City of Birmingham Retirement and Relief System v. Virtu Financial, Inc. et al
| City of Birmingham Retirement and Relief System |
| Virtu Financial, Inc., Douglas Cifu, Joseph Molluso, Alex Ioffe and Sean Galvin |
| 1:2023cv08123 |
| October 31, 2023 |
| US District Court for the Eastern District of New York |
| James R Cho |
| Nicholas G Garaufis |
| Peggy Kuo |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 21, 2023. A more recent docket listing may be available from PACER.
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| Case Consolidated. Associated Cases: 1:23-cv-03770-NGG-PK, 1:23-cv-08123-NGG-PK(TLH) |
| Cases associated. (TLH) |
| Statistical/Administrative Closing. (TLH) |
Filing 9
MEMORANDUM AND ORDER: For the reasons in the attached memorandum and order, the City of Birmingham Retirement and Relief System's #5 Motion to Consolidate this case with Hiebert v. Virtu Financial, Inc. et al, 23-CV-3770 (NGG)(PK) is granted. The Clerk of Court is directed to consolidate this case with Hiebert v. Virtu Financial, Inc. et al, 23-CV-3770 (NGG)(PK). All future filings related to this action must be made in the name of In re Virtu Financial, Inc. Securities Litigation, 23-CV-3770 (NGG)(PK). Ordered by Magistrate Judge Peggy Kuo on 11/21/2023. (NS)
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Filing 8
ORDER: The proposed Stipulation filed at #7 is so-ordered. Ordered by Magistrate Judge Peggy Kuo on 11/8/2023. (RO)
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ORDER REASSIGNING CASE. Case reassigned to Judge Nicholas G. Garaufis and Magistrate Judge Peggy Kuo (as related to 23-cv-3770)for all further proceedings. Magistrate Judge James R. Cho no longer assigned to case 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.Ordered by Chief Judge Margo K. Brodie on 11/8/2023. (KD)
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ORDER REFERRING MOTION: Plaintiff City of Birmingham Retirement and Relief System's #5 Motion to Consolidate Cases is REFERRED to Magistrate Judge Peggy Kuo for decision pursuant to 28 U.S.C. 636(b)(1)(A) and Federal Rule of Civil Procedure 72(a). So Ordered by Judge Nicholas G. Garaufis on 11/8/2023. (ER).
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| Filing 7 STIPULATION re #1 Complaint, Joint Stipulation Accepting Service of Process and [Proposed] Order Extending Time to Respond to Complaint by City of Birmingham Retirement and Relief System (Gerson, Robert) Modified on 11/8/2023 to add motion for extension of time to file answer (RO). |
| Filing 6 MEMORANDUM in Support re #5 MOTION to Consolidate Cases filed by City of Birmingham Retirement and Relief System. (Gerson, Robert) |
| Filing 5 MOTION to Consolidate Cases by City of Birmingham Retirement and Relief System. (Attachments: #1 Proposed Order) (Gerson, Robert) |
| Filing 4 Summons Issued as to Douglas Cifu, Sean Galvin, Alex Ioffe, Joseph Molluso, Virtu Financial, Inc.. (KD) |
| Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD) |
| Filing 2 Clerks Notice Re: Consent. A magistrate judge has been assigned as the presiding judge in this case as part of a Pilot Program, governed by EDNY Administrative Order 2023-23. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this 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 is also available here: #https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. Unless all parties consent to the Magistrate Judge jurisdiction by the deadline set forth in the Administrative Order 2023-23, a District Judge will be assigned to the case. The parties are directed to review the terms of Administrative Order 2023-23 and other materials related to the Pilot Program on the Courts website: #https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program. (KD) |
| Case Assigned to Magistrate Judge James R. Cho. 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. (KD) |
| Notice of Related Case: The Civil Cover Sheet filed in this civil action indicates a related case. (KD) |
| Filing 1 COMPLAINT against Douglas Cifu, Sean Galvin, Alex Ioffe, Joseph Molluso, Virtu Financial, Inc. filing fee $ 402, receipt number ANYEDC-17239170 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by City of Birmingham Retirement and Relief System. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Gerson, Robert) |
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