Florida companies face SEC probe

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Pacer update 19 Jan 10 FOR CASE #: 6:09-cv-01638-GAP-KRS SEC v. K & L International Enterprises, Inc. et al

Date Filed # Docket Text

01/19/2010 46 MOTION for disclosure Rule 26(a)(1) Initial Disclosures by Signature Worldwide Advisors, LLC. (Slaughter, Harrison) Motions referred to Magistrate Judge Karla R. Spaulding. (Entered: 01/19/2010)

01/19/2010 45 Amended MOTION for disclosure Rule 26(a)(1) Initial Disclosures by Signature Leisure, Inc.. (Slaughter, Harrison) Motions referred to Magistrate Judge Karla R. Spaulding. (Entered: 01/19/2010)

01/19/2010 44 MOTION for disclosure Rule 26(a)(1) Initial Disclosures by Signature Leisure, Inc.. (Slaughter, Harrison) Motions referred to Magistrate Judge Karla R. Spaulding. (Entered: 01/19/2010)

01/19/2010 43 MOTION for disclosure Rule 26(a)(1) Initial Disclosures by K & L International Enterprises, Inc.. (Slaughter, Harrison) Motions referred to Magistrate Judge Karla R. Spaulding. (Entered: 01/19/2010)

01/19/2010 42 MOTION for disclosure Rule 26(a)(1) Initial Disclosures by Lawrence A. Powalisz. (Slaughter, Harrison) Motions referred to Magistrate Judge Karla R. Spaulding. (Entered: 01/19/2010)

01/19/2010 41 MOTION for disclosure Rule 26(a)(1) Initial Disclosures by Stephen W. Carnes. (Slaughter, Harrison) Motions referred to Magistrate Judge Karla R. Spaulding. (Entered: 01/19/2010)


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