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Litigation Releases Archives 1995

Archive of older Litigation Releases available include:

Fourth Quarter | Third Quarter

Additional Archives

Release No. Date Action
Fourth Quarter
LR-14769 Dec. 29, 1995 David P. Schwartz
LR-14768 Dec. 29, 1995 James McCurry and William E. Powdrill, III
LR-14767 Dec. 28, 1995 Joseph J. Evans, David B. Evans, Gil M. Breakman and Stephen A. Solomon
LR-14766 Dec. 27, 1995 KS Resources, Weststar Exploration, Inc., Lazar Frederick & Company, John K. Judd, Jr., Mark D. Siegel, Alexander L. Kahan, Betty A. Rubin, Guardian Industries, Inc., Pathfinder Minerals Group, Inc., Alex Kahan Enterprises, Inc., Mid-West Production, Inc. and Jamie B. Seigel
LR-14765 Dec. 22, 1995 James A. Pearce
LR-14764 Dec. 21, 1995 Hibbard Brown & Co., Inc.
LR-14763 Dec. 21, 1995 O'Neill, Lysaught & Sun
LR-14762 Dec. 21, 1995 Heinz Grein
LR-14760 Dec. 18, 1995 Gerald M. Kudler
LR-14759 Dec. 18, 1995 Richard A. Anders
LR-14758 Dec. 14, 1995 Glen A. Schuster, et al.
LR-14757 Dec. 14, 1995 Thomas W. Collins and Edward M. Collins
LR-14756 Dec. 13, 1995 CBI Industries, Inc. (Certain Purchasers)
LR-14755 Dec. 13, 1995 Mervyn Cooper and Kenneth E. Rottenberg
LR-14754 Dec. 13, 1995 Mervyn Cooper and Kenneth E. Rottenberg
LR-14753 Dec. 13, 1995 Express Communications, Inc., Pendelton C. Waugh, Communications Marketing Consultants Plus Corp., relief defendants Personal Communications Corp., PCC Holding Corp., PCC Management Corp. and Next Communications, Inc.
LR-14752 Dec. 12, 1995 Nabeeh I. Totah
LR-14751 Dec. 11, 1995. Theodore Flowers
LR-14750 Dec. 7, 1995 Mark Shelby, Christopher Cooper and Physicians Financial, Inc.
LR-14749 Dec. 7, 1995 Danny Sterk
LR-14748 Dec. 6, 1995 Kenneth Mitchell Wiggins, Jr. and Wiggins & Company, Inc.
LR-14747 Dec. 6, 1995 Harold Fitzgerald Lenfest and Marguerite Lenfest
LR-14746 Dec. 5, 1995 Douglas H. Kennett
LR-14745 Dec. 5, 1995 Gary R. Dettloff
LR-14744 Dec. 5, 1995 Pierce Lowery, Jr. and Richard Estrin
LR-14743 Nov. 30, 1995 Danny Sterk, Fanny Sterk and Forest Sygman
LR-14742 Nov. 30, 1995 Robert D. Gesh, Boston Municipal Securities, Inc. and Devonshire Escrow and Transfer Corp., Ma'Ayan Book Company, Inc., Charles River Landing, Ltd., CRL Group, Inc., Culinary Classics of Chestnut Hill, Inc., Culinary Classics of Burlington, Inc., The Kitchen Shelf, Inc. and The Compu-Bill Co.Devonshire Escrow and Transfer Corp.
LR-14741 Nov. 28, 1995 Basic Energy & Affiliated Resources, et al.
LR-14740 Nov. 28, 1995 Robert J. Young, William Douglas Morgan, Russell Lozis and Beth Lomabardo
LR-14739 Nov. 28, 1995 John Acord, The Business and Taxpayers Coalition for Affordable Housing, Susan Hall, Douglas Kennett, Equity Assurance Corporation, Michael Medkiff, Great Western Management Corporation and Sean Ortega
LR-14738 Nov. 28, 1995 Gary Howard Felsher, Ihor G. Kupchynsky, Kim Bubolo, Richard D. Zipes, James A. Weil, Ronald A. Leichtner, George Kupchynsky, Roman Kupchynsky, Jason Cohen and Jon Turnquist
LR-14737 Nov. 28, 1995 John J. Kaweske
LR-14736 Nov. 27, 1995 Oscar William Olson, Jr.
LR-14735 Nov. 27, 1995 David Dennis Van Pelt
LR-14734 Nov. 27, 1995 Michael Borlinghaus
LR-14733 Nov. 27, 1995 Smartbox Systems Group, Inc., et al.
LR-14732 Nov. 27, 1995 Thomas S. Mackie, Jr., Peter M. Stanley and Andrew S. Fink
LR-14731 Nov. 27, 1995 William J. Rauwerdink
LR-14730 Nov. 27, 1995 Robert Sayegh
LR-14729 Nov. 24, 1995 John F. Fauls, III
LR-14728 Nov. 24, 1995 Michael J. Colello
LR-14727 Nov. 24, 1995 Donald J. Bainton and John R. Curtain
LR-14726 Nov. 22, 1995 Edwin J. Hudson, Jr.
LR-14725 Nov. 21, 1995 Robert F. Harmon
LR-14724 Nov. 21, 1995 Fernando Cruz, Donald E. Elder and Shaun K.R. Maxwell
LR-14722 Nov. 16, 1995 American Business Securities, Inc.,
LR-14721 Nov. 16, 1995 Certain Purchasers of the Common Stock CBI Industries, Inc.
LR-14720 Nov. 15, 1995 Scott A. Frye
LR-14719 Nov. 15, 1995 Fauls, John L., III
LR-14718 Nov. 14, 1995 Robert Cord Beatty, et al.
LR-14717 Nov. 9, 1995 Keypoint Financial Corporation and Michael R. Warren
LR-14716 Nov. 9, 1995 Michael Monus
LR-14715 Nov. 9, 1995 Owen R. Fox and Bruce Franklin
LR-14714 Nov. 7, 1995 Jeffrey L. Casperson and Western Energy Acquisitions
LR-14713 Nov. 7, 1995 Amtel Communications, Inc., Randy S. Kuhlmann and David S. Darling
LR-14712 Nov. 6, 1995 Wealth International Network, Descovery Financial Investments, Andre' Brady, Sterling Consortium Holdings, Inc. and Brady International, Inc.
LR-14711 Nov. 2, 1995 Renate Haag
LR-14710 Nov. 2, 1995 Automated Telephone Management Systems, Inc., Akhilesh Chandoke, Frank C. Mzyk and David H. Jacobs
LR-14709 Nov. 2, 1995 Frank Duca and Jan Jusko
LR-14708 Nov. 1, 1995 Robert O. Glau, Jr.
LR-14707 Nov. 1, 1995 Lee F. Sutcliffe
LR-14706 Oct. 31, 1995 Charles Brumfield, Joseph Brumfield, Robert Allen, William Mylett, Joseph Penna, Joseph Cusimano, Alfred Volpe, James Galante, Thomas Alger, John O'Brien, Lawrence Friedman, Robert Flanagan, Thomas Flanagan, Sharon Seiden, Warren Smith John Lynch and Alfred Brody
LR-14705 Oct. 31, 1995 John D. Lauer and Clifton Lauer
LR-14704 Oct. 31, 1995 Alan Cohen, Edward F. Daffy and Michael M. Karp
LR-14703 Oct. 30, 1995 James Papatola, Victor G. Campana, Ken Bogannam, Adams Financial Services, Inc., Adams Financial Group, Inc., Michael W. Adams, Ronnie Lee Awtry, Karl Don Milstead, Donald H. Stringer, David M. Stover, Saint Clair Ainsley Knight, Jr.
LR-14702 Oct. 30, 1995 Scott A. Frye
LR-14701 Oct. 26, 1995 John Lauer
LR-14700 Oct. 26, 1995 Paul N. Mobley, Jr., P.N. Mobley & Co. and Thomas S. Drysdale
LR-14699 Oct. 25, 1995 Jury Matt Hansen, Fergus Sloan, Nilda Zim, Robert Rowe, Pacific Inland Bank and Pacific Inland Bancorp
LR-14698 Oct. 24, 1995 Charles Michael, Jr.
LR-14697 Oct. 24, 1995 Bradley S. Hill
LR-14696 Oct. 20, 1995 Robert J.McNulty
LR-14695 Oct. 19, 1995 Shreveport Wireless Cable Television Partnership
LR-14694 Oct. 17, 1995 Daniel L. Osborn
LR-14693 Oct. 17, 1995 Jeffrey C. Morris, Gerard Murphy, Susan F. Keary and Graeme Davies
LR-14692 Oct. 16, 1995 David E. Wallace and Earl J. Latiolais
LR-14691 Oct. 16, 1995 Ronald C. Black, Russell W. Brown & May B. Owens
LR-14690 Oct. 16, 1995 Jay R. Bishop
LR-14689 Oct. 12, 1995 Richard J. Smith
LR-14688 Oct. 12, 1995 Personal Wealth Systems, Inc., and Gary M. Haiser
LR-14687 Oct. 12, 1995 United Communications, Ltd., Greg E. Parker and Robert Palmarez
LR-14686 Oct. 11, 1995 Digitran Systems, Inc.
LR-14685 Oct. 11, 1995 James P. Mclaughlin
LR-14684 Oct. 11, 1995 Stafford Y.L. Mew, Rodney H.S. Kim, Morreon B. Rude, Jack M.K. Gonzales and Charles E. Andrews
LR-14683 Oct. 6, 1995 EnvirOmint Holdings, Inc., Charles Christopher, Kathryn A. Previte, Frank P. Zitkevitz, Domenick M. Schina, Idata, Inc., and Robert Bogutski
LR-14682 Oct. 5, 1995 Benjamin Rex Moses
LR-14681 Oct. 5, 1995 D'Acquisto Financial Group, Inc., Doubleday Trust, John F. D'Acquisto and Thomas F. Goodman
LR-14680 Oct. 5, 1995 Qualified Pensions, Inc. And Jerry G. Allison
LR-14679 Oct. 4, 1995 Robert Pierce, Carrie Williams Pierce and Pierce Investments Co., a/k/a Pierce Investments & Co., Inc.
LR-14678 Oct. 4, 1995 Edward A. Cantor
LR-14677 Oct. 4, 1995 William P. Hoidas
LR-14676 Oct. 4, 1995 Penn Capital Financial Services, Inc., Penn Capital Management, Inc., Roy Plaza, Helen A. Roy, Christopher E. Beimel, William P. Hogan, Bruce Batley, Daniel D. Beimel, John W. Ford, John T. Jarvis and Louis A. Miller
LR-14675 Oct. 2, 1995 Louis Bethune, Charles Howard and John Jackson
LR-14674 Oct. 2, 1995 Met Capital Transportation and Jeffrey Hackman
LR-14673 Oct. 2, 1995 Robert Cord Beatty, Leroy Max Campbell, Lyle John Boss, Leslie John Gray and Thelma Mae Cannon Caliebe
LR-14672 Oct. 2, 1995 Christopher M. Pedersen
LR-14671 Oct. 2, 1995 Harvey P. Tabb, Donald R. Golan, American Ticketing Systems, Inc., Business Investment Group, Inc. and Socal Ameritix Limited Partnership
LR-14670 Oct. 2, 1995 Tandem Management Inc., William F. Branston, Eugene B. Deveney and Peter S. Alsop
LR-14669 Oct. 2, 1995 Michale L. Carnicle, Michael Hansen, William Straughan, Randy Glad, Lionel Reifler, Howard Ray and Arie From
LR-14668 Oct. 10,1995 Life Partners Inc. and Brian D. Pardo
Third Quarter
LR-14667 Sep. 29, 1995 Stephen T. Strabala
LR-14666 Sep. 29, 1995 Homer W. Foster
LR-14665 Sep. 29, 1995 Daniel C. Baxley
LR-14664 Sep. 29, 1995 Victor Strevel
LR-14663 Sep. 29, 1995 Transamerica Wireless Systems, Inc. et al.
LR-14662 Sep. 29, 1995 Calvin L. Word, Dawn Dailey Word, Thomas J. Word and Richard Anders
LR-14661 Robert J. Young, William Douglas Morgan, Russell Lozis and Beth Lombardo
LR-14660 Sep. 29, 1995 Jerome E. Pickney, Richard L. Arnold, Donald E. Elder, Fernando Cruz, Shaun K.R. Maxwell, Anthony Bukovich, Jr. and Six Capital Corporation
LR-14659 Sep. 28, 1995 Wendell Jeffrey Lee
LR-14658 Sep. 28, 1995 Lee F. Sutliffe
LR-14657 Sep. 28, 1995 Rufus L. Jackson, Kingdom Industries Corporation d/b/a/ Kingdom Corporation
LR-14656 Sep. 28, 1995 Balance For Life, Inc., Richard K. Steele, Jr., Peter C. Tosto and Marcia Ann Coppertino
LR-14655 Sep. 28, 1995 Nicholas Croce, Frank Croce, Frank Sanitate, Jeff Godino, Richard A. Haik, Alphonse Mercurio and Bob M. Huisenga
LR-14654 Sep. 27, 1995 Jody M. Felterman
LR-14653 Sep. 26, 1995 Robert Pierce, Carrie Williams, Pierce Investments & Co.
LR-14652 Sep. 26, 1995 Charles Zanford
LR-14651 Sep. 21, 1995 Excal Enterprises, Inc., Fredric S. Schadt, Charles A. Ross, Douglas S. Gardner, George Crook, Richard I. Brewer and J. Theodore Biesanz
LR-14650 Sep. 21, 1995 Ellis L. Deyon
LR-14649 Sep. 21, 1995 Owen R. Fox, Carroll E. Siemens, Bruce Franklin, Michael J. Colello and Douglas S. Cross
LR-14648 Sep. 21, 1995 Martyn I. Gefsky and Murray Ufberg
LR-14647 Sep. 21, 1995 Ernest Grendi, Joseph E. Grendi, John K. McQuade, Philip McGinn and Emcor Group, Inc.
LR-14644 Sep. 20, 1995 Robert M. Cochran, Michael B. Garrett, and Randall W. Nelson

Note:  The SEC's website was established September 28, 1995. To obtain releases issued before that date, you may access How to Request Public Documents.

 

http://www.sec.gov/litigation/litreleases/litrelarchive/litarchive1995.shtml

Modified: 10/16/2014