Securities and Exchange Commission v. Verges
txnd · 3:23-cv-02146
Why this case is on jain.com
We follow this case because it names a company we track, although that company is not a party:
- Applied Digital: its name “Applied Digital Corporation” appears in a filing in this case.
…LLC 90 3:23-cv-01805-E McConnell v. Applied Digital Corporation et al 91 3:23-cv-01832-8 Doe v. Dallas…
Parties
| Party | Role / type | Attorneys |
|---|---|---|
| JDT Trading LLC | Defendant | , , , , , , |
| West Cucharras LLC | Defendant | , , |
| 143 Partners LLC | Defendant | , , |
| SMEA2Z LLC | Defendant | , , |
| Blue Citi LLC | Defendant | , |
| Linda Malin | Defendant | , |
| Robert F Malin | Defendant | , |
| James D Tilton, Jr. | Defendant | , , , , , , |
| Philip Verges | Defendant | , , |
| Securities and Exchange Commission | Plaintiff | , , |
Docket entries showing 20 of https://www.courtlistener.com/api/rest/v4/docket-entries/?count=on&docket=67830293&page_size=40
#59 · 2025-08-08
Unopposed MOTION to Withdraw as Attorney Jason P. Reinsch filed by United States Securities and Exchange Commission (Attachments: # 1 Proposed Order) (Reinsch, Jason) (Entered: 08/08/2025)
#60 · 2025-08-11
ORDER granting 59 Motion to Withdraw as Attorney. Attorney Jason P Reinsch terminated. (Ordered by Senior Judge Sidney A Fitzwater on 8/11/2025) (knb) (Entered: 08/11/2025)
#57 · 2025-04-15
MOTION to Withdraw as Attorney Kate M. Novak, Esq. filed by JDT Trading LLC, James D Tilton, Jr (Attachments: # 1 Proposed Order) (Novak, Kate) (Entered: 04/15/2025)
#55 · 2025-01-13
NOTICE of Non-Opposition to the Relief Requested in Defendant Philip Verges's Motion to Stay and Defendants Blue Citi LLC, Robert F Malin, and Linda Malin's Motion to Stay re: 51 MOTION to Stay, 52 MOTION to Stay filed by United States Securities and Exchange Commission (Reinsch, Jason) (Entered: 01/13/2025) Read the filing
#53 · 2025-01-07
Joint MOTION to Extend Time to Amend Scheduling Order filed by United States Securities and Exchange Commission (Attachments: # 1 Proposed Order) (Reinsch, Jason) (Entered: 01/07/2025)
#52 · 2024-12-27
MOTION to Stay filed by Robert F Malin, Linda Malin, Blue Citi LLC with Brief/Memorandum in Support. (Attachments: # 1 Exhibit(s) Ex A - Verges Indictment, # 2 Proposed Order) (Hunter, Mark) (Entered: 12/27/2024)
#51 · 2024-12-23
MOTION to Stay filed by Philip Verges with Brief/Memorandum in Support. (Attachments: # 1 Exhibit(s) A, # 2 Proposed Order) (Coggins, Paul) (Entered: 12/23/2024)
#49 · 2024-10-02
Joint MOTION to Amend/Correct 39 Scheduling Order, filed by United States Securities and Exchange Commission (Attachments: # 1 Proposed Order) (Reinsch, Jason) (Entered: 10/02/2024)
#58 · 2025-04-15
ORDER granting 57 Motion to Withdraw as Attorney. Attorney Kate Mallory Novak terminated. (Ordered by Senior Judge Sidney A Fitzwater on 4/15/2025) (cfk) (Entered: 04/15/2025)
#56 · 2025-01-14
Order Administratively Closing Case. This civil action is stayed, and the August 18, 2025 trial setting and all unexpired deadlines are vacated. To reduce the burdens on the parties and the court of maintaining this action as a pending case while the stay is in effect, the court directs the clerk of court to close this case statistically pending further court order. (Ordered by Senior Judge Sidney A Fitzwater on 1/14/2025) (Senior Judge Sidney A Fitzwater) (Entered: 01/14/2025)
#54 · 2025-01-07
ORDER granting the Parties' 53 Second Joint Motion to Amend: Discovery due by 4/11/2025. Status Report due by 4/11/2025. Motions due by 5/12/2025. (Ordered by Senior Judge Sidney A Fitzwater on 1/7/2025) (twd) (Entered: 01/08/2025)
#50 · 2024-10-02
ORDER granting 49 Motion to Amend Scheduling Order. (Ordered by Senior Judge Sidney A Fitzwater on 10/2/2024) (ndt) (Entered: 10/02/2024)
#48 · 2024-08-23
Special Order No. 3-354: Effective August 23, 2024, the cases listed on Exhibit A to this order are transferred to Magistrate Judge Brian McKay and shall henceforth carry the suffix letters BW. This case has been reassigned pursuant to Special Order No. 3-354. (The clerk has mailed a copy to all non-ECF users.) (Ordered by Magistrate Judge Brian W McKay on 8/23/2024) (rekc) (Entered: 08/23/2024)
#46 · 2024-02-23
ANSWER to 1 Complaint,,,, with Jury Demand filed by Linda Malin. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions 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. (Hunter, Mark) (Entered: 02/23/2024)
#47 · 2024-02-23
ANSWER to 1 Complaint,,,, with Jury Demand filed by Blue Citi LLC, Robert F Malin. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions 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. (Hunter, Mark) (Entered: 02/23/2024)
#45 · 2024-02-09
MEMORANDUM OPINION AND ORDER denying 19 Motion to Dismiss for Failure to State a Claim filed by Blue Citi LLC, Linda Malin, Robert F Malin. (Ordered by Senior Judge Sidney A Fitzwater on 2/9/2024) (Senior Judge Sidney A Fitzwater) (Entered: 02/09/2024)
#44 · 2024-01-08
ELECTRONIC ORDER granting 43 MOTION Leave to Proceed Without Local Counsel - Unopposed filed by Blue Citi LLC, Linda Malin, Robert F Malin. (Ordered by Senior Judge Sidney A Fitzwater on 1/8/2024) (Senior Judge Sidney A Fitzwater) (Entered: 01/08/2024)
#43 · 2024-01-05
MOTION Leave to Proceed Without Local Counsel - Unopposed filed by Blue Citi LLC, Linda Malin, Robert F Malin with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Hunter, Mark) (Entered: 01/05/2024)
#42 · 2024-01-05
REPLY filed by Blue Citi LLC, Linda Malin, Robert F Malin re: 19 Motion to Dismiss for Failure to State a Claim (Attachments: # 1 Proposed Order) (Hunter, Mark) (Entered: 01/05/2024)
#41 · 2024-01-04
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Blue Citi LLC, Linda Malin, Robert F Malin. (Clerk QC note: No affiliate entered in ECF). (Hunter, Mark) (Entered: 01/04/2024)