Pacer update 29 Mar 13 - SEC v. Big Apple Consulting USA, Inc. et al CIVIL DOCKET FOR CASE #: 6:09-cv-01963
ecf.flmd.uscourts.gov
Date Filed # Docket Text
03/29/2013 229 JUDGMENT in favor of U.S. Securities and Exchange Commission against Big Apple Consulting USA, Inc., MJMM Investments, LLC, Marc Jablon, Mark C. Kaley, Matthew Maguire (Signed by Deputy Clerk) (JET) (Entered: 03/29/2013)
03/29/2013 228 ORDER granting 223 Motion to Set Penalties against Defendants Big Apple Consulting USA, Inc., MJMM Investments LLC, Marc Jablon, Mark Kaley, and Matthew Maguire; setting forth monetary penalties; directing the Clerk of the Court to enter a final judgment for Plaintiff in accordance with this Order in the form attached hereto, which the Court hereby approves pursuant to Federal Rule of Civil Procedure 58(b)(2); thereafter, the Clerk is directed to close this file. Signed by Judge John Antoon II on
3/29/2013. (Attachments: # 1 Form of Judgment) (BRS) (Entered: 03/29/2013)
03/21/2013 Mail returned as Undeliverable re: 212 Order on Motion to Amend/Correct. Mail not resent to Thomas A. Sporkin. (MAL) (Entered: 03/21/2013)
03/18/2013 227 RESPONSE in Opposition re 223 MOTION for miscellaneous relief, specifically Set Penalties Against Defendants Big Apple Consulting USA, Inc., MJMM Investments LLC, Marc Jablon, Mark Kaley and Matthew Maguire filed by Big Apple Consulting USA, Inc., Marc Jablon, MJMM Investments, LLC. (Schoeppl, Carl) (Entered: 03/18/2013)
03/18/2013 226 RESPONSE in Opposition re 223 MOTION for miscellaneous relief, specifically Set Penalties Against Defendants Big Apple Consulting USA, Inc., MJMM Investments LLC, Marc Jablon, Mark Kaley and Matthew Maguire filed by Mark C. Kaley. (Attachments: # 1 Exhibits A-E, # 2 Exhibits F-I)(LMM) (Entered: 03/18/2013)
03/11/2013 225 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Court Reporter: Amie First (ARF) (Entered: 03/11/2013)
03/11/2013 224 TRANSCRIPT of Evidentiary Hearing held on 2-28-13 before Judge John Antoon,II. Court Reporter Amie R. First, AmieFirst.CourtReporter@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 4/1/2013, Redacted Transcript Deadline set for 4/11/2013, Release of Transcript Restriction set for 6/10/2013. (ARF) (Entered: 03/11/2013)
03/11/2013 223 MOTION for miscellaneous relief, specifically Set Penalties Against Defendants Big Apple Consulting USA, Inc., MJMM Investments LLC, Marc Jablon, Mark Kaley and Matthew Maguire by U.S. Securities and Exchange Commission. (Attachments: # 1 Exhibits A-E # 2 Exhibits F-P )(Infelise, Jeffrey) Modified on 3/12/2013 (LMM). (Entered: 03/11/2013)
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