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Pacer update 18 May 16 - 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


Date Filed # Docket Text

05/18/2016 10 WAIVER OF SERVICE Returned Executed Securities and Exchange Commission. upon Gregg Evan Jaclin waiver sent by Plaintiff on 5/12/2016, answer due 7/11/2016. (Longo, Amy) (Entered: 05/18/2016)

05/18/2016 9 WAIVER OF SERVICE Returned Executed Securities and Exchange Commission. upon Imran Husain waiver sent by Plaintiff on 5/12/2016, answer due 7/11/2016. Waiver of Service signed by George B. Newhouse, Jr.. (Longo, Amy) (Entered: 05/18/2016)

05/13/2016 8 MINUTE ORDER IN CHAMBERS by Judge Otis D Wright, II: This action has been assigned to the calendar of Judge Otis D. Wright II. Counsel are STRONGLY encouraged to review the Central Districts website for additional information. (SEE DOCUMENT FOR SPECIFIC FILING REQUIREMENTS AND INFORMATION; PLEASE refer to Local Rule 79-5 for the submission of CIVIL ONLY SEALED DOCUMENTS. CRIMINAL SEALED DOCUMENTS will remain the same. all proposed sealed documents must be submitted via e-mail to the Judges Chambers email address, EXCLUDING those submitted by pro se parties and IN CAMERA filings, which shall continue to comply with Local Rule 79-5.1. Please refer to the Judges procedures and schedules for detailed instructions for submission of sealed documents (lc) (Entered: 05/13/2016)


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

Defendant
Gregg Evan Jaclin

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