Orji v. Citadel Securities, LLC et al
| Judekenneth Maduka Orji |
| Citadel Securities, LLC, Goldman Sachs & Co., LLC, GTS Securities, LLC, VIRTU Americas, LLC, Canaccord Genuity, Inc, Susquehanna Securities, Inc, Cowen & Company LLC, Robert W. Bird & Co., IMC Financial Markets, LLC, Latour Trading, LLC, G1 Execution Services, LLC, Cantor Fitzgerald & Co, Two Sigma Securities, LLC, SG Americas Securities, LLC, Morgan Stanley & Co., LLC, J. P. Morgan Securities, LLC, Cleer Street LLC, Stifel, Nicolaus & Co., Inc., Wells Fargo Securities, LLC, William Blair, LLC, UBS Securities, LLC, Keefe, Bruyette & Woods, Inc., BOFA Securities, Inc, Keybanc Capital Markets, Inc, StoneX Financial Inc., PUMACapital, LLC, HRT Financial, LP, Flow Traders US Institutional Trading, LLC, Wolvering Trading, LLC, Webull Financial, LLC, Cowen & Company, LLC, Robert W. Baird & Co., Inc., Clear Street, LLC, William Blair & Co., LLC, Maxim Group, LLC and Puma Capital, LLC |
| 8:2023cv02986 |
| November 1, 2023 |
| US District Court for the District of Maryland |
| Lydia Kay Griggsby |
| Securities/Commodities |
| 28 U.S.C. § 1331 Fed. Question: Securities Violation |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 29, 2023. A more recent docket listing may be available from PACER.
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| Filing 78 CORRECTED MOTION to Appear Pro Hac Vice for James K. Goldfarb by Canaccord Genuity, Inc, Citadel Securities, LLC, Clear Street, LLC, Flow Traders US Institutional Trading, LLC, G1 Execution Services, LLC, GTS Securities, LLC, HRT Financial, LP, IMC Financial Markets, LLC, Latour Trading, LLC, Susquehanna Securities, Inc, Two Sigma Securities, LLC, VIRTU Americas, LLC. The fee has already been paid.(Crimmins, Stephen) |
| Filing 77 PAPERLESS ORDER granting #72 Motion to Appear Pro Hac Vice on behalf of Kaydene Grinnell. Directing attorney Kaydene Grinnell to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 12/28/2023. (mh4s, Deputy Clerk) |
| Filing 76 PAPERLESS ORDER granting #71 Motion to Appear Pro Hac Vice on behalf of Shaimaa Hussein. Directing attorney Shaimaa Hussein to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 12/28/2023. (mh4s, Deputy Clerk) |
| Filing 75 PAPERLESS ORDER granting #66 Motion to Appear Pro Hac Vice on behalf of Thomas P. DeFranco. Directing attorney Thomas P. DeFranco to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 12/28/2023. (mh4s, Deputy Clerk) |
| Filing 74 QC NOTICE: #65 Motion to Appear Pro Hac Vice, filed by Flow Traders US Institutional Trading, LLC, Latour Trading, LLC, GTS Securities, LLC, VIRTU Americas, LLC, Canaccord Genuity, Inc, Two Sigma Securities, LLC, Susquehanna Securities, Inc, Clear Street, LLC, HRT Financial, LP, Citadel Securities, LLC, IMC Financial Markets, LLC, G1 Execution Services, LLC needs to be modified. See attachment for details and corrective actions needed regarding missing or incomplete information. (mh4s, Deputy Clerk) |
| Filing 73 PAPERLESS ORDER granting #64 Motion to Appear Pro Hac Vice on behalf of Michael V. Rella. Directing attorney Michael V. Rella to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 12/28/2023. (mh4s, Deputy Clerk) |
| Filing 72 MOTION to Appear Pro Hac Vice for Kaydene Grinnell (Filing fee $100, receipt number AMDDC-11005952.) by Cowen & Company, LLC(Furshman, Laurie) |
| Filing 71 MOTION to Appear Pro Hac Vice for Shaimaa M. Hussein (Filing fee $100, receipt number AMDDC-11005911.) by Cowen & Company, LLC(Furshman, Laurie) |
Filing 70
ORDER granting #63 Second Consent Motion for Extension of Time. Signed by Judge Lydia Kay Griggsby on 12/27/2023. (jf3s, Deputy Clerk)
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Filing 69
PAPERLESS ORDER Granting #67 Motion for Extension of Time to File Document. Signed by Judge Lydia Kay Griggsby on 12/27/2023. (mu1s, Chambers)
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| Filing 68 WAIVER OF SERVICE Returned Executed by Judekenneth Maduka Orji. Puma Capital, LLC waiver sent on 11/7/2023, answer due 1/8/2024.(Onwezi, G Emeka) |
| Filing 67 Consent MOTION for Extension of Time to File Responsive Pleading to Complaint by Puma Capital, LLC(Smith, Gregory) |
| Filing 66 MOTION to Appear Pro Hac Vice for Thomas P. DeFranco (Filing fee $100, receipt number AMDDC-11002687.) by Canaccord Genuity, Inc, Citadel Securities, LLC, Clear Street, LLC, Flow Traders US Institutional Trading, LLC, G1 Execution Services, LLC, GTS Securities, LLC, HRT Financial, LP, IMC Financial Markets, LLC, Latour Trading, LLC, Susquehanna Securities, Inc, Two Sigma Securities, LLC, VIRTU Americas, LLC(Crimmins, Stephen) |
| Filing 65 MOTION to Appear Pro Hac Vice for James K. Goldfarb (Filing fee $100, receipt number AMDDC-11002677.) by Canaccord Genuity, Inc, Citadel Securities, LLC, Clear Street, LLC, Flow Traders US Institutional Trading, LLC, G1 Execution Services, LLC, GTS Securities, LLC, HRT Financial, LP, IMC Financial Markets, LLC, Latour Trading, LLC, Susquehanna Securities, Inc, Two Sigma Securities, LLC, VIRTU Americas, LLC(Crimmins, Stephen) |
| Filing 64 MOTION to Appear Pro Hac Vice for Michael V. Rella (Filing fee $100, receipt number AMDDC-11002674.) by Canaccord Genuity, Inc, Citadel Securities, LLC, Clear Street, LLC, Flow Traders US Institutional Trading, LLC, G1 Execution Services, LLC, GTS Securities, LLC, HRT Financial, LP, IMC Financial Markets, LLC, Latour Trading, LLC, Susquehanna Securities, Inc, Two Sigma Securities, LLC, VIRTU Americas, LLC(Crimmins, Stephen) |
| Filing 63 Consent MOTION for Extension of Time to Respond to Plaintiff's Complaint by BOFA Securities, Inc, Goldman Sachs & Co., LLC, J. P. Morgan Securities, LLC, Morgan Stanley & Co., LLC, Robert W. Baird & Co., Inc., Stifel, Nicolaus & Co., Inc., UBS Securities, LLC, Wells Fargo Securities, LLC (Attachments: #1 Text of Proposed Order)(Martinez, Melissa) |
| Filing 62 NOTICE of Appearance by Stephen J. Crimmins on behalf of Canaccord Genuity, Inc, Citadel Securities, LLC, Clear Street, LLC, Flow Traders US Institutional Trading, LLC, G1 Execution Services, LLC, GTS Securities, LLC, HRT Financial, LP, IMC Financial Markets, LLC, Latour Trading, LLC, Susquehanna Securities, Inc, Two Sigma Securities, LLC, VIRTU Americas, LLC (Crimmins, Stephen) |
| Filing 61 NOTICE of Appearance by Laurie Goon Furshman on behalf of Cowen & Company, LLC (Furshman, Laurie) |
| Filing 60 WAIVER OF SERVICE Returned Executed by Judekenneth Maduka Orji. Cantor Fitzgerald & Co waiver sent on 11/7/2023, answer due 1/8/2024.(Onwezi, G Emeka) |
| Filing 59 PAPERLESS ORDER granting #54 Motion to Appear Pro Hac Vice on behalf of Cassandra A. Essert. Directing attorney Cassandra A. Essert to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 12/13/2023. (mh4s, Deputy Clerk) |
| Filing 58 PAPERLESS ORDER granting #53 Motion to Appear Pro Hac Vice on behalf of Rachel Maimin. Directing attorney Rachel Maimin to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 12/13/2023. (mh4s, Deputy Clerk) |
| Filing 57 PAPERLESS ORDER granting #52 Motion to Appear Pro Hac Vice on behalf of Markiana J. Julceus. Directing attorney Markiana J. Julceus to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 12/13/2023. (mh4s, Deputy Clerk) |
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Filing 56
ORDER Granting #55 Consent Motion for Extension of Time to File Answer. StoneX Financial Inc.'s answer due 1/4/2024. Signed by Judge Lydia Kay Griggsby on 12/12/2023. (mg4s, Chambers)
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| Filing 55 Consent MOTION for Extension of Time to File Answer re #1 Complaint,, by StoneX Financial Inc. (Attachments: #1 Text of Proposed Order Proposed Order)(Goodhue, Thomas) |
| Filing 54 MOTION to Appear Pro Hac Vice for Cassandra A. Essert (Filing fee $100, receipt number AMDDC-10980682.) by Webull Financial, LLC(Edelman, Doreen) |
| Filing 53 MOTION to Appear Pro Hac Vice for Rachel Maimin (Filing fee $100, receipt number AMDDC-10980625.) by Webull Financial, LLC(Edelman, Doreen) |
| Filing 52 MOTION to Appear Pro Hac Vice for Markiana J. Julceus (Filing fee $100, receipt number AMDDC-10980391.) by Webull Financial, LLC(Edelman, Doreen) |
| Filing 51 NOTICE of Appearance by Doreen M Edelman on behalf of Webull Financial, LLC (Edelman, Doreen) |
| Filing 50 WAIVER OF SERVICE Returned Executed by Judekenneth Maduka Orji. (Onwezi, G Emeka) |
| Filing 49 WAIVER OF SERVICE Returned Executed by Judekenneth Maduka Orji. (Onwezi, G Emeka) |
| Filing 48 WAIVER OF SERVICE Returned Executed by Judekenneth Maduka Orji. GTS Securities, LLC waiver sent on 11/7/2023, answer due 1/8/2024.(Onwezi, G Emeka) |
| Filing 47 WAIVER OF SERVICE Returned Executed by Judekenneth Maduka Orji. Canaccord Genuity, Inc waiver sent on 11/7/2023, answer due 1/8/2024.(Onwezi, G Emeka) |
| Filing 46 WAIVER OF SERVICE Returned Executed by Judekenneth Maduka Orji. VIRTU Americas, LLC waiver sent on 11/7/2023, answer due 1/8/2024.(Onwezi, G Emeka) |
| Filing 45 WAIVER OF SERVICE Returned Executed by Judekenneth Maduka Orji. Susquehanna Securities, Inc waiver sent on 11/7/2023, answer due 1/8/2024.(Onwezi, G Emeka) |
| Filing 44 WAIVER OF SERVICE Returned Executed by Judekenneth Maduka Orji. Latour Trading, LLC waiver sent on 11/7/2023, answer due 1/8/2024.(Onwezi, G Emeka) |
| Filing 43 WAIVER OF SERVICE Returned Executed by Judekenneth Maduka Orji. IMC Financial Markets, LLC waiver sent on 11/7/2023, answer due 1/8/2024.(Onwezi, G Emeka) |
| Filing 42 WAIVER OF SERVICE Returned Executed by Judekenneth Maduka Orji. HRT Financial, LP waiver sent on 11/7/2023, answer due 1/8/2024.(Onwezi, G Emeka) |
| Filing 41 WAIVER OF SERVICE Returned Executed by Judekenneth Maduka Orji. G1 Execution Services, LLC waiver sent on 11/7/2023, answer due 1/8/2024.(Onwezi, G Emeka) |
| Filing 40 WAIVER OF SERVICE Returned Executed by Judekenneth Maduka Orji. Clear Street, LLC waiver sent on 11/7/2023, answer due 1/8/2024.(Onwezi, G Emeka) |
| Filing 39 WAIVER OF SERVICE Returned Executed by Judekenneth Maduka Orji. Citadel Securities, LLC waiver sent on 11/7/2023, answer due 1/8/2024.(Onwezi, G Emeka) |
| Filing 38 WAIVER OF SERVICE Returned Executed by Judekenneth Maduka Orji. Two Sigma Securities, LLC waiver sent on 11/7/2023, answer due 1/8/2024.(Onwezi, G Emeka) |
| Filing 37 ACKNOWLEDGEMENT OF SERVICE Executed Acknowledgement filed by Judekenneth Maduka Orji., WAIVER OF SERVICE Returned Executed by Judekenneth Maduka Orji. SG Americas Securities, LLC waiver sent on 11/7/2023, answer due 1/8/2024.(Onwezi, G Emeka) |
| Filing 36 WAIVER OF SERVICE Returned Executed by Judekenneth Maduka Orji. Webull Financial, LLC waiver sent on 11/7/2023, answer due 1/8/2024.(Onwezi, G Emeka) |
| Filing 35 WAIVER OF SERVICE Returned Executed by Judekenneth Maduka Orji. Cowen & Company, LLC waiver sent on 11/7/2023, answer due 1/8/2024.(Onwezi, G Emeka) |
| Filing 34 PAPERLESS ORDER granting #32 Corrected Motion to Appear Pro Hac Vice on behalf of Rebecca Pronesti. Directing attorney Rebecca Pronesti to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 12/8/2023. (mh4s, Deputy Clerk) |
| Filing 33 PAPERLESS ORDER granting #31 Corrected Motion to Appear Pro Hac Vice on behalf of Brian J Lamb. Directing attorney Brian J Lamb to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 12/8/2023. (mh4s, Deputy Clerk) |
| Filing 32 CORRECTED MOTION to Appear Pro Hac Vice for Rebecca M. Pronesti by Keybanc Capital Markets, Inc. The fee has already been paid.(Wilson, David) |
| Filing 31 CORRECTED MOTION to Appear Pro Hac Vice for Brian J. Lamb by Keybanc Capital Markets, Inc. The fee has already been paid.(Wilson, David) |
| Filing 30 QC NOTICE: #28 Motion to Appear Pro Hac Vice filed by Keybanc Capital Markets, Inc needs to be modified. See attachment for details and corrective actions needed regarding the signature(s) on the motion. (mh4s, Deputy Clerk) |
| Filing 29 QC NOTICE: #27 Motion to Appear Pro Hac Vice filed by Keybanc Capital Markets, Inc needs to be modified. See attachment for details and corrective actions needed regarding the signature(s) on the motion. (mh4s, Deputy Clerk) |
| Filing 28 MOTION to Appear Pro Hac Vice for Rebecca M. Pronesti (Filing fee $100, receipt number AMDDC-10962586.) by Keybanc Capital Markets, Inc(Wilson, David) |
| Filing 27 MOTION to Appear Pro Hac Vice for Brian J. Lamb (Filing fee $100, receipt number AMDDC-10962548.) by Keybanc Capital Markets, Inc(Wilson, David) |
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Filing 26
PAPERLESS ORDER Granting #25 BOFA Securities, Inc, Goldman Sachs & Co., LLC, J. P. Morgan Securities, LLC, Morgan Stanley & Co., LLC, Robert W. Baird & Co., Inc., Stifel, Nicolaus & Co., Inc., UBS Securities, LLC, and Wells Fargo Securities, LLC's Motion for Extension of Time to Respond to Complaint. Defendants' Response due on or before December 22, 2023. Signed by Judge Lydia Kay Griggsby on 12/1/2023. (mg4s, Chambers)
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| Filing 25 Consent MOTION for Extension of Time to Respond to Plaintiff's Complaint by BOFA Securities, Inc, Goldman Sachs & Co., LLC, J. P. Morgan Securities, LLC, Morgan Stanley & Co., LLC, Robert W. Baird & Co., Inc., Stifel, Nicolaus & Co., Inc., UBS Securities, LLC, Wells Fargo Securities, LLC (Attachments: #1 Text of Proposed Order)(Martinez, Melissa) Modified on 12/1/2023 (hmls, Deputy Clerk). |
| Filing 24 NOTICE of Appearance by Chauna Ashtin Abner on behalf of BOFA Securities, Inc, Goldman Sachs & Co., LLC, J. P. Morgan Securities, LLC, Morgan Stanley & Co., LLC, Robert W. Baird & Co., Inc., Stifel, Nicolaus & Co., Inc., UBS Securities, LLC, Wells Fargo Securities, LLC (Abner, Chauna) |
| Filing 23 NOTICE of Appearance by Melissa O Martinez on behalf of BOFA Securities, Inc, Goldman Sachs & Co., LLC, J. P. Morgan Securities, LLC, Morgan Stanley & Co., LLC, Robert W. Baird & Co., Inc., Stifel, Nicolaus & Co., Inc., UBS Securities, LLC, Wells Fargo Securities, LLC (Martinez, Melissa) |
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Filing 22
PAPERLESS ORDER Granting #21 Keybanc Capital Markets, Inc.'s Motion for Extension of Time to Respond to Complaint. Defendant's response due on or before December 22, 2023. Signed by Judge Lydia Kay Griggsby on 11/30/2023. (mg4s, Chambers)
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| Filing 21 Consent MOTION for Extension of Time to Respond to Plaintiff's Complaint by Keybanc Capital Markets, Inc(Wilson, David) |
| Filing 20 AFFIDAVIT of Service for Summons, Complaint and Case Management Order served on William Blair & Co., LLC a/k/a William Blair LLC on 11/14/23, filed by Judekenneth Maduka Orji.(Onwezi, G Emeka) |
| Filing 19 AFFIDAVIT of Service for Summons, Complaint and Case Management Order served on Wells Fargo Securities, LLC on 11/10/23, filed by Judekenneth Maduka Orji.(Onwezi, G Emeka) |
| Filing 18 AFFIDAVIT of Service for Summons, Complaint and Case Management Order served on UBS Securities, LLC on 11/10/23, filed by Judekenneth Maduka Orji.(Onwezi, G Emeka) |
| Filing 17 AFFIDAVIT of Service for Summons, Complaint and Case Management Order served on Stifel, Nicolaus & Co., Inc on 11/14/23, filed by Judekenneth Maduka Orji.(Onwezi, G Emeka) |
| Filing 16 AFFIDAVIT of Service for Summons, Complaint and Case Management Order served on Robert W. Baird & Co., Inc. on 11/10/23, filed by Judekenneth Maduka Orji.(Onwezi, G Emeka) |
| Filing 15 AFFIDAVIT of Service for Summons, Complaint and Case Management Order served on Keybanc Capital Markets, Inc. on 11/10/23, filed by Judekenneth Maduka Orji.(Onwezi, G Emeka) |
| Filing 14 AFFIDAVIT of Service for Summons, Complaint and Case Management Order served on StoneX Financial Inc on 11/14/23, filed by Judekenneth Maduka Orji.(Onwezi, G Emeka) |
| Filing 13 AFFIDAVIT of Service for Summons, Complaint and Case Management Order served on Morgan Stanley & Co., LLC on 11/14/23, filed by Judekenneth Maduka Orji.(Onwezi, G Emeka) |
| Filing 12 AFFIDAVIT of Service for Summons, Complaint and Case Management Order served on Goldman Sachs, LLC on 11/14/23, filed by Judekenneth Maduka Orji.(Onwezi, G Emeka) |
| Filing 11 AFFIDAVIT of Service for Summons, Complaint and Case Management Order served on BOFA Securities, Inc on 11/14/23, filed by Judekenneth Maduka Orji.(Onwezi, G Emeka) |
| Filing 10 AFFIDAVIT of Service for Summons, Complaint and Case Management Order served on J. P. Morgan Securities, LLC on 11/14/23, filed by Judekenneth Maduka Orji.(Onwezi, G Emeka) |
| Filing 9 AFFIDAVIT of Service for Summons, Complaint and Case Management Order served on The Corporation Trust, Inc. on 11/14/23, filed by Judekenneth Maduka Orji.(Onwezi, G Emeka) |
| Filing 8 AFFIDAVIT of Service for Summons, Complaint and Case Management Order served on The Corporation Trust, Inc. on 11/14/23, filed by Judekenneth Maduka Orji.(Onwezi, G Emeka) |
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Filing 7
PAPERLESS ORDER Granting #5 Motion to Withdraw re #4 MOTION to Amend/Correct Summons. Signed by Judge Lydia Kay Griggsby on 11/13/2023. (mg4s, Chambers)
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| Filing 6 REQUEST FOR WAIVER of Service sent to Citadel Securities, LLC; GTS Securities, LLC; VIRTU Americas, LLC; Canaccord Genuity, Inc; Susquehanna Securities, Inc.; Cowen & Company, LLC; IMC Financial Markets, LLC; Latour Trading, LLC; G1 Execution Services, LLC; Cantor Fitzgerald & Co.; Two Sigma Securities, LLC; SG Americas Securities, LLC; Clear Street, LLC; Keefe, Bruyette & Woods, Inc.; Maxim Group, LLC; PUMA Capital, LLC; HRT Financial LP; Flow Traders US Institutional Trading, LLC; Wolvering Trading, LLC;Webull Financial, LLC on 11/07/23 by Judekenneth Maduka Orji. Waiver of Service due by 12/7/2023.(Onwezi, G Emeka) |
| Filing 5 MOTION to Withdraw #4 MOTION to Amend/Correct #2 Summons Issued,,,,, by Judekenneth Maduka Orji(Onwezi, G Emeka) |
| Filing 4 (WITHDRAWN) MOTION to Amend/Correct #2 Summons Issued by Judekenneth Maduka Orji (Attachments: #1 Summons)(Onwezi, G Emeka) Modified on 11/14/2023 (hmls, Deputy Clerk). |
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Filing 3
CASE MANAGEMENT ORDER. Signed by Judge Lydia Kay Griggsby on 11/2/2023. (mg4s, Chambers)
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| Filing 2 Summons Issued 21 days as to BOFA Securities, Inc, Canaccord Genuity, Inc, Cantor Fitzgerald & Co, Citadel Securities, LLC, Clear Street, LLC, Cowen & Company, LLC, Flow Traders US Institutional Trading, LLC, G1 Execution Services, LLC, GTS Securities, LLC, Goldman Sachs & Co., LLC, HRT Financial, LP, IMC Financial Markets, LLC, J. P. Morgan Securities, LLC, Keefe, Bruyette & Woods, Inc., Keybanc Capital Markets, Inc, Latour Trading, LLC, Maxim Group, LLC, Morgan Stanley & Co., LLC, Puma Capital, LLC, Robert W. Baird & Co., Inc., SG Americas Securities, LLC, Stifel, Nicolaus & Co., Inc., StoneX Financial Inc., Susquehanna Securities, Inc, Two Sigma Securities, LLC, UBS Securities, LLC, VIRTU Americas, LLC, Webull Financial, LLC, Wells Fargo Securities, LLC, William Blair, LLC, Wolvering Trading, LLC. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons, #13 Summons, #14 Summons, #15 Summons, #16 Summons, #17 Summons, #18 Summons, #19 Summons, #20 Summons, #21 Summons, #22 Summons, #23 Summons, #24 Summons, #25 Summons, #26 Summons, #27 Summons, #28 Summons, #29 Summons, #30 Summons) (hmls, Deputy Clerk) |
| Filing 1 COMPLAINT /VERIFIED COMPLAINT against All Defendants ( Filing fee $ 402 receipt number AMDDC-10903264.), filed by Judekenneth Maduka Orji. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons, #13 Summons, #14 Summons, #15 Summons, #16 Summons, #17 Summons, #18 Summons, #19 Summons, #20 Summons, #21 Summons, #22 Summons, #23 Summons, #24 Summons, #25 Summons, #26 Summons, #27 Summons, #28 Summons, #29 Summons, #30 Summons, #31 Summons, #32 Summons)(Onwezi, G Emeka) |
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