Dixit v. Smart Digital Group Limited
nysd · 1:26-cv-00296
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:
- Nebius: its name “Nebius Group N.V.” appears in a filing in this case.
…Percentage [of] 134%- 136%” on trades of Nebius Group N.V. (NASDAQ: NBIS) within the assigned “Purchase…
Parties
| Party | Role / type | Attorneys |
|---|---|---|
| Colleen A. De Vries | Defendant | , , |
| Cogency Global, Inc. | Defendant | , , |
| Up Fintech Holding, Ltd. | Defendant | |
| Up Fintech Global Holdings, Ltd. | Defendant | |
| Tiger Fintech Holdings, Inc. | Defendant | |
| Paul Hooley | Movant | |
| Vito Vergerio | Movant | , |
| John Does | Defendant | |
| US Tiger Securities, Inc. | Defendant | , |
| Enrome LLP | Defendant | |
| Sam Wai Hong | Defendant | |
| Qiongshan Huang | Defendant | |
| Yunting Chen | Defendant | |
| Smart Digital Group Limited | Defendant | , , |
| Parijaat Dixit | Plaintiff | , , , , , , , , , |
Docket entries showing 20 of https://www.courtlistener.com/api/rest/v4/docket-entries/?count=on&docket=72137402&page_size=40
#63 · 2026-10-30
LETTER RESPONSE in Opposition to Motion addressed to Judge Naomi Reice Buchwald from Joanna A. Diakos dated October 30, 2026 re: 60 LETTER MOTION to Compel Smart Digital Group Ltd. to Supplement and Verify Interrogatory Responses addressed to Judge Naomi Reice Buchwald from John T. Jasnoch dated 10/27/2026. . Document filed by Cogency Global, Inc., Colleen A. De Vries..(Diakos, Joanna) (Entered: 10/30/2026)
#61 · 2026-10-30
LETTER RESPONSE in Opposition to Motion addressed to Judge Naomi Reice Buchwald from Jianjian Ye dated October 30, 2026 re: 60 LETTER MOTION to Compel Smart Digital Group Ltd. to Supplement and Verify Interrogatory Responses addressed to Judge Naomi Reice Buchwald from John T. Jasnoch dated 10/27/2026. . Document filed by Tiger Fintech Holdings, Inc., US Tiger Securities, Inc., Up Fintech Global Holdings, Ltd., Up Fintech Holding, Ltd...(Ye, Jianjian) (Entered: 10/30/2026)
#62 · 2026-10-30
LETTER RESPONSE in Opposition to Motion addressed to Judge Naomi Reice Buchwald from Jenny Johnson-Sardella, Esquire dated October 30, 2026 re: 60 LETTER MOTION to Compel Smart Digital Group Ltd. to Supplement and Verify Interrogatory Responses addressed to Judge Naomi Reice Buchwald from John T. Jasnoch dated 10/27/2026. . Document filed by Smart Digital Group Limited..(Johnson-Sardella, Jenny) (Entered: 10/30/2026)
#60 · 2026-10-27
LETTER MOTION to Compel Smart Digital Group Ltd. to Supplement and Verify Interrogatory Responses addressed to Judge Naomi Reice Buchwald from John T. Jasnoch dated 10/27/2026. Document filed by Parijaat Dixit, Vito Vergerio. (Attachments: # 1 Exhibit A - Plaintiffs' First Set of Interrogatories, # 2 Exhibit B - Defendant's Response to Plaintiffs' First Set of Interrogatories, # 3 Exhibit C - Email Correspondence re Meet and Confer, # 4 Exhibit D - Follow Up Email, # 5 Exhibit E - Order in Shah v. China Liberal Education Holdings Ltd.).(Jasnoch, John) (Entered: 10/27/2026)
#- · 2026-08-25
(no description on the docket)
#59 · 2026-08-04
LETTER RESPONSE in Opposition to Motion addressed to Judge Naomi Reice Buchwald from Jenny Johnson-Sardella, Esquire dated August 4, 2026 re: 57 LETTER MOTION for Conference re Motion for Alternate Service addressed to Judge Naomi Reice Buchwald from Andrew W. Robertson dated July 30, 2026. . Document filed by Smart Digital Group Limited..(Johnson-Sardella, Jenny) (Entered: 08/04/2026)
#58 · 2026-08-04
RESPONSE to Motion re: 57 LETTER MOTION for Conference re Motion for Alternate Service addressed to Judge Naomi Reice Buchwald from Andrew W. Robertson dated July 30, 2026. . Document filed by Cogency Global, Inc...(Diakos, Joanna) (Entered: 08/04/2026) Read the filing
#57 · 2026-07-30
LETTER MOTION for Conference re Motion for Alternate Service addressed to Judge Naomi Reice Buchwald from Andrew W. Robertson dated July 30, 2026. Document filed by Parijaat Dixit, Vito Vergerio..(Robertson, Andrew) (Entered: 07/30/2026)
#56 · 2026-07-29
STIPULATION AND ORDER TEMPORARILY STAYING RESPONSE DEADLINE PENDING ANTICIPATED MOTION FOR ALTERNATIVE SERVICE: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED, subject to the Court's approval: 1. All Defendants' obligations to answer, move, or otherwise respond to the Amended Complaint are stayed pending a ruling on the Lead Plaintiffs' forthcoming Alternative Service Motion; and 2. Within seven (7) days following the Court's ruling on Lead Plaintiffs' Alternative Service Motion, the Parties shall submit a stipulation and proposed order setting a schedule for the served Defendants to answe
#55 · 2026-07-28
PROPOSED STIPULATION AND ORDER. Document filed by Parijaat Dixit..(Jasnoch, John) (Entered: 07/28/2026)
#54 · 2026-07-13
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. Up Fintech Global Holdings, Ltd. served on 7/10/2026, answer due 7/31/2026. Service was accepted by I. Cuffy, Receptionist. Service was made by MAIL. Document filed by Parijaat Dixit..(Robertson, Andrew) (Entered: 07/13/2026)
#50 · 2026-07-10
CERTIFICATE OF SERVICE of Summons and Amended Complaint,. Cogency Global, Inc. served on 7/8/2026, answer due 8/10/2026. Service was accepted by Petrona Varela. Document filed by Parijaat Dixit..(Robertson, Andrew) (Entered: 07/10/2026)
#51 · 2026-07-10
CERTIFICATE OF SERVICE of Summons and Amended Complaint,. Colleen A. De Vries served on 7/8/2026, answer due 8/10/2026. Service was accepted by Petrona Varela. Document filed by Parijaat Dixit..(Robertson, Andrew) (Entered: 07/10/2026)
#52 · 2026-07-10
CERTIFICATE OF SERVICE of Summons and Amended Complaint,. Up Fintech Holding, Ltd. served on 7/8/2026, answer due 7/29/2026. Service was accepted by Gregory Lavelle. Document filed by Parijaat Dixit..(Robertson, Andrew) (Entered: 07/10/2026)
#53 · 2026-07-10
CERTIFICATE OF SERVICE of Summons and Amended Complaint,. Tiger Fintech Holdings, Inc. served on 7/9/2026, answer due 7/30/2026. Service was accepted by SECRETARY OF STATE, SOP DROP BIN. Document filed by Parijaat Dixit..(Robertson, Andrew) (Entered: 07/10/2026)
#49 · 2026-07-09
STIPULATION AND ORDER EXTENDING COGENCY DEFENDANTS' TIME TO RESPOND TO AMENDED COMPLAINT: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED, subject to the Court's approval: 1. The Cogency Defendants shaU answer, move or otherwise respond to the Amended Complaint by August 10, 2026, with any opposition by Lead Plaintiffs to such motion(s) to be filed by October 9, 2026 in accordance with the prior April 21 stipulation (ECF No. 34 ); 2. The Cogency Defendants shall file any reply in support of such motion by November 23, 2026; 3. This stipulation shall not alter any of the deadlines or provisi
#48 · 2026-07-08
PROPOSED STIPULATION AND ORDER. Document filed by Cogency Global, Inc., Colleen A. De Vries..(Diakos, Joanna) (Entered: 07/08/2026)
#47 · 2026-07-08
NOTICE OF APPEARANCE by Zachary Scott Jones on behalf of Cogency Global, Inc., Colleen A. De Vries..(Jones, Zachary) (Entered: 07/08/2026)
#46 · 2026-07-08
NOTICE OF APPEARANCE by Joanna Andrea Diakos on behalf of Cogency Global, Inc., Colleen A. De Vries..(Diakos, Joanna) (Entered: 07/08/2026)
#- · 2026-04-08
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 27 MOTION for John T. Jasnoch to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-32664886. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc)