|
1702981
|
Arbitration
|
2017-04-24
|
motion before trial
|
|
| Circuit |
Second Circuit
|
| Origin |
removed (began in the state court, removed to the district court)
|
| Jurisdiction |
federal question
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order decided
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
defendant
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2017-04-24
|
| Termination Date |
2017-05-22
|
| Section |
0202
|
| Status |
Terminated
|
Parties
| Name |
VALENTINE
|
| Role |
Plaintiff
|
|
| Name |
BTIG, LLC
|
| Role |
Defendant
|
|
|
|
1700858
|
Arbitration
|
2017-02-03
|
transfer to another district
|
|
| Circuit |
Second Circuit
|
| Origin |
removed (began in the state court, removed to the district court)
|
| Jurisdiction |
federal question
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2017-02-03
|
| Termination Date |
2017-04-20
|
| Section |
0202
|
| Status |
Terminated
|
Parties
| Name |
DOREY
|
| Role |
Plaintiff
|
|
| Name |
BTIG, LLC
|
| Role |
Defendant
|
|
|
|
2104521
|
Securities, Commodities, Exchange
|
2021-05-19
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
US government plaintiff
|
| Jury Demand |
Both plaintiff and defendant demand jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
monetary award and other
|
| Judgement |
plaintiff
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2021-05-19
|
| Termination Date |
2022-05-02
|
| Date Issue Joined |
2021-09-17
|
| Section |
0078
|
| Status |
Terminated
|
Parties
| Name |
SECURITIES EXCHANGE COMMISSION
|
| Role |
Plaintiff
|
|
| Name |
BTIG, LLC
|
| Role |
Defendant
|
|
|
|
2404869
|
Defend Trade Secrets Act
|
2024-06-27
|
missing
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
Missing
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2024-06-27
|
| Termination Date |
1900-01-01
|
| Section |
1836
|
| Sub Section |
B
|
| Status |
Pending
|
Parties
| Name |
BTIG, LLC
|
| Role |
Plaintiff
|
|
| Name |
BHADURI
|
| Role |
Defendant
|
|
|
|
1702979
|
Arbitration
|
2017-04-24
|
want of prosecution
|
|
| Circuit |
Second Circuit
|
| Origin |
removed (began in the state court, removed to the district court)
|
| Jurisdiction |
federal question
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2017-04-24
|
| Termination Date |
2017-05-02
|
| Section |
0202
|
| Status |
Terminated
|
Parties
| Name |
VALENTINE
|
| Role |
Plaintiff
|
|
| Name |
BTIG, LLC
|
| Role |
Defendant
|
|
|
|
1700857
|
Arbitration
|
2017-02-03
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
removed (began in the state court, removed to the district court)
|
| Jurisdiction |
federal question
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2017-02-03
|
| Termination Date |
2017-04-20
|
| Section |
0202
|
| Status |
Terminated
|
Parties
| Name |
SILVER LEAF PARTNERS, L,
|
| Role |
Plaintiff
|
|
| Name |
BTIG, LLC
|
| Role |
Defendant
|
|
|
