Securities and Exchange Commission v. Luckin Coffee, Inc.

Federal Civil Lawsuit New York Southern District Court, Case No. 1:20-cv-10631-MKV
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Last Updated February 3, 2022 at 3:45 PM EST (2.9 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
United States Securities and Exchange Commission United States Securities and Exchange Commission, Plaintiff
Officially listed as "Securities and Exchange Commission"

Represented by United States Securities and Exchange Commission

Name Phone Fax E-Mail
Space Melissa J. Armstrong +1 202 551 4724 +1 212 259 2586 armstrongme@sec.gov
Space Jan M. Folena +1 202 551 4738 +1 202 772 9246 folenaj@sec.gov
v.
Luckin Coffee Inc. Luckin Coffee Inc., Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Robert Alan Cohen +1 202 551 4869 robert.cohen@davispolk.com
Space Patrick Sean Sinclair +8 523 664 6488 patrick.sinclair@davispolk.com

Represented by Davis Polk & Wardwell, LLP

Name Phone Fax E-Mail
Space Greg Donald Andres +1 212 450 4724 +1 212 450 5724 greg.andres@davispolk.com
Space Erika A James +1 212 450 3446 +1 212 701 6446 erika.james@davispolk.com
Attributes
Office Foley Square
Filed 12/16/2020
Jury Demand None
Demand
Nature of Suit 850 - Other Statutes: Securities/Commodities/Exchange
Cause Section 12 U.S.C. § 22 Securities Fraud
Jurisdiction U.S. Government Plaintiff
Disposition
County XX Out of State
Terminated
Origin 1
Reopened
Lead Case
None
Related Case
None
Other Court Case None
Defendant Custody Status
Flag ECF
Timeline
  Entries (22) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 15 Filed: 2/3/2022, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 14 Filed: 2/4/2021, Entered: None Judgment - consent
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Legal Document (Payment Possibly Required) 13 Filed: 12/29/2020, Entered: None Notice of Appearance
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Blank 12 Filed: 12/18/2020, Entered: 12/18/2020 Order on Motion to appear pro hac viceCourt Filing
ORDER granting [6] Motion for Melissa J Armstrong to Appear Pro Hac Vice (HEREBY ORDERED by Judge Mary Kay Vyskocil)(Text Only Order) (rz)
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Legal Document (Payment Possibly Required) 11 Filed: 12/17/2020, Entered: 12/17/2020 Notice of Appearance
NOTICE OF APPEARANCE by Patrick Sean Sinclair on behalf of Luckin Coffee, Inc...(Sinclair, Patrick)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 10 Filed: 12/17/2020, Entered: 12/17/2020 Notice of settlement
NOTICE of Settlement . Document filed by Securities and Exchange Commission..(Armstrong, Melissa)
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Legal Document (Payment Possibly Required) 9 Filed: 12/17/2020, Entered: 12/17/2020 Notice of Appearance
NOTICE OF APPEARANCE by Erika Ashley James on behalf of Luckin Coffee, Inc...(James, Erika)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 8 Filed: 12/17/2020, Entered: 12/17/2020 Notice of Appearance
NOTICE OF APPEARANCE by Robert Alan Cohen on behalf of Luckin Coffee, Inc...(Cohen, Robert)
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Legal Document (Payment Possibly Required) 7 Filed: 12/17/2020, Entered: 12/17/2020 Notice of Appearance
NOTICE OF APPEARANCE by Greg Donald Andres on behalf of Luckin Coffee, Inc...(Andres, Greg)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 6 Filed: 12/17/2020, Entered: 12/17/2020, Terminated: 12/18/2020 Motion to Appear Pro Hac Vice
MOTION for Melissa J. Armstrong to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Securities and Exchange Commission. (Attachments: # (1) Affidavit, # (2) Certificate of Good Standing, # (3) Text of Proposed Order).(Armstrong, Melissa)
Request RequestSpace LREF
Blank  Filed: None, Entered: None Notice Regarding Pro Hac Vice Motion
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [6] MOTION for Melissa J. Armstrong to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (aea)
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Blank  Filed: None, Entered: None Case Designated ECF.
Case Designated ECF. (dnh)
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Blank  Filed: None, Entered: None Case Designation
Magistrate Judge Barbara C. Moses is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (dnh)
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Blank  Filed: None, Entered: None Case Opening Initial Assignment Notice
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Mary Kay Vyskocil. Please download and review the Individual Practices of the assigned District Judge, located at https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at https://nysd.uscourts.gov/rules/ecf-related-instructions..(dnh)
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Blank  Filed: None, Entered: None Notice to Attorney Regarding Party Modification
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Melissa Jane Armstrong. The party information for the following party/parties has been modified: Securities and Exchange Commission ; Luckin Coffee, Inc.. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly. (dnh)
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Legal Document (Payment Possibly Required) 5 Filed: 12/16/2020, Entered: 12/16/2020 Motion for Judgment
CONSENT MOTION for Judgment . Document filed by Securities and Exchange Commission. (Attachments: # (1) Consent of Luckin Coffee, Inc., # (2) Proposed Final Judgment).(Armstrong, Melissa)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 4 Filed: 12/16/2020, Entered: 12/16/2020, Terminated: 12/16/2020 Motion to Appear Pro Hac Vice
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Melissa J. Armstrong to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Securities and Exchange Commission. (Attachments: # (1) Affidavit, # (2) Certificate of Good Standing, # (3) Text of Proposed Order).(Armstrong, Melissa) Modified on 12/16/2020 (aea).
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 3 Filed: 12/16/2020, Entered: 12/16/2020, Terminated: 12/16/2020 Motion to Appear Pro Hac Vice
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Jan M. Folena to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Securities and Exchange Commission. (Attachments: # (1) Affidavit Exhibit 1, # (2) Exhibit Cert. Good Stnd., # (3) Text of Proposed Order).(Folena, Jan) Modified on 12/16/2020 (aea).
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Legal Document (Payment Possibly Required) 2 Filed: 12/16/2020, Entered: 12/16/2020 Civil Cover Sheet
CIVIL COVER SHEET filed..(Armstrong, Melissa)
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Legal Document 1 Filed: 12/16/2020, Entered: 12/16/2020 Complaint
COMPLAINT against Luckin Coffee, Inc.. Document filed by Securities and Exchange Commission..(Armstrong, Melissa)
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Blank  Filed: None, Entered: None Notice Regarding Deficient Motion to Appear Pro Hac Vice
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. Notice Regarding Deficient Motion to Appear Pro Hac vice,,, [4] MOTION for Melissa J. Armstrong to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): The affidavit is not notarized. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (aea)
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Blank  Filed: None, Entered: None Notice Regarding Deficient Motion to Appear Pro Hac Vice
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. [3] MOTION for Jan M. Folena to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): the Motion and attached PDF's attached to the docket entry for the motion is not correct with an incorrect case number and incorrect court; Affidavit is not notarized. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (aea)
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