Securities and Exchange Commission v. Choi

Federal Civil Lawsuit California Central District Court, Case No. 2:24-cv-09082
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Last Updated October 28, 2024 at 3:05 PM EDT (2.6 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
United States Securities and Exchange Commission United States Securities and Exchange Commission, Plaintiff
Officially listed as "Securities and Exchange Commission"

Represented by United States Securities and Exchange Commission

Name Phone Fax E-Mail
Space Stephen Tian Li Kam +1 323 965 3998 +1 213 443 1904 kams@sec.gov
v.
No Logo Ryan Choi, Defendant
Attributes
Timeline
  Entries (10) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 10 Filed: 10/28/2024, Entered: None Initial Order upon Filing of Complaint - form only
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Legal Document (Payment Possibly Required) 9 Filed: 10/25/2024, Entered: None Summons Issued (Attorney Civil Case Opening)
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Legal Document (Payment Possibly Required) 8 Filed: 10/25/2024, Entered: None Notice to Counsel Re: Consent to Proceed Before a US Magistrate Judge - optional html form
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Legal Document (Payment Possibly Required) 7 Filed: 10/25/2024, Entered: None Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form
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Legal Document (Payment Possibly Required) 6 Filed: 10/25/2024, Entered: None Notice of Assignment to United States Judges (CV-18) - optional html form
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Legal Document (Payment Possibly Required) 5 Filed: 10/22/2024, Entered: 10/22/2024 Notice of Related Cases
NOTICE of Related Case(s) filed by Plaintiff Securities and Exchange Commission. Related Case(s): 2:24-cv-06311-SPG-RAO (Kam, Stephen)
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Legal Document (Payment Possibly Required) 4 Filed: 10/22/2024, Entered: 10/22/2024 Stipulation for Judgment
STIPULATION for Judgment as to Ryan Choi filed by Plaintiff Securities and Exchange Commission. (Attachments: # (1) Proposed Judgment)(Kam, Stephen)
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Legal Document 3 Filed: 10/22/2024, Entered: 10/22/2024 Summons Request
Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening)[1] filed by Plaintiff Securities and Exchange Commission. (Kam, Stephen)
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Legal Document (Payment Possibly Required) 2 Filed: 10/22/2024, Entered: 10/22/2024 Civil Cover Sheet (CV-71)
CIVIL COVER SHEET filed by Plaintiff Securities and Exchange Commission. (Kam, Stephen)
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Legal Document 1 Filed: 10/22/2024, Entered: 10/22/2024 Complaint (Attorney Civil Case Opening)
COMPLAINT No Fee Required - US Government, filed by Plaintiff Securities and Exchange Commission. (Attorney Stephen Tian Li Kam added to party Securities and Exchange Commission(pty:pla))(Kam, Stephen)
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