Cases 1 - 10 of 12
City of Birmingham Retirement and Relief System v. Virtu Financial, Inc. et al
as 1:2023cv08123
Plaintiff:
City of Birmingham Retirement and Relief System
Defendant:
Virtu Financial, Inc., Douglas Cifu, Joseph Molluso and others
Securities and Exchange Commission v. Virtu Financial Inc. et al
as 1:2023cv08072
Plaintiff:
Securities and Exchange Commission
Defendant:
Virtu Financial Inc. and Virtu Americas LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Hiebert v. Virtu Financial, Inc. et al
as 1:2023cv03770
Plaintiff:
Lindsay Hiebert
Defendant:
Virtu Financial, Inc., Douglas Cifu, Joseph Molluso and others
Virtu Financial, Inc. v. United States Securities and Exchange Commission
as 1:2022cv10088
Plaintiff:
Virtu Financial, Inc.
Defendant:
United States Securities and Exchange Commission
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
City of Providence, Rhode v. Bats Global Markets, Inc.
as 22-920
Plaintiff:
Plumbers and Pipefitters National Pension Fund, Forsta AP-fonden, StateBoston Retirement System and others
Plaintiff / Appellant:
City of Providence, Rhode Island, individually and on behalf of all others similarly situated, Employees' Retirement System of the Government of the Virgin Islands, United Association National Pension Fund and others
Defendant:
Wedbush Securities, Inc., Tradework Inc., Bids Trading, L.P. and others
Defendant / Appellee:
Chicago Stock Exchange, Inc., Direct Edge ECN, L.L.C., The Nasdaq Stock Market L.L.C. and others
Virtu Financial Inc. et al v. AXIS Insurance Company
as 1:2020cv06293
Plaintiff:
Virtu Americas LLC and Virtu Financial Inc.
Defendant:
AXIS Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Klein v. KCG Holdings, Inc. et al
as 1:2017cv03946
Plaintiff:
Melvyn Klein
Defendant:
KCG Holdings, Inc., Charles Haldeman, Debra Chrapaty and others
Cause Of Action: 28 U.S.C. § 1331
Berg v. KCG Holdings, Inc. et al
as 1:2017cv03802
Plaintiff:
Robert Berg
Defendant:
KCG Holdings, Inc., Charles Haldeman, Debra Chrapaty and others
Cause Of Action: 28 U.S.C. § 1391
Flynn et al v. Bank Of America Corporation et al
as 1:2014cv04321
Plaintiff:
James J. Flynn and Dominic A. Morelli
Defendant:
Bank Of America Corporation, Barclays PLC, CitiGroup Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Harel Insurance Co, Ltd. v. Bats Global Markets, Inc. et al
as 1:2014cv03608
Plaintiff:
Harel Insurance Co, Ltd.
Defendant:
Bats Global Markets, Inc., Chicago Board Options Exchange, Inc. , Chicago Stock Exchange, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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