McCormack v. Dingdong (Cayman) Ltd. et al
| Ryan McCormack |
| Dingdong (Cayman) Ltd., Changlin Liang, Le Yu, Yi Ding, Eric Chi Zhang, Weili Hong, Philip Wai Lap Leung, Colleen A. De Vries, Morgan Stanley & Co. LLC, BofA Securities, Inc., Credit Suisse Securities (USA) LLC, Mission Capital Management Limited, HSBC Securities (USA) Inc., FUTU INC., Tiger Brokers (NZ) Limited and COGENCY GLOBAL INC. |
| 1:2022cv07273 |
| August 25, 2022 |
| US District Court for the Southern District of New York |
| Vernon S Broderick |
| Securities/Commodities |
| 15 U.S.C. § 77 Securities Fraud |
| Plaintiff |
Docket Report
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Filing 19
NOTICE OF APPEARANCE by Priya Chadha on behalf of Cogency Global Inc., Colleen A. De Vries..(Chadha, Priya)
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Filing 18
NOTICE OF APPEARANCE by Joanna Andrea Diakos on behalf of Cogency Global Inc., Colleen A. De Vries..(Diakos, Joanna)
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Filing 17
SUMMONS RETURNED EXECUTED. Colleen A. De Vries served on 9/14/2022, answer due 10/5/2022. Service was accepted by Albert Devries, Father in Law. Document filed by Ryan McCormack..(Laughlin, Thomas)
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Filing 16
SUMMONS RETURNED EXECUTED. Credit Suisse Securities (USA) LLC served on 9/14/2022, answer due 10/5/2022. Service was accepted by John Doe, Service of Process Intake Clerk. Document filed by Ryan McCormack..(Laughlin, Thomas)
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Filing 15
STIPULATION AND ORDER EXTENDING TIME TO RESPOND TO COMPLAINT: IT IS HEREBY ORDERED THAT: 1. Morgan Stanley, BofA, HSBC, Dingdong, Cogency, Colleen A. De Vries, and Credit Suisse (and any later-served Defendant) need not answer or otherwise respond to the Complaint in the above-captioned action or to any other complaint that is filed in or consolidated with the above-captioned action prior to the appointment of Lead Plaintiff; and 2. Within twenty-one (21) days after this Court appoints a Lead Plaintiff, the Lead Plaintiff and Morgan Stanley, BofA, HSBC, Dingdong, Cogency, Colleen A. De Vries, and Credit Suisse (and any later-served Defendant) will submit to the Court a proposed schedule for (i) Lead Plaintiff's filing of a consolidated complaint or designating a previously-filed complaint as operative and (ii) Morgan Stanley, BofA, HSBC, Dingdong, Cogency, Colleen A. De Vries, and Credit Suisse's (and any later-served Defendant's) time to answer, move to dismiss or otherwise respond to the operative complaint. 3. By entering into this stipulation, the parties do not waive, but rather expressly preserve, all rights and defenses they may have in this action. SO ORDERED. (Signed by Judge Vernon S. Broderick on 10/4/2022) (kv)
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Filing 14
CONSENT LETTER MOTION for Extension of Time to Answer, Move or Otherwise Respond to the Complaint addressed to Judge Vernon S. Broderick from Matthew Solum, P.C. dated 09/30/2022. Document filed by Dingdong (Cayman) Ltd.. (Attachments: #1 Supplement - Stipulation and Proposed Order).(Solum, Matthew)
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Filing 13
FILING ERROR - DEFICIENT DOCKET ENTRY - SUMMONS RETURNED EXECUTED. Colleen A. De Vries served on 9/17/2022, answer due 10/11/2022. Service was accepted by Albert Devries, Father in Law. Document filed by Ryan McCormack..(Laughlin, Thomas) Modified on 10/4/2022 (lb).
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Filing 12
FILING ERROR - DEFICIENT DOCKET ENTRY - SUMMONS RETURNED EXECUTED. Credit Suisse Securities (USA) LLC served on 9/19/2022, answer due 10/11/2022. Service was accepted by John Doe, Service of Process Intake Clerk. Document filed by Ryan McCormack..(Laughlin, Thomas) Modified on 10/4/2022 (lb).
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Filing 11
SUMMONS RETURNED EXECUTED. Cogency Global Inc. served on 9/14/2022, answer due 10/5/2022. Service was accepted by Fidan Hasanbayli, Service of Process Intake Clerk. Document filed by Ryan McCormack..(Laughlin, Thomas)
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Filing 10
SUMMONS RETURNED EXECUTED. HSBC Securities (USA) Inc. served on 9/13/2022, answer due 10/4/2022. Service was accepted by Mohamed Dansoko, Service of Process Intake Clerk. Document filed by Ryan McCormack..(Laughlin, Thomas)
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Filing 9
SUMMONS RETURNED EXECUTED. BofA Securities, Inc. served on 9/13/2022, answer due 10/4/2022. Service was accepted by Mohamed Dansoko, Service of Process Intake Clerk. Document filed by Ryan McCormack..(Laughlin, Thomas)
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Filing 8
SUMMONS RETURNED EXECUTED. Morgan Stanley & Co. LLC served on 9/13/2022, answer due 10/4/2022. Service was accepted by Mohamed Dansoko, Service of Process Intake Clerk. Document filed by Ryan McCormack..(Laughlin, Thomas)
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Filing 7
SUMMONS RETURNED EXECUTED. Dingdong (Cayman) Ltd. served on 9/14/2022, answer due 10/5/2022. Service was accepted by Fidan Hasanbayli, Service of Process Intake Clerk. Document filed by Ryan McCormack..(Laughlin, Thomas)
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Filing 6
ELECTRONIC SUMMONS ISSUED as to BofA Securities, Inc., Cogency Global Inc., Credit Suisse Securities (USA) LLC, Colleen A. De Vries, Yi Ding, Dingdong (Cayman) Ltd., Futu Inc., HSBC Securities (USA) Inc., Weili Hong, Philip Wai Lap Leung, Changlin Liang, Mission Capital Management Limited, Morgan Stanley & Co. LLC, Tiger Brokers (NZ) Limited, Le Yu, Eric Chi Zhang..(pc)
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Filing 5
REQUEST FOR ISSUANCE OF SUMMONS as to DINGDONG (CAYMAN) LTD., CHANGLIN LIANG, LE YU, YI DING, ERIC CHI ZHANG, WEILI HONG, PHILIP WAI LAP LEUNG, COLLEEN A. DE VRIES, MORGAN STANLEY & CO. LLC, BOFA SECURITIES, INC., CREDIT SUISSE SECURITIES (USA) LLC, MISSION CAPITAL MANAGEMENT LIMITED, HSBC SECURITIES (USA) INC., FUTU INC., TIGER BROKERS (NZ) LIMITED, and COGENCY GLOBAL INC., re: #1 Complaint,,. Document filed by Ryan McCormack..(Laughlin, Thomas)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Thomas Livezey Laughlin, IV to RE-FILE Document No. #4 Request for Issuance of Summons,,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; Caption title contains a typo. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pc)
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Filing 4
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to DINGDONG (CAYMAN) LTD., CHANGLIN LIANG, LE YU, YI DING, ERIC CHI ZHANG, WEILI HONG, PHILIP WAI LAP LEUNG, COLLEEN A. DE VRIES, MORGAN STANLEY & CO. LLC, BOFA SECURITIES, INC., CREDIT SUISSE SECURITIES (USA) LLC, MISSION CAPITAL MANAGEMENT LIMITED, HSBC SECURITIES (USA) INC., FUTU INC., TIGER BROKERS (NZ) LIMITED, and COGENCY GLOBAL INC., re: #1 Complaint,,. Document filed by Ryan McCormack..(Laughlin, Thomas) Modified on 8/30/2022 (pc).
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Magistrate Judge Sarah L. Cave 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)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Vernon S. Broderick. 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)
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Case Designated ECF. (pc)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Thomas Livezey Laughlin, IV. The party information for the following party/parties has been modified: COGENCY GLOBAL INC., FUTU INC.. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps;. (pc)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Thomas Livezey Laughlin, IV to RE-FILE Document No. #3 Request for Issuance of Summons,,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; Cogency Global Inc. is not listed on Schedule A;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pc)
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Filing 3
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to DINGDONG (CAYMAN) LTD., CHANGLIN LIANG, LE YU, YI DING, ERIC CHI ZHANG, WEILI HONG, PHILIP WAI LAP LEUNG, COLLEEN A. DE VRIES, MORGAN STANLEY & CO. LLC, BOFA SECURITIES, INC., CREDIT SUISSE SECURITIES (USA) LLC, MISSION CAPITAL MANAGEMENT LIMITED, HSBC SECURITIES (USA) INC., FUTU INC., TIGER BROKERS (NZ) LIMITED, and COGENCY GLOBAL INC., re: #1 Complaint,,. Document filed by Ryan McCormack..(Laughlin, Thomas) Modified on 8/26/2022 (pc).
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Filing 2
CIVIL COVER SHEET filed..(Laughlin, Thomas)
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Filing 1
COMPLAINT against BofA Securities, Inc., COGENCY GLOBAL INC., Credit Suisse Securities (USA) LLC, Colleen A. De Vries, Yi Ding, Dingdong (Cayman) Ltd., FUTU INC., HSBC Securities (USA) Inc., Weili Hong, Philip Wai Lap Leung, Changlin Liang, Mission Capital Management Limited, Morgan Stanley & Co. LLC, Tiger Brokers (NZ) Limited, Le Yu, Eric Chi Zhang. (Filing Fee $ 402.00, Receipt Number ANYSDC-26595492)Document filed by Ryan McCormack. (Attachments: #1 Exhibit Plaintiff Certification).(Laughlin, Thomas)
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