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September 12, 2023

Securities and Exchange Commission v. Virtu Financial Inc. et al

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Case Number:

1:23-cv-08072

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

John G. Koeltl

Firms

Companies

Government Agencies

Sectors & Industries:

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. November 21, 2025

    SEC, Virtu To Settle Customer Data Suit For $2.5M

    Virtu Financial Inc. has agreed to pay the U.S. Securities and Exchange Commission $2.5 million for allegedly failing to safeguard customer information, according to a Friday proposed final order that would end the regulator's two-year-old suit against the broker-dealer.

5 other articles on this case. View all »

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