Dagan Investments LLC v. First High-School Education Group Co., Ltd. et al
| Dagan Investments LLC |
| First High-School Education Group Co., Ltd., Shaowei Zhang, Lidong Zhu, Guangzhou Zhao, Yuanlin Hu, Longwater Topco B.V., EQT Mid Market Asia III Limited Partnership, EQT Mid Market Asia III GP B.V., EQT Fund Management S. r.l., Colleen A. De Vries, Cogency Global Inc., The Benchmark Company LLC, Valuable Capital Group Limited, TFI Securities and Futures Limited, AMTD Global Markets Limited, Maxim Group LLC, Boustead Securities, LLC, Futu Inc., US Tiger Securities, Inc., Fosun Hani Securities Limited and EQT Fund Management S.A.R.L. |
| 1:2022cv03831 |
| May 11, 2022 |
| US District Court for the Southern District of New York |
| Andrew L Carter |
| Securities/Commodities |
| 15 U.S.C. § 77 Securities Fraud |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 6, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 29
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by First High-School Education Group Co., Ltd...(Ni, Angus)
|
|
Filing 28
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Dagan Investments LLC..(Fruchter, Jack)
|
|
Filing 27
NOTICE of Unopposed Motion of Dagan Investments LLC for Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel re: #19 MOTION to Appoint Dagan Investments LLC to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by Dagan Investments LLC..(Fruchter, Jack)
|
|
Filing 26
NOTICE OF APPEARANCE by Priya Chadha on behalf of Cogency Global Inc., Colleen A. De Vries..(Chadha, Priya)
|
|
Filing 25
NOTICE OF APPEARANCE by Joanna Andrea Diakos on behalf of Cogency Global Inc., Colleen A. De Vries..(Diakos, Joanna)
|
|
Filing 24
STIPULATION AND ORDER EXTENDING CERTAIN DEFENDANTS' TIME TO RESPOND TO THE COMPLAINT: NOW, THEREFORE, IT IS STIPULATED AND AGREED by and between counsel for the undersigned parties, subject to the approval of the Court, that: 1. The Undersigned Defendants have each waived service of the summons and Complaint, subject to any defenses that any defendant may subsequently assert, including any defenses or objections as to personal jurisdiction, forum, venue, or otherwise, all of which defenses are hereby preserved, except for those related to the sufficiency of service. 2. The Undersigned Defendants' time to answer, move, or otherwise respond to any complaint in this Action is stayed pending appointment of a lead plaintiff and lead counsel. 3.Within 14 days after the entry of an order appointing a lead plaintiff and lead counsel in the Action, the lead plaintiff and the Undersigned Defendants shall meet and confer and propose a schedule to the Court for the filing of an amended complaint, or designation of an operative complaint, and the responses thereto. IT IS SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 7/19/2022) (ate)
|
|
Filing 23
PROPOSED STIPULATION AND ORDER. Document filed by Dagan Investments LLC..(Fruchter, Jack)
|
|
***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #22 Proposed Order was reviewed and approved as to form. (km)
|
|
Filing 22
PROPOSED ORDER. Document filed by Dagan Investments LLC. Related Document Number: #19 ..(Rosenfeld, David) Proposed Order to be reviewed by Clerk's Office staff.
|
|
Filing 21
DECLARATION of David A. Rosenfeld in Support re: #19 MOTION to Appoint Dagan Investments LLC to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by Dagan Investments LLC. (Attachments: #1 Exhibit A - PSLRA Notice, #2 Exhibit B - Certification, #3 Exhibit C - Estimate of losses, #4 Exhibit D - Robbins Geller Rudman & Dowd firm resume, #5 Exhibit E - Abraham Fruchter & Twersky firm resume).(Rosenfeld, David)
|
|
Filing 20
MEMORANDUM OF LAW in Support re: #19 MOTION to Appoint Dagan Investments LLC to serve as lead plaintiff(s) . MOTION to Appoint Counsel . . Document filed by Dagan Investments LLC..(Rosenfeld, David)
|
|
Filing 19
MOTION to Appoint Dagan Investments LLC to serve as lead plaintiff(s) ., MOTION to Appoint Counsel . Document filed by Dagan Investments LLC..(Rosenfeld, David)
|
|
Filing 18
STIPULATION AND ORDER EXTENDING CERTAIN DEFENDANTS' TIME TO RESPOND TO THE COMPLAINT: NOW, THEREFORE, IT IS STIPULATED AND AGREED by and between counsel for the undersigned parties, subject to the approval of the Court, that: The Undersigned Defendants have each waived service of the summons and Complaint, subject to any defenses that any defendant may subsequently assert, including any defenses or objections as to personal jurisdiction, forum, venue, or otherwise, all of which defenses are hereby preserved, except for those related to the sufficiency of service. The Undersigned Defendants' time to answer, move, or otherwise respond to any complaint in this Action is stayed pending appointment of a lead plaintiff and lead counsel. Within 14 days after the entry of an order appointing a lead plaintiff and lead counsel in the Action, the lead plaintiff and the Undersigned Defendants shall meet and confer and propose aschedule to the Court for the filing of an amended complaint, or designation of an operative complaint, and the responses thereto. IT IS SO ORDERED., Motions terminated: #14 LETTER MOTION for Extension of Time to File Answer. addressed to Judge Andrew L. Carter, Jr. from Matthew Solum dated June 7, 2022. filed by Boustead Securities, LLC, US Tiger Securities, Inc., Futu Inc., The Benchmark Company LLC, Maxim Group LLC, #16 LETTER MOTION for Extension of Time for the Served Underwriters' to answer, move, or otherwise respond to the Complaint. addressed to Judge Andrew L. Carter, Jr. from Matthew Solum, P.C. dated 06/15/2022. filed by Boustead Securities, LLC, US Tiger Securities, Inc., Futu Inc., The Benchmark Company LLC, Maxim Group LLC. (Signed by Judge Andrew L. Carter, Jr on 6/23/2022) (ama)
|
|
Filing 17
PROPOSED STIPULATION AND ORDER. Document filed by Dagan Investments LLC..(Rudman, Samuel)
|
|
Filing 16
LETTER MOTION for Extension of Time for the Served Underwriters' to answer, move, or otherwise respond to the Complaint addressed to Judge Andrew L. Carter, Jr. from Matthew Solum, P.C. dated 06/15/2022. Document filed by Boustead Securities, LLC, Futu Inc., Maxim Group LLC, The Benchmark Company LLC, US Tiger Securities, Inc...(Solum, Matthew)
|
|
Filing 15
NOTICE OF APPEARANCE by Matt Tharp on behalf of Boustead Securities, LLC, Futu Inc., Maxim Group LLC, The Benchmark Company LLC, US Tiger Securities, Inc...(Tharp, Matt)
|
|
Filing 14
LETTER MOTION for Extension of Time to File Answer addressed to Judge Andrew L. Carter, Jr. from Matthew Solum dated June 7, 2022. Document filed by Boustead Securities, LLC, Futu Inc., Maxim Group LLC, The Benchmark Company LLC, US Tiger Securities, Inc...(Solum, Matthew)
|
|
Filing 13
NOTICE OF APPEARANCE by Matthew Osborn Solum on behalf of Boustead Securities, LLC, Futu Inc., Maxim Group LLC, The Benchmark Company LLC, US Tiger Securities, Inc...(Solum, Matthew)
|
|
Filing 12
NOTICE OF APPEARANCE by Jack Gerald Fruchter on behalf of Dagan Investments LLC..(Fruchter, Jack)
|
|
Filing 11
AFFIDAVIT OF SERVICE. US Tiger Securities, Inc. served on 5/18/2022, answer due 6/8/2022. Service was accepted by John Ordonez, Person Authorized to Accept Service. Document filed by Dagan Investments LLC..(Cochran, Brian)
|
|
Filing 10
AFFIDAVIT OF SERVICE. Maxim Group LLC served on 5/17/2022, answer due 6/7/2022. Service was accepted by Kathryn Flack, Person Authorized to Accept Service. Document filed by Dagan Investments LLC..(Cochran, Brian)
|
|
Filing 9
AFFIDAVIT OF SERVICE. Futu Inc. served on 5/18/2022, answer due 6/8/2022. Service was accepted by Patrick Duffy, Service of Process Intake Clerk. Document filed by Dagan Investments LLC..(Cochran, Brian)
|
|
Filing 8
AFFIDAVIT OF SERVICE. Cogency Global Inc. served on 5/18/2022, answer due 6/8/2022. Service was accepted by Theresa Gordon, Service of Process Intake Clerk. Document filed by Dagan Investments LLC..(Cochran, Brian)
|
|
Filing 7
AFFIDAVIT OF SERVICE. Boustead Securities, LLC served on 5/17/2022, answer due 6/7/2022. Service was accepted by Bryan Doheny, Manager. Service was made by Mail. Document filed by Dagan Investments LLC..(Cochran, Brian)
|
|
Filing 6
AFFIDAVIT OF SERVICE. The Benchmark Company LLC served on 5/18/2022, answer due 6/8/2022. Service was accepted by Patrick Duffy, Service of Process Intake Clerk. Document filed by Dagan Investments LLC..(Cochran, Brian)
|
|
Filing 5
AFFIDAVIT OF SERVICE. First High-School Education Group Co., Ltd. served on 5/17/2022, answer due 6/7/2022. Service was accepted by Sneda Snehal, Service of Process Intake Clerk. Document filed by Dagan Investments LLC..(Cochran, Brian)
|
|
Filing 4
ELECTRONIC SUMMONS ISSUED as to AMTD Global Markets Limited, Boustead Securities, LLC, Cogency Global Inc., Colleen A. De Vries, EQT Fund Management S.A.R.L., EQT Mid Market Asia III GP B.V., EQT Mid Market Asia III Limited Partnership, First High-School Education Group Co., Ltd., Fosun Hani Securities Limited, Futu Inc., Yuanlin Hu, Longwater Topco B.V., Maxim Group LLC, TFI Securities and Futures Limited, The Benchmark Company LLC, US Tiger Securities, Inc., Valuable Capital Group Limited, Shaowei Zhang, Guangzhou Zhao, Lidong Zhu..(pc)
|
|
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Samuel Howard Rudman. The party information for the following party/parties has been modified: Dagan Investments LLC, EQT Fund Management S. r.l.. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party text was omitted;. (pc)
|
|
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Andrew L. Carter, Jr. 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..(pc)
|
|
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. (pc)
|
|
Case Designated ECF. (pc)
|
|
Filing 3
REQUEST FOR ISSUANCE OF SUMMONS as to First High-School Education Group Co., Ltd., Shaowei Zhang, Lidong Zhu, Guangzhou Zhao, Yuanlin Hu, Longwater Topco B.V., EQT Mid Market Asia III Limited Partnership, EQT Mid Market Asia III GP B.V., EQT Fund Management S.A.R.L., Colleen A. De Vries, Cogency Global Inc., The Benchmark Company LLC, Valuable Capital Group Limited, TFI Securities and Futures Limited, AMTD Global Markets Limited, Maxim Group LLC, Boustead Securities, LLC, Futu Inc., US Tiger Securities, Inc. and Fosun Hani Securities Limited, re: #1 Complaint,,. Document filed by Dagan Investments LLC..(Rudman, Samuel) Modified on 5/12/2022 (pc).
|
|
Filing 2
CIVIL COVER SHEET filed..(Rudman, Samuel)
|
|
Filing 1
COMPLAINT against AMTD Global Markets Limited, Boustead Securities, LLC, Cogency Global Inc., Colleen A. De Vries, EQT Fund Management S. r.l., EQT Mid Market Asia III GP B.V., EQT Mid Market Asia III Limited Partnership, First High-School Education Group Co., Ltd., Fosun Hani Securities Limited, Futu Inc., Yuanlin Hu, Longwater Topco B.V., Maxim Group LLC, TFI Securities and Futures Limited, The Benchmark Company LLC, US Tiger Securities, Inc., Valuable Capital Group Limited, Shaowei Zhang, Guangzhou Zhao, Lidong Zhu. (Filing Fee $ 402.00, Receipt Number ANYSDC-26132200)Document filed by Dagan Investments LLC..(Rudman, Samuel)
|
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
