U.S. SECURITIES AND EXCHANGE COMMISSION v. BIG APPLE CONSULTING USA, INC.

Case No. 6:09-cv-1963-Orl-28GJK.

U.S. SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. BIG APPLE CONSULTING USA, INC., MJMM INVESTMENTS, LLC, MARC JABLON, MATTHEW MAGUIRE, MARK C. KALEY, and KEITH JABLON, Defendants.

United States District Court, M.D. Florida, Orlando Division.

August 9, 2012.


ORDER

JOHN ANTOON, II, District Judge.

The Securities and Exchange Commission ("the SEC") brought this enforcement action against Defendants, alleging that Defendants violated the Securities Act of 1933 ("the Securities Act"), 15 U.S.C. § 77a et seq., and the Securities Exchange Act of 1934 ("the Exchange Act"), 15 U.S.C. § 78a et seq. A jury trial was held in January 2012, at the conclusion of which...

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