Replies to post #459 on Florida companies face SEC probe (CARNES)

[scion]

03/24/2010 51 RESPONSE TO ORDER TO SHOW CAUSE re 48 Order to show cause filed by United States Securities and Exchange Commission. (Polish, Jonathan) (Entered: 03/24/2010)


Doc 51 PDF file
http://viewer.zoho.com/docs/e0Cug

Doc 51 extract

PLAINTIFF SECURITIES AND EXCHANGE COMMISSION’S RESPONSE TO RULE TO SHOW CAUSE

In response to the Order issued on March 10, 2010 (Docket No. 48), Plaintiff Securities and Exchange Commission states that defendants Lawrence A. Powalisz and K&L International Enterprises, Inc. have since answered the complaint. (Docket Nos. 49 and 50, respectively.)

Further responding, the Commission resisted moving for a default judgment against these defendants amidst ongoing settlement discussions among and between the parties.

Date: March 24, 2010 Respectfully Submitted,
/s/ Jonathan S. Polish
Securities and Exchange Commission
175 West Jackson Blvd., Suite 900
Chicago, Illinois 60604
Telephone: [phone]
Counsel for Plaintiff Securities and Exchange

[scion]

Pacer update 12 May 10 FOR CASE #: 6:09-cv-01638-GAP-KRS SEC v. K & L International Enterprises, Inc. et al

Date Filed # Docket Text

05/12/2010 52 MOTION for Final judgment as to Defendants Stephen W. Carnes, Signature Worldwide Advisors, LLC and Signature Leisure Inc. by United States Securities and Exchange Commission. (Polish, Jonathan) (Entered: 05/12/2010)

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