CIVIL DOCKET FOR CASE #: 6:09-cv-01963-JA-GJK U.S. Securities and Exchange Commission v. Big Apple Consulting USA, Inc. et al
U.S. District Court
Middle District of Florida (Orlando)
CIVIL DOCKET FOR CASE #: 6:09-cv-01963-JA-GJK
U.S. Securities and Exchange Commission v. Big Apple Consulting USA, Inc. et al
Assigned to: Judge John Antoon II
Referred to: Magistrate Judge Gregory J. Kelly
Cause: 15:0077 Securities Fraud
Date Filed: 11/18/2009
Jury Demand: None
Nature of Suit: 850 Securities/Commodities
Jurisdiction: U.S. Government Plaintiff
Plaintiff
U.S. Securities and Exchange Commission
represented by Cheryl J. Scarboro
Securities & Exchange Commission
100 F St NE
Mail Stop 4030
Washington , DC 20549-4030
202/942-4797
Email: scarboroc@sec.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
David R. Herman
Attorney General's Office
The Capitol, PL-01
Tallahassee , FL 32399-1050
850/414-3300
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Jeffrey Thomas Infelise
Securities & Exchange Commission
100 F St NE
Mail Stop 4030
Washington , DC 20549-4030
202/551-4904
Fax: 202/772-9362
Email: infelisej@sec.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Thomas A. Sporkin
U.S. Securities and Exchange Commission
100 F Street, N.E.
Washington , DC 20549-4030
202-551-4891
Fax: 202-772-9278
Email: sporkint@sec.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
V.
Defendant
Big Apple Consulting USA, Inc.
Defendant
MJMM Investments, LLC
Defendant
Marc Jablon
Defendant
Matthew Maguire
Defendant
Mark C. Kaley
Defendant
Keith Jablon
ecf.flmd.uscourts.gov
Securities and Exchange Commission v. Big Apple Consulting USA, Inc., MJMM Investments, LLC, Marc Jablon, Matthew Maguire, Mark C. Kaley, and Keith Jablon, Civ. Action No. 09-cv-1963 (M.D. Fla.) (JA)
Litigation Release No. 21305 / November 18, 2009
SEC Complaint
sec.gov |
