Big Apple Consulting Clients

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Pacer update 13 Feb 12 SEC v. Big Apple Consulting USA, Inc. et al CIVIL DOCKET FOR CASE #: 6:09-cv-01963-JA-GJK

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


Date Filed # Docket Text

02/13/2012 166 VIDEO DEPOSITION of N. Thomas Heaton heard in open court during trial on January 17, 2012 by Big Apple Consulting USA, Inc., Keith Jablon, Marc Jablon, Mark C. Kaley, MJMM Investments, LLC, Matthew Maguire. (Attachments: # 1 Continuation, # 2 Continuation)(DJD) (Entered: 02/13/2012)

02/13/2012 165 VIDEO DEPOSITION of Sally Flanders heard in open court during trial on January 17, 2012 by Big Apple Consulting USA, Inc., Keith Jablon, Marc Jablon, Mark C. Kaley, MJMM Investments, LLC, Matthew Maguire. (Attachments: # 1 Continuation, # 2 Continuation, # 3 Continuation)(DJD) (Entered: 02/13/2012)

02/13/2012 164 DEPOSITION of James Plant read in open court during trial on January 17, 2012 by Big Apple Consulting USA, Inc., Keith Jablon, Marc Jablon, Mark C. Kaley, MJMM Investments, LLC, Matthew Maguire.(DJD) (Entered: 02/13/2012)

02/13/2012 163 DEPOSITION of Kathleen Martin read in open court during trial on January 17, 2012 by Big Apple Consulting USA, Inc., Keith Jablon, Marc Jablon, Mark C. Kaley, MJMM Investments, LLC, Matthew Maguire.(DJD) (Entered: 02/13/2012)

02/13/2012 162 VIDEO DEPOSITION of Keith Jablon heard in open court during trial on January 12, 2012 by U.S. Securities and Exchange Commission.(DJD) (Entered: 02/13/2012)

02/13/2012 161 DEPOSITION of Keith Jablon read in open court during trial on January 12, 2012 by U.S. Securities and Exchange Commission. (Attachments: # 1 Continuation, # 2 Continuation, # 3 Continuation)(DJD) (Entered: 02/13/2012)

02/13/2012 160 VIDEO DEPOSITION of Matthew Maguire heard in open court during trial on January 11, 2012 by U.S. Securities and Exchange Commission.(DJD) (Entered: 02/13/2012)

02/13/2012 159 DEPOSITION of Matthew Maguire read in open court during trial on January 11, 2012 by U.S. Securities and Exchange Commission. (Attachments: # 1 Continuation)(DJD) (Entered: 02/13/2012)

02/13/2012 158 VIDEO DEPOSITION of Marc Jablon heard in open court during trial on January 10, 2012 by U.S. Securities and Exchange Commission.(DJD) (Entered: 02/13/2012)

02/13/2012 157 DEPOSITION of Marc Jablon read in open court during trial on January 10, 2012 by U.S. Securities and Exchange Commission. (Attachments: # 1 Continuation)(DJD) (Entered: 02/13/2012)

02/13/2012 156 VIDEO DEPOSITION of Mark C. Kaley heard in open court during trial on January 10, 2012 by U.S. Securities and Exchange Commission.(DJD) (Entered: 02/13/2012)

02/13/2012 155 DEPOSITION of Mark C. Kaley read in open court during trial on January 9, 2012 by U.S. Securities and Exchange Commission.(DJD) (Entered: 02/13/2012)

02/10/2012 Set/reset deadlines as to 145 MOTION for directed verdict. Responses due by 2/24/2012 (JET) (Entered: 02/13/2012)

02/10/2012 154 ORDER granting 153 Motion for extension of time to file response to Defendant Kaley's Motion for Directed Verdict to February 24, 2012. Signed by Judge John Antoon II on 2/10/2012. (BRS) (Entered: 02/10/2012)

02/09/2012 153 MOTION for extension of time to file response/reply as to 145 MOTION for directed verdict by U.S. Securities and Exchange Commission. (Infelise, Jeffrey) Motions referred to Magistrate Judge Gregory J. Kelly. (Entered: 02/09/2012)

02/08/2012 152 PROOF of service of 148 on Keith Jablon, Mark C. Kaley, and Matthew Maguire. (MAA) (Entered: 02/09/2012)

02/07/2012 151 NOTICE OF ADOPTING certain legal arguments included in 149 MOTION for Judgment as a Matter of Law into previously filed 145 MOTION for directed verdict filed by Mark C. Kaley. (MAA) (Entered: 02/07/2012)

02/06/2012 150 NOTICE OF ADOPTING motion by Matthew Maguire re 149 MOTION for Judgment as a Matter of Law Pursuant to Fed. R. Civ. P. 50(a) with Incorporated Memorandum of Law filed by Marc Jablon, MJMM Investments, LLC, Big Apple Consulting USA, Inc. (MAA) (Entered: 02/06/2012)

02/06/2012 149 MOTION for Judgment as a Matter of Law Pursuant to Fed. R. Civ. P. 50(a) with Incorporated Memorandum of Law by Big Apple Consulting USA, Inc., Marc Jablon, MJMM Investments, LLC. (Attachments: # 1 Exhibit A)(Schoeppl, Carl) (Entered: 02/06/2012)

02/03/2012 148 ORDER granting 144 Motion by Carl F. Schoeppl, Esq. of Schoeppl & Burke, P.A. to withdraw as counsel for Defendants Matthew Maguire, Mark C. Kaley and Keith Jablon. The Clerk shall send a copy of this Order to Matthew Maguire, Mark C. Kaley and Keith Jablon by certified mail. Signed by Magistrate Judge Gregory J. Kelly on 2/3/2012. (JBR) (Entered: 02/03/2012)

02/02/2012 147 MEMORANDUM in support re 146 Motion for miscellaneous relief filed by Keith Jablon. (MAA) (Entered: 02/02/2012)

02/02/2012 146 MOTION for miscellaneous relief, specifically to have jury verdict overturned FILED PRO SE by Keith Jablon. (MAA) *Modified text on 2/9/2012 (MAA). (Entered: 02/02/2012)


U.S. District Court
Middle District of Florida (Orlando)
CIVIL DOCKET FOR CASE #: 6:09-cv-01963-JA-GJK

U.S. Securities and Exchange Commission v. Big Apple Consulting USA, Inc. et al
Assigned to: Judge John Antoon II
Referred to: Magistrate Judge Gregory J. Kelly
Cause: 15:0077 Securities Fraud

Date Filed: 11/18/2009
Jury Demand: Defendant
Nature of Suit: 850 Securities/Commodities
Jurisdiction: U.S. Government Plaintiff


Plaintiff
U.S. Securities and Exchange Commission
represented by Cheryl J. Scarboro
US Securities & Exchange Commission
100 F St NE
Mail Stop 4030
Washington, DC 20549-6030
202/942-4797
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

David R. Herman
Attorney General's Office
The Capitol, PL-01
Tallahassee, FL 32399-1050
850/414-3300
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Jeffrey Thomas Infelise
US Securities & Exchange Commission
100 F St NE
Mail Stop 4030
Washington, DC 20549-6030
202/551-4904
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Thomas A. Sporkin
U.S. Securities and Exchange Commission
100 F Street, N.E.
Washington, DC 20549-4030
202-551-4891
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

David Davis Smythe
Securities & Exchange Commission*
100 F St NE
Washington, DC 20549
202-551-4580
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Duane Kenneth Thompson
US Securities & Exchange Commission
100 F St NE
Mail Stop 4030
Washington, DC 20549-6030
202/551-7159
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

V.
Defendant
Big Apple Consulting USA, Inc. represented by Carl Francis Schoeppl
Schoeppl & Burke, PA
4651 N Federal Hwy
Boca Raton, FL 33431-5133
561/394-8301
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Defendant
MJMM Investments, LLC represented by Carl Francis Schoeppl
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Defendant
Marc Jablon represented by Carl Francis Schoeppl
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Defendant
Matthew Maguire represented by Carl Francis Schoeppl
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Defendant
Mark C. Kaley represented by Carl Francis Schoeppl
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Defendant
Keith Jablon represented by Carl Francis Schoeppl
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Richard Lee Barrett
Barrett, Chapman & Ruta, PA
18 Wall St
PO Box 3826
Orlando, FL 32802-3826
407/839-6227
Fax: [phone]
Email: [e-mail]
TERMINATED: 02/10/2011

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