Canoo Inc. v. DD Global Holdings Ltd. (1:22-cv-03747), New York Southern District Court

Canoo Inc. v. DD Global Holdings Ltd.

New York Southern District Court
Judge:	Mary Kay Vyskocil
Case #:	1:22-cv-03747
Nature of Suit	850 Other Statutes - Securities/Commodities/Exchange
Cause	15:78m(a) Securities Exchange Act

Case Filed:

May 09, 2022

Docket
Parties (2)

Last checked: Saturday Nov 05, 2022 5:20 AM EDT

Defendant DD Global Holdings Ltd.	Represented By Susan Leslie Saltzstein Skadden, Arps, Slate, Meagher & Flom LLP contact info Jeffrey S. Geier Skadden, Arps, Slate, Meagher & Flom LLP contact info
Plaintiff Canoo Inc.	Represented By Aaron Harvey Marks Kirkland & Ellis Llp (nyc) contact info

Docket last updated: 5 hours ago

Friday, January 12, 2024
32		32 order Case Management Plan Tue 01/16 12:45 PM CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to conducting all further proceedings before a Magistrate Judge, including motions and trial. 28 U.S.C. � 636(c). This case is not to be tried to a jury. Any motion to amend or to join additional parties shall be filed within 30 days from the date of this Order. No extensions to the fact and expert discovery deadlines above will be granted absent extenuating circumstances. The Court will allot a maximum of 3 days for trial. The parties should plan accordingly. Substantial completion of document production: October 25, 2024. A Status Conference is scheduled for July 9, 2024 at 11:30 AM in Courtroom 18C of the Daniel Patrick Moynihan Courthouse, 500 Pearl Street, New York, NY 10007. Deposition due by 1/24/2025. Fact Discovery due by 1/24/2025. Expert Discovery due by 4/11/2025. Estimate length of trial 3 days. Status Conference set for 7/9/2024 at 11:30 AM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Mary Kay Vyskocil. Status Conference set for 4/22/2025 at 11:00 AM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Mary Kay Vyskocil. (Signed by Judge Mary Kay Vyskocil on 1/12/2024) (tg) Related: [-]
		minutes Pretrial Conference - Initial Fri 01/12 2:44 PM Minute Entry for proceedings held before Judge Mary Kay Vyskocil: Initial Pretrial Conference held on 1/12/2024. (rz) Related: [-]
Tuesday, January 09, 2024
31		31 notice Notice of Appearance Tue 01/09 1:26 PM NOTICE OF APPEARANCE by Kianna Early on behalf of Canoo Inc...(Early, Kianna) Related: [-]
Friday, January 05, 2024
30		30 misc Proposed Case Management Plan Fri 01/05 5:06 PM PROPOSED CASE MANAGEMENT PLAN. Document filed by Canoo Inc...(Marks, Aaron) Related: [-]
29		29 misc Letter Fri 01/05 5:04 PM LETTER addressed to Judge Mary Kay Vyskocil from Aaron Marks dated January 5, 2024 re: Joint Pretrial Conference. Document filed by Canoo Inc...(Marks, Aaron) Related: [-]
Tuesday, October 31, 2023
28		28 1 pgs order Order on Motion to Adjourn Conference Tue 10/31 11:37 AM ORDER granting27 Letter Motion to Adjourn Conference. The Initial Pretrial Conference scheduled for December 1, 2023 at 3:00 PM is ADJOURNED to January 12, 2024 at 2:30 PM. The conference will be held via Microsoft Teams. The parties should dial (646) 453-4442 and use Conference ID: 176 144 662#. Any request for an adjournment must be filed on ECF at least 48 hours before the deadline. SO ORDERED. Initial Conference set for 1/12/2024 at 02:30 PM before Judge Mary Kay Vyskocil.. (Signed by Judge Mary Kay Vyskocil on 10/31/2023) (tg) Related: [-]
27		27 motion Adjourn Conference Tue 10/31 10:57 AM CONSENT LETTER MOTION to Adjourn Conference / Consent Letter Motion to Adjourn the 12/1/2023 Initial Pre-Trial Conference addressed to Judge Mary Kay Vyskocil from Aaron Marks, P.C. dated October 31, 2023. Document filed by Canoo Inc...(Marks, Aaron) Related: [-]
Friday, October 20, 2023
26		26 order Order for Initial Pretrial Conference Fri 10/20 10:18 AM NOTICE OF INITIAL PRETRIAL CONFERENCE: The conference will be held via Microsoft Teams. The parties should dial (646) 453-4442 and use Conference ID: 220 279 694#. As further set forth by this Order. SO ORDERED. Initial Conference set for 12/1/2023 at 03:00 PM before Judge Mary Kay Vyskocil. (Signed by Judge Mary Kay Vyskocil on 10/20/2023) (tg) Related: [-]
Thursday, October 19, 2023
25		25 answer Answer to Amended Complaint Thu 10/19 6:18 PM ANSWER to15 Amended Complaint. Document filed by DD Global Holdings Ltd...(Saltzstein, Susan) Related: [-]
Thursday, September 28, 2023
24		24 order Order on Motion for Extension of Time to Answer Fri 09/29 9:38 AM ORDER granting23 Letter Motion for Extension of Time to Answer re23 LETTER MOTION for Extension of Time to File Answer addressed to Judge Mary Kay Vyskocil from Susan L. Saltzstein dated September 28, 2023.,15 Amended Complaint. Granted. SO ORDERED. DD Global Holdings Ltd. answer due 10/19/2023. (Signed by Judge Mary Kay Vyskocil on 9/28/2023) (tg) Related: [-]
23		23 motion Extension of Time to File Answer Thu 09/28 4:03 PM LETTER MOTION for Extension of Time to File Answer addressed to Judge Mary Kay Vyskocil from Susan L. Saltzstein dated September 28, 2023. Document filed by DD Global Holdings Ltd...(Saltzstein, Susan) Related: [-]
Thursday, September 21, 2023
22		22 order Memorandum & Opinion Thu 09/21 10:11 AM OPINION AND ORDER DENYING MOTION TO DISMISS re:16 MOTION to Dismiss the Amended Complaint . filed by DD Global Holdings Ltd.. For the foregoing reasons, the Motion to Dismiss is DENIED. The Clerk of Court respectfully is requested to terminate the motion pending at docket entry 16. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 9/21/2023) (tg) Related: [-]
Tuesday, October 11, 2022
21		21 respm Reply Memorandum of Law in Support of Motion Tue 10/11 6:32 PM REPLY MEMORANDUM OF LAW in Support re:16 MOTION to Dismiss the Amended Complaint . . Document filed by DD Global Holdings Ltd...(Saltzstein, Susan) Related: [-]
Tuesday, October 04, 2022
20		20 2 pgs respoth Declaration in Support (non-motion) Tue 10/04 8:50 PM DECLARATION of Hector Ruiz in Support re:19 Memorandum of Law in Opposition to Motion,. Document filed by Canoo Inc...(Marks, Aaron) Related: [-]
19		19 28 pgs respm Memorandum of Law in Opposition to Motion Tue 10/04 8:47 PM MEMORANDUM OF LAW in Opposition re:16 MOTION to Dismiss the Amended Complaint . / Plaintiff's Memorandum of Law in Opposition to DD Global Holdings Ltd.'s Motion to Dismiss the Amended Complaint . Document filed by Canoo Inc...(Marks, Aaron) Related: [-]
Tuesday, September 20, 2022
18		18 respm Declaration in Support of Motion Tue 09/20 5:19 PM DECLARATION of Susan L. Saltzstein in Support re:16 MOTION to Dismiss the Amended Complaint .. Document filed by DD Global Holdings Ltd...(Saltzstein, Susan) Related: [-]
		Att: 1 Exhibit 1- DD Global's Schedule 13D (filed October 6, 2021),
		Att: 2 Exhibit 2- AFV Partners SPV-7 LLC's Schedule 13D (filed November 22, 2021),
		Att: 3 Exhibit 3- DD Global's Schedule 13D (filed March 16, 2022),
		Att: 4 Exhibit 4- DD Global's Form 4 (filed March 16, 2022)
17		17 30+ pgs respm Memorandum of Law in Support of Motion Tue 09/20 5:12 PM MEMORANDUM OF LAW in Support re:16 MOTION to Dismiss the Amended Complaint . . Document filed by DD Global Holdings Ltd...(Saltzstein, Susan) Related: [-]
16		16 motion Dismiss Tue 09/20 5:10 PM MOTION to Dismiss the Amended Complaint . Document filed by DD Global Holdings Ltd...(Saltzstein, Susan) Related: [-]
Tuesday, September 06, 2022
15		15 cmp Amended Complaint Tue 09/06 7:02 PM AMENDED COMPLAINT amending1 Complaint against DD Global Holdings Ltd..Document filed by Canoo Inc.. Related document:1 Complaint..(Marks, Aaron) Related: [-]
Tuesday, August 23, 2022
14		14 misc Letter Tue 08/23 11:28 AM LETTER addressed to Judge Mary Kay Vyskocil from Aaron Marks, P.C. dated 08/23/2022 re: Intent to file an Amended Complaint on or before 09/06/2022. Document filed by Canoo Inc...(Marks, Aaron) Related: [-]
Tuesday, August 16, 2022
13		13 order Scheduling Order Tue 08/16 11:03 AM SCHEDULING ORDER: After reviewing the arguments set out in the parties' submissions, the motion for a pre-motion conference is DENIED, and defendant is GRANTED leave to file a motion to dismiss on the schedule set forth below. IT IS FURTHER ORDERED that on or before August 23, 2022, Plaintiff must inform the Court via letter whether it intends to amend its complaint. This will be Plaintiff's last opportunity to amend the complaint in response to arguments raised in the parties' letters. IT IS FURTHER ORDERED that if the Plaintiff does not amend its complaint, Defendant must file its motion to dismiss on or before September 6, 2022. Plaintiff's opposition will be due September 20, 2022. Any reply will be due September 27, 2022. IT IS FURTHER ORDERED that if the Plaintiff elects to amend its complaint, the amended complaint is due on or before September 6, 2022. Defendant must respond to any amended complaint within 14 days of its filing. In the event Defendant files a new motion to dismiss, the briefing for that motion will be on the schedule set forth in Local Rule 6.1(b). Any request for an extension or adjournment shall be made by letter filed on ECF and must be received at least 48 hours before the deadline. SO ORDERED. Amended Pleadings due by 9/6/2022. Motions due by 9/6/2022. Responses due by 9/20/2022 Replies due by 9/27/2022. (Signed by Judge Mary Kay Vyskocil on 8/16/2022) (tg) Related: [-]
Friday, July 29, 2022
12		12 misc Letter Fri 07/29 7:37 PM LETTER addressed to Judge Mary Kay Vyskocil from Aaron Marks dated July 29, 2022 re: Pursuant to Section 4(A)(i) of Your Honors Individual Rules of Practice, to oppose Defendant DD Global Holdings Ltd.'s July 26, 2022 letter request for a pre-motion conference. Document filed by Canoo Inc...(Marks, Aaron) Related: [-]
Tuesday, July 26, 2022
11		11 misc Letter Tue 07/26 4:11 PM LETTER addressed to Judge Mary Kay Vyskocil from Susan L. Saltzstein dated July 26, 2022 re: Pre-Motion Letter pursuant to section 4(A)(i) of your Honor's Individual Rules of Practice in Civil Cases. Document filed by DD Global Holdings Ltd...(Saltzstein, Susan) Related: [-]
Wednesday, June 01, 2022
10		10 order Stipulation and Order ~Util - Set Deadlines ~Util - Terminate Motions Wed 06/01 10:51 AM STIPULATION AND ORDER: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned counsel, that: 1. Defendant shall answer, request a pre-motion conference as provided in Rule 4 of the Court's Individual Rules of Practice in Civil Cases, or otherwise respond to the Complaint on or before July 26, 2022. Should Defendant request a pre-motion conference, the parties will meet and confer concerning a proposed briefing schedule for the motion to dismiss for the Court's consideration. 2. By executing this stipulation, the undersigned do not waive any defenses, objections or arguments (other than objections to the absence of a summons or of service), including relating to jurisdiction and venue. Any and all such defenses, objections or arguments are expressly reserved. 3. Nothing in this stipulation shall prejudice the right of any party to seek further extensions on the consent of the other parties or from the Court. Respectfully submitted this 31st day of May, 2022. Motions terminated:9 LETTER MOTION for Extension of Time addressed to Judge Mary Kay Vyskocil from Susan L. Saltzstein dated May 31, 2022. filed by DD Global Holdings Ltd. DD Global Holdings Ltd. answer due 7/26/2022. (Signed by Judge Mary Kay Vyskocil on 6/1/2022) (tg) Related: [-]
Tuesday, May 31, 2022
9		9 motion Extension of Time Tue 05/31 7:25 PM LETTER MOTION for Extension of Time addressed to Judge Mary Kay Vyskocil from Susan L. Saltzstein dated May 31, 2022. Document filed by DD Global Holdings Ltd...(Saltzstein, Susan) Related: [-]
		Att: 1 Exhibit (Stipulation and Proposed Order)
8		8 misc Rule 7.1 Corporate Disclosure Statement Tue 05/31 7:21 PM RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Champ Key Limited, Corporate Parent DE Capital Limited for DD Global Holdings Ltd.. Document filed by DD Global Holdings Ltd...(Saltzstein, Susan) Related: [-]
7		7 notice Notice of Appearance Tue 05/31 7:17 PM NOTICE OF APPEARANCE by Jeffrey S. Geier on behalf of DD Global Holdings Ltd...(Geier, Jeffrey) Related: [-]
6		6 notice Notice of Appearance Tue 05/31 7:12 PM NOTICE OF APPEARANCE by Susan Leslie Saltzstein on behalf of DD Global Holdings Ltd...(Saltzstein, Susan) Related: [-]
Tuesday, May 10, 2022
5		5 service Summons Issued Tue 05/10 10:38 AM ELECTRONIC SUMMONS ISSUED as to DD Global Holdings Ltd.. (sj) Related: [-]
		notice Case Opening Initial Assignment Notice Tue 05/10 10:34 AM CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Mary Kay Vyskocil. Please download and review the Individual Practices of the assigned District Judge, located at[LINK:https://nysd.uscourts.gov/judges/district-judges] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at[LINK:https://nysd.uscourts.gov/rules/ecf-related-instructions] ..(sj) Related: [-]
		utility Case Designation Tue 05/10 10:35 AM Magistrate Judge Valerie Figueredo is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link:[LINK:https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf] . (sj) Related: [-]
		utility Case Designated ECF Tue 05/10 10:35 AM Case Designated ECF. (sj) Related: [-]
Monday, May 09, 2022
4		4 misc Rule 7.1 Corporate Disclosure Statement Mon 05/09 12:00 PM RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Canoo Inc...(Marks, Aaron) Related: [-]
3		3 service Request for Issuance of Summons Mon 05/09 11:58 AM REQUEST FOR ISSUANCE OF SUMMONS as to DD Global Holdings Ltd., re:1 Complaint. Document filed by Canoo Inc...(Marks, Aaron) Related: [-]
2		2 misc Civil Cover Sheet Mon 05/09 11:56 AM CIVIL COVER SHEET filed..(Marks, Aaron) Related: [-]
1		1 11 pgs cmp Complaint Mon 05/09 11:55 AM COMPLAINT against DD Global Holdings Ltd.. (Filing Fee $ 402.00, Receipt Number ANYSDC-26118716)Document filed by Canoo Inc...(Marks, Aaron) Related: [-]

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