Pacer update 07 Dec 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
12/07/2009 7 WAIVER OF SERVICE returned executed on 11/30/09 by U.S. Securities and Exchange Commission as to Mark C. Kaley, Keith Jablon, Big Apple Consulting USA, Inc., MJMM Investments, LLC, Marc Jablon, Matthew Maguire. (Infelise, Jeffrey) (Entered: 12/07/2009)
12/07/2009 6 CERTIFICATE of interested persons and corporate disclosure statement re 4 Interested persons order by U.S. Securities and Exchange Commission. (Attachments: # 1 Exh. A)(Infelise, Jeffrey) (Entered: 12/07/2009)
12/07/2009 5 NOTICE of pendency of related cases re 3 Related case order and notice of designation of track 2 per Local Rule 1.04(d) by U.S. Securities and Exchange Commission. Related case(s): Yes (Infelise, Jeffrey) (Entered: 12/07/2009)
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) |
