# Securities And Exchange Commission v. Verdugo

> Federal court case · 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
- **Assigned judge:** Keith P. Ellison
- **PACER case ID:** 2075151

## 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/

## Citation

> AI Analytics. Securities And Exchange Commission v. Verdugo. Retrieved 2026-05-16 from https://api.ai-analytics.org/case/73152128. Source: CourtListener (Free Law Project). Licensed CC0.

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