Replies to post #496 on Florida companies face SEC probe (CARNES)

[maronti1]

TY SCION...WE STILL DON'T KNOW WERE SOME OF THIS MONEY WILL GO?

[scion]

Pacer update 18 Aug 10 FOR CASE #: 6:09-cv-01638-GAP-KRS SEC v. K & L International Enterprises, Inc. et al

Date Filed # Docket Text

08/18/2010 60 CONSENT JUDGMENT on behalf of SEC against Defendant K&L International Enterprises, Inc. Signed by Judge Gregory A. Presnell on 8/18/2010. (TKW) (Entered: 08/18/2010)

08/18/2010 59 CONSENT JUDGMENT on behalf of SEC against Defendant Lawrence A. Powalisz. Signed by Judge Gregory A. Presnell on 8/18/2010. (TKW) (Entered: 08/18/2010)

08/18/2010 58 ORDER granting 57 Motion to Approve Consent Judgments; judgments will be entered separately. Signed by Judge Gregory A. Presnell on 8/18/2010. (TKW) (Entered: 08/18/2010)

08/17/2010 57 MOTION to Approve Consent Judgment as to Defendants K&L International Enterprises, Inc. and Lawrence A. Powalisz by United States Securities and Exchange Commission. (Attachments: # 1 K&L International Enterprises, Inc.'s Consent with Proposed Final Judgment, # 2 Lawrence A. Powalisz's Consent with Proposed Final Judgment)(Nelson, Margaret) (Entered: 08/17/2010)


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