Clients of TJ Management

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Pacer update 22 Jul 14 - SEC v Kahlon et al CIVIL DOCKET FOR CASE #: 4:12-cv-00517-RAS

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

Date Filed # Docket Text

07/22/2014 46 MOTION for Summary Judgment (corrected per deficiency notice - Doc. 44) by Yossef Kahlon, TJ Management Group, LLC. (Attachments: # 1 Appendix Appendix Cover, # 2 Appendix App. 1 - Declaration of Yossef Kahlon, # 3 Appendix App. 5 - Deposition of Mark Duncan, # 4 Appendix App. 15 - Deposition of Noel Dalzell, # 5 Appendix App. 26 - Deposition of Jason Young, # 6 Appendix App. 38 - 7 Tx. Admin Code 109.4(b)(1), # 7 Appendix App. 40 - 7 Tx Admin Code 107.2, # 8 Appendix App. 45 - 17 CFR 230.504, # 9 Appendix App. 48 - 17 CFR 230.501, # 10 Appendix App. 52 - Unregistered Offerings and Unregistered Brokers-Dealers, # 11 Appendix App. 55 - Limited and Private Offering Exemptions Under Tx Securities Law, # 12 Appendix App. 58 - 17 CFR 230.502, # 13 Text of Proposed Order (Proposed) Order Granting Defendants' Motion for Summary Judgment)(Coale, David) (Entered: 07/22/2014)

07/22/2014 ***FILED IN ERROR BY ATTORNEY - ATTORNEY TO REFILE. Document # 45, MOTION FOR SUMMARY JUDGMENT. PLEASE IGNORE.***
(baf, ) (Entered: 07/22/2014)

07/22/2014 45 ***PLEASE DISREGARD - FILED IN ERROR BY ATTORNEY - ATTORNEY TO REIFLE***

MOTION for Summary Judgment (corrected per deficieny notice - Doc. 44) by Yossef Kahlon, TJ Management Group, LLC. (Attachments: # 1 Appendix Appendix Cover, # 2 Appendix App. 1 - Declaration of Yossef Kahlon, # 3 Appendix App. 5 - Deposition of Mark Duncan, # 4 Appendix App. 15 - Deposition of Noel Dalzell, # 5 Appendix App. 26 - Deposition of Jason Young, # 6 Appendix App. 38 - 7 Tx. Admin Code 109.4(b)(1), # 7 Appendix App. 40 - 7 Tx Admin Code 107.2, # 8 Appendix App. 45 - 17 CFR 230.504, # 9 Appendix App. 48 - 17 CFR 230.501, # 10 Appendix App. 52 - Unregistered Offerings and Unregistered Brokers-Dealers, # 11 Appendix App. 55 - Limited and Private Offering Exemptions Under Tx Securities Law, # 12 Appendix App. 58 - 17 CFR 230.502, # 13 Text of Proposed Order Proposed Order Granting Defendants' Motion for Summary Judgment)(Coale, David) Modified on 7/22/2014 (baf, ). (Entered: 07/22/2014)

07/22/2014 NOTICE of Deficiency regarding the MOTION FOR SUMMARY JUDGMENT submitted DOCUMENT 44 - THE APPENDIX IS WITHIN THE MAIN DOCUMENT, EACH EXHIBIT SHOULD BE A SEPARATE ATTACHMENT TO THE MAIN DOCUMENT AND NO PROPOSED ORDER ATTACHED. Correction should be made by ONE BUSINESS DAY (baf, ) (Entered: 07/22/2014)

07/21/2014 44 ***DEFICIENT DOCUMENT - ATTORNEY MUST REFILE***

MOTION for Summary Judgment by Yossef Kahlon, TJ Management Group, LLC. (Coale, David) Modified on 7/22/2014 (baf, ). (Entered: 07/21/2014)

07/21/2014 43 MOTION for Summary Judgment by U.S. Securities and Exchange Commission. (Attachments: # 1 Exhibit Ex. 1, Excerpts from 4/8/2014 Kahlon Deposition, # 2 Exhibit Ex. 2, Excerpts from 6/6/2013 Kahlon Deposition, # 3 Exhibit Ex. 3, Excerpts from 10/6/2010 Kahlon Investigative Testimony, # 4 Exhibit Ex. 4, Operating Agreement for TJ Management, # 5 Exhibit Ex. 5, TJ Management 2005 Application for Certificate of Authority, # 6 Exhibit Ex. 6, Presentation re Kahlon Property in Texas, # 7 Exhibit Ex. 7, Subscription Agreement Between My Vintage Baby and Jossef Kahlon, # 8 Exhibit Ex. 8, 7/21/2014 Declaration of Jean Javorski, # 9 Exhibit Ex. 8-A, Trade Schedules for Issuers, # 10 Exhibit Ex. 8-B, Example Term Sheet for Transaction in My Vintage Baby, # 11 Exhibit Ex. 8-C, Subscription Agreement Between My Vintage Baby and Jossef Kahlon, # 12 Exhibit Ex. 8-D, Example of Transfer Agent Record for Transactions in My Vintage Baby, # 13 Exhibit Ex. 8-E, TJ Management Brokerage Statement for June 2008, # 14 Exhibit Ex. 8-F, Trade Blotter for Transactions in My Vintage Baby, # 15 Exhibit Ex. 8-G, Prejudgment Interest Calculations, # 16 Exhibit Ex. 9, Stock Snapshots from Businessweek.com, # 17 Text of Proposed Order Proposed Final Judgment)(Leiman, Timothy) (Entered: 07/21/2014)

07/16/2014 42 ORDER - NOTICE OF SETTLEMENT CONFERENCE - Settlement Conference set for 9/3/2014 at 9:30 AM in Ctrm 108 (Plano) - Bush before Magistrate Judge Don D. Bush. Signed by Magistrate Judge Don D. Bush on 7/16/2014. (baf, ) (Entered: 07/16/2014)

U.S. District Court [LIVE]
Eastern District of TEXAS (Sherman)

CIVIL DOCKET FOR CASE #: 4:12-cv-00517-RAS

U.S. Securities and Exchange Commission v. Kahlon et al
Assigned to: Judge Richard A. Schell
Cause: 15:77 Securities Fraud
Date Filed: 08/14/2012
Jury Demand: Plaintiff
Nature of Suit: 850 Securities/Commodities
Jurisdiction: U.S. Government Plaintiff

Plaintiff
U.S. Securities and Exchange Commission
represented by Toby M Galloway
U S Securities and Exchange Commission
801 Cherry St
19th Fl
Fort Worth, TX 76102
817/978-6447
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

John E Birkenheier
US Securities & Exchange Commission - Chicago
175 W Jackson Blvd
Suite 900
Chicago, IL 60604
312/886-3947
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Lori V Jacobs
US Securities & Exchange Commission
175 W Jackson Blvd
Suite 900
Chicago, IL 60604
312/886-3941
Fax: [phone]
Email: [e-mail]
PRO HAC VICE
ATTORNEY TO BE NOTICED

Timothy S Leiman
US Securities & Exchange Commission - Chicago
175 W Jackson Blvd
Suite 900
Chicago, IL 60604
312/353-5213
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED


V.
Defendant
Yossef Kahlon
also known as
Jossef Kahlon
represented by Norman H Heller
The Heller Law Firm, PC
3000 Marcus Avenue - 3W4
Lake Success, NY 11042
516/441-5656
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Defendant
TJ Management Group, LLC
represented by Norman H Heller
(See above for address)
ATTORNEY TO BE NOTICED

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