IN RE LONGWEI PETROLEUM INVESTMENT HOLDING LIMITED SECURITIES LITIGATION

No. 13 Civ. 214 (RMB).

In re: LONGWEI PETROLEUM INVESTMENT HOLDING LIMITED SECURITIES LITIGATION

United States District Court, S.D. New York.

August 22, 2014.


Attorney(s) appearing for the Case

LPH Investor Group, Lead Plaintiff, represented by Richard William Gonnello , Faruqi & Faruqi, LLP, Francis Paul McConville , Pomerantz LLP, James Milligan Wilson, Jr. , Faruqi & Faruqi, LLP, Megan Marie Sullivan , Faruqi & Faruqi, LLP & Stuart J. Guber , Motley Rice, LLC.

Chris Basnett, Plaintiff, represented by Richard William Gonnello , Faruqi & Faruqi, LLP, Francis Paul McConville , Pomerantz LLP, Gregory Bradley Linkh , Lionel Z. Glancy , Glancy & Binkow Goldberg LLP, Michael Goldberg , Glancy Binkow & Goldberg, LLP & Robert Vincent Prongay , Glancy Binkow & Goldberg LLP.

Donald Pritt, Plaintiff, represented by Joseph R. Seidman , Bernstein Liebhard, LLP & Stuart J. Guber , Motley Rice, LLC.

Paul Howard, Plaintiff, represented by Richard William Gonnello , Faruqi & Faruqi, LLP, Amber L Eck , Robbins Geller Rudman & Dowd LLP, David Avi Rosenfeld , Robbins Geller Rudman & Dowd LLP, Francis Paul McConville , Pomerantz LLP & Samuel Howard Rudman , Robbins Geller Rudman & Dowd LLP.

Charlie Muniz, Plaintiff, represented by Richard William Gonnello , Faruqi & Faruqi, LLP, Francis Paul McConville , Pomerantz LLP, Jeremy Alan Lieberman , Pomerantz LLP & Patrick Vincent Dahlstrom , Pomerantz LLP.

June Ma, Plaintiff, represented by Richard William Gonnello , Faruqi & Faruqi, LLP, Stephen Douglas Bunch , Cohen Milstein Sellers & Toll PLLC, Daniel Stephen Sommers , Cohen Milstein Sellers & Toll PLLC, Elizabeth Anne Aniskevich , Cohen Milstein Sellers & Toll, PLLC, Francis Paul McConville , Pomerantz LLP, Kenneth Mark Rehns , Cohen Milstein Sellers & Toll P.L.L.C., Michael Benjamin Eisenkraft , Cohen Milstein Sellers & Toll P.L.L.C. & Steven Jeffrey Toll , Cohen Milstein Sellers & Toll PLLC.

Khaled Mously, Movant, represented by Andrei V. Rado , Milberg LLP.

Catherine Dandy, Movant, represented by Andrei V. Rado , Milberg LLP.

William Tylutki, Movant, represented by Mario Alba, Jr , Robbins Geller Rudman & Dowd LLP.

Volker Piasta, Movant, represented by Joseph R. Seidman , Bernstein Liebhard, LLP.

Excalibur Special Opportunities, L.P., Movant, represented by Jeremy Alan Lieberman , Pomerantz LLP.

Greg Lagermeier, Movant, represented by Jeremy Alan Lieberman , Pomerantz LLP.

Todd Okimoto, Movant, represented by Jeremy Alan Lieberman , Pomerantz LLP.

Richard D Kozma, Movant, represented by Stephen Douglas Bunch , Cohen Milstein Sellers & Toll PLLC.

Marcin Kolakowski, Movant, represented by Gregory Bradley Linkh .

Malkit Sappal, Movant, represented by Gregory Bradley Linkh .

Michael Toups, Defendant, represented by David P. Nemecek , Qian & Nemecek LLP & Daniel L. Keller , Sedgwick LLP.

Anderson Bradshaw, PLLC, Defendant, represented by Anthony J. Costantini , Duane Morris, LLP & Kevin Paul Potere , Duane Morris, LLP.

Child, Van Wagoner and Associates, PLLC, Defendant, represented by Anthony J. Costantini , Duane Morris, LLP & Kevin Paul Potere , Duane Morris, LLP.

Russell Anderson, Defendant, represented by Anthony J. Costantini , Duane Morris, LLP & Kevin Paul Potere , Duane Morris, LLP.

Gerald A. DeCiccio, Defendant, represented by Daniel L. Keller , Sedgwick LLP & David P. Nemecek , Qian & Nemecek LLP.

Douglas Cole, Defendant, represented by Daniel L. Keller , Sedgwick LLP & David P. Nemecek , Qian & Nemecek LLP.


OPINION & ORDER

RICHARD M. BERMAN, District Judge.

Having reviewed the record herein, including (i) the Consolidated Securities Class Action Complaint ("Complaint") filed on July 8, 2013, by lead plaintiffs Paul Love, Fabio Benedetto Lupis, and Chris Wilson ("Plaintiffs") against Longwei Petroleum Investment Holding Limited ("Longwei"), a Colorado corporation with a principal place of business in China, several individual defendants, including...

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