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U.S. SECURITIES & EXCHANGE COM'N v. HUSAIN

No. 21-55859.

70 F.4th 1173 (2023)

U.S. SECURITIES & EXCHANGE COMMISSION, Plaintiff-Appellee, v. Imran HUSAIN, Defendant-Appellant, and Gregg Evan Jaclin, Defendant.

United States Court of Appeals, Ninth Circuit.

Filed June 13, 2023.

Attorney(s) appearing for the Case

Daniel R. Walfish (argued) and Rachel Penski Fissell , Walfish & Fissel PLLC, New York, New York; George B. Newhouse Jr. , Richards Carrington LLC, Los Angeles, California; for Defendant-Appellant.

Jeffrey A. Berger (argued) and Roberto A. Tercero , Senior Litigation Counsels; Michael A. Conley , Solicitor; Dan Berkovitz , General Counsel; Securities and Exchange Commission; Washington, D.C.; Amy J. Longo , Ropes & Gray LLP, San Francisco, California; for Plaintiff-Appellee.

Dissent by Judge Wardlaw.

OPINION

Imran Husain and his attorney, Gregg Evan Jaclin, created publicly-traded shell corporations and sold them to privately-held companies. The Securities and Exchange Commission (SEC) filed suit against Husain and Jaclin for violations of the Securities Act of 1933...

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