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Microcap & Penny Stocks : PLNI - Game Over
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To: scion who wrote (12216)10/16/2009 9:51:18 AM
From: scion   of 12518
 
State courts are not on PACER. Promotional Containers Inc., is a named defendant in the current SEC v Turek et al

U.S. District Court
Eastern District of Kentucky (Lexington)
CIVIL DOCKET FOR CASE #: 5:08-cv-00395-JBC

Securities And Exchange Commission v. Turek et al
Assigned to: Judge Jennifer B Coffman
Referred to: Magistrate Judge J. Gregory Wehrman
Cause: 15:77 Securities Fraud

Date Filed: 09/30/2008
Jury Demand: None
Nature of Suit: 850 Securities/Commodities
Jurisdiction: U.S. Government Plaintiff

Plaintiff
Securities And Exchange Commission
represented by Jeffrey E. Oraker
Securities & Exchange Commission - Denver
1801 California Street
Suite 4800
Denver , CO 80202
303-844-1000
TERMINATED: 12/18/2008
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Jeffrey Robert Thomas
Securities & Exchange Commission - Denver
1801 California Street
Suite 4800
Denver , CO 80202
303-844-1000
Fax: 303-844-1052
Email: thomasjr@sec.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Mary S. Brady
Securities & Exchange Commission - Denver
1801 California Street
Suite 4800
Denver , CO 80202
303-844-1000
TERMINATED: 12/18/2008
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Nancy J. Gegenheimer
Securities & Exchange Commission - Denver
1801 California Street
Suite 4800
Denver , CO 80202
303-844-1000
Fax: 303-844-1010
Email: gegenheimern@sec.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Barbara T. Wells
Securities & Exchange Commission - Denver
1801 California Street
Suite 4800
Denver , CO 80202
303-824-1005
Fax: 303-824-1068
Email: wellsb@sec.gov
ATTORNEY TO BE NOTICED

V.

Defendant
James N. Turek
jnturek@gmail.com; cell phone 859-806-0999

represented by James N. Turek
1795 Alysheba Way
Suite 3105
Lexington, KY 40509
859-368-8908
PRO SE

Defendant
Plasticon International, Inc.

Defendant
Lexreal Co. LLC

Defendant
Promotional Containers, Inc.

Defendant
Telcoblue, Inc.

ecf.kyed.uscourts.gov

For the latest Pacer Docket entries see:
Message 26020717
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