Replies to post #480 on Florida companies face SEC probe (CARNES)

[frankie_fillet]

thats it.. the gov gets 200 thousand and its over for Steve C? if that is true crime does pay amigo.. lol I thought they were cracking down?

real

[ZNSTATED]

who's getting the monies that carnes has to pay in settlements?

Thanks

Z

[scion]

Pacer update 28 May 10 FOR CASE #: 6:09-cv-01638-GAP-KRS SEC v. K & L International Enterprises, Inc. et al

Date Filed # Docket Text

05/28/2010 54 ORDER directing the clerk to terminate Defendants Signature Worldwide Advisors, LLC, Stephen W. Carnes and Signature Leisure, Inc. re 53 Order on motion for judgment. Signed by Judge Gregory A. Presnell on 5/27/2010. (LAM) (Entered: 05/28/2010)

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