United States Securities and Exchange Commission v. QZ GLOBAL LIMITED et al
| South Dakota District Court | |
| Judge: | Charles B Kornmann |
| Case #: | 4:24-cv-04153 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 15:77 Securities Fraud |
| Case Filed: | Aug 26, 2024 |
| Last checked: Monday Aug 26, 2024 5:11 PM CDT |
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Defendant
QZ ASSET MANAGEMENT LIMITED
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Defendant
QZ GLOBAL LIMITED
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Defendant
Blake Yeung Pu Lei
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Plaintiff
United States Securities and Exchange Commission
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Represented By
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| Docket last updated: 3 hours ago |
| Thursday, September 05, 2024 | ||
| 3 | 3
service
Return of Service Executed
Thu 09/05 9:30 AM
RETURN OF SERVICE Executed upon Defendant QZ GLOBAL LIMITED on 09/04/2024 (Haskins, Jodanna) |
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| Thursday, August 29, 2024 | ||
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misc
Clerks Notice of Rule 73
Thu 08/29 3:02 PM
CLERK'S NOTICE: Fed. R. Civ. P. 73 requires that all parties be notified of the opportunity to consent to have a magistrate judge conduct all proceedings in civil cases. All parties must return the signed AO85 form to the Clerk's Office before the case is reassigned to a magistrate judge. DO NOT electronically file or return the signed form to the District Judge. The AO85 form can be found by clicking here: [LINK:National Forms: https://www.uscourts.gov/services-forms/forms] . (MSB) |
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| Monday, August 26, 2024 | ||
| 2 | 2
service
Summons Issued
Mon 08/26 5:04 PM
Summons Issued as to QZ ASSET MANAGEMENT LIMITED, QZ GLOBAL LIMITED, Blake Yeung Pu Lei. 3 Summons(es) delivered via electronic delivery to counsel. (AKW) |
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| 1 | 1
29
pgs
cmp
Complaint (COURT USE ONLY)
Mon 08/26 4:45 PM
COMPLAINT with Jury Demand in shell case on 08/26/2024 filed by United States Securities and Exchange Commission. (AKW) |
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