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Strategies & Market Trends : Anthony @ Equity Investigations, Dear Anthony, -- Ignore unavailable to you. Want to Upgrade?

To: scion who wrote (108604)	9/25/2009 3:06:36 PM
From: scion	Read Replies (2) \| Respond to of 122087

6:09-cv-01638-GAP-KRS United States Securities and Exchange Commission v. K & L International Enterprises, Inc. et al U.S. District Court Middle District of Florida (Orlando) CIVIL DOCKET FOR CASE #: 6:09-cv-01638-GAP-KRS United States Securities and Exchange Commission v. K & L International Enterprises, Inc. et al Assigned to: Judge Gregory A. Presnell Referred to: Magistrate Judge Karla R. Spaulding Cause: 15:0077 Securities Fraud Date Filed: 09/24/2009 Jury Demand: None Nature of Suit: 850 Securities/Commodities Jurisdiction: U.S. Government Plaintiff Plaintiff United States Securities and Exchange Commission represented by Jonathan Stephen Polish Securities & Exchange Commission* Suite 900 175 W Jackson St Chicago , IL 60604 312-353-6884 Fax: 312-353-3381 Email: polishj@sec.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Margaret Gembala Nelson US Department of Justice Securities & Exchange Commission 175 W. Jackson Blvd., Suite 900 Chicago , IL 60604 312/353-6249 Fax: 312/353-7398 Email: nelsonm@sec.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas J. Meier Securities & Exchange Commission Suite 1800 801 Brickell Ave Miami , FL 33131 312/353-7426 Fax: 312/353-7398 Email: meiert@sec.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED V. Defendant K & L International Enterprises, Inc. Defendant Signature Leisure, Inc. Defendant Signature Worldwide Advisors, LLC Defendant Stephen W. Carnes Defendant Lawrence A. Powalisz Defendant Enzyme Enviromental Solutions, Inc. Defendant Jared E. Hochstedler Date Filed # Docket Text 09/25/2009 11 NOTICE of Hearing on Motion 2 MOTION for temporary restraining order MOTION for preliminary injunction : Motion Hearing set for 9/30/2009 at 01:00 PM in Orlando Courtroom 5 A before Judge Gregory A. Presnell. (TKW) (Entered: 09/25/2009) 09/25/2009 10 ORDER granting in part and denying in part 2 Motion for temporary restraining order; ruling deferred as to 2 Motion for preliminary injunction; hearing regarding preliminary injunction to be held Wednesday, September 30, 2009 at 1 p.m. Signed by Judge Gregory A. Presnell on 9/25/2009. (ED) (Entered: 09/25/2009) 09/24/2009 9 INTERESTED PERSONS ORDER for Plaintiff. Certificate of interested persons and corporate disclosure statement due by 10/5/2009 Signed by Judge Gregory A. Presnell on 9/24/2009. (counsel emailed)(AKJ) (Entered: 09/24/2009) 09/24/2009 8 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 10/5/2009 signed by Judge Gregory A. Presnell on 9/24/2009. (counsel mailed/emailed)(AKJ) (Entered: 09/24/2009) 09/24/2009 7 CERTIFICATE OF SERVICE by United States Securities and Exchange Commission (LAK) (Entered: 09/24/2009) 09/24/2009 6 NOTICE of Appearance by Margaret Gembala Nelson on behalf of United States Securities and Exchange Commission (LAK) (Entered: 09/24/2009) 09/24/2009 5 NOTICE of Appearance by Thomas J. Meier by United States Securities and Exchange Commission (LAK) (Entered: 09/24/2009) 09/24/2009 4 NOTICE of Appearance by Jonathan Stephen Polish on behalf of United States Securities and Exchange Commission (LAK) (Entered: 09/24/2009) 09/24/2009 3 DECLARATION of Norman H. Jones in support of 1 Complaint, 2 MOTION by United States Securities and Exchange Commission. (2 volumes of exhibits supporting the declaration are in hard copy on the shelf) (LAK) (Entered: 09/24/2009) 09/24/2009 2 MOTION for temporary restraining order, MOTION for preliminary injunction by United States Securities and Exchange Commission. (Attachments: # 1 Exhibits in support)(LAK) (Entered: 09/24/2009) 09/24/2009 1 COMPLAINT against all defendants filed by United States Securities and Exchange Commission. (Attachments: # 1 Civil Cover Sheet)(LAK) (Entered: 09/24/2009) ecf.flmd.uscourts.gov