Overview

Basic information

Litigation

Active legal matters

Material Events

8-K disclosures

SEC Filings

Key regulatory docs

Insider Transactions

Ownership changes

Overview

Basic information

Litigation

Active legal matters

Material Events

8-K disclosures

SEC Filings

Key regulatory docs

Insider Transactions

Ownership changes

Securities Class Action

Securities fraud litigation history and active cases

In Litigation

1

Settlement

0

Closed

2

Total Settlement

$0

Kandi Technologies Group, Inc. (KNDI) Class Action Lawsuit (June 2020)

In Litigation

1:20cv8082 • June 10, 2020

Class Period Start

June 10, 2015

Class Period End

March 13, 2017

PSLRA Deadline

August 10, 2020

Case Allegations

10b5

Statutes of Repose

Jun 10, 2018

Country

United States

Court

Federal Court

Docket History

Feb 13, 2025

Motion for Summary Judgment

A party has asked the court to decide some or all of the claims without going to trial. The judge will review the motion and determine whether the claims can be decided without a trial.

Sep 30, 2024

Class Certification Denied in Part

The court has approved some parts of the request to proceed as a class action but denied others. This means the lawsuit can move forward on behalf of certain investors or claims, while others may be excluded. The court's decision will determine which investors and claims are included in the class action.

Nov 10, 2023

Motion for Class Certification

The plaintiffs have asked the court to approve the lawsuit to proceed as a class action on behalf of a group of investors. The judge will decide whether the case meets the requirements for class certification and which investors and claims may be included.

Sep 28, 2022

Scheduling Order

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Kandi Technologies Group, Inc. (KNDI) Class Action Lawsuit (March 2017)

Closed

1:17cv1944 • March 16, 2017

Class Period Start

November 15, 2013

Class Period End

March 13, 2017

PSLRA Deadline

May 15, 2017

Case Allegations

10b5

Statutes of Repose

Nov 15, 2016

Country

United States

Court

Federal Court

Docket History

Oct 30, 2019

No Appeal- Closed

Sep 30, 2019

Motion to Dismiss Granted

The court has granted the defendants' request to dismiss the lawsuit. Depending on the court's decision, the plaintiffs may be allowed to file an updated complaint or pursue an appeal.

Dec 14, 2018

Motion to Dismiss

After reviewing the complaint(s) filed by plaintiffs, defendants have filed a motion requesting that the court dismiss some or all of the plaintiffs' claims. In a motion to dismiss, defendants might challenge the validity of plaintiffs' claims or adequacy of plaintiffs' pleadings. Once a motion to dismiss is filed, the judge will make a decision on whether part or all of the case should be dismissed or the case can proceed as alleged.

May 29, 2018

Appointment of Lead Plaintiff

The court has appointed a lead plaintiff to represent the interests of investors in the lawsuit. The lead plaintiff works with the attorneys handling the case, helps oversee the litigation, and represents the interests of the proposed class.

Mar 16, 2017

First Filed Complaint

A securities fraud class action complaint has been filed on behalf of certain investors in Kandi Technologies Group, Inc..

Kandi Technologies Group, Inc. (KNDI) Class Action Lawsuit (December 2020)

Closed

2:20cv6042 • December 11, 2020

Class Period Start

March 15, 2019

Class Period End

November 27, 2020

PSLRA Deadline

February 9, 2021

Case Allegations

10b5

Statutes of Repose

Mar 15, 2022

Country

United States

Court

Federal Court

Docket History

Apr 29, 2024

No Appeal- Closed

Mar 29, 2024

Motion to Dismiss Granted

The court has granted the defendants' request to dismiss the lawsuit. Depending on the court's decision, the plaintiffs may be allowed to file an updated complaint or pursue an appeal.

Oct 13, 2022

Motion to Dismiss

After reviewing the complaint(s) filed by plaintiffs, defendants have filed a motion requesting that the court dismiss some or all of the plaintiffs' claims. In a motion to dismiss, defendants might challenge the validity of plaintiffs' claims or adequacy of plaintiffs' pleadings. Once a motion to dismiss is filed, the judge will make a decision on whether part or all of the case should be dismissed or the case can proceed as alleged.

Feb 25, 2022

Motion to Dismiss

After reviewing the complaint(s) filed by plaintiffs, defendants have filed a motion requesting that the court dismiss some or all of the plaintiffs' claims. In a motion to dismiss, defendants might challenge the validity of plaintiffs' claims or adequacy of plaintiffs' pleadings. Once a motion to dismiss is filed, the judge will make a decision on whether part or all of the case should be dismissed or the case can proceed as alleged.

Aug 27, 2021

First Amended Complaint

A new complaint has been filed on behalf of certain investors in Kandi Technologies Group, Inc.. Amended complaints may contain additional facts, parties, allegations, a change in the class definition, etc.

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