19. As part of their fraudulent scheme, Husain and Jaclin, acting in concert, created a total of nine shell companies (collectively, the “shell companies”): (1) New Image Concepts, Inc. (“New Image”); (2) PR Complete Holdings, Inc. (“PR Complete”); (3) Ciglarette Inc. (“Ciglarette”); (4) Rapid Holdings, Inc. (“Rapid Holdings”); (5) Resume in Minutes, Inc. (“Resume in Minutes”); (6) Movie Trailer Galaxy (“Movie Trailer”); (7) Health Directory, Inc. (“Health Directory”); (8) Comp. Services, Inc. (“Comp. Services”); and (9) Counseling International, Inc. (“Counseling International”)
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: 213-443-1904 Email: terceror@sec.gov 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: 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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