Big Apple Consulting Clients

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Pacer update 30 Dec 11 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

12/30/2011 123 TRIAL CALENDAR for trial term January 2012. Copies mailed/e-mailed. (DJD) (Entered: 12/30/2011)

12/30/2011 122 AMENDED JOINT PROPOSED jury instructions by U.S. Securities and Exchange Commission. (Infelise, Jeffrey) Modified on 12/30/2011 (SR). (Entered: 12/30/2011)

12/29/2011 121 ORDER denying 102 Motion for reconsideration; denying 103 Motion for reconsideration; denying 104 Motion for reconsideration. Signed by Judge John Antoon II on 12/29/2011. (BRS) (Entered: 12/29/2011)

12/29/2011 120 SUPPLEMENTAL Stipulation of Fact by Big Apple Consulting USA, Inc., Keith Jablon, Marc Jablon, Mark C. Kaley, MJMM Investments, LLC, Matthew Maguire, U.S. Securities and Exchange Commission. (Schoeppl, Carl) Modified on 12/30/2011 (SR). (Entered: 12/29/2011)

12/14/2011 119 ORDER granting 118 Motion for withdrawal of counsel. The Clerk is directed to remove David Smyth as an attorney of record and from the service list. Signed by Magistrate Judge Gregory J. Kelly on 12/14/2011. (JBR) (Entered: 12/14/2011)

12/14/2011 118 MOTION for David Smyth to withdraw as attorney by U.S. Securities and Exchange Commission. (Infelise, Jeffrey) Motions referred to Magistrate Judge Gregory J. Kelly. (Entered: 12/14/2011)


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