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January 24, 2024

Securities and Exchange Commission v. Rodriguez

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Case Number:

3:24-cv-00027

Court:

Texas Western

Nature of Suit:

Securities/Commodities

Judge:

Kathleen Cardone

Government Agencies

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. January 25, 2024

    SEC Accuses Ex-Morgan Stanley Rep Of $3.5M Client Theft

    A former Morgan Stanley representative in Texas is facing U.S. Securities and Exchange Commission allegations that he stole nearly $3.5 million from at least 10 investors over a seven-year period while working at the firm's El Paso branch.

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