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Cassandra

08/28/12 1:24 AM

#6 RE: Cassandra #5

The 10 stocks mentioned in the SEC complaint have all received DTC Global Locks:

DTC has suspended all services, except Custody Services, for the below referenced issues. The suspensions are effective August 24th, 2012.

CUSIP...... SECURITY NAME
52323R200 Lecere Corporation LCRE
515097103 Landstar, Inc. LDSR
41164A103 Hard to Treat Diseases, Inc. HTDS
38210N105 Good Life China Corporation GLCC
92763N202 VIPR Industries, Inc. VIPR
171127103 ChromoCure, Inc. KKUR
04914U100 Atlantis Internet Group ATIG
09060S106 Biocentric Energy Holdings, Inc. BEHL
83082V504 Skybridge Technology Group SKGO
76969M308 RMD Entertainment Group RMDM



http://dtcc.com/downloads/legal/imp_notices/2012/dtc/ope/1222-12.pdf

scion

02/22/13 7:36 AM

#47 RE: Cassandra #5

Pacer update 10 Jan 13 - SEC v Kahlon et al CIVIL DOCKET FOR CASE #: 4:12-cv-00517-RAS

U.S. District Court [LIVE]
Eastern District of TEXAS (Sherman)

CIVIL DOCKET FOR CASE #: 4:12-cv-00517-RAS

U.S. Securities and Exchange Commission v. Kahlon et al
Assigned to: Judge Richard A. Schell
Cause: 15:77 Securities Fraud
Date Filed: 08/14/2012
Jury Demand: Plaintiff
Nature of Suit: 850 Securities/Commodities
Jurisdiction: U.S. Government Plaintiff

Plaintiff
U.S. Securities and Exchange Commission
represented by Toby M Galloway
U S Securities and Exchange Commission
801 Cherry St
19th Fl
Fort Worth, TX 76102
817/978-6447
Fax: 817/978-4927
Email: GallowayT@sec.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

John E Birkenheier
US Securities & Exchange Commission - Chicago
175 W Jackson Blvd
Suite 900
Chicago, IL 60604
312/886-3947
Fax: 13123537398
Email: birkenheierj@sec.gov
ATTORNEY TO BE NOTICED

Lori V Jacobs
US Securities & Exchange Commission
175 W Jackson Blvd
Suite 900
Chicago, IL 60604
312/886-3941
Fax: 13128868514
Email: JacobsL@sec.gov
PRO HAC VICE
ATTORNEY TO BE NOTICED

Timothy S Leiman
US Securities & Exchange Commission - Chicago
175 W Jackson Blvd
Suite 900
Chicago, IL 60604
312/353-5213
Fax: 13123537398
Email: leimant@sec.gov
ATTORNEY TO BE NOTICED


V.
Defendant
Yossef Kahlon
also known as
Jossef Kahlon
represented by Norman H Heller
The Heller Law Firm, PC
3000 Marcus Avenue - 3W4
Lake Success, NY 11042
516/441-5656
Fax: 516/441-5666
Email: norm@hellerlawpc.com
ATTORNEY TO BE NOTICED

Defendant
TJ Management Group, LLC
represented by Norman H Heller
(See above for address)
ATTORNEY TO BE NOTICED



Date Filed # Docket Text

01/10/2013 16 NOTICE of Discovery Disclosure by Yossef Kahlon, TJ Management Group, LLC Amended 1.10.2013 (Heller, Norman) (Entered: 01/10/2013)

12/17/2012 15 NOTICE of Discovery Disclosure by U.S. Securities and Exchange Commission (Jacobs, Lori) (Entered: 12/17/2012)

12/14/2012 14 NOTICE of Discovery Disclosure by Yossef Kahlon, TJ Management Group, LLC Amended Rule 26(a)(1) (Heller, Norman) (Entered: 12/14/2012)

12/14/2012 13 NOTICE of Discovery Disclosure by Yossef Kahlon, TJ Management Group, LLC Rule 26 (a) (1) (Heller, Norman) (Entered: 12/14/2012)
12/12/2012 12 SCHEDULING ORDER: Final Pretrial Conference and Trial Scheduling set for 11/4/2013. Amended Pleadings due by 8/12/2013. Fact Discovery shall be commenced in time to be completed by 6/26/2013. Expert Witness List due by 6/26/2013 for plaintiff and by 7/10/2013 for defendant. Joinder of Parties due by 7/24/2013. Jury instructions due by 10/4/2013 Mediation Completion due by 9/24/2013. Motions to Transfer, Motions to Remand, Motions to Dismiss, Motions for Summary Judgment, or other dispositive motions, shall be filed by 8/23/2013. Joint Final Order due by 10/4/2013. Motions in Limine shall be filed by 10/4/2013. Signed by Judge Richard A. Schell on 12/12/2012. (baf, ) (Entered: 12/12/2012)

12/10/2012 11 REPORT of Rule 26(f) Planning Meeting. (Attachments: # 1 Exhibit Proposed Order)(Jacobs, Lori) (Additional attachment(s) added on 12/11/2012: # 2 Text of Proposed Order) (baf, ). (Entered: 12/10/2012)

10/12/2012 10 ORDER TO CONDUCT RULE 26(f) CONFERENCE - The Court hereby directs the parties to confer as required by Fed.R.Civ.P.26(f) no later than 11/26/2012 and file a Rule 26 Meeting Joint Written Report no later than 12/10/2012. Signed by Judge Richard A. Schell on 10/12/2012. (baf, ) (Entered: 10/12/2012)

10/11/2012 In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice of Consent to Proceed Before Magistrate Judge. (baf, ) (Entered: 10/11/2012)

10/11/2012 9 ORIGINAL ANSWER to 1 Complaint by Yossef Kahlon, TJ Management Group, LLC.(Heller, Norman) (Entered: 10/11/2012)

10/03/2012 8 WAIVER OF SERVICE Returned Executed by U.S. Securities and Exchange Commission. TJ Management Group, LLC waiver sent on 8/29/2012, answer due 10/29/2012. (baf, ) (Entered: 10/03/2012)

09/06/2012 7 WAIVER OF SERVICE Returned Executed by U.S. Securities and Exchange Commission. Yossef Kahlon waiver sent on 8/29/2012, answer due 10/29/2012. (baf, ) (Entered: 09/11/2012)
08/28/2012 6 APPLICATION to Appear Pro Hac Vice by Attorney John E Birkenheier for U.S. Securities and Exchange Commission. (baf, ) (Entered: 08/28/2012)
08/27/2012 5 NOTICE of Attorney Appearance - Pro Hac Vice by Norman H Heller on behalf of All Defendants. Filing fee $ 100, receipt number 0540-3749749. (Heller, Norman) (Entered: 08/27/2012)

08/23/2012 4 APPLICATION to Appear Pro Hac Vice by Attorney Timothy S Leiman for U.S. Securities and Exchange Commission. (pad, ) (Entered: 08/24/2012)

08/16/2012 3 APPLICATION to Appear Pro Hac Vice for Lori Jacobs as to US Securities and Exchange Commission. (pad, ) (Entered: 08/17/2012)
08/14/2012 In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice of Consent to Proceed Before Magistrate Judge. (baf, ) (Entered: 08/14/2012)

08/14/2012 Case ASSIGNED to Judge Richard A. Schell. (baf, ) (Entered: 08/14/2012)

08/14/2012 2 NOTICE by U.S. Securities and Exchange Commission re 1 Complaint Certificate of Interested Parties (Galloway, Toby) (Entered: 08/14/2012)

08/14/2012 1 COMPLAINT against All Defendants, filed by U.S. Securities and Exchange Commission. (Attachments: # 1 Civil Cover Sheet)(Galloway, Toby) (Entered: 08/14/2012)