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Litigation Releases Archives 2000

Archive of older Litigation Releases available include:

Fourth Quarter | Third Quarter | Second Quarter | First Quarter

Additional Archives

Release No. Date Action
Fourth Quarter
LR-16846 Dec. 29, 2000 Web Hosting Headquarters Partnership, Donald E. Rhoades, Kenneth R. Grossfeld, Wayne L. Prichason, Eduardo Villar, and Karyn Miller, et. al.
LR-16845Dec. 28, 2000Home Shopping Partners, Telsys Communications, Inc., and Eleaszer I. Heracleopolis
LR-16844Dec. 28, 2000Harold W. Andrews Sr. and Harold W. Andrews Jr.
LR-16843Dec. 27, 2000Evelyn Litwok and Dalia Eilat
LR-16842Dec. 27, 2000John Westergaard, et al.
LR-16841Dec. 26, 2000Itex Corporation, Terry L. Neal, Michael T. Baer, Graham H. Norris, Cynthia Pfaltzgraff and Joseph M. Morris
LR-16840Dec. 21, 2000Donna Yun & Jerry Burch
LR-16839Dec. 21, 2000International Business Machines Corporation
LR-16838Dec. 21, 2000Michael L. Smirlock and LASER Advisers Inc.
LR-16837Dec. 21, 2000Kultivar, Inc., MedCom Health Products, Inc., Southport S.D.G., Inc., Sidney A. Johnson and Leslie H. Fleishman
LR-16836Dec. 20, 2000 Keith Greenberg and Coyote Consulting and Financial Services, LLP
LR-16835Dec. 20, 2000Franklin W. Brooks and John L. Gardner
LR-16834Dec. 19, 2000Paul J. Silverster, et al.
LR-16833Dec. 19, 2000Phillip H. Ezell, individually and doing business as 21st Century Funding
LR-16832Dec. 18, 2000Robert N. Young
LR-16831Dec. 15, 2000Alan C. Gibbons
LR-16830Dec. 15, 2000David Shane Lewis
LR-16829Dec. 14, 2000Michael Jerry Saylor, Sanjeev Kumar Bansal and Mark Steven Lynch
LR-16828Dec. 13, 2000Lawrence B. Irwin, James D. Cooper, III and Burton Financial Management Associates, Inc.
LR-16827Dec. 13, 2000Steven H. Schiffer, Joann R. Schulz, Gary S. Kramer, Jonathan Solow, Frank J. Cannata, and Peter G. Mintz
LR-16826Dec. 12, 2000Arthur Bruce Bahlav and Frank J. Fascano
LR-16825Dec. 12, 2000Lorraine K. Cassano
LR-16824aDec. 12, 2000Michael 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-16824Dec. 12, 2000Michael 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-16823Dec. 12, 2000Marco G. Fiore, Jr., Benjamin v. Salmonese, Jr., Thomas DeCeglie, David C. Lavender, and Peter C. Restivo
LR-16822Dec. 11, 2000Eugene J. Yelverton, Jr.
LR-16821Dec. 11, 2000Perennial Fund I LP, et. al.
LR-16820Dec. 8, 2000Michael G. Sargent, et. al.
LR-16819Dec. 6, 2000Topz 3, LLC, et. al.
LR-16818Dec. 6, 2000Global Financial Traders, Ltd., et al.
LR-16817Dec. 4, 2000Sam M. Antar, et. al.
LR-16816Dec. 4, 2000Linktel Communications, Inc., Jeffrey S. Altman, and T.P.C. Communications, Inc.
LR-16815Dec. 4, 2000Leslye R. Schaefer, Allan G. Schaefer, Paul H. Epstein, and Ronald Zweibaum
LR-16814Dec. 4, 2000Interstate Transfer Company and Janis A. Patterson
LR-16813Nov. 30, 2000ETS Payphones, Inc. and Charles E. Edwards
LR-16812Nov. 29, 2000Stephen J. Cowley
LR-16811Nov. 28, 2000Tamarack Funding Corp. and Garry P. Isaacs
LR-16810Nov. 28, 2000Brycar Financial Corporation and Bryan J. Ega, Defendants, and Carol A. Egan, Relief Defendant
LR-16809Nov. 24, 2000Concord Capital Enterprise, DBA Concord Capital Inc. and Concord Capital Enterprises, Scott Yoshizumi, Ann Ta, and Dionisia Pappas
LR-16808Nov. 22, 2000Philip L. Choy
LR-16807Nov. 21, 2000Jeffrey L. Leach, Hubert A. Leach and LMC Assets Corp.
LR-16806Nov. 20, 2000Robert C. Schuster
LR-16805Nov. 20, 2000Andrea Caputo and Gerard J. Bell
LR-16804Nov. 20, 2000Brian Jackson, Jeremiah Hegarty, Lauri Hegarty and Michael Bosse
LR-16803Nov. 17, 2000Internet Capital Holdings, Inc., Internet Capital Holdings II, Inc., William E. Griffis and Peter J. Buzanis
LR-16802Nov. 16, 2000Milan Capital Group, Inc., Investment Offices d/b/a AC Financial, Inc., Ira A. Monas, Michael Irwin Lamhut, Jason M. Cope, Rita A. Monas, Jennifer Monas, Sands Point International Corp., Douglas H. Monas, Michael's Capital Consultants, Inc., and HWK Consultants, Inc
LR-16801Nov. 15, 2000Paramount Capital Management, Inc. and Williams C. Bolton
LR-16800Nov. 15, 2000Teresa V. Fernandez
LR-16799Nov. 14, 2000Dean C. Turner
LR-16798Nov. 14, 2000Jerry A. Womack
LR-16797Nov. 8, 2000Roy E. Matlock and Alan Root
LR-16796Nov. 8, 2000Steven C. Roberts
LR-16795Nov. 8, 2000Nemdaco, Inc., Stanley Schulman, Jeffrey R. Bender and Gary J. Larkin
LR-16794Nov. 8, 2000Net World Marketing, Inc., New Horizons Airways, Inc., Autoauction.Com, Inc., Andros Hotel and Casino, Inc., Fifth Avenue Communications, Inc., and Edward B. Williamson III
LR-16793Nov. 8, 2000United American International, Inc., et al.
LR-16792Nov. 8, 2000Aviation Distributors, Inc., Osamah S. Bakhit, and James J. Goulet
LR-16791Nov. 7, 2000Richard A. Svoboda and Michael A. Robles
LR-16790Nov. 6, 2000Jerome J. Nell and Jacqueline Nell
LR-16789Nov. 6, 2000TLC Investments & Trade Co., TLC America, Inc. dba Brea Development Company, TLC Brokerage, Inc., dba TLC Marketing, TLC Development, Inc., TLC Real Properties RLLP-1, Cloud & Associates Consulting, Inc., Ernest F. Cossey, Gary W. Williams, and Thomas G. Cloud
LR-16788Nov. 2, 2000Elliot Lavigne
LR-16787Nov. 1, 2000David Morgenstern, Fred Morgenstern, Bernadette Stevens, and Amquest International, Ltd.
LR-16786Oct. 31, 2000Yes Entertainment, LLC, Yes Entertainment Network, LLC, Yes Entertainment Network, Inc., Ronald T. Mulhall and Eugene M. Carriere a/k/a Gene Carrier
LR-16785Oct. 31, 2000Solucorp Industries LTD.; Joseph S. Kemprowski; Peter R. Mantia; James G. Spartz; Robert Kuhn; Victor Herman; Arle Pierro; W. Bryan Fair; and Glenn R. Ohlhauser
LR-16784Oct. 30, 2000Tutornet.com Group, Inc. and Euburn R.A. Forde
LR-16783Oct. 30, 2000Gene Irving Garland, Jr., individually and dba Association for Retired Persons Financial Services and Sharla Dawn Holland
LR-16782Oct. 27, 2000Current Financial Services, et al.
LR-16781Oct. 26, 2000Raymond A. Imp
LR-16780Oct. 26, 2000Robert F. Moore, individually and doing business as The Kingdom of Enenkio
LR-16779Oct. 25, 2000Lewis Allen Rivlin, Edwin Earl Huling III, and Alfred Huascar Velarde
LR-16778A Sept. 17, 2001 Enterprises Solutions, Inc., Herbert S. Cannon, and Dr. John A. Solomon
LR-16778Oct. 25, 2000Enterprises Solutions, Inc., Herbert S. Cannon, and Dr. John A. Solomon
LR-16777Oct. 20, 2000Edward R. Cox and Cox Securities, Inc.
LR-16776Oct. 19, 2000Robert F. Moore, individually and doing business as The Kingdom of Enenkio
LR-16775Oct. 19, 2000Members Service Corporation, et al
LR-16774Oct. 18, 2000Jerome Alpin, Jane Alpin, Gregory Silberg and Ethne Silberg
LR-16773Oct. 18, 2000Gary 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-16772Oct. 18, 2000Broadband Wireless International Corporation, Broadcom Wireless Communications Corporation, Ivan W. Webb and Donald L. Knight, Defendants; and Black Giant Resources Corporation, Boradband Wireless Communications Corporation, Medscan Technologies, Inc., and Kimberly Knight, Relief-Defendants
LR-16771Oct. 17, 2000Jerome Bechstein
LR-16770Oct. 17, 2000Ashbury Capital Partners, L.P., Ashbury Capital Management, L.L.C., and Mark Yagalla
LR-16769Oct. 16, 2000Anthony J. Marino, Gregory C. Johnson, Richard Ames Higgins, Mousa International, AJM Global, and Consortio Intranacional
LR-16768Oct. 16, 2000Latin American Services Co., Ltd., Cyprus Funds, Inc., Eric V. Bartoli, Douglas R. Shisler, James L. Binge And Peter J. Esposito
LR-16767Oct. 16, 2000Jacob Adoni and Victor Douenias
LR-16766Oct. 12, 2000Mark D. Seigel, et al.
LR-16765Oct. 13, 2000Michael Andrew Petrescu-Comnene
LR-16764Oct. 12, 2000Robert Sears
LR-16763Oct. 12, 2000Robert E. Brennan and MJQ Corporation
LR-16762Oct. 12, 2000Aron Bronstein, Tomer Yuzary, Roman Sakharovich (a/k/a Roman Sakh), and Ioseph Pak (a/k/a Joe Pak)
LR-16761Oct. 10, 2000Robert Hunter, Edward R. Dudlik, Jr., Thomas F. Goldman, W. Kenneth Greewood, Joseph McKeon, Kathy Naumann, Benjamin Paul, Thomas B. Pileggi, John Rose, John Rose, Jr., Raymond F. White, and H. Constance Neff as Relief Defendant
LR-16760Oct. 10, 2000ETS Payphones, Inc. and Charles E. Edwards
LR-16759Oct. 10, 2000Paul J. Silvester, et al.
LR-16758Oct. 6, 2000Robert F. Moore, individually and doing business as The Kingdom of Enenkio
LR-16757Oct. 5, 2000Walter Königseder
LR-16756Oct. 5, 2000Marlon D. Tropeano, David Barroso, Jr., Defendants, Golf Emporium Corporation, Isabel Munoz, and V.M.C. Holdings Inc.
LR-16755Oct. 5, 2000Robert D. Happ
LR-16754Oct. 5, 2000TLC Investments &Trade Co., TLC America, Inc. dba Brea Development Company, TLC Brokerage, Inc., dba TLC Marketing, TLC Development, Inc., TLC Real Properties RLLP-1, Cloud &Associates Consulting, Inc., Ernest F. Cossey, Gary W. Williams, and Thomas G. Cloud
LR-16753Oct. 5, 2000Michael J. Jablo
LR-16752Oct. 4, 2000Carl Robinson and Cellular Video Car Alarms, Inc.
LR-16751Oct. 4, 2000William F. Mahon and Dean J. Jupiter
LR-16750Oct. 4, 2000Debisys, Inc., Mark T. Flanagan, and James S. Eberhart
LR-16749Oct. 3, 2000Brian W. O'Connor
LR-16748Oct. 3, 2000Golf Emporium Corporation and Frederick Tropeano
LR-16747Oct. 3, 2000Mark S. Jakob
LR-16746Oct. 3, 2000Marc B. Nogid
LR-16745Oct. 2, 2000Intelligent Decision Systems, Inc.
LR-16744Oct. 2, 2000American Imaging, Inc., Agustin Barres and Paul Granville
LR-16743Oct. 2, 2000Jay Gilbertson, Albert Bergonzi and Dominick Derosa
Third Quarter
LR-16742Sep. 29, 2000Tutornet.com Group, Inc. and Euburn R.A. Forde
LR-16741Sep. 29, 2000Charles Anthony Ferracone, James W. Farrell, James L. Ericksteen, Gary L. Moore, Jill Hall, and Guido Bensberg
LR-16740Sep. 29, 2000Lawrence B. Irwin, James D. Cooper, III and Burton Financial Management Associates, Inc.
LR-16739Sep. 29, 2000Robert Glen Sedlacek
LR-16738Sep. 28, 2000Leah Industries, Inc., Birte Boock, and Irwin Boock
LR-16737Sep. 28, 2000Timothy J. Sullivan, James G. Appleton, Lance P. Lins and James A. Budzinski
LR-16736Sep. 28, 2000Terry V. Koontz, et al.
LR-16735Sep. 28, 2000Robert C. Sears
LR-16734Sep. 27, 2000James Horne and Matthew Welch
LR-16733Sep. 27, 2000Adrian A. Alexander (formerly known as "Adrian Antoniu"); Susi Belli; David V. Stratman; Patrick J. Rooney; Constantine Spyropoulos; Jacobus J. Lam; John R. Rooney; Patrick G. Rooney; Pavel Hillel; Westcliff Partners, Inc.; Potenza Investments, Inc.; Quintillion B.V.; Rooney Trading, Inc.; Gianna Toffoli; and Penelope Afouxenide
LR-16732Sep. 27, 2000Countryland Wellness Resorts, Inc., Fred Cruz (a.k.a. Federico Cruz Gonzalez), Luis R. Hidalgo, Jr., and Donald E. Studer
LR-16731Sep. 27, 2000Richard I. Berger and Donna M. Richardson
LR-16730Sep. 27, 2000Maurice B. Newman and Richard A. Gerhart
LR-16729Sep. 27, 2000Michael L. Hiebert
LR-16728Sep. 27, 2000John Daws, Thomas Butler and Mark Folit, United States District Court for the Northern District of California
LR-16727Sep. 27, 2000Terry V. Koontz, et al.
LR-16726Sep. 27, 2000Brycar Financial Corporation and Bryan J. Egan, Defendants, and Carol A. Egan, Relief Defendant
LR-16725Sep. 26, 2000James Murphy, Robert Lockwood and Gilboa Peretz; Emanuel Pinez
LR-16724Sep. 26, 2000Michael J. Christie d/b/a MJC Financial Services
LR-16723Sep. 25, 2000Source Energy Corporation and Timothy R. Kraft
LR-16722Sep. 25, 2000Clifford E. Hotte, et al.
LR-16721Sep. 22, 2000Royal Pictures, Inc., David Olinsky, and Robert Brent
LR-16720Sep. 21, 2000Capital Consultants, LLC, Jeffrey L. Grayson, and Barclay L. Grayson
LR-16719Sep. 22, 2000Martin R. Frankel and John A. Hackney
LR-16718Sep. 21, 2000Joseph P. Webster
LR-16717Sep. 21, 2000Corporate Relations Group, Inc., Stratcomm Media Ltd., Gulf Atlantic Publishing, Inc. New Concepts L.L.C., CJL Corpoation, 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-16716Sep. 21, 2000Arthur H. Shoemaker
LR-16715Sep. 20, 2000Daniel Marcus Boyd, III
LR-16714Sep. 20, 2000James A. Nies, Jeffrey Dene Leader and Howard Dalton Davlin
LR-16713Sep. 20, 2000Brycar Financial Corporation and Bryan J. Egan, Defendants, and Carol A. Egan, Relief Defendant
LR-16712Sep. 20, 2000Rynell & Associates, Inc., Lengurnal, Inc., First Paragon, Inc., Movie Management Services, Inc., David L. Burnell, J. Eric Rymland and Daniel B. Rung
LR-16711Sep. 19, 2000Mark Drucker, Defendant, and Michael Weinstock, Relief Defendant
LR-16710Sep. 19, 2000Robert G. Herndon
LR-16709Sep. 19, 2000Ronald R. Charnock, Mark C. Hyer, Walter Wilowatyj and Donald C. Yount
LR-16708Sep. 18, 2000Itex Corporation, Terry L. Neal, Michael T. Baer, Graham H. Norris, Cynthia Pfaltzgraff and Joseph M. Morris
LR-16707Sep. 18, 2000Robert J. Guyer and Liberty National Securities, Inc.
LR-16706Sep. 18, 2000Fred Carter and Wendell Carter
LR-16705Sep. 15, 2000Stephen Hourmouzis and Wayne Loughnan
LR-16704Sep. 15, 2000Jesse Hogan
LR-16703Sep. 15, 2000Lindsey and Perz
LR-16702Sep. 14, 2000John F. "Pete" Oliver, et al.
LR-16701Sep. 14, 2000David W. Butler
LR-16700Sep. 14, 20001stBuy.com, Inc., and Roger D. Pringle
LR-16699Sep. 14, 2000Bernard Taalib-Din Hasan, a/k/a C. Bernard Caldwell, Maria Elena Gonzalez, TDH Unlimited, Inc. and Unalat, Inc.
LR-16698Sep. 12, 2000Regald B. Smith
LR-16697Sep. 12, 2000Mark S. Jakob
LR-16696Sep. 12, 2000 Dean H. Harris
LR-16695Sep. 11, 2000 Kenneth Steiner and Woodbridge Family Medical Associates, P.C.
LR-16694Sep. 8, 2000System Software Associates, Inc., Roger Covey and Joseph Skadra
LR-16693Sep. 7, 2000 Dana C. Giacchetto and the Cassandra Group, Inc.
LR-16692Sep. 7, 2000 Robert H. Sutton
LR-16691Sep. 7, 2000 David W. Hall, et al.
LR-16690Sep. 6, 2000Houston Texans NFL Football Team Holding Co. and Edgar A. Guilbeau
LR-16689Sep. 6, 2000Ferrofluidics Corp., Ronald Moskowitz, Jerome R. Allen, Jan R. Kirk, Stephen P. Morin, Bruce S. Moody, and the 1991 RPM Irrevocable Trust
LR-16688Sep. 6, 2000Lee E. Gahr and Chill Tech Industries, Inc.
LR-16687Sep. 6, 2000Rajiv Vohra, Sean T. Healey, Lantern Investments, Ltd., Lipton Holdings, Ltd., and Beaufort Holdings, Ltd.
LR-16686Sep. 6, 2000Michael A. Furr
LR-16685Sep. 6, 2000Heartsoft, Inc., Benjamin Shell and Jimmy Butler
LR-16684Sep. 6, 2000Christopher P. Hastings d/b/a/ Stockpicks1
LR-16683Sep. 6, 2000Thor Equity Group, LLC and George E. Mahfouz, Jr.
LR-16682Sep. 6, 2000Gursel Mandaci
LR-16681Sep. 6, 2000Donald Rutledge and Gregory Skufca
LR-16680Sep. 6, 2000 Torsten Prochnow d/b/a/ Stockreporter.de, Dennis C. Hass and World of Internet.com AG
LR-16679Sep. 6, 2000 Thomas Carter
LR-16678Sep. 5, 2000 Ronald J. Goldberg
LR-16677Sep. 1, 2000 Texas Titan Resources, Inc.
LR-16676Sep. 1, 2000 Brian E. Pridgeon, Stephon A. Carradine and Craig L. Smith
LR-16675Sep. 1, 2000 Nick L. Skansi, et al.
LR-16674Aug. 31, 2000Stephen B. Marek and Dominic Roelandt
LR-16673Aug. 31, 2000 Edward A. Durante, et al.
LR-16672Aug. 31, 2000Dean H. Harris
LR-16671Aug. 31, 2000Mark S. Jakob
LR-16670Aug. 31, 2000Christopher L. Burton
LR-16669Aug. 30, 2000Manu B. Shrivastava
LR-16668Aug. 30, 2000Lewis 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 Defendents
LR-16667Aug. 29, 2000Tutornet.com Group, Inc. and Euburn R.A. Forde
LR-16666Aug. 29, 2000Internet Telecommunications Albany System SMR, et al.
LR-16665Aug. 29, 2000Le Club Privé S.A., Zdenek Kieslich, Ron Zvi Mendelson, Eugene G. Chusid, Le Baron Solidarity, S.A., Le Baron Insured Fund, Le Baron High Income Fund, Le Baron High Yield Fund, Defendants; and Rishon Bank (SC), Rishon Financial Services, S.A., Rishon Investment Corp, M&R Bank Corp., World Wide Trading Group of Companies, Inc., World US Financial Services, Inc., Boris G. Chusid, Citadel Bank & Trust Inc., Relief Defendants
LR-16664Aug. 28, 2000Blizerian
LR-16663Aug. 28, 2000Jeffrey P. Sudikoff, Edward Cheramy and Rudy Wann
LR-16662Aug. 24, 2000EquityAlert.Com, Inc. and Harmel S. Rayat
LR-16661Aug. 24, 2000Jeremiah J. Hegarty and Michael J. Hegarty
LR-16660Aug. 21, 2000Internet Telecommunications Albany System SMR, et al.
LR-16659Aug. 18, 2000Phoenix Telecom, L.L.C., Jerold Benjamin Clawson, Jerry Deland Beacham and H. Ellis Ragland, Jr.
LR-16658Aug. 18, 2000Todd J. LaScola, et al.
LR-16657Aug. 17, 2000Stephen R.B. Bingham, et al.
LR-16656Aug. 17, 2000Merger Communications, Inc., Jukka U. Tolonen, and David A. Drake
LR-16655Aug. 17, 2000Tracie Carpin, Kimberly Davis, Nedene Greer and Tommy Dalton Greer
LR-16654AugustJames Michael Cogley and The Ohio Estate Group, Inc.
LR-16653Aug. 16, 2000Precious Stones Trading Worldwide, Inc., Ruslan Rapoport, Edward Landenbaum, and Igor Landenbaum
LR-16652Aug. 14, 2000Texas American Group, Inc., et al.
LR-16651Aug. 14, 2000Broadband Wireless International Corporation, Boradcom Wireless Communications Corporation, Ivan W. Webb and Donald L. Knight, Defendants; and Black Giant Resources Corporation, Broadband Wireless Communications Corporation, Medscan Technologies, Inc., and Kimberly Knight, Relief-Defendants
LR-16650Aug. 10, 2000Kenneth R. Payne, et al.
LR-16649Aug. 10, 2000Elfindepan, S.A. Southern Financial Group, Tracy Calvin Dunlap, Jr. and Barry Lowe
LR-16648Aug. 9, 2000Watson King, et al.
LR-16647Aug. 9, 2000 Thomas A. Toussaint, Michael C. Slagle and Erwin K. Gegle
LR-16646Aug. 8, 2000William A. Dibella
LR-16645Aug. 8, 2000Stefan M. Palatin
LR-16644Aug. 3, 2000Chemical Trust et al
LR-16643Aug. 3, 2000Cosmas Anastassiou et al.
LR-16642Aug. 2, 2000Phoenix Telecom, L.L.C., Jerold Benjamin Clawson, Jerry Deland Beacham and H. Ellis Ragland, Jr.
LR-16641Aug. 2, 2000Sanjay Saxena and Mumtaz Saxena
LR-16640Jul. 31, 2000John R. Manion, Rocco J. Anselmo, James L. Rammelt, Ivan Kron, Donald S. Italia and William E. Sklar
LR-16639Jul. 31, 2000Ramon R. Obod
LR-16638Jul. 31, 2000Meridian Asset Management, Inc., et al
LR-16637Jul. 27, 2000Roger Bernhammer
LR-16636Jul. 26, 2000Phillip Herman, Marc Wein, Millennium Services Corp., and Branin Investments, Inc.
LR-16635Jul. 27, 2000First Choice Management Services, Inc. and Gary Van Waeyenberghe
LR-16634Jul. 24, 2000Guilford Mills, Inc. and Timothy J. Gaffney
LR-16633Jul. 21, 2000United Custodial Corporation
LR-16632aJul. 21, 2000Charles O. Huttoe, et al.
LR-16632Jul. 20, 2000Charles O. Huttoe, et al.
LR-16631Jul. 18, 2000JWGenesis Financial, Inc.
LR-16630Jul. 17, 2000Larry W. Ellis
LR-16629Jul. 17, 2000Jason M. Chester and JMAX Online Communications, Inc.
LR-16628Jul. 14, 2000Nicholas L. Geranio; California Laser Company
LR-16627Jul. 14, 2000System Software Associates, Inc., Roger Covey and Joseph Skadra
LR-16626Jul. 13, 2000Stadtt Media, L.L.C., Anthony B. Benavides, Robert M.Martinez, Jefferson F. Santos, and Lana M. St. Martin (Defendant solely for purposes of equitable relief)
LR-16625Jul. 13, 2000Michael A. Puhr
LR-16624Jul. 10, 2000David J. Naughton, et al
LR-16623Jul. 10, 2000Rupay-Barrington Capital Management, Inc., Rupay-Barrington Financial Group, Inc. and Rupay-Barrington Funds, Inc.
LR-16622Jul. 6, 2000Robert J. Dalton, James L. Masini and George J. Bodlak
LR-16621Jul. 6, 2000Refael Shaoulian
LR-16620Jul. 6, 2000Aziz Golshani, et al.
LR-16619Jul. 6, 2000Louis G. Karabochos, Kathy D. Karabochos, Kenneth E. Ratto and Stephen L. Boyd
LR-16618Jul. 3, 2000Mark Gatch and Henry Benjamin Schmidt
LR-16617Jul. 3, 2000Internet Broadcast Group et al.
Second Quarter
LR-16616 Jun. 30, 2000 SG Limited, d/b/a Stockgeneration, et al.
LR-16615Jun. 30, 2000Michael Batterman, Randall B. Atterman III, and Dynasty Fund, Inc.
LR-16614Jun. 29, 2000Hybrid Networks, Inc., Carl S. Ledbetter, Gustavo Ezcurra, and Craig Stein
LR-16613Jun. 29, 2000John P. Venners
LR-16612Jun. 28, 2000One or More Unknown Purchasers of Call Options and Common Stock of USCS International, Inc.,
LR-16611Jun. 26, 2000Tamarack Funding Corp. and Garry P. Isaacs
LR-16610Jun. 26, 2000Thomas J. Kearns, individually and doing business as Financial Associated Service, and Kearns Financial Services, Inc.
LR-16609Jun. 26, 2000DCI Telecommunications, Inc., Joseph J. Murphy, Russell B. Hintz, and Grace P. Murphy
LR-16608Jun. 26, 2000Teresa V. Fernandez
LR-16607Jun. 23, 2000Enterpreises Solutions, Inc., et al.
LR-16606Jun. 23, 2000United Fire Technology, Inc., et al.
LR-16605Jun. 22, 2000National Institute Companies of America, Inc., et al.
LR-16604Jun. 22, 2000Floyd Leland Ogle, Donald Tabor, Kailey Mining Co., Reuben Peters, Peters Securiteis Co., LP, Albinas Kurkulis, Andrew Kurkulis, Paul Kurkulis, Gary Cotten, and Robin Opp
LR-16603Jun. 21, 2000Chemical Trust, et. al.
LR-16602Jun. 20, 2000Timothy J. Lyons
LR-16601Jun. 20, 2000Southwest Income Trust, et al.
LR-16600Jun. 20, 2000Steve Madden
LR-16599Jun. 20, 2000Lorraine K. Cassano
LR-16598Jun. 19, 2000John Wayne Zidar, John Wesley Matthews and Elizabeth Anne Phillips, in their personal capacities and doing business as Oakleaf International, Rosewood International and Meliorations Management Teem
LR-16597Jun. 19, 2000Universe, Inc. et al.
LR-16596Jun. 19, 2000Mark J. Aronds and Michael Garzoni
LR-16595Jun. 16, 2000In Shig Ahn
LR-16594Jun. 16, 2000Chemical Trust, et al.
LR-16593Jun. 15, 2000Lewis 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-16592Jun. 15, 2000 Internet Telecommunications Albany System SMR, et al.
LR-16591Jun. 15, 2000Michael R. Hendrix, Douglas S. Sawamura, Jeffrey S. Summerlin, James A.S. Lewis, Craig A. Larrew, San H. Mai, Bich Thi Hoang, Linh Ngoc Vu, Nick S. Park, John H. Oh, Timothy J. Helms and Raymond L. Helms
See also: Complaint in this matter; First Amended Complaint in this matter
LR-16590Jun. 15, 2000SG Limited, d/b/a StockGeneration et al.
LR-16589Jun. 14, 2000Diagnostic Professional Imaging Services, Inc., Nationwide Medical Supplies, Inc., Justin Marvul, Michael Danilovich, Marat "Mark" Zayats, Gregory Levin, James Gennady Gaberkorn, Vadim Steven Shapiro, Arthur Prakopets, and Direct Surgical Supplies, LTD.
LR-16588Jun. 14, 2000Bruce Follick, Donald Brooks, Karl Donovan, Aaron Sandstrom, Derek Shapiro, a/k/a David Shapiro, Salvatore Tavolacci, Frederick Wall, First Fidelity Financial Corp., Exchange Online, Inc., First Fidelity Equities, Inc., Amerivest Online, Inc., First Commerce Corp., and First Fidelity Investment Management, Inc.
LR-16587Jun. 14, 2000Cosmo Corigliano, Anne M. Pember, Casper Sabatino, Kevin Kearney, Steven Speaks, and Mary Sattler Polverari
LR-16586Jun. 8, 2000Vigue et al.
LR-16585Jun. 7, 2000Gary 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-16584Jun. 6, 2000Ferrofluidics Corp., Ronald Moskowitz, Jerome R. Allen, Jan R. Kirk, Stephen P. Morin, Bruce S. Moody, and the 1991 RPM Irrevocable Trust
LR-16583Jun. 5, 2000Robert E. Cohen, Victor M. Caron and James B. Yates, Jr.
LR-16582Jun. 2, 2000Gene Irving Garland, Jr., individually and dba Association for Retired Persons Financial Services and Sharla Dawn Holland
LR-16581Jun. 1, 2000Millennium Software Solutions, Inc. and Mark Shkolir
LR-16580Jun. 1, 2000Christopher K. Bagdasarian and Sam Lance White
LR-16579Jun. 1, 2000Skyline Group, Inc, Robert L. Sheets, and Mary A. West
LR-16578Jun. 1, 2000Charles Richard Homa, et al.
LR-16577Jun. 1, 2000Jamie P. Piromalli, Steven Brewer, A. Michael Jaillett, Richard Mann and Seth Miller
LR-16576May 31, 2000First Capital Services, Inc., et al.
LR-16575May 31, 2000Tee To Green Golf Parks, Inc., Steven Blumhagen, Susan Blumhagen, David Trotter, Hanover Financial Group, Inc., Donald W. Owens and Financial Security Group Insurance Agency, Inc
LR-16574 May 31, 2000 Kurtis Keith Lowe, et al.
LR-16573 May 31, 2000 Claude Cossu
LR-16572 May 31, 2000 Linda Ballou, Ronald Wackler and Bruce Harlan
LR-16571 May 31, 2000 Tamarack Funding Corp. and Garry P. Isaacs
LR-16570 May 31, 2000 Westshore Agency of Michigan, Inc., et al.
LR-16569 May 31, 2000 Pacific Air Transport, Inc. and Robert B. Hirsch
LR-16568 May 31, 2000 Sterling Foster & Company, Inc., Adam Lieberman, Craig Kellerman, Frank Monroig, and Dennis Rueb
LR-16567 May 30, 2000 James L. Foster, Laurie F. Foster, Steven M. Bolla, and William E. Busacker, Jr.
LR-16565May 5, 2000P. Joseph Vertucci, Brucee. Straughn, Robert V. Petry, Roland R. Baughman, Richard M. Johnson, Edward Meyer, Jr., and Hazlet Investors, Inc. (Defendants), and Joanne C. Straughn
LR-16564May 24, 2000Hurst Capital Corp., et al.
LR-16563May 24, 2000Corporate 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-16562May 23, 2000C. William Cox
LR-16561 May 23, 2000 Anthony Pollak, Yosi Rubenstein, and Michael Shemmer
LR-16560May 22, 2000Larry W. Ellis
LR-16559May 22, 2000Liberty Capital Group, Inc. and Jason A. Greig
LR-16558May 17, 2000Redbank Petroleum, Inc., et al.
LR-16557May 17, 2000Gary Landon Davenport and Richard Earl Russell
LR-16556May 16, 2000Y2K Highway, Inc. and Robert J. Kuntz
LR-16555May 16, 2000William S. Cordo, Mitchell S. Davis and John A. Blount
LR-16554May 15, 2000James S. Saltzman
LR-16553May 15, 2000Ronald J. Mitchellette
LR-16552May 15, 2000America Online, Inc.
LR-16551May 12, 2000William Madon
LR-16550May 12, 2000Robert N. Rooks, John W. Duffell III and Charles E. Yost II
LR-16549May 12, 2000Sunpoint Securities, Inc. et al.
LR-16548May 10, 2000John Wayne Zidar, John Wesley Matthews and Elizabeth Anne Phillips, in their personal capacities and doing business as Oakleaf International, Rosewood International and Meliorations Management Teem
LR-16547May 10, 2000Michael T. Higgins, et al.
LR-16546May 9, 2000Frederick C. Brandau, Raphael "Ray" Levy and Jeffrey Paine
LR-16545May 9, 2000Sunpoint Securities, Inc. et al.
LR-16544May 9, 2000Sam M. Antar et al.
LR-16543May 9, 2000Enterprises Solutions, Inc., et al.
LR-16542May 8, 2000Robert Hunter, Edward R. Dudlik, Jr., Thomas F. Goldman, W. Kenneth Greenwood, Joseph Mckeon, Kathy Naumann, Benjamin Paul, Thomas B. Pileggi, John Rose, John Rose, Jr., Raymond F. White, and H. Constance Neff
LR-16541May 8, 2000Mark Schultz
LR-16540May 5, 2000Assured International, Inc., Sam E. Harris, Sharp Financial Corp., Max Becker and Tralana Lee
LR-16539May 4, 2000American HomePatient director, Henry T. Blackstock
LR-16538May 4, 2000Benjamin Franklin Cook et al
LR-16537May 4, 2000Mark Malatesta, Individually and doing business as Financial Solutions Web
LR-16536May 3, 2000ITEX Corporation, Terry L. Neal, Michael T. Baer, Graham H. Norris, Cynthia Pfaltzgraff and Joseph M. Morris
LR-16535May 3, 2000Stephen Hourmouzis and Wayne Loughnan
LR-16534May 2, 2000David W. McConnell and Charles P. Morrison
LR-16533May 1, 2000Eugene J. Yelverton, Jr.
LR-16532May 1, 2000Stephen Hourmouzis and Wayne Loughnan
LR-16531May 1, 2000International Heritage, Inc., Stanley H. Van Etten, Claude W. Savage, Larry G. Smith, and International Heritage, Incorporated
LR-16530Apr. 28, 2000James J. McDermott, Jr., Kathryn B. Gannon a/k/a Marylin Star and Anthony P. Pomponio
LR-16529Apr. 28, 2000Sam D. Schwartz, et al.
LR-16528Apr. 27, 2000David E. Lipson
LR-16527Apr. 26, 2000Nicolas Molina and Julia Vasquez
LR-16526Apr. 24, 2000Gibbons
LR-16525Apr. 21, 2000Stephen C. Sayre, Independent Financial Reports, Inc. and Silver Screen Industries, Inc.
LR-16524Apr. 21, 2000Tessa Financial Group, Inc. and Richard Hamilton
LR-16523Apr. 19, 2000The Commonwealth Group, LLC and Ned Rich Hart
LR-16522Apr. 19, 2000Marlon D. Tropeano, and David Barroso, Jr., defendants, and Golf Emporium Corporation, Isabel Munoz, and V.M.C. Holdings Inc.
LR-16521Apr. 18, 2000Cornerstone Prodigy Group, Inc., Gary D. Reeder, Sandra Reeder
LR-16520Apr. 18, 2000Robert H. Cosby and Global Action Investments Limited
LR-16519Apr. 18, 2000ABS Industries, Inc., William J. McCarthy, Theodore Ursu III, John M. McHale, and David R. Bush
LR-16518Apr. 18, 2000Bradley J. Buchanan
LR-16517Apr. 14, 2000eConnect and Thomas S. Hughes
LR-16516Apr. 13, 2000Allen K. Deary and Dennis A. Fichter
LR-16515Apr. 12, 2000Liberato A. Iannone and Creg W. Dance
LR-16514Apr. 12, 2000Mark K. Curry and Joseph H. Curry
LR-16513Apr. 11, 2000Appalachian Investment Corporation, Inc., et al.
LR-16512Apr. 11, 2000Michael D. Richmond
LR-16511Apr. 10, 2000Empower Telecommunications Corp., William H.B. Chan, et al.
LR-16510Apr. 10, 2000Robert R. Hibbs
LR-16509Apr. 10, 2000Stephen C. Sayre, Independent Financial Reports, Inc. and Silver Screen Industries, Inc.
LR-16508Apr. 7, 2000New World Web Vision.com, Inc., Capital Corp. Investments International, Inc. and Dwight D. Dubose
LR-16507Apr. 7, 2000Charles L. Brumfield, et al.
LR-16506Apr. 7, 2000Enterprises Solutions, Inc.
LR-16505Apr. 6, 2000Rauscher Pierce Refsnes, Inc.Dain Rauscher Incorporated and James Feltham
LR-16504Apr. 4, 2000Simon M. Rosenfeld, Terry D. Kochanowski, and John F. Yakimczyk
LR-16503Apr. 6, 2000William J. Olivieri, Neptune Soft Water, Inc. and A Very Nice Car Co., Inc.
LR-16502Apr. 5, 2000Solv-Ex Corporation, et al.
LR-16501Apr. 5, 2000Joseph P. Medsker, Unified Financial Services Agency Corp., and Unified Financial Services Advisory Corp.
LR-16500Apr. 4, 2000Stephen B. Marek and Dominic Roelandt
LR-16499Apr. 3, 2000Dana C. Giacchetto and The Cassandra Group, Inc.
First Quarter
LR-16498 Mar. 31, 2000 New World Web Vision.com, Inc., Capital Corp Investments International Inc., and Dwight D. Dubose
LR-16497 Mar. 31, 2000 The Oakford Corporation, Edward J. Mueger, Inc., MFS Securities Corp., Oakwood Securities Corp., D'alessio Securities, Inc., William S. Killeen, Thomas W. Bock, Thomas J. Cavallino, Edward J. Mueger, Mark R. Savarese, John J. Savarese and John R. D'alessio
LR-16496 Mar. 31, 2000 Highland Financial Corporation, et al.
LR-16495 Mar. 31, 2000 Thomas E. Loyd, individually, and d/b/a Loyd Financial Consulting
LR-16494 Mar. 31, 2000Certain Unknown Purchasers of Common Stock of Financial Security Assurance Holdings LTD
LR-16493 Mar. 30, 2000 Fred Moldofsky
LR-16492 Mar. 30, 2000 Renaissance Capital Management, Inc., NNPD Escrow Holdings Company, Inc., Allen Andrescu, Richard Brower, Mark Coates, Vikram Randhawa, and Tejbir Singh
LR-16491a Mar. 29, 2000 Digital Lightwave, Inc. and Bryan J. Zwan (Corrected)
LR-16490 Mar. 29, 2000 Redbank Petroleum, Inc., et al.
LR-16489 Mar. 29, 2000 Donald Ferrarini, Bruno Rumignani, Howard Miller, Mark Bailine, Frank Palumbo
LR-16488 Mar. 27, 2000 Alliance Leasing Corporation and Prime Atlantic, Inc.
LR-16487Mar. 27, 2000Andrea Caputo and Gerard J. Bell
LR-16486Mar. 24, 2000Raymond G. Koltz
LR-16485Mar. 24, 2000Redbank Petroleum, Inc., et al.
LR-16484Mar. 24, 2000eConnect and Thomas S. Hughes
LR-16483Mar. 24, 2000Michael Hall, et al.
LR-16482Mar. 23, 2000Parvin Gidvani
LR-16481Mar. 23, 2000eConnect and Thomas S. Hughes
LR-16480Mar. 22, 2000Eric P. Furman and Stephen M. Hieber
LR-16479Mar. 21, 2000Shan Michael Hefley
LR-16478Mar. 21, 2000Nicholas A. Zahareas, et al.
LR-16477Mar. 21, 2000Richard F. Adler, et al.
LR-16476Mar. 20, 2000David W. Williams and Pamela J. Sevy
LR-16475Mar. 20, 2000DynamicDaytrader.com LLC and David A. Rudnick
LR-16474Mar. 17, 2000Certain Unknown Purchasers of Common Stock of Financial Security Assurance Holdings Ltd.
LR-16473Mar. 16, 2000William Lee Jeffers and Roger Anthony Rawlings
LR-16472Mar. 16, 2000Arjun Sekhri
LR-16471Mar. 16, 2000Long Distance Direct Holdings, Inc.
LR-16470Mar. 16, 2000Jonathan C. Papa, Papa Holdings, Inc., Ponzu V, Inc., Ponzu VI, Inc., Express 1, Inc. and Papa Exp 2, Inc.
LR-16469Mar. 14, 2000John Freeman et al.
LR-16468Mar. 10, 2000Nevada Manhattan Group, Inc.
LR-16467Mar. 9, 2000Daniel T. Todt et. al.
LR-16466Mar. 8, 2000Donald K. McGhan
LR-16465Mar. 7, 2000Nicholas M. Mihalas
LR-16464Mar. 7, 2000John J. Pacowt
LR-16463Mar. 7, 2000Whitworth Energy Resources, LTD.; Williston Basin Holding Corp.; Amerivest Financial Group, Inc.; Peter Sacker; Jerry W. Anderson; and Robert M. Kerns
LR-16462Mar. 2, 2000David M. Mobley, Sr., et al.
LR-16461Mar. 2, 2000Douglas Colt
LR-16460Feb. 29, 2000Milan Capital Group, Inc., Investment Offices d/b/a AC Financial, Inc., Ira A. Monas, Michael Irwin Lamhut, Jason M. Cope, Rita A. Monas, Jennifer Monas, Sands Point International Corp., Douglas H. Monas, Michael's Capital Consultants, Inc., and HWK Consultants, Inc.
LR-16459Feb. 29, 2000Christopher A. Lowry, et al.
LR-16458Feb. 29, 2000Robert Spiegel
LR-16457Feb. 29, 2000Robert B. Anacone
LR-16456Feb. 24, 2000Vladislav Steven Zubkis et al.
LR-16455Feb. 25, 2000William H. Black (a.k.a. Tank Black), James A. Franklin, Jr., Professional Management, Inc., Professional Management Consulting, Inc., and Silverline Development Corporation, LLC
LR-16454Feb. 24, 2000Terry C. Turner
LR-16453Feb. 24, 2000James Sheret, Jr. and Glenn E. Conley
LR-16452Feb. 24, 2000First Americans Bank Ltd. et al.
LR-16451Feb. 24, 2000James Sheret, Jr. and Glenn E. Conley
LR-16450Feb. 24, 2000Philip Leitner, Natale Montozzi, Titan Petroleum Corp., Magnum Petroleum Enterprises, Inc. and Magnum Oil &Petroleum, Inc.
LR-16449Feb. 24, 2000Jon F. Williams, John G. Wright, Jr., James B. Dean and Conrado B. Topacio
LR-16448Feb. 24, 2000Peter C. Lybrand f/k/a Peter C. Tosto, Richard S. Kern, Donald R. Kern, Charles Wilkins, Admiral Investments Ltd., Compulink International Corp., Drawbridge Investments Ltd., Glittergrove Investments Ltd., Grafton Investments Ltd., Greenford Investments Ltd., McDonalds Ltd., Oasis Enterprises Ltd., Investor Relations, Inc., Tellerstock, Inc., Conversant Enterprises, Inc., EFI Corp. a/k/a Electronic Funds, Inc., Barclay Bankcard, Inc., Canyon Vista Corp., and Salteaux Ltd. a/k/a First American Security Corp. a/k/a First American Securities Corp., Defendants, and Hannah G Irrevocable Trust and Hannah R Trust, Relief Defendants
LR-16447Feb. 22, 2000Corporate 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 Rodriguez, Jr., Jose Antonio Gomez Cortes, Arnold Zousmer, Charles J. Lidman and Michael Parnell
LR-16446Feb. 22, 2000David M. Mobley, Sr.; Maricopa Investment Fund, Ltd.; Maricopa Index Hedge Fund, Ltd.; Maricopa Financial Corporation; Ensign Trading Corporation; Maricopa International Investment Corporation d/b/a Maricopa Investment Corporation; and IAM Incorporated, Defendants, and Maricopa Eclipse Partners Ltd.; Maricopa Overseas Ltd.; Epworth Financial, Ltd.; Maricopa Capital Management L.C.; Mobley Trading &Investment Corp.; and D. Mobley Incorporated, Relief Defendants
LR-16445Feb. 18, 2000Bruce Van Wagner, et al.
LR-16444Feb. 18, 2000Mitchell Kahn, et al.
LR-16443Feb. 17, 2000Wellness Universe Corporation, Synpan Corporation, George Charles Pappas, Defendants, Paul George Pappas, Kyriak W. Pappas, Makypa, Brooks Williams, Tobias Weissman, Iris B. Coleman, Joann Cingari, and Louise Fiorenza
LR-16442Feb. 17, 2000William Goren, New Age Financial Services, Inc., and New Times Securities Services, Inc.
LR-16441Feb. 17, 2000Aron O. Bronstein, Tomer M. Yuzary, Roman Sakharovich, a/k/a Roman Sakh, Iosef Pak, a/k/a Joseph Pak , and J.P. Gibbons &Co., Inc., f/k/a The Golden Lender Financial Group, INC.
LR-16440Feb. 17, 2000Nancy J. Cheal, individually and d/b/a Relief Enterprise, et al.
LR-16439Feb. 16, 2000Wellness Universe Corporation, Synpan Corporation, George Charles Pappas, Defendants, Paul George Pappas, Kyriak W. Pappas, Makypa, Brooks Williams, Tobias Weissman, Iris B. Coleman, Joann Cingari, and Louise Fiorenza, Relief Defendants
LR-16438Feb. 16, 2000Lorraine K. Cassano
LR-16437Feb. 15, 2000Itex Corporation, Terry L. Neal, Michael T. Baer, Graham H. Norris, Cynthia Pfaltzgraff and Joseph M. Morris
LR-16436Feb. 14, 2000James L. D'Angelo and John C. Larrabee
LR-16435Feb. 14, 2000Anita Carlisle, et al.
LR-16434Feb. 11, 2000Andrew Jay Newmark
LR-16433Feb. 11, 2000Fabri-Centers of America, Inc., Robert L. Norton and Joseph E. Williams
LR-16432Feb. 10, 2000E4online.com, Inc. and Arthur A. Alonzo
LR-16431Feb. 10, 2000Fabri-Centers of America, Inc., Robert L. Norton and Joseph E. Williams
LR-16430Feb. 10, 2000ITEX Corporation, Terry L. Neal, Michael T. Baer, Graham H. Norris, Cynthia Pfaltzgraff and Joseph M. Morris
LR-16429Feb. 9, 2000David Abish, Christopher Betts, Mark Charvat, Michael Cohn, James Corcoran, Charles Distefano, Paul Feeny, Stephen Gourlay, Brian Kearney, Michael Maccaull, Timothy Matthews, Robert Pratt, Mario Rodriguez, William Scuteri, Scott Siegel, Donald Turney, Andrew Tursi and David Weeks
LR-16428Feb. 7, 2000TAC International Limited, Douglas R. Walker, Craig Southwood, Larry B. Richardson and Jan Harry "Jack" Wilde
LR-16427Feb. 7, 2000Thomas Moncure, John Moncure, and Edward Remington
LR-16426Feb. 4, 2000Michael D. Jenkins, et al.
LR-16425Feb. 4, 2000Lazarus R. Long
LR-16424Feb. 3, 2000Nancy J. Cheal
LR-16423Feb. 3, 2000Kevin James Quinn, Go Irish, Ltd. and HMC Limited, LLC
LR-16422Feb. 2, 2000Arthur Tab Williams, Jr.
LR-16421Feb. 1, 2000David Shane Lewis a/k/a David Kevin Lewis, and Spartan Oil Corporation
LR-16420Feb. 1, 2000Thomas V. Conwell and Lake Forest Financial Group, Ltd.
LR-16419Jan. 27, 2000Cavanagh, et al.
LR-16418Jan. 27, 2000John Wayne Zidar et al.
LR-16417Jan. 24, 2000Francis A. Tarkenton, Donald P. Addington, Rick W. Gossett, Lee R. Fontaine, William E. Hammersla, III, Eladio Alvarez and Edward Welch
LR-16416Jan. 21, 2000Chemical Trust, et. al.
LR-16415Jan. 21, 2000Corporate 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. Lisman and Michael Parnell
LR-16414Jan. 20, 2000Michael W. Berger, Manhattan Investment Fund Ltd., and Manhattan Capital Management, Inc.
LR-16413Jan. 20, 2000Simon M. Rosenfeld, Terry D. Kochanowski and John F. Yakimczyk
LR-16412Jan. 19, 2000Michael W. Berger, Manhattan Investment Fund Ltd., and Manhattan Capital Management, Inc.
LR-16411Jan. 18, 2000Golf Emporium Corporation and Frederick Tropeano
LR-16410Jan. 19, 2000GKN Securities Corp.
LR-16409Jan. 14, 2000Lynne K. Mercer
LR-16408Jan. 14, 2000John Lauer, et al.
LR-16407Jan. 10, 2000International Heritage, Inc., Stanley H. Van Etten, Claude W. Savage, Larry G. Smith, and International Heritage, Incorporated
LR-16406Jan. 10, 2000Donald J. Martineau
LR-16405Jan. 10, 2000Milan Capital Group, Inc., Ira A. Monas and Rita A. Monas
LR-16404Jan. 10, 2000Gonzalo Silveira, Fernando Latorre, Joseph Domine, Gregory Jack, Timothy Madden, Ignacio Latorre, Jorge Clement and Diego Harte
LR-16403Jan. 10, 2000Long Distance Direct Holdings, Inc.
LR-16402Jan. 7, 2000Petro Resources Corp. et al.
LR-16401Jan. 6, 2000Currency Trading International, Inc., Brian R. Moore, Craig A. Cunningham, Craig Wiginton, James R. Kelsall, Christian J. Weber and Robert Shane Jones
LR-16400Jan. 5, 2000Capital Acquisitions, Inc., et al.
LR-16399Jan. 5, 2000Yun Soo Oh Park a/k/a Tokyo Joe and Tokyo Joe's Societe Anonyme Corp.
LR-16398Jan. 4, 2000Michelle Nguyen, Lisa Nguyen and Hao Vu
LR-16397Jan. 3, 2000Richard H. Ference and Kevin J. Kirkbride
http://www.sec.gov/litigation/litreleases/litrelarchive/litarchive2000.shtml


Modified: 10/16/2014