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 (12260)7/14/2010 2:33:53 PM
From: scion  Read Replies (1) | Respond to of 12518
 
06/29/2010 39 MOTION for Summary Judgment by Securities And Exchange Commission and Brief in Support (Attachments: # 1 Exhibit A - Declaration of Jeffrey Thomas, # 2 Exhibit 1 to Exh A - 10-KSB for 12-31-04 and 12-31-05, # 3 Exhibit 2 to Exh A - 10-QSB for qtr ended 6-30-05, # 4 Exhibit 3 to Exh A - 10-QSB for qtr ended 9-30-05, # 5 Exhibit 4 to Exh A - Howe Trsct Excerpts, # 6 Exhibit 5 to Exh A - Foster Trsct Excerpts, # 7 Exhibit 6 to Exh A - Declaration Certifying Central Bank records, # 8 Exhibit 7 to Exh A - REDACTED Summary of LexReal bank records, # 9 Exhibit 8 to Exh A - Press Release 6-17-05, # 10 Exhibit 9 to Exh A - Press Release 6-21-05, # 11 Exhibit 10 to Exh A - Press Release 8-24-05, # 12 Exhibit 11 to Exh A - Press Release 10-4-05, # 13 Exhibit 12 to Exh A - Press Release 12-30-05, # 14 Exhibit 13 to Exh A - Press Release 1-24-06, # 15 Exhibit 14 to Exh A - Press Release 4-25-06, # 16 Exhibit 15 to Exh A - Press Release 5-18-05, # 17 Exhibit 16 to Exh A - Press Release 9-12-05, # 18 Exhibit 17 to Exh A - Press Release 9-19-05, # 19 Exhibit 18 to Exh A - Summary of First American Stock Transfer records, # 20 Exhibit 19 to Exh A - Results of Patent Assignment Search, # 21 Exhibit 20 to Exh A - Ltrs dated 1993 1998 and 2000, # 22 Exhibit 21 to Exh A - Bloomberg printouts, # 23 Exhibit 22 to Exh A - Bloomberg printout, # 24

Doc 39 PDF file
viewer.zoho.com

Document Number: 39 33 pages 97 kb

Attachment Description
1 Exhibit A - Declaration of Jeffrey Thomas 6 pages 40 kb
2 Exhibit 1 to Exh A - 10-KSB for 12-31-04 and 12-31-05 20 pages 0.6 mb
3 Exhibit 2 to Exh A - 10-QSB for qtr ended 6-30-05 10 pages 169 kb
4 Exhibit 3 to Exh A - 10-QSB for qtr ended 9-30-05 10 pages 171 kb
5 Exhibit 4 to Exh A - Howe Trsct Excerpts 20 pages 0.7 mb
6 Exhibit 5 to Exh A - Foster Trsct Excerpts 7 pages 0.5 mb
7 Exhibit 6 to Exh A - Declaration Certifying Central Bank records 2 pages 33 kb
8 Exhibit 7 to Exh A - REDACTED Summary of LexReal bank records 23 pages 1.2 mb
9 Exhibit 8 to Exh A - Press Release 6-17-05 4 pages 137 kb
10 Exhibit 9 to Exh A - Press Release 6-21-05 4 pages 135 kb
11 Exhibit 10 to Exh A - Press Release 8-24-05 3 pages 98 kb
12 Exhibit 11 to Exh A - Press Release 10-4-05 3 pages 100 kb
13 Exhibit 12 to Exh A - Press Release 12-30-05 5 pages 215 kb
14 Exhibit 13 to Exh A - Press Release 1-24-06 2 pages 71 kb
15 Exhibit 14 to Exh A - Press Release 4-25-06 2 pages 75 kb
16 Exhibit 15 to Exh A - Press Release 5-18-05 3 pages 110 kb
17 Exhibit 16 to Exh A - Press Release 9-12-05 4 pages 134 kb
18 Exhibit 17 to Exh A - Press Release 9-19-05 4 pages 140 kb
19 Exhibit 18 to Exh A - Summary of First American Stock Transfer records 2 pages 30 kb
20 Exhibit 19 to Exh A - Results of Patent Assignment Search 10 pages 332 kb
21 Exhibit 20 to Exh A - Ltrs dated 1993 1998 and 2000 5 pages 193 kb
22 Exhibit 21 to Exh A - Bloomberg printouts 3 pages 147 kb
23 Exhibit 22 to Exh A - Bloomberg printout 2 pages 66 kb
24 Exhibit B - Prejudgment Interest Report 1 page 38 kb
25 Proposed Order 24 pages 115 kb
26 Signed Declaration of Jeffrey Thomas 6 pages 238 kb



To: scion who wrote (12260)7/14/2010 2:39:29 PM
From: scion  Respond to of 12518
 
07/02/2010 41 NOTICE OF FILING by Securities And Exchange Commission re 39 MOTION for Summary Judgment by Securities And Exchange Commission and Brief in Support, Notice of Deficiency,,, (Attachments: # 1 Proposed Order Granting SEC's Motion for Summary Judgment, # 2 Exhibit A - Signed Declaration of Jeffrey Thomas)(Gegenheimer, Nancy) (Entered: 07/02/2010)

Doc 41 PDF file
viewer.zoho.com

Document Number: 41 3 pages 16 kb

Attachment Description
1 Proposed Order Granting SEC's Motion for Summary Judgment 24 pages 84 kb
2 Exhibit A - Signed Declaration of Jeffrey Thomas 6 pages 236 kb



To: scion who wrote (12260)7/26/2010 3:07:53 PM
From: scion  Read Replies (2) | Respond to of 12518
 
Pacer update 26 Jul 10 Case Number 5:08-cv-00395-JBC Securities And Exchange Commission v. Turek et al

Date Filed # Docket Text

07/26/2010 43 ORDER: 42 JOINT MOTION To Set a Settlement Conference GRANTED; this matter referred to Magistrate Judge Robert E. Wier for settlement conference; parties directed to jointly contact Magistrate Judge Wier to schedule said conference. Signed by Judge Jennifer B Coffman on 7/25/2010.(STB)cc: COR (Entered: 07/26/2010)

07/21/2010 ***MOTION SUBMITTED TO CHAMBERS of Magistrate Judge Robert E. Wier for review: re 42 JOINT MOTION for Order by Securities And Exchange Commission To Set a Settlement Conference (STB) (Entered: 07/21/2010)

07/20/2010 42 JOINT MOTION for Order by Securities And Exchange Commission To Set a Settlement Conference (Attachments: # 1 Proposed Order)(Gegenheimer, Nancy) (Entered: 07/20/2010)

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