Securities and Exchange Commission v. Miguel
| Securities and Exchange Commission |
| Thomas San Miguel |
| 4:2024cv02805 |
| July 29, 2024 |
| US District Court for the Southern District of Texas |
| Securities/Commodities |
| 12 U.S.C. ยง 22 Securities Fraud |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on July 29, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 3 CERTIFICATE OF INTERESTED PARTIES by Securities and Exchange Commission, filed. (Reinsch, Jason) |
| Filing 2 Request for Issuance of Summons as to Thomas San Miguel, filed. (Reinsch, Jason) |
| Filing 1 COMPLAINT against Thomas San Miguel filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet) (Reinsch, Jason) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Texas Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: Securities and Exchange Commission v. Miguel | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Thomas San Miguel | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: Securities and Exchange Commission | |
| Represented By: | Jason P. Reinsch |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
