Florida companies face SEC probe

[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



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