In re LexinFintech Holdings Ltd. Securities Litigation
| Robert Solis and Matthew P. Castner |
| Lexinfintech Holdings, LTD, Jay Wenjie Xiao, Craig Yan Zeng, Keyi Chen, Jared Yi Wu and Yibo Shao |
| Allen Notowitz, Lennon Wright and Stephen Grossi |
| 3:2020cv01562 |
| September 9, 2020 |
| US District Court for the District of Oregon |
| Michael H Simon |
| Securities/Commodities |
| 15 U.S.C. § 77 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 22, 2022. A more recent docket listing may be available from PACER.
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Filing 49
Joint Notice of Voluntary Dismissal (filed as "Stipulated Motion and Notice of Voluntary Dismissal"). Filed by Jared Yi Wu. (French, Pilar)
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Filing 48
Joint Notice of Voluntary Dismissal Stipulated Motion and Notice Notice of Voluntary Dismissal. Filed by Matthew P. Castner. (Weinrib, Tamar)
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Filing 47
ORDER - The Court DENIES AS MOOT the parties' Stipulated Motion for Order Extending Time (ECF #45 ). Earlier today, the Court granted Defendants' motion to dismiss without prejudice. Ordered by Judge Michael H. Simon. (mja)
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Filing 46
Opinion and Order - The Court GRANTS Defendant Lexin's Request for Incorporation by Reference and Judicial Notice (ECF #35 ). The Court also GRANTS without prejudice Defendant Lexin's Motion to Dismiss (ECF #34 ). Plaintiffs may file an amended complaint within 30 days from the date of this Opinion and Order if Plaintiffs believe they can cure the deficiencies identified herein. Signed on 11/24/2021 by Judge Michael H. Simon. (mja)
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Filing 45
Stipulated Motion for Extension of Time filed as "Stipulated Motion for Order Extending Time". Filed by Lexinfintech Holdings, LTD, Jay Wenjie Xiao, Craig Yan Zeng. (Petranovich, Milo)
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Filing 44
MINUTES OF ORAL ARGUMENT HEARING: ORDER - Defendant's Motion to Dismiss (ECF #34 ) is taken under advisement on October 7, 2021. Jeffrey S. Ratliff and Tamar A. Weinrib present as counsel for Plaintiff. Virginia F. Milstead and Milo Petranovich present as counsel for Defendant. Court Reporter: Dennis Apodaca. Judge Michael H. Simon presiding. (mja)
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Filing 43
ORDER - Defendants move to dismiss Plaintiffs' Section 11 claim in part based on the statute of repose, which expired on December 21, 2020. Defendants assert that Plaintiffs' Section 11 claim was added to this case in the Amended Class Action Complaint filed by Lead Plaintiff on January 19, 2021 (ECF #33 ). Plaintiffs respond with arguments regarding filings in New Jersey and Lead Plaintiff's motion for appointment as lead plaintiff. The Court requests that the parties be prepared to address at the hearing scheduled for Thursday, October 7, 2021, the effect, if any, on Defendants' motion on this point of the Amended Class Action Complaint (ECF #4 ) filed on September 18, 2020, by the original putative class action plaintiff in this case, asserting a Section 11 claim in this case before the statute of repose expired. See ECF 4 at 31-32. Ordered by Judge Michael H. Simon (mja)
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Filing 42
Scheduling Order - Setting Oral Argument on Defendant's Motion to Dismiss the Amended Class Action Complaint (ECF #34 ) for 10/7/2021 at 01:30PM in Portland, Courtroom 15B, before Judge Michael H. Simon. Ordered by Judge Michael H. Simon. (mja)
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Filing 41
Reply to Motion to Dismiss the Amended Class Action Complaint Filer is subject to the requirements of Fed. R. Civ. P. 7.1 #34 Oral Argument requested. Filed by Lexinfintech Holdings, LTD. (Petranovich, Milo)
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Filing 40
Notice of Attorney Withdrawal: Peter D. Hawkes Filed by Lexinfintech Holdings, LTD. (Hawkes, Peter)
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Filing 39
Notice of Correction by Clerk regarding #37 Memorandum of Law in Opposition to Motion and #38 Declaration,. A Clerical error has been discovered in the case record: Exhibits were attached to the memorandum in error and should have been attached to the declaration. The following corrections were made to the record: The exhibits to the memorandum are sealed based upon them being filed in error. The exhibits have been correctly attached to the declaration. NEFs for docket entries #37 and #38 will be regenerated to all parties. (ecp)
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Filing 38
Declaration of Tamar A. Weinrib . Filed by Robert Solis. (Ratliff, Jeffrey) (Additional attachment(s) added on 5/19/2021: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit) (ecp). Modified on 5/19/2021 to correct text and add exhibits(ecp).
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Filing 37
Memorandum in Opposition to Request for Judicial Notice Motion to Dismiss #34 #35 , Motion to Dismiss the Amended Class Action Complaint Filer is subject to the requirements of Fed. R. Civ. P. 7.1 #34 Oral Argument requested. Filed by Matthew P. Castner. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit) (Ratliff, Jeffrey) Modified on 5/19/2021 to correct event and filer(ecp).
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Filing 36
Declaration of Kasonni Scales in Support of Request for Judicial Notice. Filed by Lexinfintech Holdings, LTD. (Related document(s): Request for Judicial Notice #35 .) (Petranovich, Milo)
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Filing 35
Request for Judicial Notice Motion to Dismiss #34 . Oral Argument requested. Filed by Lexinfintech Holdings, LTD. (Petranovich, Milo)
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Filing 34
Motion to Dismiss the Amended Class Action Complaint Filer is subject to the requirements of Fed. R. Civ. P. 7.1. Oral Argument requested. Filed by Lexinfintech Holdings, LTD. (Petranovich, Milo)
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Filing 33
Amended Complaint . Filed by Matthew P. Castner against Keyi Chen, Lexinfintech Holdings, LTD, Yibo Shao, Jay Wenjie Xiao, Jared Yi Wu, Craig Yan Zeng. (Weinrib, Tamar)
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Filing 32
ORDER - Plaintiff's Motion for Leave to Appear Pro Hac Vice for attorney Tamar A. Weinrib (ECF #31 ) is GRANTED. Ordered by Judge Michael H. Simon. (mja)
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Filing 31
Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Tamar A. Weinrib. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-7579296. Filed by Matthew P. Castner. (Weinrib, Tamar)
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Clerk's Review of Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Tamar A. Weinrib. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-7579296 #31 : Reviewed and Ready for Ruling. (ecp)
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Filing 30
ORDER APPOINTING LEAD PLAINTIFF AND APPROVING COUNSEL - Going forward, each document filed by any party in this litigation shall bear the following caption: In re LexinFintech Holdings Ltd. Securities Litigation, Case No. 3:20-cv-1562-SI. The Court appoints Matthew P. Castner as Lead Plaintiff for the putative class. The Court also appoints the law firm of POMERANTZ, LLP as Lead Counsel for the putative class, as requested by the Lead Plaintiff. The Court further appoints the law firm of RANSOM, GILBERTSON, MARTIN & RATLIFF LLP as Liaison Counsel for the putative class, also as requested by the Lead Plaintiff. The Court GRANTS the motion filed by Mr. Castner for appointment as lead plaintiff and approval of lead plaintiff's selection of counsel, ECF #17 . Within 60 days of entry of this Order, the Lead Plaintiff shall file a Second Amended Complaint. Within 60 days thereafter, Defendants shall answer, move to dismiss, or otherwise respond to the Second Amended Complaint. If Defendants move to dismiss, the Lead Plaintiff shall have 60 days to respond to that motion, and Defendants shall have 45 days to reply. Signed on 11/19/2020 by Judge Michael H. Simon. (mja)
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Filing 29
MINUTES OF TELEPHONE CONFERENCE: Telephone conference held. Order to follow. Jeffrey S. Ratliff, Joseph Alexander Hood, II, Matthew Colley, and Phillip Kim present as counsel for Plaintiff. Virginia F. Milstead and Peter Hawkes present as counsel for Defendant. Court Reporter: Dennis Apodaca. Judge Michael H. Simon presiding. (mja)
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Filing 28
ORDER - Plaintiff's Motion for Leave to Appear Pro Hac Vice for attorney Phillip Kim (ECF #26 ) is GRANTED. Ordered by Judge Michael H. Simon. (mja)
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Clerk's Review of Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Phillip Kim. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-7513157 #26 : Reviewed and Ready for Ruling. (ecp)
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Filing 27
First Notice of Withdrawal of the Motion of Movants Lennon Wright and Stephen Grossi for Appointment as Lead Plaintiffs and Approval of Counsel Filed by Robert Solis. (Ratliff, Jeffrey)
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Filing 26
Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Phillip Kim. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-7513157. Filed by Robert Solis. (Ratliff, Jeffrey)
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Filing 25
ORDER - Movant Matthew Castner's Motion for Leave to Appear Pro Hac Vice for Attorney J. Alexander Hood II (ECF #23 ) is GRANTED. Ordered by Judge Michael H. Simon. (mja)
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Filing 24
ORDER - Movant Matthew Castner's Motion for Leave to Appear Pro Hac Vice for Attorney Jeremy A. Lieberman (ECF #22 ) is GRANTED. Ordered by Judge Michael H. Simon. (mja)
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Filing 23
Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney J. Alexander Hood II. Filing fee in the amount of $300 collected; Receipt No.: 7498977. Filed by Matthew P. Castner. (ecp)
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Filing 22
Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Jeremy A. Lieberman. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-7499310. Filed by Matthew P. Castner. (Lieberman, Jeremy)
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Filing 21
Scheduling Order by Judge Michael H. Simon. ORDER - Setting a Telephone Conference to select the lead Plaintiff and lead and liaison counsel for 11/19/2020 at 10:00AM. The Court will provide the parties with a call-in number by separate sealed entry. Ordered by Judge Michael H. Simon. (mja)
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Filing 20
Notice Filed by Allen Notowitz. (Merchant, Michael)
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Clerk's Review of Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney. Filing fee in the amount of $300 collected; Receipt No.: 7498977 #23 : Reviewed and Ready for Ruling. (ecp)
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Clerk's Review of Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Jeremy A. Lieberman. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-7499310 #22 : Reviewed and Ready for Ruling. (ecp)
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Filing 19
Declaration of Michael B. Merchant in Support of Motion for Allen Notowitz for Appointment as Lead Plaintiff and Approval of Lead and Liaison Counsel. Filed by Allen Notowitz. (Related document(s): Motion for Order #18 .) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Merchant, Michael)
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Filing 18
(Withdrawn See ECF #20 ) Motion for Order Appointing Allen Notowitz as Lead Plaintiff and Approval of Lead and Liaison Counsel. Oral Argument requested. Filed by Allen Notowitz. (Merchant, Michael) Modified on 11/19/2020 (mja).
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Filing 17
First Motion for Appointment of Counsel Jeremy Lieberman. Oral Argument requested. Filed by Robert Solis. (Attachments: #1 Attachment, #2 Proposed Order, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit) (Ratliff, Jeffrey)
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Filing 16
(Withdrawn See ECF #27 ) First Motion for Appointment of Counsel Jeffrey S. Ratliff. Oral Argument requested. Filed by Robert Solis. (Attachments: #1 Proposed Order, #2 Attachment, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit) (Ratliff, Jeffrey) Modified on 11/19/2020 (mja).
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Filing 15
ORDER - Granting Defendant Lexinfintech Holdings, LTD's Motion for Leave to Appear Pro Hac Vice (ECF #11 ) as to Kasonni Marie Scales. Ordered by Judge Michael H. Simon. (mja)
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Filing 14
ORDER - Granting Defendant Lexinfintech Holdings, LTD's Motion for Leave to Appear Pro Hac Vice (ECF #10 ) as to Virginia F. Milstead. Ordered by Judge Michael H. Simon. (mja)
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Filing 13
ORDER - Granting Defendant Lexinfintech Holdings, LTD's Motion for Leave to Appear Pro Hac Vice (ECF #9 ) as to Peter B. Morrison. Ordered by Judge Michael H. Simon. (mja).
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Filing 12
SCHEDULING ORDER - Based on the stipulation of the parties (ECF #6 ), the Court sets the following schedule: (1) Defendants need not respond to the complaint already filed or to any other or subsequently filed complaints until after the appointment of lead plaintiff(s), absent further order of the Court; (2) Lead plaintiff(s) shall have 60 days after entry of an order appointing lead plaintiff(s) and approving lead counsel to file a consolidated or amended complaint; (3) Defendants shall have 60 days to answer, move to dismiss, or otherwise respond to the consolidated or amended complaint; (4) Lead plaintiff(s) shall have 60 days after Defendants' motion to dismiss, if one is filed, to respond to that motion; and (5) Defendants shall have 45 days to reply in support of a motion to dismiss, if one is filed. Ordered by Judge Michael H. Simon. (mja)
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Clerk's Review of Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Kasonni M. Scales. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-7346968 #11 , Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Virginia F. Milstead. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-7346826 #10 , Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Peter B. Morrison. Filing fee in the amount of $300 collected; Agency Tracking ID: BORDC-7346644 #9 : Reviewed and Ready for Ruling. (ecp)
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Filing 11
Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Kasonni M. Scales. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-7346968. Filed by Lexinfintech Holdings, LTD. (Scales, Kasonni)
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Filing 10
Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Virginia F. Milstead. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-7346826. Filed by Lexinfintech Holdings, LTD. (Milstead, Virginia)
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Filing 9
Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Peter B. Morrison. Filing fee in the amount of $300 collected; Agency Tracking ID: BORDC-7346644. Filed by Lexinfintech Holdings, LTD. (Morrison, Peter)
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Filing 8
Notice of Appearance of Peter D. Hawkes appearing on behalf of Lexinfintech Holdings, LTD Filed by on behalf of Lexinfintech Holdings, LTD. (Hawkes, Peter)
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Filing 7
Corporate Disclosure Statement . Filed by Lexinfintech Holdings, LTD. (Petranovich, Milo)
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Filing 6
Stipulated Motion for Extension of Time filed as "Stipulated Motion for Order Extending Time". Filed by Lexinfintech Holdings, LTD. (Petranovich, Milo)
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Filing 5
Summons Issued Electronically as to Keyi Chen, Lexinfintech Holdings, LTD, Yibo Shao, Jared Yi Wu. 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. (joha)
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Filing 4
First Amended Complaint . Filed by Robert Solis against All Defendants (Attachments: #1 Proposed Summons). (Ratliff, Jeffrey) Corrected Docket Text on 9/21/2020 (joha).
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Filing 3
Summons Issued Electronically as to Jay Wenjie Xiao, Craig Yan Zeng. 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. (joha)
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Filing 2
Notice of Case Assignment to Judge Michael H. Simon 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 1/8/2021. Joint Alternate Dispute Resolution Report is due by 2/8/2021. Pretrial Order is due by 2/8/2021. Ordered by Judge Michael H. Simon. (joha)
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Filing 1
First Complaint. Filing fee in the amount of $400 collected. Agency Tracking ID: AORDC-7214706 Jury Trial Requested: Yes. Filed by Robert Solis against All Defendants (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons). (Ratliff, Jeffrey)
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