Securities and Exchange Commission v. Qi et al
| Securities and Exchange Commission |
| Guosheng Qi, Gridsum Holding Inc. and Huijie He |
| 1:2023cv07924 |
| September 7, 2023 |
| US District Court for the Southern District of New York |
| Lewis A Kaplan |
| Securities/Commodities |
| 15 U.S.C. § 77 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 10, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 18
ORDER GRANTING MOTION FOR ADMISSION PRO HAC VICE granting #17 Motion for Adam Jonathan Eisner to Appear Pro Hac Vice. The motion of Adam J. Eisner for admission to practice pro hac vice in the above-captioned enforcement action is GRANTED. IT IS HEREBY ORDERED that Applicant is admitted to practice pro hac vice in the above-captioned action in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge Lewis A. Kaplan on 10/18/23) (yv)
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| Filing 17 AMENDED MOTION for Adam Jonathan Eisner to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Securities and Exchange Commission. (Attachments: #1 Affidavit Eisner Declaration, #2 Exhibit Maryland good standing, #3 Exhibit District of Columbia good standing, #4 Exhibit Florida good standing, #5 Exhibit New York good standing, #6 Proposed Order Proposed Order).(Eisner, Adam) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #17 AMENDED MOTION for Adam Jonathan Eisner to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz) |
| Filing 16 AFFIDAVIT OF SERVICE. Gridsum Holding Inc. served on 9/12/2023, answer due 10/3/2023. Service was accepted by Ann-Marie Wight, Receptionist. Document filed by Securities and Exchange Commission. (Attachments: #1 Exhibit Exhibit DJ-1 - Served Documents).(Warden, Kristen) |
| Filing 15 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Adam Jonathan Eisner to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Securities and Exchange Commission. (Attachments: #1 Affidavit Declaration of Adam J. Eisner, #2 Proposed Order Proposed Order, #3 Exhibit Maryland Certificate of Good Standing, #4 Exhibit DC Certificate of Good Standing, #5 Exhibit Florida Certificate of Good Standing, #6 Exhibit New York Certificate of Good Standing).(Eisner, Adam) Modified on 9/22/2023 (sgz). |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #15 MOTION for Adam Jonathan Eisner to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Florida 850-488-0125. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (sgz) |
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Filing 14
ORDER GRANTING MOTION FOR ADMISSION PRO HAC VICE granting #13 Motion for Kristen McElligott Warden to Appear Pro Hac Vice. The motion of Kristen M. Warden for admission to practice pro hac vice in the above-captioned enforcement action is GRANTED. IT IS HEREBY ORDERED that Applicant is admitted to practice pro hac vice in the above-captioned action in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge Lewis A. Kaplan on 9/20/23) (yv)
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| Filing 13 MOTION for Kristen McElligott Warden to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Securities and Exchange Commission. (Attachments: #1 Affidavit Declaration of Kristen M. Warden, #2 Proposed Order Proposed Order, #3 Exhibit DC Certificate of Good Standing, #4 Exhibit NY Certificate of Good Standing).(Warden, Kristen) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #13 MOTION for Kristen McElligott Warden to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba) |
| Filing 12 ELECTRONIC SUMMONS ISSUED as to Huijie He..(jgo) |
| Filing 11 ELECTRONIC SUMMONS ISSUED as to Guosheng Qi..(jgo) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to Guosheng Qi..(jgo) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to Gridsum Holding Inc...(jgo) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Gridsum Holding Inc...(jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lewis A. Kaplan. 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..(jgo) |
| Magistrate Judge Gabriel W. Gorenstein 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. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Derek Sterling Bentsen. 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;. (jgo) |
| Case Designated ECF. (jgo) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Huijie He, re: #1 Complaint. Document filed by Securities and Exchange Commission..(Bentsen, Derek) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Guosheng Qi, re: #1 Complaint. Document filed by Securities and Exchange Commission..(Bentsen, Derek) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Guosheng Qi, re: #1 Complaint. Document filed by Securities and Exchange Commission..(Bentsen, Derek) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Gridsum Holding Inc., re: #1 Complaint. Document filed by Securities and Exchange Commission..(Bentsen, Derek) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Gridsum Holding Inc., re: #1 Complaint. Document filed by Securities and Exchange Commission..(Bentsen, Derek) |
| Filing 2 CIVIL COVER SHEET filed..(Bentsen, Derek) |
| Filing 1 COMPLAINT against Gridsum Holding Inc., Huijie He, Guosheng Qi. Document filed by Securities and Exchange Commission..(Bentsen, Derek) |
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