Philip Verges

Regulator action

United States. Named in 2 sanctions listings.

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Sanctions and listings2

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled
Reference 26075sec.gov sec.gov sec.gov
Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled
Reference 25853sec.gov sec.gov sec.gov

Supporting documents2

Stephen Durland
2024-08-13
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26075
Philip Verges, James D. Tilton, Jr., Robert F. Malin, Linda Malin, and Blue Citi, LLC, Defendants, and SMEA2Z, LLC, 143 Partners LLC, West Cucharras, LLC, and JDT Trading, LLC, Relief Defendants
2023-09-26
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25853

Addresses1

Texas

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