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: 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
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: 213-623-9924 Email: george.newhouse@dentons.com 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: 714-503-0788 Email: hpark@hparklaw.com 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: 305-629-8877 Email: mhunter@htflawyers.com 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: jthomas@thomaslawllc.com ATTORNEY TO BE NOTICED
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