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Mealeys

MLex

July 14, 2025

Securities and Exchange Commission v. Gomez, et al.

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Case Number:

5:25-cv-00805

Court:

Texas Western

Nature of Suit:

Securities/Commodities

Judge:

Xavier Rodriguez

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. July 15, 2025

    Texas Gambler Took $9M From Would-Be Investors, SEC Says

    A Texas man faces U.S. Securities and Exchange Commission allegations he defrauded investors out of $9 million, holding himself out as an experienced trader seeking to help the Hispanic community when, in fact, he was spending his victims' money on himself, on Ponzi payments and to help his ex-girlfriend's family purchase real estate.

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