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Pacer update 17 Jan 12 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

01/17/2012 134 EXHIBIT LIST of Trial Exhibits Admitted into Evidence by Big Apple Consulting USA, Inc., Keith Jablon, Marc Jablon, Mark C. Kaley, MJMM Investments, LLC, Matthew Maguire.. (Schoeppl, Carl) (Entered: 01/17/2012)

01/16/2012 130 REQUEST for Supplemental Jury Instructions relating to "severe recklessness" re 122 Jury instructions - proposed by Big Apple Consulting USA, Inc., Keith Jablon, Marc Jablon, Mark C. Kaley, MJMM Investments, LLC, Matthew Maguire. (Schoeppl, Carl) Modified on 1/17/2012 (SR). (Entered: 01/16/2012)

01/13/2012 133 ORAL ORDER ruling reserved 132 Motion for judgment as a Matter of Law. Entered by Judge John Antoon II on 1/13/2012. (DJD) (Entered: 01/17/2012)

01/13/2012 132 ORE TENUS MOTION for Judgment as a Matter of Law by All Defendants. (DJD) (Entered: 01/17/2012)

01/13/2012 131 Minute Entry. Proceedings held before Judge John Antoon II: JURY TRIAL (DAY FIVE) held on 1/13/2012. Continued video testimony of Keith Jablon by plaintiffs. Plaintiff's witness Robert W. Lowry - Plaintiff rests. Court to reconvene at 9:00 a.m. on Tuesday, January 17, 2012. Court Reporter: Amie First (DJD) (Entered: 01/17/2012)

01/12/2012 129 Minute Entry. Proceedings held before Judge John Antoon II: JURY TRIAL (DAY FOUR) held on 1/12/2012. Court excuses Juror Smith for further jury service in this case due to illness. Plaintiff's witness: Dale Alexander Scott, Jr. Deposition and video testimony of Keith Jablon by Plaintiff. Court to reconvene at 9:00 a.m. on Friday, January 13, 2012. Court Reporter: Amie First (DJD) (Entered: 01/13/2012)

01/11/2012 128 Minute Entry. Proceedings held before Judge John Antoon II: JURY TRIAL (DAY THREE) held on 1/11/2012. Continued video testimony of Marc Jablon; Plaintiff's witnesses: Kevin Thomas Sullivan and Andrea G. Cox. Deposition and video testimony of Matthew Maguire by Plaintiff. Court to reconvene at 9:00 a.m. on January 12, 2012. Court Reporter: Amie First (DJD) (Entered: 01/12/2012)

01/10/2012 127 Minute Entry. Proceedings held before Judge John Antoon II: JURY TRIAL (DAY TWO) held on 1/10/2012. Video testimony of Mark C. Kaley by Plaintiff; Plaintiff's witness Craig K. Monks; Deposition testimony of Marc Jablon by Plaintiff; Video testimony of Marc Jablon by Plaintiff. Court to reconvene at 8:30 a.m. on Wednesday, January 11, 2012. Court Reporter: Amie First (DJD) (Entered: 01/11/2012)

01/09/2012 126 Minute Entry. Proceedings held before Judge John Antoon II: JURY TRIAL (DAY ONE) held on 1/9/2012. Jury selected and sworn; Court's Preliminary Instructions to the Jury; Opening statements by the Parties. Plaintiff's witness Louis A. Masciocchi and deposition testimony of Mark C. Kaley. Court rules on objections to deposition designations. Court to reconvene at 9:00 a.m. on Tuesday, January 10, 2012. Court Reporter: Amie First (DJD) (Entered: 01/10/2012)

01/06/2012 125 ORDER allowing counsel to bring laptop computers and cellular telephones into Courtroom No. 6B for use at trial commencing Monday, January 9, 2012. Signed by Judge John Antoon II on 1/6/2012. Copies mailed/e-mailed.(DJD) (Entered: 01/06/2012)

01/05/2012 124 NOTICE to Counsel of required presence for pretrial matters at 8:30 a.m. on Monday, January 9, 2012 with jury voir dire to commence at 9:00 a.m. Copies mailed/e-mailed. (DJD) (Entered: 01/05/2012)


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