Chin v. KE Holdings Inc. et al
Plaintiff: Keith Chin
Defendant: KE Holdings Inc., Peng Yongdong and Xu Tao
Petitioner: Karen L. Morris, Elias Anaissie, Ali Barlas and Kejia Cao
Lead Plaintiff: Saskatchewan Healthcare Employees' Pension Plan
Case Number: 1:2021cv11196
Filed: December 30, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Gregory H Woods
Nature of Suit: Stockholders Suits
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on October 24, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 11, 2022 Opinion or Order Filing 48 STIPULATION AND SCHEDULING ORDER: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned parties, subject to the Court's approval, as follows: Defendant KE Holdings Inc. accepts service of the summons and complaint in this action, without prejudice to or waiver of any of defenses, objections or arguments, except as to sufficiency of service of process. Lead Plaintiffs Amended Complaint is due on or before May 27, 2022. Defendant KE Holdings Inc.' s response to the Amended Complaint is due on or before July 26, 2022. The Court endorses paragraph 2-3 of the parties proposed stipulation. The Court declines to endorse paragraph 4. Should Defendant decide to seek leave to file a motion to dismiss an amended complaint, the Court will address a briefing schedule for that motion when Defendant seeks leave. The deadline for Defendant to request for a pre-motion conference on a motion to dismiss is July 5, 2022. ( Amended Pleadings due by 5/27/2022.) (Signed by Judge Gregory H. Woods on 4/11/2022) (rro)
April 11, 2022 Opinion or Order Filing 47 JOINT LETTER addressed to Judge Gregory H. Woods from Robert A. Fumerton and Erin W. Boardman dated April 11, 2022 re: Stipulation and Proposed Scheduling Order. Document filed by KE Holdings Inc., Saskatchewan Healthcare Employees' Pension Plan. (Attachments: #1 Stipulation and Proposed Scheduling Order).(Fumerton, Robert)
April 11, 2022 Opinion or Order Filing 46 ORDER. On April 7, 2022, the parties submitted a "Stipulation and Proposed Scheduling Order." Dkt. No. 45. The Court declines to act on that submission because the parties failed to review and comply with the Court's Individual Rules of Practice in Civil Cases, in particular Rule 1(F), which requires that parties requesting that the Court to act on a proposed stipulation submit a joint letter setting forth, among other things, the position of each of the parties with respect to the proposed order or stipulation. Should the parties wish to renew their request for the Court to act on their stipulation and proposed scheduling order, they should comply with that Rule. (HEREBY ORDERED by Judge Gregory H. Woods) (Text Only Order) (wv)
April 7, 2022 Opinion or Order Filing 45 PROPOSED STIPULATION AND ORDER. Document filed by KE Holdings Inc...(Fumerton, Robert)
April 7, 2022 Opinion or Order Filing 44 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent No Corporate Parent, Other Affiliate Tencent Holdings Limited for KE Holdings Inc.. Document filed by KE Holdings Inc...(Fumerton, Robert)
April 7, 2022 Opinion or Order Filing 43 NOTICE OF APPEARANCE by Michael Charles Griffin on behalf of KE Holdings Inc...(Griffin, Michael)
April 7, 2022 Opinion or Order Filing 42 NOTICE OF APPEARANCE by Robert Alexander Fumerton on behalf of KE Holdings Inc...(Fumerton, Robert)
April 7, 2022 Opinion or Order Filing 41 NOTICE OF APPEARANCE by Scott D. Musoff on behalf of KE Holdings Inc...(Musoff, Scott)
April 1, 2022 Opinion or Order Filing 40 ORDER granting #39 Letter Motion to Compel. Lead Plaintiff's request to adjourn the initial pre-trial conference and deadlines for the submission of the parties' joint status letter and proposed cases management plan and scheduling order is granted. Those deadlines are adjourned sine die. The Clerk of Court is instructed to terminate the motion at Dkt. No. 39. SO ORDERED. (Signed by Judge Gregory H. Woods on 4/1/2022) (tg)
March 31, 2022 Opinion or Order Filing 39 LETTER MOTION to Compel Letter Motion Requesting to Vacate January 3, 2022 Order addressed to Judge Gregory H. Woods from Erin W. Boardman dated March 31, 2022. Document filed by Saskatchewan Healthcare Employees' Pension Plan..(Boardman, Erin)
March 30, 2022 Opinion or Order Filing 38 NOTICE OF APPEARANCE by Erin Whitney Boardman on behalf of Saskatchewan Healthcare Employees' Pension Plan..(Boardman, Erin)
March 29, 2022 Opinion or Order Filing 37 ORDER APPOINTING LEAD PLAINTIFF AND APPROVING LEAD PLAINTIFF'S SELECTION OF LEAD COUNSEL denying #26 Motion to Appoint ; denying #26 Motion to Approve ; denying #13 Motion to Appoint ; denying #13 Motion to Appoint Counsel ; denying #17 Motion to Appoint ; denying #17 Motion to Appoint Counsel ; denying #19 Motion to Appoint Counsel ; denying #19 Motion to Appoint ; granting #22 Motion to Appoint ; granting #22 Motion to Appoint Counsel. The unopposed Motion is GRANTED. Saskatchewan Healthcare Employees' Pension Plan is appointed as Lead Plaintiff for the class pursuant to 15 U.S.C. 78u-4(a)(3)(B)(iii). Robbins Geller Rudman & Dowd LLP is appointed Lead Counsel for the class pursuant to 15 U.S.C. 78u-4(a)(3)(B)(v). Lead Counsel shall have the following responsibilities and duties on behalf of Lead Plaintiff and the putative class: (a) preparing and filing pleadings; (b) briefing and arguing motions; (c) conducting discovery proceedings and depositions; (d) settlement negotiations with counsel for defendants; (e) pretrial proceedings and the trial of this matter; and (f) the supervision of all other matters concerning the prosecution or resolution of this action. The Clerk of Court is directed to terminate the motions at Dkt. Nos. 13, 17, 19, 22, and 26. (Signed by Judge Gregory H. Woods on 3/29/2022) (rro)
March 28, 2022 Opinion or Order Filing 36 NOTICE of Unopposed Motion re: #22 MOTION to Appoint Saskatchewan Healthcare Employees' Pension Plan to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by Saskatchewan Healthcare Employees' Pension Plan..(Rosenfeld, David)
March 22, 2022 Opinion or Order Filing 35 NOTICE of Withdrawal re: #13 MOTION to Appoint Karen L. Morris to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by Karen L. Morris..(Amjed, Naumon)
March 21, 2022 Opinion or Order Filing 34 NOTICE of of Non-Opposition to Competing Lead Plaintiff Motions re: #19 MOTION to Appoint Counsel . MOTION to Appoint Ali Barlas to serve as lead plaintiff(s) .. Document filed by Ali Barlas..(Linkh, Gregory)
March 21, 2022 Opinion or Order Filing 33 MEMORANDUM OF LAW in Opposition re: #13 MOTION to Appoint Karen L. Morris to serve as lead plaintiff(s) . MOTION to Appoint Counsel ., #19 MOTION to Appoint Counsel . MOTION to Appoint Ali Barlas to serve as lead plaintiff(s) ., #26 MOTION to Appoint Kejia Cao to serve as lead plaintiff(s) . MOTION to Approve Lead Counsel ., #17 MOTION to Appoint ELIAS ANAISSIE to serve as lead plaintiff(s) . MOTION to Appoint Counsel . . Document filed by Saskatchewan Healthcare Employees' Pension Plan..(Rosenfeld, David)
March 21, 2022 Opinion or Order Filing 32 NOTICE of Withdrawal re: #17 MOTION to Appoint ELIAS ANAISSIE to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by Elias Anaissie..(Kim, Phillip)
March 21, 2022 Opinion or Order Filing 31 NOTICE of Non-Opposition to Competing Motions for Appointment as Lead Plaintiff and Approval of Lead Counsel re: #26 MOTION to Appoint Kejia Cao to serve as lead plaintiff(s) . MOTION to Approve Lead Counsel .. Document filed by Kejia Cao..(Lieberman, Jeremy)
March 2, 2022 Opinion or Order Filing 30 ORDER: The Court has received Plaintiffs' motion to appoint lead plaintiffs. Dkt. Nos. 17, 19, 22, 26.Any opposition to those motions is due no later than March 21, 2022. Any reply is due no later than one week following service of the latest timely-filed opposition brief. ( Responses due by 3/21/2022) (Signed by Judge Gregory H. Woods on 3/2/2022) (rro)
March 1, 2022 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #16 Proposed Order #25 Proposed Order #27 Proposed Order was reviewed and approved as to form. (km)
February 28, 2022 Opinion or Order Filing 29 DECLARATION of Jeremy A. Lieberman in Support re: #26 MOTION to Appoint Kejia Cao to serve as lead plaintiff(s) . MOTION to Approve Lead Counsel .. Document filed by Kejia Cao. (Attachments: #1 Exhibit A - Loss Chart, #2 Exhibit B - Press Release, #3 Exhibit C - Certification, #4 Exhibit D - Movant Declaration, #5 Exhibit E - Firm Resume).(Lieberman, Jeremy)
February 28, 2022 Opinion or Order Filing 28 MEMORANDUM OF LAW in Support re: #26 MOTION to Appoint Kejia Cao to serve as lead plaintiff(s) . MOTION to Approve Lead Counsel . . Document filed by Kejia Cao..(Lieberman, Jeremy)
February 28, 2022 Opinion or Order Filing 27 PROPOSED ORDER. Document filed by Kejia Cao. Related Document Number: #26 ..(Lieberman, Jeremy) Proposed Order to be reviewed by Clerk's Office staff.
February 28, 2022 Opinion or Order Filing 26 MOTION to Appoint Kejia Cao to serve as lead plaintiff(s) ., MOTION to Approve Lead Counsel . Document filed by Kejia Cao..(Lieberman, Jeremy)
February 28, 2022 Opinion or Order Filing 25 PROPOSED ORDER. Document filed by Saskatchewan Healthcare Employees' Pension Plan. Related Document Number: #22 ..(Rosenfeld, David) Proposed Order to be reviewed by Clerk's Office staff.
February 28, 2022 Opinion or Order Filing 24 DECLARATION of David A. Rosenfeld in Support re: #22 MOTION to Appoint Saskatchewan Healthcare Employees' Pension Plan to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by Saskatchewan Healthcare Employees' Pension Plan. (Attachments: #1 Exhibit A - PSLRA Notice, #2 Exhibit B - Certification, #3 Exhibit C - Estimate of losses).(Rosenfeld, David)
February 28, 2022 Opinion or Order Filing 23 MEMORANDUM OF LAW in Support re: #22 MOTION to Appoint Saskatchewan Healthcare Employees' Pension Plan to serve as lead plaintiff(s) . MOTION to Appoint Counsel . . Document filed by Saskatchewan Healthcare Employees' Pension Plan..(Rosenfeld, David)
February 28, 2022 Opinion or Order Filing 22 MOTION to Appoint Saskatchewan Healthcare Employees' Pension Plan to serve as lead plaintiff(s) ., MOTION to Appoint Counsel . Document filed by Saskatchewan Healthcare Employees' Pension Plan..(Rosenfeld, David)
February 28, 2022 Opinion or Order Filing 21 DECLARATION of Gregory B. Linkh in Support re: #19 MOTION to Appoint Counsel . MOTION to Appoint Ali Barlas to serve as lead plaintiff(s) .. Document filed by Ali Barlas. (Attachments: #1 Exhibit A - Press Release, #2 Exhibit B - Certification, #3 Exhibit C - Loss Chart, #4 Exhibit D - GPM Firm Resume).(Linkh, Gregory)
February 28, 2022 Opinion or Order Filing 20 MEMORANDUM OF LAW in Support re: #19 MOTION to Appoint Counsel . MOTION to Appoint Ali Barlas to serve as lead plaintiff(s) . . Document filed by Ali Barlas..(Linkh, Gregory)
February 28, 2022 Opinion or Order Filing 19 MOTION to Appoint Counsel ., MOTION to Appoint Ali Barlas to serve as lead plaintiff(s) . Document filed by Ali Barlas. (Attachments: #1 Text of Proposed Order).(Linkh, Gregory)
February 28, 2022 Opinion or Order Filing 18 MEMORANDUM OF LAW in Support re: #17 MOTION to Appoint ELIAS ANAISSIE to serve as lead plaintiff(s) . MOTION to Appoint Counsel . . Document filed by Elias Anaissie. (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 28, 2022 Opinion or Order Filing 17 MOTION to Appoint ELIAS ANAISSIE to serve as lead plaintiff(s) ., MOTION to Appoint Counsel . Document filed by Elias Anaissie. (Attachments: #1 Proposed Order).(Kim, Phillip)
February 28, 2022 Opinion or Order Filing 16 PROPOSED ORDER. Document filed by Karen L. Morris. Related Document Number: [ECF No. 13]..(Amjed, Naumon) Proposed Order to be reviewed by Clerk's Office staff.
February 28, 2022 Opinion or Order Filing 15 DECLARATION of Naumon A. Amjed in Support re: #13 MOTION to Appoint Karen L. Morris to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by Karen L. Morris. (Attachments: #1 Exhibit A - Certification, #2 Exhibit B - Loss Chart, #3 Exhibit C - Declaration of Karen L. Morris, #4 Exhibit D - Notice of Pendency, #5 Exhibit E - Firm Resume).(Amjed, Naumon)
February 28, 2022 Opinion or Order Filing 14 MEMORANDUM OF LAW in Support re: #13 MOTION to Appoint Karen L. Morris to serve as lead plaintiff(s) . MOTION to Appoint Counsel . . Document filed by Karen L. Morris..(Amjed, Naumon)
February 28, 2022 Opinion or Order Filing 13 MOTION to Appoint Karen L. Morris to serve as lead plaintiff(s) ., MOTION to Appoint Counsel . Document filed by Karen L. Morris..(Amjed, Naumon)
January 26, 2022 Opinion or Order Filing 12 ORDER granting #10 Motion for Shane P. Sanders to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (wv)
January 26, 2022 Opinion or Order Filing 11 ORDER granting #9 Motion for Craig W. Smith to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (wv)
January 25, 2022 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #10 MOTION for Shane P. Sanders to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25629802. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (aea)
January 25, 2022 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #9 MOTION for Craig W. Smith to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number BNYSDC-25629781. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (aea)
January 24, 2022 Opinion or Order Filing 10 MOTION for Shane P. Sanders to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25629802. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Keith Chin. (Attachments: #1 Affidavit of Shane P. Sanders for Admission Pro Hac Vice, #2 Exhibit Certificate of Clerk of the Supreme Court of the State of California for Shane P. Sanders, #3 Text of Proposed Order for Admission Pro Hac Vice for Shane P. Sanders).(Sanders, Shane)
January 24, 2022 Opinion or Order Filing 9 MOTION for Craig W. Smith to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number BNYSDC-25629781. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Keith Chin. (Attachments: #1 Affidavit of Craig W. Smith for Admission Pro Hac Vice, #2 Exhibit Certificate of Clerk of the Supreme Court of the State of California for Craig W. Smith, #3 Text of Proposed Order for Admission Pro Hac Vice for Craig W. Smith).(Smith, Craig)
January 3, 2022 Opinion or Order Filing 8 NOTICE OF INITIAL PRETRIAL CONFERENCE: DUE DATE OF JOINT LETTER and PROPOSED CASE MANAGEMENT PLAN: April 4, 2022. DATE AND TIME OF CONFERENCE: April 11, 2022 at 4:00 p.m. The conference will be conducted by telephone. The parties are directed to the Court's Emergency Rules in Light of COVID-19, which are available on the Courts website, for the dial-in number and other relevant instructions. The parties are specifically directed to comply with Rule 2(C) of the Court's Emergency Rules. SO ORDERED. (Telephone Conference set for 4/11/2022 at 04:00 PM before Judge Gregory H. Woods. Initial Conference set for 4/11/2022 at 04:00 PM before Judge Gregory H. Woods.) (Signed by Judge Gregory H. Woods on 1/3/2022) (mml)
January 3, 2022 Opinion or Order Filing 7 CIVIL COVER SHEET filed..(Amon, Thomas)
January 3, 2022 Opinion or Order Filing 6 COMPLAINT against KE Holdings Inc., Xu Tao, Peng Yongdong. Document filed by Keith Chin..(Amon, Thomas)
January 3, 2022 Opinion or Order Filing 5 ELECTRONIC SUMMONS ISSUED as to KE Holdings Inc...(sj)
January 3, 2022 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Thomas G. Amon to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the All Defendant radio button was selected; the wrong party/parties whom the pleading is against were selected. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (sj)
January 3, 2022 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Thomas G. Amon to RE-FILE Document No. #2 Civil Cover Sheet.As per your email, re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated October 1, 2020. The S.D.N.Y. Civil Cover Sheet dated October 1, 2020 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (gp)
January 3, 2022 Opinion or Order ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Thomas G. Amon. The party information for the following party/parties has been modified: Keith Chin. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (sj)
January 3, 2022 Opinion or Order Magistrate Judge Barbara C. Moses 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. (sj)
January 3, 2022 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Gregory H. Woods. 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..(sj)
January 3, 2022 Opinion or Order Case Designated ECF. (sj)
December 30, 2021 Opinion or Order Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to KE Holdings Inc., re: #1 Complaint. Document filed by Keith Chin..(Amon, Thomas)
December 30, 2021 Opinion or Order Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Keith Chin..(Amon, Thomas)
December 30, 2021 Opinion or Order Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Amon, Thomas) Modified on 1/3/2022 (gp).
December 30, 2021 Opinion or Order Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR COMPLAINT against All Defendants. (Filing Fee $ 402.00, Receipt Number ANYSDC-25525667)Document filed by Keith Chin..(Amon, Thomas) Modified on 1/3/2022 (sj).

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Search for this case: Chin v. KE Holdings Inc. et al
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Plaintiff: Keith Chin
Represented By: Thomas G. Amon
Represented By: Craig W. Smith
Represented By: Shane Palmesano Sanders
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Defendant: KE Holdings Inc.
Represented By: Robert Alexander Fumerton
Represented By: Scott D. Musoff
Represented By: Michael Charles Griffin
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Defendant: Peng Yongdong
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Defendant: Xu Tao
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Lead plaintiff: Saskatchewan Healthcare Employees' Pension Plan
Represented By: David Avi Rosenfeld
Represented By: Erin Whitney Boardman
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Petitioner: Karen L. Morris
Represented By: Naumon A Amjed
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Petitioner: Elias Anaissie
Represented By: Phillip C. Kim
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Petitioner: Ali Barlas
Represented By: Gregory Bradley Linkh
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Petitioner: Kejia Cao
Represented By: Jeremy Alan Lieberman
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