New York Southern District Court
Judge:P Kevin Castel
Case #: 1:24-cv-03071
Nature of Suit850 Other Statutes - Securities/Commodities/Exchange
Cause15:78j(b)ss Stockholder Suit
Case Filed:Apr 22, 2024
Last checked: Monday Apr 22, 2024 5:14 PM EDT
Defendant
Mark Da-Jian Chen
Defendant
Ting Zheng
Defendant
Jennifer J. Weng
Defendant
Dr. Ken Lu
Defendant
Yuen Kam
Defendant
KPMG HUAZHEN LLP
Defendant
Golden Meditech Stem Cells (BVI) Company Limited
Defendant
Golden Meditech Precision Medicine Limited
Defendant
Golden Meditech Holdings Limited
Defendant
Golden Meditech (BVI) Company Limited
Defendant
Global Cord Blood Corporation
Defendant
GM Precision Medicine (BVI) Limited
Defendant
Jack Chow
Defendant
Jacky Cheng
Defendant
Bing Chuen (Albert) Chen
Plaintiff
MW Gestion
Represented By
Michael Grunfeld
Pomerantz LLP
contact info


Docket last updated: 2 hours ago
Wednesday, May 08, 2024
36 36 service Summons Returned Executed Wed 05/08 11:08 AM
SUMMONS RETURNED EXECUTED Summons and Complaint, served. Jennifer J. Weng served on 5/7/2024, answer due 5/28/2024. Service was accepted by Jennifer Weng. Service was made by MAIL. Document filed by MW Gestion..(Grunfeld, Michael)
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35 35 service Summons Returned Executed Wed 05/08 11:00 AM
SUMMONS RETURNED EXECUTED Summons and Complaint, served. Mark Da-Jian Chen served on 5/7/2024, answer due 5/28/2024. Service was accepted by Jennifer Weng. Service was made by MAIL. Document filed by MW Gestion..(Grunfeld, Michael)
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Monday, May 06, 2024
notice Notice (Other) Mon 05/06 5:03 PM
NOTICE: Initial Pretrial Conference originally scheduled for June 27, 2024 is adjourned to July 1, 2024 at 11:30 a.m. See Docket Entry 32 for information. (Nacanther, Florence)
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Friday, April 26, 2024
34 34 notice Notice of Appearance Fri 04/26 3:17 PM
NOTICE OF APPEARANCE by Jeremy Alan Lieberman on behalf of MW Gestion..(Lieberman, Jeremy)
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Thursday, April 25, 2024
33 33 service Summons Issued Thu 04/25 10:56 AM
ELECTRONIC SUMMONS ISSUED as to Bing Chuen (Albert) Chen. (vf)
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Wednesday, April 24, 2024
32 32 2 pgs order Order for Initial Pretrial Conference Wed 04/24 6:35 PM
INITIAL PRETRIAL CONFERENCE: Counsel for all parties shall appear for an Initial Pretrial Conference, held pursuant to Rule 16 of the Federal Rules of Civil Procedure, June 27, 2024 at 2:30 p.m. Principal trial counsel shall appear at this and all subsequent conferences. The call-in information for all teleconferences is: Dial-in: 1-888-363-4749. Access Code: 3667981. Initial Conference set for 6/27/2024 at 02:30 PM before Judge P. Kevin Castel. (Signed by Judge P. Kevin Castel on 4/24/2024) (ate)
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31 31 service Summons Issued Wed 04/24 3:29 PM
ELECTRONIC SUMMONS ISSUED as to KPMG HUAZHEN LLP. (vf)
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30 30 service Summons Issued Wed 04/24 3:28 PM
ELECTRONIC SUMMONS ISSUED as to Golden Meditech (BVI) Company Limited. (vf)
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29 29 service Summons Issued Wed 04/24 3:28 PM
ELECTRONIC SUMMONS ISSUED as to Golden Meditech Precision Medicine Limited. (vf)
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28 28 service Summons Issued Wed 04/24 3:27 PM
ELECTRONIC SUMMONS ISSUED as to GM Precision Medicine (BVI) Limited. (vf)
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27 27 service Summons Issued Wed 04/24 3:26 PM
ELECTRONIC SUMMONS ISSUED as to Golden Meditech Stem Cells (BVI) Company Limited. (vf)
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26 26 service Summons Issued Wed 04/24 3:26 PM
ELECTRONIC SUMMONS ISSUED as to Golden Meditech Holdings Limited. (vf)
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25 25 service Summons Issued Wed 04/24 3:25 PM
ELECTRONIC SUMMONS ISSUED as to Jacky Cheng. (vf)
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24 24 service Summons Issued Wed 04/24 3:24 PM
ELECTRONIC SUMMONS ISSUED as to Jack Chow. (vf)
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23 23 service Summons Issued Wed 04/24 3:24 PM
ELECTRONIC SUMMONS ISSUED as to Ken Lu. (vf)
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22 22 service Summons Issued Wed 04/24 3:23 PM
ELECTRONIC SUMMONS ISSUED as to Jennifer J. Weng. (vf)
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21 21 service Summons Issued Wed 04/24 3:23 PM
ELECTRONIC SUMMONS ISSUED as to Mark Da-Jian Chen. (vf)
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20 20 service Summons Issued Wed 04/24 3:22 PM
ELECTRONIC SUMMONS ISSUED as to Yuen Kam. (vf)
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19 19 service Summons Issued Wed 04/24 3:21 PM
ELECTRONIC SUMMONS ISSUED as to Ting Zheng. (vf)
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18 18 service Summons Issued Wed 04/24 3:20 PM
ELECTRONIC SUMMONS ISSUED as to Global Cord Blood Corporation. (vf)
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Tuesday, April 23, 2024
17 17 service Request for Issuance of Summons Tue 04/23 6:45 PM
REQUEST FOR ISSUANCE OF SUMMONS as to KPMG Huazhen LLP, re:1 Complaint,. Document filed by MW Gestion..(Grunfeld, Michael)
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16 16 service Request for Issuance of Summons Tue 04/23 6:43 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Golden Meditech (BVI) Company Limited, re:1 Complaint,. Document filed by MW Gestion..(Grunfeld, Michael)
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15 15 service Request for Issuance of Summons Tue 04/23 6:41 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Golden Meditech Precision Medicine Limited, re:1 Complaint,. Document filed by MW Gestion..(Grunfeld, Michael)
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14 14 service Request for Issuance of Summons Tue 04/23 6:40 PM
REQUEST FOR ISSUANCE OF SUMMONS as to GM Precision Medicine (BVI) Limited, re:1 Complaint,. Document filed by MW Gestion..(Grunfeld, Michael)
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13 13 service Request for Issuance of Summons Tue 04/23 6:38 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Golden Meditech Stem Cells (BVI) Company Limited, re:1 Complaint,. Document filed by MW Gestion..(Grunfeld, Michael)
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12 12 service Request for Issuance of Summons Tue 04/23 6:36 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Golden Meditech Holdings Limited, re:1 Complaint,. Document filed by MW Gestion..(Grunfeld, Michael)
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11 11 service Request for Issuance of Summons Tue 04/23 6:33 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Jacky Cheng, re:1 Complaint,. Document filed by MW Gestion..(Grunfeld, Michael)
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10 10 service Request for Issuance of Summons Tue 04/23 6:31 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Jack Chow, re:1 Complaint,. Document filed by MW Gestion..(Grunfeld, Michael)
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9 9 service Request for Issuance of Summons Tue 04/23 6:29 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Dr. Ken Lu, re:1 Complaint,. Document filed by MW Gestion..(Grunfeld, Michael)
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8 8 service Request for Issuance of Summons Tue 04/23 6:28 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Jennifer J. Weng, re:1 Complaint,. Document filed by MW Gestion..(Grunfeld, Michael)
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7 7 service Request for Issuance of Summons Tue 04/23 6:27 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Mark Da-Jian Chen, re:1 Complaint,. Document filed by MW Gestion..(Grunfeld, Michael)
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6 6 service Request for Issuance of Summons Tue 04/23 6:26 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Yuen Kam, re:1 Complaint,. Document filed by MW Gestion..(Grunfeld, Michael)
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5 5 service Request for Issuance of Summons Tue 04/23 6:25 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Bing Chuen (Albert) Chen, re:1 Complaint,. Document filed by MW Gestion..(Grunfeld, Michael)
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4 4 service Request for Issuance of Summons Tue 04/23 6:20 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Ting Zheng, re:1 Complaint,. Document filed by MW Gestion..(Grunfeld, Michael)
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3 3 service Request for Issuance of Summons Tue 04/23 6:19 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Global Cord Blood Corporation, re:1 Complaint,. Document filed by MW Gestion..(Grunfeld, Michael)
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notice Case Opening Initial Assignment Notice Tue 04/23 1:01 PM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge P. Kevin Castel. 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)
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utility Case Designation Tue 04/23 1:02 PM
Magistrate Judge Robyn F. Tarnofsky is designated to handle matters that may be referred in this case. 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)
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utility Case Designated ECF Tue 04/23 1:03 PM
Case Designated ECF. (sj)
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Monday, April 22, 2024
2 2 misc Civil Cover Sheet Mon 04/22 4:59 PM
CIVIL COVER SHEET filed..(Grunfeld, Michael)
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1 1 56 pgs cmp Complaint Mon 04/22 4:52 PM
COMPLAINT against Bing Chuen (Albert) Chen, Mark Da-Jian Chen, Jacky Cheng, Jack Chow, GM Precision Medicine (BVI) Limited, Global Cord Blood Corporation, Golden Meditech (BVI) Company Limited, Golden Meditech Holdings Limited, Golden Meditech Precision Medicine Limited, Golden Meditech Stem Cells (BVI) Company Limited, KPMG HUAZHEN LLP, Yuen Kam, Ken Lu, Jennifer J. Weng, Ting Zheng. (Filing Fee $ 405.00, Receipt Number ANYSDC-29255090)Document filed by MW Gestion..(Grunfeld, Michael)
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