Securities and Exchange Commission v. Verges et al
| Securities and Exchange Commission |
| Philip Verges, James D Tilton, Jr., Robert F. Malin, Linda Malin, Blue Citi, LLC, SMEA2Z, LLC, 143 Partners, LLC, West Cucharras, LLC, JDT Trading, LLC, Robert F Malin, Blue Citi LLC, SMEA2Z LLC, 143 Partners LLC, West Cucharras LLC and JDT Trading LLC |
| 3:2023cv02146 |
| September 26, 2023 |
| US District Court for the Northern District of Texas |
| Sidney A Fitzwater |
| Other Statutes: Securities/Commodities/Exchange |
| 15 U.S.C. § 77 Securities |
| None |
Docket Report
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This docket was last retrieved on February 9, 2024. A more recent docket listing may be available from PACER.
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Filing 18
WAIVER OF SERVICE Returned Executed as to West Cucharras LLC. Waiver sent on 9/29/2023. (Reinsch, Jason)
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Filing 17
WAIVER OF SERVICE Returned Executed as to Philip Verges. Waiver sent on 9/29/2023. (Reinsch, Jason)
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Filing 16
WAIVER OF SERVICE Returned Executed as to James D Tilton, Jr. Waiver sent on 9/29/2023. (Reinsch, Jason)
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Filing 15
WAIVER OF SERVICE Returned Executed as to SMEA2Z LLC. Waiver sent on 9/29/2023. (Reinsch, Jason)
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Filing 14
WAIVER OF SERVICE Returned Executed as to JDT Trading LLC. Waiver sent on 9/29/2023. (Reinsch, Jason)
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Filing 13
WAIVER OF SERVICE Returned Executed as to 143 Partners LLC. Waiver sent on 9/29/2023. (Reinsch, Jason)
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Filing 12
NOTICE of Attorney Appearance by Mark David Hunter on behalf of Blue Citi LLC, Linda Malin, Robert F Malin. (Filer confirms contact info in ECF is current.) (Hunter, Mark)
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Filing 11
SUMMONS Returned Executed as to James D Tilton, Jr ; served on 9/27/2023. (Reinsch, Jason)
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Filing 10
WAIVER OF SERVICE Returned Executed as to Blue Citi LLC. Waiver sent on 9/28/2023. (Hunter, Mark)
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Filing 9
WAIVER OF SERVICE Returned Executed as to Linda Malin. Waiver sent on 9/28/2023. (Hunter, Mark)
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Filing 8
WAIVER OF SERVICE Returned Executed as to Robert F Malin. Waiver sent on 9/28/2023. (Hunter, Mark)
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Filing 7
Summons Reissued as to SMEA2Z LLC. (ndt)
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Filing 6
Request for Clerk to issue Summons Revised for SMEA2Z, LLC filed by Securities and Exchange Commission. (Reinsch, Jason)
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Filing 5
Summons Issued as to 143 Partners LLC, Blue Citi LLC, JDT Trading LLC, Linda Malin, Robert F Malin, SMEA2Z LLC, James D Tilton, Jr, Philip Verges, West Cucharras LLC. (ndt)
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Filing 4
New Case Notes: A filing fee is not due for this case. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Rutherford). Clerk to provide copy to plaintiff if not received electronically. (ndt)
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Filing 3
Request for Clerk to issue Summons filed by Securities and Exchange Commission. (Reinsch, Jason)
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Filing 2
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Securities and Exchange Commission. (Clerk QC note: No affiliate entered in ECF). (Reinsch, Jason)
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Filing 1
COMPLAINT against All Defendants filed by Securities and Exchange Commission. (Filer fee note- Filed by the USA) Plaintiff will submit summons(es) for issuance. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Cover Sheet) (Reinsch, Jason)
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