Defendant Name:
Stephen W. Carnes
Defendant Type:
Individual
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
Affiliations
- Current: President at Signature Leisure, Inc.
- Current: Managing Director at Signature Worldwide Advisors, LLC
- Current: Principal Financial Officer at Signature Leisure, Inc.
Resolutions
First Resolution Date
Headline Total Penalty and Disgorgement
$8,460,472
Other Defendants in Action:
