U.S. Securities and Exchange Commission v. Big Apple Consulting USA, Inc. et al
| U.S. Securities and Exchange Commission |
| Big Apple Consulting USA, Inc., MJMM Investments, LLC, Marc Jablon, Matthew Maguire, Mark C. Kaley and Keith Jablon |
| 6:2009cv01963 |
| November 18, 2009 |
| US District Court for the Middle District of Florida |
| Orlando Office |
| Seminole |
| John Antoon II |
| Gregory J. Kelly |
| None |
| 15 U.S.C. ยง 0077 Securities Fraud |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
267
ORDER denying 259 Motion for Relief from Judgment; granting 264 Motion for Leave to File Reply; denying as moot 265 Motion to Stay. Signed by Judge John Antoon II on 12/2/2019. (JAA)
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Filing
228
ORDER granting 223 Motion to Set Penalties against Defendants Big Apple Consulting USA, Inc., MJMM Investments LLC, Marc Jablon, Mark Kaley, and Matthew Maguire; setting forth monetary penalties; directing the Clerk of the Court to enter a final judgment for Plaintiff in accordance with this Order in the form attached hereto, which the Court hereby approves pursuant to Federal Rule of Civil Procedure 58(b)(2); thereafter, the Clerk is directed to close this file. Signed by Judge John Antoon II on 3/29/2013. (Attachments: # 1 Form of Judgment) (BRS)
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Filing
188
ORDER denying 132 Motion for judgment as a Matter of Law; denying 137 Motion for judgment as a Matter of Law; denying 145 Motion for directed verdict; denying 146 Motion to Have Jury Verdict Overturned; denying 149 Motion for judgment as a Matter of Law. Signed by Judge John Antoon II on 8/9/2012. (KMS)
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Filing
101
ORDER on review of video exhibits submitted by Defendants; sustaining in part and overruling in part 72 Motion in Limine. Signed by Judge John Antoon II on 9/9/2011. (EK)
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Filing
97
ORDER deferring ruling on the SEC's objection to Defendants' Exhibits 5 through 11 and directing Defendants to provide the proposed video exhibits to the Court on or before Wednesday, September 7, 2011. Signed by Judge John Antoon II on 9/2/2011. (EK)
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Filing
92
ORDER granting 83 Motion for Leave to File; denying 86 Motion to Dismiss; denying 90 Motion for Leave to File; and setting deadlines for filing of First Amended Complaint and Answer thereto. Signed by Judge John Antoon II on 8/25/2011. (EK)
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