DD Support Board and Research Team

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Pacer update 12 May 16 - SEC v. Imran Husain et al

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

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

Defendant
Gregg Evan Jaclin

Date Filed # Docket Text

05/12/2016 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) 1 as to Defendants Imran Husain, Gregg Evan Jaclin. (et) (Entered: 05/12/2016)

05/12/2016 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et) (Entered: 05/12/2016)

05/12/2016 5 NOTICE OF ASSIGNMENT to District Judge Otis D. Wright, II and Magistrate Judge Charles F. Eick. (et) (Entered: 05/12/2016)

05/12/2016 4 NOTICE of Related Case(s) U.S. Securities and Exchange Commission. (Longo, Amy) (Entered: 05/12/2016)

05/12/2016 3 Request for Clerk to Issue Summons on Civil Cover Sheet (CV-71) 2 , Complaint (Attorney Civil Case Opening) 1 U.S. Securities and Exchange Commission. (Longo, Amy) (Entered: 05/12/2016)

05/12/2016 2 CIVIL COVER SHEET filed by Plaintiff U.S.
Securities and Exchange Commission. (Longo, Amy) (Entered: 05/12/2016)

05/12/2016 1 COMPLAINT No Fee Required - US Government. (Attorney Amy J Longo added to party U.S. Securities and Exchange Commission(pty:pla))(Longo, Amy) (Entered: 05/12/2016)

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