Hechler v. Didi Global Inc. et al
Plaintiff: CORY HECHLER
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, 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.
Case Number: 1:2021cv07550
Filed: September 9, 2021
Court: U.S. District Court for the Southern District of New York
Presiding Judge: Lewis A Kaplan
Nature of Suit: Securities/Commodities
Cause of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 27, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 27, 2022 Opinion or Order Filing 20 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)
May 11, 2022 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)
May 10, 2022 Opinion or Order Filing 19 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)
May 10, 2022 Opinion or Order Filing 18 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)
April 27, 2022 Opinion or Order Filing 17 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)
November 15, 2021 Opinion or Order Filing 16 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).
October 22, 2021 Opinion or Order Filing 15 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)
October 12, 2021 Opinion or Order Filing 14 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)
October 12, 2021 CONSOLIDATED MEMBER CASE: Create association to 1:21-cv-05807-LAK.. (ama)
September 20, 2021 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)
September 20, 2021 Magistrate Judge Debra C. Freeman is so redesignated. (vba)
September 20, 2021 NOTICE OF CASE REASSIGNMENT to Judge Lewis A. Kaplan. Judge Kenneth M. Karas is no longer assigned to the case. (vba)
September 20, 2021 CASE ACCEPTED AS RELATED. Create association to 1:21-cv-05807-LAK. Notice of Assignment to follow. (vba)
September 17, 2021 Filing 12 NOTICE OF APPEARANCE by Michael Charles Griffin on behalf of Didi Global Inc...(Griffin, Michael)
September 17, 2021 Filing 11 NOTICE OF APPEARANCE by Robert Alexander Fumerton on behalf of Didi Global Inc...(Fumerton, Robert)
September 17, 2021 Filing 10 NOTICE OF APPEARANCE by Scott D. Musoff on behalf of Didi Global Inc...(Musoff, Scott)
September 17, 2021 Filing 9 NOTICE OF APPEARANCE by Renita Sharma on behalf of Didi Global Inc...(Sharma, Renita)
September 17, 2021 Filing 8 PROPOSED STIPULATION AND ORDER. Document filed by Didi Global Inc...(Worcester, Richard)
September 17, 2021 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).
September 17, 2021 Filing 6 NOTICE OF APPEARANCE by Richard Corey Worcester on behalf of Didi Global Inc...(Worcester, Richard)
September 17, 2021 ***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)
September 13, 2021 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)
September 10, 2021 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)
September 10, 2021 NOTICE OF CASE REASSIGNMENT to Judge Kenneth M. Karas. Judge Philip M. Halpern is no longer assigned to the case. (vba)
September 10, 2021 Case Designated ECF. (jgo)
September 10, 2021 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)
September 10, 2021 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)
September 10, 2021 ***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)
September 10, 2021 ***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)
September 9, 2021 Filing 3 CIVIL COVER SHEET filed..(Graifman, Gary)
September 9, 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, 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)
September 9, 2021 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)

Access additional case information on PACER

Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Hechler v. Didi Global Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: CORY HECHLER
Represented By: Gary Steven Graifman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DIDI GLOBAL INC. F/K/A XIAOJU KUAIZHI INC.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: WILL WEI CHENG
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ALAN YUE ZHUO
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JEAN QING LIU
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: STEPHEN JINGSHI ZHU
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ZHIYI CHEN
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Martin Chi Ping Lau
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: KENTARO MATSUI
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Adrian Perica
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DANIEL YONG ZHANG
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Goldman Sachs (Asia) LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Morgan Stanley & Co. LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: J.P. Morgan Securities LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: BofA Securities, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Barclays Capital Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: China Renaissance Securities (Hong Kong) Limited
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: China International Capital Corporation Hong Kong Securities Limited
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Citigroup Global Markets Inc
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: HSBC Securities (USA) Inc
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: UBS Securities LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: BOCCI ASIA LIMITED
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: BOCOM INTERNATIONAL SECURITIES LIMITED
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CCB INTERNATIONAL CAPITAL LIMITED
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CLSA Limited
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CMB International Capital Limited
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: FUTU INC.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ICBC International Securities Limited
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mizuho Securities USA LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Tiger Brokers (NZ) Limited
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Didi Global Inc.
Represented By: Michael Charles Griffin
Represented By: Renita Sharma
Represented By: Richard Corey Worcester
Represented By: Robert Alexander Fumerton
Represented By: Scott D. Musoff
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Xiaoju Kuaizhi Inc.
Represented By: Michael Charles Griffin
Represented By: Renita Sharma
Represented By: Richard Corey Worcester
Represented By: Robert Alexander Fumerton
Represented By: Scott D. Musoff
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?