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        <title>Jess Bahs, et al v. Citadel Securities, LLC, et al :: Justia Dockets &amp; Filings</title>
        <link>https://dockets.justia.com/docket/circuit-courts/ca6/26-1764</link>
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        <pubDate>Sat, 07 Nov 2026 01:08:33 -0800</pubDate>
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        <description>Jess Bahs, et al v. Citadel Securities, LLC, et al - Docket Entries - Showing 1 through 19</description>
                                    <item>
        <title>
                            <![CDATA[Document 19]]>
                    </title>
                <description>
            <![CDATA[
                APPELLANT BRIEF filed by Mr. Jess A. Bahs for Denise Bahs and Mr. Jess A. Bahs. Certificate of Service: 10/27/2026. Argument Request: requested. [26-1764] (JAB) [Entered: 10/27/2026 09:40 AM]
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_38642156</guid>
                <pubDate>
            Tue, 27 Oct 2026 00:00:00 -0700
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                        <item>
        <title>
                            <![CDATA[Document 18]]>
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                <description>
            <![CDATA[
                CORPORATE DISCLOSURE STATEMENT. Name of Counsel: Robert Maxwell Tanner ; Citadel Securities, LLC makes the following disclosure: 1. Is said party a subsidiary or affiliate of a publicly owned corporation? Citadel Securities, LLC is indirectly controlled by Citadel Securities GP LLC and indirectly majority owned by Kenneth C. Griffin. No publicly held corporation has a 10% or greater membership interest in Citadel Securities GP LLC. 2. Is there a publicly owned corporation, not a party to the appeal, with a financial interest in the outcome? No. Certificate of Service: 09/21/2026. [26-1764] (RMT) [Entered: 09/21/2026 03:43 PM]
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                <pubDate>
            Mon, 21 Sep 2026 00:00:00 -0700
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                        <item>
        <title>
                            <![CDATA[Document 17]]>
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                <description>
            <![CDATA[
                CORPORATE DISCLOSURE STATEMENT. Name of Counsel: Michael V. Rella - Davis Wright Tremaine LLP ; Virtu Americas, LLC makes the following disclosure: 1. Is said party a subsidiary or affiliate of a publicly owned corporation? Virtu Americas LLC is an indirect subsidiary of Virtu Financial, Inc., a corporation the stock of which trades publicly on the NYSE under the symbol VIRT. BlackRock, Inc., a publicly held company, owned 11.12% of Virtu Financial, Inc.'s stock as of June 30, 2026, according to a public filing. To the best of Virtu Americas LLC's knowledge, no other publicly held company owns 10% or more of Virtu Financial, Inc.'s stock. 2. Is there a publicly owned corporation, not a party to the appeal, with a financial interest in the outcome? No. Certificate of Service: 09/21/2026. [26-1764] (MVR) [Entered: 09/21/2026 01:51 PM]
            ]]>
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                <pubDate>
            Mon, 21 Sep 2026 00:00:00 -0700
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                        <item>
        <title>
                            <![CDATA[Document 16]]>
                    </title>
                <description>
            <![CDATA[
                BRIEFING LETTER SENT setting briefing schedule: appellant brief due 10/28/2026; appellee brief due 11/27/2026. (SSS) [Entered: 09/18/2026 08:39 AM]
            ]]>
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                <pubDate>
            Fri, 18 Sep 2026 00:00:00 -0700
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                        <item>
        <title>
                            <![CDATA[Document 15]]>
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                <description>
            <![CDATA[
                APPEARANCE filed for Appellees Virtu Americas, LLC and G1 Execution Services, LLC by Gaurav Talwar. Certificate of Service: 09/15/2026. [26-1764] (GKT) [Entered: 09/15/2026 06:32 PM]
            ]]>
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                <pubDate>
            Tue, 15 Sep 2026 00:00:00 -0700
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 14]]>
                    </title>
                <description>
            <![CDATA[
                APPEARANCE filed for Appellee Citadel Securities, LLC by Justin M. Sher. [26-1764] (JMS) [Entered: 09/15/2026 01:08 PM]
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_38642161</guid>
                <pubDate>
            Tue, 15 Sep 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 13]]>
                    </title>
                <description>
            <![CDATA[
                APPEARANCE filed for Appellees G1 Execution Services, LLC and Virtu Americas, LLC by James K. Goldfarb. Certificate of Service: 09/14/2026. [26-1764] (JKG) [Entered: 09/14/2026 03:24 PM]
            ]]>
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                <pubDate>
            Mon, 14 Sep 2026 00:00:00 -0700
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                        <item>
        <title>
                            <![CDATA[Document 12]]>
                    </title>
                <description>
            <![CDATA[
                CORPORATE DISCLOSURE STATEMENT. Name of Counsel: Michael V. Rella ; Virtu Americas, LLC makes the following disclosure: 1. Is said party a subsidiary or affiliate of a publicly owned corporation? Virtu Americas LLC is an indirect subsidiary of Virtu Financial, Inc., a corporation the stock of which trades publicly on the NYSE under the symbol VIRT. To the best of Virtu America LLC's knowledge, no publicly held company owns 10% or more of Virtu Financial, Inc.'s stock. 2. Is there a publicly owned corporation, not a party to the appeal, with a financial interest in the outcome? No Certificate of Service: 09/14/2026. [26-1764] (MVR) [Entered: 09/14/2026 03:06 PM]
            ]]>
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                <pubDate>
            Mon, 14 Sep 2026 00:00:00 -0700
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 11]]>
                    </title>
                <description>
            <![CDATA[
                CORPORATE DISCLOSURE STATEMENT. Name of Counsel: Michael V. Rella ; G1 Execution Services, LLC makes the following disclosure: 1. Is said party a subsidiary or affiliate of a publicly owned corporation? No 2. Is there a publicly owned corporation, not a party to the appeal, with a financial interest in the outcome? No Certificate of Service: 09/14/2026. [26-1764] (MVR) [Entered: 09/14/2026 03:01 PM]
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_38642164</guid>
                <pubDate>
            Mon, 14 Sep 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 10]]>
                    </title>
                <description>
            <![CDATA[
                APPEARANCE filed for Appellees Virtu Americas, LLC and G1 Execution Services, LLC by Michael V. Rella. Certificate of Service: 09/14/2026. [26-1764] (MVR) [Entered: 09/14/2026 02:50 PM]
            ]]>
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                <pubDate>
            Mon, 14 Sep 2026 00:00:00 -0700
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                        <item>
        <title>
                            <![CDATA[Document 9]]>
                    </title>
                <description>
            <![CDATA[
                APPEARANCE filed for Appellee Citadel Securities, LLC by Brian Kidd [26-1764]--[Edited 09/14/2026 by SSS] (BK) [Entered: 09/11/2026 01:30 PM]
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_38642166</guid>
                <pubDate>
            Fri, 11 Sep 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 8]]>
                    </title>
                <description>
            <![CDATA[
                VIDEO CONFERENCE: The Mediation conference has been rescheduled for 09/28/2026 at 1:00 PM (ET) with Kathryn Wollenburg. [Please open notice for important details and deadlines.] (LMR) [Entered: 09/04/2026 08:34 AM]
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_37329594</guid>
                <pubDate>
            Fri, 04 Sep 2026 00:00:00 -0700
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                        <item>
        <title>
                            <![CDATA[Document 7]]>
                    </title>
                <description>
            <![CDATA[
                CIVIL APPEAL STATEMENT OF PARTIES AND ISSUES filed by Attorney Mr. Jess A. Bahs for Appellant Denise Bahs. Is this case a cross-appeal? No ; Has this case or a related one been before this court previously? No ; Please identify the party(ies) the appeal is being taken against: Citadel Securities, LLC, G1 Execution Services, LLC and Virtu Americas, LLC ; Issues: Whether the district court erred in granting Appellees' motion to dismiss and entering judgment dismissing Appellants' federal and state-law claims, including by improperly evaluating the pleaded factual allegations, statistical and other circumstantial evidence, and reasonable inferences; by applying the pleading requirements governing scienter, manipulative conduct, causation, and related elements; and by dismissing derivative or related federal and state-law claims based upon those rulings. Appellants also intend to challenge other legal rulings underlying the dismissal and final judgment. . Certificate of Service: 09/03/2026. [26-1764] (JAB) [Entered: 09/03/2026 06:15 PM]
            ]]>
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                <pubDate>
            Thu, 03 Sep 2026 00:00:00 -0700
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 6]]>
                    </title>
                <description>
            <![CDATA[
                TRANSCRIPT ORDER filed - transcript is already on file in the District Court Clerks Office. Filed by Mr. Jess A. Bahs for Denise Bahs. Certificate of Service: 09/03/2026. [26-1764] (JAB) [Entered: 09/03/2026 06:07 PM]
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_37329596</guid>
                <pubDate>
            Thu, 03 Sep 2026 00:00:00 -0700
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 5]]>
                    </title>
                <description>
            <![CDATA[
                CORPORATE DISCLOSURE STATEMENT. Name of Counsel: Jess Bahs ; Denise Bahs and Mr. Jess A. Bahs makes the following disclosure: 1. Is said party a subsidiary or affiliate of a publicly owned corporation? No 2. Is there a publicly owned corporation, not a party to the appeal, with a financial interest in the outcome? No Certificate of Service: 09/03/2026. [26-1764] (JAB) [Entered: 09/03/2026 06:05 PM]
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_37329597</guid>
                <pubDate>
            Thu, 03 Sep 2026 00:00:00 -0700
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 4]]>
                    </title>
                <description>
            <![CDATA[
                APPEARANCE filed for Appellants Denise Bahs and Mr. Jess A. Bahs by Jess Bahs. Certificate of Service: 09/03/2026. [26-1764] (JAB) [Entered: 09/03/2026 06:00 PM]
            ]]>
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                <pubDate>
            Thu, 03 Sep 2026 00:00:00 -0700
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                        <item>
        <title>
                            <![CDATA[Document 3]]>
                    </title>
                <description>
            <![CDATA[
                APPEARANCE filed for Appellee Citadel Securities, LLC by Robert Maxwell Tanner. Certificate of Service: 09/03/2026. [26-1764] (RMT) [Entered: 09/03/2026 05:32 PM]
            ]]>
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                <pubDate>
            Thu, 03 Sep 2026 00:00:00 -0700
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                        <item>
        <title>
                            <![CDATA[Document 2]]>
                    </title>
                <description>
            <![CDATA[
                MEDIATION OFFICE is involved in this appeal. VIDEO CONFERENCE: A Mediation conference has been scheduled for 09/24/2026 at 9:30 AM (ET) with Kathryn Wollenburg. [Please open notice for important details and deadlines.] (CAW) [Entered: 09/01/2026 02:55 PM]
            ]]>
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                <pubDate>
            Tue, 01 Sep 2026 00:00:00 -0700
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                        <item>
        <title>
                            <![CDATA[Document 1]]>
                    </title>
                <description>
            <![CDATA[
                Civil Case Docketed. Notice filed by Appellants Denise Bahs and Mr. Jess A. Bahs. Transcript needed: y. (SSS) [Entered: 08/31/2026 02:09 PM]
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                <pubDate>
            Mon, 31 Aug 2026 00:00:00 -0700
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