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Securities/Commodities | California Central
Order
NOTICE OF MOTION AND MOTION for Order for Remedies and Entry of Final Judgments as to Defendants Vean P. Nguyen, Danny M. Salinas and Mai T.Nguyen; Memoradum of Points and Authorities filed by Plaintiff Securities and Exchange Commission. Motion set for hearing on 8/3/2026 at 01:30 PM before Judge James V. Selna. (Attachments: # 1 Exhibit 1: FJ Vean Nguyen, # 2 Exhibit 2: FJ Salinas and Mai Nguyen, # 3 Exhibit 3: Declaration of Martinez, # 4 Exhibit 3A: Martinez Exhibit A, # 5 Proposed Order, # 6 Proposed Order) (Rose, Jason)
Contract: Other | California Northern
Case Management Conference - Initial
Minute Entry for proceedings held before Judge Araceli Martinez-Olguin: Initial Case Management Conference held on 6/25/2026.
By July 17, 2026, parties to meet and confer and file submission addressing timing of exchange and filing of stipulation or notice re withdrawn claims, schedule and page limits for cross-motions on Ninth Circuit issues, and selection of magistrate judge for settlement and settlement conference timing.
Zoom Recording Time: 10:23-11:06 (43 Minutes). Plaintiff Attorney: Ross Intelisano, Jessica Murzyn, Rachel Dardashti. Defendant Attorney: Dipanwita Deb Amar, Matthew Diton, Scott Humphreys (counter-claimant).
(This is a text-only entry generated by the court. There is no document associated with this entry.) (jlg, COURT STAFF) (Date Filed: 6/25/2026)
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