Tseng v. De Vries

22-2787 | U.S. Court of Appeals, Second Circuit

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Filed Nov. 1, 2022
Terminated Nov. 21, 2023
Nature of Suit 3850 Securities, Commodities, Exchange
Original Case 21-cv-05125
Last Updated: 1 year, 2 months ago Show Interactive Timeline
Filing Date # Docket Text
12/12/2023
  • Motion for Judgment
JUDGMENT MANDATE, ISSUED.[3597490] [22-2787] [Entered: 12/12/2023 11:31 AM]
11/21/2023NEW CASE MANAGER, Yenni Liu, ASSIGNED.[3592232] [22-2787] [Entered: 11/21/2023 10:45 AM]
11/21/202393CAPTION, pursuant to SUMMARY ORDER AND JUDGMENT, AMENDED.[3592224] [22-2787] [Entered: 11/21/2023 10:43 AM]
11/21/2023SUMMARY ORDER AND JUDGMENT, affirming the judgment of the District Court, by RJL, WJN, BR, FILED.[3592208] [22-2787] [Entered: 11/21/2023 10:37 AM]
11/1/202390CASE, before RJL, WJN, BR, HEARD.[3586557] [22-2787] [Entered: 11/01/2023 02:08 PM]
10/27/2023NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Billy Sung, Chien-Lung Tseng and Jerry Yue, FILED. Service date 10/27/2023 by CM/ECF. [3585472] [22-2787] [Entered: 10/27/2023 05:48 PM]
10/25/2023NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Congency Global Inc., Colleen A. Devries, RLX Technology Inc. and Ying (Kate) Wang, FILED. Service date 10/25/2023 by CM/ECF. [3584667] [22-2787] [Entered: 10/25/2023 04:14 PM]
10/24/2023INSTRUCTIONS FOR ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[3584161] [22-2787] [Entered: 10/24/2023 02:48 PM]
10/6/202386ATTORNEY, David Phillip Friedman for China Renaissance Securities (Hong Kong) Limited Citigroup Global Markets Inc., in case 22-2787 , [85], ADDED.[3578671] [22-2787] [Entered: 10/06/2023 02:07 PM]
10/6/2023NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee China Renaissance Securities (Hong Kong) Limited and Citigroup Global Markets Inc., FILED. Service date 10/06/2023 by CM/ECF. [3578343] [22-2787] [Entered: 10/06/2023 10:38 AM]
10/3/202384ATTORNEY, Daniel Sinnreich for Appellee China Renaissance Securities (Hong Kong) Limited and Citigroup Global Markets Inc., TERMINATED.[3576773] [22-2787] [Entered: 10/03/2023 11:16 AM]
10/2/2023LETTER, dated 10/02/2023 on behalf of Appellee China Renaissance Securities (Hong Kong) Limited and Citigroup Global Markets Inc.,regarding Attorney Daniel Sinnreich, RECEIVED. Service date 10/02/2023 by CM/ECF.[3576593] [22-2787]--[Edited 10/03/2023 by BM] [Entered: 10/02/2023 05:32 PM]
9/12/2023ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[3567799] [22-2787] [Entered: 09/12/2023 04:30 PM]
8/29/202380CASE CALENDARING, for argument on 11/01/2023, SET.[3562513] [22-2787] [Entered: 08/29/2023 03:58 PM]
7/27/202378CASE CALENDARING, for the week of 10/30/2023, PROPOSED.[3548148] [22-2787] [Entered: 07/27/2023 04:16 PM]
6/2/2023
  • Reply
REPLY BRIEF, on behalf of Appellant Billy Sung, Chien-Lung Tseng and Jerry Yue, FILED. Service date 06/02/2023 by CM/ECF. [3524534] [22-2787] [Entered: 06/02/2023 03:50 PM]
5/26/2023ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Matthew M. Guiney, Esq. for Appellant Billy Sung, Chien-Lung Tseng and Jerry Yue, FILED. Service date 05/26/2023 by CM/ECF. [3522461] [22-2787] [Entered: 05/26/2023 06:30 PM]
5/26/2023ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Susanna M. Buergel for Appellee China Renaissance Securities (Hong Kong) Limited and Citigroup Global Markets Inc., FILED. Service date 05/26/2023 by CM/ECF. [3522440] [22-2787] [Entered: 05/26/2023 05:40 PM]
5/26/2023ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Michael Griffin, Esq. for Appellee Congency Global Inc., Colleen A. Devries, RLX Technology Inc. and Ying (Kate) Wang, FILED. Service date 05/26/2023 by CM/ECF. [3522435] [22-2787] [Entered: 05/26/2023 05:29 PM]
5/23/2023CAPTION, as per Order dated 05/23/2023, AMENDED.[3519724] [22-2787] [Entered: 05/23/2023 08:32 AM]
5/23/2023MOTION ORDER, granting motion to amend caption [59] filed by Appellee Colleen A. Devries, Congency Global Inc. and RLX Technology Inc., by MHP, FILED. [3519720][66] [22-2787] [Entered: 05/23/2023 08:27 AM]
5/12/2023BRIEF, on behalf of Appellee Congency Global Inc., Colleen A. Devries and RLX Technology Inc., FILED. Service date 05/12/2023 by CM/ECF. [3515100] [22-2787] [Entered: 05/12/2023 06:13 PM]
5/12/202362ATTORNEY, Michael Griffin for RLX Technology Inc. Congency Global Inc. Colleen A. Devries, in case 22-2787 , [61], ADDED.[3514886] [22-2787] [Entered: 05/12/2023 02:38 PM]
5/12/2023NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Congency Global Inc., RLX Technology Inc. and Colleen A. Devries, FILED. Service date 05/12/2023 by CM/ECF. [3514852] [22-2787] [Entered: 05/12/2023 02:10 PM]
5/12/2023
  • Motion
MOTION, to amend caption, on behalf of Appellee Congency Global Inc., Colleen A. Devries and RLX Technology Inc., FILED. Service date 05/12/2023 by CM/ECF. [3514841] [22-2787] [Entered: 05/12/2023 02:02 PM]
3/9/2023
  • Order
SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee China Renaissance Securities (Hong Kong) Limited and Citigroup Global Markets Inc. Brief due date as 05/12/2023, FILED.[3481175] [22-2787] [Entered: 03/09/2023 04:12 PM]
3/2/2023LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee China Renaissance Securities (Hong Kong) Limited and Citigroup Global Markets Inc., informing Court of proposed due date 05/12/2023, RECEIVED. Service date 03/02/2023 by CM/ECF.[3477337] [22-2787] [Entered: 03/02/2023 07:11 PM]
3/2/2023
  • Order
SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee Congency Global Inc., Colleen A. Devries and RLX Technology Inc. Brief due date as 05/12/2023, FILED.[3477136] [22-2787] [Entered: 03/02/2023 03:01 PM]
2/24/2023LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Congency Global Inc., Colleen A. Devries and RLX Technology Inc., informing Court of proposed due date 05/12/2023, RECEIVED. Service date 02/24/2023 by CM/ECF.[3473976] [22-2787] [Entered: 02/24/2023 11:20 AM]
2/15/202344ATTORNEY, Patrick Donovan for Jerry Yue Chien-Lung Tseng Billy Sung, in case 22-2787 , [43], ADDED.[3469724] [22-2787] [Entered: 02/15/2023 12:22 PM]
2/15/2023NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Jerry Yue, Chien-Lung Tseng and Billy Sung, FILED. Service date 02/15/2023 by CM/ECF. [3469639] [22-2787] [Entered: 02/15/2023 11:24 AM]
2/10/2023APPENDIX, volume 3 of 3, (pp. 476-574), on behalf of Appellant Billy Sung, Chien-Lung Tseng and Jerry Yue, FILED. Service date 02/10/2023 by CM/ECF.[3467069] [22-2787] [Entered: 02/10/2023 09:43 AM]
2/10/2023APPENDIX, volume 2 of 3, (pp. 221-475), on behalf of Appellant Billy Sung, Chien-Lung Tseng and Jerry Yue, FILED. Service date 02/10/2023 by CM/ECF.[3467065] [22-2787] [Entered: 02/10/2023 09:42 AM]
2/10/2023APPENDIX, volume 1 of 3, (pp. 1-220), on behalf of Appellant Billy Sung, Chien-Lung Tseng and Jerry Yue, FILED. Service date 02/10/2023 by CM/ECF.[3467063] [22-2787] [Entered: 02/10/2023 09:42 AM]
2/10/2023BRIEF & SPECIAL APPENDIX, on behalf of Appellant Billy Sung, Chien-Lung Tseng and Jerry Yue, FILED. Service date 02/10/2023 by CM/ECF. [3467060] [22-2787] [Entered: 02/10/2023 09:40 AM]
12/16/2022
  • Order
SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Billy Sung, Chien-Lung Tseng and Jerry Yue Brief due date as 02/10/2023. Joint Appendix due date as 02/10/2023, FILED.[3438760] [22-2787] [Entered: 12/16/2022 02:48 PM]
12/13/2022
  • MotionGranted
MOTION ORDER, granting motion for removal of expedited calandar[29] filed by Appellant Chien-Lung Tseng, Billy Sung and Jerry Yue, by JAC, FILED. [3436292][33] [22-2787] [Entered: 12/13/2022 04:52 PM]
12/12/2022
  • Motion
MOTION, for removal from the expedited appeals calendar, on behalf of Appellant Billy Sung, Chien-Lung Tseng and Jerry Yue, FILED. Service date 12/12/2022 by CM/ECF. [3435207] [22-2787]--[Edited 12/13/2022 by BM] [Entered: 12/12/2022 02:59 PM]
11/22/2022LOCAL RULE 31.2 NOTICE, placing this appeal on the Court's Expedited Calendar, setting appellant's brief due date as 12/27/2022 appellee's brief due date as 01/31/2023,TRANSMITTED.[3424567] [22-2787] [Entered: 11/22/2022 02:35 PM]
11/22/2022NEW CASE MANAGER, Brenda Mojica, ASSIGNED.[3424561] [22-2787] [Entered: 11/22/2022 02:31 PM]
11/15/2022LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Billy Sung, Chien-Lung Tseng and Jerry Yue, informing Court of proposed due date 02/10/2023, RECEIVED. Service date 11/15/2022 by CM/ECF.[3419859] [22-2787] [Entered: 11/15/2022 11:23 AM]
11/15/202218ATTORNEY, Matthew M. Guiney for Jerry Yue Chien-Lung Tseng Billy Sung, in case 22-2787 , [11], ADDED.[3419827] [22-2787] [Entered: 11/15/2022 11:08 AM]
11/15/202217ATTORNEY, Robert Alexander Fumerton for RLX Technology Inc. Congency Global Inc. Colleen A. Devries, in case 22-2787 , [16], ADDED.[3419823] [22-2787] [Entered: 11/15/2022 11:06 AM]
11/14/2022NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Congency Global Inc., RLX Technology Inc. and Colleen A. Devries, FILED. Service date 11/14/2022 by CM/ECF. [3419367] [22-2787] [Entered: 11/14/2022 03:38 PM]
11/14/2022ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Congency Global Inc., Colleen A. Devries and RLX Technology Inc., FILED. Service date 11/14/2022 by CM/ECF.[3419358] [22-2787] [Entered: 11/14/2022 03:33 PM]
11/11/2022ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Billy Sung, Chien-Lung Tseng and Jerry Yue, FILED. Service date 11/11/2022 by CM/ECF.[3418548] [22-2787] [Entered: 11/11/2022 03:10 PM]
11/11/2022FORM D, on behalf of Appellant Billy Sung, Chien-Lung Tseng and Jerry Yue, FILED. Service date 11/11/2022 by CM/ECF.[3418544] [22-2787] [Entered: 11/11/2022 03:06 PM]
11/11/2022FORM C, on behalf of Appellant Billy Sung, Chien-Lung Tseng and Jerry Yue, FILED. Service date 11/11/2022 by CM/ECF.[3418543] [22-2787] [Entered: 11/11/2022 03:05 PM]
11/11/2022NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Chien-Lung Tseng, Billy Sung and Jerry Yue, FILED. Service date 11/11/2022 by CM/ECF. [3418536] [22-2787] [Entered: 11/11/2022 01:27 PM]
11/3/202210ATTORNEY, Daniel Sinnreich for China Renaissance Securities (Hong Kong) Limited and Citigroup Global Markets Inc., in case 22-2787, [9], ADDED.[3413762] [22-2787] [Entered: 11/03/2022 03:57 PM]
11/3/2022NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee China Renaissance Securities (Hong Kong) Limited and Citigroup Global Markets Inc., FILED. Service date 11/03/2022 by CM/ECF. [3413722] [22-2787] [Entered: 11/03/2022 03:31 PM]
11/3/2022ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee China Renaissance Securities (Hong Kong) Limited and Citigroup Global Markets Inc., FILED. Service date 11/03/2022 by CM/ECF.[3413715] [22-2787] [Entered: 11/03/2022 03:27 PM]
11/1/2022ELECTRONIC INDEX, in lieu of record, FILED.[3412038] [22-2787] [Entered: 11/01/2022 08:11 PM]
11/1/20224PAYMENT OF DOCKETING FEE, on behalf of Appellants Billy Sung, Chien-Lung Tseng and Jerry Yue, district court receipt # ANYSDC-26890416, FILED.[3412037] [22-2787] [Entered: 11/01/2022 08:10 PM]
11/1/2022DISTRICT COURT JUDGMENT, dated 09/30/2022, RECEIVED.[3412036] [22-2787] [Entered: 11/01/2022 08:09 PM]
11/1/2022DISTRICT COURT OPINION AND ORDER, dated 09/30/2022, RECEIVED.[3412035] [22-2787] [Entered: 11/01/2022 08:07 PM]
11/1/2022NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellants Billy Sung, Chien-Lung Tseng and Jerry Yue, FILED. [3412033] [22-2787] [Entered: 11/01/2022 08:02 PM]