Espinal v. Didi Global Inc. et al
Plaintiff: RAFAELA ESPINAL
Defendant: 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. and Xiaoju Kuaizhi Inc.
Case Number: 1:2021cv05807
Filed: July 6, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Lewis A Kaplan
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 77
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 7, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 7, 2021 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)
July 7, 2021 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)
July 7, 2021 Case Designated ECF. (jgo)
July 7, 2021 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)
July 7, 2021 ***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)
July 6, 2021 Filing 3 CIVIL COVER SHEET filed..(Linkh, Gregory)
July 6, 2021 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)
July 6, 2021 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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Search for this case: Espinal v. Didi Global Inc. et al
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Plaintiff: RAFAELA ESPINAL
Represented By: Gregory Bradley Linkh
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Defendant: DIDI GLOBAL INC. F/K/A XIAOJU KUAIZHI INC.
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Defendant: WILL WEI CHENG
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Defendant: ALAN YUE ZHUO
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Defendant: JEAN QING LIU
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Defendant: STEPHEN JINGSHI ZHU
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Defendant: ZHIYI CHEN
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Defendant: MARTIN CHI PING LAU
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Defendant: KENTARO MATSUI
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Defendant: ADRIA PERICA
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Defendant: DANIEL YONG ZHANG
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Defendant: GOLDMAN SACHS (ASIA) L.L.C.
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Defendant: MORGAN STANLEY & CO. LLC
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Defendant: J.P. MORGAN SECURITIES LLC
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Defendant: BOFA SECURITIES, INC.
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Defendant: BARCLAYS CAPITAL INC.
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Defendant: CHINA RENAISSANCE SECURITIES (HONG KONG) LIMITED
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Defendant: CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED
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Defendant: CITIGROUP GLOBAL MARKETS INC.
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Defendant: GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED
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Defendant: HSBC SECURITIES (USA) INC.
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Defendant: UBS SECURITIES LLC
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Defendant: BOCCI ASIA LIMITED
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Defendant: BOCOM INTERNATIONAL SECURITIES LIMITED
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Defendant: CCB INTERNATIONAL CAPITAL LIMITED
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Defendant: CLSA LIMITED
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Defendant: CMB INTERNATIONAL CAPITAL LIMITED
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Defendant: FUTU INC.
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Defendant: ICBC INTERNATIONAL SECURITIES LIMITED
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Defendant: MIZUHO SECURITIES USA LLC
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Defendant: TIGER BROKERS (NZ) LIMITED
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Defendant: Didi Global Inc.
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Defendant: Xiaoju Kuaizhi Inc.
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