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To: scion who wrote (12226)12/7/2009 8:01:02 PM
From: scion  Respond to of 12518
 
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)

Doc 5 PDF file
viewer.zoho.com

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

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



To: scion who wrote (12226)12/7/2009 8:02:10 PM
From: scion  Respond to of 12518
 
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)

Doc 6 PDF file
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Doc 6-1 PDF file
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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)



To: scion who wrote (12226)1/6/2010 3:20:00 PM
From: scion  Read Replies (3) | Respond to of 12518
 
Pacer update 22 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

12/22/2009 8 CERTIFICATE of interested persons and corporate disclosure statement re 4 Interested persons order by Mark C. Kaley, Keith Jablon, Big Apple Consulting USA, Inc., MJMM Investments, LLC, Marc Jablon, Matthew Maguire identifying Corporate Parent Big Apple Consulting USA, Inc. for MJMM Investments, LLC.. (Schoeppl, Carl) (Entered: 12/22/2009)

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