Hiebert v. Virtu Financial, Inc. et al
| Lindsay Hiebert |
| Virtu Financial, Inc., Douglas Cifu, Joseph Molluso, Alex Ioffe and Sean Galvin |
| 1:2023cv03770 |
| May 19, 2023 |
| US District Court for the Eastern District of New York |
| Nicholas G Garaufis |
| Peggy Kuo |
| Securities/Commodities |
| Plaintiff |
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Filing 14
ORDER: The #13 Joint Stipulation Accepting Service of Process and Order Extending Time to Respond Complaint is so-ordered. The initial conference by telephone previously scheduled for September 27, 2023 is adjourned sine die. Ordered by Magistrate Judge Peggy Kuo on 6/7/2023. (RO)
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| Filing 13 Joint MOTION for Extension of Time to File Answer re #1 Complaint, (Joint Stipulation Accepting Service of Process and [Proposed] Order Extending Time to Respond Complaint) by Douglas Cifu, Sean Galvin, Alex Ioffe, Joseph Molluso, Virtu Financial, Inc.. (Gordon, Andrew) |
| Filing 12 Corporate Disclosure Statement by Virtu Financial, Inc. (Gordon, Andrew) |
| Filing 11 NOTICE of Appearance by Daniel Shiah Sinnreich on behalf of Douglas Cifu, Sean Galvin, Alex Ioffe, Joseph Molluso, Virtu Financial, Inc. (aty to be noticed) (Sinnreich, Daniel) |
| Filing 10 NOTICE of Appearance by Audra J. Soloway on behalf of Douglas Cifu, Sean Galvin, Alex Ioffe, Joseph Molluso, Virtu Financial, Inc. (aty to be noticed) (Soloway, Audra) |
| Filing 9 NOTICE of Appearance by Jessica Sombat Carey on behalf of Douglas Cifu, Sean Galvin, Alex Ioffe, Joseph Molluso, Virtu Financial, Inc. (aty to be noticed) (Carey, Jessica) |
| Filing 8 NOTICE of Appearance by Andrew Garry Gordon on behalf of Douglas Cifu, Sean Galvin, Alex Ioffe, Joseph Molluso, Virtu Financial, Inc. (aty to be noticed) (Gordon, Andrew) |
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Filing 7
SCHEDULING ORDER: An Initial Conference will be held by telephone in this case on September 27, 2023 at 10:00 a.m. before Peggy Kuo, United States Magistrate Judge. All counsel are required to attend. The parties are directed to call toll free (877) 336-1274 and input the Access Code 1453850 at the time of the Conference. Once all parties are on the line, the call will be connected. (The parties are reminded that, pursuant to Local Civil Rule 1.8, they may not independently record any court proceedings. A transcript of the proceedings may be ordered from the Clerk's Office.)Counsel are directed to the annexed Initial Conference Order for instructions. By September 22, 2023, the parties must file a joint and completed copy of the Proposed Discovery Plan, a PDF version of which may be found at: # https://img.nyed.uscourts.gov/files/forms/PK-discovplan.pdf Any request for adjournment of this or any other conference must be made in writing on notice to opposing parties, and must disclose whether or not all parties consent. No request for adjournment will be considered unless made at least two (2) business days before the scheduled conference, except in the event of an emergency. Counsel with knowledge and authority must be present. Per diem counsel may not appear without prior permission of the Court. Plaintiff's counsel is directed to ensure that Defendants are aware of this conference. Ordered by Magistrate Judge Peggy Kuo on 5/25/2023. (RO)
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| Filing 6 NOTICE of Appearance by J. Alexander Hood on behalf of Lindsay Hiebert (aty to be noticed) (Hood, J. Alexander) |
| Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (SR) |
| Filing 4 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (SR) |
| Filing 3 Summons Issued as to All Defendants. (SR) |
| Case Assigned to Judge Nicholas G. Garaufis and Magistrate Judge Peggy Kuo. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (SR) |
| Filing 2 Proposed Summons. Re #1 Complaint, by Lindsay Hiebert (Lieberman, Jeremy) |
| Filing 1 COMPLAINT against Douglas Cifu, Sean Galvin, Alex Ioffe, Joseph Molluso, Virtu Financial, Inc. filing fee $ 402, receipt number ANYEDC-16719522 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Lindsay Hiebert. (Attachments: #1 Civil Cover Sheet) (Lieberman, Jeremy) |
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