SI
SI
discoversearch

We've detected that you're using an ad content blocking browser plug-in or feature. Ads provide a critical source of revenue to the continued operation of Silicon Investor.  We ask that you disable ad blocking while on Silicon Investor in the best interests of our community.  If you are not using an ad blocker but are still receiving this message, make sure your browser's tracking protection is set to the 'standard' level.
Microcap & Penny Stocks : PLNI - Game Over -- Ignore unavailable to you. Want to Upgrade?


To: scion who wrote (12249)4/6/2010 11:26:34 AM
From: scion  Read Replies (1) | Respond to of 12518
 
03/25/2010 35 MOTION for Temporary Relief/Stay by James N. Turek, pro se (STB) (Entered: 03/25/2010)

Doc 35
viewer.zoho.com

CIVIL ACTION NO. 5:08-CV-395-JBC

UNITED STATES OF AMERICA,
PLAINTIFF,


V. JAMES N. TUREK, PLASTICOM INTERNATIONAL, INC. LEXREALCO., LLC PROMOTIONAL CONTAINERS, INC. TELECOBLUE, INC.
DEFENDANTS.

MOTION FOR TEMPORARY RELIEF

Comes defendant James N. Turek, and hereby moves this Honorable Court for relief to stay all actions in this case concerning defendant James N. Turek while the Department of Justice and the IRS criminal investigations of me are completed.

These investigations involve the same allegations that are raised in this case. Hon. Patrick F. Nash has been appointed by this Court to represent me concerning the criminal investigations.


Respectfully submitted,



To: scion who wrote (12249)4/19/2010 1:10:24 PM
From: scion  Read Replies (2) | Respond to of 12518
 
Pacer update 08 Apr 10 Case Number 5:08-cv-00395-JBC Securities And Exchange Commission v. Turek et al

Date Filed # Docket Text

04/08/2010 NOTICE OF DOCKET MODIFICATION TO Nancy Gegenheimer re 36 Response to Motion. Error: attachments were insufficiently described as "Exhibit A," "Exhibit B." Entry by attorney; Correction: the Clerk renamed the attachments. Attachments must be adequately described. Example: Exhibit A (incorrect); Exhibit A Affidavit of John Doe (correct.) No further action required by counsel. cc: COR (STB) (Entered: 04/08/2010)

04/07/2010 36 RESPONSE to Motion re 35 MOTION to Stay by James N. Turek filed by Securities And Exchange Commission. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Gegenheimer, Nancy) (Entered: 04/07/2010)

Defendant James N. Turek
jnturek@gmail.com; cell phone 859-806-0999

represented by James N. Turek
1795 Alysheba Way
Suite 3105
Lexington, KY 40509
859-368-8908

Defendant
Plasticon International, Inc.

Defendant
Lexreal Co. LLC

Defendant
Promotional Containers, Inc.

Defendant
Telcoblue, Inc.
PRO SE

ecf.kyed.uscourts.gov