U.S. Civil Court Records for the Southern District of California

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Court Information:
  • Court Name: U.S. Civil Court for the Southern District of California
Case Information:
  • Case Number: 3:24-cv-02179
  • Case Name: Securities and Exchange Comission v. Eng Taing and Touzi Capital, LLC,
  • Filing Type: Civil
Filing History
April, 2026
  • April 13, 2026: [Judgment - Consent]
  • April 13, 2026: [Order on Motion for Judgment on the Pleadings]
  • April 13, 2026: [Order on Motion to Approve Consent Judgment]
  • April 01, 2026: [Order on Motion to Vacate]
March, 2026
  • March 27, 2026: [Vacate]
  • March 27, 2026: [Approve Consent Judgment]
  • March 18, 2026: [Order on Motion to Amend/Correct]
  • March 13, 2026: [Notice of Appearance]
  • March 13, 2026: [Amend/Correct]
  • March 03, 2026: [Order on Motion for Miscellaneous (Other 1)]
February, 2026
  • February 26, 2026: [Miscellaneous (Other 1)]
  • February 04, 2026: [Order on Motion to Amend/Correct]
January, 2026
  • January 30, 2026: [Amend/Correct]
November, 2025
  • November 13, 2025: [Order on Motion for Miscellaneous (Other 1)]
  • November 11, 2025: [Miscellaneous (Other 1)]
October, 2025
  • October 01, 2025: [Order on Motion for Protective Order]
September, 2025
  • September 29, 2025: [Protective Order]
  • September 29, 2025: [Order of Judge Transfer]
  • September 12, 2025: [Notice (Other)]
  • September 12, 2025: [Notice of Appearance]
  • September 02, 2025: [Status Conference]
July, 2025
  • July 01, 2025: [Notice (Other)]
  • July 01, 2025: [Notice of Appearance]
June, 2025
  • June 03, 2025: [Order on Motion to Substitute Attorney]
  • June 02, 2025: [Scheduling Order]
  • June 02, 2025: [Settlement Conference]
  • June 02, 2025: [Notice of Appearance]
  • June 02, 2025: [Substitute Attorney]
May, 2025
  • May 21, 2025: [Request to Appear Pro Hac Vice]
  • May 20, 2025: [Request to Appear Pro Hac Vice]
  • May 19, 2025: [Order on Motion to Appoint Counsel]
  • May 16, 2025: [Order on Motion to Intervene]
  • May 13, 2025: [Appoint Counsel]
  • May 12, 2025: [Intervene]
April, 2025
  • April 29, 2025: [Early Neutral Evaluation Conference]
  • April 29, 2025: [~Util - Terminate Deadlines and Hearings]
  • April 29, 2025: [Case Management Conference]
  • April 29, 2025: [~Util - Set Deadlines/Hearings]
  • April 22, 2025: [Joint Discovery Plan]
  • April 17, 2025: [Order on Motion to Intervene]
  • April 14, 2025: [Notice (Other)]
March, 2025
  • March 11, 2025: [Notice of Appearance]
  • March 02, 2025: [Reply to Response to Motion]
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