New York Southern District Court
Judge:Denise L Cote
Case #: 1:20-cv-02807
Nature of Suit850 Other Statutes - Securities/Commodities/Exchange
Cause15:77 Securities Fraud
Case Filed:Apr 03, 2020
Terminated:Apr 19, 2021
Last checked: Wednesday Sep 30, 2020 6:19 AM EDT
Defendant
Bibox Group Holdings Limited
1120 6th Avenue Suite 1507
New York, NY 10036
Defendant
Bibox Technology, Ltd.
Defendant
Jeffrey Lei
1120 6th Avenue Suite 1507
New York, NY 10036
Defendant
Ji "Kevin" Ma
1120 6th Avenue Suite 1507
New York, NY 10036
Defendant
Wanlin "Aries" Wang
1120 6th Avenue Suite 1507
New York, NY 10036
Defendant
Bibox Technology OU
Plaintiff
Alexander Clifford
individually and on behalf of all others similarly situated Roche Cyrulnik Freedman LLP 99 Park Avenue 19th Floor
New York, NY 10016
Represented By
Jordan Ari Goldstein
Selendy & Gay PLLC
contact info
Devin Freedman
Roche Cyrulnik Freedman LLP
contact info
Alex Potter
Roche Cyrulnik Freedman LLP
contact info
Philippe Zuard Selendy
Selendy & Gay PLLC
contact info
Kyle William Roche
Roche Cyrulnik Freedman LLP
contact info
Michelle P. Foxman
Selendy & Gay PLLC
contact info
Spencer Andrew Gottlieb
Selendy & Gay PLLC
contact info
Edward John Normand
Roche Cyrulnik Freedman LLP
contact info


Docket last updated: 8 hours ago
Friday, May 28, 2021
98 98 11 pgs order Memorandum & Opinion Fri 05/28 1:56 PM
OPINION AND ORDER re:92 MOTION for Reconsideration re;90 Order on Motion to Dismiss filed by Alexander Clifford. The plaintiff's April 28, 2021 motion for reconsideration is denied. (Signed by Judge Denise L. Cote on 5/28/2021) (mro)
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