Zhao v. Eqonex Limited
nysd · 1:23-cv-03346
Why this case is on jain.com
We follow this case because it names a company we track, although that company is not a party:
- CleanSpark: its name “CleanSpark, Inc.” appears in a filing in this case.
…........................... 7 Bishins v. CleanSpark, Inc., 2023 WL 112558 (S.D.N.Y. Jan. 5, 2023)…
Parties
| Party | Role / type | Attorneys |
|---|---|---|
| Jaime Chaves | Plaintiff | |
| Kreig Kinnaman | Plaintiff | |
| Bin Li | Lead Plaintiff | , , , , |
| Zhao Changpeng | Defendant | , , , |
| Yu Helen Hai | Defendant | , , , |
| Almira Cemmell | Defendant | , , , |
| Daniel Ling | Defendant | , , , |
| Jonathan Farnell | Defendant | , , , |
| Bifinity UAB | Defendant | , , , |
| Binance Group | Defendant | , , , |
| Eqonex Limited | Defendant | |
| Louis Zhao | Plaintiff |
Docket entries showing 20 of https://www.courtlistener.com/api/rest/v4/docket-entries/?count=on&docket=67233991&page_size=40
#55 · 2024-10-22
CLERK'S JUDGMENT re: 54 Order. It is hereby ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Order dated October 22, 2024, Plaintiffs' claims are dismissed with prejudice. Judgement is hereby entered in favor of the Defendants and the case is closed. (Signed by Acting Clerk of Court Daniel Ortiz on 10/22/2024) (Attachments: # 1 Notice of right to appeal) (nd) (Entered: 10/22/2024) Read the filing Read the filing
#54 · 2024-10-22
ORDER: On September 18, 2024, the Court granted Defendants' motion to dismiss and granted Plaintiffs leave to file a second amended complaint solely to cure the deficiencies identified in the opinion no later than 30 days from the date of the order. Dkt. No. 52. On October 21, 2024, Plaintiffs informed the Court that Plaintiffs do not intend to file a Second Amended Complaint. Therefore, Plaintiffs' claims are dismissed with prejudice. The Clerk of Court is directed to enter judgment for Defendants, to terminate all pending motions, and to close this case. SO ORDERED. (Signed by Judge Gregory Read the filing
#53 · 2024-10-21
NOTICE of Intent Not to File a Second Amended Complaint. Document filed by Kreig Kinnaman, Jaime Chaves, Bin Li..(Goldberg, Jacob) (Entered: 10/21/2024)
#45 · 2023-12-11
ORDER. Defendants' November 20, 2023 request for leave to file a motion to dismiss, Dkt. No. 42, is granted. The deadline for Defendants to file and serve its motion to dismiss is January 12, 2024. Plaintiff's opposition is due on February 16, 2024; Defendants' reply, if any, is due on March 4, 2024. (HEREBY ORDERED by Judge Gregory H. Woods) (Text Only Order) (wv) (Entered: 12/11/2023)
#- · 2023-12-08
Minute Entry for proceedings held before Judge Gregory H. Woods: Telephone Conference held on 12/8/2023. (Court Reporter present) (wv)
#52 · 2024-09-18
MEMORANDUM OPINION & ORDER re: 46 MOTION to Dismiss . filed by Daniel Ling, Zhao Changpeng, Binance Group, Yu Helen Hai, Almira Cemmell, Bifinity UAB, Jonathan Farnell. For the foregoing reasons, Defendants' motion to dismiss is GRANTED. Plaintiffs have failed to plead a primary violation of Section 10(b) of the Exchange Act by Defendants Farnell and Hai or by Eqonex. Plaintiffs have separately failed to plead Section 20(a) control-person claims against all Defendants. Because the Court cannot conclude that further amendment of the complaint would be futile, the Court grants Plaintiffs leave t Read the filing
#50 · 2024-03-04
REPLY MEMORANDUM OF LAW in Support re: 46 MOTION to Dismiss . . Document filed by Bifinity UAB, Binance Group, Almira Cemmell, Zhao Changpeng, Jonathan Farnell, Yu Helen Hai, Daniel Ling..(Enzer, Samson) (Entered: 03/04/2024) Read the filing
#51 · 2024-03-04
DECLARATION of Victoria H. Yuhas in Support re: 46 MOTION to Dismiss .. Document filed by Bifinity UAB, Binance Group, Almira Cemmell, Zhao Changpeng, Jonathan Farnell, Yu Helen Hai, Daniel Ling. (Attachments: # 1 Exhibit 1 - November 15, 2022 Form 6-K).(Yuhas, Victoria) (Entered: 03/04/2024) Read the filing Read the filing
#49 · 2024-02-16
MEMORANDUM OF LAW in Opposition re: 46 MOTION to Dismiss . . Document filed by Jaime Chaves, Kreig Kinnaman, Bin Li..(Goldberg, Jacob) (Entered: 02/16/2024) Read the filing
#46 · 2024-01-12
MOTION to Dismiss . Document filed by Bifinity UAB, Binance Group, Almira Cemmell, Zhao Changpeng, Jonathan Farnell, Yu Helen Hai, Daniel Ling..(Enzer, Samson) (Entered: 01/12/2024)
#47 · 2024-01-12
MEMORANDUM OF LAW in Support re: 46 MOTION to Dismiss . . Document filed by Bifinity UAB, Binance Group, Almira Cemmell, Zhao Changpeng, Jonathan Farnell, Yu Helen Hai, Daniel Ling..(Enzer, Samson) (Entered: 01/12/2024)
#48 · 2024-01-12
DECLARATION of Victoria H. Yuhas in Support re: 46 MOTION to Dismiss .. Document filed by Bifinity UAB, Binance Group, Almira Cemmell, Zhao Changpeng, Jonathan Farnell, Yu Helen Hai, Daniel Ling. (Attachments: # 1 Exhibit 1 - Convertible Loan Agreement, # 2 Exhibit 2 - Eqonex's January 2022 Prospectus, # 3 Exhibit 3 - Eqonex's 2022 Annual Report, # 4 Exhibit 4 - Eqonex's Beneficial Ownership Report, # 5 Exhibit 5 - Eqonex's Amendment No. 6 to Form F-1 Registration Statement, # 6 Exhibit 6 - March 7, 2022 Press Release, # 7 Exhibit 7 - March 17, 2022 Press Release).(Yuhas, Victoria) (Entered: 0
#- · 2023-12-15
(no description on the docket)
#- · 2023-12-11
(no description on the docket)
#44 · 2023-11-29
LETTER RESPONSE to Motion addressed to Judge Gregory H. Woods from Jacob A. Goldberg dated November 29, 2023 re: 42 LETTER MOTION for Conference on proposed motion to dismiss Amended Complaint addressed to Judge Gregory H. Woods from Samson A. Enzer dated November 20, 2023. . Document filed by Jaime Chaves, Kreig Kinnaman, Bin Li..(Goldberg, Jacob) (Entered: 11/29/2023)
#43 · 2023-11-20
ORDER granting 42 Letter Motion for Conference re: 42 LETTER MOTION for Conference on proposed motion to dismiss Amended Complaint addressed to Judge Gregory H. Woods from Samson A. Enzer dated November 20, 2023. Defendants' request for a pre-motion conference is granted. Dkt. No. 42. The Court will hold a teleconference regarding Defendants' proposed motion to dismiss on December 8, 2023 at 2:00 p.m. The parties are directed to the Courts Individual Rules of Practice in Civil Cases, which are available on the Courts website. Rule 2 of the Court's Individual Rules contains the dial-in number f
#42 · 2023-11-20
LETTER MOTION for Conference on proposed motion to dismiss Amended Complaint addressed to Judge Gregory H. Woods from Samson A. Enzer dated November 20, 2023. Document filed by Bifinity UAB, Binance Group, Almira Cemmell, Zhao Changpeng, Jonathan Farnell, Yu Helen Hai, Daniel Ling..(Enzer, Samson) (Entered: 11/20/2023)
#- · 2023-10-11
Minute Entry for proceedings held before Judge Gregory H. Woods: Telephone Conference held on 10/11/2023. (Court Reporter present) (wv)
#- · 2023-10-02
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Jacob Alexander Goldberg to RE-FILE Document No. 37 Amended Complaint. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct. Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (vf)
#- · 2023-10-12
(no description on the docket)