Adeel Ashraf v. MINISO Group Holding Limited et al
| Adeel Ashraf |
| MINISO Group Holding Limited, Guofe Ye, Saiyin Zhang, Minxin Li, Donald J Puglisi, Goldman Sachs (ASIA) L.L.C., BofA Securities, Inc. and PUGLISI & ASSOCIATES |
| Nova Scotia Health Employees Pension Plan |
| 1:2022cv09864 |
| November 18, 2022 |
| US District Court for the Southern District of New York |
| Edgardo Ramos |
| Securities/Commodities |
| 15 U.S.C. § 77 Securities Fraud |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 24, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 45
NOTICE OF APPEARANCE by Michael Charles Griffin on behalf of MINISO Group Holding Limited, PUGLISI & ASSOCIATES, Donald J Puglisi..(Griffin, Michael)
|
|
Filing 44
NOTICE OF APPEARANCE by Robert Alexander Fumerton on behalf of MINISO Group Holding Limited, PUGLISI & ASSOCIATES, Donald J Puglisi..(Fumerton, Robert)
|
|
Filing 43
NOTICE OF APPEARANCE by Scott D. Musoff on behalf of MINISO Group Holding Limited, PUGLISI & ASSOCIATES, Donald J Puglisi..(Musoff, Scott)
|
|
Filing 42
SCHEDULING STIPULATION AND ORDER: NOW THEREFORE, IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned counsel for the undersigned parties, subject to Court approval, as follows: 1. Lead Plaintiff shall file an Amended Complaint on or before February 1, 2023; and 2. If Defendants intend move to dismiss the Amended Complaint, then, pursuant to Rule 2.A.ii. of the Court's Individual Practices: a. Defendants shall submit a letter requesting a pre-motion conference and setting forth the basis for their motion(s) to dismiss within three (3) weeks of the filing of the Amended Complaint; b. Lead Plaintiff shall submit a letter setting forth its position on Defendants' motion(s) to dismiss within five (5) business days thereafter; and c. Subject to Court approval, at the pre-motion conference in connection with Defendants' motion(s) to dismiss, Lead Plaintiff and Defendants shall propose a schedule for the filing of Defendants' motion(s), Lead Plaintiff's opposition thereto, and Defendants' reply. IT IS SO ORDERED. ( Amended Pleadings due by 2/1/2023.) (Signed by Judge Edgardo Ramos on 12/13/2022) (tg)
|
|
Filing 41
PROPOSED STIPULATION AND ORDER. Document filed by Nova Scotia Health Employees Pension Plan..(Tuccillo, Matthew)
|
|
Filing 40
NOTICE OF APPEARANCE by Matthew L Tuccillo on behalf of Nova Scotia Health Employees Pension Plan..(Tuccillo, Matthew)
|
|
Filing 39
NOTICE OF APPEARANCE by Jeremy Alan Lieberman on behalf of Nova Scotia Health Employees Pension Plan..(Lieberman, Jeremy)
|
|
Filing 38
NOTICE OF APPEARANCE by Joseph Alexander Hood, II on behalf of Nova Scotia Health Employees Pension Plan..(Hood, Joseph)
|
|
Filing 37
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent NB Holdings Corporation, Other Affiliate Berkshire Hathaway Inc., Other Affiliate Bank of America Corporation for BofA Securities, Inc.; Corporate Parent The Goldman Sachs Group, Inc. for Goldman Sachs (ASIA) L.L.C.. Document filed by BofA Securities, Inc., Goldman Sachs (ASIA) L.L.C...(Hammel, Jeff)
|
|
Filing 36
NOTICE OF APPEARANCE by Jason Craig Hegt on behalf of BofA Securities, Inc., Goldman Sachs (ASIA) L.L.C...(Hegt, Jason)
|
|
Filing 35
NOTICE OF APPEARANCE by Jeff G. Hammel on behalf of BofA Securities, Inc., Goldman Sachs (ASIA) L.L.C...(Hammel, Jeff)
|
|
Filing 34
CASE TRANSFERRED IN from the United States District Court - District of California Central; Case Number: 2:22-cv-05815. Original file certified copy of transfer order and docket entries received.
|
|
CASE OPENING INITIAL ASSIGNMENT NOTICE - TRANSFER CASE: This case is assigned to: Judge Edgardo Ramos. 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)
|
|
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)
|
|
Case Designated ECF. (vba)
|
|
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)
|
|
Filing 33
ORDER TRANSFERRING CASE TO UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK AND EXTENDING TIME TO RESPOND TO COMPLAINT by Judge Percy Anderson. The Court, having considered the parties' Stipulation Transferring Case to United States District Court for the Southern District of New York and Extending Time to Respond to Complaint, and good cause appearing, hereby ORDERS as follows: re: #32 STIPULATION to Transfer Case to Southern District of New York. [See Order for details.] Original transferred electronically. (MD JS-6. Case Terminated.) (es) [Transferred from California Central on 11/18/2022.]
|
|
Filing 32
STIPULATION to Transfer Case to Southern District of New York filed by Lead Plaintiff Nova Scotia Health Employees Pension Plan. (Attachments: #1 Proposed Order)(Tuccillo, Matthew) [Transferred from California Central on 11/18/2022.]
|
|
Filing 31
21 DAY Summons Issued re Complaint #1 as to defendant BofA Securities, Inc. (lom) [Transferred from California Central on 11/18/2022.]
|
|
Filing 30
21 DAY Summons Issued re Complaint #1 as to defendant Goldman Sachs Asia L.L.C. (lom) [Transferred from California Central on 11/18/2022.]
|
|
Filing 29
21 DAY Summons Issued re Complaint #1 as to defendants Donald J. Puglisi, Puglisi & Associates. (lom) [Transferred from California Central on 11/18/2022.]
|
|
Filing 28
21 DAY Summons Issued re Complaint #1 as to defendants Minxin Li, MINISO Group Holding Limited, Guofe Ye, Saiyin Zhang. (lom) [Transferred from California Central on 11/18/2022.]
|
|
Filing 27
Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Lead Plaintiff Nova Scotia Health Employees Pension Plan. (Pafiti, Jennifer) [Transferred from California Central on 11/18/2022.]
|
|
Filing 26
Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Lead Plaintiff Nova Scotia Health Employees Pension Plan. (Pafiti, Jennifer) [Transferred from California Central on 11/18/2022.]
|
|
Filing 25
Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Lead Plaintiff Nova Scotia Health Employees Pension Plan. (Pafiti, Jennifer) [Transferred from California Central on 11/18/2022.]
|
|
Filing 24
Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Lead Plaintif Nova Scotia Health Employees Pension Plan. (Pafiti, Jennifer) [Transferred from California Central on 11/18/2022.]
|
|
Filing 23
MINUTES IN CHAMBERS - COURT ORDER by Judge Percy Anderson. The hearing calendared for November 14, 2022, is vacated, and the matter taken off calendar. For the foregoing reasons, the Court grants NSHEPP's Motion. The Court appoints NSHEPP as Lead Plaintiff. The Court approves Pomerantz LLP as Lead Counsel. All future pleadings filed in this action shall bear the following caption: IN RE MINISO GROUP HOLDING L.IMITED SECURITIES LITIGATION Case No. CV 22-5815 PA (MRWx) CLASS ACTION. NSHEPP shall, no later than November 21, 2022, file a Notice with the Court stating if it intends to file an amended or consolidated complaint or to instead rely on the current Complaint by filing a Notice with the Court. If NSHEPP elects to file an amended or consolidated complaint, it must do so by no later than December 12, 2022.; granting #14 MOTION for Appointment of Counsel and Lead Plaintiff. (SEE DOCUMENT FOR FURTHER DETAILS). (aco) [Transferred from California Central on 11/18/2022.]
|
|
Filing 22
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Percy Anderson. APPLICATION of J. Alexander Hood II to Appear Pro Hac Vice on behalf of Movant Nova Scotia Health Employees Pension Plan DENIED pursuant to L.R. 83-2.1.3.2 previous Applications listed indicate Applicant is regularly employed or engaged in business, professional, or other similar activities in California.; denying #21 Non-Resident Attorney J. Alexander Hood II. (aco) [Transferred from California Central on 11/18/2022.]
|
|
Filing 21
APPLICATION of Non-Resident Attorney J. Alexander Hood II to Appear Pro Hac Vice on behalf of Movant Nova Scotia Health Employees Pension Plan (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-34289714) filed by Lead Plaintiff Movant Nova Scotia Health Employees Pension Plan. (Attachments: #1 Proposed Order, #2 Certificates of Good Standing) (Pafiti, Jennifer) [Transferred from California Central on 11/18/2022.]
|
|
Filing 20
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Percy Anderson. APPLICATION of Attorney Matthew L. Tuccillo to Appear Pro Hac Vice on behalf of Movant Nova Scotia Health Employees Pension Plan, designating Jennifer Pafiti as local counsel.; granting #19 Non-Resident Attorney Matthew L. Tuccillo. (aco) [Transferred from California Central on 11/18/2022.]
|
|
Filing 19
APPLICATION of Non-Resident Attorney Matthew L. Tuccillo to Appear Pro Hac Vice on behalf of Movant Nova Scotia Health Employees Pension Plan (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-34216534) filed by Lead Plaintiff Movant Nova Scotia Health Employees Pension Plan. (Attachments: #1 Proposed Order, #2 Certificates of Good Standing) (Pafiti, Jennifer) [Transferred from California Central on 11/18/2022.]
|
|
Filing 18
Notice of Withdrawal of Motion for Appointment of Counsel, #11 filed by Plaintiff Adeel Ashraf. (Rosen, Laurence) [Transferred from California Central on 11/18/2022.]
|
|
Filing 17
CERTIFICATE of Interested Parties filed by Lead Plaintiff Movant Nova Scotia Health Employees Pension Plan, (Pafiti, Jennifer) [Transferred from California Central on 11/18/2022.]
|
|
Filing 16
DECLARATION of Jennifer Pafiti in Support of NOTICE OF MOTION AND MOTION for Appointment of Counsel and Lead Plaintiff #14 filed by Movant Nova Scotia Health Employees Pension Plan. (Attachments: #1 Exhibit A - Damages Analysis, #2 Exhibit B - Press Release, #3 Exhibit C - Certification, #4 Exhibit D - Firm Resume)(Pafiti, Jennifer) [Transferred from California Central on 11/18/2022.]
|
|
Filing 15
MEMORANDUM in Support of NOTICE OF MOTION AND MOTION for Appointment of Counsel and Lead Plaintiff #14 filed by Movant Nova Scotia Health Employees Pension Plan. (Pafiti, Jennifer) [Transferred from California Central on 11/18/2022.]
|
|
Filing 14
NOTICE OF MOTION AND MOTION for Appointment of Counsel and Lead Plaintiff filed by Lead Plaintiff Movant Nova Scotia Health Employees Pension Plan. Motion set for hearing on 11/14/2022 at 01:30 PM before Judge Percy Anderson. (Attachments: #1 Proposed Order) (Attorney Jennifer Pafiti added to party Nova Scotia Health Employees Pension Plan (pty:mov)) (Pafiti, Jennifer) [Transferred from California Central on 11/18/2022.]
|
|
Filing 13
DECLARATION of Laurence M. Rosen in Support of NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment of Lead Plaintiff #11 filed by Plaintiff Adeel Ashraf. (Attachments: #1 Exhibit 1 - PSLRA Early Notice, #2 Exhibit 2 - PSLRA Certification, #3 Exhibit 3 - Loss Chart, #4 Exhibit 4 - Rosen Law Firm Resume)(Rosen, Laurence) [Transferred from California Central on 11/18/2022.]
|
|
Filing 12
MEMORANDUM in Support of NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment of Lead Plaintiff #11 filed by Plaintiff Adeel Ashraf. (Rosen, Laurence) [Transferred from California Central on 11/18/2022.]
|
|
Filing 11
[WITHDRAWN] NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment of Lead Plaintiff filed by Plaintiff Adeel Ashraf. Motion set for hearing on 11/14/2022 at 01:30 PM before Judge Percy Anderson. (Attachments: #1 Proposed Order) (Rosen, Laurence) Modified on 10/24/2022 (aco). [Transferred from California Central on 11/18/2022.]
|
|
Filing 10
STANDING ORDER by Judge Percy Anderson. READ THIS ORDER CAREFULLY. IT CONTROLS THE CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. This action has been assigned to the calendar of Judge Percy Anderson. (SEE DOCUMENT FOR FURTHER DETAILS). (aco) [Transferred from California Central on 11/18/2022.]
|
|
Filing 9
ORDER RETURNING CASE FOR REASSIGNMENT by Judge Christina A. Snyder. ORDER case returned to the Clerk for random reassignment pursuant to General Order 21-01. Case randomly reassigned from Judge Christina A. Snyder to Judge Percy Anderson for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:22-cv-05815 PA(MRWx). (rn) [Transferred from California Central on 11/18/2022.]
|
|
Filing 8
NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Complaint (Attorney Civil Case Opening) #1 . The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write see attached.Next, attach a face page of the complaint or a second page addendum to the Summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (car) [Transferred from California Central on 11/18/2022.]
|
|
Filing 7
Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (car) [Transferred from California Central on 11/18/2022.]
|
|
Filing 6
NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) [Transferred from California Central on 11/18/2022.]
|
|
Filing 5
NOTICE OF ASSIGNMENT to District Judge Christina A. Snyder and Magistrate Judge Michael R. Wilner. (car) [Transferred from California Central on 11/18/2022.]
|
|
Filing 4
Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Adeel Ashraf. (Rosen, Laurence) [Transferred from California Central on 11/18/2022.]
|
|
Filing 3
Certification and NOTICE of Interested Parties filed by Plaintiff Adeel Ashraf, (Rosen, Laurence) [Transferred from California Central on 11/18/2022.]
|
|
Filing 2
CIVIL COVER SHEET filed by Plaintiff Adeel Ashraf. (Rosen, Laurence) [Transferred from California Central on 11/18/2022.]
|
|
Filing 1
COMPLAINT Receipt No: ACACDC-33823564 - Fee: $402, filed by Plaintiff Adeel Ashraf. (Attachments: #1 PSLRA Certification) (Attorney Laurence M Rosen added to party Adeel Ashraf(pty:pla))(Rosen, Laurence) [Transferred from California Central on 11/18/2022.]
|
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.
