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)
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DEFENDANTS’ CERTIFICATE OF INTERESTED PERSONS AND CORPORATE DISCLOSURE STATEMENT
Defendants Big Apple Consulting, USA, Inc., MJMM Investments, LLC, Marc Jablon, Matthew Maguire, Mark C. Kaley, and Keith Jablon, by and through the undersigned counsel, hereby files their Certificate of Interest Persons disclosing the following pursuant to this Court’s Order on Interested Persons and Corporate Disclosure (DE 4):
1.) The name of each person, attorney, association of persons, firm, law firm, partnership, and corporation that has or may have an interest in a party to this action or in the outcome of this action, including subsidiaries, conglomerates, affiliates, parent corporations, publicly-traded companies that own 10% or more of a party’s stock, and all other identifiable legal entities related to a party:
Defendant Big Apple Consulting USA, Inc.
Defendant MJMM Investments LLC
Defendant Marc Jablon
Defendant Matthew Maguire
Defendant Mark C. Kaley
Defendant Keith Jablon
Counsel for Defendants, Carl F. Schoeppl, Esq.,
of the law firm of Schoeppl & Burke, P.A.
Management Solutions International, Inc.
Double Diamond Investments, Inc.
Twin Equities, LLC
Big Apple Equities, LLC
3D Eye Solutions, Inc. (OTCPK:TDEY)
Big Apple Worldwide, Inc. (OTCPK:BPWI)
Big Apple Wallcovering, Inc.
Big Apple Travel, Inc.
Elabrient Surfaces
Bad Apple Comics
Big Apple International Realty
2.) The name of every other entity whose publicly-traded stock, equity, or debt may be substantially affected by the outcome of the proceedings:
3D Eye Solutions, Inc. (OTCPK:TDEY)
Big Apple Worldwide, Inc. (OTCPK:BPWI)
3.) The name of every other entity which is likely to be an active participant in the proceedings, including the debtor and members of the creditors’ committee (or if no creditors’ committe the 20 largest unsecured creditors):
None.
4.) The name of each victim (individual and corporate), including every person who may be entitled to restitution:
None. |
