Lemieux v. Canaan, Inc. et al
Plaintiff: Phillippe Lemieux
Defendant: Citigroup Global Markets Inc., Qifeng Sun, CMB International Capital Limited, China Renaissance Securities (Hong Kong) Limited, Jianping Kong, Nangeng Zhang, Viewtrade Securities, Inc., Jiaxuan Li, Quanfu Hong, Tiger Brokers (NZ) Limited, Galaxy Digital Advisors LLC, Huatal Financial Holdings (Hong Kong) Limited, Haitong International Securities Company Limited, Canaan, Inc. and Huatai Financial Holdings (Hong Kong) Limited
Case Number: 3:2020cv00356
Filed: March 4, 2020
Court: US District Court for the District of Oregon
Presiding Judge: Michael W Mosman
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. § 77
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 30, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 30, 2020 Opinion or Order Filing 12 ORDER: The Parties Stipulated Motion #10 is GRANTED. An Amended Complaint will be due 60 days after this courts order appointing a Lead Plaintiff. Defendant Canaan shall answer, move, or otherwise respond to the Amended Complaint within 60 days after being served with the Amended Complaint. If Defendant Canaan moves to dismiss the Amended Complaint, Lead Plaintiff will have 60 days from the date of the motion to file an opposition to the motion. Defendant Canaan shall have 30 days from the filing of the opposition to submit a Reply. Ordered by Judge Michael W. Mosman. (kms)
April 30, 2020 Opinion or Order Filing 11 ORDER: Granting Motion for Leave to Appear Pro Hac Vice #6 , #7 , and #8 . Ordered by Judge Michael W. Mosman. (kms)
April 30, 2020 Clerk's Review of Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Daniel L. Cantor. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-6621338 #6 : Reviewed and Ready for Ruling. (ecp)
April 30, 2020 Clerk's Review of Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Meg Kalikman Lippincott. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-6621491 #7 : Reviewed and Ready for Ruling. (ecp)
April 30, 2020 Clerk's Review of Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney William K. Pao. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-6621933 #8 : Reviewed and Ready for Ruling. (ecp)
April 29, 2020 Filing 10 Stipulated Motion for Extension of Time Regarding No Obligation to Respond to Original Complaint and Setting Time to Respond to Amended Complaint. Filed by Canaan, Inc.. (Monson, Jonathan)
April 29, 2020 Filing 9 Corporate Disclosure Statement . Filed by Canaan, Inc.. (Monson, Jonathan)
April 29, 2020 Filing 8 Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney William K. Pao. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-6621933. Filed by Canaan, Inc.. (Monson, Jonathan)
April 29, 2020 Filing 7 Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Meg Kalikman Lippincott. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-6621491. Filed by Canaan, Inc.. (Monson, Jonathan)
April 29, 2020 Filing 6 Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Daniel L. Cantor. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-6621338. Filed by Canaan, Inc.. (Monson, Jonathan)
April 29, 2020 Filing 5 Notice of Appearance of Jonathan W. Monson appearing on behalf of Canaan, Inc. Filed by on behalf of Canaan, Inc.. (Monson, Jonathan)
March 18, 2020 Filing 4 Summons Issued Electronically as to All Defendants. NOTICE: Counsel shall print and serve the summonses and all documents issued by the Clerk at the time of filing upon all named parties in accordance with Local Rule 3-5. (rs)
March 13, 2020 Filing 3 First SUMMONS Return of Service (Attachments: #1 Proposed Summons, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons, #6 Proposed Summons, #7 Proposed Summons, #8 Proposed Summons, #9 Proposed Summons, #10 Proposed Summons, #11 Proposed Summons, #12 Proposed Summons, #13 Proposed Summons) (Ratliff, Jeffrey)
March 4, 2020 Opinion or Order Filing 2 Notice of Case Assignment to Judge Michael W. Mosman and Discovery and Pretrial Scheduling Order. NOTICE: Counsel shall print and serve the summonses and all documents issued by the Clerk at the time of filing upon all named parties in accordance with Local Rule 3-5. Discovery is to be completed by 7/2/2020. Joint Alternate Dispute Resolution Report is due by 8/3/2020. Pretrial Order is due by 8/3/2020. Ordered by Judge Michael W. Mosman. (joha)
March 4, 2020 Filing 1 First Complaint. Filing fee in the amount of $400 collected. Agency Tracking ID: AORDC-6356097 Jury Trial Requested: Yes. Filed by Phillippe Lemieux against Canaan, Inc. (Attachments: #1 Civil Cover Sheet). (Ratliff, Jeffrey)

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Defendant: Citigroup Global Markets Inc.
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Defendant: Qifeng Sun
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Defendant: CMB International Capital Limited
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Defendant: China Renaissance Securities (Hong Kong) Limited
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Defendant: Jianping Kong
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Defendant: Nangeng Zhang
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Defendant: Viewtrade Securities, Inc.
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Defendant: Jiaxuan Li
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Defendant: Quanfu Hong
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Defendant: Tiger Brokers (NZ) Limited
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Defendant: Galaxy Digital Advisors LLC
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Defendant: Huatal Financial Holdings (Hong Kong) Limited
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Defendant: Haitong International Securities Company Limited
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Defendant: Canaan, Inc.
Represented By: William Pao
Represented By: Meg Kalikman Lippincott
Represented By: Jonathan W. Monson
Represented By: Daniel Cantor
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Defendant: Huatai Financial Holdings (Hong Kong) Limited
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Plaintiff: Phillippe Lemieux
Represented By: Jeffrey S. Ratliff
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