Affholter v. Citigroup Global Markets Inc et al

Justia Dockets & Filings First Circuit Massachusetts District Court Affholter v. Citigroup Global Markets Inc et al

Affholter v. Citigroup Global Markets Inc et al

Plaintiff:	A. Matthew, J. Affholter and A. P. Matthew
Defendant:	Citigroup Global Markets Inc, Citadel Securities LLC,, FTX, Antara Capital, New York Stock Exchange, Susquehanna, Mudrick Capital, Unknown, AMC Entertainment, Hycroft Mining, DTCC, Finra, Alameda Capital, Susquehanna International Group, Hycroft Mining Holding Corporation, New York Stock Exchange LLC., Virtu Financial, Fox Business, NASDAQ and Goldman Sachs Group
Case Number:	1:2023cv12302
Filed:	October 6, 2023
Court:	US District Court for the District of Massachusetts
Presiding Judge:	F Dennis Saylor
Nature of Suit:	Securities/Commodities
Cause of Action:	15 U.S.C. § 1 Antitrust Litigation
Jury Demanded By:	Plaintiff

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Docket Report

This docket was last retrieved on June 17, 2024. A more recent docket listing may be available from PACER.

Date Filed	Document Text
October 6, 2023	Filing 5 Summons Issued as to All Defendants. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (Castilla, Francis)
October 6, 2023	Filing 4 Filing fee/payment: $ 402.00, receipt number 10004964 for #1 Complaint (Phillips, Sophie)
October 6, 2023	Filing 3 ELECTRONIC NOTICE of Case Assignment. Chief Judge F. Dennis Saylor, IV assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Paul G. Levenson. (Cowan, Nicole)
October 6, 2023	Filing 2 MOTION for Temporary Restraining Order with Preliminary Injuction by A Matthew, J Affholter.(Castilla, Francis)
October 6, 2023	Filing 1 COMPLAINT against All Defendants, filed by A Matthew, J Affholter. (Attachments: #1 Affidavit In Support Complaint, #2 Exhibit 1, #3 Exhibit 2, #4 Civil Cover Sheet category form)(Castilla, Francis)

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Search for this case: Affholter v. Citigroup Global Markets Inc et al
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Plaintiff: A. Matthew
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Plaintiff: J. Affholter
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Plaintiff: A. P. Matthew
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Defendant: Citigroup Global Markets Inc
Represented By:	Joshua G. Hamilton
Represented By:	William J. Trach
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Defendant: Citadel Securities LLC,
Represented By:	William D. Weinreb
Represented By:	Christopher Daniel Kercher
Represented By:	Peter Fountain
Represented By:	William A. Burck
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Defendant: FTX
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Defendant: Antara Capital
Represented By:	Jesse M. Brush
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Defendant: New York Stock Exchange
Represented By:	Tony K. Lu
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Defendant: Susquehanna
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Defendant: Mudrick Capital
Represented By:	Kenneth S. Leonetti
Represented By:	Mark D. Finsterwald
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Defendant: Unknown
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Defendant: AMC Entertainment
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Defendant: Hycroft Mining
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Defendant: DTCC
Represented By:	Joseph B. Hernandez
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Defendant: Finra
Represented By:	Ian D. Roffman
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Defendant: Alameda Capital
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Defendant: Susquehanna International Group
Represented By:	Joshua L. Solomon
Represented By:	Lauren A. Riddle
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Defendant: Hycroft Mining Holding Corporation
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Defendant: New York Stock Exchange LLC.
Represented By:	Tony K. Lu
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Defendant: Virtu Financial
Represented By:	James K. Goldfarb
Represented By:	Michael Rella
Represented By:	Stephen J. Crimmins
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Defendant: Fox Business
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Defendant: NASDAQ
Represented By:	Joshua L. Solomon
Represented By:	Lauren A. Riddle
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Defendant: Goldman Sachs Group
Represented By:	David B. Hennes
Represented By:	William L. Roberts
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