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)
The SEC’s investigation was conducted by Roberto A. Tercero and Spencer E. Bendell as part of the Microcap Fraud Task Force
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: 213-443-1904 Email: terceror@sec.gov ATTORNEY TO BE NOTICED
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: 213-443-1904 Email: terceror@sec.gov 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: 213-443-1904 Email: longoa@sec.gov ATTORNEY TO BE NOTICED
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