Williams et al v. HDR Global Trading Limited et al
| New York Southern District Court | |
| Judge: | Andrew L Carter, Jr |
| Case #: | 1:20-cv-02805 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 15:77 Securities Fraud |
| Case Filed: | Apr 03, 2020 |
| Terminated: | Apr 28, 2021 |
| Last checked: Wednesday Apr 28, 2021 10:06 AM EDT |
|
Defendant
ABS Global Trading Limited
|
Represented By
|
|
Defendant
Ben Delo
|
Represented By
|
|
Defendant
HDR Global Trading Limited
|
Represented By
|
|
Defendant
Arthur Hayes
|
Represented By
|
|
Defendant
Samuel Reed
|
Represented By
|
|
Defendant
100X Holdings Limited
|
Represented By
|
|
Defendant
HDR Global Services (Bermuda) Limited
|
Represented By
|
|
Defendant
Shine Effort Inc Limited
|
Represented By
|
|
Lead Plaintiff
Chase Williams
individually and on behalf of all others similarly situated Roche Cyrulnik Freedman LLP 99 Park Avenue Suite 1910
New York, NY 10016 |
Represented By
|
|
Plaintiff
William Zhang
individually and on behalf of all others similarly situated Roche Cyrulnik Freedman LLP 99 Park Avenue Suite 1910
New York, NY 10016 |
Represented By
|
| Docket last updated: 01/29/2025 11:59 PM EST |
| Thursday, April 29, 2021 | ||
|
utility
Terminate Transcript Deadlines
Thu 04/29 8:39 AM
Terminate Transcript Deadlines (km) |
||
| Wednesday, April 28, 2021 | ||
| 78 | 78
2
pgs
notice
Notice of Voluntary Dismissal
Wed 04/28 9:57 PM
NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice and without costs against the defendant(s) 100X Holdings Limited, ABS Global Trading Limited, Ben Delo, HDR Global Services (Bermuda) Limited, HDR Global Trading Limited, Arthur Hayes, Samuel Reed, Shine Effort Inc Limited. Document filed by William Zhang, Chase Williams. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). ..(Goldstein, Jordan) |
|
| 77 | 77
1
pgs
order
Order
Wed 04/28 2:43 PM
ORDER: The Court is in receipt of Plaintiff Williams' Notice of Voluntary Dismissal submitted on April 27, 2021. ECF No. 76. Plaintiffs are hereby ORDERED to clarify whether both Plaintiffs are voluntarily dismissing the case, and if so, to file an updated Notice of Voluntary Dismissal by no later than April 30, 2021. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 4/28/2021) (rj) |
|
|
misc
Notice to Court Regarding Voluntary Dismissal
Wed 04/28 8:58 AM
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. 76 Notice of Voluntary Dismissal was reviewed and referred to Judge Andrew L. Carter, Jr. for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (km) |
||
| Tuesday, April 27, 2021 | ||
| 76 | 76
2
pgs
notice
Notice of Voluntary Dismissal
Tue 04/27 6:02 PM
NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice and without costs against the defendant(s) 100X Holdings Limited, ABS Global Trading Limited, Ben Delo, HDR Global Services (Bermuda) Limited, HDR Global Trading Limited, Arthur Hayes, Samuel Reed, Shine Effort Inc Limited. Document filed by Chase Williams. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). ..(Goldstein, Jordan) |
|