Defendant Name: K&L International Enterprises, Inc.

Defendant Type: Other

Initial Case Details

Legal Case Name SEC v. K&L International Enterprises, Inc., Signature Leisure, Inc., Signature Worldwide Advisors, LLC, Stephen W. Carnes, Lawrence A. Powalisz, Enzyme Environmental Solutions, Inc. and Jared E. Hochstedler
First Document Date 24-Sep-2009
Initial Filing Format Civil Proceeding
Case Number 09-cv-01638
Allegation Type Securities Offering
Federal District Court Florida, Middle District of Florida

Violations Alleged

Securities Act
• Sec 5(a)
• Sec 5(c)

Resolutions

First Resolution Date

Related Documents:

comp21224 24-Sep-2009 Complaint
Complaint
According to the SEC: "Defendants Stephen Carnes and Lawrence Powalisz, in collaboration with the other defendants, are selling billions of shares of stock in "microcap" companies to the investing public without adhering to the registration requirements of Section 5 of the Securities Act of 1933 ("Securities Act"). "

Other Defendants in Action:

Signature Leisure, Inc.
Signature Worldwide Advisors, LLC
Stephen W. Carnes
Lawrence A. Powalisz
Enzyme Environmental Solutions, Inc.
Jared E. Hochstedler

Related Actions:

SEC v. Jorge Bravo, Jr.
Jorge Bravo, Jr.