February 18, 2026

Securities and Exchange Commission v. Thakkar et al

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Case Number:

1:26-cv-00067

Court:

Texas Eastern

Nature of Suit:

Securities/Commodities

Judge:

Marcia A. Crone

Government Agencies

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

Coverage

  1. February 19, 2026

    SEC Accuses Texas Brothers Of $12M Real Estate Fraud

    The U.S. Securities and Exchange Commission has accused a pair of brothers in Texas of using two companies they control to defraud approximately 48 investors out of $12 million with a deceptive real estate offering.

Parties

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