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Microcap & Penny Stocks : PLNI - Game Over

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To: scion who wrote (12173)10/3/2008 2:07:53 PM
From: scion  Read Replies (1) of 12518
 
Case Summary

5:08-cv-00395-JBC Securities And Exchange Commission v. Turek et al
Jennifer B Coffman, presiding
Date filed: 09/30/2008
Date of last filing: 10/02/2008

Case Summary

Office: Lexington
Filed: 09/30/2008
Jury Demand: None
Demand:
Nature of Suit: 850
Cause: 15:77 Securities Fraud
Jurisdiction: U.S. Government Plaintiff
Disposition:
County: Fayette
Terminated:
Origin: 1
Reopened:

Lead Case: None
Related Case: None
Other Court Case: None
Def Custody Status:

Plaintiff: Securities And Exchange Commission represented by Mary S. Brady Phone: 303-844-1000

Plaintiff: Securities And Exchange Commission represented by Nancy J. Gegenheimer Phone: 303-844-1000
Fax: 303-844-1010
Email: gegenheimern@sec.gov

Plaintiff: Securities And Exchange Commission represented by Jeffrey E. Oraker Phone: 303-844-1000

Plaintiff: Securities And Exchange Commission represented by Jeffrey Robert Thomas Phone: 303-844-1000
Fax: 303-844-1052
Email: thomasjr@sec.gov

Defendant: James N. Turek
Defendant: Plasticon International, Inc.
Defendant: Lexreal Co. LLC
Defendant: Promotional Containers, Inc.
Defendant: Telcoblue, Inc.
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