Hechler v. Didi Global Inc. et al
CORY HECHLER |
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, Adrian Perica, DANIEL YONG ZHANG, Goldman Sachs (Asia) LLC, 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. |
1:2021cv07550 |
September 9, 2021 |
U.S. District Court for the Southern District of New York |
Lewis A Kaplan |
Securities/Commodities |
28 U.S.C. § 1331 sv Fed. Question: Securities Violation |
Plaintiff |
Docket Report
This docket was last retrieved on June 27, 2022. A more recent docket listing may be available from PACER.
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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) |
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CONSOLIDATED MEMBER CASE: Create association to 1:21-cv-05807-LAK.. (ama) |
Filing 13 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) |
Magistrate Judge Debra C. Freeman is so redesignated. (vba) |
NOTICE OF CASE REASSIGNMENT to Judge Lewis A. Kaplan. Judge Kenneth M. Karas is no longer assigned to the case. (vba) |
CASE ACCEPTED AS RELATED. Create association to 1:21-cv-05807-LAK. Notice of Assignment to follow. (vba) |
Filing 12 NOTICE OF APPEARANCE by Michael Charles Griffin on behalf of Didi Global Inc...(Griffin, Michael) |
Filing 11 NOTICE OF APPEARANCE by Robert Alexander Fumerton on behalf of Didi Global Inc...(Fumerton, Robert) |
Filing 10 NOTICE OF APPEARANCE by Scott D. Musoff on behalf of Didi Global Inc...(Musoff, Scott) |
Filing 9 NOTICE OF APPEARANCE by Renita Sharma on behalf of Didi Global Inc...(Sharma, Renita) |
Filing 8 PROPOSED STIPULATION AND ORDER. Document filed by Didi Global Inc...(Worcester, Richard) |
Filing 7 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 (Singapore) Pte Ltd. for Didi Global Inc.. Document filed by Didi Global Inc...(Worcester, Richard) Modified on 9/17/2021 (lb). |
Filing 6 NOTICE OF APPEARANCE by Richard Corey Worcester on behalf of Didi Global Inc...(Worcester, Richard) |
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Richard Corey Worcester to RE-FILE Document #7 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 5 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:21-cv-05807, 1:21-cv-05973,1:21-cv-06603. Document filed by Cory Hechler..(Graifman, Gary) |
Filing 4 ELECTRONIC SUMMONS ISSUED as to BOCCI ASIA LIMITED, Barclays Capital Inc., 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) LLC, Guotai Junan Securities (Hong Kong) Limited, HSBC Securities (USA) Inc, ICBC International Securities Limited, J.P. Morgan Securities LLC, Martin Chi Ping Lau, Jean Qing Liu, Kentaro Matsui, Mizuho Securities USA LLC, Morgan Stanley & Co. LLC, Adrian Perica, Tiger Brokers (NZ) Limited, UBS Securities LLC, Daniel Yong Zhang, Stephen Jingshi Zhu, Alan Yue Zhuo..(jgo) |
NOTICE OF CASE REASSIGNMENT to Judge Kenneth M. Karas. Judge Philip M. Halpern is no longer assigned to the case. (vba) |
Case Designated ECF. (jgo) |
Magistrate Judge Paul E. Davison 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 OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Philip M. Halpern. 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 Gary Steven Graifman. The party information for the following party/parties has been modified: CORY HECHLER; DIDI GLOBAL INC. F/K/A XIAOJU KUAIZHI INC.; WILL WEI CHENG; ALAN YUE ZHUO; JEAN QING LIU; STEPHEN JINGSHI ZHU; ZHIYI CHEN; KENTARO MATSUI; DANIEL YONG ZHANG; GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED; BOCCI ASIA LIMITED; BOCOM INTERNATIONAL SECURITIES LIMITED; CB INTERNATIONAL CAPITAL 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) |
***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Gary Steven Graifman. The following case opening statistical information was erroneously selected/entered: Office code Foley Square; County code New York;. The following correction(s) have been made to your case entry: the Office code has been modified to White Plains; the County code has been modified to XX Out of State;. (jgo) |
Filing 3 CIVIL COVER SHEET filed..(Graifman, Gary) |
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, ADRIAN 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 CORY HECHLER..(Graifman, Gary) |
Filing 1 COMPLAINT against BOCCI ASIA LIMITED, BOCOM INTERNATIONAL SECURITIES LIMITED, Barclays Capital Inc., BofA Securities, Inc., CCB INTERNATIONAL CAPITAL LIMITED, ZHIYI CHEN, WILL WEI CHENG, CLSA Limited, CMB International Capital Limited, China International Capital Corporation Hong Kong Securities Limited, China Renaissance Securities (Hong Kong) Limited, Citigroup Global Markets Inc, DIDI GLOBAL INC. F/K/A XIAOJU KUAIZHI INC., FUTU INC., GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED, Goldman Sachs (Asia) LLC, HSBC Securities (USA) Inc, ICBC International Securities Limited, J.P. Morgan Securities LLC, JEAN QING LIU, Martin Chi Ping Lau, KENTARO MATSUI, Mizuho Securities USA LLC, Morgan Stanley & Co. LLC, Adrian Perica, Tiger Brokers (NZ) Limited, UBS Securities LLC, DANIEL YONG ZHANG, STEPHEN JINGSHI ZHU, ALAN YUE ZHUO. (Filing Fee $ 402.00, Receipt Number ANYSDC-25040417)Document filed by CORY HECHLER. (Attachments: #1 Affidavit (Certification of Cory Hechler)).(Graifman, Gary) |
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