To: TheStockHunter who wrote (12221 ) 12/4/2009 6:12:43 PM From: scion Read Replies (1) | Respond to of 12518 CIVIL DOCKET FOR CASE #: 6:09-cv-01963-JA-GJK U.S. Securities and Exchange Commission v. Big Apple Consulting USA, Inc. et al U.S. District Court Middle District of Florida (Orlando) CIVIL DOCKET FOR CASE #: 6:09-cv-01963-JA-GJK U.S. Securities and Exchange Commission v. Big Apple Consulting USA, Inc. et al Assigned to: Judge John Antoon II Referred to: Magistrate Judge Gregory J. KellyCause: 15:0077 Securities Fraud Date Filed: 11/18/2009 Jury Demand: None Nature of Suit: 850 Securities/Commodities Jurisdiction: U.S. Government Plaintiff Plaintiff U.S. Securities and Exchange Commission represented by Cheryl J. Scarboro Securities & Exchange Commission 100 F St NE Mail Stop 4030 Washington , DC 20549-4030 202/942-4797 Email: scarboroc@sec.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED David R. Herman Attorney General's Office The Capitol, PL-01 Tallahassee , FL 32399-1050 850/414-3300 LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey Thomas Infelise Securities & Exchange Commission 100 F St NE Mail Stop 4030 Washington , DC 20549-4030 202/551-4904 Fax: 202/772-9362 Email: infelisej@sec.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas A. Sporkin U.S. Securities and Exchange Commission 100 F Street, N.E. Washington , DC 20549-4030 202-551-4891 Fax: 202-772-9278 Email: sporkint@sec.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED V. Defendant Big Apple Consulting USA, Inc. Defendant MJMM Investments, LLC Defendant Marc Jablon Defendant Matthew Maguire Defendant Mark C. Kaley Defendant Keith Jablonecf.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 Complaintsec.gov