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Litigation Releases Archives 1999

Archive of older Litigation Releases available include:

Fourth Quarter | Third Quarter | Second Quarter | First Quarter

Additional Archives

Release No. Date Action
Fourth Quarter
LR-16396 Dec. 29, 1999 Fred Carter and Wendell Carter
LR-16395 Dec. 21, 1999 James J. McDermott, Jr., Kathryn B. Gannon a/k/a Marylin Star and Anthony P. Pomponio
LR-16394 Dec. 16, 1999 Alan Brian Bond and Robert I. Spruill
LR-16393 Dec. 16, 1999 Alliance Leasing Corporation and Prime Atlantic, Inc.
LR-16392 Dec. 16, 1999 Daniel Lambert, John Pape, James Verrillo and Gerard Verrillo
LR-16391 Dec. 15, 1999 Arash Aziz-Golshani, Hootan Melamed & Allen Derzakharian
LR-16390 Dec. 15, 1999 Cornerstone Prodigy Group, Inc., Gary D. Reeder, Sandra Reeder and Executive Netprofits, Inc.
LR-16389 Dec. 13, 1999 Lewis Allen Rivlin, Edwin Earl Huling III, Alfred Huascar Velarde , Z-finance, S.A., Anthony P. Zioudas, Hedley Finance LTD., Christian Dante, and Chrysanthos Chrysostomou
LR-16388 Dec. 13, 1999 Solucorp Industries LTD., Joseph S. Kemprowski, Peter R. Mantia, James G. Spartz, Robert Kuhn, Victor Herman, Arle Pierro and W. Bryan Fair
LR-16387 Dec. 13, 1999 Future Vision Direct Marketing, Inc., et al.
LR-16386 Dec. 10, 1999 Trinity Gas Corporation and Sidney W. Sers
LR-16385 Dec. 10, 1999 Satcom, Inc., Satcom Marketing and Distribution, Inc., Tricap Ventures, Coastal Enterprises, Lloyd D. Paine, Scott C. Messier and Lawrence Harvey
LR-16384 Dec. 10, 1999 Weyman B. Sinyard, Thomas G. Poulakidas, Randy Depoister, Financial Resources Advisory, Inc. and Jarco, Inc.
LR-16383 Dec. 9, 1999 ICN Pharmaceuticals, Inc., Milan Panic, Nils O. Johannesson and David C. Watt
LR-16382 Dec. 9, 1999 Americo Gallo
LR-16381 Dec. 8, 1999 Charles D. Ledford
LR-16380 Dec. 7, 1999 Brent Molovinsky
LR-16379 Dec. 7, 1999 Arthur Bruce Bahlav and Frank J. Fasano
LR-16378 Dec. 2, 1999 Robert J. Strauss
LR-16377 Dec. 2, 1999 Omni International Trading, Inc., et al.
LR-16376 Nov. 30, 1999 Equisure, Inc.
LR-16375 Nov. 30, 1999 Michael L. Jenkins, et al.
LR-16374 Nov. 30, 1999 Shane T. Vaessen, et al.
LR-16373 Dec. 1, 1999 Michael G. Sargent, et al.
LR-16372 Nov. 29, 1999 Cavanagh, et al.
LR-16371 Nov. 24, 1999 Cornerstone Prodigy Group, Inc., Gary D. Reeder, Sandra Reeder and Executive Netprofits, Inc.
LR-16370 Nov. 24, 1999 James L. D'Angelo and John C. Larrabee
LR-16369 Nov. 23, 1999 Donald Barry Tamres
LR-16368 Nov. 23, 1999 World Financial &Investment Co., Inc. and Victor M. Wilson
LR-16367 Nov. 22, 1999 Euro Security Fund, Mario Merello, Fabrizio Pessina, Coim Sa, Francesco Marotta, Pictet &Cie-Geneva, Giovanni Piacitelli, Pierre Bottinelli, Ron Sleegers, International Structures Consulting B.V., Urs Heller, Mrs. Urs Heller, Meindert Panagiotis Hakkert, Franck Hakkert, H.J.M. De Boer, C.J. Broekema, E.H. Van Geenen, Hendrik Marinum Bouwmeester, Hans P. Romanesko, Mrs. A. Verkaik, and one of more unknown purchasers of common stock of Elsag Bailey Process Automation, N.V.
LR-16366 Nov. 19, 1999 Sunpoint Securities, Inc., Van R. Lewis III and Mary Ellen Wilder
LR-16365 Nov. 19, 1999 Mysore S. Sundara
LR-16364 Nov. 18, 1999 Great White Marine &Recreation, Inc
LR-16363 Nov. 18, 1999 Leszek Zbierajewski
LR-16362 Nov. 18, 1999 Paschal Gene Allen
See also: Complaint in this matter
LR-16361 Nov. 18, 1999 Stephen B. Humphries
LR-16360 Nov. 17, 1999 Robert J. Strauss
LR-16359 Nov. 17, 1999 Daniel Lambert, John Pape, et al.
LR-16358 Nov. 17, 1999 Credit Bancorp, Ltd., Credit Bancorp, Inc., Richard J. Blech, Thomas M. Rittweger and Douglas C. Brandon
LR-16357 Nov. 17, 1999 Cristan K. Blackman, Mark C. Chesnut, Jay T. Deragon, Giles R. Krebs, Robert G. Poole and Charles R. Roberts
LR-16356 Nov. 17, 1999 Patrick H. McCarthy
LR-16355 Nov. 17, 1999 Oracle Trust Fund; Jubilee Trust Fund; Elkosh Fund; Jerome L. Defries and Kevin S. McQueen, Defendants, and Roger Pearson, individually and d/b/a Biz Enterprises Defendant Solely for the Purpose of Equitable Relief
LR-16354 Nov. 17, 1999 Accelr8 Technology Corporation, et. al.
LR-16353 Nov. 16, 1999 HDG Investment Corporation and Paul J. Edwards
LR-16352 Nov. 10, 1999 Joseph Falcone
LR-16351 Nov. 10, 1999 Ronald J. Hottovy, Jimmy Duckworth, and Joseph I. Morris
LR-16350 Nov. 10, 1999 Barry A. Bates, Robin A. Heiney, et al.
LR-16349 Nov. 10, 1999 Grant R. Curtis, Leo Mangan, Timothy H. Masley, James W. Nearen, Raimond Irni, Pegro Dibrito Gomez, Donald E. Kessler, David R. Rehanna, Andrea Varsi, Jonathan D. Lyongs, Kenneth A. Orr, Lilliam M. Vinci, Ann Marie Noel, Michael V. Lipkin, Joshua S. Shainberg, Phillip J. Milligan, and Robert L. Shatles
LR-16348 Nov. 9, 1999 Future Strategies SRL a/k/a Future Strategies International
LR-16347 Nov. 8, 1999 S. Jay Goldinger
LR-16346 Nov. 8, 1999 Jason R. Rosenthal
LR-16345 Nov. 8, 1999 Yes Entertainment, LLC, Yes Entertainment Network, LLC, Yes Entertainment Network, Inc., Ronald T. Mulhall and Eugene M. Carriere a/k/a Gene Carrier
LR-16344 Oct. 27, 1999 ABS Industries, Inc., et al.
LR-16343 Oct. 27, 1999 Kenneth Silverman
LR-16342 Oct. 26, 1999 Edward M. Beagan and Cancer Minus, Inc.
LR-16341 Oct. 25, 1999 Benjamin Franklin Cook, et al.
LR-16340 Oct. 21, 1999 Richard K. Wells
LR-16339 Oct. 19, 1999 Bio-Tech Industries, Inc., Loretta Davis, Joey Davis, Michael Davis, Gregory Gilbert and Steven Schwartz
LR-16338 Oct. 15, 1999 Princeton Economics International, Ltd., Princeton Global Management, Ltd., and Martin A. Armstrong
LR-16337 Oct. 15, 1999 Luis Bulas, Jr.
LR-16336 Oct. 15, 1999 Charles Richard Homa et al.
LR-16335 Oct. 15, 1999 Mark Drucker, and Michael Weinstock
LR-16334 Oct. 15, 1999 Titan Petroleum Corp., Magnum Petroleum Enterprises, Inc., Magnum Oil &Petroleum, Inc., Natale L. Montozzi and Philip Leitner
LR-16333 Oct. 14, 1999 Arjun Sekhri, Amolak Sehgal, Pratima Rajan, Fuad Dow, Gordon W. Cochrane, Martin L. Thifault, Rohina Sharma, and Sharad Kapoor, defendants, and Mahendar Sekhri and Sharda Sekhri
LR-16332 Oct. 8, 1999 Edward R. Cox and Cox Securities, Inc.
LR-16331 Oct. 7, 1999 Debisys, Inc., Mark T. Flanagan, and James S. Eberhart
LR-16330 Oct. 7, 1999 International Heritage, Inc., Stanley H. Van Etten, Claude W. Savage, Larry G. Smith, and International Heritage, Incorporated
LR-16329 Oct. 5, 1999 Capital Acquisitions, Inc, et al.
LR-16328 Oct. 5, 1999 Golf Emporium Corporation and Frederick Tropeano
LR-16327 Oct. 5, 1999 Marlon D. Tropeano, David Barroso, Jr., Golf Emporium Corporation, Isabel Munoz, and V.M.C. Holdings Inc.
LR-16326 Oct. 4, 1999 Jeffrey Spiegel
LR-16325 Oct. 1, 1999 Glen Richard LeBlanc, et al.
LR-16324 Oct. 1, 1999 Anthony Baldwin and Global Currency Management, Inc.
LR-16323 Oct. 1, 1999 Tessa Financial Group, Inc., and Richard Hamilton
LR-16321 Oct. 1, 1999 Latin American Services Co., Ltd., Cyprus Funds, Inc., Eric V. Bartoli, Douglas R. Shisler, James L. Binge and Peter J. Esposito
Third Quarter
LR-16322 Sep. 30, 1999 Inorganic Recycling Corporation, Edward J. Halloran, Michele Caridi, Daniel J. Moore and Richard Furman
LR-16320 Sep. 30, 1999 Jeffrey S. Richman and Stephen P. Erlich
LR-16319 Sep. 30, 1999 Robert A. Kargl, David K. Stenslie, and Monica M. O'Leary
LR-16318 Sep. 30, 1999 Donald Radle and Michael Dwyer
LR-16317 Sep. 30, 1999 Todd Hansen ("Hansen") and Nicholas LoBue
LR-16316 Sep. 30, 1999 Robert J. Dalton, James L. Masini, and George J. Bodlak
LR-16315 Sep. 29, 1999 HGI, Inc., Mark Hanna, Brian Scanlon, Stephen Palumbo, Angelo John Bosco, Thomas Fede, Shane Ferras, Scott Follett, Joseph Tuozzo, Steven Arevalo, Steven Hanna, Paul Karkenny, Robert Palumbo, and Raymond Saulon
LR-16314 Sep. 29, 1999 Jeffrey P. Ehrlich, Michael E. Ehrlich, Howard S. Grossman, Joseph C. Palermo and Anthony P. Vassallo
LR-16313 Sep. 29, 1999 Dr. Alan Brody
LR-16312 Sep. 28, 1999 Chelsea Associates, Inc. and Rondall Harris
LR-16310 Sep. 28, 1999 Fastcomm Communications Corporation and Charles L. Deslaurier
LR-16309 Sep. 28, 1999 Harold M. Ickovics, Stephen J. Kesh and Robert M. Cankes
LR-16308 Sep. 28, 1999 David E. Stevenson and Mark A. Stevenson
LR-16307 Sep. 28, 1999 Computone Corporation, Thomas J. Anderson, Gregory A. Alba, Donald A. Pearce, Duncan E. Hume and Brian D. Kretschman
LR-16306 Sep. 28, 1999 Francis A. Tarkenton, Donald P. Addington, Rick W. Gossett, Lee R. Fontaine, William E. Hammersla, III, Eladio Alvarez and Edward Welch
LR-16305 Sep. 28, 1999 Itex Corporation, Terry L. Neal, Michael T. Baer, Graham H. Norris, Cynthia Pfaltzgraff and Joseph M. Morris
LR-16304 Sep. 28, 1999 Robert H. Sutton
LR-16303 Sep. 28, 1999 Noah Steinberg, Enriquez Reyes Carrion, Gershon Tannenbaum, Jay M. Vermonty and Carmen Vermonty
LR-16302 Sep. 28, 1999 Bradley J. Buchanan
LR-16301 Sep. 28, 1999 Jose Carlos Villares, Jose E. Rivera and Guillermo Quinones
LR-16300 Sep. 28, 1999 Jerry M. Walker and Craig R. Clark
LR-16299 Sep. 28, 1999 C.E.C. Industries Corporation, Gerald H. Levine, and Marie A. Levine
LR-16298 Sep. 28, 1999 Mar-Jeanne Tendler, Arthur Tendler, and Billie Jolson
LR-16297 Sep. 28, 1999 Mitchell Kahn, et. al.
LR-16296 Sep. 28, 1999 Lawrence Borowiak
LR-16295 Sep. 27, 1999 Charles F. Parisi
LR-16294 Sep. 27, 1999 Corporate Relations Group, Inc., Stratcomm Media Ltd., Gulf Atlantic Publishing, Inc., New Concepts L.L.C., CJL Corporation, Pow Wow, Inc., Fondo De Adquisiciones E Inversiones Internacionales Xl, S.A., C.A. Oportunidad, S.A., Ammonia Hold, Inc., Roberto E. Veitia, James W. Spratt III, James A. Skalko, Jack R. Rodriguez, Jose Antonio Gomez Cortes, Arnold Zousmer, Charles J. Lidman and Michael Parnell
LR-16293 Sep. 27, 1999 Michael Carnicle, Michael Hansen, William Straughan, Randy Glad, Lionel Reifler, Howard Ray and Arie From
LR-16292 Sep. 23, 1999 Bernard J. Krispinsky
LR-16291 Sep. 23, 1999 Jerome Bechstein
LR-16290 Sep. 23, 1999 Shane Vaessen and William McNamara, et al.
LR-16289 Sep. 22, 1999 Ronald A. Knittle and Mary A. Erickson
LR-16288 Sep. 22, 1999 W. David Blunk, Audrey John Elam and Stanley C. Eaves
LR-16287 Sep. 22, 1999 C. David Decker
LR-16286 Sep. 22, 1999 William G. Griffin
LR-16285 Sep. 17, 1999 Lawrence J. Rosenfeld, Robert J. Sher and Jennifer R. Weiss
LR-16284 Sep. 17, 1999 Virtual Gaming Enterprises, Inc.
LR-16283 Sep. 15, 1999 Herbert Emanuel Woll
LR-16282 Sep. 15, 1999 LeLong Investment Group, LLC and James A. Marino
LR-16281 Sep. 14, 1999 Kevin James Quinn, Go Irish, Ltd. and HMC Limited, LLC
LR-16280 Sep. 13, 1999 Kevin C. Samson and Samson Financial Group, Inc.
LR-16279 Sep. 13, 1999 Princeton Economics International, LTD., Princeton Global Management, LTD. and Martin A. Armstrong
LR-16278 Sep. 13, 1999 Lorraine K. Cassano
LR-16277 Sep. 10, 1999 Paul V. Montle, LS Capital Corporation, Paul V. Culotta, Carol C. Martino, CMA Noel, LTD., Mario J. Iacoviello, Ilan Arbel, and Europe American Capital Corporation
LR-16276 Sep. 10, 1999 Gary Landon Davenport, dba Southwest Family Trust Service, Financial Marketing Service and Liberty Marketing Service, Russell Reeves, dba Enterra Marketing Service, Richard Earl Russell and Gregory Monroe Roberts
LR-16275 Sep. 9, 1999 Scott K. Ginsburg, Mark J. Ginsburg and Jordan E. Ginsburg
LR-16274 Sep. 8, 1999 Highland Financial Corporation, Kay L. Cahill, individually and d/b/a Interdyne Ltd., Michael B. Chalmers, John C. Matthews, individually and d/b/a Sunland States Insurance Agency, Roger Myatt and Robert Alberding
LR-16273 Sep. 7, 1999 The Commonwealth Group, LLC and Ned Rich Hart
LR-16272 Sep. 3, 1999 David D. Tsang, Maggie I. Hsin Yu Zahn and Robert D. Tsang
LR-16271 Sep. 2, 1999 United Fire Technology, Inc., James Gartland, Beverlee Kamerling, a/k/a Beverlee Claydon, WWBM Consultants, Inc., Michael Hooper, Kenneth Starnes, and Charles Jones
LR-16270 Sep. 2, 1999 Lawrence J. Penna, Herman Epstein and Douglas J. Mangan
LR-16269 Sep. 1, 1999 Gary Landon Davenport, DBA Southwest Family Trust Service, Financial Marketing Service and Liberty Marketing Service, Russell Reeves, DBA Enterra Marketing Service, Richard Earl Russell and Gregory Monroe Roberts
LR-16268 Aug. 31, 1999 Phebe W. Erdman, et al.
LR-16267 Aug. 30, 1999 Amtel Communications, Inc., et al.
LR-16266 Aug. 30, 1999 Gary D. Hoke, Jr.
LR-16265 Aug. 27, 1999 Beachport Entertainment Corporation
LR-16264 Aug. 26, 1999 International Heritage, Inc., Stanley H. Van Etten, Claude W. Savage, Larry G. Smith and International Heritage Incorporated
LR-16263 Aug. 26, 1999 Christian Petersen
LR-16262 Aug. 26, 1999 Alireza Hooshiari
LR-16261 Aug. 26, 1999 Thomas R. Allen
LR-16260 Aug. 25, 1999 Raymond Lum Kwan Sung
LR-16259 Aug. 23, 1999 Kenneth D. Ough
LR-16258 Aug. 23, 1999 Floyd P. Goodson, James F. Goodson and John R. Fiser
LR-16257 Aug. 20, 1999 Sebastian International Enterprises, Inc., Ferdinand Ben Sebastian, III and Jan L. Sebastian
LR-16256 Aug. 19, 1999 Wang et al.
LR-16255 Aug. 19, 1999 David A. Colvin, Intellinet Publishing, Inc., Intellinet Holding Group, Inc., Medical Advantage, Inc., Lamelli, Inc., Wall Street Research Company, Inc., Job Kjell Hovik, Lamar Ellis, and John Larson
LR-16254 Aug. 18, 1999 Vincent Napolitano, Irving J. Stitsky, Jordan I. Shamah, Robert B. Kessler et al.
LR-16253 Aug. 17, 1999 Welco Securities, Inc. William S. Shapiro and Kenneth S. Shapiro
LR-16252 Aug. 13, 1999 Uniprime Capital Acceptance, Inc. and Alfred J. Flores
LR-16251 Aug. 12, 1999 Jerald M. Banks
LR-16250 Aug. 11, 1999 Owen D. Taranta
LR-16249 Aug. 11, 1999 ICN Pharmaceuticals, Inc., Milan Panic, Nils O. Johannesson, and David C. Watt
LR-16248 Aug. 11, 1999 Members Service Corporation
LR-16247 Aug. 11, 1999 Bing Sung
LR-16246 Aug. 5, 1999 Gregory G. Vernon
LR-16245 Aug. 5, 1999 Alamin, Inc., Financial Resources, George L. Vaughn and Curt Arvidson
LR-16244 Aug. 4, 1999 The Globus Group, Inc., et al.
LR-16243 Aug. 4, 1999 Brett S. Henderson and Richard F. Randall
LR-16242 Aug. 4, 1999 InverWorld, Inc., et al.
LR-16241 Aug. 4, 1999 William Jay Ramsey
See also: Complaint in this matter
LR-16240 Aug. 3, 1999 Michael A. Mooney
LR-16239 Aug. 2, 1999 First Entertainment, Inc., and Abraham B. Goldberg
LR-16238 Aug. 2, 1999 Barzilay, et al.
LR-16237 Aug. 2, 1999 Edward A. Durante, First New Haven Corporation, Burton G. Vishno, Thomas J. Donahue, Investment Resources, Inc., Daniel C. Sanders, Thomas G. Scalzo, Jr., Timothy J. Pinchin, Shareholder Communications Group, LLC., Pacific Corporate Equities, LLC., Jackson L. Morris, Mark E. Gould, Thomas K. Williams, Syncom, International, Inc., And World International Marketing, Inc., Defendants, and Janice Sheeley Durante, Stanley T. Deck, Sr., and Walter J. Zink, Relief Defendants
LR-16236 Aug. 2, 1999 Lambert D. Vander Tuig
LR-16235 Aug. 2, 1999 Arete Industries, Inc. et al.
LR-16234 Aug. 2, 1999 North American Corporate Consultants, Inc., Robert Leslie Millstone, and Jay Franklin Johnson
LR-16233 Aug. 2, 1999 Kanakaris Communications, Inc. et al.
LR-16232 Aug. 2, 1999 American Telephone+Data, Inc., William Posnett Lynas, III, Janeen Hauxhurst-Lynas, and Daniel W. Kratochvil
LR-16231 Aug. 2, 1999 Richard H. Steinberg, Timothy J. Brasel, Joseph J. Peirce, Roger M. Taft and Stuart J. Taft
LR-16230 Aug. 2, 1999 Janson Capital, Inc.
LR-16229 Aug. 2, 1999 Compressent, Inc.
LR-16228 Aug. 2, 1999 John R. Manion, Rocco J. Anselmo, James L. Rammelt, Ivan Kron, Donald S. Italia and William E. Sklar
LR-16227 Aug. 2, 1999 Jennifer D'Antoni
LR-16226 Jul. 30, 1999 Excal Enterprises, Inc. et al.
LR-16225 Jul. 29, 1999 Great White Marine and Recreation, Inc.
LR-16224 Jul. 28, 1999 Alamin, Inc., Financial Resources, George L. Vaughn and Curt Arvidson
LR-16223 Jul. 28, 1999 Peter H. Norman and Donald A. Baillargeon
LR-16222 Jul. 27, 1999 Theodore H. Smick, Louis L. Lima and John L. Lima
LR-16221 Jul. 26, 1999 Parkersburg Wireless Limited Liability Company et al.
LR-16220 Jul. 26 1999 Samson Hui and Rich Leader Enterprises Limited
LR-16219 Jul. 23, 1999 Funding Resoures Group, et al
LR-16218 Jul. 22, 1999 Robert E. Cohen, Victor M. Caron, and James B. Yates, Jr.
LR-16217 Jul. 22, 1999 Arthur H. Shoemaker
LR-16216 Jul. 22, 1999 Glittergrove Investments, Ltd.
LR-16215 Jul. 21, 1999 Cindy G. Hamer
LR-16214 Jul. 19, 1999 Bruce J. Kingdon, Kenneth Goglia, and Harvey Plante
LR-16213 Jul. 16, 1999 Future Strategies SRL a/k/a Future Strategies International
LR-16212 Jul. 16, 1999 Globus Group, Inc.
LR-16211 Jul. 14, 1999 Donald G. Brooks and Brooks Financial Planning, Inc.
LR-16210 Jul. 13, 1999 Kenneth Senffner
LR-16209 Jul. 12, 1999 Mark R. Blacher
LR-16208 Jul. 12, 1999 Arjun Sekhri, Amolak Sehgal, Pratima Rajan, Fuad Dow, Gordon W. Cochrane, Martin L. Thifault, Rohina Sharma, and Sharad Kapoor, Defendants, and Mahendar Sekhri and Sharda Sekhri, Relief Defendants
LR-16207 Jul. 12, 1999 Stewart, et al.
LR-16206 Jul. 8, 1999 Sanjay Saxena
LR-16205 Jul. 7, 1999 James Russell Cleveland, individually, and d/b/a Central Texas Securities
LR-16204 Jul. 7, 1999 Nichi Capital, Ltd., Wise Choice Discount Brokerage, Inc., Olawande A. Agunloye, and Brian Walfish
LR-16203 Jul. 6, 1999 Ong Congqin Bobby and Lum Kwan Sung
Second Quarter
LR-16202 June 30, 1999 Arjun Sekhri, Amolak Sehgal, Pratima Rajan, Fuad Dow, Gordon W. Cochrane, Martin L. Thifault, Rohina Sharma, and Sharad Kapoor, Defendants, and Mahendar Sekhri and Sharda Sekhri, Relief Defendants
LR-16201 June 30, 1999 Edward J. Paradis, Jr. and Walter R. Snyder
LR-16200 June 29, 1999 Bruce D. Cowen
LR-16199 June 29, 1999 Michelle Nguyen, Lisa Nguyen and Hao Vu
LR-16198 June 29, 1999 Raymond G. Kolts
LR-16197 June 28, 1999 First National Entertainment Corp., Milton J. Verret, Ricky D. Busby, Michael D. Swingler, Richard C. Maestre, Auburn R. Busby, and Michael B. Byrd
LR-16196 June 28, 1999 Euro Security Fund, Mario Merello, Fabrizio Pessina, Coim Sa, Francesco Marotta, Pictet & Cie-Geneva, Giovanni Piacitelli, Pierre Bottinelli, Ron Sleegers, International Structures Consulting B.V., Urs Heller, Mrs. Urs Heller, Meindert Panagiotis Hakkert, Franck Hakkert, H.J.M. De Boer, C.J. Broekema, E.H. Van Geenen, Hendrik Marinus Bouwmeester, Hans P. Romanesko, Mrs. A. Verkaik, and one or more unknown purchasers of Common Stock of Elsag Bailey Process Automation
LR-16195 June 25, 1999 Clarence Wayne Cook, Brian E. Causey, Haven Quest and Cayman South International, Inc.
LR-16194 June 23, 1999 John R. Manion, Rocco J. Anselmo, James L. Rammelt, Ivan Kron, Donald S. Italia and William E. Sklar
LR-16193 June 23, 1999 Donald B. Wohl
LR-16192 June 22, 1999 Global Financial Traders, Ltd., et al.
LR-16191 June 18, 1999 Betty Ann Rubin et al.
LR-16190 June 16, 1999 David E. Houge
LR-16189 June 16, 1999 Christopher Wolf
LR-16188 June 15, 1999 Goran Heden, et al.
LR-16187 June 15, 1999 Brian Patrick Burns, Jr., Albert Joseph Pandolfi and Stanley Alvin Pandolfi
LR-16186 June 11, 1999 Howard v. Everex Systems, Inc.
LR-16185 June 10, 1999 Lorraine K. Cassano
LR-16184 June 10, 1999 Daniel T. Todt et al.
LR-16183

June 10, 1999 Herbert Emanuel Woll;
LR-16182 June 9, 1999 Mehl Biophile International Corporation
LR-16181 June 9, 1999 Michael W. Ribant
LR-16180 June 9, 1999 John C. Rockett, et al.
LR-16179 June 8, 1999 Lewis Allen Rivlin, Edwin Earl Huling III, and Alfred Huascar Velarde, As Defendants; and Z-Finance, S.A., Anthony P. Zioudas, Hedley Finance Ltd., Christian Dante, and Chrysanthos Chrysostomou, As Relief Defendants
LR-16178 June 7, 1999 Jay Marcus and Dana Marcus
LR-16177 June 7, 1999 Mitchell Cairo
LR-16176 June 4, 1999 Redbank Petroleum, Inc., Ameritech Petroleum Inc., Lyric International, Inc., Brent A. Wagman and Margaret F. Swinney
LR-16175 June 3, 1999 Keith Knutsson, Defendant and Kaldi, Inc., Relief Defendant
LR-16174 June 4, 1999 Green Oasis Environmental, Inc., William D. Carraway, Raymond C. O'Brien and Ronald V. Reece, Defendants, and Mary Ann Carraway
LR-16173 June 3, 1999 Richard H. Ference and Kevin J. Kirkbride
LR-16172 June 3, 1999 Shirley Maynard Hawkins
LR-16171 June 2, 1999 Patrick L. Antrim, David Hudson III, Loretta Antrim and Michael S. Whitney
LR-16170 June 2, 1999 Emanuel Pinez et al.
LR-16169 May 28, 1999 Friendly Power Co., LLC, Friendly Power Co., Inc., Friendly Power Franchise Co., Scott J. Levine, Sabrina Levine and Dwight Stephens
LR-16168 May 28, 1999 Glen Eugene Miller, Rich Barlow, LD&B Management, Inc., Acquire Venture Fund Group, Lori Miller, Reflex Body & Fitness, LLC, and Canyon Rim, LLC
LR-16167 May 27, 1999 Physicians Guardian Unit Investment Trust, et al.
LR-16166 May 26, 1999 Consumer Plus, L.C., Palmer Research and Development, and David R. Palmer
LR-16165

May 27, 1999 Home Shopping Partners, Telsys Communications, Inc., and Eleazer I. Heracleopolis
LR-16164 May 27, 1999 Joseph Sutton, Isaac Sutton, Michael Goldberg, Steven Weissman, and Mitchell Goldberg
LR-16163 May 27, 1999 Hartley T. Bernstein
LR-16162 May 27, 1999 HGI, Inc., Mark Hanna, Brian Scanlon, Stephen Palumbo, Angelo John Bosco, Thomas Fede, Shane Ferras, Scott Follett, Joseph Tuozzo, Steven Arevalo, Steven Hanna, Paul Karkenny, Robert Palumbo, and Raymond Saulon
LR-16161 May 26, 1999 Lorraine K. Cassano, et al.
LR-16160 May 25, 1999 Richard Goettlich, et al.
LR-16159 May 24, 1999 The Barr Financial Group, Inc. and Alfred E. Barr
LR-16158 May 21, 1999 Derryl W. Peden
LR-16157 May 20, 1999 William E. Willoughby
LR-16156 May 20, 1999 Ramon R. Obod
LR-16155 May 20, 1999 Gateway Technologies, Inc., The Cheyenne Holding Corp., Randolph S. Ross and Timothy J. Kavanagh
LR-16154 May 19, 1999 Funding Resources Group, et al.
LR-16153 May 19, 1999 Marshall Neil Craig Ronald, Rudolf Alexander Victor Linschoten A/K/A Rudolf Van Lin or Dr. Rudolf Van Lin, and Frieda G. Freitas
LR-16152 May 19, 1999 Cavanagh, et al.
LR-16151 May 18, 1999 Bharat Kotecha and Arnon Isaacson
LR-16150 May 18, 1999 Nichi Capital, Ltd., Olawande A.Agunloye, Wise Choice Discount Brokerage, Inc., Ralph Anteby, and Brian Walfish,and Strategic Risk Management as relief defendant
LR-16149 May 17, 1999 Nicholas L. Geranio and California Laser Company
LR-16148 May 17, 1999 Klein Maus & Shire Inc., the United States Financial Group Inc., Mohammad Ali Khan and Asim Sain Kohli
LR-16147 May 14, 1999 Anthony J. Marino et al.
LR-16146 May 14, 1999 Waldron & Co., Inc., and Cery B. Perle
LR-16145 May 14, 1999 Randall Smith Kulhmann, et al.
LR-16144 May 14, 1999 Titan Petroleum Corp., Magnum Petroleum Enterprises, Inc., Magnum Oil & Petroleum, Inc., Natale L. Montozzi and Philip Leitner
LR-16143 May 13, 1999 Marshall Neil Craig Ronald, Rudolf Alexander Victor Linschoten A/K/A Rudolf Van Lin or Dr. Rudolf Van Lin, and Frieda G. Freitas
LR-16142 May 13, 1999 David A. Colvin; Intellinet Publishing, Inc.; Intellinet Holding Group, Inc.; Medical Advantage, Inc.; Lamelli, Inc. a/k/a Lamelli Medical Technology, Inc.; Wall Street Researcg Company, Inc.; Job Kjell Hovik; Lamar Ellis; and John Larson a/k/a John St. John
LR-16141 May 13, 1999 Jonathan C. Papa, Papa Holdings, Inc., Ponzu V, Inc., Ponzu VI, Inc., Express 1, Inc., and Papa Exp 2, Inc.
LR-16140 May 11, 1999 Thoedore O. Pollard
LR-16139 May 11, 1999 HDG Investment Corporation and Paul J. Edwards
LR-16138 May 11, 1999 Abacus International Holding Corp. and Arthur Agustin
LR-16137 May 11, 1999 David Abramson
LR-16136 May 11, 1999 Peter Roor, et al.
LR-16135 May 11, 1999 Future Strategies Srl
LR-16134 May 11, 1999 Richard J. Briden
LR-16133 May 11, 1999 Jason R. Rosenthal
LR-16132 May 5, 1999 Theodore O. Pollard and World Investment Network, Ltd.
LR-16131a May 4, 1999 Gilbert A. Zwetsch and James H. Ridinger
LR-16130 May 3, 1999 Herbert Emanuel Woll
LR-16129 April 30, 1999 Scott L. Klion, individually and DBA Cen-Tex Alchemy Guild, and Elizabeth Alaniz
LR-16128 April 29, 1999 Richard Carlos Powelson, individually and DBA PBS Trust, Roger Frederick Kline, and Bryan Paul Shortsleeve
LR-16127 April 29, 1999 Ashok K. Chalaka and Deepak N. Kulkarni
LR-16126 April 27, 1999 Michael A. Todd, Kim J. Brown, Jerry L. Aubrey, Gary Jason McCrory, Gary L. Cleverly, Calvin J. Calvin, and Todd J. Taylor
LR-16125 April 27, 1999 First National Entertainment Corp., Milton J. Verret, Ricky D. Busby, Michael D. Swingler, Richard C. Maestre, Auburn R. Busby, and Michael B. Byrd;First National Entertainment Corp., Milton J. Verret, Ricky D. Busby, Michael D. Swingler, Richard C. Maestre, Auburn R. Busby, and Michael B. Byrd
LR-16124 April 26, 1999 Bharat Kotecha and Arnon Isaacson
LR-16123

April 26, 1999 Maven Capital Corporation, et. al.
LR-16122 April 23, 1999 Ronnie R. Neihart and Synvion Corporation
LR-16121 April 22, 1999 Enserco, Inc., d/b/a Energy Service Compnay, John P. Brink, Anthony J. Leo and Frank Bravo, Jr.
LR-16120 April 22, 1999 Lennox Investment Group, Ltd., Active International, Inc., Randall W. Law, James F. Wardell, Monica M. Iles, Frank L. Peitz, and Daniel B. Benson
LR-16119 April 22, 1999 Edward Arnold Patterson
LR-16118 April 22, 1999 Anthony J. Marino, Gregory C. Johnson, Richard Ames Higgins, Mousa International, AJM Global, and Consortio Intranacional
LR-16117 April 21, 1999 Gary D. Hoke, Jr.
LR-16116 April 21, 1999 Grady A. Sanders and Erica J. Hull
LR-16115 April 21, 1999 Mark A. DeSimone and James Shields
LR-16114 April 21, 1999 Randolph W. Lenz
LR-16113 April 20, 1999 Leonard Rosenberg, Jack Silver, and SG Investment Family Limited Partnership
LR-16112 April 14, 1999 Benjamin Franklin Cook, individually and DBA Dennel Finance Limited, Gerald Lee Pate, Ellsworth, Wayne McLaws and Alan Clagg, et al.
LR-16111 April 7, 1999 Whitworth Energy Resources, Ltd., et al.
LR-16110 April 9, 1999 Lazarus R. Long (a/k/a Howard Turney), individually and doing business as New Utopia
LR-16109 April 8, 1999 CBT-Ohio, Ltd., Andrew P. Bodnar, Thomas E. Buck, Michael P. Keating and Keating Advisory Group
LR-16108 April 7, 1999 Alpha Diversified Industries, Inc., Ralph W. Leblanc, and Robert M. Bingham
LR-16107 April 7, 1999 First California Capital Markets Group, Inc., H. Michael Richardson and Derrick P. Dumont
LR-16106 April 6, 1999 James Michael Cogley, et al.
LR-16105 April 5, 1999 David W. Hall, et al.
LR-16104 April 2, 1999 Michael D. Richmond, individually, Michael D. Richmond d/b/a Liberty Network, Royal Meridian International Bank, Meridian Monetary Services, Inc., William Duke, Meridian Management Services, LLC., K. Bruce Nuckols, Anthony Garry, Thomas Connolly, and as Relief Defendants, Zone Productions, Inc., Terry Koontz and Marianne Clark and Linda Mitchell as Trustees for Purr Trust
LR-16103 April 2, 1999 Michael Cardascia and Strathmore Equity Services, Inc.
First Quarter
LR-16102 Mar. 31, 1999 Guido Volante and Miriam Mercado
LR-16101 Mar. 31, 1999 Patrick L. Antrim, David Hudson III, Loretta Antrim and Michael S. Whitney
LR-16100 Mar. 31, 1999 Jeffrey Norton, Donald Reynolds, Edward Menster and John Tartaglia
LR-16099 Mar. 30, 1999 Vladislaw Steven Zubkis, et al.
LR-16098 Mar. 30, 1999 George Badger, et al.
LR-16097 Mar. 30, 1999 Joseph Dimauro, Stephen Dilorenzo, Mujahid Bashir and Joel Pensley
LR-16096 Mar. 26, 1999 James Michael Cogley, et al.
LR-16095  Mar. 25, 1999 Craig Ryan Spradling
LR-16094 Mar. 22, 1999 Edward B. Taxin and the Taxin Network
LR-16093 Mar. 22, 1999 David Cottrill
LR-16092 Mar. 19, 1999 Richard J. Smith
LR-16091   Mar. 18, 1999 Michael A. Todd, Kim J. Brown, Jerry L. Aubrey, Gary Jason McCrory, Gary L. Cleverly, Calvin J. Calvin, and Todd J. Taylor
LR-16090 Mar. 18, 1999 Marisa Baridis, et al., and Howard Boyar
LR-16089 Mar. 17, 1999 Benjamin Franklin Cook, individually, and DBA Dennel Finance Limited, Gerald Lee Pate, Ellsworth Wayne McLaws and Alan Clagg, et al.
LR-16088   Mar. 15, 1999 Betting, Inc.
LR-16087A Mar. 17, 1999 Cihaco International, Inc., Hartmut Haussecker, Bartley Carson Healy, and Tanya Llanes-Tarver
LR-16087 Mar. 12, 1999 Cihaco International, Inc., Hartmut Haussecker, Bartley Carson Healy and Tanya Llanes-Tarver
LR-16086   Mar. 12, 1999 Microwest Industries, Inc., Microwest Income Fund, Thomas Perkins, et al.
LR-16085   Mar. 12, 1999 Omni International Trading, Inc., Daniel L. Koehler, Michael A. Wilcox
LR-16084  Mar. 11, 1999 Chester Holdings, Ltd., formerly named Aqua Buoy Corporation, Joseph Pignatiello, Constance Pignatiello and Christopher Werner
LR-16083 Mar. 9, 1999 Capital Acquisitions, Inc, Pete Buffo and Wayne Notwell, et al.
LR-16082 Mar. 9, 1999 Paramound Capital Management, Inc and William Bolton
LR-16081 Mar. 9, 1999 Michael J. Randy, et al.
LR-16080 Mar. 9, 1999 Hahn Truong, Hieu Truong, Hen Truong, Nina Vinh, Mike Pirbazari and Christopher Nguyen
LR-16079 Mar. 8, 1999 Golden Eagle International, Inc.
LR-16078 Mar. 5, 1999 Mark T. Fukuhara, Andrew L. O'Connell, and Robert J. Anselmo
LR-16077 Mar. 5, 1999 Patrick L. Antrim, David Hudson III, Loretta Antrim and Michael S. Whitney
LR-16076 Mar. 2, 1999 Mehl Biophile International Corporation
LR-16075 Mar. 2, 1999 Lynne K. Mercer
LR-16074 Mar. 2, 1999 Stevan A. Birnbaum
LR-16073 Mar. 2, 1999 Internet Telecommunications Albany System SMR, et al.
LR-16072 Feb. 25, 1999 Futrex, Inc., Futrex Medical Instrumentation, Inc., and Robert D. Rosenthal
LR-16071 Feb. 25, 1999 Commercial Express, et al.
LR-16070 Feb. 25, 1999 Göran Hedén and certain unknown purchasers of common stock of Pinkerton's, Inc.
LR-16069   Feb. 24, 1999 P. Joseph Vertucci, Bruce E. Straughn, Robert V. Petry, Roland R. Baughman, Richard M. Johnson, Edward Meyer, Jr., and Hazlet Investors, Inc.
LR-16068 Feb. 24, 1999 Robert S. Barton
LR-16067 Feb. 23, 1999 Charles D. Ledford
LR-16066 Feb. 17, 1999 Norsul Oil & Mining, Ltd. and Wayne E. Fowler
LR-16065 Feb. 18, 1999 Grady A. Sanders and Erica J. Hull
LR-16064 Feb. 18, 1999 Glittergrove Investments, Ltd.
LR-16063 Feb. 16, 1999 Robert Cochran, et al.
LR-16062 Feb. 16, 1999 Roger H. Licht, et al.
LR-16061 Feb. 12, 1999 Gorman K. Wong
LR-16060 Feb. 12, 1999 Peter C. Bucchieri and David S. Weil
LR-16059 Feb. 12, 1999 Lisa C. Herbst
LR-16058 Feb. 11, 1999 Samir Traboulsi, et al.
LR-16057 Feb. 11, 1999 Satcom, Inc., Satcom Marketing and Distribution, Inc., Tricap Ventures, Coastal Enterprises, Lloyd D. Paine, Scott C. Messier and Lawrence C. Harvey
LR-16056 Feb. 10, 1999 William T. Craig and Scott R. Sieck
LR-16055 Feb. 8, 1999 Forex Asset Management, L.L.C., et al.
LR-16054 Feb. 4, 1999 Lennox Investment Group, Ltd., Active International, Inc., Randall W. Law, James F. Wardell, Monica M. Iles, Frank L. Peitz, and Daniel B. Benson
LR-16053 Feb. 4, 1999 Trinity Gas Corporation and Sidney W. Sers
LR-16052   Feb. 3, 1999 Donna Yun and Jerry Burch
LR-16051 Feb. 2, 1999 Richard F. Rubin, Edward T. Creevy, Ronald H. Hollandsworth, and Kymberlee W. Kulis
LR-16050 Feb. 2, 1999 Floyd Leland Ogle, Donald Tabor, Kailey Mining Co., Reuben Peters, Peters Securities Co., LP, Albinas Kurkulis, Andrew Kurkulis, Paul Kurkulis, Gary Cotten, and Robin Opp
LR-16049 Feb. 1, 1999 Charles L. Brumfield
LR-16048 Jan. 27, 1999 Carlo D'Alelio
LR-16047 Jan. 27, 1999 Larry F. Smath, Gregory R. Salvage, Joseph T. Falcone, Peter L. Cohen, Seth J. Glaser and Frank Zangara
LR-16046 Jan. 26, 1999 Hong Lu and Chi-lin Tom, et al
LR-16045 Jan. 26, 1999 Peter Joseph Cammarano and Cammarano and Associates, Inc.
LR-16044 Jan. 25, 1999 One or More Unknown Purchasers of Call Options and Common Stock of USCs International, Inc.
LR-16043 Jan. 25, 1999 The Home Link Corp., Home Link of Florida, Inc., Home Link of Nevada, Inc., and Matt Matson
LR-16042 Jan. 25, 1999 Bradley J. Simmons and American Energy Group, Ltd.
LR-16041 Jan. 22, 1999 Joseph P. Medsker, Unified Financial Services Agency Corp., and Unified Financial Services Advisory Corp.
LR-16040 Jan. 22, 1999 Randall Smith Kuhlmann, et al
LR-16039 Jan. 22, 1999 Millennium Software Solutions, Inc. and Mark Shkolir
LR-16038 Jan. 21, 1999 Ronnie R. Neihart and Synvion Corporation
LR-16037 Jan. 21, 1999 Assured International Inc. and Sam E. Harris
LR-16036 Jan. 21, 1999 William B. Lum and Michael Saltzstein
LR-16035 Jan. 21, 1999 Cavanagh et al.
LR-16034 Jan. 21, 1999 Donald Wallace, et al.
LR-16033 Jan. 21, 1999 Garth H. Drabinsky, Myron I. Gottlieb, Robert Topol, Gordon C. Eckstein, Maria M. Messina, Diane J. Winkfein, D. Grant Malcolm And Tony Fiorino
LR-16032 Jan. 20, 1999 Green Oasis Environmental, Inc., William D. Carraway, Raymond C. O'Brien and Ronald V. Reece, and Mary Ann Carraway
LR-16031 Jan. 19, 1999 Uniglobe Trading Company, Inc.
LR-16030 Jan. 19, 1999 Michael Snowhite, BLS Consulting, Charles Boratgis, Paul Land, Jeffrey Stern, Shelley Olander, Morrey Wasserman, 900 Financial Services, L.L.C., David Kane, and Sam Sarcinelli d/b/a/ S&S Consulting
LR-16029 Jan. 19, 1999 Matthew Peter Bowin
LR-16028 Jan. 19, 1999 Michael A. Huxley and Thorne Castle Ltd.
LR-16027 Jan. 19, 1999 Michael D. Richmond, individually, Michael D. Richmond d/b/a Liberty Network, Royal Meridian International Bank, Meridian Monetary Services, Inc., William Duke, Meridian Management Services, LLC, K. Bruce Nuckols, Anthony Garry, Thomas Connolly, and as relief defendants, Zone Productions, Inc., Terry Koontz and Marianne Clark and Linda Mitchell as Trustees for Purr Trust
LR-16026 Jan. 19, 1999 Alan Benlolo a/k/a Allen Bender a/k/a Haime Escalante a/k/a Stuart Jeffries, Michael Risman a/k/a Graham Baker, Lenny Nacher a/k/a Alexander Hamilton a/k/a Stuart Jeffries, and Stephen Dale a/k/a Dane Templeton

(Additional materials – the complaint against Benlolo et al. and a questionnaire of investors' experiences – are available for this release.)

LR-16025 Jan. 13, 1999 Internet Casino Sports Gaming, LLC, Internet Casino Sports Gaming, Inc., Robert Matias a/k/a Robert Duvall, and Alan Lenchner a/k/a Alan Lane
LR-16024 Jan. 13, 1999 Paul J. Montle, LS Capital Corporation, Paul V. Culotta, Carol C. Martino, CMA Noel, Ltd., Mario J. Iacoviello, Ilan Arbel, and Europe American Capital Corporation
LR-16023 Jan. 13, 1999 Michael W. Ribant, d/b/a Trinity Capital
LR-16022 Jan. 13, 1999 Garth H. Drabinsky, Myron I. Gottlieb, Robert Topol, Gordon C. Eckstein, Maria M. Messina, Diane J. Winkfein, D. Grant Malcolm and Tony Fiorino
LR-16021 Jan. 12, 1999 New Era Technologies International, Inc. and Brent A. Jones
LR-16020 Jan. 12, 1999 Barnard Sackett, John H. Schriek and Enviroland, Ltd.
LR-16019 Jan. 11, 1999 Todd J. Lascola, CPI, Investment Management, Inc., and CPA Advisors Network, Inc
LR-16018 Jan. 7, 1999 Wayne F. Gorsek, Lyndell Parks, P. Brenden Gebben, and Troy Justus
LR-16017 Jan. 7, 1999 Joseph Dimauro, Stephen Dilorenzo, Mujahid Bashir and Joel Pensley
LR-16016 Jan. 6, 1999 The Better Life Club of America, Inc., and Robert N. Taylor, Defendants, and Wilkins McNair, Jr., CPA, as Trustee, and Elizabeth Lawson
LR-16015 Jan. 4, 1999 Darryl M. Holzman et al.
LR-16014A Jan. 6, 1999 American Telecom Interconnect, Inc., Steven Barkus, Michael Lombardo, Bradley Turner, David Munoz, I.B.T. Financial Group, Inc., J. R. Munoz, and Premier Capital Investments, Defendants and Linq Up America (Los Angeles), Inc., and America's Choice Communications, Inc.
LR-16014 Jan. 4, 1999 American Telecom Interconnect, Inc., Steven Barkus, Michael Lombardo, Bradley Turner, David Munoz, I.B.T. Financial Group, Inc., J.R. Munoz, and Premier Capital Investments, Defendants and Linq Up America (Los Angeles), Inc., and America's Choice Communications, Inc.

 

http://www.sec.gov/litigation/litreleases/litrelarchive/litarchive1999.shtml

Modified: 04/04/2008