Lian v. Tuya Inc. et al
| Xiaomeng Lian |
| Tuya Inc., Xueji (Jerry) Wang, Liaohan (Leo) Chen, Yi (Alex) Yang, Yao (Jessie) Liu, Scott Sandell, Carmen Chang, Jeff Immelt, Qing Gao, Jing Hong, Morgan Stanley & Co. LLC, BofA Securities, Inc., China International Capital Corporation Hong Kong Securities Limited, Tiger Brokers (NZ) Limited and CMB International Capital Limited |
| 1:2022cv06792 |
| August 9, 2022 |
| US District Court for the Southern District of New York |
| John P Cronan |
| Securities/Commodities |
| 15 U.S.C. § 77 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 2, 2024. A more recent docket listing may be available from PACER.
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Filing 22
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Morgan Stanley, Other Affiliate Morgan Stanley Capital Management, LLC, Other Affiliate Morgan Stanley Domestic Holdings, Inc., Other Affiliate Mitsubishi UFJ Financial Group, Inc. for Morgan Stanley & Co. LLC; Corporate Parent Bank Of America Corporation, Other Affiliate Berkshire Hathaway Inc., 3555 Farnam Street, Omaha, Nebraska 68131, Other Affiliate NB Holdings Corporation for BofA Securities, Inc.. Document filed by BofA Securities, Inc., Morgan Stanley & Co. LLC..(Weiner, Gregg)
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Filing 21
AFFIDAVIT OF SERVICE. Scott Sandell served on 9/12/2022, answer due 10/3/2022. Service was accepted by Mari Grace Byrne of Davis Polk & Wardwell LLP via email. Document filed by Xiaomeng Lian..(Rudman, Samuel)
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Filing 20
AFFIDAVIT OF SERVICE. Jeff Immelt served on 9/12/2022, answer due 10/3/2022. Service was accepted by Mari Grace Byrne of Davis Polk & Wardwell LLP via email. Document filed by Xiaomeng Lian..(Rudman, Samuel)
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Filing 19
ORDER granting #17 Letter Motion for Extension of Time to Answer re #17 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge John P. Cronan from Edmund Polubinski III dated September 2, 2022.. The request is granted. The deadline for Defendants Tuya, Inc., Carmen Chang, Scott Sandell and Jeff Immelt to respond to Plaintiff's Complaint is adjourned until the appointment of a Lead Plaintiff. Once a Lead Plaintiff is appointed, Lead Plaintiff's counsel will confer with these Defendants concerning a schedule for responding to the Complaint or the amendment of the Complaint. The parties are directed to file a status update on this issue by October 30, 2022. The Clerk of Court is respectfully directed to close the motion pending at Docket Number 17. SO ORDERED.. (Signed by Judge John P. Cronan on 9/6/2022) (ks)
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Filing 18
ORDER granting #11 Letter Motion for Extension of Time to Answer re #11 LETTER MOTION for Extension of Time to File Answer addressed to Judge John P. Cronan from Gregg L. Weiner dated September 1, 2022.. The request is granted. The deadline for the Served Underwriter Defendants to respond to Plaintiff's Complaint is adjourned until the appointment of a Lead Plaintiff. Once a Lead Plaintiff is appointed, Lead Plaintiff's counsel will confer with the Served Underwriter Defendants concerning a schedule for responding to the Complaint or the amendment of the Complaint. The parties are directed to file a status update on this issue by October 30, 2022. The Clerk of Court is respectfully directed to close the motion pending at Docket Number 11. SO ORDERED.. (Signed by Judge John P. Cronan on 9/2/2022) (ks)
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Filing 17
LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge John P. Cronan from Edmund Polubinski III dated September 2, 2022. Document filed by Carmen Chang, Jeff Immelt, Scott Sandell, Tuya Inc...(Polubinski, Edmund)
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Filing 16
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Tencent Holdings Limited for Tuya Inc.. Document filed by Tuya Inc...(Polubinski, Edmund)
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Filing 15
NOTICE OF APPEARANCE by Marie Killmond on behalf of Carmen Chang, Jeff Immelt, Scott Sandell, Tuya Inc...(Killmond, Marie)
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Filing 14
NOTICE OF APPEARANCE by Jonathan K Chang on behalf of Carmen Chang, Jeff Immelt, Scott Sandell, Tuya Inc...(Chang, Jonathan)
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Filing 13
NOTICE OF APPEARANCE by Mari Byrne on behalf of Carmen Chang, Jeff Immelt, Scott Sandell, Tuya Inc...(Byrne, Mari)
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Filing 12
NOTICE OF APPEARANCE by Edmund Polubinski, III on behalf of Carmen Chang, Jeff Immelt, Scott Sandell, Tuya Inc...(Polubinski, Edmund)
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Filing 11
LETTER MOTION for Extension of Time to File Answer addressed to Judge John P. Cronan from Gregg L. Weiner dated September 1, 2022. Document filed by BofA Securities, Inc., Morgan Stanley & Co. LLC..(Weiner, Gregg)
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Filing 10
NOTICE OF APPEARANCE by Adam Michael Harris on behalf of BofA Securities, Inc., Morgan Stanley & Co. LLC..(Harris, Adam)
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Filing 9
NOTICE OF APPEARANCE by Gregg L Weiner on behalf of BofA Securities, Inc., Morgan Stanley & Co. LLC..(Weiner, Gregg)
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Filing 8
AFFIDAVIT OF SERVICE. Carmen Chang served on 8/11/2022, answer due 9/1/2022. Service was accepted by Carmen Chang, Personally. Document filed by Xiaomeng Lian..(Rudman, Samuel)
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Filing 7
AFFIDAVIT OF SERVICE. BofA Securities, Inc. served on 8/12/2022, answer due 9/2/2022. Service was accepted by Patrick Duffy, Service of Process Intake Clerk. Document filed by Xiaomeng Lian..(Rudman, Samuel)
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Filing 6
AFFIDAVIT OF SERVICE. Morgan Stanley & Co. LLC served on 8/12/2022, answer due 9/2/2022. Service was accepted by Diana Ruiz, Service of Process Intake Clerk. Document filed by Xiaomeng Lian..(Rudman, Samuel)
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Filing 5
AFFIDAVIT OF SERVICE. Tuya Inc. served on 8/12/2022, answer due 9/2/2022. Service was accepted by Amanda Fox-Schurkus, Agent for Service. Document filed by Xiaomeng Lian..(Rudman, Samuel)
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Filing 4
ELECTRONIC SUMMONS ISSUED as to BofA Securities, Inc., CMB International Capital Limited, Carmen Chang, Liaohan (Leo) Chen, China International Capital Corporation Hong Kong Securities Limited, Qing Gao, Jing Hong, Jeff Immelt, Yao (Jessie) Liu, Morgan Stanley & Co. LLC, Scott Sandell, Tiger Brokers (NZ) Limited, Tuya Inc., Xueji (Jerry) Wang, Yi (Alex) Yang. (sj)
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Samuel Howard Rudman. The following case opening statistical information was erroneously selected/entered: County code New York. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State. (sj)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Samuel Howard Rudman. The party information for the following party/parties has been modified: Xiaomeng Lian. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (sj)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John P. Cronan. 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)
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Case Designated ECF. (sj)
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Magistrate Judge Ona T. Wang 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)
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Filing 3
REQUEST FOR ISSUANCE OF SUMMONS as to Tuya Inc., Xueji (Jerry) Wang, Liaohan (Leo) Chen, Yi (Alex) Yang, Yao (Jessie) Liu, Scott Sandell, Carmen Chang, Jeff Immelt, Qing Gao, Jing Hong, Morgan Stanley & Co. LLC, BofA Securities, Inc., China International Capital Corporation Hong Kong Securities Limited, Tiger Brokers (NZ) Limited, and CMB International Capital Limited, re: #1 Complaint,. Document filed by Xiaomeng Lian..(Rudman, Samuel)
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Filing 2
CIVIL COVER SHEET filed..(Rudman, Samuel)
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Filing 1
COMPLAINT against BofA Securities, Inc., CMB International Capital Limited, Carmen Chang, Liaohan (Leo) Chen, China International Capital Corporation Hong Kong Securities Limited, Qing Gao, Jing Hong, Jeff Immelt, Yao (Jessie) Liu, Morgan Stanley & Co. LLC, Scott Sandell, Tiger Brokers (NZ) Limited, Tuya Inc., Xueji (Jerry) Wang, Yi (Alex) Yang. (Filing Fee $ 402.00, Receipt Number ANYSDC-26526721)Document filed by Xiaomeng Lian..(Rudman, Samuel)
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