Dong v. Cloopen Group Holding Limited et al

Justia Dockets & Filings Second Circuit New York Southern District Dong v. Cloopen Group Holding Limited et al

Dong v. Cloopen Group Holding Limited et al

Plaintiff:	Boyan Dong and Yuan Wang
Defendant:	Cloopen Group Holding Limited, Changxun Sun, Yipeng Li, Kui Zhou, Qingsheng Zheng, Xiaodong Liang, Zi Yang, Ming Liao, Feng Zhu, Lok Yan Hui, Jianhong Zhou, Ching Chiu, Xiegang Xiong, Cheng Luo, Yunhao Liu, COGENCY GLOBAL INC., Colleen A. Devries, Goldman Sachs (ASIA) L.L.C., Citigroup Global Markets Inc., China International Capital Corporation Hong Kong Securities Limited, Tiger Brokers (NZ) Limited and FUTU INC.
Petitioner:	Ivan Kam, Zhiqin Li, Danhua Chen, Paul Wai Hung Cheuk, Ruoshui Sun and Yee Sze Chan
Lead Plaintiff:	Guozhang Wang
Alternative Dispute Resolution (Adr) Provider:	The RAAS Investor Group
Case Number:	1:2021cv10610
Filed:	December 10, 2021
Court:	US District Court for the Southern District of New York
Presiding Judge:	John G Koeltl
Nature of Suit:	Securities/Commodities
Cause of Action:	28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Jury Demanded By:	Plaintiff

RSS Track this Docket

Docket Report

This docket was last retrieved on June 6, 2023. A more recent docket listing may be available from PACER.

Date Filed	Document Text
March 16, 2023	Filing 113 OPINION AND ORDER re: #92 MOTION to Dismiss . filed by Cloopen Group Holding Limited. The Court has considered all of the parties' arguments. To the extent not specifically addressed above, those arguments are either moot or without merit. For the foregoing reasons, the defendants' motion to dismiss is denied. The Clerk is directed to close all pending motions. SO ORDERED. (Signed by Judge John G. Koeltl on 3/16/2023) (ks)
January 5, 2023	Filing 112 FILING ERROR - DEFICIENT DOCKET ENTRY - FILER ERROR - AFFIDAVIT OF SERVICE. Ching Chiu served on 10/24/2022, answer due 12/23/2022; Lok Yan Hui served on 10/24/2022, answer due 12/23/2022; Yipeng Li served on 10/24/2022, answer due 12/23/2022; Xiaodong Liang served on 10/24/2022, answer due 12/23/2022; Ming Liao served on 10/24/2022, answer due 12/23/2022; Yunhao Liu served on 10/24/2022, answer due 12/23/2022; Cheng Luo served on 10/24/2022, answer due 12/23/2022; Changxun Sun served on 10/24/2022, answer due 12/23/2022; Xiegang Xiong served on 10/24/2022, answer due 12/23/2022; Zi Yang served on 10/24/2022, answer due 12/23/2022; Qingsheng Zheng served on 10/24/2022, answer due 12/23/2022; Jianhong Zhou served on 10/24/2022, answer due 12/23/2022; Kui Zhou served on 10/24/2022, answer due 12/23/2022; Feng Zhu served on 10/24/2022, answer due 12/23/2022. Document filed by Guozhang Wang..(Podell, Barbara) Modified on 1/18/2023 (kj).
September 14, 2022	Filing 111 REPLY MEMORANDUM OF LAW in Support re: #96 Joinder / Reply Memorandum of Law in Further Support of The Cogency Defendants' Joinder in Cloopen Group Holding Limited's Motion to Dismiss. Document filed by Cogency Global Inc., Colleen A. Devries..(Diakos, Joanna)
September 14, 2022	Filing 110 REPLY MEMORANDUM OF LAW in Support re: #92 MOTION to Dismiss . . Document filed by Cloopen Group Holding Limited..(Bassin, Sheryl)
September 14, 2022	Filing 109 JOINDER to join re: #92 MOTION to Dismiss . . Document filed by China International Capital Corporation Hong Kong Securities Limited..(Cording, Charles)
September 13, 2022	Filing 108 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent China International Capital Corporation Limited, Other Affiliate China International Capital Corporation (International) Limited for China International Capital Corporation Hong Kong Securities Limited. Document filed by China International Capital Corporation Hong Kong Securities Limited..(Cording, Charles)
September 13, 2022	Filing 107 NOTICE OF APPEARANCE by Charles Dean Cording on behalf of China International Capital Corporation Hong Kong Securities Limited..(Cording, Charles)
September 13, 2022	Filing 106 NOTICE OF APPEARANCE by Todd G. Cosenza on behalf of China International Capital Corporation Hong Kong Securities Limited..(Cosenza, Todd)
August 15, 2022	Filing 105 DECLARATION of Barbara A. Podell in Opposition re: #92 MOTION to Dismiss .. Document filed by Guozhang Wang. (Attachments: #1 Exhibit 1 - State Court Decision and Order, #2 Exhibit 2 - Warrant to Purchase Series F Preferred Shares).(Press, Ira)
August 15, 2022	Filing 104 MEMORANDUM OF LAW in Opposition re: #92 MOTION to Dismiss . . Document filed by Guozhang Wang..(Press, Ira)
August 10, 2022	Filing 103 ORDER FOR ADMISSION PRO HAC VICE granting #83 Motion for Barbara A. Podell to Appear Pro Hac Vice. (Signed by Judge John G. Koeltl on 8/9/2022) (ks)
July 25, 2022	Filing 102 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent UP Fintech Holding Limited, Other Affiliate Xiaomi Corporation, Other Affiliate People Better Limited for Tiger Brokers (NZ) Limited. Document filed by Tiger Brokers (NZ) Limited..(Cosenza, Todd)
July 21, 2022	Filing 101 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Citigroup Inc. for Citigroup Global Markets Inc.. Document filed by Citigroup Global Markets Inc...(Cosenza, Todd)
July 20, 2022	Filing 100 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Futu Holdings Limited, Other Affiliate Tencent Holdings Limited, Other Affiliate Futu US Inc., Other Affiliate Leaf Hua Li for Futu Inc.. Document filed by Futu Inc...(Cosenza, Todd)
July 20, 2022	Filing 99 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...(Cosenza, Todd)
July 19, 2022	Filing 98 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent CGI Parent, LLC for Cogency Global Inc.. Document filed by Cogency Global Inc...(Diakos, Joanna)
July 15, 2022	Filing 97 DECLARATION of Joanna A. Diakos in Support re: #96 Joinder. Document filed by Cogency Global Inc., Colleen A. Devries. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3).(Diakos, Joanna)
July 15, 2022	Filing 96 JOINDER to join re: #92 MOTION to Dismiss . . Document filed by Cogency Global Inc., Colleen A. Devries..(Diakos, Joanna)
July 15, 2022	Filing 95 JOINDER to join re: #92 MOTION to Dismiss . . Document filed by Citigroup Global Markets Inc., Futu Inc., Goldman Sachs (ASIA) L.L.C., Tiger Brokers (NZ) Limited..(Cosenza, Todd)
July 15, 2022	Filing 94 DECLARATION of SHERYL SHAPIRO BASSIN in Support re: #92 MOTION to Dismiss .. Document filed by Cloopen Group Holding Limited. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4).(Bassin, Sheryl)
July 15, 2022	Filing 93 MEMORANDUM OF LAW in Support re: #92 MOTION to Dismiss . . Document filed by Cloopen Group Holding Limited..(Bassin, Sheryl)
July 15, 2022	Filing 92 MOTION to Dismiss . Document filed by Cloopen Group Holding Limited..(Bassin, Sheryl)
July 15, 2022	Filing 91 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Hi Sun Technology (China) Limited for Cloopen Group Holding Limited. Document filed by Cloopen Group Holding Limited..(Bassin, Sheryl)
July 1, 2022	Filing 90 ORDER granting #89 JOINT LETTER MOTION for Leave to File Excess Pages Joint letter motion respectfully requesting permission to file memoranda of law re motion to dismiss of up to 8,500 words. APPLICATION GRANTED SO ORDERED. (Signed by Judge John G. Koeltl on 7/1/2022) (jca)
July 1, 2022	Filing 89 JOINT LETTER MOTION for Leave to File Excess Pages Joint letter motion respectfully requesting permission to file memoranda of law re motion to dismiss of up to 8,500 words addressed to Judge John G. Koeltl from Sheryl Shapiro Bassin dated July 1, 2022. Document filed by Cloopen Group Holding Limited..(Bassin, Sheryl)
June 7, 2022	Filing 88 ELECTRONIC SUMMONS ISSUED as to Ching Chiu, Lok Yan Hui, Yipeng Li, Xiaodong Liang, Ming Liao, Yunhao Liu, Cheng Luo, Changxun Sun, Xiegang Xiong, Zi Yang, Qingsheng Zheng, Jianhong Zhou, Kui Zhou, Feng Zhu..(gp)
June 7, 2022	Filing 87 ELECTRONIC SUMMONS ISSUED as to China International Capital Corporation Hong Kong Securities Limited..(gp)
June 6, 2022	Filing 86 REQUEST FOR ISSUANCE OF SUMMONS as to Changxun Sun, Yipeng Li, Kui Zhou, Qingsheng Zheng, Xiaodong Liang, Zi Yang, Ming Liao, Feng Zhu, Lok Yan Hui, Jianhong Zhou, Ching Chiu, Xiegang Xiong, Cheng Luo, Yunhao Liu, re: #84 Amended Complaint,,. Document filed by Guozhang Wang..(Press, Ira)
June 6, 2022	Filing 85 REQUEST FOR ISSUANCE OF SUMMONS as to China International Capital Corporation Hong Kong Securities Limited, re: #84 Amended Complaint,,. Document filed by Guozhang Wang..(Press, Ira)
May 31, 2022	Filing 84 AMENDED COMPLAINT amending #1 Complaint,, against China International Capital Corporation Hong Kong Securities Limited, Ching Chiu, Citigroup Global Markets Inc., Cloopen Group Holding Limited, Cogency Global Inc., Colleen A. Devries, Futu Inc., Goldman Sachs (ASIA) L.L.C., Lok Yan Hui, Yipeng Li, Xiaodong Liang, Ming Liao, Yunhao Liu, Cheng Luo, Changxun Sun, Tiger Brokers (NZ) Limited, Xiegang Xiong, Zi Yang, Qingsheng Zheng, Jianhong Zhou, Kui Zhou, Feng Zhu with JURY DEMAND.Document filed by Guozhang Wang. Related document: #1 Complaint,,..(Press, Ira)
May 6, 2022	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #83 MOTION for Barbara A. Podell to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26108688. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba)
May 5, 2022	Filing 83 MOTION for Barbara A. Podell to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26108688. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Guozhang Wang. (Attachments: #1 Exhibit A - Certificate of Good Standing, #2 Exhibit B - Affidavit, #3 Exhibit C - Proposed Order).(Podell, Barbara)
May 3, 2022	Filing 82 NOTICE OF APPEARANCE by Joanna Andrea Diakos on behalf of Cogency Global Inc., Colleen A. Devries..(Diakos, Joanna)
April 19, 2022	Filing 81 STIPULATION AND ORDER STIPULATED SCHEDULING ORDER NO. 1: NOW, THEREFORE, the Parties stipulate and agree, subject to the approval of the Court, as follows: 1. Plaintiff's Consolidated Amended Complaint shall be filed on or before May 31, 2022; 2. Defendants shall answer or move as to Plaintiffs' Consolidated Amended Complaint on or before July 15, 2022; 3. In response to any Defendants' dispositive motion ("First Dispositive Motions") as to Plaintiff's Consolidated Amended Complaint, Plaintiff may file either a response or a Second Amended Complaint as follows : (a) Response to Dispositive Motion (i) If Plaintiff responds to Defendants' motion(s) due July 15, 2022, in lieu of filing a Second Amended Complaint, Plaintiff's response shall be filed on or before August 15, 2022; (ii) Defendants shall file any replies to Plaintiff's response on or before September 14, 2022. (b) (ii) Defendants shall file any replies to Plaintiff's response on or before Second Amended Complaint (i) If Plaintiff files a Second Amended Complaint in response to Defendants' motion(s) as to the May 31, 2022, Consolidated Amended Complaint, the Second Amended Complaint, before August 15, 2022 and Defendants First Dispositive Motions will be denied without prejudice as moot; (ii) Defendants shall answer or move as to Plaintiff's Second Amended Complaint on or before September 14, 2022; (iii) Plaintiffs shall respond to Defendants' motion(s) on or before October 14, 2022; and (iv) Defendants shall file any replies to Plaintiff's response on or before November 14, 2022. 4. If, while a dispositive motion in this case is pending, the Supreme Court of the State of New York issues a decision on the pending motion to dismiss in Sonny St. John v. Cloopen Group Holding Limited, No. 65261712021 (Sup. Ct., N.Y. Cnty.), a case with overlapping Section 11 and 15 claims pending against Cloopen, Goldman Sachs (Asia) L.L.C., Citigroup Global Markets Inc., Tiger Brokers (NZ) Limited, Futu Inc., and Cogency Global Inc., the Parties agree to meet and confer regarding the necessity for supplemental briefing in this action and to submit a proposal to this Court for the submission of supplemental briefing, if any. IT IS SO STIPULATED. (Signed by Judge John G. Koeltl on 4/19/2022) ( Motions due by 9/14/2022., Responses due by 10/14/2022, Replies due by 11/14/2022.) (ks)
April 18, 2022	Filing 80 PROPOSED SCHEDULING ORDER. Document filed by Guozhang Wang..(Dell'Angelo, Michael)
April 13, 2022	Filing 79 NOTICE OF APPEARANCE by Charles Dean Cording on behalf of Citigroup Global Markets Inc., Futu Inc., Goldman Sachs (ASIA) L.L.C., Tiger Brokers (NZ) Limited..(Cording, Charles)
April 13, 2022	Filing 78 NOTICE OF APPEARANCE by Todd G. Cosenza on behalf of Citigroup Global Markets Inc., Futu Inc., Goldman Sachs (ASIA) L.L.C., Tiger Brokers (NZ) Limited..(Cosenza, Todd)
April 12, 2022	Filing 77 MEMO ENDORSEMENT on MOTION FOR LEAVE TO WITHDRAW AS COUNSEL granting #75 Motion to Withdraw as Attorney. ENDORSEMENT: APPLICATION GRANTED.. (Signed by Judge John G. Koeltl on 4/12/2022) Attorney David Avi Rosenfeld terminated (ks)
April 12, 2022	***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #76 Proposed Order was reviewed and approved as to form. (km)
April 11, 2022	Filing 76 PROPOSED ORDER. Document filed by Ruoshui Sun. Related Document Number: #75 ..(Rosenfeld, David) Proposed Order to be reviewed by Clerk's Office staff.
April 11, 2022	Filing 75 MOTION for David A. Rosenfeld to Withdraw as Attorney . Document filed by Ruoshui Sun..(Rosenfeld, David)
April 9, 2022	Filing 74 ORDER terminating #28 Motion to Appoint Counsel ; terminating #28 Motion to Appoint ; terminating #31 Motion to Appoint ; terminating #31 Motion to Appoint Counsel ; terminating #34 Motion to Appoint Counsel ; terminating #34 Motion to Appoint ; terminating #37 Motion to Appoint ; terminating #37 Motion to Appoint Counsel ; terminating #39 Motion to Appoint ; terminating #39 Motion to Appoint Counsel ; terminating #43 Motion to Appoint ; terminating #43 Motion to Appoint Counsel ; terminating #49 Motion to Appoint ; terminating #49 Motion to Appoint Counsel. The Court having decided the motions to be appointed lead plaintiff, the Clerk is directed to close all pending motions. (Signed by Judge John G. Koeltl on 4/8/2022) (tro)
April 8, 2022	Filing 73 ORDER FOR ADMISSION PRO HAC VICE OF IGNACIO E. SALCEDA granting #67 Motion for Ignacio E. Salceda to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys.. (Signed by Judge John G. Koeltl on 4/8/2022) (kv)
April 8, 2022	Filing 72 ORDER FOR ADMISSION PRO HAC VICE granting #70 Motion for Michael Dell'Angelo to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice pro hac vice in the above-captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys.. (Signed by Judge John G. Koeltl on 4/8/2022) (kv)
April 8, 2022	Filing 71 ORDER APPOINTING LEAD PLAINTIFF AND APPROVING SELECTION OF LEAD COUNSEL granting #45 Motion to Appoint ; granting #45 Motion to Appoint Counsel. IT IS HEREBY ORDERED THAT: 1. The Motion is GRANTED. 2. All securities class actions on behalf of purchasers of Cloopen Group Holding Limited securities subsequently filed in, or transferred to, this District will be consolidated into this action. This Order will apply to every such action, absent an order of the Court. A party objecting to such consolidation or to any other provisions of this Order must file an application for relief from this Order within ten days after the action is consolidated into this action. 3. This Order is entered without prejudice to the rights of any party to apply for severance of any claim or action, with good cause shown; 4. Guozhang Wang is appointed as Lead Plaintiff for the class pursuant to 15 U.S.C. 77z-1(a)(3)(B)(iii) and 15 U.S.C. 78u-4(a)(3)(B)(iii). 5. Berger Montague PC is appointed as Lead Counsel for the class, and Kirby Mcinerney LLP is appointed as Local Counsel. Lead Counsel and Local Counsel will have the following responsibilities and duties on behalf of Lead Plaintiff and the putative class: As further set forth in this order. IT IS SO ORDERED.. (Signed by Judge John G. Koeltl on 4/7/2022) (ks)
April 7, 2022	Minute Entry for proceedings held before Judge John G. Koeltl: Oral Argument held on 4/7/2022 re: MOTION to Appoint Counsel. (Fletcher, Donnie)
April 7, 2022	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #70 MOTION for Michael Dell'Angelo to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25971570. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba)
April 6, 2022	Filing 70 MOTION for Michael Dell'Angelo to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25971570. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Guozhang Wang..(Dell'Angelo, Michael)
April 6, 2022	Filing 69 NOTICE OF APPEARANCE by Ira M. Press on behalf of Guozhang Wang..(Press, Ira)
April 5, 2022	Filing 68 ORDER GRANTING MOTION OF CHARLES H. LINEHAN FOR ADMISSION PRO HAC VICE granting #65 Motion for Charles H. Linehan to Appear Pro Hac Vice. (Signed by Judge John G. Koeltl on 4/5/2022) (va)
April 5, 2022	Filing 67 MOTION for Ignacio E. Salceda to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25965218. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Cloopen Group Holding Limited. (Attachments: #1 Affidavit, #2 Text of Proposed Order).(Salceda, Ignacio)
April 5, 2022	Filing 66 NOTICE OF APPEARANCE by Sheryl Shapiro Bassin on behalf of Cloopen Group Holding Limited..(Bassin, Sheryl)
April 4, 2022	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #65 MOTION for Charles H. Linehan to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25952065. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba)
April 1, 2022	Filing 65 MOTION for Charles H. Linehan to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25952065. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Paul Wai Hung Cheuk. (Attachments: #1 Affidavit, #2 Certificate of Good Standing, #3 Proposed Order).(Linehan, Charles)
March 30, 2022	Minute Entry for proceedings held before Judge John G. Koeltl: Oral Argument set for 4/7/2022 at 02:30 PM before Judge John G. Koeltl. Dial-in: 888 363-4749, with access code 8140049. (Fletcher, Donnie)
March 1, 2022	Filing 64 REPLY MEMORANDUM OF LAW in Support re: #34 MOTION to Appoint Counsel . MOTION to Appoint Paul Wai Hung Cheuk to serve as lead plaintiff(s) . . Document filed by Paul Wai Hung Cheuk..(Linkh, Gregory)
March 1, 2022	Filing 63 REPLY MEMORANDUM OF LAW in Support re: #45 MOTION to Appoint Guozhang Wang to serve as lead plaintiff(s) . MOTION to Appoint Counsel . . Document filed by Guozhang Wang..(Elrod, Thomas)
February 22, 2022	Filing 62 MEMORANDUM OF LAW in Opposition re: #31 MOTION to Appoint Zhiqin Li and Danhua Chen to serve as lead plaintiff(s) . MOTION to Appoint Counsel Levi & Korsinsky, LLP., #37 MOTION to Appoint Ruoshui Sun to serve as lead plaintiff(s) . MOTION to Appoint Counsel ., #45 MOTION to Appoint Guozhang Wang to serve as lead plaintiff(s) . MOTION to Appoint Counsel ., #49 MOTION to Appoint Yuan Wang to serve as lead plaintiff(s) . MOTION to Appoint Counsel ., #28 MOTION to Appoint Counsel . MOTION to Appoint Ivan Kam to serve as lead plaintiff(s) ., #43 MOTION to Appoint Yong Li, Naji Petros Khamo, Wendy Tsiopelas to serve as lead plaintiff(s) . MOTION to Appoint Counsel Bottini & Bottini, Inc.., #39 MOTION to Appoint YEE SZE CHAN to serve as lead plaintiff(s) . MOTION to Appoint Counsel . . Document filed by Paul Wai Hung Cheuk..(Linkh, Gregory)
February 22, 2022	Filing 61 RESPONSE in Opposition to Motion re: #49 MOTION to Appoint Yuan Wang to serve as lead plaintiff(s) . MOTION to Appoint Counsel ., #28 MOTION to Appoint Counsel . MOTION to Appoint Ivan Kam to serve as lead plaintiff(s) ., #43 MOTION to Appoint Yong Li, Naji Petros Khamo, Wendy Tsiopelas to serve as lead plaintiff(s) . MOTION to Appoint Counsel Bottini & Bottini, Inc.., #34 MOTION to Appoint Counsel . MOTION to Appoint Paul Wai Hung Cheuk to serve as lead plaintiff(s) ., #39 MOTION to Appoint YEE SZE CHAN to serve as lead plaintiff(s) . MOTION to Appoint Counsel ., #31 MOTION to Appoint Zhiqin Li and Danhua Chen to serve as lead plaintiff(s) . MOTION to Appoint Counsel Levi & Korsinsky, LLP., #37 MOTION to Appoint Ruoshui Sun to serve as lead plaintiff(s) . MOTION to Appoint Counsel . . Document filed by Guozhang Wang. (Attachments: #1 Exhibit A - Skeels v. Piedmont Lithium Inc.).(Elrod, Thomas)
February 22, 2022	Filing 60 NOTICE of Non-Opposition to Competing Lead Plaintiff Motions re: #31 MOTION to Appoint Zhiqin Li and Danhua Chen to serve as lead plaintiff(s) . MOTION to Appoint Counsel Levi & Korsinsky, LLP.. Document filed by Danhua Chen, Zhiqin Li..(Apton, Adam)
February 22, 2022	Filing 59 NOTICE of Non-Opposition re: #34 MOTION to Appoint Counsel . MOTION to Appoint Paul Wai Hung Cheuk to serve as lead plaintiff(s) .. Document filed by Yee Sze Chan..(Kim, Phillip)
February 22, 2022	Filing 58 NOTICE of Non-Opposition of Yuan Wang to Competing Motions for Appointment as Lead Plaintiff and Approval of Lead Counsel re: #49 MOTION to Appoint Yuan Wang to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by Yuan Wang..(Lieberman, Jeremy)
February 22, 2022	Filing 57 NOTICE of Withdrawal re: #43 MOTION to Appoint Yong Li, Naji Petros Khamo, Wendy Tsiopelas to serve as lead plaintiff(s) . MOTION to Appoint Counsel Bottini & Bottini, Inc... Document filed by The RAAS Investor Group..(Chang, Albert)
February 18, 2022	Filing 56 STIPULATION AND ORDER: NOW, THEREFORE, the Parties stipulate and agree, subject to the approval of the Court, as follows: Defendants are relieved of any obligation to respond to the initial Complaint in the Action. Within ten (10) days of entry of an Order appointing Lead Plaintiff and Lead Counsel in this Action, Lead Counsel and counsel for Defendants shall meet and confer and jointly submit for the Court's approval a proposed schedule for the filing of an Amended Complaint, Defendants' response to the same, and all briefing associated with any motion(s) to dismiss. PURSUANT TO STIPULATION, IT IS SO ORDERED. (Signed by Judge John G. Koeltl on 2/18/2022) (ama)
February 18, 2022	Filing 55 PROPOSED STIPULATION AND ORDER. Document filed by Cloopen Group Holding Limited..(Bassin, Sheryl)
February 18, 2022	Filing 54 NOTICE of Notice of Non-Opposition re: #28 MOTION to Appoint Counsel . MOTION to Appoint Ivan Kam to serve as lead plaintiff(s) .. Document filed by Ivan Kam..(Stone, Ralph)
February 15, 2022	Filing 53 NOTICE of Withdrawal re: #37 MOTION to Appoint Ruoshui Sun to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by Ruoshui Sun..(Rosenfeld, David)
February 9, 2022	***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #50 Proposed Order was reviewed and approved as to form. (dt)
February 9, 2022	***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #42 Proposed Order was reviewed and approved as to form. (dt)
February 8, 2022	Filing 52 DECLARATION of Jeremy A. Lieberman in Support re: #49 MOTION to Appoint Yuan Wang to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by Yuan Wang. (Attachments: #1 Exhibit - A - Loss Chart, #2 Exhibit - B - Press Release, #3 Exhibit - C - Certification, #4 Exhibit - D - Movant Declaration, #5 Exhibit - E - Pomerantz Firm Resume).(Lieberman, Jeremy)
February 8, 2022	Filing 51 MEMORANDUM OF LAW in Support re: #49 MOTION to Appoint Yuan Wang to serve as lead plaintiff(s) . MOTION to Appoint Counsel . . Document filed by Yuan Wang..(Lieberman, Jeremy)
February 8, 2022	Filing 50 PROPOSED ORDER. Document filed by Yuan Wang..(Lieberman, Jeremy) Proposed Order to be reviewed by Clerk's Office staff.
February 8, 2022	Filing 49 MOTION to Appoint Yuan Wang to serve as lead plaintiff(s) ., MOTION to Appoint Counsel . Document filed by Yuan Wang..(Lieberman, Jeremy)
February 8, 2022	Filing 48 DECLARATION of Thomas W. Elrod in Support re: #45 MOTION to Appoint Guozhang Wang to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by Guozhang Wang. (Attachments: #1 Exhibit A - PSLRA Certification, #2 Exhibit B - PSLRA Notice, #3 Exhibit C - Loss Chart).(Elrod, Thomas)
February 8, 2022	Filing 47 DECLARATION of Albert Y. Chang in Support re: #43 MOTION to Appoint Yong Li, Naji Petros Khamo, Wendy Tsiopelas to serve as lead plaintiff(s) . MOTION to Appoint Counsel Bottini & Bottini, Inc... Document filed by The RAAS Investor Group. (Attachments: #1 Exhibit A. Notice of Pendency of Class Action, #2 Exhibit B. Certifications, #3 Exhibit C. Loss Charts, #4 Exhibit D. Joint Declaration, #5 Exhibit E. Firm Resume).(Chang, Albert)
February 8, 2022	Filing 46 MEMORANDUM OF LAW in Support re: #45 MOTION to Appoint Guozhang Wang to serve as lead plaintiff(s) . MOTION to Appoint Counsel . . Document filed by Guozhang Wang..(Elrod, Thomas)
February 8, 2022	Filing 45 MOTION to Appoint Guozhang Wang to serve as lead plaintiff(s) ., MOTION to Appoint Counsel . Document filed by Guozhang Wang. (Attachments: #1 Text of Proposed Order).(Elrod, Thomas)
February 8, 2022	Filing 44 MEMORANDUM OF LAW in Support re: #43 MOTION to Appoint Yong Li, Naji Petros Khamo, Wendy Tsiopelas to serve as lead plaintiff(s) . MOTION to Appoint Counsel Bottini & Bottini, Inc.. . Document filed by The RAAS Investor Group..(Chang, Albert)
February 8, 2022	Filing 43 MOTION to Appoint Yong Li, Naji Petros Khamo, Wendy Tsiopelas to serve as lead plaintiff(s) ., MOTION to Appoint Counsel Bottini & Bottini, Inc.. Document filed by The RAAS Investor Group. (Attachments: #1 Text of Proposed Order Proposed Order).(Chang, Albert)
February 8, 2022	Filing 42 PROPOSED ORDER. Document filed by Ruoshui Sun. Related Document Number: #37 ..(Rosenfeld, David) Proposed Order to be reviewed by Clerk's Office staff.
February 8, 2022	Filing 41 MEMORANDUM OF LAW in Support re: #39 MOTION to Appoint YEE SZE CHAN to serve as lead plaintiff(s) . MOTION to Appoint Counsel . . Document filed by Yee Sze Chan. (Attachments: #1 Exhibit 1 - PSLRA Early Notice, #2 Exhibit 2 - PSLRA Cert., #3 Exhibit 3 - Loss Chart, #4 Exhibit 4 - Firm Resume).(Kim, Phillip)
February 8, 2022	Filing 40 DECLARATION of David A. Rosenfeld in Support re: #37 MOTION to Appoint Ruoshui Sun to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by Ruoshui Sun. (Attachments: #1 Exhibit A - PSLRA Notice, #2 Exhibit B - Certification, #3 Exhibit C - Estimate of losses, #4 Exhibit D - Declaration of Ruoshui Sun).(Rosenfeld, David)
February 8, 2022	Filing 39 MOTION to Appoint YEE SZE CHAN to serve as lead plaintiff(s) ., MOTION to Appoint Counsel . Document filed by Yee Sze Chan. (Attachments: #1 Proposed Order).(Kim, Phillip)
February 8, 2022	Filing 38 MEMORANDUM OF LAW in Support re: #37 MOTION to Appoint Ruoshui Sun to serve as lead plaintiff(s) . MOTION to Appoint Counsel . . Document filed by Ruoshui Sun..(Rosenfeld, David)
February 8, 2022	Filing 37 MOTION to Appoint Ruoshui Sun to serve as lead plaintiff(s) ., MOTION to Appoint Counsel . Document filed by Ruoshui Sun..(Rosenfeld, David)
February 8, 2022	Filing 36 DECLARATION of Gregory B. Linkh in Support re: #34 MOTION to Appoint Counsel . MOTION to Appoint Paul Wai Hung Cheuk to serve as lead plaintiff(s) .. Document filed by Paul Wai Hung Cheuk. (Attachments: #1 Exhibit A - Press Release, #2 Exhibit B - Certification, #3 Exhibit C - Loss Chart, #4 Exhibit D - Declaration of Paul Wai Hung Cheuk, #5 Exhibit E - GPM Firm Resume).(Linkh, Gregory)
February 8, 2022	Filing 35 MEMORANDUM OF LAW in Support re: #34 MOTION to Appoint Counsel . MOTION to Appoint Paul Wai Hung Cheuk to serve as lead plaintiff(s) . . Document filed by Paul Wai Hung Cheuk..(Linkh, Gregory)
February 8, 2022	Filing 34 MOTION to Appoint Counsel ., MOTION to Appoint Paul Wai Hung Cheuk to serve as lead plaintiff(s) . Document filed by Paul Wai Hung Cheuk. (Attachments: #1 Text of Proposed Order).(Linkh, Gregory)
February 8, 2022	Filing 33 DECLARATION of Adam M. Apton in Support re: #31 MOTION to Appoint Zhiqin Li and Danhua Chen to serve as lead plaintiff(s) . MOTION to Appoint Counsel Levi & Korsinsky, LLP.. Document filed by Danhua Chen, Zhiqin Li. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit).(Apton, Adam)
February 8, 2022	Filing 32 MEMORANDUM OF LAW in Support re: #31 MOTION to Appoint Zhiqin Li and Danhua Chen to serve as lead plaintiff(s) . MOTION to Appoint Counsel Levi & Korsinsky, LLP. . Document filed by Danhua Chen, Zhiqin Li..(Apton, Adam)
February 8, 2022	Filing 31 MOTION to Appoint Zhiqin Li and Danhua Chen to serve as lead plaintiff(s) ., MOTION to Appoint Counsel Levi & Korsinsky, LLP. Document filed by Zhiqin Li, Danhua Chen. (Attachments: #1 Text of Proposed Order).(Apton, Adam)
February 8, 2022	Filing 30 DECLARATION of Ralph M. Stone in Support re: #28 MOTION to Appoint Counsel . MOTION to Appoint Ivan Kam to serve as lead plaintiff(s) .. Document filed by Ivan Kam. (Attachments: #1 Exhibit A - Notice of Pendency of Class Action, #2 Exhibit B - Movant's PSLRA Certification, #3 Exhibit C - Movant's Financial Interest Calculation, #4 Exhibit D - Movant's Declaration, #5 Exhibit E - Firm Resume).(Stone, Ralph)
February 8, 2022	Filing 29 MEMORANDUM OF LAW in Support re: #28 MOTION to Appoint Counsel . MOTION to Appoint Ivan Kam to serve as lead plaintiff(s) . . Document filed by Ivan Kam..(Stone, Ralph)
February 8, 2022	Filing 28 MOTION to Appoint Counsel ., MOTION to Appoint Ivan Kam to serve as lead plaintiff(s) . Document filed by Ivan Kam. (Attachments: #1 Text of Proposed Order).(Stone, Ralph)
January 27, 2022	Filing 27 WAIVER OF SERVICE RETURNED EXECUTED. Colleen A. Devries waiver sent on 1/5/2022, answer due 3/7/2022. Document filed by Boyan Dong..(Fistel, Michael)
January 27, 2022	Filing 26 WAIVER OF SERVICE RETURNED EXECUTED. Cogency Global Inc. waiver sent on 1/5/2022, answer due 3/7/2022. Document filed by Boyan Dong..(Fistel, Michael)
January 13, 2022	Filing 25 ORDER FOR ADMISSION PRO HAC VICE FOR MICHAEL I. FISTEL, JR. granting #24 Motion for Michael I. Fistel, Jr. to Appear Pro Hac Vice. The Motion for Admission Pro Hac Vice of Michael I. Fistel, Jr. in the above-captioned action is GRANTED. IT IS HEREBY ORDERED that applicant is admitted to practice pro hac vice in the above-entitled action in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. IT IS SO ORDERED. (Signed by Judge John G. Koeltl on 1/13/22) (yv)
January 13, 2022	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #24 MOTION for Michael I. Fistel, Jr. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25578565. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (aea)
January 12, 2022	Filing 24 MOTION for Michael I. Fistel, Jr. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25578565. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Boyan Dong. (Attachments: #1 Affidavit Affidavit of Michael I. Fistel, Jr., #2 Text of Proposed Order Proposed Order for Admission Pro Hac Vice for Michael I. Fistel, Jr.).(Fistel, Michael)
January 11, 2022	Filing 23 WAIVER OF SERVICE RETURNED EXECUTED. Cloopen Group Holding Limited waiver sent on 1/3/2022, answer due 3/4/2022. Document filed by Boyan Dong..(Stone, Ralph)
January 7, 2022	Filing 22 WAIVER OF SERVICE RETURNED EXECUTED. Goldman Sachs (ASIA) L.L.C. waiver sent on 1/6/2022, answer due 3/7/2022. Document filed by Boyan Dong..(Stone, Ralph)
January 7, 2022	Filing 21 WAIVER OF SERVICE RETURNED EXECUTED. Futu Inc. waiver sent on 1/6/2022, answer due 3/7/2022. Document filed by Boyan Dong..(Stone, Ralph)
January 7, 2022	Filing 20 WAIVER OF SERVICE RETURNED EXECUTED. Tiger Brokers (NZ) Limited waiver sent on 1/7/2022, answer due 3/8/2022. Document filed by Boyan Dong..(Stone, Ralph)
January 7, 2022	Filing 19 WAIVER OF SERVICE RETURNED EXECUTED. Citigroup Global Markets Inc. waiver sent on 1/6/2022, answer due 3/7/2022. Document filed by Boyan Dong..(Stone, Ralph)
December 13, 2021	Filing 18 ELECTRONIC SUMMONS ISSUED as to Futu Inc...(gp)
December 13, 2021	Filing 17 ELECTRONIC SUMMONS ISSUED as to Tiger Brokers (NZ) Limited..(gp)
December 13, 2021	Filing 16 ELECTRONIC SUMMONS ISSUED as to China International Capital Corporation Hong Kong Securities Limited..(gp)
December 13, 2021	Filing 15 ELECTRONIC SUMMONS ISSUED as to Goldman Sachs (ASIA) L.L.C...(gp)
December 13, 2021	Filing 14 ELECTRONIC SUMMONS ISSUED as to Colleen A. Devries..(gp)
December 13, 2021	Filing 13 ELECTRONIC SUMMONS ISSUED as to Cogency Global Inc...(gp)
December 13, 2021	Filing 12 ELECTRONIC SUMMONS ISSUED as to Cloopen Group Holding Limited..(gp)
December 13, 2021	Filing 11 ELECTRONIC SUMMONS ISSUED as to Ching Chiu, Lok Yan Hui, Yipeng Li, Xiaodong Liang, Ming Liao, Yunhao Liu, Cheng Luo, Changxun Sun, Xiegang Xiong, Zi Yang, Qingsheng Zheng, Jianhong Zhou, Kui Zhou, Feng Zhu..(gp)
December 13, 2021	CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John G. Koeltl. 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..(gp)
December 13, 2021	Magistrate Judge Robert W. Lehrburger 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. (gp)
December 13, 2021	Case Designated ECF. (gp)
December 13, 2021	***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Ralph M. Stone. The party information for the following party/parties has been modified: Cogency Global Inc. and Futu Inc.. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps;. (gp)
December 10, 2021	Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to FUTU Inc., re: #1 Complaint,,. Document filed by Boyan Dong..(Stone, Ralph)
December 10, 2021	Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Tiger Brokers (NZ) Limited, re: #1 Complaint,,. Document filed by Boyan Dong..(Stone, Ralph)
December 10, 2021	Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to China International Capital Corporation Hong Kong Securities Limited, re: #1 Complaint,,. Document filed by Boyan Dong..(Stone, Ralph)
December 10, 2021	Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Goldman Sachs (Asia) L.L.C., re: #1 Complaint,,. Document filed by Boyan Dong..(Stone, Ralph)
December 10, 2021	Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Colleen A. Devries, re: #1 Complaint,,. Document filed by Boyan Dong..(Stone, Ralph)
December 10, 2021	Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Cogency Global Inc., re: #1 Complaint,,. Document filed by Boyan Dong..(Stone, Ralph)
December 10, 2021	Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Changxun Sun, Yipeng Li, Kui Zhou, Qingsheng Zheng, Xiaodong Liang, Zi Yang, Ming Liao, Feng Zhu, Lok Yan Hui, Jianhong Zhou, Ching Chiu, Xiegang Xiong, Cheng Luo, And Yunhao Liu, re: #1 Complaint,,. Document filed by Boyan Dong..(Stone, Ralph)
December 10, 2021	Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Cloopen Group Holding Limited, re: #1 Complaint,,. Document filed by Boyan Dong..(Stone, Ralph)
December 10, 2021	Filing 2 CIVIL COVER SHEET filed..(Stone, Ralph)
December 10, 2021	Filing 1 COMPLAINT against COGENCY GLOBAL INC., China International Capital Corporation Hong Kong Securities Limited, Ching Chiu, Citigroup Global Markets Inc., Cloopen Group Holding Limited, Colleen A. Devries, FUTU INC., Goldman Sachs (ASIA) L.L.C., Lok Yan Hui, Yipeng Li, Xiaodong Liang, Ming Liao, Yunhao Liu, Cheng Luo, Changxun Sun, Tiger Brokers (NZ) Limited, Xiegang Xiong, Zi Yang, Qingsheng Zheng, Jianhong Zhou, Kui Zhou, Feng Zhu. (Filing Fee $ 402.00, Receipt Number ANYSDC-25455176)Document filed by Boyan Dong..(Stone, Ralph)

Access additional case information on PACER

Use the links below to access additional information about this case on the US 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: Dong v. Cloopen Group Holding Limited 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: Boyan Dong
Represented By:	Ralph M. Stone
Represented By:	Michael Ira Fistel, Jr.
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 ]
Plaintiff: Yuan Wang
Represented By:	Jeremy Alan Lieberman
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: Cloopen Group Holding Limited
Represented By:	Ignacio E. Salceda
Represented By:	Sheryl Shapiro Bassin
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: Changxun Sun
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: Yipeng Li
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: Kui Zhou
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: Qingsheng Zheng
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: Xiaodong Liang
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: Zi Yang
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: Ming Liao
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: Feng 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: Lok Yan Hui
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: Jianhong Zhou
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: Ching Chiu
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: Xiegang Xiong
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: Cheng Luo
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: Yunhao 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: COGENCY GLOBAL INC.
Represented By:	Joanna Andrea Diakos
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: Colleen A. Devries
Represented By:	Joanna Andrea Diakos
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) L.L.C.
Represented By:	Todd G. Cosenza
Represented By:	Charles Dean Cording
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.
Represented By:	Todd G. Cosenza
Represented By:	Charles Dean Cording
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
Represented By:	Todd G. Cosenza
Represented By:	Charles Dean Cording
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
Represented By:	Todd G. Cosenza
Represented By:	Charles Dean Cording
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.
Represented By:	Todd G. Cosenza
Represented By:	Charles Dean Cording
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 ]
Petitioner: Ivan Kam
Represented By:	Ralph M. Stone
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 ]
Petitioner: Zhiqin Li
Represented By:	Adam M. Apton
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 ]
Petitioner: Danhua Chen
Represented By:	Adam M. Apton
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 ]
Petitioner: Paul Wai Hung Cheuk
Represented By:	Gregory Bradley Linkh
Represented By:	Charles H. Linehan
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 ]
Petitioner: Ruoshui Sun
Represented By:	David Avi Rosenfeld
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 ]
Petitioner: Yee Sze Chan
Represented By:	Phillip C. Kim
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 ]
Lead plaintiff: Guozhang Wang
Represented By:	Barbara A. Podell
Represented By:	Ira M. Press
Represented By:	Michael C. Dell'Angelo
Represented By:	Thomas Elrod
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 ]
Alternative dispute resolution (adr) provider: The RAAS Investor Group
Represented By:	Albert Yong Chang
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?