Securities and Exchange Commission v. Verges — Entry #55: 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…
Case: Securities and Exchange Commission v. Verges txnd · 3:23-cv-02146
filed September 26, 2023
What this document is
Docket entry #55 · filed January 13, 2025
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)
Who is involved
- 143 Partners LLC
- Blue Citi LLC
- James D Tilton, Jr.
- JDT Trading LLC
- Linda Malin
- Philip Verges
- Robert F Malin
- Securities and Exchange Commission
- SMEA2Z LLC
- West Cucharras LLC
Why we have it
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…
A free copy from the RECAP archive of federal court filings (mirrored at the Internet Archive), retrieved October 23, 2026. Federal court filings are public records.
Document text
3 page(s), 5,061 characters, converted from the PDF's text layer · plain text.
Full text
Case 3:23-cv-02146-D Document 55 Filed 01/13/25 Page 1 of 3 PageID 403
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF TEXAS
DALLAS DIVISION
§
SECURITIES AND EXCHANGE COMMISSION, §
§
Plaintiff, §
§
v. § Case No.: 3:23:cv-02146-D
§
PHILIP VERGES, JAMES D. TILTON, JR., §
ROBERT F. MALIN, LINDA MALIN, and §
BLUE CITI, LLC, §
§
Defendants, §
§
SMEA2Z, LLC, 143 PARTNERS LLC, WEST §
CUCHARRAS, LLC, and JDT TRADING, LLC, §
§
Relief Defendants. §
§
PLAINTIFF’S 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
Plaintiff Securities and Exchange Commission (the “Commission”) files this notice of non-
opposition to the relief requested in Defendant Philip Verges’s (“Verges”) Motion to Stay [Dkt.
No. 51] (“Verges Motion”) and Defendants Blue Citi, LLC, Robert F. Malin, and Linda Malin’s
(collectively, “Blue Citi Defendants”) Motion to Stay [Dkt. No. 52] (“Blue Citi Motion”).
The Commission respectfully suggests that, if granted, any order concerning the Verges
Motion or the Blue Citi Motion require Verges and the Blue Citi Defendants to notify the Court
and counsel of record in writing within five (5) days of any order or judgment concluding United
States v. Verges, No. 3:24-cr-00551-E (N.D. Tex.).
1
Case 3:23-cv-02146-D Document 55 Filed 01/13/25 Page 2 of 3 PageID 404
Dated: January 13, 2025 Respectfully submitted,
/s/ Jason P. Reinsch
Jason P. Reinsch
Texas Bar No. 24040120
Patrick Disbennett
Texas Bar No. 24094629
United States Securities and Exchange Commission
Fort Worth Regional Office
801 Cherry Street, Suite 1900
Fort Worth, Texas 76102
(817) 900-2601 (phone)
(817) 978-4927 (facsimile)
[email protected]
[email protected]
ATTORNEYS FOR PLAINTIFF SECURITIES
AND EXCHANGE COMMISSION
2
Case 3:23-cv-02146-D Document 55 Filed 01/13/25 Page 3 of 3 PageID 405
CERTIFICATE OF SERVICE
I hereby certify that on January 13, 2025, I electronically filed the foregoing via the Court's
CM/ECF filing system, which will send a notice of electronic filing to all CM/ECF participants. I
further certify that I served a true and correct copy of the foregoing document and the notice of
electronic filing via electronic mail on all non-CM/ECF parties and/or their counsel as detailed
below:
Paul Coggins Mark David Hunter
Locke Lord LLP 2 Alhambra Plaza, Suite 650
2200 Ross Ave, Suite 2800 Coral Gables, Florida 33134
Dallas, TX 75201 [email protected]
[email protected] Counsel for Defendants Blue Citi, LLC, Linda
Counsel for Defendants 143 Partner, LLC, Malin and Robert Malin
SMEA2Z, LLC, Philip Verges, and West
Cucharras
Russell D. Duncan
Clark Hill
1001 Pennsylvania Ave. N.W., Suite 1300
South, Washington, DC 20004
[email protected]
Counsel for Defendants JDT Trading, LLC
and James D. Tilton, Jr.
/s/Jason P. Reinsch
JASON P. REINSCH
3