Greco v. Qudian Inc.
nysd · 1:20-cv-00577
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:
- Marathon Digital: its former name “Marathon Patent Group, Inc.” appears in a filing in this case.
…common-law fraud (Feinberg v Marathon Patent Group Inc., 193 AD3d 568, 570-571 [1st Dept 2021];…
Parties
| Party | Role / type | Attorneys |
|---|---|---|
| Galessi Holding Corp. | Movant, Plaintiff | , , |
| Adam Lochmann | Movant, Adr Provider | , |
| Oliver Osthus | Movant | |
| Weidong Qu | Movant | |
| Taekyu Shin | Movant | |
| Juan Pablo Di Benedetto | Lead Plaintiff | , , |
| Pablo Greco | Lead Plaintiff | , , , |
| Carl Yeung | Defendant | |
| Min Luo | Defendant | |
| Qudian Inc. | Defendant | , |
| Stephen Bellingham | Plaintiff | , , , |
Docket entries showing 20 of https://www.courtlistener.com/api/rest/v4/docket-entries/?count=on&docket=16738894&page_size=40
#- · 2022-12-06
***NOTICE TO COURT REGARDING PROPOSED JUDGMENT. Document No. 65 Proposed Judgment was reviewed and approved as to form. (km)
#- · 2022-04-29
NOTICE OF REDESIGNATION TO ANOTHER MAGISTRATE JUDGE. The above entitled action has been redesignated to Magistrate Judge Valerie Figueredo. Please note that this is a reassignment of the designation only. (sac)
#67 · 2022-12-07
CLERK'S JUDGMENT re: 66 Memo Endorsement in favor of Qudian Inc., Carl Yeung, Min Luo against Galessi Holding Corp., Stephen Bellingham. It is hereby ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Memo Endorsed Order dated December 5, 2022, application is granted. Judgment is entered for Defendants; accordingly, the case is closed. (Signed by Clerk of Court Ruby Krajick on 12/7/2022) (Attachments: # 1 Right to Appeal) (km) (Entered: 12/07/2022) Read the filing Read the filing
#- · 2022-12-06
(no description on the docket)
#66 · 2022-12-05
MEMO ENDORSEMENT on re: 64 Letter filed by Qudian Inc., Carl Yeung, Min Luo. ENDORSEMENT: Application granted. By separate order, and for the reasons stated in this letter, the Court will enter final judgment in this case. The Clerk of Court is directed to enter judgment for Defendants, to terminate all pending motions and to close this case. (Signed by Judge Gregory H. Woods on 12/5/2022) (rro) Transmission to Orders and Judgments Clerk for processing. (Entered: 12/06/2022) Read the filing
#64 · 2022-12-05
LETTER addressed to Judge Gregory H. Woods from Stephen P. Blake dated December 5, 2022 re: entry of final judgment. Document filed by Min Luo, Qudian Inc., Carl Yeung..(Blake, Stephen) (Entered: 12/05/2022)
#65 · 2022-12-05
PROPOSED JUDGMENT. Document filed by Min Luo, Qudian Inc., Carl Yeung..(Blake, Stephen) Proposed Judgment to be reviewed by Clerk's Office staff. (Entered: 12/05/2022) Read the filing
#63 · 2022-10-09
MEMO ENDORSEMENT on re: 62 Proposed Stipulation and Scheduling Order filed by Juan Pablo Di Benedetto, Galessi Holding Corp., Pablo Greco. ENDORSEMENT: Application granted in part. Lead Plaintiffs are granted leave to file their Second Amended Complaint no later than November 14, 2022. Defendants may file their pre-motion conference request related to their anticipated motion to dismiss ("Defendants' Pre- Motion Letter") no later than December 12, 2022. In accordance with the Court's Individual Rule 2(C)(i), Plaintiffs must submit any letter in response to Defendants' letter within five days o Read the filing
#62 · 2022-10-07
PROPOSED STIPULATION AND ORDER. Document filed by Juan Pablo Di Benedetto, Galessi Holding Corp., Pablo Greco..(Grunfeld, Michael) (Entered: 10/07/2022)
#61 · 2022-09-13
MEMORANDUM OPINION AND ORDER re: 54 MOTION to Dismiss Plaintiffs' Amended Class Action Complaint. filed by Qudian Inc., Carl Yeung, Min Luo. Defendants' motion to dismiss the amended complaint is GRANTED. Lead Plaintiffs are granted leave to amend their complaint. Lead Plaintiffs are directed to file any amended complaint within thirty (30) days of the date of this order. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 54. (Signed by Judge Gregory H. Woods on 9/13/2022) (rro) (Entered: 09/13/2022) Read the filing
#- · 2022-04-29
(no description on the docket)
#60 · 2022-03-17
LETTER addressed to Judge Gregory H. Woods from James G. Kreissman dated March 17, 2022 re: Plaintiffs' March 10, 2022 Notice of Supplemental Authority. Document filed by Min Luo, Qudian Inc., Carl Yeung..(Kreissman, James) (Entered: 03/17/2022)
#59 · 2022-03-10
NOTICE of Supplemental Authority. Document filed by Juan Pablo Di Benedetto, Galessi Holding Corp., Pablo Greco. (Attachments: # 1 Exhibit A - 2/16/22 Decision Order on Motion, # 2 Exhibit B - Notice Regarding NYSE Continued Listing Standards).(Grunfeld, Michael) (Entered: 03/10/2022)
#53 · 2020-09-03
ORDER granting 52 Motion for J. Ryan Lopatka to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (Daniels, Anthony) (Entered: 09/03/2020)
#- · 2020-08-31
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 52 MOTION for J. Ryan Lopatka to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21409826. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (aea)
#50 · 2020-07-15
ORDER. As discussed on the record during the telephone conference held on July 14, 2020, Defendants' motion to dismiss and accompanying papers are due by September 4, 2020. Plaintiffs' opposition is due no later than four weeks following service of Defendants' motion. Defendants' reply is due no later than two weeks following service of Plaintiffs' opposition. The page limitations for the parties' briefs are as follows: 35 pages for the moving brief, 35 pages for the opposition, and 20 pages for any reply. (HEREBY ORDERED by Judge Gregory H. Woods) (Text Only Order) (Daniels, Anthony) (Entered
#- · 2020-06-15
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Michael Grunfeld to RE-FILE re: Document No. 40 Amended Complaint. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct; the PDF case caption must list all of the filers; all of the filers were not selected for the pleading; due to deficient filing on the due date, Court's leave must be granted. 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 -
#58 · 2020-10-16
REPLY MEMORANDUM OF LAW in Support re: 54 MOTION to Dismiss Plaintiffs' Amended Class Action Complaint. . Document filed by Min Luo, Qudian Inc., Carl Yeung..(Kreissman, James) (Entered: 10/16/2020)
#57 · 2020-10-02
MEMORANDUM OF LAW in Opposition re: 54 MOTION to Dismiss Plaintiffs' Amended Class Action Complaint. . Document filed by Juan Pablo Di Benedetto, Galessi Holding Corp., Pablo Greco..(Miller, Kim) (Entered: 10/02/2020)
#56 · 2020-09-04
DECLARATION of James G. Kreissman in Support re: 54 MOTION to Dismiss Plaintiffs' Amended Class Action Complaint.. Document filed by Min Luo, Qudian Inc., Carl Yeung. (Attachments: # 1 Exhibit A - Qudian Inc.s Dec. 13, 2018 Press Release, # 2 Exhibit B - Qudian Inc.s March 18, 2019 Press Release, # 3 Exhibit C - Qudian Inc.s May 20, 2019 Press Release, # 4 Exhibit D - Qudian Inc.s Aug. 16, 2019 Press Release, # 5 Exhibit E - Qudian Inc.s Nov. 18, 2019 Press Release, # 6 Exhibit F - Qudian Inc.s Nov. 18, 2019 Earnings Call Transcript, # 7 Exhibit G (Part 1) - News Articles with Index, # 8 Exhib