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: scarboroc@sec.gov 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: 202/772-9362 Email: infelisej@sec.gov 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: 202-772-9278 Email: sporkint@sec.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED
David Davis Smythe Securities & Exchange Commission* 100 F St NE Washington, DC 20549 202-551-4580 Fax: 202-772-9235 Email: smythd@sec.gov 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: 202/772-9362 Email: thompsond@sec.gov 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: 561/394-3121 Email: michael@schoepplburke.com 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: 407/648-1190 Email: lee@bcrlaw.net TERMINATED: 02/10/2011
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