St. Hudson Group LLC et al v. Singularity Future Technology, Ltd. et al
| St. Hudson Group, Imperii Strategies LLC, HS-QYN Family, Inc., Isled Technology Limited, St. Hudson Group LLC, HS-QYNM Family Inc. and Isyled Technology Limited |
| Singularity Future Technology, Ltd., Yang Jie, Lei Cao, Tuo Tina Pan, Sino-Global Shipping America, Ltd. and Yang Leo Jie |
| Jing Angela Shan |
| 1:2022cv10290 |
| December 5, 2022 |
| US District Court for the Southern District of New York |
| Lewis J Liman |
| Stockholders Suits |
| 12 U.S.C. § 22 Securities Fraud |
| None |
Docket Report
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Filing 18
ORDER: For the reasons discussed at the initial pretrial conference on January 5, 2023 and with the consent of the parties, the above-captioned actions are hereby consolidated pursuant to Rule 42(a) of the Federal Rules of Civil Procedure. The file shall be maintained under Master File 22-cv-08160. Defendants in the following actions have notified the Court that they intend to move to dismiss the complaints: St. Hudson Group LLC et al v. Singularity Future Technology, Ltd. et al (22-cv-10290) and Hexin Global Limited et al v. Singularity Future Technology, Ltd. et al (22-cv-08160). Because these actions assert claims under the Securities Exchange Act of 1934, "all discovery and other proceedings shall be stayed during the pendency" of the motions to dismiss pursuant to the Private Securities Litigation Reform Act of 1995 ("PSLRA"), 15 U.S.C. 78u-4(b)(3)(B). This automatic stay includes documents that have already been produced by either party to third parties including government regulators. See In re Refco, Inc., 2006 WL 2337212, at *2 (S.D.N.Y. Aug. 8, 2006). The PSLRA does not apply to the third action, Jinhe Capital Limited v. Singularity Future Technology, Ltd. (22-cv-08538), which involves claims of breach of the covenant of good faith and fair dealing, unjust enrichment, conversion, and quantum meruit. Accordingly, no automatic stay applies to the proceedings and discovery in that action (although Defendant may move for a stay or protective order at any time). The Court therefore enters the following scheduling order as to case number 22-cv-08538: Any motion to amend or to join additional parties shall be filed no later than February 6, 2023. Initial disclosures pursuant to Rule 26(a)(1) of the Federal Rules of Civil Procedure shall be completed no later than January 19, 2023. Initial requests for production of documents shall be served by January 27, 2023. Interrogatories pursuant to Rule 33.3(a) of the Local Rules of the Southern District of New York shall be served by January 27, 2023. All fact discovery is to be completed no later than 180 days after a ruling, if any, from the Court sustaining the operative complaint alleging a claim for federal securities fraud in whole or in part, in response to any motion to dismiss. Finally, any motions to dismiss in these three actions shall be due on February 10, 2023. The parties are directed to file a proposed briefing schedule with the Court regarding the due date for the opposition and rely briefs. SO ORDERED. ( Motions due by 2/10/2023.) (Signed by Judge Lewis J. Liman on 1/10/2023) Filed In Associated Cases: 1:22-cv-08160-LJL, 1:22-cv-08538-LJL, 1:22-cv-10290-LJL (tg)
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| CONSOLIDATED MEMBER CASE: Create association to 1:22-cv-08160-LJL.. (tg) |
| Minute Entry for proceedings held before Judge Lewis J. Liman: Initial Pretrial Conference held on 1/5/2023 by Telephone Conference. John Elliott present by telephone for Plaintiffs in 22cv8160 and 22cv8538. John Murphy present by telephone for Plaintiffs in 22cv10290. John Horgan and Amy Scotto present by telephone for Defendants Singularity Future Technology, Ltd. and Jing Angela Shan. James Mahon, Adam Gallagher, and Samantha Lesser present by telephone for Defendant Yang Leo Jie. The conference was recorded through the Court's teleconference line. Order to be issued by the Court. (mf) |
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ORDER: An Initial Pretrial Conference has been previously scheduled in the related cases 22cv8160 and 22cv8538 for tomorrow, January 5, 2023 at 4:00PM. The hearing will proceed remotely by telephone. Parties in this case are directed to appear for the conference by dialing into the Court's teleconference line at 888-251-2909 and using access code 2123101. (HEREBY ORDERED by Judge Lewis J. Liman) (Text Only Order) (mf)
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| Set/Reset Hearings: Initial Conference set for 1/5/2023 at 04:00 PM before Judge Lewis J. Liman. (mf) |
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Filing 17
ORDER granting #16 Letter Motion for Extension of Time to Answer re #16 FIRST LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Lewis J. Liman from James J. Mahon dated 12/30/2022.. All Defendants (HEREBY ORDERED by Judge Lewis J. Liman)(Text Only Order) (Liman, Lewis)
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| Filing 16 FIRST LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Lewis J. Liman from James J. Mahon dated 12/30/2022. Document filed by Yang Leo Jie..(Mahon, James) |
| Filing 15 NOTICE OF APPEARANCE by Adam K. Gallagher on behalf of Yang Leo Jie..(Gallagher, Adam) |
| Filing 14 NOTICE OF APPEARANCE by James John Mahon on behalf of Yang Leo Jie..(Mahon, James) |
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Filing 13
ORDER granting #12 Letter Motion for Extension of Time to Answer re #12 LETTER MOTION for Extension of Time to File Answer addressed to Judge Lewis J. Liman from Joanna Cohen dated December 29, 2022.. All Defendants (HEREBY ORDERED by Judge Lewis J. Liman)(Text Only Order) (Liman, Lewis)
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| Filing 12 LETTER MOTION for Extension of Time to File Answer addressed to Judge Lewis J. Liman from Joanna Cohen dated December 29, 2022. Document filed by Jing Angela Shan, Singularity Future Technology, Ltd.. Return Date set for 1/30/2023 at 11:59 PM..(Cohen, Joanna) |
| Filing 11 AFFIDAVIT OF SERVICE. Jing Angela Shan served on 12/9/2022, answer due 12/30/2022. Service was accepted by Jing Shan. Document filed by HS-QYNM Family Inc.; Imperii Strategies LLC; Isyled Technology Limited; St. Hudson Group LLC..(Murphy, John) |
| Filing 10 AFFIDAVIT OF SERVICE. Lei Cao served on 12/12/2022, answer due 1/3/2023. Service was accepted by Ying Ying. Document filed by HS-QYNM Family Inc.; Imperii Strategies LLC; Isyled Technology Limited; St. Hudson Group LLC..(Murphy, John) |
| Filing 9 AFFIDAVIT OF SERVICE. Yang Leo Jie served on 12/12/2022, answer due 1/3/2023. Service was accepted by Yang Jie. Document filed by HS-QYNM Family Inc.; Imperii Strategies LLC; Isyled Technology Limited; St. Hudson Group LLC..(Murphy, John) |
| Filing 8 AFFIDAVIT OF SERVICE. Singularity Future Technology, Ltd. served on 12/12/2022, answer due 1/3/2023. Service was accepted by Siyu Chen. Document filed by HS-QYNM Family Inc.; Imperii Strategies LLC; Isyled Technology Limited; St. Hudson Group LLC..(Murphy, John) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to Lei Cao, Yang Leo Jie, Tuo Tina Pan, Jing Angela Shan, Singularity Future Technology, Ltd.. (vf) |
| Magistrate Judge Katharine H. Parker 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) |
| NOTICE OF CASE REASSIGNMENT to Judge Lewis J. Liman. Judge Unassigned is no longer assigned to the case. (vba) |
| CASE ACCEPTED AS RELATED. Create association to 1:22-cv-08160-LJL. Notice of Assignment to follow. (vba) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Singularity Future Technology Ltd., Yang "Leo" Jie, Lei Cao, Jing "Angela" Shan, Tuo "Tina" Pan, re: #1 Complaint,. Document filed by HS-QYNM Family Inc., Imperii Strategies LLC, Isyled Technology Limited, St. Hudson Group LLC..(Murphy, John) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney John Murphy to RE-FILE Document No. 5. The filing is deficient for the following reason(s): party name on the TO section of the PDF does not match the entire name of the party on the pleading/docket. 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. (nm) |
| Filing 5 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to Singularity Future Technology Ltd., Yang Jie, Lei Cao, Jing Angela Shan, and, Tuo Tina Pan, re: #1 Complaint,. Document filed by HS-QYNM Family Inc., Imperii Strategies LLC, Isyled Technology Limited, St. Hudson Group LLC..(Murphy, John) Modified on 12/7/2022 (nm). |
| Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:22cv08160LJL. Document filed by HS-QYNM Family Inc., Imperii Strategies LLC, Isyled Technology Limited, St. Hudson Group LLC..(Murphy, John) |
| Filing 3 CIVIL COVER SHEET filed..(Murphy, John) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney John Murphy to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the civil cover sheet is not correct; Cause of Action not cited, Plaintiffs and Defendants addresses and counties not indicated on PDF, Courthouse assignment not chosen. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated October 1, 2020. The S.D.N.Y. Civil Cover Sheet dated October 1, 2020 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (sj) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney John Murphy. The following case opening statistical information was erroneously selected/entered: Dollar Demand $4,401,000,000. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $4,401,000. (sj) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney John Murphy. The party information for the following party/parties has been modified: St. Hudson Group, HS-QYN Family, Inc., Isled Technology Limited, Yang Jie. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; alias party name was omitted. (sj) |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE RELATED CASE STATEMENT. Notice to Attorney John Murphy, for non compliance with Local Rule 13 of the Division of Business Among Judges. Attorney must electronically file the Related Case Statement. Use the event type Statement of Relatedness found under the event list Other Documents. (sj) |
| CASE REFERRED TO Judge Lewis J. Liman as possibly related to 1:22cv8160. (sj) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(sj) |
| Case Designated ECF. (sj) |
| Filing 2 CIVIL COVER SHEET filed..(Murphy, John) |
| Filing 1 COMPLAINT against Lei Cao, Yang Jie, Tuo Tina Pan, Jing Angela Shan, Singularity Future Technology, Ltd.. (Filing Fee $ 402.00, Receipt Number ANYSDC-27044135)Document filed by HS-QYN Family, Inc., Imperii Strategies LLC, Isled Technology Limited, St. Hudson Group. (Attachments: #1 Exhibit Securities Purchase Agreement).(Murphy, John) |
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