Chen v. Missfresh Limited et al
| Juan Chen, Maso Capital Investments Limited, Chelsea Fan and James Sannito |
| Missfresh Limited, Zheng Xu, Jun Wang, Yuan Sun, Zhaohui Li, Colleen A. De Vries, COGENCY GLOBAL INC., J.P Morgan Securities LLC, Citigroup Global Markets Inc, China International Capital Corporation Hong Kong Securities Limited, China Renaissance Securities (Hong Kong) Limited, Haitong International Securities Company Limited, CMB International Capital Limited, AMTD Global Markets Limited, ICBC International Securities Limited, Needham & Company, LLC, China Merchants Securities (HK) Co., Limited, ABCI Securities Company Limited, GF Securities (Hong Kong) Brokerage Limited, FUTU INC., Tiger Brokers (NZ) Limited and Hansong Zhu |
| Blackwell Partners LLC Series A, Star V Partners LLC, Bingzheng Mao and Rongze Ge |
| 1:2022cv09836 |
| November 18, 2022 |
| US District Court for the Southern District of New York |
| Jed S Rakoff |
| Securities/Commodities |
| 15 U.S.C. § 77 Securities Fraud |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 6, 2023. A more recent docket listing may be available from PACER.
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Filing 84
MEMORANDUM OF LAW in Support re: #83 MOTION for Issuance of the Letter of Request Pursuant to the Convention of 18 March 1970 on the Taking of Evidence Abroad in Civil or Commercial Matters . . Document filed by Blackwell Partners LLC Series A, Chelsea Fan, Maso Capital Investments Limited, James Sannito, Star V Partners LLC..(Kim, Phillip)
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Filing 83
MOTION for Issuance of the Letter of Request Pursuant to the Convention of 18 March 1970 on the Taking of Evidence Abroad in Civil or Commercial Matters . Document filed by Blackwell Partners LLC Series A, Chelsea Fan, Maso Capital Investments Limited, James Sannito, Star V Partners LLC. (Attachments: #1 Proposed Order Issuing Letter, #2 Exhibit 1).(Kim, Phillip)
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Filing 82
AFFIDAVIT of Phillip Kim in Support re: #80 MOTION to Authorize Alternative Service .. Document filed by Blackwell Partners LLC Series A, Chelsea Fan, Maso Capital Investments Limited, James Sannito, Star V Partners LLC..(Kim, Phillip)
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Filing 81
MEMORANDUM OF LAW in Support re: #80 MOTION to Authorize Alternative Service . . Document filed by Blackwell Partners LLC Series A, Chelsea Fan, Maso Capital Investments Limited, James Sannito, Star V Partners LLC..(Kim, Phillip)
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Filing 80
MOTION to Authorize Alternative Service . Document filed by Blackwell Partners LLC Series A, Chelsea Fan, Maso Capital Investments Limited, James Sannito, Star V Partners LLC. (Attachments: #1 Proposed Order Authorizing Alternative Service).(Kim, Phillip)
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Filing 79
OPINION: For the reasons set forth herein, the Court, by order dated September 12, 2 023, granted in part and denied in part defendants' motion to dismiss. (Signed by Judge Jed S. Rakoff on 11/6/2023) (ate)
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 11/3/2023, without transcription or recording during which counsel for all parties was present. The Court granted plaintiffs request to file a motion for alternative service; plaintiffs may file such motion by no later than the close of business on November 6, 2023, and defendants may file an answer to the motion by no later than November 13, 2023; no reply brief or oral argument is anticipated at this time. The Court also granted plaintiffs leave to submit requests for discovery pursuant to the Hague Convention for the Courts review and approval.. (Kotowski, Linda)
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Filing 78
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERNECE proceeding held on 9/28/2023 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(McGuirk, Kelly)
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Filing 77
TRANSCRIPT of Proceedings re: CONFERENCE held on 9/28/2023 before Judge Jed S. Rakoff. Court Reporter/Transcriber: Tracy Groth, (212) 805-0320. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/7/2023. Redacted Transcript Deadline set for 11/17/2023. Release of Transcript Restriction set for 1/15/2024..(McGuirk, Kelly)
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Set/Reset Deadlines: Motions due by 5/20/2024. Responses due by 6/3/2024 Replies due by 6/10/2024. (tg)
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Filing 76
CIVIL CASE MANAGEMENT PLAN (JUDGE RAKOFF): The case is to be tried to a jury. Joinder of additional parties must be accomplished by October 26, 2023. Amended pleadings may be filed without leave of Court until October 26, 2023. All depositions (including any expert depositions, see item 4 above) must be completed by 4/30/2024. Plantiffs' motion for class certification shall be filed by 12/13/2023., any opposition papers shall be filed by 1/26/2024; and reply papers shall be filed by 2/26/2024. SO ORDERED. Amended Pleadings due by 10/26/2023. Joinder of Parties due by 10/26/2023. Motions due by 12/13/2023. Responses due by 1/26/2024 Replies due by 2/26/2024. Expert Deposition due by 4/30/2024. Discovery due by 5/6/2024. Oral Argument set for 3/4/2024 at 04:00 PM before Judge Jed S. Rakoff. Final Pretrial Conference set for 6/17/2024 at 04:00 PM before Judge Jed S. Rakoff. Ready for Trial by 6/17/2024. Oral Argument set for 6/17/2024 at 04:00 PM before Judge Jed S. Rakoff. (Signed by Judge Jed S. Rakoff on 9/28/2023) (tg)
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Initial Pretrial Telephone Conference held on 9/28/2023, ( Final Pretrial Conference and Oral Argument on Motion for Summary Judgment set for 6/17/2024 at 04:00 PM before Judge Jed S. Rakoff., Oral Argument set for 3/4/2024 at 04:00 PM before Judge Jed S. Rakoff.). (Kotowski, Linda)
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Filing 75
NOTICE OF APPEARANCE by Joshua Timothy Ebersole on behalf of ABCI Securities Company Limited, CMB International Capital Limited, China International Capital Corporation Hong Kong Securities Limited, China Merchants Securities (HK) Co., Limited, China Renaissance Securities (Hong Kong) Limited, Citigroup Global Markets Inc, FUTU INC., GF Securities (Hong Kong) Brokerage Limited, ICBC International Securities Limited, J.P Morgan Securities LLC, Needham & Company, LLC, Tiger Brokers (NZ) Limited..(Ebersole, Joshua)
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Filing 74
NOTICE OF APPEARANCE by Grace Jheeyoung Lee on behalf of ABCI Securities Company Limited, CMB International Capital Limited, China International Capital Corporation Hong Kong Securities Limited, China Merchants Securities (HK) Co., Limited, China Renaissance Securities (Hong Kong) Limited, Citigroup Global Markets Inc, FUTU INC., GF Securities (Hong Kong) Brokerage Limited, ICBC International Securities Limited, J.P Morgan Securities LLC, Needham & Company, LLC, Tiger Brokers (NZ) Limited..(Lee, Grace)
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Filing 73
NOTICE OF APPEARANCE by Benjamin Klebanoff on behalf of GF Securities (Hong Kong) Brokerage Limited..(Klebanoff, Benjamin)
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Filing 72
NOTICE OF APPEARANCE by Daniel Craig Lewis on behalf of GF Securities (Hong Kong) Brokerage Limited..(Lewis, Daniel)
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Filing 71
PROPOSED CASE MANAGEMENT PLAN. Document filed by Blackwell Partners LLC Series A, Chelsea Fan, Maso Capital Investments Limited, Star V Partners LLC. (Attachments: #1 Exhibit Redlined Version).(Kim, Phillip)
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Filing 70
NOTICE OF COURT CONFERENCE: DATE AND PLACE OF CONFERENCE: 9/28/2023, ON A TELECONFERENCE LINE AT 4:30f!. The dial-in information for the call will be as follows: USA Toll-Free (888) 363-4735; USA Caller Paid/International Toll: (215) 446-3657; Access Code: 1086415, as further set forth. Initial Conference set for 9/28/2023 at 04:30 PM before Judge Jed S. Rakoff. (Signed by Judge Jed S. Rakoff on 9/20/2023) (mml)
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Filing 69
ORDER granting in part and denying in part #42 MOTION to Dismiss the Amended Class Action Complaint filed by Colleen A. De Vries, Missfresh Limited, COGENCY GLOBAL INC. On January 27, 2023, certain defendants in the above-captioned moved to dismiss plaintiff's amended complaint in the above-captioned action. After full consideration of the parties' written submission, the Court hereby grants in part and denies in part the defendants' motion. More specifically, to the extent plaintiff's claims are predicated upon the misstated revenue and sales of online products reported in Missfresh Ltd.'s offering documents, defendants' motion to dismiss is hereby denied. In all other respects, defendants' motion to dismiss is hereby granted. An opinion explaining the reasons for these rulings will follow in due course. An initial pretrial conference is hereby set for September 28, 2023, at 4:30 P.M. The Clerk is respectfully directed to close docket entry number 42 in the above-captioned matter. SO ORDERED. (Initial Conference set for 9/28/2023 at 04:30 PM before Judge Jed S. Rakoff.) (Signed by Judge Jed S. Rakoff on 9/12/2023) (mml)
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Filing 68
SUMMONS RETURNED EXECUTED. China Merchants Securities (HK) Co., Limited served on 6/27/2023, answer due 7/18/2023. Service was accepted by employee of China Markets Securities (HK) Co., Limited. Document filed by Maso Capital Investments Limited; Chelsea Fan; Blackwell Partners LLC Series A; Star V Partners LLC..(Rosen, Laurence)
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Filing 67
SUMMONS RETURNED EXECUTED. China Renaissance Securities (Hong Kong) Limited served on 6/19/2023, answer due 7/10/2023. Service was accepted by Ms. Tam, Director of Legal & Complaint Department. Document filed by Maso Capital Investments Limited; Chelsea Fan; Blackwell Partners LLC Series A; Star V Partners LLC..(Rosen, Laurence)
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Filing 66
NOTICE of Supplemental Authority re: #48 Memorandum of Law in Opposition to Motion,. Document filed by Blackwell Partners LLC Series A, Chelsea Fan, Maso Capital Investments Limited, Star V Partners LLC. (Attachments: #1 Exhibit 1).(Kim, Phillip)
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Filing 65
RESPONSE re: #64 Memorandum of Law in Support of Motion, . Document filed by Blackwell Partners LLC Series A, Chelsea Fan, Maso Capital Investments Limited, Star V Partners LLC..(Kim, Phillip)
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Filing 64
MEMORANDUM OF LAW in Support re: #42 MOTION to Dismiss the Amended Class Action Complaint. / SUPPLEMENTAL SUBMISSION OF GF SECURITIES (HONG KONG) BROKERAGE LIMITED IN SUPPORT OF THE MOTION TO DISMISS. Document filed by GF Securities (Hong Kong) Brokerage Limited..(Lewis, Daniel)
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Filing 63
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent GF Holdings (Hong Kong) Corporation Limited, Corporate Parent GF Securities Co., Ltd., Other Affiliate Jilin Aodong Pharmaceutical Group Co., Ltd, Other Affiliate Liaoning Chengda Co., Ltd for GF Securities (Hong Kong) Brokerage Limited. Document filed by GF Securities (Hong Kong) Brokerage Limited..(Lewis, Daniel)
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 7/14/2023, without transcription or recording, during which counsel for all parties was present. The newly served underwriter-defendant is granted leave to file a joinder to defendants motion to dismiss plaintiffs amended complaint (Dkt. No. 42).. (Kotowski, Linda)
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Filing 62
SUMMONS RETURNED EXECUTED. Tiger Brokers (NZ) Limited served on 2/23/2023, answer due 3/16/2023. Service was accepted by Lester Tang, Human Resources Manager and Registered Agent. Document filed by Maso Capital Investments Limited; Chelsea Fan; Blackwell Partners LLC Series A; Star V Partners LLC..(Kim, Phillip)
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Filing 61
SUMMONS RETURNED EXECUTED. China Merchants Securities (HK) Co., Limited served on 12/22/2022, answer due 1/12/2023. Service was accepted by Clerk Miss Chu. Document filed by Maso Capital Investments Limited; Chelsea Fan; Blackwell Partners LLC Series A; Star V Partners LLC..(Kim, Phillip)
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Filing 60
SUMMONS RETURNED EXECUTED. ABCI Securities Company Limited served on 12/21/2022, answer due 1/11/2023. Service was accepted by Secretary Miss Chow. Document filed by Maso Capital Investments Limited; Chelsea Fan; Blackwell Partners LLC Series A; Star V Partners LLC..(Kim, Phillip)
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Filing 59
SUMMONS RETURNED EXECUTED. ICBC International Securities Limited served on 12/22/2022, answer due 1/12/2023. Service was accepted by Compliance Officer Miss Yip. Document filed by Maso Capital Investments Limited; Chelsea Fan; Blackwell Partners LLC Series A; Star V Partners LLC..(Kim, Phillip)
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Filing 58
SUMMONS RETURNED EXECUTED. GF Securities (Hong Kong) Brokerage Limited served on 12/21/2022, answer due 1/11/2023. Service was accepted by Staff Member Miss Wong. Document filed by Maso Capital Investments Limited; Chelsea Fan; Blackwell Partners LLC Series A; Star V Partners LLC..(Kim, Phillip)
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Filing 57
SUMMONS RETURNED EXECUTED. CMB International Capital Limited served on 12/22/2022, answer due 1/12/2023. Service was accepted by Secretary Miss Yuen. Document filed by Maso Capital Investments Limited; Chelsea Fan; Blackwell Partners LLC Series A; Star V Partners LLC..(Kim, Phillip)
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Filing 56
SUMMONS RETURNED EXECUTED. China Renaissance Securities (Hong Kong) Limited served on 12/21/2022, answer due 1/11/2023. Service was accepted by Receptionist Miss Chan. Document filed by Maso Capital Investments Limited; Chelsea Fan; Blackwell Partners LLC Series A; Star V Partners LLC..(Kim, Phillip)
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Filing 55
SUMMONS RETURNED EXECUTED. China International Capital Corporation Hong Kong Securities Limited served on 12/22/2022, answer due 1/12/2023. Service was accepted by Staff Member Miss Chu. Document filed by Maso Capital Investments Limited; Chelsea Fan; Blackwell Partners LLC Series A; Star V Partners LLC..(Kim, Phillip)
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Filing 54
SUMMONS RETURNED EXECUTED. AMTD Global Markets Limited served on 12/22/2022, answer due 1/12/2023. Service was accepted by Miss Viviane Lok. Document filed by Maso Capital Investments Limited; Chelsea Fan; Blackwell Partners LLC Series A; Star V Partners LLC..(Kim, Phillip)
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Filing 53
DECLARATION of Daniel C. Lewis in Support re: #52 Reply Memorandum of Law in Support,,. Document filed by ABCI Securities Company Limited, CMB International Capital Limited, China International Capital Corporation Hong Kong Securities Limited, China Merchants Securities (HK) Co., Limited, China Renaissance Securities (Hong Kong) Limited, Citigroup Global Markets Inc, FUTU INC., ICBC International Securities Limited, J.P Morgan Securities LLC, Needham & Company, LLC, Tiger Brokers (NZ) Limited..(Lewis, Daniel)
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Filing 52
SUPPLEMENTAL REPLY MEMORANDUM OF LAW in Support re: #51 Reply Memorandum of Law in Support of Motion . Document filed by ABCI Securities Company Limited, CMB International Capital Limited, China International Capital Corporation Hong Kong Securities Limited, China Merchants Securities (HK) Co., Limited, China Renaissance Securities (Hong Kong) Limited, Citigroup Global Markets Inc, FUTU INC., ICBC International Securities Limited, J.P Morgan Securities LLC, Needham & Company, LLC, Tiger Brokers (NZ) Limited..(Lewis, Daniel)
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Filing 51
REPLY MEMORANDUM OF LAW in Support re: #42 MOTION to Dismiss the Amended Class Action Complaint. . Document filed by COGENCY GLOBAL INC., Colleen A. De Vries, Missfresh Limited..(Fumerton, Robert)
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Filing 50
DECLARATION of Phillip Kim in Support re: #49 Memorandum of Law in Opposition. Document filed by Blackwell Partners LLC Series A, Chelsea Fan, Maso Capital Investments Limited, Star V Partners LLC..(Kim, Phillip)
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Filing 49
MEMORANDUM OF LAW in Opposition re: #47 Memorandum of Law in Support of Motion,, . Document filed by Blackwell Partners LLC Series A, Chelsea Fan, Maso Capital Investments Limited, Star V Partners LLC..(Kim, Phillip)
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Filing 48
MEMORANDUM OF LAW in Opposition re: #42 MOTION to Dismiss the Amended Class Action Complaint. . Document filed by Blackwell Partners LLC Series A, Chelsea Fan, Maso Capital Investments Limited, Star V Partners LLC..(Kim, Phillip)
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Filing 47
MEMORANDUM OF LAW in Support re: #42 MOTION to Dismiss the Amended Class Action Complaint. / SUPPLEMENTAL SUBMISSION JOINING IN SUPPORT OF THE MOTION TO DISMISS. Document filed by ABCI Securities Company Limited, CMB International Capital Limited, China International Capital Corporation Hong Kong Securities Limited, China Merchants Securities (HK) Co., Limited, China Renaissance Securities (Hong Kong) Limited, Citigroup Global Markets Inc, FUTU INC., ICBC International Securities Limited, J.P Morgan Securities LLC, Needham & Company, LLC, Tiger Brokers (NZ) Limited..(Lewis, Daniel)
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Filing 46
NOTICE OF APPEARANCE by Michael Charles Griffin on behalf of COGENCY GLOBAL INC., Colleen A. De Vries..(Griffin, Michael)
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Filing 45
NOTICE OF APPEARANCE by Scott D. Musoff on behalf of COGENCY GLOBAL INC., Colleen A. De Vries..(Musoff, Scott)
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Filing 44
DECLARATION of Robert A. Fumerton in Support re: #42 MOTION to Dismiss the Amended Class Action Complaint.. Document filed by COGENCY GLOBAL INC., Colleen A. De Vries, Missfresh Limited. (Attachments: #1 Exhibit A - Missfresh Prospectus, #2 Exhibit B - Missfresh Historical ADS Prices, #3 Exhibit C - Missfresh Second Quarter 2021 Unaudited Financial Results, #4 Exhibit D - Missfresh Third Quarter 2021 Unaudited Financial Results, #5 Exhibit E - South China Morning Post Article, #6 Exhibit F - Reuters Article, #7 Exhibit G - Bloomberg News Article, #8 Exhibit H - Missfresh Notification of Late Filing on Form 12b-25, #9 Exhibit I - Missfresh 2021 Form 20-F, #10 Exhibit J - Missfresh Press Release, #11 Exhibit K - Missfresh Press Release, #12 Exhibit L - Missfresh Press Release, #13 Exhibit M - Missfresh Press Release, #14 Exhibit N - Missfresh Press Release, #15 Exhibit O - Missfresh Press Release).(Fumerton, Robert)
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Filing 43
MEMORANDUM OF LAW in Support re: #42 MOTION to Dismiss the Amended Class Action Complaint. . Document filed by COGENCY GLOBAL INC., Colleen A. De Vries, Missfresh Limited..(Fumerton, Robert)
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Filing 42
MOTION to Dismiss the Amended Class Action Complaint. Document filed by COGENCY GLOBAL INC., Colleen A. De Vries, Missfresh Limited..(Fumerton, Robert)
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Filing 41
AMENDED RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent China Merchants Bank Co. Ltd. for CMB International Capital Limited. Document filed by CMB International Capital Limited..(Lewis, Daniel)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Daniel Craig Lewis to RE-FILE Document No. #40 Rule 7.1 Corporate Disclosure Statement,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the corporate disclosure statement is not correct; the wrong filer/filers were selected for the corporate disclosure statement;. Re-file the document using the event type Rule 7.1 Corporate Disclosure Statement found under the event list Other Documents - select the correct filer/filers - attach the correct signed PDF - when prompted with the message "Are there any corporate parents or other affiliates?", select the Yes radio button - enter the corporate parent/other affiliate, click the Search button - select the correct corporate parent/other affiliate name from the search results list or if no person found, create a new corporate parent/other affiliate - select the party to whom the corporate parent/other affiliate should be linked - add corporate parent/other affiliate names one at a time. (lb)
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Filing 40
FILING ERROR - WRONG PDF FILE ASSOCIATED WITH DOCKET ENTRY - AMENDED RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent China Merchants Bank Co. Ltd. for CMB International Capital Limited. Document filed by CMB International Capital Limited..(Lewis, Daniel) Modified on 1/24/2023 (lb).
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Filing 39
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Citigroup Inc. for Citigroup Global Markets Inc; Corporate Parent China Merchants Bank Co. Ltd. for CMB International Capital Limited; Corporate Parent Agricultural Bank of China, Corporate Parent ABC International Holding Limited for ABCI Securities Company Limited; Corporate Parent UP Fintech Holding Limited, Other Affiliate Xiaomi Corporation, Other Affiliate People Better Limited for Tiger Brokers (NZ) Limited; Corporate Parent China Renaissance Holding Limited for China Renaissance Securities (Hong Kong) Limited; Corporate Parent JPMorgan Chase & Co., Other Affiliate The Vanguard Group, Inc. for J.P Morgan Securities LLC; Corporate Parent Futu Holdings Limited, Corporate Parent Futu US Inc., Other Affiliate Tencent Holdings Limited, Other Affiliate Leaf Hua Li for FUTU INC.; Corporate Parent China International Capital Corporation Limited, Corporate Parent China International Capital Corporation (International) Limited for China International Capital Corporation Hong Kong Securities Limited; Corporate Parent Industrial and Commercial Bank of China Limited, Corporate Parent ICBC International Holdings Limited for ICBC International Securities Limited; Corporate Parent Needham Group, Inc. for Needham & Company, LLC; Corporate Parent China Merchants Securities Co., Ltd., Corporate Parent China Merchants Securities International Company Limited for China Merchants Securities (HK) Co., Limited. Document filed by ABCI Securities Company Limited, CMB International Capital Limited, China International Capital Corporation Hong Kong Securities Limited, China Merchants Securities (HK) Co., Limited, China Renaissance Securities (Hong Kong) Limited, Citigroup Global Markets Inc, FUTU INC., ICBC International Securities Limited, J.P Morgan Securities LLC, Needham & Company, LLC, Tiger Brokers (NZ) Limited..(Lewis, Daniel)
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Filing 38
NOTICE OF APPEARANCE by Benjamin Klebanoff on behalf of ABCI Securities Company Limited, CMB International Capital Limited, China International Capital Corporation Hong Kong Securities Limited, China Merchants Securities (HK) Co., Limited, China Renaissance Securities (Hong Kong) Limited, Citigroup Global Markets Inc, FUTU INC., ICBC International Securities Limited, J.P Morgan Securities LLC, Needham & Company, LLC, Tiger Brokers (NZ) Limited..(Klebanoff, Benjamin)
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Filing 37
NOTICE OF APPEARANCE by Daniel Craig Lewis on behalf of ABCI Securities Company Limited, CMB International Capital Limited, China International Capital Corporation Hong Kong Securities Limited, China Merchants Securities (HK) Co., Limited, China Renaissance Securities (Hong Kong) Limited, Citigroup Global Markets Inc, FUTU INC., ICBC International Securities Limited, J.P Morgan Securities LLC, Needham & Company, LLC, Tiger Brokers (NZ) Limited..(Lewis, Daniel)
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Filing 36
ELECTRONIC SUMMONS ISSUED as to Hansong Zhu. (vf)
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Filing 35
REQUEST FOR ISSUANCE OF SUMMONS as to Hansong Zhu, re: #34 Amended Complaint,,,. Document filed by Blackwell Partners LLC Series A, Maso Capital Investments Limited, Star V Partners LLC..(Fatale, Alfred)
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Filing 34
AMENDED COMPLAINT amending #1 Complaint, against ABCI Securities Company Limited, AMTD Global Markets Limited, CMB International Capital Limited, COGENCY GLOBAL INC., China International Capital Corporation Hong Kong Securities Limited, China Merchants Securities (HK) Co., Limited, China Renaissance Securities (Hong Kong) Limited, Citigroup Global Markets Inc, Colleen A. De Vries, FUTU INC., GF Securities (Hong Kong) Brokerage Limited, Haitong International Securities Company Limited, ICBC International Securities Limited, J.P Morgan Securities LLC, Zhaohui Li, Missfresh Limited, Needham & Company, LLC, Yuan Sun, Tiger Brokers (NZ) Limited, Jun Wang, Zheng Xu, Hansong Zhu with JURY DEMAND.Document filed by Juan Chen, Maso Capital Investments Limited, Blackwell Partners LLC Series A, Star V Partners LLC, James Sannito. Related document: #1 Complaint,. (Attachments: #1 Exhibit Certification).(Fatale, Alfred)
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Set Deadlines/Hearing as to: Plaintiffs amended complaint is due on December 28, 2022; Defendants motion to dismiss due on January 28,2023; Responses due by February 10,2023 and reply by February 17, 2023. (Kotowski, Linda)
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Filing 33
NOTICE OF APPEARANCE by Charles Wood on behalf of Maso Capital Investments Limited..(Wood, Charles)
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Filing 32
NOTICE OF APPEARANCE by Alfred Louis Fatale, III on behalf of Maso Capital Investments Limited..(Fatale, Alfred)
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Filing 31
NOTICE OF APPEARANCE by Jonathan Gardner on behalf of Maso Capital Investments Limited..(Gardner, Jonathan)
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Filing 30
SUMMONS RETURNED EXECUTED. Tiger Brokers (NZ) Limited served on 11/15/2022, answer due 12/6/2022. Service was accepted by Lester Tang, Human Resources Manager and Registered Agent. Document filed by Juan Chen..(Kim, Phillip)
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Filing 29
SUMMONS RETURNED EXECUTED. FUTU INC. served on 11/14/2022, answer due 12/5/2022. Service was accepted by Robin Hutt-Banks, managing agent of company's registered agent. Document filed by Juan Chen..(Kim, Phillip)
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Filing 28
CASE TRANSFERRED IN from the United States District Court - District of New York Eastern; Case Number: 1:22-cv-04065. Original file certified copy of transfer order and docket entries received.
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CASE OPENING INITIAL ASSIGNMENT NOTICE - TRANSFER CASE: This case is assigned to: Judge Jed S. Rakoff. 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..(vba)
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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. (vba)
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Case Designated ECF. (vba)
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NOTE TO OUT OF STATE ATTORNEYS: Please visit the Court's website at https://nysd.uscourts.gov/ for information regarding admission to the S.D.N.Y. Bar and the CM/ECF Rules & Filing Instructions. (vba)
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Case transferred to District of Southern District of New York. Original file, certified copy of transfer order, and docket sheet sent. ALL FILINGS ARE TO BE MADE IN THE TRANSFER COURT, DO NOT DOCKET TO THIS CASE. (TL) [Transferred from New York Eastern on 11/18/2022.]
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Filing 27
TRANSFER ORDER re #26 Stipulation filed by Cogency Global, Inc., Colleen A. De Vries, Missfresh Limited: The application has been granted. Ordered by Judge William F. Kuntz, II on 11/3/2022. (IH) [Transferred from New York Eastern on 11/18/2022.]
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Filing 26
STIPULATION and [Proposed] Order Transferring Case to the Southern District of New York and Accepting Service for Certain Defendants by Cogency Global, Inc., Colleen A. De Vries, Missfresh Limited (Fumerton, Robert) [Transferred from New York Eastern on 11/18/2022.]
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Filing 25
NOTICE of Appearance by Charles Wood on behalf of Maso Capital Investments Limited (aty to be noticed) (Wood, Charles) [Transferred from New York Eastern on 11/18/2022.]
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Filing 24
NOTICE of Appearance by Alfred L. Fatale, III on behalf of Maso Capital Investments Limited (aty to be noticed) (Fatale, Alfred) [Transferred from New York Eastern on 11/18/2022.]
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Filing 23
NOTICE of Appearance by Jonathan Gardner on behalf of Maso Capital Investments Limited (aty to be noticed) (Gardner, Jonathan) [Transferred from New York Eastern on 11/18/2022.]
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Filing 22
NOTICE of Appearance by Jing Chen on behalf of Chelsea Fan (aty to be noticed) (Chen, Jing) [Transferred from New York Eastern on 11/18/2022.]
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Filing 21
ORDER granting #19 Letter MOTION for Extension of Time to Move Against or Otherwise Respond to any Complaint in this Action. So Ordered by Judge William F. Kuntz, II on 10/3/2022. (KC) [Transferred from New York Eastern on 11/18/2022.]
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Filing 20
STIPULATION & ORDER: IT IS HEREBY STIPULATED, that subject to the Court's approval, Fan and the Maso Funds shall serve as Co-Lead Plaintiffs, and Rosen and Labaton shall serve as Co-Lead Counsel. 1. Having considered the provisions of the PSLRA, 15 U.S. 77z-1 (a)(3)(B), the Court hereby determines that Fan and the Maso Funds are the most adequate plaintiffs and satisfy the requirements of the PSLRA. The Court hereby appoints Fan and the Maso Funds as Co-Lead Plaintiffs to represent the interests of the class. 2. Pursuant to the PSLRA, 15 U.S.C. 77z-l(a)(3)(B)(v), Fan and the Maso Fundshave selected Rosen and Labaton to serve as Co-Lead Counsel. The Court approves Rosen and Labaton as Co-Lead Counsel. (See attached Order for further details). So Ordered by Judge William F. Kuntz, II on 10/3/2022. (SY) [Transferred from New York Eastern on 11/18/2022.]
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Filing 19
Letter MOTION for Extension of Time to File Answer , Move Against or Otherwise Respond to any Complaint in this Action by Missfresh Limited. (Fumerton, Robert) [Transferred from New York Eastern on 11/18/2022.]
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Filing 18
Corporate Disclosure Statement by Missfresh Limited identifying Corporate Parent No Corporate Parent for Missfresh Limited. (Fumerton, Robert) [Transferred from New York Eastern on 11/18/2022.]
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Filing 17
NOTICE of Appearance by Michael Charles Griffin on behalf of Missfresh Limited (aty to be noticed) (Griffin, Michael) [Transferred from New York Eastern on 11/18/2022.]
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Filing 16
NOTICE of Appearance by Robert Alexander Fumerton on behalf of Missfresh Limited (aty to be noticed) (Fumerton, Robert) [Transferred from New York Eastern on 11/18/2022.]
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Filing 15
NOTICE of Appearance by Scott D. Musoff on behalf of Missfresh Limited (aty to be noticed) (Musoff, Scott) [Transferred from New York Eastern on 11/18/2022.]
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Filing 14
MOTION to Appoint Counsel STIPULATION AND [PROPOSED] ORDER APPOINTING CO-LEAD PLAINTIFFS AND APPOINTING CO-LEAD COUNSEL by Blackwell Partners LLC - Series A, Chelsea Fan, Maso Capital Investments Limited, Star V Partners LLC. (Kim, Phillip) [Transferred from New York Eastern on 11/18/2022.]
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Filing 13
NOTICE by Bingzheng Mao of Non-Opposition to Competing Lead Plaintiff Motions (Linkh, Gregory) [Transferred from New York Eastern on 11/18/2022.]
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Filing 12
NOTICE by Rongze Ge re #11 MOTION to Appoint Counsel and Lead Plaintiff Notice of Non-Opposition of Rongze Ge to Competing Motions for Appointment as Lead Plaintiff and Approval of Lead Counsel (Lieberman, Jeremy) [Transferred from New York Eastern on 11/18/2022.]
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Filing 11
MOTION to Appoint Counsel and Lead Plaintiff by Rongze Ge. (Attachments: #1 Proposed Order, #2 Memorandum in Support, #3 Declaration of Jeremy A. Lieberman, #4 Exhibit A - Damages Analysis, #5 Exhibit B - Press Release, #6 Exhibit C - Certification, #7 Exhibit D - Movant Declaration, #8 Exhibit E - Firm Resume) (Lieberman, Jeremy) [Transferred from New York Eastern on 11/18/2022.]
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Filing 10
MEMORANDUM in Support re #9 MOTION to Appoint Counsel and Lead Plaintiff filed by Chelsea Fan. (Attachments: #1 Exhibit 1 - PSLRA Early Notice, #2 Exhibit 2 - PSLRA Cert., #3 Exhibit 3 - Loss Chart, #4 Exhibit 4 - Firm Resume) (Kim, Phillip) [Transferred from New York Eastern on 11/18/2022.]
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Filing 9
MOTION to Appoint Counsel and Lead Plaintiff by Chelsea Fan. (Attachments: #1 Proposed Order Proposed Order) (Kim, Phillip) [Transferred from New York Eastern on 11/18/2022.]
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Filing 8
AFFIDAVIT/DECLARATION in Support re #6 MOTION to Appoint Counsel and Appoint Lead Plaintiff filed by Bingzheng Mao. (Attachments: #1 Exhibit A - Press Release, #2 Exhibit B - Certification, #3 Exhibit C - Loss Chart, #4 Exhibit D - GPM Firm Resume) (Linkh, Gregory) [Transferred from New York Eastern on 11/18/2022.]
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Filing 7
MEMORANDUM in Support re #6 MOTION to Appoint Counsel and Appoint Lead Plaintiff filed by Bingzheng Mao. (Linkh, Gregory) [Transferred from New York Eastern on 11/18/2022.]
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Filing 6
MOTION to Appoint Counsel and Appoint Lead Plaintiff by Bingzheng Mao. (Attachments: #1 Proposed Order) (Linkh, Gregory) [Transferred from New York Eastern on 11/18/2022.]
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Filing 5
MOTION to Appoint Counsel and for Appointment as Lead Plaintiff by Maso Capital Investments Limited, Blackwell Partners LLC - Series A, Star V Partners LLC. (Attachments: #1 Memorandum in Support, #2 Declaration of Francis P. McConville, #3 Exhibit A - Certification, #4 Exhibit B - Loss Analysis, #5 Exhibit C - Notice, #6 Exhibit D - Labaton Sucharow Firm Resume, #7 Proposed Order) (McConville, Francis) [Transferred from New York Eastern on 11/18/2022.]
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Filing 4
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) [Transferred from New York Eastern on 11/18/2022.]
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Filing 3
In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Bowens, Priscilla) [Transferred from New York Eastern on 11/18/2022.]
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Filing 2
Summons Issued as to All Defendants. (Bowens, Priscilla) [Transferred from New York Eastern on 11/18/2022.]
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Filing 1
COMPLAINT against All Defendants filing fee $ 402, receipt number ANYEDC-15738048 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Juan Chen. (Attachments: #1 PSLRA Certification, #2 Civil Cover Sheet, #3 Proposed Summons) (Kim, Phillip) [Transferred from New York Eastern on 11/18/2022.]
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Case Assigned to Judge William F. Kuntz, II and Magistrate Judge Vera M. Scanlon. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Bowens, Priscilla) [Transferred from New York Eastern on 11/18/2022.]
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