William K. Pao In Support of Motion, #2 Certificate of Good Standing - Supreme Court of California, #3 Proposed Order).(Pao, William) |
Filing 90 ELECTRONIC SUMMONS ISSUED as to China Renaissance Securities (US) Inc...(pc) |
Filing 89 REQUEST FOR ISSUANCE OF SUMMONS as to China Renaissance Securities (US) Inc., re: #88 Amended Complaint,,. Document filed by Alaka Holdings Ltd., Junhong Cao, Shereen El-Nahas, Bosco Wang, Njal Larson..(Rosen, Laurence) |
Filing 88 AMENDED COMPLAINT amending #1 Complaint,,, against Barclays Capital Inc., Bofa Securities, Inc., Zhiyi Chen, Will Wei Cheng, Citigroup Global Markets Inc., Didi Global Inc., Goldman Sachs (ASIA) L.L.C., HSBC Securities (USA) Inc., J.P. Morgan Securities LLC, Jean Qing Liu, Kentaro Matsui, Mizuho Securities USA LLC, Morgan Stanley & Co. LLC, Adria Perica, Martin Chi Ping Lau, UBS Securities LLC, Daniel Yong Zhang, Stephen Jingshi Zhu, Alan Yue Zhuo, China Renaissance Securities (US) Inc. with JURY DEMAND.Document filed by Junhong Cao. Related document: #1 Complaint,,,. (Attachments: #1 Exhibit).(Rosen, Laurence) |
Filing 87 STIPULATION AND ORDER REGARDING THE SERVED UNDERWRITER DEFENDANTS' TIME TO ANSWER OR MOVE TO DISMISS, IT IS HEREBY STIPULATED AND AGREED, subject to the Court's approval: 1. No Served Underwriter Defendants shall have any obligation to respond to the July 6, 2021 Espinal complaint with which they were served. 2. If any of the Served Underwriter Defendants are named as defendants in the Consolidated Amended Complaint to be filed on January 7, 2022, those Served Underwriters shall answer or otherwise respond to the Consolidated Amended Complaint by March 8, 2022. 3. If the Served Underwriter Defendants move to dismiss the Amended Complaint, Lead Plaintiff shall file any opposition to such motion on or before May 9, 2022, and the Served Underwriter Defendants shall file any reply in support of such motion on or before June 23, 2022. SO ORDERED. ( Amended Pleadings due by 1/7/2022., Responses due by 5/9/2022, Replies due by 6/23/2022.) (Signed by Judge Lewis A. Kaplan on 11/15/21) Filed In Associated Cases: 1:21-cv-05807-LAK, 1:21-cv-05973-LAK, 1:21-cv-06603-LAK, 1:21-cv-07550-LAK (yv) Modified on 11/17/2021 (yv). |
Filing 86 PROPOSED STIPULATION AND ORDER. Document filed by Barclays Capital Inc., Bofa Securities, Inc., Citigroup Global Markets Inc., Goldman Sachs (ASIA) L.L.C., HSBC Securities (USA) Inc., J.P. Morgan Securities LLC, Mizuho Securities USA LLC, Morgan Stanley & Co. LLC, UBS Securities LLC..(Rosenberg, Jonathan) |
Filing 85 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Barclays PLC for Barclays Capital Inc.. Document filed by Barclays Capital Inc...(Rosenberg, Jonathan) |
Filing 84 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Mizuho Americas LLC, Other Affiliate Mizuho Financial Group, Inc. for Mizuho Securities USA LLC. Document filed by Mizuho Securities USA LLC..(Rosenberg, Jonathan) |
Filing 83 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent UBS Americas Holding LLC, Other Affiliate UBS AG, Other Affiliate UBS Group AG, Other Affiliate UBS Americas Inc. for UBS Securities LLC. Document filed by UBS Securities LLC..(Rosenberg, Jonathan) |
Filing 82 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co., Other Affiliate Vanguard Group, Inc. for J.P. Morgan Securities LLC. Document filed by J.P. Morgan Securities LLC..(Rosenberg, Jonathan) |
Filing 81 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent HSBC Markets (USA) Inc., Other Affiliate HSBC Holdings plc, Other Affiliate HSBC North America Holdings Inc. for HSBC Securities (USA) Inc.. Document filed by HSBC Securities (USA) Inc...(Rosenberg, Jonathan) |
Filing 80 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent The Goldman Sachs Group, Inc. for Goldman Sachs (ASIA) L.L.C.. Document filed by Goldman Sachs (ASIA) L.L.C...(Rosenberg, Jonathan) |
Filing 79 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Citigroup Inc. for Citigroup Global Markets Inc.. Document filed by Citigroup Global Markets Inc...(Rosenberg, Jonathan) |
Filing 78 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent NB Holdings Corporation, Other Affiliate Bank Of America Corporation, Other Affiliate Berkshire Hathaway Inc. for Bofa Securities, Inc.. Document filed by Bofa Securities, Inc...(Rosenberg, Jonathan) |
Filing 77 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Morgan Stanley Domestic Holdings, Inc., Other Affiliate Morgan Stanley Capital Management, LLC, Other Affiliate Morgan Stanley, Other Affiliate Mitsubishi UFJ Financial Group, Inc. for Morgan Stanley & Co. LLC. Document filed by Morgan Stanley & Co. LLC..(Rosenberg, Jonathan) |
Filing 76 NOTICE OF APPEARANCE by Abby Faith Rudzin on behalf of Barclays Capital Inc., Bofa Securities, Inc., Citigroup Global Markets Inc., Goldman Sachs (ASIA) L.L.C., HSBC Securities (USA) Inc., J.P. Morgan Securities LLC, Mizuho Securities USA LLC, Morgan Stanley & Co. LLC, UBS Securities LLC..(Rudzin, Abby) |
Filing 75 NOTICE OF APPEARANCE by Jonathan Rosenberg on behalf of Barclays Capital Inc., Bofa Securities, Inc., Citigroup Global Markets Inc., Goldman Sachs (ASIA) L.L.C., HSBC Securities (USA) Inc., J.P. Morgan Securities LLC, Mizuho Securities USA LLC, Morgan Stanley & Co. LLC, UBS Securities LLC..(Rosenberg, Jonathan) |
Filing 74 NOTICE OF APPEARANCE by Daniel Isaac Tyre-Karp on behalf of Junhong Cao..(Tyre-Karp, Daniel) |
Filing 73 STIPULATION AND ORDER REGARDING TIME TO FILE CONSOLIDATED AMENDED COMPLAINT AND MOTION TO DISMISS: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED, subject to the Court's approval: 1. Lead Plaintiff shall file an amended consolidated complaint (the Amended Complaint") on or before January 7, 2022. 2. Defendant shall answer or otherwise respond to Lead Plaintiff's Amended Complaint by March 8, 2022. 3. If Defendant moves to dismiss the Amended Complaint, Lead Plaintiff shall file any opposition to such motion on or before May 9, 2022, and Defendant shall file any reply in support of such motion on or before June 23, 2022. SO ORDERED. (Amended Pleadings due by 1/7/2022, Responses due by 5/9/2022, Replies due by 6/23/2022.) (Signed by Judge Lewis A. Kaplan on 10/22/2021) Filed In Associated Cases: 1:21-cv-05807-LAK, 1:21-cv-05973-LAK, 1:21-cv-06603-LAK, 1:21-cv-07550-LAK (ate) |
Filing 72 PROPOSED STIPULATION AND ORDER. Document filed by Didi Global Inc...(Worcester, Richard) |
***DELETED Entry. Deleted Entry Class Action Certified. The Event was incorrectly filed in this case. (ama) |
Filing 71 NOTICE OF APPEARANCE by Jing Chen on behalf of Junhong Cao..(Chen, Jing) |
Filing 70 NOTICE OF APPEARANCE by Laurence Matthew Rosen on behalf of Junhong Cao..(Rosen, Laurence) |
Filing 69 ORDER: terminating as moot (19) Letter Motion to Consolidate Cases; terminating as moot (19) Motion to Appoint; terminating as moot (19) Motion to Appoint Counsel; terminating as moot (27) Letter Motion to Consolidate Cases; terminating as moot (27) Motion to Appoint; terminating as moot (27) Motion to Appoint Counsel; terminating as moot (33) Letter Motion to Consolidate Cases; terminating as moot (33) Motion to Appoint; terminating as moot(33) Motion to Appoint Counsel; terminating as moot (5) Letter Motion to Consolidate Cases; terminating as moot(5) Motion to Appoint; terminating as moot (5) Motion to Appoint Counsel in case 1:21-cv-05807-LAK. ORDERED as follows: The Securities Class Actions are consolidated for all purposes including, but not limited to, discovery, pretrial proceedings and trial proceedings pursuant to Fed. R. Civ. P. 42(a). The docket in Case No. 1:21-CV-05807-LAK shall constitute the Master Docket for this action. Every pleading filed in the consolidated action shall bear the following caption: As set forth herein. The file m civil action no. 1:21-CV-05807-LAK shall constitute a master file for every action in the consolidated action. When the document being filed pertains to all actions, the phrase "All Actions" shall appear immediately after the phrase "This Document Relates To:". When a pleading applies to some, but not all, of the actions, the document shall list, immediately after the phrase "This Document Relates To:", the docket number for each individual action to which the document applies, along with the last name of the first-listed plaintiff in said action. Movant's choice of counsel is approved and, accordingly, The Rosen Law Firm, P.A. is appointed as Lead Counsel. This order grants Dkt. 11. The Clerk shall terminate as moot Dkts. 5, 16, 19, 27 and 33. And as set forth herein. SO ORDERED.. (Signed by Judge Lewis A. Kaplan on 10/12/2021) Filed In Associated Cases: 1:21-cv-05807-LAK, 1:21-cv-05973-LAK, 1:21-cv-06603-LAK, 1:21-cv-07550-LAK (ama) |
Filing 68 ORDER granting #56 Letter Motion to Reopen re: #56 LETTER MOTION to Reopen Lead Plaintiff Motion #16 addressed to Judge Lewis A. Kaplan from Gregory B. Linkh dated September 22, 2021. (HEREBY ORDERED by Judge Lewis A. Kaplan)(Text Only Order) (Kaplan, Lewis) |
Filing 67 STIPULATION AND ORDER FOR EXTENSION OF TIME TO FILE RESPONSIVE PLEADING: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED, subject to the Court's approval: Defendant is not obligated to respond to the Complaint filed in this action at this time. SO ORDERED. (Signed by Judge Lewis A. Kaplan on 10/5/2021) (ks) |
Filing 66 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate SoftBank Group Corp., Other Affiliate Uber International C.V.,, Other Affiliate SVF XKI Subco (Singapore) Pte Ltd., Other Affiliate Uber Technology, Inc. for Didi Global Inc.. Document filed by Didi Global Inc...(Worcester, Richard) |
Filing 65 NOTICE OF APPEARANCE by Renita Sharma on behalf of Didi Global Inc...(Sharma, Renita) |
Filing 64 NOTICE OF APPEARANCE by Richard Corey Worcester on behalf of Didi Global Inc...(Worcester, Richard) |
Filing 63 PROPOSED STIPULATION AND ORDER. Document filed by Didi Global Inc...(Worcester, Richard) |
Filing 62 FILING ERROR - NOT ALL CORPORATE PARENTS/OTHER AFFILIATES WERE ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Uber International C.V.,, Other Affiliate SVF XKI Subco Pte Ltd. for Didi Global Inc.. Document filed by Didi Global Inc...(Worcester, Richard) Modified on 10/4/2021 (lb). |
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Richard Corey Worcester to RE-FILE Document #62 Rule 7.1 Corporate Disclosure Statement,. ERROR(S): Not all Corporate Parents were added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). YOU MUST SELECT THE SEARCH BUTTON. Select the correct name or create a new corporate parent. Add the Corporate Parent(s) or Affiliate(s) one party name at a time. (lb) |
Filing 61 SUMMONS RETURNED EXECUTED Summons and Complaint,,, served. Didi Global Inc. served on 9/14/2021, answer due 10/5/2021. Service was accepted by Sneha Snehal, Registered Agent. Document filed by Rafaela Espinal..(Linkh, Gregory) |
Filing 60 REPLY MEMORANDUM OF LAW in Support re: #11 MOTION to Consolidate Cases 1:21-cv-05973-LAK; 1:21-cv-06603-LAK . MOTION to Appoint JUNHONG CAO to serve as lead plaintiff(s) . MOTION to Appoint Counsel . . Document filed by Junhong Cao. (Attachments: #1 Exhibit 1 - Movant's Declaration).(Kim, Phillip) |
Filing 59 REPLY MEMORANDUM OF LAW in Support re: #27 MOTION to Consolidate Cases 1:21-cv-05807-LAK; 1:21-cv-05973-LAK; 1:21-cv-06603-LAK . MOTION to Appoint Alireza Saifi to serve as lead plaintiff(s) . MOTION to Appoint Counsel . . Document filed by Alireza Saifi. (Attachments: #1 In re Zoom Sec. Litig.).(Rosenfeld, David) |
Filing 58 DECLARATION of Gregory B. Linkh in Support re: #57 Reply Memorandum of Law in Support of Motion,. Document filed by Alaka Holdings Ltd.. (Attachments: #1 Exhibit A - Purchase Confirmation, #2 Exhibit B - Certification, #3 Exhibit C - Declaration of Brahmal Vasudevan).(Linkh, Gregory) |
Filing 57 REPLY MEMORANDUM OF LAW in Support re: #16 MOTION to Appoint Counsel . MOTION to Appoint Alaka Holdings Ltd. to serve as lead plaintiff(s) . MOTION to Consolidate Cases No. 1:21-cv-05807-LAK; No. 1:21-cv-05973-LAK; No. 1:21-cv-06603-LAK . . Document filed by Alaka Holdings Ltd...(Linkh, Gregory) |
Filing 56 LETTER MOTION to Reopen Lead Plaintiff Motion #16 addressed to Judge Lewis A. Kaplan from Gregory B. Linkh dated September 22, 2021. Document filed by Alaka Holdings Ltd...(Linkh, Gregory) |
Filing 55 MEMO ENDORSED ORDER terminating #29 Motion re: #29 MOTION for Consolidation of Related Actions, Appointment of Leonard Ross as Lead Plaintiff, and Approval of Selection of Lead Counsel ., #12 MOTION to Consolidate Cases 1:21-cv-05807-LAK, 1:21-cv-05973-LAK and 1:21-cv-06603-LAK . MOTION to Appoint Yibin Wang to serve as lead plaintiff(s) . MOTION to Appoint Counsel Hagens Berman Sobol Shapiro LLP. ; terminating #12 Motion to Consolidate Cases ; terminating #12 Motion to Appoint ; terminating #12 Motion to Appoint Counsel on re: #44 Notice (Other) filed by Leonard Ross. ENDORSEMENT: The Clerk shall terminate DE 29 and DE 12. So Ordered. (Signed by Judge Lewis A. Kaplan on 9/22/21) (yv) |
Filing 54 MEMO ENDORSEMENT on re: #47 Notice (Other), filed by Jun Wu terminating #16 Motion to Appoint Counsel ; terminating #16 Motion to Appoint ; terminating #16 Motion to Consolidate Cases ; terminating #23 Motion to Consolidate Cases ; terminating #23 Motion to Appoint ; terminating #23 Motion to Approve ; terminating #8 Motion to Consolidate Cases ; terminating #8 Motion to Appoint ; terminating #8 Motion to Appoint Counsel ; terminating #11 Motion to Consolidate Cases ; terminating #11 Motion to Appoint ; terminating #11 Motion to Appoint Counsel. ENDORSEMENT: The Clerk shall terminate Dkts. 23, 8, 16 and 11 in No. 21-cv-5807. So Ordered. (Signed by Judge Lewis A. Kaplan on 9/22/21) (yv) Modified on 9/22/2021 (yv). |
Filing 53 RESPONSE in Opposition to Motion re: #29 MOTION for Consolidation of Related Actions, Appointment of Leonard Ross as Lead Plaintiff, and Approval of Selection of Lead Counsel ., #27 MOTION to Consolidate Cases 1:21-cv-05807-LAK; 1:21-cv-05973-LAK; 1:21-cv-06603-LAK . MOTION to Appoint Alireza Saifi to serve as lead plaintiff(s) . MOTION to Appoint Counsel ., #23 MOTION to Consolidate Cases 1:21-cv-05807; 1:21-cv-05973; and 1:21-cv-06603 . MOTION to Appoint Jun Wu to serve as lead plaintiff(s) . MOTION to Approve Lead Plaintiff Counsel ., #33 MOTION to Consolidate Cases 1:21-cv-05807-LAK, 1:21-cv-05973-LAK and 1:21-cv-06603-LAK . MOTION to Appoint First Flag Supply Chain, Inc. to serve as lead plaintiff(s) . MOTION to Appoint Counsel ., #5 MOTION to Consolidate Cases 1:21-cv-05807, 1:21-cv-05973, and 1:21-cv-06603 . MOTION to Appoint Fah Liew to serve as lead plaintiff(s) . MOTION to Appoint Counsel Levi & Korsinsky, LLP., #12 MOTION to Consolidate Cases 1:21-cv-05807-LAK, 1:21-cv-05973-LAK and 1:21-cv-06603-LAK . MOTION to Appoint Yibin Wang to serve as lead plaintiff(s) . MOTION to Appoint Counsel Hagens Berman Sobol Shapiro LLP., #19 MOTION to Consolidate Cases 1:21-cv-05973, 1:21-cv-06603 . MOTION to Appoint Wonsuk Suh to serve as lead plaintiff(s) . MOTION to Appoint Counsel ., #8 MOTION to Consolidate Cases 1:21-cv-05973, 1:21-cv-06603 . MOTION to Appoint Dr. Tao Zha, Ph.D. to serve as lead plaintiff(s) . MOTION to Appoint Counsel ., #16 MOTION to Appoint Counsel . MOTION to Appoint Alaka Holdings Ltd. to serve as lead plaintiff(s) . MOTION to Consolidate Cases No. 1:21-cv-05807-LAK; No. 1:21-cv-05973-LAK; No. 1:21-cv-06603-LAK . . Document filed by Junhong Cao..(Kim, Phillip) |
Filing 52 NOTICE of Non-Opposition to Competing Lead Plaintiff Motion of Junhong Cao. Document filed by Alaka Holdings Ltd...(Linkh, Gregory) |
Filing 51 DECLARATION of David A. Rosenfeld in Opposition re: #29 MOTION for Consolidation of Related Actions, Appointment of Leonard Ross as Lead Plaintiff, and Approval of Selection of Lead Counsel ., #23 MOTION to Consolidate Cases 1:21-cv-05807; 1:21-cv-05973; and 1:21-cv-06603 . MOTION to Appoint Jun Wu to serve as lead plaintiff(s) . MOTION to Approve Lead Plaintiff Counsel ., #19 MOTION to Consolidate Cases 1:21-cv-05973, 1:21-cv-06603 . MOTION to Appoint Wonsuk Suh to serve as lead plaintiff(s) . MOTION to Appoint Counsel ., #8 MOTION to Consolidate Cases 1:21-cv-05973, 1:21-cv-06603 . MOTION to Appoint Dr. Tao Zha, Ph.D. to serve as lead plaintiff(s) . MOTION to Appoint Counsel ., #16 MOTION to Appoint Counsel . MOTION to Appoint Alaka Holdings Ltd. to serve as lead plaintiff(s) . MOTION to Consolidate Cases No. 1:21-cv-05807-LAK; No. 1:21-cv-05973-LAK; No. 1:21-cv-06603-LAK ., #11 MOTION to Consolidate Cases 1:21-cv-05973-LAK; 1:21-cv-06603-LAK . MOTION to Appoint JUNHONG CAO to serve as lead plaintiff(s) . MOTION to Appoint Counsel ., #33 MOTION to Consolidate Cases 1:21-cv-05807-LAK, 1:21-cv-05973-LAK and 1:21-cv-06603-LAK . MOTION to Appoint First Flag Supply Chain, Inc. to serve as lead plaintiff(s) . MOTION to Appoint Counsel ., #5 MOTION to Consolidate Cases 1:21-cv-05807, 1:21-cv-05973, and 1:21-cv-06603 . MOTION to Appoint Fah Liew to serve as lead plaintiff(s) . MOTION to Appoint Counsel Levi & Korsinsky, LLP., #12 MOTION to Consolidate Cases 1:21-cv-05807-LAK, 1:21-cv-05973-LAK and 1:21-cv-06603-LAK . MOTION to Appoint Yibin Wang to serve as lead plaintiff(s) . MOTION to Appoint Counsel Hagens Berman Sobol Shapiro LLP.. Document filed by Alireza Saifi. (Attachments: #1 Exhibit 1 - DiDis July 2, 2021 Intraday Price Chart pulled from Bloomberg on September 15, 2021, #2 Exhibit 2 - Leonard Ross' Lead Plaintiff Brief in In re Luckin Coffee Inc. Sec. Litig., #3 Exhibit 3 - Leonard Ross' Certification in In re Luckin Coffee Inc. Sec. Litig.).(Rosenfeld, David) |
Filing 50 MEMORANDUM OF LAW in Opposition re: #29 MOTION for Consolidation of Related Actions, Appointment of Leonard Ross as Lead Plaintiff, and Approval of Selection of Lead Counsel ., #23 MOTION to Consolidate Cases 1:21-cv-05807; 1:21-cv-05973; and 1:21-cv-06603 . MOTION to Appoint Jun Wu to serve as lead plaintiff(s) . MOTION to Approve Lead Plaintiff Counsel ., #11 MOTION to Consolidate Cases 1:21-cv-05973-LAK; 1:21-cv-06603-LAK . MOTION to Appoint JUNHONG CAO to serve as lead plaintiff(s) . MOTION to Appoint Counsel ., #33 MOTION to Consolidate Cases 1:21-cv-05807-LAK, 1:21-cv-05973-LAK and 1:21-cv-06603-LAK . MOTION to Appoint First Flag Supply Chain, Inc. to serve as lead plaintiff(s) . MOTION to Appoint Counsel ., #5 MOTION to Consolidate Cases 1:21-cv-05807, 1:21-cv-05973, and 1:21-cv-06603 . MOTION to Appoint Fah Liew to serve as lead plaintiff(s) . MOTION to Appoint Counsel Levi & Korsinsky, LLP., #12 MOTION to Consolidate Cases 1:21-cv-05807-LAK, 1:21-cv-05973-LAK and 1:21-cv-06603-LAK . MOTION to Appoint Yibin Wang to serve as lead plaintiff(s) . MOTION to Appoint Counsel Hagens Berman Sobol Shapiro LLP., #19 MOTION to Consolidate Cases 1:21-cv-05973, 1:21-cv-06603 . MOTION to Appoint Wonsuk Suh to serve as lead plaintiff(s) . MOTION to Appoint Counsel ., #8 MOTION to Consolidate Cases 1:21-cv-05973, 1:21-cv-06603 . MOTION to Appoint Dr. Tao Zha, Ph.D. to serve as lead plaintiff(s) . MOTION to Appoint Counsel ., #16 MOTION to Appoint Counsel . MOTION to Appoint Alaka Holdings Ltd. to serve as lead plaintiff(s) . MOTION to Consolidate Cases No. 1:21-cv-05807-LAK; No. 1:21-cv-05973-LAK; No. 1:21-cv-06603-LAK . . Document filed by Alireza Saifi..(Rosenfeld, David) |
Filing 49 ORDER GRANTING WITHDRAWAL OF MOTION FOR APPOINTMENT AS LEAD PLAINTIFF AND MOTION TO WITHDRAW AS COUNSEL PURSUANT TO LOCAL RULE 1.4 granting #45 Motion to Withdraw #45 MOTION to Withdraw Motion for Appointment. MOTION for Kim E. Miller to Withdraw as Attorney . ; granting #45 Motion to Withdraw as Attorney. The Motion of Wonsuk Suh for withdrawal of his Motion for appointment as Lead Plaintiff and withdrawal of appearance of Counsel is GRANTED, such that IT IS HEREBY ORDERED that attorney Kim E. Miller shall be removed from the official docket of this consolidated Action as well as the electronic case filing (ECF) service list. IT IS SO ORDERED. (Attorney Kim Elaine Miller terminated.) (Signed by Judge Lewis A. Kaplan on 9/21/21) (yv) |
Filing 48 NOTICE of WITHDRAWAL OF MOTION re: #8 MOTION to Consolidate Cases 1:21-cv-05973, 1:21-cv-06603 . MOTION to Appoint Dr. Tao Zha, Ph.D. to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by Tao Zha..(Ruthizer, Joshua) |
Filing 47 NOTICE of Non-Opposition of Jun Wu to Competing Motions for Consolidation, Appointment as Lead Plaintiff, and Approval of Lead Counsel re: #23 MOTION to Consolidate Cases 1:21-cv-05807; 1:21-cv-05973; and 1:21-cv-06603 . MOTION to Appoint Jun Wu to serve as lead plaintiff(s) . MOTION to Approve Lead Plaintiff Counsel .. Document filed by Jun Wu..(Hood, Joseph) |
Filing 46 PROPOSED ORDER FOR WITHDRAWAL OF ATTORNEY. Document filed by Wonsuk Suh. Related Document Number: #45 ..(Miller, Kim) |
Filing 45 MOTION to Withdraw Motion for Appointment., MOTION for Kim E. Miller to Withdraw as Attorney . Document filed by Wonsuk Suh..(Miller, Kim) |
Filing 44 NOTICE of of Non-Opposition of Leonard Ross to Competing Motions of Consolidation of Related Actions, Appointment as Lead Plaintiff, and Approval of Selection of Counsel. Document filed by Leonard Ross..(Economides, Constantine) |
Filing 43 NOTICE of of Withdrawal re: #33 MOTION to Consolidate Cases 1:21-cv-05807-LAK, 1:21-cv-05973-LAK and 1:21-cv-06603-LAK . MOTION to Appoint First Flag Supply Chain, Inc. to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by First Flag Supply Chain, Inc...(McConville, Francis) |
Filing 42 NOTICE OF APPEARANCE by Michael Charles Griffin on behalf of Didi Global Inc...(Griffin, Michael) |
Filing 41 NOTICE OF APPEARANCE by Robert Alexander Fumerton on behalf of Didi Global Inc...(Fumerton, Robert) |
Filing 40 NOTICE of of Non-Opposition to Competing Motions for Consolidation of the Related Actions, Appointment of Lead Plaintiff, and Approval of Selection of Lead Counsel. Document filed by Yibin Wang..(Tarnor, Nathaniel) |
Filing 39 NOTICE OF APPEARANCE by Scott D. Musoff on behalf of Didi Global Inc...(Musoff, Scott) |
Filing 38 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Alaka Holdings Ltd...(Linkh, Gregory) |
***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #24 Proposed Order #31 Proposed Order #22 Proposed Order #37 Proposed Order was reviewed and approved as to form. (km) |
Filing 37 PROPOSED ORDER. Document filed by First Flag Supply Chain, Inc.. Related Document Number: [Dkt 33]..(McConville, Francis) Proposed Order to be reviewed by Clerk's Office staff. |
Filing 36 MEMORANDUM OF LAW in Support re: #29 MOTION for Consolidation of Related Actions, Appointment of Leonard Ross as Lead Plaintiff, and Approval of Selection of Lead Counsel . . Document filed by Leonard Ross..(Economides, Constantine) |
Filing 35 DECLARATION of Francis P. McConville in Support re: #33 MOTION to Consolidate Cases 1:21-cv-05807-LAK, 1:21-cv-05973-LAK and 1:21-cv-06603-LAK . MOTION to Appoint First Flag Supply Chain, Inc. to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by First Flag Supply Chain, Inc.. (Attachments: #1 Exhibit A - Certification, #2 Exhibit B - Loss Analysis, #3 Exhibit C - Notice, #4 Exhibit D - First Flag's Declaration, #5 Exhibit E - Assignments, #6 Exhibit F - Labaton Sucharow Firm Resume).(McConville, Francis) |
Filing 34 MEMORANDUM OF LAW in Support re: #33 MOTION to Consolidate Cases 1:21-cv-05807-LAK, 1:21-cv-05973-LAK and 1:21-cv-06603-LAK . MOTION to Appoint First Flag Supply Chain, Inc. to serve as lead plaintiff(s) . MOTION to Appoint Counsel . . Document filed by First Flag Supply Chain, Inc...(McConville, Francis) |
Filing 33 MOTION to Consolidate Cases 1:21-cv-05807-LAK, 1:21-cv-05973-LAK and 1:21-cv-06603-LAK ., MOTION to Appoint First Flag Supply Chain, Inc. to serve as lead plaintiff(s) ., MOTION to Appoint Counsel . Document filed by First Flag Supply Chain, Inc...(McConville, Francis) |
Filing 32 DECLARATION of Constantine P. Economides in Support re: #29 MOTION for Consolidation of Related Actions, Appointment of Leonard Ross as Lead Plaintiff, and Approval of Selection of Lead Counsel .. Document filed by Leonard Ross. (Attachments: #1 Exhibit A - Certification, #2 Exhibit B - Loss Chart, #3 Exhibit C - Declaration, #4 Exhibit D - Firm Resume, #5 Exhibit E - Press Release).(Economides, Constantine) |
Filing 31 PROPOSED ORDER. Document filed by Alireza Saifi. Related Document Number: #27 ..(Rosenfeld, David) Proposed Order to be reviewed by Clerk's Office staff. |
Filing 30 DECLARATION of David A. Rosenfeld in Support re: #27 MOTION to Consolidate Cases 1:21-cv-05807-LAK; 1:21-cv-05973-LAK; 1:21-cv-06603-LAK . MOTION to Appoint Alireza Saifi to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by Alireza Saifi. (Attachments: #1 Exhibit A - PSLRA Notice, #2 Exhibit B - Certification, #3 Exhibit C - Estimate of losses, #4 Exhibit D - Declaration of Alireza Saifi).(Rosenfeld, David) |
Filing 29 MOTION for Consolidation of Related Actions, Appointment of Leonard Ross as Lead Plaintiff, and Approval of Selection of Lead Counsel . Document filed by Leonard Ross. (Attachments: #1 Text of Proposed Order).(Economides, Constantine) |
Filing 28 MEMORANDUM OF LAW in Support re: #27 MOTION to Consolidate Cases 1:21-cv-05807-LAK; 1:21-cv-05973-LAK; 1:21-cv-06603-LAK . MOTION to Appoint Alireza Saifi to serve as lead plaintiff(s) . MOTION to Appoint Counsel . . Document filed by Alireza Saifi..(Rosenfeld, David) |
Filing 27 MOTION to Consolidate Cases 1:21-cv-05807-LAK; 1:21-cv-05973-LAK; 1:21-cv-06603-LAK ., MOTION to Appoint Alireza Saifi to serve as lead plaintiff(s) ., MOTION to Appoint Counsel . Document filed by Alireza Saifi..(Rosenfeld, David) |
Filing 26 DECLARATION of J. Alexander Hood II in Support re: #23 MOTION to Consolidate Cases 1:21-cv-05807; 1:21-cv-05973; and 1:21-cv-06603 . MOTION to Appoint Jun Wu to serve as lead plaintiff(s) . MOTION to Approve Lead Plaintiff Counsel .. Document filed by Jun Wu. (Attachments: #1 Exhibit A - Loss Chart, #2 Exhibit B - Press Release, #3 Exhibit C - Certification, #4 Exhibit D - Movant Declaration, #5 Exhibit E - Firm Resume).(Hood, Joseph) |
Filing 25 MEMORANDUM OF LAW in Support re: #23 MOTION to Consolidate Cases 1:21-cv-05807; 1:21-cv-05973; and 1:21-cv-06603 . MOTION to Appoint Jun Wu to serve as lead plaintiff(s) . MOTION to Approve Lead Plaintiff Counsel . . Document filed by Jun Wu..(Hood, Joseph) |
Filing 24 PROPOSED ORDER. Document filed by Jun Wu. Related Document Number: #23 ..(Hood, Joseph) Proposed Order to be reviewed by Clerk's Office staff. |
Filing 23 MOTION to Consolidate Cases 1:21-cv-05807; 1:21-cv-05973; and 1:21-cv-06603 ., MOTION to Appoint Jun Wu to serve as lead plaintiff(s) ., MOTION to Approve Lead Plaintiff Counsel . Document filed by Jun Wu..(Hood, Joseph) |
Filing 22 PROPOSED ORDER. Document filed by Wonsuk Suh. Related Document Number: #19 ..(Miller, Kim) Proposed Order to be reviewed by Clerk's Office staff. |
Filing 21 DECLARATION of Kim E. Miller in Support re: #19 MOTION to Consolidate Cases 1:21-cv-05973, 1:21-cv-06603 . MOTION to Appoint Wonsuk Suh to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by Wonsuk Suh. (Attachments: #1 Exhibit A- PSLRA Certification, #2 Exhibit B - Loss Chart, #3 Exhibit C - Statutory Notice, #4 Exhibit D - Suh Declaration, #5 Exhibit E - KSF Resume).(Miller, Kim) |
Filing 20 MEMORANDUM OF LAW in Support re: #19 MOTION to Consolidate Cases 1:21-cv-05973, 1:21-cv-06603 . MOTION to Appoint Wonsuk Suh to serve as lead plaintiff(s) . MOTION to Appoint Counsel . . Document filed by Wonsuk Suh..(Miller, Kim) |
Filing 19 MOTION to Consolidate Cases 1:21-cv-05973, 1:21-cv-06603 ., MOTION to Appoint Wonsuk Suh to serve as lead plaintiff(s) ., MOTION to Appoint Counsel . Document filed by Wonsuk Suh..(Miller, Kim) |
Filing 18 DECLARATION of Gregory B. Linkh in Support re: #16 MOTION to Appoint Counsel . MOTION to Appoint Alaka Holdings Ltd. to serve as lead plaintiff(s) . MOTION to Consolidate Cases No. 1:21-cv-05807-LAK; No. 1:21-cv-05973-LAK; No. 1:21-cv-06603-LAK .. Document filed by Alaka Holdings Ltd.. (Attachments: #1 Exhibit A - Press Release, #2 Exhibit B - Certification, #3 Exhibit C - Loss Chart, #4 Exhibit D - GPM Firm Resume).(Linkh, Gregory) |
Filing 17 MEMORANDUM OF LAW in Support re: #16 MOTION to Appoint Counsel . MOTION to Appoint Alaka Holdings Ltd. to serve as lead plaintiff(s) . MOTION to Consolidate Cases No. 1:21-cv-05807-LAK; No. 1:21-cv-05973-LAK; No. 1:21-cv-06603-LAK . . Document filed by Alaka Holdings Ltd...(Linkh, Gregory) |
Filing 16 MOTION to Appoint Counsel ., MOTION to Appoint Alaka Holdings Ltd. to serve as lead plaintiff(s) ., MOTION to Consolidate Cases No. 1:21-cv-05807-LAK; No. 1:21-cv-05973-LAK; No. 1:21-cv-06603-LAK . Document filed by Alaka Holdings Ltd.. (Attachments: #1 Text of Proposed Order).(Linkh, Gregory) |
Filing 15 DECLARATION of Lucas E. Gilmore in Support re: #12 MOTION to Consolidate Cases 1:21-cv-05807-LAK, 1:21-cv-05973-LAK and 1:21-cv-06603-LAK . MOTION to Appoint Yibin Wang to serve as lead plaintiff(s) . MOTION to Appoint Counsel Hagens Berman Sobol Shapiro LLP.. Document filed by Yibin Wang. (Attachments: #1 Exhibit A - Certification, #2 Exhibit B - Loss Chart, #3 Exhibit C - Notice of Pendency, #4 Exhibit D - Movant's Declaration, #5 Exhibit E - Firm Resume).(Tarnor, Nathaniel) |
Filing 14 MEMORANDUM OF LAW in Support re: #11 MOTION to Consolidate Cases 1:21-cv-05973-LAK; 1:21-cv-06603-LAK . MOTION to Appoint JUNHONG CAO to serve as lead plaintiff(s) . MOTION to Appoint Counsel . . Document filed by Junhong Cao. (Attachments: #1 Exhibit 1 - PSLRA Early Notice, #2 Exhibit 2 - PSLRA Cert., #3 Exhibit 3 - Loss Chart, #4 Exhibit 4 - Firm Resume).(Kim, Phillip) |
Filing 13 MEMORANDUM OF LAW in Support re: #12 MOTION to Consolidate Cases 1:21-cv-05807-LAK, 1:21-cv-05973-LAK and 1:21-cv-06603-LAK . MOTION to Appoint Yibin Wang to serve as lead plaintiff(s) . MOTION to Appoint Counsel Hagens Berman Sobol Shapiro LLP. . Document filed by Yibin Wang..(Tarnor, Nathaniel) |
Filing 12 MOTION to Consolidate Cases 1:21-cv-05807-LAK, 1:21-cv-05973-LAK and 1:21-cv-06603-LAK ., MOTION to Appoint Yibin Wang to serve as lead plaintiff(s) ., MOTION to Appoint Counsel Hagens Berman Sobol Shapiro LLP. Document filed by Yibin Wang. (Attachments: #1 Text of Proposed Order).(Tarnor, Nathaniel) |
Filing 11 MOTION to Consolidate Cases 1:21-cv-05973-LAK; 1:21-cv-06603-LAK ., MOTION to Appoint JUNHONG CAO to serve as lead plaintiff(s) ., MOTION to Appoint Counsel . Document filed by Junhong Cao. (Attachments: #1 Proposed Order).(Kim, Phillip) |
Filing 10 DECLARATION of Joshua W. Ruthizer, Esq. in Support re: #8 MOTION to Consolidate Cases 1:21-cv-05973, 1:21-cv-06603 . MOTION to Appoint Dr. Tao Zha, Ph.D. to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by Tao Zha. (Attachments: #1 Exhibit 1 - PSLRA Notice, #2 Exhibit 2 - Certification of Dr. Tao Zha, Ph.D., #3 Exhibit 3 - Chart of Losses, #4 Exhibit 4 - Declaration of Dr. Tao Zha, Ph.D., #5 Exhibit 5 - Wolf Popper LLP Resume).(Ruthizer, Joshua) |
Filing 9 MEMORANDUM OF LAW in Support re: #8 MOTION to Consolidate Cases 1:21-cv-05973, 1:21-cv-06603 . MOTION to Appoint Dr. Tao Zha, Ph.D. to serve as lead plaintiff(s) . MOTION to Appoint Counsel . . Document filed by Tao Zha..(Ruthizer, Joshua) |
Filing 8 MOTION to Consolidate Cases 1:21-cv-05973, 1:21-cv-06603 ., MOTION to Appoint Dr. Tao Zha, Ph.D. to serve as lead plaintiff(s) ., MOTION to Appoint Counsel . Document filed by Tao Zha..(Ruthizer, Joshua) |
Filing 7 DECLARATION of Shannon L. Hopkins in Support re: #5 MOTION to Consolidate Cases 1:21-cv-05807, 1:21-cv-05973, and 1:21-cv-06603 . MOTION to Appoint Fah Liew to serve as lead plaintiff(s) . MOTION to Appoint Counsel Levi & Korsinsky, LLP.. Document filed by Fah Liew. (Attachments: #1 Exhibit A - PSLRA Certification, #2 Exhibit B - Loss Chart, #3 Exhibit C - PSLRA Notice, #4 Exhibit D - Declaration, #5 Exhibit E - LK Resume).(Hopkins, Shannon) |
Filing 6 MEMORANDUM OF LAW in Support re: #5 MOTION to Consolidate Cases 1:21-cv-05807, 1:21-cv-05973, and 1:21-cv-06603 . MOTION to Appoint Fah Liew to serve as lead plaintiff(s) . MOTION to Appoint Counsel Levi & Korsinsky, LLP. . Document filed by Fah Liew..(Hopkins, Shannon) |
Filing 5 MOTION to Consolidate Cases 1:21-cv-05807, 1:21-cv-05973, and 1:21-cv-06603 ., MOTION to Appoint Fah Liew to serve as lead plaintiff(s) ., MOTION to Appoint Counsel Levi & Korsinsky, LLP. Document filed by Fah Liew. (Attachments: #1 Text of Proposed Order).(Hopkins, Shannon) |
Filing 4 ELECTRONIC SUMMONS ISSUED as to Barclays Capital Inc., Bocci Asia Limited, Bocom International Securities Limited, Bofa Securities, Inc., CCB International Capital Limited, CLSA Limited, CMB International Capital Limited, Zhiyi Chen, Will Wei Cheng, China International Capital Corporation Hong Kong Securities Limited, China Renaissance Securities (Hong Kong) Limited, Citigroup Global Markets Inc., Didi Global Inc., Futu Inc., Goldman Sachs (ASIA) L.L.C., Guotai Junan Securities (Hong Kong) Limited, HSBC Securities (USA) Inc., ICBC International Securities Limited, J.P. Morgan Securities LLC, Jean Qing Liu, Kentaro Matsui, Mizuho Securities USA LLC, Morgan Stanley & Co. LLC, Adria Perica, Martin Chi Ping Lau, Tiger Brokers (NZ) Limited, UBS Securities LLC, Daniel Yong Zhang, Stephen Jingshi Zhu, Alan Yue Zhuo..(jgo) |
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lewis A. Kaplan. 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..(jgo) |
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Gregory Bradley Linkh. The party information for the following party/parties has been modified: RAFAELA ESPINAL; DIDI GLOBAL INC. F/K/A XIAOJU KUAIZHI INC.; WILL WEI CHENG; ALAN YUE ZHUO; JEAN QING LIU; STEPHEN JINGSHI ZHU; ZHIYI CHEN; MARTIN CHI PING LAU; KENTARO MATSUI; ADRIA PERICA; DANIEL YONG ZHANG; GOLDMAN SACHS (ASIA) L.L.C.; MORGAN STANLEY & CO. LLC; J.P. MORGAN SECURITIES LLC; BOFA SECURITIES, INC.; BARCLAYS CAPITAL INC.; CHINA RENAISSANCE SECURITIES (HONG KONG) LIMITED; CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED; CITIGROUP GLOBAL MARKETS INC.; GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED; HSBC SECURITIES (USA) INC.; UBS SECURITIES LLC; BOCCI ASIA LIMITED; BOCOM INTERNATIONAL SECURITIES LIMITED; CCB INTERNATIONAL CAPITAL LIMITED; CLSA LIMITED; CMB INTERNATIONAL CAPITAL LIMITED; FUTU INC.; ICBC INTERNATIONAL SECURITIES LIMITED; MIZUHO SECURITIES USA LLC; TIGER BROKERS (NZ) LIMITED. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; party text was omitted;. (jgo) |
Magistrate Judge Debra C. Freeman 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. (jgo) |
Case Designated ECF. (jgo) |
Filing 3 CIVIL COVER SHEET filed..(Linkh, Gregory) |
Filing 2 REQUEST FOR ISSUANCE OF SUMMONS as to DIDI GLOBAL INC. F/K/A XIAOJU KUAIZHI INC., WILL WEI CHENG, ALAN YUE ZHUO, JEAN QING LIU, STEPHEN JINGSHI ZHU, ZHIYI CHEN, MARTIN CHI PING LAU, KENTARO MATSUI, ADRIA PERICA, DANIEL YONG ZHANG, GOLDMAN SACHS (ASIA) L.L.C., MORGAN STANLEY & CO. LLC, J.P. MORGAN SECURITIES LLC, BOFA SECURITIES, INC., BARCLAYS CAPITAL INC., CHINA RENAISSANCE SECURITIES (HONG KONG) LIMITED, CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED, CITIGROUP GLOBAL MARKETS INC., GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED, HSBC SECURITIES (USA) INC., UBS SECURITIES LLC, BOCCI ASIA LIMITED, BOCOM INTERNATIONAL SECURITIES LIMITED, CCB INTERNATIONAL CAPITAL LIMITED, CLSA LIMITED, CMB INTERNATIONAL CAPITAL LIMITED, FUTU INC., ICBC INTERNATIONAL SECURITIES LIMITED, MIZUHO SECURITIES USA LLC, and TIGER BROKERS (NZ) LIMITED, re: #1 Complaint,,,. Document filed by RAFAELA ESPINAL..(Linkh, Gregory) |
Filing 1 COMPLAINT against BARCLAYS CAPITAL INC., BOCCI ASIA LIMITED, BOCOM INTERNATIONAL SECURITIES LIMITED, BOFA SECURITIES, INC., CCB INTERNATIONAL CAPITAL LIMITED, ZHIYI CHEN, WILL WEI CHENG, CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED, CHINA RENAISSANCE SECURITIES (HONG KONG) LIMITED, CITIGROUP GLOBAL MARKETS INC., CLSA LIMITED, CMB INTERNATIONAL CAPITAL LIMITED, DIDI GLOBAL INC. F/K/A XIAOJU KUAIZHI INC., FUTU INC., GOLDMAN SACHS (ASIA) L.L.C., GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED, HSBC SECURITIES (USA) INC., ICBC INTERNATIONAL SECURITIES LIMITED, J.P. MORGAN SECURITIES LLC, JEAN QING LIU, KENTARO MATSUI, MIZUHO SECURITIES USA LLC, MORGAN STANLEY & CO. LLC, ADRIA PERICA, MARTIN CHI PING LAU, TIGER BROKERS (NZ) LIMITED, UBS SECURITIES LLC, DANIEL YONG ZHANG, STEPHEN JINGSHI ZHU, ALAN YUE ZHUO. (Filing Fee $ 402.00, Receipt Number ANYSDC-24760424)Document filed by RAFAELA ESPINAL..(Linkh, Gregory) |
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