Pacer update 25 Nov 09 CIVIL DOCKET FOR CASE #: 6:09-cv-01963-JA-GJK U.S. Securities and Exchange Commission v. Big Apple Consulting USA, Inc. et al
Date Filed # Docket Text
11/25/2009 4 INTERESTED PERSONS ORDER. Certificate of interested persons and corporate disclosure statement due within 11 days from the date of this order. Signed by Judge John Antoon II on 11/25/2009. Copies mailed/e-mailed.(DJD) (Entered: 11/25/2009)
11/25/2009 3 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due within 11 days from the date of this order. Signed by Judge John Antoon II on 11/25/2009. Copies mailed/e-mailed.(DJD) (Entered: 11/25/2009)
11/18/2009 2 Summons issued as to Mark C. Kaley, Keith Jablon, Big Apple Consulting USA, Inc., MJMM Investments, LLC, Marc Jablon, Matthew Maguire. (RFM) (Entered: 11/18/2009)
11/18/2009 1 COMPLAINT against Mark C. Kaley, Keith Jablon, Big Apple Consulting USA, Inc., MJMM Investments, LLC, Marc Jablon, Matthew Maguire filed by U.S. Securities and Exchange Commission. (Attachments: # 1 Civil Cover Sheet)(RFM) (Entered: 11/18/2009)
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 |
