United States Securities and Exchange Commission v. K & L International Enterprises, Inc. et al
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| Plaintiff: | United States Securities and Exchange Commission |
|---|---|
| Defendant: | K & L International Enterprises, Inc., Signature Leisure, Inc., Signature Worldwide Advisors, LLC, Stephen W. Carnes, Lawrence A. Powalisz, Enzyme Enviromental Solutions, Inc. and Jared E. Hochstedler |
| Case Number: | 6:2009cv01638 |
| Filed: | September 24, 2009 |
| Court: | Florida Middle District Court |
| Office: | Orlando Office [ Court Info ] |
| County: | XX US, Outside State |
| Presiding Judge: | Judge Gregory A. Presnell |
| Referring Judge: | Magistrate Judge Karla R. Spaulding |
| Nature of Suit: | Other Statutes - Securities/Commodities/Exchanges |
| Cause: | 15:0077 Securities Fraud |
| Jurisdiction: | U.S. Government Plaintiff |
| Jury Demanded By: | None |
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| Plaintiff: United States Securities and Exchange Commission | |
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| Defendant: K & L International Enterprises, Inc. | |
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| Defendant: Signature Leisure, Inc. | |
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| Defendant: Signature Worldwide Advisors, LLC | |
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| Defendant: Stephen W. Carnes | |
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| Defendant: Lawrence A. Powalisz | |
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| Defendant: Enzyme Enviromental Solutions, Inc. | |
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| Defendant: Jared E. Hochstedler | |
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