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S.E.C. v. VERGES

Civil Action No. 3:23-CV-2146-D.

716 F.Supp.3d 456 (2024)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Philip VERGES, et al., Defendants.

United States District Court, N.D. Texas, Dallas Division.

Signed February 9, 2024.

Attorney(s) appearing for the Case

Jason P. Reinsch, Patrick Disbennett, U.S. Securities and Exchange Commission, Fort Worth, TX, for Plaintiff.

Paul Edward Coggin, Jennifer Marie McCoy, Locke Lord LLP, Dallas, TX, for Defendants Philip Verges, SMEA2Z LLC, 143 Partners LLC, West Cucharras LLC.

Scott Shanes, Clark Hill PLC, Frisco, TX, Kate Mallory Novak, Pro Hac Vice, Russell D. Duncan, Pro Hac Vice, Clark Hill PLC, Washington, DC, Tate Louis Hemingson, Clark Hill PLC, Dallas, TX, for Defendants James D. Tilton, Jr., JDT Trading LLC.

Mark David Hunter, Hunter Taubman Fischer & Li LLC, Coral Gables, FL, for Defendants Robert F. Malin, Linda Malin, Blue Citi LLC.

MEMORANDUM OPINION AND ORDER

In this securities fraud civil enforcement action brought by plaintiff Securities and Exchange Commission ("SEC"), three of the defendants—Blue Citi LLC ("Blue Citi"), Robert Malin ("Robert"), and Linda Malin ("Linda") (collectively, "defendants") —move to dismiss...

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