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To: scion who wrote (108695)10/3/2009 3:50:40 PM
From: scion  Read Replies (1) | Respond to of 122087
 
10/02/2009 17 NOTICE of pendency of related cases re 8 Related case order and notice of designation of track 2 per Local Rule 1.04(d) by United States Securities and Exchange Commission. Related case(s): no (Nelson, Margaret) (Entered: 10/02/2009)
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Doc 17 extract

PLAINTIFF SECURITIES AND EXCHANGE COMMISSION'S

NOTICE OF PENDENCY OF OTHER ACTIONS

In accordance with Local Rule 1.04(c), I certify that the instant action:

_____ IS related to pending or closed civil or criminal case(s) previously filed in this Court, or any other Federal or State court, or administrative agency as indicated below:
_______________________________________________________
_______________________________________________________
_______________________________________________________

X_____IS NOT related to any pending or closed civil or criminal case filed with this Court, or any other Federal or State court, or administrative agency.



To: scion who wrote (108695)10/6/2009 12:14:11 PM
From: scion  Read Replies (1) | Respond to of 122087
 
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)

6:09-cv-01638-GAP-KRS SEC v. K & L International Enterprises, Inc. et al

ecf.flmd.uscourts.gov

Pacer Doc 3 PDF file
viewer.zoho.com



To: scion who wrote (108695)10/14/2009 9:08:34 PM
From: scion  Read Replies (1) | Respond to of 122087
 
Pacer update 13 Oct 09 FOR CASE #: 6:09-cv-01638-GAP-KRS SEC v. K & L International Enterprises, Inc. et al

Date Filed # Docket Text

10/13/2009 21 MOTION for Daniel Bobilya to appear pro hac vice by Jared E. Hochstedler, Enzyme Enviromental Solutions, Inc.. (Attachments: # 1 Special Admission Attorney Certification)(Greene, Charles) Motions referred to Magistrate Judge Karla R. Spaulding. (Entered: 10/13/2009)

10/13/2009 20 INTERESTED PERSONS ORDER for Defendants Enzyme Environmental Solutions Inc and Jared E. Hochstedler. Certificate of interested persons and corporate disclosure statement due by 10/26/2009 Signed by Judge Gregory A. Presnell on 10/13/2009. (Counsel emailed/mailed)(AKJ) (Entered: 10/13/2009)

10/09/2009 19 NOTICE of Appearance by Charles M. Greene on behalf of Jared E. Hochstedler, Enzyme Enviromental Solutions, Inc. (Greene, Charles) (Entered: 10/09/2009)

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

ecf.flmd.uscourts.gov



To: scion who wrote (108695)10/21/2009 11:53:44 AM
From: scion  Read Replies (2) | Respond to of 122087
 
Pacer update 20 Oct 09 FOR CASE #: 6:09-cv-01638-GAP-KRS SEC v. K & L International Enterprises, Inc. et al

Date Filed # Docket Text

10/20/2009 23 MOTION for Daniel Bobilya to appear pro hac vice by Jared E. Hochstedler, Enzyme Enviromental Solutions, Inc.. (Attachments: # 1 Special Admission Attorney Certification)(Greene, Charles) Motions referred to Magistrate Judge Karla R. Spaulding. (Entered: 10/20/2009)

10/19/2009 22 ORDER denying without prejudice 21 Motion and Consent of Local Counsel for the Pro Hac Vice Admission of Daniel Bobilya as Co-Counsel for Defendants Enzymes Environment Solutions, Inc. and Jared E. Hochstedler. Signed by Magistrate Judge Karla R. Spaulding on 10/19/2009. (ECJ) (Entered: 10/19/2009)

10/13/2009 21 MOTION for Daniel Bobilya to appear pro hac vice by Jared E. Hochstedler, Enzyme Enviromental Solutions, Inc.. (Attachments: # 1 Special Admission Attorney Certification)(Greene, Charles) Motions referred to Magistrate Judge Karla R. Spaulding. (Entered: 10/13/2009)

10/13/2009 20 INTERESTED PERSONS ORDER for Defendants Enzyme Environmental Solutions Inc and Jared E. Hochstedler. Certificate of interested persons and corporate disclosure statement due by 10/26/2009 Signed by Judge Gregory A. Presnell on 10/13/2009. (Counsel emailed/mailed)(AKJ) (Entered: 10/13/2009)

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

ecf.flmd.uscourts.gov