Cases 1 - 10 of 18
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
Alers v. Robinhood Financial, LLC et al
as 4:2022cv03916
Plaintiff:
Jim A. Alers
Defendant:
Robinhood Financial LLC, Virtu Financial, Inc, Citadel Securities LLC and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
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
Alers v. Robinhood Financial, LLC et al
as 0:2021cv61848
Plaintiff:
Jim A. Alers
Defendant:
Robinhood Financial, LLC, Virtu Financial, Inc, Citadel Securities, LLC and others
Cause Of Action: 29 U.S.C. § 1109
Virtu Financial, Inc. et al v. Wright
as 1:2021cv00675
Plaintiff:
Virtu Financial, Inc. and Virtu Americas, LLC
Defendant:
Evan Wright
Cause Of Action: 28 U.S.C. § 1332
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
