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Pacer update 25 May 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

05/25/2017 58 ORDER GRANTING DEFENDANTS UNOPPOSED MOTION TO STAY 57 by Judge Otis D. Wright, II: The Court GRANTS Defendants motion and vacates all dates and deadlines. Defendants shall submit status reports on the progress of the parallel criminal proceeding every sixty days. The first such report shall be due July 24, 2017. (lc) (Entered: 05/25/2017)

05/24/2017 57 Joint NOTICE OF MOTION AND MOTION to Stay Case pending CONCLUSION OF THE RELATED FEDERAL CRIMINAL CASES filed by Defendant Imran Husain. Motion set for hearing on 6/26/2017 at 01:30 PM before Judge Otis D. Wright II. (Attachments: # 1 Declaration Henry L. Whitehead in Support of Defendants Imran Husain's and Gregg Jaclin's Unopposed Joint Motion to Stay Proceedings, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Proposed Order) (Attorney Henry Louis Whitehead added to party Imran Husain(pty:dft)) (Whitehead, Henry) (Entered: 05/24/2017)

05/16/2017 56 ORDER RE SCHEDULING by Judge Otis D. Wright, II: After considering Defendants statements in the Joint Report, the Court will not issue a scheduling order at this time. Defendants shall submit any motion to stay to the Court on or before June 15, 2017. Failure to submit the motion by that date will result in issuance of scheduling order without further notice. The May 22, 2017 scheduling conference is vacated and taken off calendar. (lc). Modified on 5/16/2017 (lc). (Entered: 05/16/2017)

05/15/2017 55 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 15 days, filed by Plaintiff Securities and Exchange Commission.. (Longo, Amy) (Entered: 05/15/2017)

04/04/2017 54 Certification and NOTICE of Interested Parties filed by Defendant Imran Husain, identifying American Business Investments, Inc.. (Newhouse, George) (Entered: 04/04/2017)


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: Defendant
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
US 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

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