New York Southern District Court
Judge:Andrew L Carter, Jr
Case #: 1:20-cv-02805
Nature of Suit850 Other Statutes - Securities/Commodities/Exchange
Cause15:77 Securities Fraud
Case Filed:Apr 03, 2020
Terminated:Apr 28, 2021
Last checked: Wednesday Apr 28, 2021 10:06 AM EDT
Defendant
ABS Global Trading Limited
Represented By
David C. Esseks
Allen & Overy, LLP
contact info
Todd Steven Fishman
Allen & Overy, LLP
contact info
Rebecca Rose Delfiner
Allen & Overy, LLP
contact info
Defendant
Ben Delo
Represented By
Sarah B. Zimmer
Smith Villazor LLP
contact info
Harlan Andrew Levy
Boies Schiller Flexner LLP
contact info
Patrick J. Smith
Smith Villazor LLP
contact info
Andrew James Rodgers
Smith Villazor LLP
contact info
Thomas Henry Sosnowski
Boies Schiller Flexner LLP
contact info
Defendant
HDR Global Trading Limited
Represented By
David C. Esseks
Allen & Overy, LLP
contact info
Todd Steven Fishman
Allen & Overy, LLP
contact info
Rebecca Rose Delfiner
Allen & Overy, LLP
contact info
Defendant
Arthur Hayes
Represented By
Peter Ian Altman
Akin Gump Strauss Hauer & Feld
contact info
James Joseph Benjamin, Jr
Akin Gump Strauss Hauer & Feld Llp (nyc)
contact info
Defendant
Samuel Reed
Represented By
Hanyu Xie
Latham & Watkins LLP
contact info
Douglas Kent Yatter
Latham & Watkins Llp (ny)
contact info
Defendant
100X Holdings Limited
Represented By
David C. Esseks
Allen & Overy, LLP
contact info
Todd Steven Fishman
Allen & Overy, LLP
contact info
Defendant
HDR Global Services (Bermuda) Limited
Represented By
David C. Esseks
Allen & Overy, LLP
contact info
Todd Steven Fishman
Allen & Overy, LLP
contact info
Defendant
Shine Effort Inc Limited
Represented By
David C. Esseks
Allen & Overy, LLP
contact info
Todd Steven Fishman
Allen & Overy, LLP
contact info
Lead Plaintiff
Chase Williams
individually and on behalf of all others similarly situated Roche Cyrulnik Freedman LLP 99 Park Avenue Suite 1910
New York, NY 10016
Represented By
Jordan Ari Goldstein
Selendy & Gay PLLC
contact info
Joshua Scott Margolin
Selendy & Gay PLLC
contact info
Mitchell D. Nobel
Selendy & Gay PLLC
contact info
Philippe Zuard Selendy
Selendy & Gay PLLC
contact info
Kyle William Roche
Roche Freedman LLP
contact info
Devin Freedman
Roche Freedman LLP
contact info
Edward John Normand
Roche Cyrulnik Freedman LLP
contact info
Joseph Michael Delich
Roche Freedman LLP
contact info
Plaintiff
William Zhang
individually and on behalf of all others similarly situated Roche Cyrulnik Freedman LLP 99 Park Avenue Suite 1910
New York, NY 10016
Represented By
Jordan Ari Goldstein
Selendy & Gay PLLC
contact info
Joshua Scott Margolin
Selendy & Gay PLLC
contact info
Mitchell D. Nobel
Selendy & Gay PLLC
contact info
Philippe Zuard Selendy
Selendy & Gay PLLC
contact info
Kyle William Roche
Roche Freedman LLP
contact info
Devin Freedman
Roche Freedman LLP
contact info
Edward John Normand
Roche Cyrulnik Freedman LLP
contact info
Joseph Michael Delich
Roche Freedman LLP
contact info


Docket last updated: 80 minutes ago
Thursday, April 29, 2021
utility Terminate Transcript Deadlines Thu 04/29 8:39 AM
Terminate Transcript Deadlines (km)
Related: [-]
Wednesday, April 28, 2021
78 78 2 pgs notice Notice of Voluntary Dismissal Wed 04/28 9:57 PM
NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice and without costs against the defendant(s) 100X Holdings Limited, ABS Global Trading Limited, Ben Delo, HDR Global Services (Bermuda) Limited, HDR Global Trading Limited, Arthur Hayes, Samuel Reed, Shine Effort Inc Limited. Document filed by William Zhang, Chase Williams. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). ..(Goldstein, Jordan)
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77 77 1 pgs order Order Wed 04/28 2:43 PM
ORDER: The Court is in receipt of Plaintiff Williams' Notice of Voluntary Dismissal submitted on April 27, 2021. ECF No. 76. Plaintiffs are hereby ORDERED to clarify whether both Plaintiffs are voluntarily dismissing the case, and if so, to file an updated Notice of Voluntary Dismissal by no later than April 30, 2021. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 4/28/2021) (rj)
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misc Notice to Court Regarding Voluntary Dismissal Wed 04/28 8:58 AM
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. 76 Notice of Voluntary Dismissal was reviewed and referred to Judge Andrew L. Carter, Jr. for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (km)
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Tuesday, April 27, 2021
76 76 2 pgs notice Notice of Voluntary Dismissal Tue 04/27 6:02 PM
NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice and without costs against the defendant(s) 100X Holdings Limited, ABS Global Trading Limited, Ben Delo, HDR Global Services (Bermuda) Limited, HDR Global Trading Limited, Arthur Hayes, Samuel Reed, Shine Effort Inc Limited. Document filed by Chase Williams. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). ..(Goldstein, Jordan)
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