Tang et al v. CITIC Capital Holdings Ltd. et al
Adversary Proceeding
Lead BK case is: 1:20-bk-11662
Lead BK case is: 1:20-bk-11662
| Delaware Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Karen B Owens |
| Case #: | 1:24-ap-50020 |
| Nature of Suit | 1 null |
| Case Filed: | Feb 27, 2024 |
| Last checked: never |
|
Defendant
Cameron Lawrence
|
Represented By
|
|
Defendant
GNC Holdings, LLC, Counter Defendant
|
Represented By
|
|
Defendant
John Doe
|
Represented By
|
|
Defendant
ABC COMPANY
|
Represented By
|
|
Defendant
GREGORY BERUBE
|
Represented By
|
|
Defendant
Evercore Inc.
|
Represented By
|
|
Defendant
ROBERT F. MORAN
|
Represented By
|
|
Defendant
MICHELE S. MEYER
|
Represented By
|
|
Defendant
PHILIP E. MALLOTT
|
Represented By
|
|
Defendant
Amy B. Lane
|
Represented By
|
|
Defendant
MICHAEL F. HINES
|
Represented By
|
|
Defendant
ALAN D. FELDMAN
|
Represented By
|
|
Defendant
Susan M. Canning
|
Represented By
|
|
Defendant
Tricia K. Tolivar
|
Represented By
|
|
Defendant
KENNETH A. MARTINDALE
|
Represented By
|
|
Defendant
Hans Allegaert
|
Represented By
|
|
Defendant
YONG KAI WONG
|
Represented By
|
|
Defendant
YICHEN ZHANG
|
Represented By
|
|
Defendant
ZT BIOPHARMACEUTICAL LLC
|
Represented By
|
|
Defendant
CITIC Capital Partners LLC
|
Represented By
|
|
Defendant
CITIC Limited
|
Represented By
|
|
Defendant
CITIC Capital Holdings Ltd.
|
Represented By
|
|
Plaintiff
FARIS AL KOOHEJI
|
Represented By
|
|
Plaintiff
John Young Tang
TANG PC 655 SUMMIT AVE
HACKENSACK, NJ 07601 |
Represented By
|
| Docket last updated: 10 hours ago |
| Friday, January 10, 2025 | ||
| 32 | 32
notice
Withdrawal - Notice
Fri 01/10 2:07 PM
Notice of Withdrawal of Pro Hac Vice Motions of Stefania D. Venezia and Nathan J. Montalto Filed by GREGORY BERUBE, Evercore Inc. (Aronstam, Bradley) |
|
| 31 | 31
order
Appear pro hac vice
Fri 01/10 8:00 AM
Order Granting Motion for Admission pro hac vice of Nathan J. Montalto, Esquire Order Signed on 1/10/2025. (CB) |
|
| 30 | 30
order
Appear pro hac vice
Fri 01/10 7:59 AM
Order Granting Motion for Admission pro hac vice of Stefania D. Venezia, Esquire Order Signed on 1/10/2025. (CB) |
|
| Thursday, January 09, 2025 | ||
| 29 | 29
motion
Pro Hac Vice Admission - Motion
Thu 01/09 3:52 PM
Motion to Appear pro hac vice of Nathan J. Montalto . Receipt Number 4586426, Filed by GREGORY BERUBE, Evercore Inc.. (Aronstam, Bradley) |
|
| 28 | 28
motion
Pro Hac Vice Admission - Motion
Thu 01/09 3:49 PM
Motion to Appear pro hac vice of Stefania D. Venezia . Receipt Number 4586426, Filed by GREGORY BERUBE, Evercore Inc.. (Aronstam, Bradley) |
|
| 27 | 27
order
Appear pro hac vice
Thu 01/09 1:31 PM
Order Granting Motion for Admission pro hac vice of John A. Neuwirth, Esquire Order Signed on 1/9/2025. (CB) |
|
| 26 | 26
motion
Pro Hac Vice Admission - Motion
Thu 01/09 1:25 PM
(Withdrawn)Motion to Appear pro hac vice of Nathan J. Montalto . Receipt Number 4586426, Filed by GREGORY BERUBE, Evercore Inc.. (Aronstam, Bradley) Modified on 1/9/2025 (Hollis, Cheryl). Modified on 1/9/2025 (Hollis, Cheryl) |
|
| 25 | 25
motion
Pro Hac Vice Admission - Motion
Thu 01/09 1:21 PM
(Withdrawn)Motion to Appear pro hac vice of Stefania D. Venezia . Receipt Number 4586426, Filed by GREGORY BERUBE, Evercore Inc.. (Aronstam, Bradley) Modified on 1/9/2025 (Hollis, Cheryl). Modified on 1/9/2025 (Hollis, Cheryl) |
|
| 24 | 24
motion
Pro Hac Vice Admission - Motion
Thu 01/09 12:30 PM
Motion to Appear pro hac vice of John A. Neuwirth . Receipt Number 4586426, Filed by GREGORY BERUBE, Evercore Inc.. (Aronstam, Bradley) |
|
| Tuesday, January 07, 2025 | ||
| 23 | 23
notice
Appearance - Notice
Tue 01/07 4:46 PM
Notice of Appearance. Filed by GREGORY BERUBE, Evercore Inc. (Aronstam, Bradley) |
|
| Wednesday, December 18, 2024 | ||
| 22 | 22
notice
Docketing - Notice
Wed 12/18 8:39 AM
Notice of Docketing Withdrawal of Reference by District Court. C.A. Case No. 24-1376 Tickle due by: 3/18/2025 to review any DC action. (KAR) |
|
| Monday, December 16, 2024 | ||
| 21 | 21
court
Transmittal (Withdrawal of Reference)
Mon 12/16 2:54 PM
Transmittal of Motion to Withdraw the Reference to the United States District Court (KAR) Modified on 12/16/2024 (KAR) |
|
|
Att: 1
Motion for withdrawal of reference D.I.#18 (2) Opening Brief filing in support of motion D.I. #20
|
||
| Friday, December 13, 2024 | ||
| 20 | 20
misc
Brief
Fri 12/13 3:52 PM
Brief Opening Brief in Support of the Motion of John Yong Tang and Faris Al Kooheji, on Behalf of Themselves and Others Similarly Situated for Withdrawal of the Reference Filed by FARIS AL KOOHEJI, John Young Tang. (Loizides, Christopher) |
|
|
Att: 1
Exhibit Exhibit "1" to brief (SDNY Complaint)
|
||
|
Att: 2
Proposed Form of Order
|
||
| 19 | 19
crditcrd
none
Fri 12/13 3:47 PM
Receipt of filing fee for Motion for Withdrawal of Reference (A)([LINK 24-50020 KBO] ) [motion,mwdrefad] ( 199.00). Receipt Number A11938609, amount $ 199.00. (U.S. Treasury) |
|
| 18 | 18
2
pgs
motion
Withdrawal of Reference - Motion (ap)
Fri 12/13 3:46 PM
Motion for Withdrawal of Reference Motion of John Yong Tang and Faris Al Kooheji, on Behalf of Themselves and Others Similarly Situated for Withdrawal of the Reference . Fee Amount $199. Filed by FARIS AL KOOHEJI, John Young Tang . (Loizides, Christopher) |
|
|
Att: 1
Certificate of Service
|
||
| Tuesday, October 01, 2024 | ||
| 17 | 17
order
Appear pro hac vice
Tue 10/01 3:33 PM
Order Granting Motion for Admission pro hac vice of Wenjie Cai, Esquire Order Signed on 10/1/2024. (Mml) |
|
| 16 | 16
order
Appear pro hac vice
Tue 10/01 3:21 PM
Order Granting Motion for Admission pro hac vice of John Yong Tang, Esquire Order Signed on 10/1/2024. (Mml) |
|
| Sunday, September 29, 2024 | ||
| 15 | 15
motion
Pro Hac Vice Admission - Motion
Sun 09/29 1:21 PM
Motion to Appear pro hac vice for Wenjie Cai . Receipt Number 4510627, Filed by FARIS AL KOOHEJI, John Young Tang. (Loizides, Christopher) |
|
| 14 | 14
motion
Pro Hac Vice Admission - Motion
Sun 09/29 1:19 PM
Motion to Appear pro hac vice for John Yong Tang . Receipt Number 4510627, Filed by FARIS AL KOOHEJI, John Young Tang. (Loizides, Christopher) |
|
| Monday, September 09, 2024 | ||
| 13 | 13
notice
Appearance - Notice
Mon 09/09 1:49 PM
Notice of Appearance. Filed by FARIS AL KOOHEJI, John Young Tang (Loizides, Christopher) |
|
|
misc
Add Attorney
Mon 09/09 1:54 PM
Attorney Christopher Dean Loizides and Christopher Dean Loizides for FARIS AL KOOHEJI and John Young Tang, John Young Tang and Christopher Dean Loizides for FARIS AL KOOHEJI and John Young Tang added to case Filed by FARIS AL KOOHEJI, John Young Tang. (Loizides, Christopher) |
||
| Tuesday, April 09, 2024 | ||
| 12 | 12
order
Appear pro hac vice
Tue 04/09 11:53 AM
Order Granting Motion for Admission pro hac vice of Michael J. Reiss, Esquire Order Signed on 4/9/2024. (CB) |
|
| 11 | 11
order
Appear pro hac vice
Tue 04/09 11:52 AM
Order Granting Motion for Admission pro hac vice of Zachary F. Proulx, Esquire Order Signed on 4/9/2024. (CB) |
|
| 10 | 10
motion
Pro Hac Vice Admission - Motion
Tue 04/09 11:36 AM
Motion to Appear pro hac vice of Michael J. Reiss, of Latham & Watkins LLP . Receipt Number 4380355, Filed by Susan M. Canning, ALAN D. FELDMAN, MICHAEL F. HINES, Amy B. Lane, PHILIP E. MALLOTT, KENNETH A. MARTINDALE, MICHELE S. MEYER, ROBERT F. MORAN, Tricia K. Tolivar. (Hammond Coyle, Kara) |
|
| 9 | 9
motion
Pro Hac Vice Admission - Motion
Tue 04/09 11:34 AM
Motion to Appear pro hac vice of Zachary F. Proulx, of Latham & Watkins LLP . Receipt Number 4380355, Filed by Susan M. Canning, ALAN D. FELDMAN, MICHAEL F. HINES, Amy B. Lane, PHILIP E. MALLOTT, KENNETH A. MARTINDALE, MICHELE S. MEYER, ROBERT F. MORAN, Tricia K. Tolivar. (Hammond Coyle, Kara) |
|
| Friday, March 15, 2024 | ||
| 8 | 8
notice
Appearance - Notice
Fri 03/15 2:03 PM
Notice of Appearance. Filed by Susan M. Canning, ALAN D. FELDMAN, MICHAEL F. HINES, Amy B. Lane, PHILIP E. MALLOTT, KENNETH A. MARTINDALE, MICHELE S. MEYER, ROBERT F. MORAN, Tricia K. Tolivar (Hammond Coyle, Kara) |
|
|
misc
Add Attorney
Fri 03/15 2:09 PM
Attorney Zachary F. Proulx and Kara Hammond Coyle for MICHAEL F. HINES; Amy B. Lane; PHILIP E. MALLOTT; KENNETH A. MARTINDALE; MICHELE S. MEYER; ROBERT F. MORAN; Tricia K. Tolivar; Susan M. Canning and ALAN D. FELDMAN, Michael J. Reiss and Kara Hammond Coyle for MICHAEL F. HINES; Amy B. Lane; PHILIP E. MALLOTT; KENNETH A. MARTINDALE; MICHELE S. MEYER; ROBERT F. MORAN; Tricia K. Tolivar; Susan M. Canning and ALAN D. FELDMAN added to case Filed by Susan M. Canning, ALAN D. FELDMAN, MICHAEL F. HINES, Amy B. Lane, PHILIP E. MALLOTT, KENNETH A. MARTINDALE, MICHELE S. MEYER, ROBERT F. MORAN, Tricia K. Tolivar. (Hammond Coyle, Kara) |
||
| Thursday, March 07, 2024 | ||
| 7 | 7
order
Appear pro hac vice
Thu 03/07 3:01 PM
Order Granting Motion for Admission pro hac vice of Joseph Simpson, Esquire Order Signed on 3/7/2024. (CB) |
|
| 6 | 6
order
Appear pro hac vice
Thu 03/07 3:00 PM
Order Granting Motion for Admission pro hac vice of Nicole H. Sprinzen, Esquire Order Signed on 3/7/2024. (CB) |
|
| 5 | 5
motion
Pro Hac Vice Admission - Motion
Thu 03/07 2:40 PM
Motion to Appear pro hac vice of Joseph Simpson . Receipt Number 4356176, Filed by Hans Allegaert, CITIC Capital Partners LLC, GNC Holdings, LLC, Cameron Lawrence, ZT BIOPHARMACEUTICAL LLC. (Fraser, Simon) |
|
| 4 | 4
motion
Pro Hac Vice Admission - Motion
Thu 03/07 2:39 PM
Motion to Appear pro hac vice of Nicole H. Sprinzen . Receipt Number 4356176, Filed by Hans Allegaert, CITIC Capital Partners LLC, GNC Holdings, LLC, Cameron Lawrence, ZT BIOPHARMACEUTICAL LLC. (Fraser, Simon) |
|
| 3 | 3
notice
Appearance - Notice
Thu 03/07 2:22 PM
Notice of Appearance. Filed by Hans Allegaert, CITIC Capital Partners LLC, GNC Holdings, LLC, Cameron Lawrence, ZT BIOPHARMACEUTICAL LLC (Fraser, Simon) |
|
|
misc
Add Attorney
Thu 03/07 2:27 PM
Attorney NICOLE H. SPRINZEN and Simon E. Fraser for GNC Holdings, LLC; Cameron Lawrence; ZT BIOPHARMACEUTICAL LLC; Hans Allegaert and CITIC Capital Partners LLC, Joseph Simpson and Simon E. Fraser for GNC Holdings, LLC; Cameron Lawrence; ZT BIOPHARMACEUTICAL LLC; Hans Allegaert and CITIC Capital Partners LLC added to case Filed by Hans Allegaert, CITIC Capital Partners LLC, GNC Holdings, LLC, Cameron Lawrence, ZT BIOPHARMACEUTICAL LLC. (Fraser, Simon) |
||
| Thursday, February 29, 2024 | ||
| 2 | 2
notice
Docketing - Notice
Thu 02/29 12:51 PM
Notice of Docketing, Copy of Docket from DE District Court Case no. 24-cv-00198 . Tickle due by: 5/29/2024. (KAR) |
|
| Tuesday, February 27, 2024 | ||
| 1 | 1
1
pgs
cmp
RETIRED - Complaint
Tue 02/27 1:32 PM
Adversary case 24-50020 [REFERRED TO US BANKRUPTCY COURT, DISTRICT OF DELAWARE] Complaint by John Young Tang, FARIS AL KOOHEJI against CITIC Capital Holdings Ltd., CITIC Limited, CITIC Capital Partners LLC, ZT BIOPHARMACEUTICAL LLC, YICHEN ZHANG, YONG KAI WONG, Hans Allegaert, KENNETH A. MARTINDALE, Tricia K. Tolivar, Cameron Lawrence, Susan M. Canning, ALAN D. FELDMAN, MICHAEL F. HINES, Amy B. Lane, PHILIP E. MALLOTT, MICHELE S. MEYER, ROBERT F. MORAN, Evercore Inc., GREGORY BERUBE, ABC COMPANY, John Doe, GNC Holdings, LLC. (01 (Determination of removed claim or cause)). (LBr) Modified on 2/27/2024 (LBr) |
|