The plot may be thickening. The Courts want to know how many more fish there are to throw in the pan.
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
ORLANDO DIVISION
UNITED STATES SECURITIES AND
EXCHANGE COMMISSION,
Plaintiff,
v. Case No. 6:09-cv-1638-Orl-31KRS
K & L INTERNATIONAL ENTERPRISES,
INC., SIGNATURE LEISURE, INC.,
SIGNATURE WORLDWIDE ADVISORS,
LLC, STEPHEN W. CARNES, LAWRENCE A.
POWALISZ, ENZYME ENVIRONMENTAL
SOLUTIONS, INC., and JARED E..
HOCHSTEDLER,
Defendants.
______________________________________
INTERESTED PERSONS ORDER
FOR CIVIL CASES
This Court makes an active effort to screen every case in order to identify parties and
interested corporations in which any assigned judge may be a shareholder, as well as for other
matters that might require consideration of recusal. It is therefore
ORDERED that, within eleven days1 from the date of this order DEFENDANTS’
ENZYME ENVIRONMENTAL SOLUTIONS, INC. and JARED E.. HOCHSTEDLER shall
file and serve a CERTIFICATE OF INTERESTED PERSONS AND CORPORATE DISCLOSURE STATEMENT
in the following form:
CERTIFICATE OF INTERESTED PERSONS
AND CORPORATE DISCLOSURE STATEMENT
I hereby disclose the following pursuant to this Court’s interested
persons order:
1.) the name of each person, attorney, association of persons, firm, law
firm, partnership, and corporation that has or may have an interest in the
outcome of this action — including subsidiaries, conglomerates, affiliates,
parent corporations, publicly-traded companies that own 10% or more of a
party’s stock, and all other identifiable legal entities related to any party in
the case:
[insert list]
2.) the name of every other entity whose publicly-traded stock, equity,
or debt may be substantially affected by the outcome of the proceedings:
[insert list]
3.) the name of every other entity which is likely to be an active
participant in the proceedings, including the debtor and members of the
creditors’ committee (or twenty largest unsecured creditors) in bankruptcy
cases:
[insert list]
4.) the name of each victim (individual or corporate) of civil and
criminal conduct alleged to be wrongful, including every person who may
be entitled to restitution:
[insert list]
I hereby certify that, except as disclosed above, I am unaware of any
actual or potential conflict of interest involving the district judge and
magistrate judge assigned to this case, and will immediately notify the Court
in writing on learning of any such conflict.
[Date] _____________________________
[Counsel of Record or Pro Se Party]
[Address and Telephone]
[Certificate of Service]
It is FURTHER ORDERED that no party may seek discovery from any source before filing
and serving a CERTIFICATE OF INTERESTED PERSONS AND CORPORATE DISCLOSURE STATEMENT.
A motion, memorandum, response, or other paper — including emergency motion — may be
denied or stricken unless the filing party has previously filed and served its CERTIFICATE OF
INTERESTED PERSONS AND CORPORATE DISCLOSURE STATEMENT.
FURTHER ORDERED that each party has a continuing obligation to file and serve an
amended CERTIFICATE OF INTERESTED PERSONS AND CORPORATE DISCLOSURE STATEMENT within
eleven days of 1) discovering any ground for amendment, including notice of case reassignment to
a different judicial officer; or 2) discovering any ground for recusal or disqualification of a judicial
officer. A party should not routinely list an assigned district judge or magistrate judge as an
“interested person” absent some non-judicial interest.
FURTHER ORDERED that, in order to assist the Court in determining when a conflict of
interest may exist, particularly when ruling on matters formally assigned to another judge, each party
shall use the full caption of the case — including the names of all parties and intervenors — on all
motions, memoranda, papers, and proposed orders submitted to the Clerk. See Fed.R.Civ.P. 10(a);
Local Rule 1.05(b) (“et al.” discouraged).
ANNE C. CONWAY JOHN ANTOON II
Anne C. Conway [22] John Antoon II [28]
Chief United States District Judge United States District Judge
GREGORY A. PRESNELL MARY S. SCRIVEN
Gregory A. Presnell [31] Mary S. Scriven [35]
United States District Judge United States District Judge
GEORGE C. YOUNG G. KENDALL SHARP
George C. Young [06] G. Kendall Sharp[18]
Senior United States District Judge Senior United States District Judge
Case 6:09-cv-01638-GAP-KRS Document 20 Filed 10/13/2009 Page 3 of 4
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PATRICA C. FAWSETT
Patricia C. Fawsett [19]
Senior United States District Judge
DAVID A. BAKER KARLA R. SPAULDING
David A. Baker [DAB] Karla R. Spaulding [KRS]
United States Magistrate Judge United States Magistrate Judge
GREGORY J. KELLY
Gregory J. Kelly [GJK]
United States Magistrate Judge
October 13, 2009
Copies to: All Counsel of Record
All Pro Se Parties
