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Pacer update 20 Jan 17 - SEC v. Imran Husain et al CIVIL DOCKET FOR CASE #: 2:16-cv-03250-ODW-E

https://ecf.cacd.uscourts.gov/cgi-bin/iquery.pl

Defendant Imran Husain
Defendant Gregg Evan Jaclin


Date Filed # Docket Text

01/20/2017 41 REQUEST FOR JUDICIAL NOTICE in Support of Its Opposition to Defendant Imran Husain's Motion to Dismiss 1st Amended Complaint Pursuant to Fed. R. Civ. P. 12(b)(6); and Motion to Strike Pursuant to Fed. R. Civ. P. 12(f) (Dkt No. 36) filed by Plaintiff Securities and Exchange Commission. (Longo, Amy) (Entered: 01/20/2017)

01/20/2017 40 OPPOSITION re: NOTICE OF MOTION AND MOTION to Dismiss Case Defendant Imran Husain's Notice of Motion and Motion to Dismiss First Amended Complaint Pursuant to Fed.R.Civ.P. 12(b)(6); and Motion to Strike Pursuant to Fed.R.Civ.P. 12(f); Memorandum of Points an 36 filed by Plaintiff Securities and Exchange Commission. (Longo, Amy) (Entered: 01/20/2017)

01/20/2017 39 OPPOSITION re: First NOTICE OF MOTION AND MOTION to Dismiss Case 38 filed by Plaintiff Securities and Exchange Commission. (Longo, Amy) (Entered: 01/20/2017)

12/23/2016 38 First NOTICE OF MOTION AND MOTION to Dismiss Case filed by defendant Gregg Evan Jaclin. Motion set for hearing on 2/27/2017 at 01:30 PM before Judge Otis D. Wright II. (Attachments: # 1 Supplement Request for Judicial Notice and Exhibits A-B, # 2 Supplement RJN Exhibit C, # 3 Supplement RJN Exhibits D-F, # 4 Supplement RJN Exhibits G-J, # 5 Proposed Order Proposed Order) (Thomas, Jeffrey) (Entered: 12/23/2016)

12/22/2016 37 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: NOTICE OF MOTION AND MOTION to Dismiss Case Defendant Imran Husain's Notice of Motion and Motion to Dismiss First Amended Complaint 36 . The following error(s) was found: Hearing information is incorrect.Please refer to the Court's notice effective 11/7/16 re New Location of the Judge's Courtroom docket no. 32:, as 1st Street Courthouse, COURTROOM 5D on the 5th floor, located at 350 W. 1st Street, Los Angeles, California 90012.Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lc) (Entered: 12/22/2016)

12/22/2016 36 NOTICE OF MOTION AND MOTION to Dismiss Case Defendant Imran Husain's Notice of Motion and Motion to Dismiss First Amended Complaint Pursuant to Fed.R.Civ.P. 12(b)(6); and Motion to Strike Pursuant to Fed.R.Civ.P. 12(f); Memorandum of Points and Authorities in Support filed by Defendant Imran Husain. Motion set for hearing on 2/27/2017 at 01:30 PM before Judge Otis D. Wright II. (Newhouse, George) (Entered: 12/22/2016)

12/05/2016 35 ORDER SETTING BRIEFING SCHEDULE 34 by Judge Otis D. Wright, II: Due to the complexity of this case, the Court will approve the parties request for an extension. All motions to dismiss shall now be filed on or before December 23, 2016. All opposition shall be filed on or before January 20, 2017. All replies shall be filed on or before January 30, 2017. As the Court anticipates multiple motions to dismiss, hearings on the motions to dismiss shall be placed on calendar for February 27, 2017. Any motions to dismiss filed shouldexplicitly identify whether, and why, they believe Janus Capital Grp., Inc. v. First Derivative Traders, 564 U.S. 135, 137 (2011) applies in this enforcement action. Provided that Janus does apply, the parties should address its application, if any, to each of the claims for which they are seeking dismissal and its effect on prior applicable case law, if any, for that respective claim. (lc) (Entered: 12/05/2016)

12/02/2016 34 First STIPULATION for Extension of Time to File Response to First Amended Complaint as to Amended Complaint/Petition 33 filed by defendant Gregg Evan Jaclin. (Attachments: # 1 Proposed Order Proposed Order re Stipulation to Modify Briefing Schedule)(Thomas, Jeffrey) (Entered: 12/02/2016)

11/22/2016 33 FIRST AMENDED COMPLAINT against Defendant Imran Husain, Gregg Evan Jaclin amending Complaint (Attorney Civil Case Opening) 1 , filed by Plaintiff Securities and Exchange Commission(Longo, Amy) (Entered: 11/22/2016)


UNITED STATES DISTRICT COURT for the CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)

CIVIL DOCKET FOR CASE #: 2:16-cv-03250-ODW-E
Securities and Exchange Commission v. Imran Husain et al

Assigned to: Judge Otis D. Wright, II
Referred to: Magistrate Judge Charles F. Eick
Cause: 15:77 Securities Fraud
Date Filed: 05/12/2016
Jury Demand: None
Nature of Suit: 850 Securities/Commodities
Jurisdiction: U.S. Government Plaintiff

Plaintiff
Securities and Exchange Commission
represented by Roberto A Tercero
US Securities and Exchange Commission
444 South Flower Street Suite 900
Los Angeles, CA 90071-9591
323-965-3891
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Amy J Longo
Securities and Exchange Commission
Los Angeles Regtional Office
444 South Flower Street Suite 900
Los Angeles, CA 90071
323-965-3998
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

V.

Defendant
Imran Husain
represented by George B Newhouse , Jr
Dentons US LLP
601 South Figueroa Street Suite 2500
Los Angeles, CA 90017-5704
213-623-9300
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Defendant
Gregg Evan Jaclin
represented by Ho-El Park
Ho-El Park Law Offices
333 City Boulevard West Suite 1700
Orange, CA 92868
714-523-2466
Fax: [phone]
Email: [e-mail]
TERMINATED: 09/09/2016
ATTORNEY TO BE NOTICED

Mark David Hunter
Hunter Taubman Fischer and Li LLC
255 University Drive
Coral Gables, FL 33134
305-629-8816
Fax: [phone]
Email: [e-mail]
TERMINATED: 09/09/2016
PRO HAC VICE
ATTORNEY TO BE NOTICED

Jeffrey Robert Thomas
Thomas Law LLC
50 South Steele Street Suite 250
Denver, CO 80209
720-330-2805
Email: [e-mail]
ATTORNEY TO BE NOTICED

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