PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:26 AM ET

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Eng Taing

Named as an officer, director or promoter on SEC Form D filings · CA, WY · Jun 24, 2020 → Aug 9, 2021

11deals (issuers)
$49Mreported sold
441investors
11Form D filings
2020–2021years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:46 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Eng Taing is listed as an executive officer and director on 11 SEC Form D filings by 11 issuers between Jun 2020 and Dec 2022. Largest by amount reported sold: Regard JV Holding, LP (Montreal, Quebec, Canada (as filed: A8) — residential — 2022; $15M reported sold to 75 investors), Touzi Gem Inv, LLC (Sheridan, WY — computers — 2022; $14.3M reported sold to 160 investors), Touzi Mining Invest II, LLC (Sheridan, WY — computers — 2022; $11.4M reported sold to 71 investors), Touzi Data Technology, LLC (Claymont, DE — computers — 2022; $3.24M reported sold to 77 investors), 164 Apartments JV Holding, LP (Montreal, Quebec, Canada (as filed: A8) — residential — 2021; $3M reported sold to 19 investors) and 6 more (all listed below).

What this means That is a lot of deals — 11 separate companies raised money with this person listed as executive officer and director, over about 2 years. Across those companies the filings report $49M sold in total.

Listed alongside Touzi Capital, LLC (4 shared filings, management entity) and Yaakov Frankforter (2 shared filings).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Eng. Each name links to their own page.

The issuers belong to 2 sponsor groups: Touzi (13 issuers, $44.5M reported sold, 2020–2022) and Frankforter (7 issuers, $127.9M reported sold, 2021–2023).

What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 4 court cases matching the name, 1 SEC release, 10 bankruptcy cases matching the name listed in Key records below.

What this means 15 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 11 public filings for Eng Taing and found 5 differences, 1 worth asking the sponsor about: 4 Form Ds were filed more than 15 days after the first sale; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Eng Taing has not run yet — it is joining a line of 16,012 names; searches run around the clock at the hosts' allowed rate. Searched so far: 28 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

4 cases: 2 closed (disposition not in docket feed), 1 dismissed, 1 judgment

Securities and Exchange Comission v. Eng Taing and Touzi Capital, LLC closed
District Court, S.D. California · No. 3:24-cv-02179 · Filed Nov 20, 2024 · Closed Apr 13, 2026 · Nature of suit: 850 Securities/Commodities · Cause: 15:0078m(a) Securities Exchange Act
Role of Eng Taing and Touzi Capital, LLC: Defendant · Outcome: Terminated 2026-04-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 22 federal dockets); first name matches; 2 people with this name in Form D filings; court in the person's filing state (CA)
Taing v. Bar at 66 Greenpoint LLC closed
District Court, E.D. New York · No. 1:23-cv-06681 · Filed Sep 7, 2023 · Closed Aug 23, 2024
Role of Taing: Plaintiff · Outcome: Terminated 2024-08-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 22 federal dockets); surname only in the caption; court in NY (not a filing state)
Taing v. Creditors Specialty Service, Inc. dismissed
District Court, D. Nevada · No. 2:16-cv-00519 · Filed Mar 9, 2016 · Closed Oct 6, 2016 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Taing: Plaintiff · Outcome: Terminated 2016-10-06 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 22 federal dockets); surname only in the caption; court in NV (not a filing state)
TAING v. LA BEAUTE SALON & SPA, INC. judgment
District Court, D. New Jersey · No. 3:07-cv-03633 · Filed Aug 3, 2007 · Closed Dec 12, 2008 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of TAING: Plaintiff · Outcome: Terminated 2008-12-12 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 22 federal dockets); surname only in the caption; court in NJ (not a filing state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:46 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

1 SEC release

Eng Taing and Touzi Capital, LLC Litigation release
SEC · Nov 29, 2024 · Parties as named in the release: Eng Taing and Touzi Capital, LLC Read the release ↗
same rare surname (3 people in Form D filings); first name matches; the person's filing state is named in the release
What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Eng Taing..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

10 cases: 10 closed (disposition not in docket feed)

James Kelly Eustace and Suemetra Taing Eustace closed
United States Bankruptcy Court, E.D. Virginia · No. 14-31200 · Filed Mar 7, 2014 · Closed Jun 20, 2014
Role of James Kelly Eustace and Suemetra Taing Eustace: Debtor · Outcome: Case closed 2014-06-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 22 federal dockets); different first name (suemetra); court in VA (not a filing state)
American Express Bank, FSB v. Taing closed
United States Bankruptcy Court, D. Minnesota · No. 12-03236 · Filed Aug 20, 2012 · Closed Dec 18, 2012
Role of Taing: Defendant · Outcome: Case closed 2012-12-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 22 federal dockets); surname only in the caption; court in MN (not a filing state)
FIA Card Services, N.A. v. Taing closed
United States Bankruptcy Court, D. New Hampshire · No. 10-01028 · Filed Mar 4, 2010 · Closed May 6, 2010
Role of Taing: Defendant · Outcome: Case closed 2010-05-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 22 federal dockets); surname only in the caption; court in NH (not a filing state)
Chase Bank USA, N.A. v. Taing closed
United States Bankruptcy Court, D. New Hampshire · No. 10-01027 · Filed Mar 4, 2010 · Closed May 6, 2010
Role of Taing: Defendant · Outcome: Case closed 2010-05-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 22 federal dockets); surname only in the caption; court in NH (not a filing state)
FIA Card Services, N.A. (f/k/a MBNA America Bank N v. Taing closed
United States Bankruptcy Court, D. Massachusetts · No. 08-01202 · Filed Aug 4, 2008 · Closed Jan 23, 2009
Role of Taing: Defendant · Outcome: Case closed 2009-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 22 federal dockets); surname only in the caption; court in MA (not a filing state)
Monogram Credit Card Bank /ga v. Taing closed
United States Bankruptcy Court, C.D. California · No. 2:01-ap-01600 · Filed Apr 20, 2001 · Closed Nov 30, 2001
Role of Taing: Defendant · Outcome: Case closed 2001-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 22 federal dockets); surname only in the caption; court in the person's filing state (CA)
Leng Taing and Eng Taing closed
United States Bankruptcy Court, D. Connecticut · No. 99-51244 · Filed Aug 20, 1999 · Closed Dec 22, 1999
Role of Eng Taing: Debtor · Outcome: Case closed 1999-12-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 22 federal dockets); first name matches; 2 people with this name in Form D filings; court in CT (not a filing state)
Shubert v. Taing S. Pheng, Popular Labor Services, Inc. closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 98-00607 · Filed Sep 29, 1998 · Closed Jan 6, 1999
Role of Taing S. Pheng, Popular Labor Services, Inc.: Defendant · Outcome: Case closed 1999-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 22 federal dockets); surname only in the caption; court in PA (not a filing state)
Chamhong Ly and Eng Taing closed
United States Bankruptcy Court, S.D. California · No. 98-12630 · Filed Sep 14, 1998 · Closed Dec 29, 1998
Role of Chamhong Ly and Eng Taing: Debtor · Outcome: Case closed 1998-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 22 federal dockets); first name matches; 2 people with this name in Form D filings; court in the person's filing state (CA)
Bank of America v. Taing closed
United States Bankruptcy Court, N.D. California · No. 94-04353 · Filed Jun 13, 1994 · Closed May 16, 1995
Role of Taing: Defendant · Outcome: Case closed 1995-05-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 22 federal dockets); surname only in the caption; court in the person's filing state (CA)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:46 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

5 differences found between the filings for Eng Taing — 1 worth asking about (compared 11 filings on Oct 24, 2026)

Worth asking · Nov 8, 2021 – Dec 19, 2022

4 Form Ds were filed more than 15 days after the first sale

Form D filed 201 days after the first sale — Touzi Gem Inv, LLC · Form D filed 274 days after the first sale — Touzi Data Technology, LLC · Form D filed 79 days after the first sale — Touzi Mining Invest II, LLC · Form D filed 21 days after the first sale — Regard JV Holding, LP

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Dec 19, 2022 ↗Touzi Gem Inv, LLC — PartnerFacts page ↗Form D · Aug 9, 2022 ↗Touzi Data Technology, LLC — PartnerFacts page ↗
Sources
Note · Jun 15, 2020 – Dec 19, 2022

6 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — Touzi Gem Inv, LLC (latest filing Dec 19, 2022) · No amendment in the last 12 months on an offering that may still be open — Touzi Data Technology, LLC (latest filing Aug 9, 2022) · No amendment in the last 12 months on an offering that may still be open — Touzi Mining Invest II, LLC (latest filing Jul 21, 2022) · No amendment in the last 12 months on an offering that may still be open — Regard JV Holding, LP (latest filing Jul 21, 2022) · No amendment in the last 12 months on an offering that may still be open — 164 Apartments JV Holding, LP (latest filing Aug 9, 2021) · and 1 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · Dec 19, 2022 ↗Touzi Gem Inv, LLC — PartnerFacts page ↗Form D · Aug 9, 2022 ↗Touzi Data Technology, LLC — PartnerFacts page ↗
Sources
Note · Jun 24, 2020 – Jul 21, 2022

Eng Taing is written 2 different ways on the filings

listed as "Eng Taing" on 10 filings (from Jun 24, 2020), and "Eng Hak Taing" on the Jul 21, 2022 filing.

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Jun 24, 2020 ↗Form D · Jul 21, 2022 ↗Eng Taing — PartnerFacts page ↗
Sources
Note · May 20, 2021

Same name, different state: "Eng Taing" (DE) is a separate record

This page covers filings where the address state is CA or WY. A separate record, "Eng Taing" with address state DE, is listed on 1 filing — most recently by Teracel Blockchain Fund LLC (May 20, 2021). Both records have filings in the same period (May 20, 2021).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Eng Taing (DE) — PartnerFacts page ↗Form D · May 20, 2021 ↗Teracel Blockchain Fund LLC — PartnerFacts page ↗Eng Taing (CA,WY) — this page ↗
Sources
Note · Jun 24, 2020 – Dec 19, 2022

Eng Taing is listed with 2 different address states: CA, WY

CA on 8 filings (Jun 24, 2020 to Jul 21, 2022); WY on 3 filings (Jul 21, 2022 to Dec 19, 2022).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D · Jun 24, 2020 ↗Form D · Jul 21, 2022 ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

0 of 11 offerings report sales commissions; 0 report finder's fees; 3 report proceeds to related persons totalling $1,875,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Dec 19, 2022 D
Touzi Gem Inv, LLC
File 021-467843
$0$0$0 (est.)
The Manager of the Issuer will be reimbursed for expenses and will receive some distributions that would otherwise be made to investors after they receive their return. These amounts may be deemed to have been paid from the offering proceeds.
None listed on this filingEDGAR ↗
Aug 9, 2022 D
Touzi Data Technology, LLC
File 021-455302
$0$0$0 (est.)
The Manager of the Issuer will be reimbursed for expenses and will receive some distributions that would otherwise be made to investors after they receive their return. These amounts may be deemed to have been paid from the offering proceeds.
None listed on this filingEDGAR ↗
Jul 21, 2022 D
Regard JV Holding, LP
File 021-453303
$0$0$630,000 (est.)None listed on this filingEDGAR ↗
Jul 21, 2022 D
Touzi Mining Invest II, LLC
File 021-453194
$0$0$0 (est.)
The Manager of the Issuer will be reimbursed for expenses and will receive some distributions that would otherwise be made to investors after they receive a 6% return. These amounts may be deemed to have been paid from the offering proceeds.
Stonehaven, LLC BrokerCheck CRD 118913 ↗EDGAR ↗
Aug 9, 2021 D
164 Apartments JV Holding, LP
File 021-409334
$0$0$600,000None listed on this filingEDGAR ↗
Jun 11, 2021 D
Touzi Growth Fund II, LLC
File 021-402577
$0$0$0None listed on this filingEDGAR ↗
May 4, 2021 D
Touzi Income Fund LLC
File 021-398220
$0$0$0None listed on this filingEDGAR ↗
Jan 22, 2021 D
Touzi Growth Fund, LLC
File 021-387083
$0$0$0None listed on this filingEDGAR ↗
Dec 21, 2020 D
Grand Royale, LLC
File 021-383830
$0$0$0None listed on this filingEDGAR ↗
Dec 21, 2020 D
Touzi Opportunity Fund I, LLC
File 021-383831
$0$0$0None listed on this filingEDGAR ↗
Jun 24, 2020 D
GROCERS WAREHOUSE LLC
File 021-369612
$0$0$645,000 (est.)None listed on this filingEDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 11

Every issuer that named Eng Taing on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

TG
Computers · group: Touzi

Touzi Gem Inv, LLC

Sheridan, WY · Dec 19, 2022
  • Dec 19, 2022 · D · $14,290,000 sold of $20,000,000 · 160 investors · min. $50,000 · role: Director (Manager of Manager of Issuer) EDGAR ↗

Raised $14.3M from 160 investors (71% of the $20M target) as of the latest filing. Eng is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Computers / 506(b) (499 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

TD
Computers · group: Touzi

Touzi Data Technology, LLC

Claymont, DE · Aug 9, 2022
  • Aug 9, 2022 · D · $3,236,100 sold of $10,000,000 · 77 investors · min. $50,000 · role: Director (Manager of Manager of Issuer) EDGAR ↗

Raised $3.24M from 77 investors (32% of the $10M target) as of the latest filing. Eng is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Computers / 506(b) (499 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

RJ
Residential · group: Frankforter

Regard JV Holding, LP

Montreal, Quebec, Canada (as filed: A8) · Jul 21, 2022
  • Jul 21, 2022 · D · $15,000,000 sold of Indefinite · 75 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $15M from 75 investors as of the latest filing. Eng is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Residential / 506(b) (4,183 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

TM
Computers · group: Touzi

Touzi Mining Invest II, LLC

Sheridan, WY · Jul 21, 2022
  • Jul 21, 2022 · D · $11,351,000 sold of $40,000,000 · 71 investors · min. $50,000 · role: Director (Manager of Manager of Issuer) EDGAR ↗

Raised $11.4M from 71 investors (28% of the $40M target) as of the latest filing. Eng is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Computers / 506(c) (57 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

1A
Residential · group: Frankforter

164 Apartments JV Holding, LP

Montreal, Quebec, Canada (as filed: A8) · Aug 9, 2021
  • Aug 9, 2021 · D · $3,000,000 sold of $6,200,000 · 19 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $3M from 19 investors (48% of the $6.2M target) as of the latest filing. Eng is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Residential / 506(b) (4,183 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

TG
Other Real Estate · group: Touzi

Touzi Growth Fund II, LLC

Walnut, CA · Jun 11, 2021
  • Jun 11, 2021 · D · $0 sold of $1,000,000 · 0 investors · min. $50,000 · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Eng is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(b) (5,033 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

TI
Residential · group: Touzi

Touzi Income Fund LLC

Walnut, CA · May 4, 2021
  • May 4, 2021 · D · $0 sold of $10,000,000 · 0 investors · min. $50,000 · role: Executive Officer (Manager of Manager of Issuer) EDGAR ↗

No sales reported yet as of the latest filing. Eng is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Residential / 506(b) (4,183 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

TG
Other Real Estate · group: Touzi

Touzi Growth Fund, LLC

Walnut, CA · Jan 22, 2021
  • Jan 22, 2021 · D · $0 sold of $1,200,000 · 0 investors · min. $50,000 · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Eng is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(b) (5,033 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

TO
Other Real Estate · group: Touzi

Touzi Opportunity Fund I, LLC

Walnut, CA · Dec 21, 2020
  • Dec 21, 2020 · D · $0 sold of $4,500,000 · 0 investors · min. $10,000 · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Eng is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(b) (5,033 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

GR
Other Real Estate · group: Touzi

Grand Royale, LLC

Walnut, CA · Dec 21, 2020
  • Dec 21, 2020 · D · $0 sold of $3,840,000 · 0 investors · min. $100,000 · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Eng is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(b) (5,033 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

GW
Commercial · group: Touzi

GROCERS WAREHOUSE LLC

Walnut, CA · Jun 24, 2020
  • Jun 24, 2020 · D · $2,134,000 sold of $2,150,000 · 39 investors · min. $5,000 · role: Executive Officer EDGAR ↗

Raised $2.13M from 39 investors (99% of the $2.15M target) as of the latest filing. Eng is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial / 506(b) (6,713 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Other pages with the same name (1)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Eng Taing — DE, 1 issuer, May 20, 2021 → May 20, 2021 · no shared issuer

People around Eng 2

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

TC
Management entity

Touzi Capital, LLC

Executive Officer, Director · 4 shared filings (4 issuers) · also on 3 other issuers

Touzi Capital, LLC is on 7 issuers in total — a repeat sponsor. Their page lists every one.

YF
No photo found yet (own website and image search run after this page is viewed)
Person

Yaakov Frankforter

Executive Officer · 2 shared filings (2 issuers) · also on 5 other issuers

Yaakov Frankforter is on 7 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

T
Sponsor group

Touzi

13 issuers · 13 filings · $44.5M reported sold · 2020–2022

One team, 13 deal companies. Eng Taing is listed on 9 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Eng Taing.

F
Sponsor group

Frankforter

7 issuers · 7 filings · $127.9M reported sold · 2021–2023

One team, 7 deal companies. Eng Taing is listed on 2 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Eng Taing.

Same business address

51 other issuers file from the same address (first 50 shown)

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Adviser registration (Form ADV)

None of the 11 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Eng Taing by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 11 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Eng Taing is listed on: none on file. No website or social profile named in Regard JV Holding, LP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #150,250 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Montreal, A8). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗California — find the county court ↗Los Angeles Superior Court case search ↗Wyoming state courts — find the court ↗Delaware CourtConnect ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

California Secretary of State business search ↗Wyoming Secretary of State business search ↗Delaware Secretary of State business search ↗OpenCorporates ↗

Change history

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