Florida companies face SEC probe (CARNES)

[scion]

U.S. aviation safety board says FAA can enforce rules on drones

By Alwyn Scott
SEATTLE Tue Nov 18, 2014 10:54am EST
http://www.reuters.com/article/2014/11/18/us-usa-drones-fine-idUSKCN0J21Q920141118?feedType=RSS&feedName=domesticNews


A camera drone flown by a cameraman flies near the scene where two buildings were destroyed in an explosion, in the East Harlem section in New York City, in this file photo taken March 12, 2014.
Credit: Reuters/Mike Segar/Files

(Reuters) - The U.S. aviation safety board on Tuesday ruled that the Federal Aviation Administration has the authority to apply to unmanned aircraft its long-standing rules against reckless or careless use of manned aircraft.

In making the decision, the National Transportation Safety Board (NTSB) sent its first case involving an FAA fine against a drone back to an administrative law judge to determine whether the flight in question was "careless or reckless."

The case has been closely watched for indications of the FAA's ability to enforce regulations against the commercial use of unmanned aircraft. The FAA is developing specific regulations for such aircraft but has effectively banned their commercial use except when operators are granted special exemptions. In September, it granted an exemption to a group of film and television production companies.

The NTSB case involved use of an unmanned aircraft in 2011 to make a video for the University of Virginia. The FAA fined the remote pilot, Raphael Pirker, $10,000. Pirker appealed the fine and filed a motion to dismiss the case.

The FAA said Pirker had, among other maneuvers, flown his model aircraft, a Ritewing Zephyr, "directly towards an individual standing on a ... sidewalk, causing the individual to take immediate evasive maneuvers so as to avoid being struck."

The administrative law judge found in March that the FAA did not have enforceable regulations against reckless use of unmanned aircraft, prompting the FAA to appeal to the NTSB. The judge, Patrick Geraghty, found that the FAA had said in 1981 and 2007 that it excluded model aircraft from its regulations on aircraft.

In Tuesday's decision, the NTSB found that current U.S. regulations define aircraft as "any device ... used for flight in the air." That definition, the NTSB said, applies to "any aircraft, manned or unmanned, large or small."

The NTSB board voted unanimously in favor of the decision. The board currently has four members, rather than the normal five.


(Reporting by Alwyn Scott; Editing by W Simon and Meredith Mazzilli)

http://www.reuters.com/article/2014/11/18/us-usa-drones-fine-idUSKCN0J21Q920141118?feedType=RSS&feedName=domesticNews

[scion]

AT&T Drops 'Super Cookies' From Cellphone Data

WASHINGTON — Nov 15, 2014, 6:17 AM ET
By JACK GILLUM Associated Press
http://abcnews.go.com/Technology/wireStory/att-drops-super-cookies-cellphone-data-26935017?singlePage=true

AT&T Mobility, the nation's second-largest cellular provider, says it's no longer attaching hidden Internet tracking codes to data transmitted from its users' smartphones. The practice made it nearly impossible to shield its subscribers' identities online.

The change by AT&T essentially removes a hidden string of letters and numbers that are passed along to websites that a consumer visits. It can be used to track subscribers across the Internet, a lucrative data-mining opportunity for advertisers that could still reveal users' identities based on their browsing habits.

Verizon Wireless, the country's largest mobile firm, said Friday it still uses this type of tracking, known as "super cookies." Verizon spokeswoman Debra Lewis said business and government customers don't have the code inserted. There has been no evidence that Sprint and T-Mobile have used such codes.

"As with any program, we're constantly evaluating, and this is no different," Lewis said, adding that consumers can ask that their codes not be used for advertising tracking. But that still passes along the codes to websites, even if subscribers say they don't want their data being used for marketing purposes.

The tracking codes are part of the latest plan by the cellular industry to keep tabs on users and their devices. While the codes don't explicitly contain personal information, they're unique and nonetheless sent to websites alongside personal details that a user may submit voluntarily — like a name or a phone number.

That means enough data can transform a large chunk of random digits into a digital fingerprint that's as identifying as a Social Security number. AT&T said its tracker was part of a testing project that's been phased off of its network.

"This is more like a license plate for your brain," said Jacob Hoffman-Andrews, a senior staff technologist with the Electronic Frontier Foundation, a civil liberties organization that opposed the practice. "Everything you wonder about, and read, and ask the Internet about gets this header attached to it. And there are ad agencies out there that try to associate that browsing history with anything that identifies you."

For mobile users, the quest for online privacy isn't easy. Even if subscribers wanted to switch service providers to what they think is a more privacy-friendly carrier, they would likely be slapped with hundreds of dollars in early termination fees before leaving.

The magazines Wired and Forbes first reported last month that Verizon and AT&T were inserting the tracking numbers, even if their subscribers wanted to opt out. The investigative website ProPublica also discovered that Twitter's advertising arm was using Verizon's tracking codes, which could be used to build a dossier about a person's behavior on mobile devices.

Some cell providers already collect and store the approximate location of their subscribers' phones, according to government documents from 2010. That has raised alarm among privacy advocates, who fear government investigators can obtain such personal data and even track Americans' movements without their knowledge or consent.

Consumers' interest in privacy and their digital anonymity has intensified in recent years, following revelations by former National Security Agency analyst Edward Snowden. Top secret NSA documents he leaked to journalists revealed the NSA was collecting the phone records and digital communications of millions of citizens not suspected of a crime, prompting congressional reform.

On Thursday, The Wall Street Journal reported that the U.S. Marshals Service was flying airplanes above American cities to secretly collect certain cellphone information from criminals while incidentally gathering data from innocent Americans. The Justice Department would not confirm the practice, but said in a statement Friday the Marshals Service "does not maintain any databases for the purposes of retaining cellphone information of the general public."

———

Follow Jack Gillum on Twitter at https://twitter.com/jackgillum

———

On the Web:

Check if your smartphone is being tracked:

http://www.propublica.org/article/somebodys-already-using-verizons-id-to-track-users#tracking-button

http://abcnews.go.com/Technology/wireStory/att-drops-super-cookies-cellphone-data-26935017?singlePage=true

[Rawnoc]

Any update on how the Jared Hochstedler case is going?

[kennypooh]

LOLOL
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=76905077

[maronti1]

HE sure had some bad henzime

[scion]

Man Charged in Money Laundering Scheme to Stand Trial

By Scott Sarvay
June 20, 2012
Updated Jun 20, 2012 at 12:04 PM EDT
http://www.indianasnewscenter.com/news/local/Man-Charged-in-Money-Laundering-Scheme-to-Stand-Trial-159723365.html

Fort Wayne, Ind. (Indiana’s NewsCenter) - 33-year-old Jared Hochstedler, who's charged with professional gambling and money laundering, will stand trial in November.

The judge set his trial date for November 14th.

The Securities and Exchange Commission filed a complaint alleging Fort Wayne's "Enzyme Environmental Solutions" was one of three businesses that made nearly $7 million from selling unregistered stock.

Hochstedler was the CEO.

http://www.indianasnewscenter.com/news/local/Man-Charged-in-Money-Laundering-Scheme-to-Stand-Trial-159723365.html

[SammyTheBull]

https://mycase.in.gov/CaseDetail.aspx?CaseID=10081795

[janice shell]

How gratifying. Some people never learn.

[scion]

Prosecutors also charged Florida-resident Stephen W. Carnes, 48, with the same charges. Court documents identify Carnes as the managing member of Buckwheat Holdings, LLC and Lincoln Plaza Internet Sensations, which share the same address on file with the Indiana Secretary of State.

The two companies are also charged with promoting professional gambling and professional gambling. Charging the companies allows the state, if it receives a conviction, to collect a fine from them, said Allen County Chief Deputy Prosecutor Michael McAlexander.

A fourth man, 36-year-old Jared Hochstedler, of the 700 block of Misty Court, is charged with professional gambling and money laundering.

[MorningLightMountain]

Raid results in gambling charges

Last updated: April 27, 2012 8:55 p.m.

http://www.journalgazette.net/article/20120427/LOCAL03/120429519

Rebecca S. Green | The Journal Gazette
Four months after state gaming agents raided a local internet café, the businesses owners and some employees are charged with running a professional gambling racket and money laundering.

In late December, Indiana Gaming Commission agents raided Lincoln Plaza Internet Sensations in New Haven and Wrigley Field Bar and Grill, removing a total of 51 machines after two undercover investigations.

On Friday, Allen County prosecutors charged Fort Wayne residents Edward G. Miers, 26, of the 2600 block of Kingston Place, and Matthew Rae, 28, of the 6300 block of Kiwanis Drive, with corrupt business influence, promoting professional gambling, professional gambling and money laundering. The two men operated Lincoln Plaza Internet Sensations, according to court documents.

The money laundering charge alleges they acquired, received, possessed or transferred the proceeds of the illegal professional gambling operation, according to court documents.

Prosecutors also charged Florida-resident Stephen W. Carnes, 48, with the same charges. Court documents identify Carnes as the managing member of Buckwheat Holdings, LLC and Lincoln Plaza Internet Sensations, which share the same address on file with the Indiana Secretary of State.

The two companies are also charged with promoting professional gambling and professional gambling. Charging the companies allows the state, if it receives a conviction, to collect a fine from them, said Allen County Chief Deputy Prosecutor Michael McAlexander.

A fourth man, 36-year-old Jared Hochstedler, of the 700 block of Misty Court, is charged with professional gambling and money laundering.

According to court documents, Lincoln Plaza Internet Sensations sold “internet air time” for $5 an hour. For each hour purchased, customers received five free sweepstakes credits, which could then be used to place bets on “Vegas style games” accessed from Lincoln Plaza Internet Sensations computers.

Winners received $1 a winning credit, according to court documents.

Gaming agents conducted undercover investigations at the internet café, as well as at Wrigley Field Bar and Grill – where similar machines were placed.

The machines were all owned, according to court documents, by Carnes, but were installed at Wrigley Field Bar and Grill and other bars by Hochstedler and Rae.

In September, the state’s Alcohol and Tobacco Commission issued a notice declaring “sweepstakes machines” to be “electronic gaming devices,” according to court documents.

Another memo was issued Dec. 19, saying “sweepstakes machines” popping up in bars, restaurants, convenience stores and other premises that sold alcohol were not allowed, even for businesses authorized to have pull-tab-type games. State officials said at the time of the raids that Internet sweepstakes machines can quickly become a problem and already have become prevalent in states such as Ohio, North Carolina and Florida.

But those who run such cafes say the machines are analogous to McDonald Restaurant’s “Monopoly” game, where customers buy food, get a ticket and have a chance to win.

“Simply put, the sweepstakes machines are our Monopoly game and the Internet or phone time is our cheeseburger. This makes it legal,” said court documents quoting a website selling sweepstakes machines.

Since the December raid, attorneys representing Buckwheat Holdings filed a lawsuit in Marion County Superior Court, seeking a determination against the Indiana Alcohol and Tobacco Commission that the machines are not electronic gaming devices.

According to court documents, a Marion Superior Court judge ruled against Buckwheat Holdings, saying that the customers are paying for gambling games whether they receive internet time with their purchase.

In January, Buckwheat Holdings’ attorneys filed a federal lawsuit in the U.S. District Court in Fort Wayne, asking a judge to find the gaming agents reliance on the state’s gaming laws are misguided, and to determine the seizure of the machines violated the company’s constitutional rights.

That case is still pending, with attorneys for the State of Indiana asking for a delay to allow the issues to be decided in a state court, according to federal court records.

In January 2011, Edward G. Miers’ father, Edward Miers, received a sentence of probation for his connection to an illegal charity gaming operation – the Parnell Poker Palace. Edward Miers was originally charged with a felony charge of professional gambling.

Edward R. Miers and Carnes have another business together – using the same 160 East Lake Brantley Drive, Longwood, Fla. address as Buckwheat Holdings and Lincoln Plaza Internet Sensations. That one, called “Kryptos” offers an application for Blackberry, iPhone and Android smart phones that purports to offer an encrypted voice services, according to the company’s website.

On his own website, in a picture posing in front of an FBI building, Carnes said he is president and CEO of Kryptos Communications.

[e-mail]

[SammyTheBull]

I do but not sure when.

[doebop]

If LGBS makes another run to .01 its worth a buy, pump or not, i bought EESO around .001 and sold @ .04 for some nice profit..

you expect this to get pumped up the same?

[maronti1]

is Steve Carnes been restricted to run his own company or just to be involved with other pinksheet stocks for the next 3 years?

anyone?

[maronti1]

more scam?

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=58841473

[maronti1]

GRDO.....MONKDREAM (Steven puppy)was not to long ago.....was on grdo board....i wonder why...


interesting

[SammyTheBull]

I'd like to know the same. Ironically, I was looking at LGBS and their new disclosure statement:

http://www.otcmarkets.com/otciq/ajax/showFinancialReportById.pdf?id=41549

8.5% of the stock was issued to Jared Hochstedler's brother, presumably by Larry Powalisz before he "resigned". Another 8.5% of the stock was issued to James Watson's (GRDO) wife's company.

Hmmm

[janice shell]

Hochstedler consented to the entry of a judgment ordering him to disgorge $1,445,000 plus prejudgment interest and, based upon his financial condition, waiving all but $385,000, $65,000 of which will be paid within 30 days of the entry of judgment and the balance within 24 months of the entry of judgment.

What happened to the rest of the money?

[scion]

SEC OBTAINS JUDGMENTS AGAINST ENZYME ENVIRONMENTAL SOLUTIONS, INC. AND ITS OFFICER JARED E. HOCHSTEDLER


Litigation Release No. 21796 / January 3, 2011

Securities and Exchange Commission v. K&L International Enterprises, Inc., et al., Case No. 6:09-cv-1638-Orl-31KRS (M.D. Fla.)

SEC OBTAINS JUDGMENTS AGAINST ENZYME ENVIRONMENTAL SOLUTIONS, INC. AND ITS OFFICER JARED E. HOCHSTEDLER

The Securities and Exchange Commission announced today that, on December 17, 2010, the Honorable Gregory A. Presnell of the United States District Court for the Middle District of Florida entered Final Judgments against Enzyme Environmental Solutions, Inc. (EESO) and its sole director and officer, Jared E. Hochstedler. The Commission’s complaint alleged that the defendants engaged in a scheme to evade the registration requirements of Section 5 of the Securities Act of 1933. The complaint further alleged that, under the guise of converting debt obligations into shares, EESO and Hochstedler distributed over two billion shares of EESO stock to the public through stock distributors in unregistered transactions. The defendants consented to entry of the Final Judgments without admitting or denying the allegations in the complaint.

The Final Judgments permanently enjoin EESO and Hochstedler from violating Sections 5(a) and (c) of the Securities Act and require them to pay disgorgement, prejudgment interest and, in the case of EESO, civil penalties. EESO consented to an entry of a judgment ordering it to disgorge $346,135 plus prejudgment interest and to pay a civil penalty of $25,000. Hochstedler consented to the entry of a judgment ordering him to disgorge $1,445,000 plus prejudgment interest and, based upon his financial condition, waiving all but $385,000, $65,000 of which will be paid within 30 days of the entry of judgment and the balance within 24 months of the entry of judgment. With this settlement, the action is fully resolved as to all defendants.

For additional information, see Litigation Release Nos. 21231 (September 30, 2009), 21224 (September 28, 2009) and 21632 (August 25, 2010).




http://www.sec.gov/litigation/litreleases/2011/lr21796.htm

[maronti1]

Defendants Ordered to Pay Millions in Penny Stock Case

8/26/2010 7:47:19 AM

The U.S. Securities and Exchange Commission has ordered five penny-stock distributors to pay millions of dollars in restitution and penalties for allegedly selling billions of unregistered shares in microcap companies to the unsuspecting public. K&L International Enterprises and its leader, Lawrence A. Powalisz, must turn over $14 million for their role in the alleged scam. Signature Worldwide Advisors and its chief, Stephen W. Carnes, must pay almost $1 million. A fifth defendant, Signature Leisure, will chip in roughly $1 million as well. The SEC has also banned all five defendants from participating in any penny stock offerings for the next three years, while it continues to pursue cases against two other parties – Enzyme Environmental Solutions and Jared E. Hochstedler – implicated in the same alleged scam.

[maronti1]

were is all this money going?


SEC OBTAINS JUDGMENTS AGAINST STOCK DISTRIBUTORS STEPHEN CARNES, LAWRENCE POWALISZ AND THEIR COMPANIES
The Securities and Exchange Commission announced today that on May 17 and August 17, the Honorable Gregory A. Presnell of the United States District Court for the Middle District of Florida entered Final Judgments against Stephen W. Carnes, Lawrence A. Powalisz, and their companies K&L International Enterprises, Inc., Signature Leisure, Inc., and Signature Worldwide Advisors, LLC. The Commission's complaint alleged that the defendants engaged in a scheme to evade the registration provisions of the federal securities laws by selling billions of shares of stock issued by microcap companies to the investing public without adhering to the registration requirements of Section 5 of the Securities Act of 1933. The defendants consented to entry of the Final Judgments without admitting or denying the allegations in the complaint.

The Final Judgments permanently enjoin the defendants from violating Sections 5(a) and (c) of the Securities Act, bar them for three years from participating in an offering of penny stock under Section 20(g) of the Securities Act, and require them to pay in installments within one year disgorgement, prejudgment interest, and civil penalties. Carnes agreed to pay disgorgement of $818,261, plus prejudgment interest, of which $716,904 is payable jointly and severally with Worldwide Advisors, and a civil penalty of $100,000. Worldwide Advisors agreed to pay disgorgement of $716,904, plus prejudgment interest, jointly and severally with Carnes, plus a civil penalty of $50,000. Signature Leisure agreed to pay disgorgement of $900,162, plus prejudgment interest, and a civil penalty of $50,000. Powalisz agreed to pay disgorgement of $3,748,563, plus prejudgment interest, jointly and severally with K&L International, and a civil penalty of $150,000. K&L International agreed to pay disgorgement of $6,242,049, plus prejudgment interest, of which $3,748,563 is payable jointly and severally with Powalisz, and a civil penalty of $150,000.

[scion]

Pacer update 22 Dec 10 FOR CASE #: 6:09-cv-01638-GAP-KRS SEC v. K & L International Enterprises, Inc. et al

Date Filed # Docket Text

12/22/2010 78 CONSENT JUDGMENT as to Signature Worldwide Advisors, LLC. Signed by Judge Gregory A. Presnell on 12/22/2010. (TKW) (Entered: 12/22/2010)

12/22/2010 77 CONSENT JUDGMENT as to Signature Leisure, Inc. Signed by Judge Gregory A. Presnell on 12/22/2010. (TKW) (Entered: 12/22/2010)

12/22/2010 76 CONSENT JUDGMENT as to Stephen W. Carnes. Signed by Judge Gregory A. Presnell on 12/22/2010. (TKW) (Entered: 12/22/2010)

12/22/2010 75 ENDORSED ORDER denying as moot 61 Motion for summary judgment. Signed by Judge Gregory A. Presnell on 12/22/2010. (Presnell, Gregory) (Entered: 12/22/2010)


Defendant K & L International Enterprises, Inc.

Defendant Signature Leisure, Inc. TERMINATED: 05/28/2010

Defendant Signature Worldwide Advisors, LLC TERMINATED: 05/28/2010

Defendant Stephen W. Carnes TERMINATED: 05/28/2010

Defendant Lawrence A. Powalisz

Defendant Enzyme Enviromental Solutions, Inc.

Defendant Jared E. Hochstedler


https://ecf.flmd.uscourts.gov/cgi-bin/iquery.pl

[scion]

12/17/2010 74 CONSENT JUDGMENT as to Enzyme Environmental Solutions, Inc. Signed by Judge Gregory A. Presnell on 12/17/2010. (TKW) (Entered: 12/17/2010)

Doc 74 PDF file
http://viewer.zoho.com/docs/hdjfbb

12/17/2010 73 CONSENT JUDGMENT as to Jared E. Hochstedler. Signed by Judge Gregory A. Presnell on 12/17/2010. (TKW) (Entered: 12/17/2010)

Doc 73 PDF file
http://viewer.zoho.com/docs/xdicd0

[scion]

Pacer update 17 Dec 10 FOR CASE #: 6:09-cv-01638-GAP-KRS SEC v. K & L International Enterprises, Inc. et al


Date Filed # Docket Text

12/17/2010 74 CONSENT JUDGMENT as to Enzyme Environmental Solutions, Inc. Signed by Judge Gregory A. Presnell on 12/17/2010. (TKW) (Entered: 12/17/2010)

12/17/2010 73 CONSENT JUDGMENT as to Jared E. Hochstedler. Signed by Judge Gregory A. Presnell on 12/17/2010. (TKW) (Entered: 12/17/2010)


Defendant K & L International Enterprises, Inc.

Defendant Signature Leisure, Inc. TERMINATED: 05/28/2010

Defendant Signature Worldwide Advisors, LLC TERMINATED: 05/28/2010

Defendant Stephen W. Carnes TERMINATED: 05/28/2010

Defendant Lawrence A. Powalisz

Defendant Enzyme Enviromental Solutions, Inc.

Defendant Jared E. Hochstedler


https://ecf.flmd.uscourts.gov/cgi-bin/iquery.pl

[scion]

12/16/2010 72 Unopposed MOTION for Final judgment as to Defendants Jared E. Hochstedler and Enzyme Environmental Solutions, Inc. by United States Securities and Exchange Commission. (Polish, Jonathan) (Entered: 12/16/2010)

Doc 72 PDF file
http://viewer.zoho.com/docs/uu3cV

[scion]

Pacer update 16 Dec 10 FOR CASE #: 6:09-cv-01638-GAP-KRS SEC v. K & L International Enterprises, Inc. et a

Date Filed # Docket Text

12/16/2010 72 Unopposed MOTION for Final judgment as to Defendants Jared E. Hochstedler and Enzyme Environmental Solutions, Inc. by United States Securities and Exchange Commission. (Polish, Jonathan) (Entered: 12/16/2010)


Defendant K & L International Enterprises, Inc.

Defendant Signature Leisure, Inc. TERMINATED: 05/28/2010

Defendant Signature Worldwide Advisors, LLC TERMINATED: 05/28/2010

Defendant Stephen W. Carnes TERMINATED: 05/28/2010

Defendant Lawrence A. Powalisz

Defendant Enzyme Enviromental Solutions, Inc.

Defendant Jared E. Hochstedler


https://ecf.flmd.uscourts.gov/cgi-bin/iquery.pl

[scion]

Pacer update 01 Dec 10 FOR CASE #: 6:09-cv-01638-GAP-KRS SEC v. K & L International Enterprises, Inc. et a

Date Filed # Docket Text

12/01/2010 71 NOTICE of Date Certain for Trial: Jury Trial set for 2/28/2011 at 09:00 AM in Orlando Courtroom 5 A before Judge Gregory A. Presnell. (TKW) (Entered: 12/01/2010)


Defendant K & L International Enterprises, Inc.

Defendant Signature Leisure, Inc. TERMINATED: 05/28/2010

Defendant Signature Worldwide Advisors, LLC TERMINATED: 05/28/2010

Defendant Stephen W. Carnes TERMINATED: 05/28/2010

Defendant Lawrence A. Powalisz

Defendant Enzyme Enviromental Solutions, Inc.

Defendant Jared E. Hochstedler


https://ecf.flmd.uscourts.gov/cgi-bin/iquery.pl

[scion]

11/18/2010 70 ORDER granting in part 69 Motion for reconsideration. Signed by Magistrate Judge Karla R. Spaulding on 11/18/2010.(LMJ) (Entered: 11/18/2010)

Doc 70 PDF file
http://viewer.zoho.com/docs/yidHj

[scion]

Pacer update 18 Nov 10 FOR CASE #: 6:09-cv-01638-GAP-KRS SEC v. K & L International Enterprises, Inc. et a

Date Filed # Docket Text

11/18/2010 70 ORDER granting in part 69 Motion for reconsideration. Signed by Magistrate Judge Karla R. Spaulding on 11/18/2010.(LMJ) (Entered: 11/18/2010)

Defendant K & L International Enterprises, Inc.

Defendant Signature Leisure, Inc. TERMINATED: 05/28/2010

Defendant Signature Worldwide Advisors, LLC TERMINATED: 05/28/2010

Defendant Stephen W. Carnes TERMINATED: 05/28/2010

Defendant Lawrence A. Powalisz

Defendant Enzyme Enviromental Solutions, Inc.

Defendant Jared E. Hochstedler


https://ecf.flmd.uscourts.gov/cgi-bin/iquery.pl

[scion]

11/17/2010 69 Joint MOTION for reconsideration of Order Denying Motion for Extension of Time to File Response to Summary Judgment Motion and to Continue Trial by Plaintiff and Defendants EESO and Hochstedler by Enzyme Enviromental Solutions, Inc., Jared E. Hochstedler. (Attachments: # 1 Exhibit A)(Bobilya, Daniel) (Entered: 11/17/2010)

Doc 69 PDF file
http://viewer.zoho.com/docs/jdXabde

Doc 69-1 PDF file
http://viewer.zoho.com/docs/mdXccaj

Document Number: 69 4 pages

Attachment Description
1 Exhibit A 2 pages

[scion]

Pacer update 17 Nov 10 FOR CASE #: 6:09-cv-01638-GAP-KRS SEC v. K & L International Enterprises, Inc. et a

Date Filed # Docket Text

11/17/2010 69 Joint MOTION for reconsideration of Order Denying Motion for Extension of Time to File Response to Summary Judgment Motion and to Continue Trial by Plaintiff and Defendants EESO and Hochstedler by Enzyme Enviromental Solutions, Inc., Jared E. Hochstedler. (Attachments: # 1 Exhibit A)(Bobilya, Daniel) (Entered: 11/17/2010)



Defendant K & L International Enterprises, Inc.

Defendant Signature Leisure, Inc. TERMINATED: 05/28/2010

Defendant Signature Worldwide Advisors, LLC TERMINATED: 05/28/2010

Defendant Stephen W. Carnes TERMINATED: 05/28/2010

Defendant Lawrence A. Powalisz

Defendant Enzyme Enviromental Solutions, Inc.

Defendant Jared E. Hochstedler


https://ecf.flmd.uscourts.gov/cgi-bin/iquery.pl

[scion]

Pacer update 16 Nov 10 FOR CASE #: 6:09-cv-01638-GAP-KRS SEC v. K & L International Enterprises, Inc. et al

Date Filed # Docket Text

11/16/2010 68 ENDORSED ORDER denying 67 Motion for extension of time to file response to pending summary judgment motion 61 . While the Court applauds the ongoing settlement efforts, extending the date to file a response to the pending summary judgment motion until December 19, 2010 would leave the presiding district judge insufficient time to resolve the motion before trial.. Signed by Magistrate Judge Karla R. Spaulding on 11/16/2010. (Spaulding, Karla) (Entered: 11/16/2010)

No Pacer doc available..


Defendant: K & L International Enterprises, Inc.

Defendant: Signature Leisure, Inc.

Defendant: Signature Worldwide Advisors, LLC

Defendant: Stephen W. Carnes

Defendant: Lawrence A. Powalisz

Defendant: Enzyme Enviromental Solutions, Inc.

Defendant: Jared E. Hochstedler

https://ecf.flmd.uscourts.gov/cgi-bin/iquery.pl

[scion]

Pacer update 15 Nov 10 FOR CASE #: 6:09-cv-01638-GAP-KRS SEC v. K & L International Enterprises, Inc. et al

Date Filed # Docket Text

11/15/2010 67 Unopposed MOTION for extension of time to file response/reply as to 61 MOTION for summary judgment against Defendants Enzyme Environmental Solutions, Inc. and Jared E. Hochstedler by Enzyme Enviromental Solutions, Inc., Jared E. Hochstedler. (Bobilya, Daniel) Motions referred to Magistrate Judge Karla R. Spaulding. (Entered: 11/15/2010)

09/01/2010 61 MOTION for summary judgment against Defendants Enzyme Environmental Solutions, Inc. and Jared E. Hochstedler by United States Securities and Exchange Commission.

Doc 61 PDF file
http://viewer.zoho.com/docs/zWaBH

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=53985462


Defendant: K & L International Enterprises, Inc.

Defendant: Signature Leisure, Inc.

Defendant: Signature Worldwide Advisors, LLC

Defendant: Stephen W. Carnes

Defendant: Lawrence A. Powalisz

Defendant: Enzyme Enviromental Solutions, Inc.

Defendant: Jared E. Hochstedler

https://ecf.flmd.uscourts.gov/cgi-bin/iquery.pl

[scion]

Pacer update 01 Oct 10 FOR CASE #: 6:09-cv-01638-GAP-KRS SEC v. K & L International Enterprises, Inc. et al

Date Filed # Docket Text

11/01/2010 PAYMENT of behalf of Stephen W. Carnes for $186,536.18 receipt number 036699 (LAK) (Entered: 11/02/2010)


Defendant: K & L International Enterprises, Inc.

Defendant: Signature Leisure, Inc.

Defendant: Signature Worldwide Advisors, LLC

Defendant: Stephen W. Carnes

Defendant: Lawrence A. Powalisz

Defendant: Enzyme Enviromental Solutions, Inc.

Defendant: Jared E. Hochstedler

https://ecf.flmd.uscourts.gov/cgi-bin/iquery.pl

[CashCowMoo]

Keep up the good work

[scion]

09/27/2010 65 Unopposed MOTION for extension of time to file response/reply as to 61 MOTION for summary judgment against Defendants Enzyme Environmental Solutions, Inc. and Jared E. Hochstedler by Enzyme Enviromental Solutions, Inc., Jared E. Hochstedler. (Bobilya, Daniel) Motions referred to Magistrate Judge Karla R. Spaulding. (Entered: 09/27/2010)

Doc 65 PDF file
http://viewer.zoho.com/docs/gaaLxf

[scion]

Pacer update 27 Sep 10 FOR CASE #: 6:09-cv-01638-GAP-KRS SEC v. K & L International Enterprises, Inc. et al

Date Filed # Docket Text

09/27/2010 65 Unopposed MOTION for extension of time to file response/reply as to 61 MOTION for summary judgment against Defendants Enzyme Environmental Solutions, Inc. and Jared E. Hochstedler by Enzyme Enviromental Solutions, Inc., Jared E. Hochstedler. (Bobilya, Daniel) Motions referred to Magistrate Judge Karla R. Spaulding. (Entered: 09/27/2010)


Defendant: K & L International Enterprises, Inc.

Defendant: Signature Leisure, Inc.

Defendant: Signature Worldwide Advisors, LLC

Defendant: Stephen W. Carnes

Defendant: Lawrence A. Powalisz

Defendant: Enzyme Enviromental Solutions, Inc.

Defendant: Jared E. Hochstedler

https://ecf.flmd.uscourts.gov/cgi-bin/iquery.pl

[scion]

09/15/2010 63 Joint MOTION to extend time to Engage in Mediation until 12/17/10 by Enzyme Enviromental Solutions, Inc., Jared E. Hochstedler, United States Securities and Exchange Commission. (Polish, Jonathan) Modified on 9/16/2010 (JET). (Entered: 09/15/2010)

Doc 63 PDF file
http://viewer.zoho.com/docs/nM1Ah

[scion]

Pacer update 16 Sep 10 FOR CASE #: 6:09-cv-01638-GAP-KRS SEC v. K & L International Enterprises, Inc. et al

Date Filed # Docket Text

09/16/2010 64 ENDORSED ORDER granting 63 Motion to extend time to conduct mediation. Signed by Judge Gregory A. Presnell on 9/16/2010. (Presnell, Gregory) (Entered: 09/16/2010)

09/15/2010 63 Joint MOTION to extend time to Engage in Mediation until 12/17/10 by Enzyme Enviromental Solutions, Inc., Jared E. Hochstedler, United States Securities and Exchange Commission. (Polish, Jonathan) Modified on 9/16/2010 (JET). (Entered: 09/15/2010)


Defendant: K & L International Enterprises, Inc.

Defendant: Signature Leisure, Inc.

Defendant: Signature Worldwide Advisors, LLC

Defendant: Stephen W. Carnes

Defendant: Lawrence A. Powalisz

Defendant: Enzyme Enviromental Solutions, Inc.

Defendant: Jared E. Hochstedler

https://ecf.flmd.uscourts.gov/cgi-bin/iquery.pl

[Mojocash]

Well, this sure is a lot more money involved in this situation with the parties involed.We will see.....

[frankie_fillet]

that is kind of a crock.. i had two stocks that the sec won the cases.. and they said the money collected... half a mil... covered the expenses to prosecute.

true i spoke to the agent myself.

real

[Mojocash]

Thanks!

[kennypooh]

http://www.investopedia.com/ask/answers/05/SECfines.asp

[Mojocash]

Who gets the money? Are shareholders during that time period entitled to anything ???

[Stock]

I will read all those later, but I just wondered if they are Little Rascals fans or something...

Billie "Buckwheat" Thomas

[scion]

EESO’s Third Wrap Agreement with K&L and Second Wrap Agreement with Signature Worldwide: EESO and Hochstedler entered into new wrap-around agreements with Signature Worldwide on June 5, 2009 and with K&L on June 8, 2009, based upon accrued salary and debt owed to Hochstedler from March 1, 2008 and April 30, 2007, respectively. Both agreements provide for conversions at a 75% discount off the market price of the stock on the date before conversion. Instead of attaching promissory notes promising to pay some amount in the future, Signature Worldwide and K&L agreed to make cash payments of $1,655,882 and $500,000, respectively. (See App. ¶¶ 31, 50.)

Buckwheat Holdings, LLC – another company controlled by Carnes – paid Hochstedler $700,000 on June 25, 2009, and K&L paid Hochstedler $500,000 on June 8, 2009. (See App. ¶¶ 32, 51.) On July 6, 2009, EESO processed conversions under each agreement resulting in 200,000,000 shares being issued separately to Signature Worldwide and K&L to supposedly discharge $165,000 of debt under each agreement. The value of the conversion shares issued, as calculated under the convertibility provisions, equaled the $165,000 in discharged debt. (See App. ¶¶ 34, 54.) K&L sold 150,000,000 of the shares issued within twenty-two days (See App. ¶ 35), and Signature Worldwide sold all of its shares within seventeen days (See App. ¶ 55.).

When combined, the agreements encompassed $3,271,517 in debt owed to Hochstedler. (See App. ¶¶ 11, 22, 31, 38, 50.) EESO issued 2,268,551,872 shares to K&L and Signature Worldwide to allegedly discharge $952,635 of the total debt. (See App. ¶¶ 16, 26, 34, 42, 54.) The actual value of this debt, however, as calculated under the convertibility provision of the agreements, was $5,694,796. (See id.) Within sixty days of receiving the conversion shares, K&L and Signature Worldwide sold the conversion shares for proceeds totaling at least $6,662,655. (See App. ¶¶ 21, 28-29, 45.) K&L and Signature Worldwide sent $346,135 to EESO and $1,445,000 to Hochstedler. (See App. ¶¶ 30, 32, 46, 51.) By July 31, 2009, or when K&L and Signature Worldwide had sold nearly all of the conversion shares issued by EESO, 86% of the EESO stock outstanding in the public market was attributable to the wrap-around agreements. (See App. ¶¶ 56-57.)

Doc 61 PDF file
http://viewer.zoho.com/docs/zWaBH

[Stock]

Buckwheat Holdings?

10MB huh... lol

[scion]

09/02/2010 62 MILBURN ORDER re 61 MOTION for summary judgment against Defendants Enzyme Environmental Solutions, Inc. and Jared E. Hochstedler filed by United States Securities and Exchange Commission. Defendants have until 10/4/10 to file responsive memoranda. Plaintiff may file a reply brief within 14 days after the response is served. The parties are directed to provide chambers with a courtesy paper copy of any exhibits electronically filed in support of their papers. Signed by Judge Gregory A. Presnell on 9/2/2010. Copies mailed.(LAM) (Entered: 09/02/2010)

Doc 62 PDF file
http://viewer.zoho.com/docs/nZ8cv

[scion]

09/01/2010 61 MOTION for summary judgment against Defendants Enzyme Environmental Solutions, Inc. and Jared E. Hochstedler by United States Securities and Exchange Commission.

Doc 61 PDF file
http://viewer.zoho.com/docs/zWaBH


Document Number: 61 23 pages 87 kb

Attachment Description

1 Appendix Statement of Undisputed Material Facts 20 pages 110 kb
2 Exhibits to Appendix - Table of Contents 4 pages 27 kb
3 Exhibit 1 - Complaint 15 pages 489 kb
4 Exhibit 2 - Defendant EESO Answer 12 pages 328 kb
5 Exhibit 3 - Defendant Hochstedler Answer 12 pages 336 kb
6 Exhibit 4 - Pink Sheets EESO Webpage 6 pages 168 kb
7 Exhibit 5(1) - Hochstedler Testimony Transcript 24 pages 1.9 mb
8 Exhibit 5(2) - Hochstedler Testimony Transcript (cont.) 21 pages 1.8 mb
9 Exhibit 5(3) - Hochstedler Testimony Transcript (cont.) 21 pages 1.7 mb
10 Exhibit 5(4) - Hochstedler Testimony Transcript (cont.) 19 pages 1.5 mb
11 Exhibit 5(5) - Hochstedler Testimony Transcript (cont.) 21 pages 1.9 mb
12 Exhibit 5(6) - Hochstedler Testimony Transcript (cont.) 15 pages 1.2 mb
13 Exhibit 6 - Purchasers Agreement 15 pages 0.8 mb
14 Exhibit 7 - K&L's Account Opening Documents at Sloan 4 pages 206 kb
15 Exhibit 8 - K&L's First Wrap Agreement 10 pages 340 kb
16 Exhibit 9 - Transfer Agent Records re K&L's First Wrap Agreement 62 pages 1.6 mb
17 Exhibit 10 - EESO Price and Volume Chart 9 pages 393 kb
18 Exhibit 11 - 2/7/08 Opinion Letter 5 pages 192 kb
19 Exhibit 12 - Jones Declaration 12 pages 438 kb
20 Exhibit 12A - Summary of K&L's EESO Brokerage Transactions 5 pages 216 kb
21 Exhibit 12B - K&L's Account Statements at Sloan 40 pages 2.0 mb
22 Exhibit 12C(1) - K&L's Account Statements at Blue Trading 35 pages 0.8 mb
23 Exhibit 12C(2) - K&L's Account Statements at Blue Trading 35 pages 0.9 mb
24 Exhibit 12C(3) - K&L's Account Statements at Blue Trading 35 pages 0.9 mb
25 Exhibit 12C(4) - K&L's Account Statements at Blue Trading 25 pages 1.7 mb
26 Exhibit 12C(5) - K&L's Account Statements at Blue Trading 31 pages 1.4 mb
27 Exhibit 12C(6) - K&L's Account Statements at Blue Trading 26 pages 1.6 mb
28 Exhibit 12C(7) - K&L's Account Statements at Blue Trading 29 pages 1.1 mb
29 Exhibit 12C(8) - K&L's Account Statements at Blue Trading 14 pages 1.7 mb
30 Exhibit 12C(9) - K&L's Account Statements at Blue Trading 14 pages 1.7 mb
31 Exhibit 12D - K&L's Account Statements at Oppenheimer 41 pages 1.5 mb
32 Exhibit 12E - Summary of K&L's Wachovia Bank Account Statements 25 pages 1.6 mb
33 Exhibit 12F(1) - K&L's Wachovia Bank Account Statements 25 pages
34 Exhibit 12F(2) - K&L's Wachovia Bank Account Statements 25 pages 0.6 mb
35 Exhibit 12F(3) - K&L's Wachovia Bank Account Statements 25 pages 0.7 mb
36 Exhibit 12F(4) - K&L's Wachovia Bank Account Statements 25 pages 0.6 mb
37 Exhibit 12F(5) - K&L's Wachovia Bank Account Statements 25 pages 0.6 mb
38 Exhibit 12F(6) - K&L's Wachovia Bank Account Statements 24 pages 0.5 mb
39 Exhibit 12G - Purchase Agreement 15 pages 0.8 mb
40 Exhibit 12H - Excerpts from Hochstedler Testimony Transcript 11 pages 0.7 mb
41 Exhibit 12I - K&L Wire Transfers on 4/24/09 8 pages 192 kb
42 Exhibit 12J - Promissory Notes 16 pages 357 kb
43 Exhibit 12K - Exhibits to Promissory Notes 5 pages 83 kb
44 Exhibit 12L - Hochstedler Prejudgment Interest 2 pages 25 kb
45 Exhibit 12M - EESO Prejdugment Interest 2 pages 25 kb
46 Exhibit 13 - K&L's Second Wrap Agreement 7 pages 268 kb
47 Exhibit 14(1) - Transfer Agent Records re K&L's Second Wrap Agreement 45 pages 1.2 mb
48 Exhibit 14(2) - Transfer Agent Records re K&L's Second Wrap Agreement 45 pages 1.3 mb
49 Exhibit 15 - 6/18/08 Opinion Letter 5 pages 175 kb
50 Exhibit 16 - K&L's Third Wrap Agreement 7 pages 251 kb
51 Exhibit 17 - K&L's Wire Transfer on 6/8/09 2 pages 50 kb
52 Exhibit 18 - 6/17/09 Opinion Letter 6 pages 170 kb
53 Exhibit 19 - Transfer Agent Records re K&L's Third Wrap Agreement 39 pages 1.2 mb
54 Exhibit 20 - EESO Transfer Agent Summary 21 pages 0.5 mb
55 Exhibit 21 - Signature Worldwide's Account Opening Documents at Blue Tradin 7 pages 307 kb
56 Exhibit 22 - Signature Worldwide's First Wrap Agreement 7 pages 229 kb
57 Exhibit 23 - Transfer Agent Records re Signature Worldwide's First Wrap Agr 41 pages 1.2 mb
58 Exhibit 24 - 6/26/08 Opinion Letter 5 pages 186 kb
59 Exhibit 25 - Signature Worldwide's Account Statements at Blue Trading 9 pages 214 kb
60 Exhibit 26 - 7/21/08 Wire Transfers from Signature Worldwide 2 pages 27 kb
61 Exhibit 27 - Transfer Agent Records re 11/08 Transfer by Signature Worldwide 19 pages 1.7 mb
62 Exhibit 28(1) - Transfer Agent Records re 3/09 and 4/09 Transfer by Signature Wo 24 pages 1.0 mb
63 Exhibit 28(2) - Transfer Agent Records re 3/09 and 4/09 Transfer by Signature Wo 23 pages 1.1 mb
64 Exhibit 29 - Signature Worldwide's Second Wrap Agreement 7 pages 259 kb
65 Exhibit 30 - Buckwheat Holdings Wire Transfer 2 pages 51 kb
66 Exhibit 31 - Florida Department of State Website 5 pages 157 kb
67 Exhibit 32 - Buckwheat Holdings' Signature Card 3 pages 386 kb
68 Exhibit 33 - 6/17/09 Opinion Letter 5 pages 157 kb
69 Exhibit 34 - Transfer Agent Records re 7/6/09 Issuance to Signature Worldwide 12 pages 271 kb
70 Exhibit 35 -- Transfer Agent's EESO Control Log 2 pages 28 kb



Note: You must view each document individually because the combined PDF would be over the 10 MB size limit.

[scion]

Pacer update 02 Sep 10 FOR CASE #: 6:09-cv-01638-GAP-KRS SEC v. K & L International Enterprises, Inc. et al

Date Filed # Docket Text

09/02/2010 62 MILBURN ORDER re 61 MOTION for summary judgment against Defendants Enzyme Environmental Solutions, Inc. and Jared E. Hochstedler filed by United States Securities and Exchange Commission. Defendants have until 10/4/10 to file responsive memoranda. Plaintiff may file a reply brief within 14 days after the response is served. The parties are directed to provide chambers with a courtesy paper copy of any exhibits electronically filed in support of their papers. Signed by Judge Gregory A. Presnell on 9/2/2010. Copies mailed.(LAM) (Entered: 09/02/2010)

09/01/2010 61 MOTION for summary judgment against Defendants Enzyme Environmental Solutions, Inc. and Jared E. Hochstedler by United States Securities and Exchange Commission. (Attachments: # 1 Appendix Statement of Undisputed Material Facts, # 2 Exhibits to Appendix - Table of Contents, # 3 Exhibit 1 - Complaint, # 4 Exhibit 2 - Defendant EESO Answer, # 5 Exhibit 3 - Defendant Hochstedler Answer, # 6 Exhibit 4 - Pink Sheets EESO Webpage, # 7 Exhibit 5(1) - Hochstedler Testimony Transcript, # 8 Exhibit 5(2) - Hochstedler Testimony Transcript (cont.), # 9 Exhibit 5(3) - Hochstedler Testimony Transcript (cont.), # 10 Exhibit 5(4) - Hochstedler Testimony Transcript (cont.), # 11 Exhibit 5(5) - Hochstedler Testimony Transcript (cont.), # 12 Exhibit 5(6) - Hochstedler Testimony Transcript (cont.), # 13 Exhibit 6 - Purchasers Agreement, # 14 Exhibit 7 - K&L's Account Opening Documents at Sloan, # 15 Exhibit 8 - K&L's First Wrap Agreement, # 16 Exhibit 9 - Transfer Agent Records re K&L's First Wrap Agreement, # 17 Exhibit 10 - EESO Price and Volume Chart, # 18 Exhibit 11 - 2/7/08 Opinion Letter, # 19 Exhibit 12 - Jones Declaration, # 20 Exhibit 12A - Summary of K&L's EESO Brokerage Transactions, # 21 Exhibit 12B - K&L's Account Statements at Sloan, # 22 Exhibit 12C(1) - K&L's Account Statements at Blue Trading, # 23 Exhibit 12C(2) - K&L's Account Statements at Blue Trading, # 24 Exhibit 12C(3) - K&L's Account Statements at Blue Trading, # 25 Exhibit 12C(4) - K&L's Account Statements at Blue Trading, # 26 Exhibit 12C(5) - K&L's Account Statements at Blue Trading, # 27 Exhibit 12C(6) - K&L's Account Statements at Blue Trading, # 28 Exhibit 12C(7) - K&L's Account Statements at Blue Trading, # 29 Exhibit 12C(8) - K&L's Account Statements at Blue Trading, # 30 Exhibit 12C(9) - K&L's Account Statements at Blue Trading, # 31 Exhibit 12D - K&L's Account Statements at Oppenheimer, # 32 Exhibit 12E - Summary of K&L's Wachovia Bank Account Statements, # 33 Exhibit 12F(1) - K&L's Wachovia Bank Account Statements, # 34 Exhibit 12F(2) - K&L's Wachovia Bank Account Statements, # 35 Exhibit 12F(3) - K&L's Wachovia Bank Account Statements, # 36 Exhibit 12F(4) - K&L's Wachovia Bank Account Statements, # 37 Exhibit 12F(5) - K&L's Wachovia Bank Account Statements, # 38 Exhibit 12F(6) - K&L's Wachovia Bank Account Statements, # 39 Exhibit 12G - Purchase Agreement, # 40 Exhibit 12H - Excerpts from Hochstedler Testimony Transcript, # 41 Exhibit 12I - K&L Wire Transfers on 4/24/09, # 42 Exhibit 12J - Promissory Notes, # 43 Exhibit 12K - Exhibits to Promissory Notes, # 44 Exhibit 12L - Hochstedler Prejudgment Interest, # 45 Exhibit 12M - EESO Prejdugment Interest, # 46 Exhibit 13 - K&L's Second Wrap Agreement, # 47 Exhibit 14(1) - Transfer Agent Records re K&L's Second Wrap Agreement, # 48 Exhibit 14(2) - Transfer Agent Records re K&L's Second Wrap Agreement, # 49 Exhibit 15 - 6/18/08 Opinion Letter, # 50 Exhibit 16 - K&L's Third Wrap Agreement, # 51 Exhibit 17 - K&L's Wire Transfer on 6/8/09, # 52 Exhibit 18 - 6/17/09 Opinion Letter, # 53 Exhibit 19 - Transfer Agent Records re K&L's Third Wrap Agreement, # 54 Exhibit 20 - EESO Transfer Agent Summary, # 55 Exhibit 21 - Signature Worldwide's Account Opening Documents at Blue Trading, # 56 Exhibit 22 - Signature Worldwide's First Wrap Agreement, # 57 Exhibit 23 - Transfer Agent Records re Signature Worldwide's First Wrap Agreement, # 58 Exhibit 24 - 6/26/08 Opinion Letter, # 59 Exhibit 25 - Signature Worldwide's Account Statements at Blue Trading, # 60 Exhibit 26 - 7/21/08 Wire Transfers from Signature Worldwide, # 61 Exhibit 27 - Transfer Agent Records re 11/08 Transfer by Signature Worldwide, # 62 Exhibit 28(1) - Transfer Agent Records re 3/09 and 4/09 Transfer by Signature Worldwide, # 63 Exhibit 28(2) - Transfer Agent Records re 3/09 and 4/09 Transfer by Signature Worldwide, # 64 Exhibit 29 - Signature Worldwide's Second Wrap Agreement, # 65 Exhibit 30 - Buckwheat Holdings Wire Transfer, # 66 Exhibit 31 - Florida Department of State Website, # 67 Exhibit 32 - Buckwheat Holdings' Signature Card, # 68 Exhibit 33 - 6/17/09 Opinion Letter, # 69 Exhibit 34 - Transfer Agent Records re 7/6/09 Issuance to Signature Worldwide, # 70 Exhibit 35 -- Transfer Agent's EESO Control Log)(Nelson, Margaret) (Entered: 09/01/2010)



Defendant: K & L International Enterprises, Inc.

Defendant: Signature Leisure, Inc.

Defendant: Signature Worldwide Advisors, LLC

Defendant: Stephen W. Carnes

Defendant: Lawrence A. Powalisz

Defendant: Enzyme Enviromental Solutions, Inc.

Defendant: Jared E. Hochstedler

https://ecf.flmd.uscourts.gov/cgi-bin/iquery.pl

[scion]

09/24/2009 1 COMPLAINT against all defendants filed by United States Securities and Exchange Commission. (Attachments: # 1 Civil Cover Sheet)(LAK) (Entered: 09/24/2009)

Doc 1 PDF file
http://viewer.zoho.com/docs/fvbazb