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