Bhavsar v. Microvast Holdings, Inc. et al
Plaintiff: Denish Bhavsar, Guillermo Marti and Felicia Marti JT Ten
Defendant: Yang Wu, Craig Webster, Yeelong Tan Balladon, Stephen Vogel, Wei Ying, Stanley Whittingham, Arthur Wong, Yanzhuan Zheng and Microvast Holdings, Inc.
Case Number: 4:2024cv00372
Filed: January 31, 2024
Court: US District Court for the Southern District of Texas
Presiding Judge: Andrew S Hanen
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 21, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 21, 2024 Opinion or Order Filing 15 ORDER granting #14 Joint Motion to Temporarily Stay pending Resolution of Motion to Dismiss in Related case, 4:23cv4565.(Signed by Judge Andrew S Hanen). Parties notified. (jld4)
March 18, 2024 Filing 14 Joint MOTION to Stay Proceedings Pending Resolution of Motion to Dismiss in Related Case by Yeelong Tan Balladon, Microvast Holdings, Inc., Stephen Vogel, Craig Webster, Stanley Whittingham, Arthur Wong, Yang Wu, Wei Ying, Yanzhuan Zheng, filed. Motion Docket Date 4/8/2024. (Attachments: #1 Proposed Order) (Bessette, Paul)
March 12, 2024 Filing 13 STIPULATION re: Stipulation to Consolidate by Denish Bhavsar, filed.(Hashmi, Saadia)
March 8, 2024 Filing 12 CORPORATE DISCLOSURE STATEMENT by Yeelong Tan Balladon, Microvast Holdings, Inc., Stephen Vogel, Craig Webster, Stanley Whittingham, Arthur Wong, Yang Wu, Wei Ying, Yanzhuan Zheng, filed.(Bessette, Paul)
February 28, 2024 Opinion or Order Filing 11 STIPULATION AND ORDER. Case nos 4:24cv0633 and 4:24cv0372 are CONSOLIDATED. All further filings to be filed with 4:24cv0372. (Signed by Judge Andrew S Hanen) Parties notified.(JoanDavenport, 4)(see also docket entry no. 9 with 4:24cv0633)
February 27, 2024 Filing 10 NOTICE of Appearance by Michael J. Biles on behalf of Yeelong Tan Balladon, Microvast Holdings, Inc., Stephen Vogel, Craig Webster, Stanley Whittingham, Arthur Wong, Yang Wu, Wei Ying, Yanzhuan Zheng, filed. (Biles, Michael)
February 27, 2024 Filing 9 NOTICE of Appearance by Paul R. Bessette on behalf of Yeelong Tan Balladon, Microvast Holdings, Inc., Stephen Vogel, Craig Webster, Stanley Whittingham, Arthur Wong, Yang Wu, Wei Ying, Yanzhuan Zheng, filed. (Bessette, Paul)
February 26, 2024 Filing 8 STIPULATION re: Stipulation to Consolidate and Appoint Lead Counsel by Denish Bhavsar, filed. (Attachments: #1 Exhibit A - BLF Firm Resume)(Hashmi, Saadia)
February 15, 2024 Filing 7 First CERTIFICATE OF INTERESTED PARTIES by Denish Bhavsar, filed.(Hashmi, Saadia)
February 5, 2024 Filing 6 RETURN of Service of SUMMONS Executed as to Microvast Holdings, Inc. served on 2/5/2024, answer due 2/26/2024, filed.(Hashmi, Saadia)
February 5, 2024 Filing 5 Summons Issued as to Microvast Holdings, Inc., et al. Issued summons delivered to plaintiff by NEF, filed. (MarcelleLaBee, 4)
February 2, 2024 Filing 4 Request for Issuance of Summons as to Yeelong Tan Balladon, Microvast Holdings, Inc., Stephen Vogel, Craig Webster, Stanley Whittingham, Arthur Wong, Yang Wu, Wei Ying, Yanzhuan Zheng, filed. (Attachments: #1 Balladon Summons, #2 Vogel Summons, #3 Webster Summons, #4 Whittingham, #5 Wong Summons, #6 Wu Summons, #7 Ying Summons, #8 Zheng Summons)(Hashmi, Saadia)
February 1, 2024 Opinion or Order Filing 3 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 5/9/2024 at 10:00 AM by video before Magistrate Judge Peter Bray. (Signed by Judge Andrew S Hanen) Parties notified.(JoanDavenport, 4)
February 1, 2024 Summons Not Issued as to All Defendants as Name and Address of each Defendant not present. Attorney for Plaintiff notified of deficiencies by NEF, filed.(JoanDavenport, 4)
January 31, 2024 Filing 2 Request for Issuance of Summons as to Yeelong Tan Balladon, Microvast Holdings, Inc., Stephen Vogel, Craig Webster, Stanley Whittingham, Arthur Wong, Yang Wu, Wei Ying, Yanzhuan Zheng, filed.(Hashmi, Saadia)
January 31, 2024 Filing 1 COMPLAINT against Yeelong Tan Balladon, Microvast Holdings, Inc., Stephen Vogel, Craig Webster, Stanley Whittingham, Arthur Wong, Yang Wu, Wei Ying, Yanzhuan Zheng (Filing fee $ 405 receipt number ATXSDC-31133368) filed by Denish Bhavsar. (Attachments: #1 Civil Cover Sheet)(Hashmi, Saadia)

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 Texas Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Bhavsar v. Microvast Holdings, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Denish Bhavsar
Represented By: Saadia Junaid Hashmi
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Guillermo Marti
Represented By: Saadia Junaid Hashmi
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Felicia Marti JT Ten
Represented By: Saadia Junaid Hashmi
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Yang Wu
Represented By: Paul R Bessette
Represented By: Michael John Biles
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Craig Webster
Represented By: Paul R Bessette
Represented By: Michael John Biles
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Yeelong Tan Balladon
Represented By: Paul R Bessette
Represented By: Michael John Biles
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Stephen Vogel
Represented By: Paul R Bessette
Represented By: Michael John Biles
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Wei Ying
Represented By: Paul R Bessette
Represented By: Michael John Biles
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Stanley Whittingham
Represented By: Paul R Bessette
Represented By: Michael John Biles
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Arthur Wong
Represented By: Paul R Bessette
Represented By: Michael John Biles
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Yanzhuan Zheng
Represented By: Paul R Bessette
Represented By: Michael John Biles
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Microvast Holdings, Inc.
Represented By: Paul R Bessette
Represented By: Michael John Biles
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?