06/29/2010 39 MOTION for Summary Judgment by Securities And Exchange Commission and Brief in Support (Attachments: # 1 Exhibit A - Declaration of Jeffrey Thomas, # 2 Exhibit 1 to Exh A - 10-KSB for 12-31-04 and 12-31-05, # 3 Exhibit 2 to Exh A - 10-QSB for qtr ended 6-30-05, # 4 Exhibit 3 to Exh A - 10-QSB for qtr ended 9-30-05, # 5 Exhibit 4 to Exh A - Howe Trsct Excerpts, # 6 Exhibit 5 to Exh A - Foster Trsct Excerpts, # 7 Exhibit 6 to Exh A - Declaration Certifying Central Bank records, # 8 Exhibit 7 to Exh A - REDACTED Summary of LexReal bank records, # 9 Exhibit 8 to Exh A - Press Release 6-17-05, # 10 Exhibit 9 to Exh A - Press Release 6-21-05, # 11 Exhibit 10 to Exh A - Press Release 8-24-05, # 12 Exhibit 11 to Exh A - Press Release 10-4-05, # 13 Exhibit 12 to Exh A - Press Release 12-30-05, # 14 Exhibit 13 to Exh A - Press Release 1-24-06, # 15 Exhibit 14 to Exh A - Press Release 4-25-06, # 16 Exhibit 15 to Exh A - Press Release 5-18-05, # 17 Exhibit 16 to Exh A - Press Release 9-12-05, # 18 Exhibit 17 to Exh A - Press Release 9-19-05, # 19 Exhibit 18 to Exh A - Summary of First American Stock Transfer records, # 20 Exhibit 19 to Exh A - Results of Patent Assignment Search, # 21 Exhibit 20 to Exh A - Ltrs dated 1993 1998 and 2000, # 22 Exhibit 21 to Exh A - Bloomberg printouts, # 23 Exhibit 22 to Exh A - Bloomberg printout, # 24
07/02/2010 41 NOTICE OF FILING by Securities And Exchange Commission re 39 MOTION for Summary Judgment by Securities And Exchange Commission and Brief in Support, Notice of Deficiency,,, (Attachments: # 1 Proposed Order Granting SEC's Motion for Summary Judgment, # 2 Exhibit A - Signed Declaration of Jeffrey Thomas)(Gegenheimer, Nancy) (Entered: 07/02/2010)
Attachment Description 1 Proposed Order Granting SEC's Motion for Summary Judgment 24 pages 84 kb 2 Exhibit A - Signed Declaration of Jeffrey Thomas 6 pages 236 kb
Pacer update 26 Jul 10 Case Number 5:08-cv-00395-JBC Securities And Exchange Commission v. Turek et al
Date Filed # Docket Text
07/26/2010 43 ORDER: 42 JOINT MOTION To Set a Settlement Conference GRANTED; this matter referred to Magistrate Judge Robert E. Wier for settlement conference; parties directed to jointly contact Magistrate Judge Wier to schedule said conference. Signed by Judge Jennifer B Coffman on 7/25/2010.(STB)cc: COR (Entered: 07/26/2010)
07/21/2010 ***MOTION SUBMITTED TO CHAMBERS of Magistrate Judge Robert E. Wier for review: re 42 JOINT MOTION for Order by Securities And Exchange Commission To Set a Settlement Conference (STB) (Entered: 07/21/2010)
07/20/2010 42 JOINT MOTION for Order by Securities And Exchange Commission To Set a Settlement Conference (Attachments: # 1 Proposed Order)(Gegenheimer, Nancy) (Entered: 07/20/2010)
Defendant James N. Turek jnturek@gmail.com; cell phone 859-806-0999
represented by James N. Turek 1795 Alysheba Way Suite 3105 Lexington, KY 40509 859-368-8908
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