Securities And Exchange Commission v. Verdugo
Federal court · txsd · filed 2026-04-06 · NOS 850 (Securities/Commodities)
Docket
- Docket number
- 4:26-cv-02721
- Court
- txsd
- Date filed
- 2026-04-06
- Date terminated
- 2026-04-27
- Nature of Suit
- 850 Securities/Commodities (Securities/Commodities)
- Cause
- 12:22 Securities Fraud
- Jurisdiction
- U.S. Government Plaintiff
- Judge
- Keith P. Ellison
Parties
- Securities And Exchange Commission
- Verdugo Enterprizes, LLC
- BDaaS Inc.
- Aaron Verdugo
Primary source
CourtListener docket: https://www.courtlistener.com/docket/73152128/securities-and-exchange-commission-v-verdugo/