Docket Nexus — Federal court records.
Company

Btig, LLC

Federal civil lawsuits naming Btig, LLC.

In this index, 7 federal civil lawsuits name a party recorded as Btig, LLC, most often as a defendant (5 of 7). These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and Contract matters, filed between 2017 and 2024, most frequently in District Court, S.D. New York. A frequent opposing party is Valentine.

7
Lawsuits
5
As Defendant
2
As Plaintiff
2
Open
5
Terminated
2017–2024
Span
2 mo
Median Duration
0.9 cases/yrPredominantly defendant · 71%Federal Tax / Statutory Actions-heavy · 86%Activity steady

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 2 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 5 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2017peak 2 open2024

Case Types Over Time

20172024
Federal Tax / Statutory ActionsContract

Filings by Year

20172024

Case Types filter →

Federal Tax / Statutory Actions6
Contract1

Where Filed filter →

Frequent Opposing Parties

7 Cases — Newest First

  • Btig, LLC v. Amato
    Federal Tax / Statutory Actions Open District Court, N.D. IllinoisNo. 1:24-cv-05373Filed 06/27/2024
  • Btig, LLC v. Bhaduri
    Federal Tax / Statutory Actions Open District Court, S.D. New YorkNo. 1:24-cv-04869Filed 06/27/2024
  • Foley v. Btig, LLC
    Contract Terminated District Court, N.D. IllinoisNo. 1:19-cv-04507Filed 07/02/2019
  • Valentine v. Btig LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:17-cv-02979Filed 04/24/2017
  • Valentine v. Btig LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:17-cv-02981Filed 04/24/2017
  • Silver Leaf Partners, LLC v. Btig LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:17-cv-00857Filed 02/03/2017
  • Dorey v. Btig LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:17-cv-00858Filed 02/03/2017