Virtu Financial, Inc. v. United States Securities and Exchange Commission
| Virtu Financial, Inc. |
| United States Securities and Exchange Commission |
| 1:2022cv10088 |
| November 29, 2022 |
| US District Court for the Southern District of New York |
| Vernon S Broderick |
| Freedom of Information Act |
| 05 U.S.C. ยง 552 Freedom of Information Act |
| None |
Docket Report
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This docket was last retrieved on February 17, 2023. A more recent docket listing may be available from PACER.
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Filing 14
ORDER FOR ADMISSION PRO HAC VICE OF MICHAEL S. BAILEY granting #11 Motion for Michael S. Bailey to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above captioned action in the United States District Court for the Southern District of New York. All attorneys appearing before this court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys.. (Signed by Judge Vernon S. Broderick on 1/10/2023) (kv)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #11 MOTION for Michael S. Bailey to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz) |
| Filing 13 ANSWER to #1 Complaint,,. Document filed by United States Securities and Exchange Commission..(Verdi, Mary) |
| Filing 12 NOTICE OF APPEARANCE by Mary Alexandra Verdi on behalf of United States Securities and Exchange Commission..(Verdi, Mary) |
| Filing 11 MOTION for Michael S. Bailey to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by United States Securities and Exchange Commission. (Attachments: #1 Exhibit Certificate of Good Standing for DC, #2 Exhibit Certificate of Good Standing for Maryland, #3 Exhibit Certificate of Good Standing for Massachusetts, #4 Affidavit Affidavit in Support of Pro Hac Vice Motion, #5 Text of Proposed Order Proposed Order).(Bailey, Michael) |
| Filing 10 SUMMONS RETURNED EXECUTED (FOIA CASE). United States Securities and Exchange Commission served on 12/12/2022, answer due 1/11/2023. Service was made by Certified Mail. Document filed by Virtu Financial, Inc...(Reisner, Lorin) |
| Filing 9 CERTIFICATE OF SERVICE of Notices of Appearance for Andrew G. Gordon, Jessica S. Carey, and Kristina A. Bunting served on United States Securities and Exchange Commission on 12/8/2022. Service was made by Mail. Document filed by Virtu Financial, Inc...(Reisner, Lorin) |
| Filing 8 NOTICE OF APPEARANCE by Kristina Anne Bunting on behalf of Virtu Financial, Inc...(Bunting, Kristina) |
| Filing 7 NOTICE OF APPEARANCE by Jessica Sombat Carey on behalf of Virtu Financial, Inc...(Carey, Jessica) |
| Filing 6 NOTICE OF APPEARANCE by Andrew Garry Gordon on behalf of Virtu Financial, Inc...(Gordon, Andrew) |
| Filing 5 ELECTRONIC SUMMONS ISSUED as to United States Securities and Exchange Commission..(pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Vernon S. Broderick. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(pc) |
| Magistrate Judge Katharine H. Parker is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pc) |
| Case Designated ECF. (pc) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to United States Securities and Exchange Commission, re: #1 Complaint,,. Document filed by Virtu Financial, Inc...(Reisner, Lorin) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Virtu Financial, Inc...(Reisner, Lorin) |
| Filing 2 CIVIL COVER SHEET filed..(Reisner, Lorin) |
| Filing 1 COMPLAINT against United States Securities and Exchange Commission. (Filing Fee $ 402.00, Receipt Number ANYSDC-27011092)Document filed by Virtu Financial, Inc.. (Attachments: #1 Exhibit A FOIA Request and Appendix, #2 Exhibit B Letter, #3 Exhibit C Letter, #4 Exhibit D Letter, #5 Exhibit E Letter, #6 Exhibit F Letter, #7 Exhibit G Letter, #8 Exhibit H Decision Regarding FOIA Appeal, #9 Exhibit I Email Chain, #10 Exhibit J Decision Regarding FOIA Request).(Reisner, Lorin) |
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