Docket Nexus — Federal court records.
Company · Investment Banking & Securities

Virtu Financial Inc

Federal civil lawsuits naming Virtu Financial Inc, a Investment Banking & Securities company.

Ticker
NYSE: VIRT
Business
Security Brokers, Dealers & Flotation Companies
Headquarters
New York, NY
Incorporated in
Delaware
SEC CIK
1592386

Virtu Financial Inc is a public company in Security Brokers, Dealers & Flotation Companies, based in New York, NY (traded on NYSE as VIRT, incorporated in Delaware). It appears in 7 federal civil lawsuits in this index, most often as a plaintiff (4 of 7). These cases are most often Contract and Federal Tax / Statutory Actions matters, filed between 2020 and 2026, most frequently in District Court, C.D. California. The most common causes of action are Telephone Consumer Protection Act, Breach of Contract, and Securities. A frequent opposing party is Asia Broadband, Inc.

7
Lawsuits
3
As Defendant
4
As Plaintiff
3
Open
4
Terminated
2020–2026
Span
18 mo
Median Duration
1.0 cases/yrNamed as plaintiff in 57% of cases43% ContractRecent filings up

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 3 casesCO — 0 casesCT — 0 casesDE — 1 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 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 — 3 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

2020peak 3 open2026

Case Types Over Time

20202026
ContractFederal Tax / Statutory ActionsRICO / Consumer / Other Statutes

Filings by Year

20202026

Frequent Opposing Parties

7 Cases — Newest First