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U.S. S.E.C. v. BIG APPLE CONSULTING USA, INC.

No. 13-11976.

783 F.3d 786 (2015)

U.S. SECURITIES AND EXCHANGE COMMISSION, Plaintiff-Appellee, v. BIG APPLE CONSULTING USA, INC., MJMM Investments, LLC, Marc Jablon, Mark C. Kaley, Defendants-Appellants, Matthew Maguire, et al., Defendants.

United States Court of Appeals, Eleventh Circuit.

April 9, 2015.

Attorney(s) appearing for the Case

Theodore Weiman, Dominick V. Freda, Jeffery T. Infelise, Cheryl J. Scarboro, Thomas A. Sporkin, Duane Kenneth Thompson, U.S. Securities & Exchange Commission Office of the General Counsel, Washington, DC, for Plaintiff-Appellee.

Mark C. Kaley, Orlando, FL, pro se.

Carl Francis Schoeppl, Jr., Brenda Marie Nelson, Schoeppl & Burke, PA, Boca Raton, FL, for Defendants-Appellants.

Keith Jablon, Winter Garden, FL, pro se.

Matthew Maguire, Sanford, FL, pro se.

Before CARNES, Chief Judge, TJOFLAT and SILER, Circuit Judges.

The Securities and Exchange Commission (SEC) brought this civil enforcement action against defendants Big Apple Consulting USA, Inc. (Big Apple), MJMM Investments, LLC (MJMM), Marc Jablon (Jablon), and Mark C. Kaley (Kaley) (collectively, the defendants) for violations of the Securities Act of 1933 (Securities Act), 15 U.S...

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