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To: scion who wrote (12223)12/4/2009 6:24:07 PM
From: scion  Respond to of 12518
 
11/25/2009 3 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due within 11 days from the date of this order. Signed by Judge John Antoon II on 11/25/2009. Copies mailed/e-mailed.(DJD) (Entered: 11/25/2009)

Doc 3 PDF file
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To: scion who wrote (12223)12/4/2009 6:25:54 PM
From: scion  Respond to of 12518
 
11/25/2009 4 INTERESTED PERSONS ORDER. Certificate of interested persons and corporate disclosure statement due within 11 days from the date of this order. Signed by Judge John Antoon II on 11/25/2009. Copies mailed/e-mailed.(DJD) (Entered: 11/25/2009)

Doc 4 PDF file
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To: scion who wrote (12223)12/7/2009 7:57:48 PM
From: scion  Read Replies (3) | Respond to of 12518
 
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)