Securities and Exchange Commission v. Verges
Case: Securities and Exchange Commission v. Verges txnd · 3:23-cv-02146
filed September 26, 2023
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…
This is the docket record as published by CourtListener’s public API, retrieved October 23, 2026.