Linh Thuy Le and Trong Hoang Luu
No reply on file from Linh Thuy Le and Trong Hoang Luu on this matter.
Claims entered
No claim has been entered on this docket.
1 filed · 1 on the record. The chronology below carries every filing, docket event and outcome — open a row there for its source.
Open to posting — anyone may add to this file, subject to the review queue.
The chronology
Gov, Institution and Public name who produced a document; Event marks a thing that happened, not a document.
1 entry of another class is hidden by this filter — show every class.
By when it happened. Rows with no date on their face are shown as undated, not guessed. Hover, focus or tap a row for its full detail.
Opened at stage filed
No crime on the record yet.
No statutes on the record yet.
"The SEC’s complaint, filed in federal district court in the Central District of California, charges Le with violating the registration and antifraud provisions of Sections 5(a), 5(c), and 17(a) of the Securities Act of 1933 and Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder."
"Linh Thuy Le and Trong Hoang Luu, Case No. 8:25-cv-02324 (C.D."
No parties on the record yet.
No amounts on the record yet.