Pacer update 02 Jul 10 Case Number 5:08-cv-00395-JBC Securities And Exchange Commission v. Turek et al
Date Filed # Docket Text
07/02/2010 41 NOTICE OF FILING by Securities And Exchange Commission re 39 MOTION for Summary Judgment by Securities And Exchange Commission and Brief in Support, Notice of Deficiency,,, (Attachments: # 1 Proposed Order Granting SEC's Motion for Summary Judgment, # 2 Exhibit A - Signed Declaration of Jeffrey Thomas)(Gegenheimer, Nancy) (Entered: 07/02/2010)
06/30/2010 40 AMENDED SCHEDULING ORDER: (1)deadline for parties exchange initial disclosures PASSED; (2)deadline for expert disclosures PASSED; (3)deadline for supplementation of disclosures PASSED; (4)deadline for discovery due PASSED; (5)discovery disputes are REFERRED to Mag Judge Wier for resolution; (6)deadline for motions to amended pleadings or join parties PASSED; (7)dispositive motions & motions in limine due by 8/2/2010; (8)pretrial filings due 7 days prior to PTC; (9)premark exhibits 7 days prior to PTC; (10)conduct conference re agreed proposed jury instructions 7 days prior to PTC; (11)PRETRIAL CONFERENCE set for 8/12/2010 is CANCELED AND RESCHEDULED to 11/4/2010 at 1:00 PM in LEXINGTON before Judge Jennifer B Coffman; (12)file agreed proposed jury instructions at PTC; (13)submit agreed statement of case at PTC; (14)file objections to use of depos or admissibility of exhibits at PTC (15)submit copy of exhibits to Chambers 3 days prior to trial; (16)JURY TRIAL set for 9/13/2010 is CANCELED AND RESCHEDULED to 12/6/2010 at 9:00 AM in LEXINGTON before Judge Jennifer B Coffman; (17)referred to Magistrate Judge Todd for settlement conference. Signed by Judge Jennifer B Coffman on 06/30/2010.(RJD)cc: COR,D,JC (Entered: 07/02/2010)
06/30/2010 NOTICE OF DEFICIENCY TO Nancy Gegenheimer re 39 MOTION for Summary Judgment by Securities And Exchange Commission and Brief in Support. Error 1: attorney failed to submit a proposed order as an electronic attachment to the motion. Entry by attorney; Error 2: re Declaration attached to Motion; a scanned copy of the original signature for the declarant must be filed. Entry by attorney. Within 7 calendar days, prepare a pleading entitled "Notice of Filing" (with a certificate of service), file the Notice using the event "Notice of Filing," attach the proposed order and a scanned copy of the Declaration with the original signature of the declarant, and create a link to the related docket entry. cc: COR (STB) (Entered: 06/30/2010)
06/29/2010 39 MOTION for Summary Judgment by Securities And Exchange Commission and Brief in Support (Attachments: # 1 Exhibit A - Declaration of Jeffrey Thomas, # 2 Exhibit 1 to Exh A - 10-KSB for 12-31-04 and 12-31-05, # 3 Exhibit 2 to Exh A - 10-QSB for qtr ended 6-30-05, # 4 Exhibit 3 to Exh A - 10-QSB for qtr ended 9-30-05, # 5 Exhibit 4 to Exh A - Howe Trsct Excerpts, # 6 Exhibit 5 to Exh A - Foster Trsct Excerpts, # 7 Exhibit 6 to Exh A - Declaration Certifying Central Bank records, # 8 Exhibit 7 to Exh A - REDACTED Summary of LexReal bank records, # 9 Exhibit 8 to Exh A - Press Release 6-17-05, # 10 Exhibit 9 to Exh A - Press Release 6-21-05, # 11 Exhibit 10 to Exh A - Press Release 8-24-05, # 12 Exhibit 11 to Exh A - Press Release 10-4-05, # 13 Exhibit 12 to Exh A - Press Release 12-30-05, # 14 Exhibit 13 to Exh A - Press Release 1-24-06, # 15 Exhibit 14 to Exh A - Press Release 4-25-06, # 16 Exhibit 15 to Exh A - Press Release 5-18-05, # 17 Exhibit 16 to Exh A - Press Release 9-12-05, # 18 Exhibit 17 to Exh A - Press Release 9-19-05, # 19 Exhibit 18 to Exh A - Summary of First American Stock Transfer records, # 20 Exhibit 19 to Exh A - Results of Patent Assignment Search, # 21 Exhibit 20 to Exh A - Ltrs dated 1993 1998 and 2000, # 22 Exhibit 21 to Exh A - Bloomberg printouts, # 23 Exhibit 22 to Exh A - Bloomberg printout, # 24
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
Defendant
Plasticon International, Inc.
Defendant
Lexreal Co. LLC
Defendant
Promotional Containers, Inc.
Defendant
Telcoblue, Inc.
PRO SE
ecf.kyed.uscourts.gov |
