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Click below for detailed party information:

Plaintiff

Securities and Exchange Commission

Defendant

Thomas San Miguel

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Thomas San Miguel, Counter Claimant Thomas San Miguel, Counter Defendant Securities and Exchange Commission, Counter Defendant

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Securities and Exchange Commission v. Miguel

4:24-cv-02805 | Texas Southern District Court

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Division Houston

Judge Judge Keith P Ellison

Filed July 29, 2024

Case Flags YH

Nature of Suit 850 Securities, Commodities, Exchange

Cause 12:22 Securities Fraud

Jury Demand Plaintiff

Last Updated: 1 day, 3 hours ago

Filing Date	#	Docket Text
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Securities and Exchange Commission v. Miguel

4:24-cv-02805 | Texas Southern District Court

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