Luckin Coffee Inc.

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Luckin Coffee Inc.: ‘Scheme of Arrangement’ Petition

Petition for the Court's sanction of a Scheme of Arrangement in the matter of Luckin Coffee Inc. (in Provisional Liquidation), described as "an investment holding company with its direct and indirect subsidiaries located in the British Virgin Islands, Hong Kong, the United States and the PRC", at the Grand Court of the Cayman Islands.

Luckin Coffee Inc.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Alexander Lawson and Wing Sze Tiffany Wong, both of Alvarez & Marsal, as the Foreign Representatives of Luckin Coffee Inc., at the U. S. Bankruptcy Court for the Southern District of New York.

SEC v. Luckin Coffee Inc.: Complaint

Complaint alleging fraud in U. S. Securities and Exchange Commission v. Luckin Coffee Inc., described as "a retail coffee provider incorporated in the Cayman Islands with its principal place of business in the Siming District, Xiamen, Fujian, China" and whose securities are listed on NASDAQ, at the U. S. District Court for the Southern District of New York.

SEC v. Luckin Coffee Inc.: Consent Motion For $180M Judgment

Consent Motion for Entry of Final Judgment requiring the payment of a civil penalty of $180 million in U. S. Securities and Exchange Commission v. Luckin Coffee Inc., of the Cayman Islands, at the U. S. District Court for the Southern District of New York.

Linden Capital LP et al v. Luckin Coffee Inc.: Worldwide Freezing Order Ruling

Ruling on Worldwide Freezing Order for suspected fraud in Linden Capital LP, of Bermuda; AM Asia Strategies Master Fund LP, Aurigin Master Fund Limited, MHD Vertco Ltd., DKP Vertco Ltd., DKIP Vertco Ltd., DKIL Vertco Ltd., DCIG Capital Master Fund LP, Long Corridor Alpha Opportunities Master Fund, LMA SPC, for and on behalf of its segregated portfolio, MAP 246 SP; Myriad Opportunities Master Fund Limited, Oasis Investments II Master Fund Limited, and Verition Multi-Strategy Master Fund Limited, all of the Cayman Islands v. Luckin Coffee Inc., a Cayman Islands company based in China, at the Grand Court of the Cayman Islands.

Vijaya Gopu et al v. Luckin Coffee Inc. et al: Class Action Complaint

Class Action Complaint alleging securities fraud in Vijaya Gopu and Normala Gopu v. Luckin Coffee Inc., described as a Cayman Islands company based in China with subsidiaries in the British Virgin Islands and Hong Kong; Charles Zhengyao Lu, Jenny Zhiya Qian, Jian Liu, Reinout Hendrik Schakel, Hui Li, Jinyi Guo, Erhai Liu, Sean Shao, Thomas P. Meier, Needham & Company LLC, Morgan Stanley & Co. LLC, China Capital Corp., Hong Kong Securities Ltd., Haitong International Securities Co. Ltd., Credit Suisse Securities (USA) LLC, and KeyBanc Capital Markets Inc. at the U. S. District Court for the Eastern District of New York.

Christophe Sterckx v. Luckin Coffee Inc. et al: Class Action Complaint

Complaint alleging securities fraud in Christophe Sterckx v. Luckin Coffee Inc., described as a Cayman Islands-domiciled, China-based company that "purports to engage in the retail sale of freshly brewed drinks, and pre-made food and beverage items in the People's Republic of China" and whose securities are listed on NASDAQ; Jenny Zhiya Qian, Reinout Hendrik Schakel, Charles Zhengyao Lu, Jian Liu, Jinyi Guo, Hui Li, Erhai Liu, Credit Suisse Securities (USA) LLC, Morgan Stanley & Co. LLC, China International Capital Corporation Hong Kong Securities Limited, Haitong International Securities Company Limited, KeyBanc Capital Markets Inc., and Needham & Company LLC at the U. S. District Court for the Eastern District of New York.