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Litigation Releases Archives 2001

Archive of older Litigation Releases available include:

Fourth Quarter | Third Quarter | Second Quarter | First Quarter

Additional Archives

Release No. Date Action
Fourth Quarter
LR-17291 Dec. 27, 2001 Nelson Barber
LR-17290 Dec. 21, 2001 Robert R. Dillie and Mid-America Foundation, Inc., Defendants, and Mid-America Financial Group, Inc., Relief Defendant
LR-17289 Dec. 21, 2001 Earl A. Abbott, Richard L. Stalvey, Glenn Perdue, Robert E. Gerwin, Kenneth C. Nunn and Thomas J. O'Keeffe
LR-17288 Dec. 20, 2001 Richard T. Taylor, individually and doing business as Transworld Bankers, and Kevin M. Devoto, individually and doing business as First Fidelity Financial, et al.
LR-17287 Dec. 20, 2001 Skyline Group, Inc., Robert L. Sheets, and Mary A. West
LR-17286 Dec. 20, 2001 Dunyasha M. Yetts, Worldwide Financial Group, Inc, World Wide Sports Group, Inc. and Gordon Yocom
LR-17285 Dec. 20, 2001 Vestron Financial Corp., et al.
LR-17284 Dec. 19, 2001 Hoover and Hoover Capital Management, Inc.
LR-17283 Dec. 19, 2001 Save the World Air, Inc., Jeffrey Alan Muller, and Billy Blackwelder
LR-17282 Dec. 19, 2001 Douglas M. Gloff
LR-17281 Dec. 19, 2001 Lytle E. Fogelsong, Thomas Gregory Cook, James H. Malbaff, and Malbaff & Cook
LR-17280 Dec. 19, 2001 Maria Iacovelli, Richard Morrisey, Individually, as Custodian for Chelsea Adair Morrisey, as Custodian for Eric Ryan Morrisey, and as Custodian for Andrew Jason Morrisey, Jerry Thornthwaite, and Marvin Kogod
LR-17279 Dec. 19, 2001 Sean R. Price and Benjamin J. Maldonado III
LR-17278 Dec. 18, 2001 Patricia A. Bugenhagen, James L. Shisler, James R. Gallagher, Estate of Timothy P. Gallagher, Richard J. Merman, John P. Doughtery, and Fred D. Shapiro
LR-17277 Dec. 17, 2001 Paul R. Johnson, et al.
LR-17276 Dec. 17, 2001 Peter W. Chabot, Chabot Investments, Inc., Sirens Investments, Inc., Sirens Synergy and The Synergy Fund, LLC
LR-17275 Dec. 17, 2001 Patrick H. McCarthy
LR-17274 Dec. 13, 2001 Manu B. Shrivastava
LR-17273 Dec. 13, 2001 Charles B. Nelson
LR-17272 Dec. 13, 2001 Invest Better 2001 and John and Jane Does 1 through 10
LR-17271 Dec. 13, 2001 Going Platinum, Inc. and Alan H. Catalan
LR-17270 Dec. 13, 2001 Andrew S. Fastow
LR-17269 Dec. 12, 2001 Jon F. Williams, et al.
LR-17268 Dec. 12, 2001 Packetswitch.com, Inc. and Steven A. Ristau
LR-17267 Dec. 12, 2001 John Freeman, James Cooper, Benton Erskine, Anthony Seminara, Norman Lehrman, Linda Karlsen, Timothy Siemers, Norman Grossman, Lawrence Schwartz, Michael Akva, Robert Fricker, Richard Zelman, Bradley Burke, Benjamin Cooper, Chad L. Conner, Deon Benson, Gordon K. Allen, Jr., Jon Geibel, and William H. Borders II
LR-17266 Dec. 12, 2001 Alan Bond
LR-17265 Dec. 11, 2001 Spectrum Brands Corp., Saverio (Sammy) Galasso III, David Hutter (a/k/a David Green), Charlie Dilluvio and Michael J. Burns
LR-17264 Dec. 10, 2001 Yehuda Shiv, Sagam Capital Management Corporation and Sagma Capital LLC
LR-17263 Dec. 7, 2001 Tandem Management Inc., William F. Branston, Eugene B. Deveney, and Peter S. Alsop
LR-17262 Dec. 7, 2001 Digital Lightware, Inc. and Bryan J. Zwan
LR-17261 Dec. 7, 2001 World Class Limousines, Inc., 1-800-Get-Limo, Inc. and Anthony P. Caliendo, Jr.
LR-17260 Dec. 6, 2001 Devin A. Danehy
LR-17259 Dec. 6, 2001 George P. Matus and Peter T. Matus
LR-17258 Dec. 6, 2001 Richard Collins, et al.
LR-17257 Dec. 5, 2001 BIJ Financial Services d/b/a Molla Investments, New Era Enterprises Company and Brian K. Miles
LR-17256 Dec. 5, 2001 John C. Willy, Jr.
LR-17255 Dec. 5, 2001 TLC 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-17254 Dec. 4, 2001 Stephen J. Fischer
LR-17253 Dec. 3, 2001 Texon Energy Corporation, Lonestar Petroleum Corporation, James E. Hammonds aka Jake Hammonds aka Jake Davis and Barry V. Reed
LR-17252 Dec. 3, 2001 BIJ Financial Services d/b/a Molla Investments, New Era Enterprises Company and Brian K. Miles
LR-17251 Dec. 3, 2001 C-Tech, LLP and Robert W. Schlotterbeck
LR-17250 Nov. 29, 2001 Maurice B. Newman and Richard A. Gerhart
LR-17249 Nov. 29, 2001 Hitsgalore.com, Inc., Stephen J. Bradford, Life Foundation Trust and Jeanette B. Wilcher
LR-17248 Nov. 27, 2001 Texon Energy Corporation, Lonestar Petroleum Corporation, James E. Hammonds aka Jake Hammonds aka Jake Davis, and Barry V. Reed
LR-17247 Nov. 27, 2001 Heartland Group, Inc.
LR-17246 Nov. 21, 2001 Challenge Reality, Inc.
LR-17245 Nov. 21, 2001 Robert C. Ingardia
LR-17244 Nov. 21, 2001 W. David Blunk, Jr., Aubrey John Elam, Jr. and Stanley C. Eaves
LR-17243 Nov. 19, 2001 Robert J. Prevett, et al.; David Chang, et al.; Geoffrey Chang, et al.; Atul Bhagat, et al.; Ken C. Chow, et al.; Mark Apton, et al.; Evan K. Lau
LR-17242 Nov. 19, 2001 Terry L. Dowdell, et al.
LR-17241 Nov. 19, 2001 James A. Nies, Jeffrey Dene Leader and Harold Dalton Davlin
LR-17240 Nov. 19, 2001 Stevin R. Hoover and Hoover Capital Management, Inc.
LR-17239 Nov. 19, 2001 Goldman Lender & Co. Holdings, Blackwell Co., Traderz Associates Holding Inc., Sharon Harosh, Americo Robert Gallo, Oren Fachler, Ralph DiFalo and Steven Bocchino
LR-17238 Nov. 16, 2001 Steven H. Adler
LR-17237 Nov. 16, 2001 Alfred Lemcke
LR-17236 Nov. 16, 2001 Steven R. Hoover and Hoover Capital Management, Inc.
LR-17235 Nov. 15, 2001 Mustang Development Corporation, Tower Operating Company, Neal B. Stein, Cary S. Greene and Samuel Embras, Jr.
LR-17234 Nov. 15, 2001 Going Platinum Inc. and Alan H. Catalan
LR-17233 Nov. 15, 2001 Highland Financial Corporation, et al.
LR-17232 Nov. 15, 2001 Neal D. Nielsen and Scott Nielson
LR-17231 Nov. 14, 2001 Texon Energy Corporation, Lonestar Petroleum Corporation, James E. Hammonds aka Jake Hammons aka Jake Davis and Barry V. Reed
LR-17230 Nov. 13, 2001 Michael W. Berger, Manhattan Investment Fund Ltd., and Manhattan Capital Management, Inc.
LR-17229 Nov. 13, 2001 DC&Z, LLC, Nunzio Desantis, Joseph Zappala, Richard Cook, Francisco Urrea and Greg Carabajal
LR-17228 Nov. 13, 2001 Robert L. Bentley, Entrust Group and Bentley Financial Services, Inc.
LR-17227 Nov. 13, 2001 Peter W. Chabot, Chabot Investments, Inc., Sirens Investments, Inc., Sirens Synergy and the Synergy Fund, LLC
LR-17226 Nov. 8, 2001 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-17225 Nov. 8, 2001 Joseph F. Doody IV, Joseph F. Doody, and Diane C. Neiley
LR-17224 Nov. 7, 2001 Mustang Development Corporation, Tower Operating Company, Neal B. Stein, Cary S. Greene and Samuel Embras, Jr.
LR-17223 Nov. 6, 2001 Michael G. Sargent, et al.
LR-17222 Nov. 5, 2001 Concord Capital Enterprise, dba Concord Capital Inc. and Concord Capital Enterprises Inc., Scott Yoshizumi, Ann Ta, and Dionisia Pappas
LR-17221 Nov. 5, 2001 Leonid Shpilsky, Alexander Shushkovsky and Grigory Kagan;
Israel M. Shenker;
Joseph Ronald Blackwell, Bradford Dylan Blackwell and Timothy Ryan Blackwell;
Joseph R. Blackwell, Bradford D. Blackwell and Timothy R. Blackwell;
Alexander M. Pomper
LR-17220 Nov. 6, 2001 Timothy S. Vasko, Edward B. Williamson, and Michael J. Schuchard
LR-17219 Nov. 5, 2001 Roland J. Thibodeau
LR-17218 Nov. 2, 2001 Don D. Lukens, individually and doing business as Community Group Funding and Global Sports & Entertainment; J.C., Inc.; and James Carter Allison, individually and doing business as Select Assets
LR-17217 Nov. 1, 2001 Michael E. Hill, individually and doing business as Financial Investments, and Mike Hill, Inc., et al.
LR-17216 Nov. 1, 2001 Michael A. Mooney
LR-17215 Oct. 31, 2001 Vito Valentini, Henry Salzhauer and Michael Salzhauer
LR-17214 Oct. 31, 2001 Frank L. Harris, III
LR-17213 Oct. 31, 2001 William A. Rothrock, IV et al.
LR-17212 Oct. 31, 2001 Michael R. Hendrix, et al.
LR-17211 Oct. 30, 2001 Richard P. Smyth, Arnold E. Johns, Jr., Michael J. Becker and Alan T. Davis
LR-17210 Oct. 29, 2001 Roys Poyiadjis, Lycourgos Kyprianou and AremisSoft Corp.
LR-17209 Oct. 26, 2001 Daniel Patrick O'Connell
LR-17208 Oct. 25, 2001 James R. Harrold, Franklin Management and Consulting, LLC, Accipter, LLC, Franklin Asset Management and Consulting, LLC, Franklin Management and Consulting, Inc., and Concord Development Group, LLC.
LR-17207 Oct. 25, 2001 Steven Goldsborough and William Goldsborough, indivisually and doing business as The Liquibuyers Group
LR-17206 Oct. 25, 2001 Robert L. Bentley, Entrust Group and Bentley Financial Services, Inc.
LR-17205 Oct. 25, 2001 Internet Broadcast Group, et al
LR-17204 Oct. 25, 2001 Hollywood Trenz, Inc., Edward R. Showalter, Tracy A. Braime, and Robert E. Burton, Jr.
LR-17203 Oct. 24, 2001 Hahn Truong, Hieu Truong, Hen Truong, Nina Vinh, Mike Pirbazari and Christopher Nguyen
LR-17202 Oct. 24, 2001 Web Hosting Headquarters Partnership, Donald E. Rhoades, Kenneth R. Grossfeld, Wayne L. Prichason, Eduardo Villar, and Karyn Miller, et al.
LR-17201 Oct. 23, 2001 Robert L. Bentley, Entrust Group and Bently Financial Services, Inc.
LR-17200 Oct. 22, 2001 Vestron Financial Corp., et al.
LR-17199 Oct. 22, 2001 TLC 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-17198 Oct. 19, 2001 Earl A. Abbott, Richard L. Stalvey, Glenn Purdue, Kenneth C. Nunn and Thomas J. O'Keeffe
LR-17197 Oct. 18, 2001 Rodolfo Luzardo, Elias I. Kodsi and Alain D. Kodsi
LR-17196 Oct. 17, 2001 Millionaire.com and Robert L. White
LR-17195 Oct. 17, 2001 Texon Energy Corporation, Lonestar Petroleum Corporation, Tom Miller, Nicholas Bradley, Bill Smith, and Sam Lee
LR-17194 Oct. 16, 2001 Great White Marine and Recreation, Inc., et al.
LR-17193 Oct. 16, 2001 Michael W. Berger, Manhattan Investment Fund Ltd., and Manhattan Capital Management, Inc.
LR-17192 Oct. 16, 2001 John Westergaard, et al.
LR-17191 Oct. 16, 2001 Steven H. Schiffer, Joann R. Schulz, Gary S. Kramer, Jonathan Solow, Frank J. Cannata, and Peter G. Mintz
LR-17190 Oct. 16, 2001 Brendan J. Sterne, Kent Alexander Walker and Ryan Campbell Doersam
LR-17189 Oct. 15, 2001 Jay Lapine
LR-17188 Oct. 15, 2001 Jamie P. Piromalli, et al.
LR-17187 Oct. 15, 2001 Mark Steven Snader, d/b/a E-Highyields.com and The High Yield Club
LR-17186 Oct. 15, 2001 Concord Capital Enterprise, dba Concord Capital Inc., Scott Yoshizumi, Ann Ta, and Dionisia Pappas
LR-17185 Oct. 12, 2001 Shreveport Wireless Cable Television Partnership, Complete Communications Corporation, The Estate of Joseph S. Steingold, Stuart Weingarden, Champion Communications Corporation, B.R. Cable Communications Corporation, Samuel Abrams, Wireless Cable Television of Shreveport Limited Liability Company
LR-17184 Oct 12, 2001 William S. Cordo, Mitchell S. Davis and John A. Blount
LR-17183 Oct. 12, 2001 21st Century Satellite Communications, Inc., Robert Byrch and Spencer Tyrrell
LR-17182 Oct. 12, 2001 Gerard Chiarella, individually and d/b/a Freedom in 14 Day, WVM Financial Group, and Minda Trading Group
LR-17181 Oct. 11, 2001 Frank L. Peitz, Daniel B. Benson, Peter A. Loutos, Sr., Robert D. Paladino, Randall W. Law, and Monica M. Iles
LR-17180 Oct. 11, 2001 Absolutefuture.com, et al.
LR-17179 Oct. 11, 2001 Ramoil Management Ltd., et al.
LR-17178 Oct. 11, 2001 Wamex Holdings, Inc., et al.
LR-17177 Oct. 11, 2001 U.N. Dollars Corp., Harold F. Harris, Ronald E. Crews, Edward A. Durante (a/k/a Ed Simmons), Carib Securities Ltd., Berkshire Capital Partners, Inc., Galton Scott & Golett Inc., Dottenhoff Financial Ltd., Zimenn Importing and Exporting Inc., Prudential Overseas Company, Ltd., Commonwealth Associates, Ltd., Henry C. Weingarten, Defendants; and Exchange Bank & Trust, Inc., and VJV Inc., Relief Defendants
LR-17176 October 10, 2001 Brett S. Henderson and Richard F. Randall
LR-17175 Oct. 5, 2001 Richard P. Smyth, Arnold E. Johns, Jr., Michael J. Becker and Alan T. Davis
LR-17174 Oct. 5, 2001 The Balancer Company, Inc., Mark Miclette and Toni Bonar Miclette
LR-17173 Oct. 4, 2001 Global Asset Partners, Ltd., Global Services Group, LLC, Global Internet Fund Group, Inc., William L. Haynes and Relief Defendant, Centurion International, LLC
LR-17172 Oct. 4, 2001 Roys Poyiadjis, Lycourgos Kyprianou and AremisSoft Corp.
LR-17171 Oct. 4, 2001 Nueworld.com Commerce, Inc., and Timothy C. Ringgenberg
LR-17170 Oct. 4, 2001 Sol Berg and Rosa Hodgson
LR-17169 Oct. 3, 2001 Chiquita Brands International, Inc.
LR-17168 Oct. 2, 2001 Alan E. Wesa
LR-17167 Oct. 2, 2001 Millionaire.com and Robert L. White
Third Quarter
LR-17166 Sept. 28, 2001 Mark Sendo and Internet Money.com, Inc.
LR-17165 Sept. 28, 2001 Matthew R. Welch and James C. Horne
LR-17164 Sept. 28, 2001 Gilbert Merrell Wynne, et al.
LR-17163 Sept. 28, 2001 Credit Bancorp, Ltd., Credit Bancorp, Inc. Richard Jonathan Blech, Thomas Michael Rittweger, and Douglas C. Brandon
LR-17162 Sept. 28, 2001 Richard M. Eisenmenger and Leroy K. Messenger
LR-17161 Sept. 28, 2001 George F. Brandt
LR-17160 Sept. 28, 2001 TELnetgo2000, Inc. and Wayne E. Mullins
LR-17159 Sept. 28, 2001 Trans Energy, Inc., Loren E. Bagley, and William F. Woodburn
LR-17158 Sept. 27, 2001 James S. Saltzman
LR-17157 Sept. 27, 2001 WARPnet Holdings, LLC, WARPnet, Inc., and Kevin A. Tauber
LR-17156 Sept. 27, 2001 Holden, Skooglund, Padda, and Beal
LR-17155 Sept. 27, 2001 Vari-L Company, Inc., David G. Sherman, Jon L. Clark, and Sarah E. Hume
LR-17154 Sept. 27, 2001 Brendan J. Sterne, Kent Alexander Walker, and Ryan Campbell Doersam
LR-17153 Sept. 27, 2001 David Kenneth Tomney
LR-17152 Sept. 26, 2001 John E. Brinker, Jr., Gary J. Bentz, et al.
LR-17151 Sept. 26, 2001 John Daws, Thomas Butler and Mark Folit
LR-17150 Sept. 25, 2001 Devin A. Danehy
LR-17149 Sept. 24, 2001 The Chase Manhattan Bank
LR-17148 Sept. 21, 2001 Christopher A. Lowry, et al.
LR-17147 Sept. 21, 2001 BigPlayStocks.com, Inc. and John R. Luers
LR-17146 Sept. 20, 2001 Edward Snyder and Robert E. Carroll
LR-17145 Sept. 20, 2001 Alpha Telcom, Inc., American Telecommunications Company, Inc., Strategic Partnership Alliance, LLC, SPA Marketing, LLC, Paul S. Rubera, Robert A. McDonald, Ross S. Rambach and Mark E. Kennison
LR-17144 Sept. 20, 2001 Donald John Christensen, II, Jack E. Uselton, Marc R. Tow, George W. Guttman, Joseph M. Blumenthal, and Mountain Energy, Inc.
(Additional material the complaint against Donald John Christensen, II, et al.)
LR-17143 Sept. 20, 2001 Dennis Ciccone
LR-17142 Sept. 20, 2001 Alamin, Inc., Financial Resources, George L. Vaughn and Curt Arvidson
LR-17141 Sept. 20, 2001 Randall D. Martin, et al.
LR-17140 Sept. 19, 2001 Madera International, Inc., Ramiro Fernandez-Moris and Daniel S. Lezak;
Regina Fernandez;
Harlan & Boettger, LLP, William C. Boettger and P. Robert Wilkinson;
Ralph Sanchez
LR-17139 Sept. 19, 2001 C.E.C. Industries Corporation, Gerald H. Levine, and Marie A. Levine
LR-17138 Sept. 19, 2001 Dana L. Anderson, et al.
LR-17137 Sept. 19, 2001 Zappa International Corporation, Scott L. Simpson, Scott B. Walker, Equity Management Services, Eagle Vision Holdings Inc., Wayne Nattrass, and Westminster Trading Trust
LR-17136 Sept. 18, 2001 Kenton Capital, Ltd., et al.
LR-17135 Sept. 18, 2001 Daniel E. Schneider, et al., Defendants and Gordon A. Dunlop, et al., Relief Defendants
LR-17134 Sept. 18, 2001 Timothy Hansen and Private Funding, Inc.
LR-17133 Sept. 18, 2001 James Sheret, Jr. and Glenn E. Conley
LR-17132 Sept. 18, 2001 James R. Harrold, Franklin Management and Consulting, LLC, Accipter, LLC, Franklin Asset Management and Consulting, LLC, Franklin Management and Consulting, Inc., and Concord Development Group, LLC.
LR-17131 Sept. 18, 2001 Douglas G. McCaskey
LR-17130 Sept. 17, 2001 Morgan Financial Services, Inc. and Charles F. Morgan
LR-17129 Sept. 14, 2001 SG Limited
LR-17128 Sept. 14, 2001 Shewak Vashdev Bachani
LR-17127 Sept. 12, 2001 KPMG Siddharta & Harsono and Sonny Harsono
LR-17126 Sept. 12, 2001 Eric L. Mattson and James W. Harris
LR-17125 Sept. 10, 2001 Patrick Joseph Danaher, John Thomas Doherty, Robert Paul Wittman, and Timothy Fredrick Ward
LR-17124 Sept. 10, 2001 Harry Parker Daily, James Francis Healey, Paul Michael Healey, and Robert George Van Hoecke
LR-17123 Sept. 10, 2001 Patrick Swisher and Swisher International
LR-17122 Sept. 7, 2001 Milan 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-17121 Sept. 7, 2001 Tri-West Investment Club, Alyn Richard Waage, and Haarlem Universal Corporation
LR-17120 Sept. 7, 2001 Ronald K. Randolph, individually, and d/b/a International Polymers Works
LR-17119 Sept. 6, 2001 Donald Barry Tamres
LR-17118 Sept. 6, 2001 M & A West, Inc.; Scott L. Kelly; Salvatore Censoprano; Zahra R. Gilak; Frank Thomas Eck, III; and Stanley R. Medley
LR-17117 Sept. 6, 2001 Robert C. Ingradia
LR-17116 Sept. 5, 2001 William Grabske, Robert Pocsik and Ralph Widmaier
LR-17115 Sept. 5, 2001 Peter T. Caserta, Salvatore Marino and Dana C. Verrill
LR-17114 Sept. 4, 2001 Ilan Arbel and David Melillo
LR-17113 Sept. 4, 2001 Samuel M. Fodale
LR-17112 Aug. 31, 2001 Lee E. Gahr and Chill Tech Industries, Inc.
LR-17111 Aug. 30, 2001 Robert D. Poirier, Robert J. Palm, James R. Vincent and Richard E. Wensel
LR-17110 Aug. 29, 2001 Brian E. Pridgeon, Stephon A. Carradine, and Craig L. Smith
LR-17109 Aug. 28, 2001 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-17108 Aug. 28, 2001 Alpha Telcom, Inc., American Telecommunications Company, Inc., Strategic Partnership alliance, LLC, SPA Marketing, LLC, Paul S. Rubera, Robert A. McDonald, Ross S. Rambach and Mark E. Kennison
LR-17107 Aug. 21, 2001 Vincent Napolitano; Robert Breed
LR-17106 Aug. 21, 2001 Michael D. Richmond
LR-17105 Aug. 16, 2001 PacketSwitch.com, Inc. and Steven A. Ristau
LR-17104 Aug. 16, 2001 American Healthcare Providers, Inc., Arthur W. Wheeler, Lars M. Kram, Angel L. Lorie Jr., Luis F. Lorie, and Michael Anthony Lester
LR-17103 Aug. 16, 2001 James A. Anderson
LR-17102 Aug. 14, 2001 Kirk I. Koskella, O. Jay Neeley and ELTC Limited
LR-17101 Aug. 13, 2001 USA Detergents, Inc. and O'Sullivan Graev & Karabell, LLP
LR-17100 Aug. 13, 2001 Richard I. Berger and Donna M. Richardson
LR-17099 Aug. 10, 2001 Alan Brian Bond, Robert I. Spruill and Albriond Capital Management, LLC
LR-17098 Aug. 9, 2001 Job Kjell Hovik
LR-17097 Aug. 9, 2001 Harris Dempsey Ballow, Christopher Harless, Murry Shepherd and Diane L. Johnson
LR-17096 Aug. 8, 2001 Daniel L. Zessinger
LR-17095 Aug. 8, 2001 Fred Moldofsky
LR-17094 Aug. 8, 2001 Christopher Wolf
LR-17093 Aug. 8, 2001 Mark Simeon Jakob
LR-17092 Aug. 6, 2001 Dana C. Giacchetto and the Cassandra Group, Inc.
LR-17091 Aug. 6, 2001 Edward R. Voccola
LR-17090 Aug. 6, 2001 Robert N. Taylor.
LR-17089 Aug. 3, 2001 Phoenix Telecom, L.L.C., Jerold Benjamin Clawson, Jerry Deland Beacham and H. Ellis Ragland, Jr.
LR-17088 Aug. 3, 2001 Craig Scanlon and Scanlon & Associates, Inc.
LR-17087 Aug. 2, 2001 KS Resources, Weststar Exploration, Inc., Lazar Frederick & Company, John K. Judd, Jr., Mark D. Seigel, 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-17086 Aug. 2, 2001 Elliot Lavigne
LR-17085 Aug. 2, 2001 TLC 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-17084 Aug. 1, 2001 Larry Biggs, Jr., Donald McLellan and Leslie D. Crone
LR-17083 Aug. 1, 2001 William F. Buettner, Mark D. Kirstein and Amy S. Frazier
LR-17082 Jul. 30, 2001 Richard H. Steinberg, Timothy J. Brasel, Joseph J. Peirce, Roger M. Taft and Stuart J. Taft
LR-17081 Jul. 30, 2001 Ives Health Company Inc., M. Keith Ives, Michael Harrison, and James Kosta
LR-17080 Jul. 30, 2001 William E. Kraemer, et al.
LR-17079 Jul. 25, 2001 Mark S. Jakob
LR-17078 Jul. 25, 2001 Larry Wayne Ellis
LR-17077 Jul. 25, 2001 Steven G. Thanhauser
LR-17076 Jul. 24, 2001 Charles Richard Homa, et al.
LR-17075 Jul. 23, 2001 Stephen G. Donahue and Donahue Securities Inc.
LR-17074 Jul. 23, 2001 Edward J. Kiley and Richard N. Orzechowski
LR-17073 Jul. 19, 2001 Kenton Capital, Ltd., et al.
LR-17072 Jul. 19, 2001 Acceler8 Technology Corporation, Thomas V. Geimer, Harry J. Fleury, and James Godkin
LR-17071 Jul. 18, 2001 David Clark Stewart
LR-17070 Jul. 18, 2001 Stadtt Media, L.L.C., Anthony B. Benavides, Robert M. Martinez, Jefferson F. Santos, and Lana M. St. Martin (Dependent solely for purposes of equitable relief)
LR-17069 Jul. 18, 2001 Henry T. Blackstock
LR-17068A Jul. 18, 2001 Morris Weissman, Joshua Cantor, John Gorman and Patrick Gentile; American Banknote Corporation, American Bank Note Holographics, Inc.; Richard Macchiarulo; Antonio Accornero and Russell McGrane; Mark Goldberg, CPA; John Lerlo
LR-17068 Jul. 18, 2001 Morris Weissman, Joshua Cantor, John Gorman and Patrick Gentile; American Banknote Corporation, American Bank Note Holographics, Inc.; Richard Macchiarulo; Antonio Accornero and Russell McGrane; Mark Goldberg, CPA; John Lerlo
LR-17067 Jul. 16, 2001 William L. Brotherton and International Business Consortium, Inc.
LR-17066 Jul. 13, 2001 Paul J. Montle, et al.
LR-17065 Jul. 10, 2001 Packetswitch.com and Steven A. Ristau
LR-17064 Jul. 9, 2001 Green Oasis Environmental, Inc., William D. Carraway, Raymond C. O'Brien and Ronald V. Reece, Defendants, Mary Ann Carraway, Relief Defendant
LR-17063 Jul. 6, 2001 Enterprises Solutions, Inc., Herbert S. Cannon, and Dr. John A. Solomon
LR-17062 Jul. 6, 2001 Great White Marine & Recreation, Inc.
LR-17061 Jul. 5, 2001 Tradamax Group, Inc., Pattinson Hayton, and Conrad Diaz
LR-17060 Jul. 5, 2001 Brycar Financial Corporation and Bryan J. Egan, Defendants, and Carol A. Egan, Cara D. Solorio and Jesse Solorio, Relief Defendants
LR-17059 Jul. 5, 2001 Jack S. Silver
LR-17058 Jul. 3, 2001 Mar-Jeanne Tendler, Arthur Tendler and Billie M. Jolson
Second Quarter
LR-17057 Jun. 29, 2001 Garry W. Stroud, individually and d/b/a Diamond Global Holding Trust, Euro Credit and Exchange Bank Ltd., and Angelic International
LR-17056 Jul. 2, 2001 Douglas G. McCaskey, Neal E. Fitzpatrick, Jr., Hope D. Trowbridge and Marcorp, Inc.
LR-17055 Jun. 29, 2001 Terry V. Koontz
LR-17054 Jun. 26, 2001 World Financial & Investment Co., Inc. and Victor M. Wilson
LR-17053 Jun. 26, 2001 Jared Ray Leisek and Byron John Leisek
LR-17052 Jun. 25, 2001 Thomas Carter
LR-17051 Jun. 25, 2001 Brycar Financial Corporation and Bryan J. Egan, Defendants, and Carol A. Egan, Cara D. Solorio and Jesse Solorio, Relief Defendants
LR-17050 Jun. 25, 2001 Vladislav Steven Zubkis, International Brands, Inc., Z-3 Capital Corporation, and Mark Scialdone
LR-17049 Jun. 22, 2001 Kenneth R. Payne, et al.
LR-17048 Jun. 22, 2001 Nolan W. Wade, individually and d/b/a Capital Financial Consultants, and Charles E. Campbell
LR-17047 Jun. 22, 2001 Donna Yun and Jerry Burch
LR-17046 Jun. 21, 2001 Tradamax Group, Inc., Pattinson Hayton and Conrad Diaz
LR-17045 Jun. 21, 2001 Euro Security Fund, Giovanni Piacitelli, Ron Sleegers, International Structures Consulting B.V., 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, N.V.
LR-17044 Jun. 21, 2001 Richard P. Smyth, Arnold E. Johns, Jr., Michael J. Becker and Alan T. Davis
LR-17043 Jun. 30, 2001 The AppleTree Companies, et al.
LR-17042 Jun. 20, 2001 Ron Messenger, James T. Rush, Scott K. Barton and Gary Hubschman
LR-17041 Jun. 20, 2001 Edward Thomas Jung and E. Thomas Jung Partners, Ltd., also d/b/a ETJ Partners, Ltd.
LR-17040 Jun. 20, 2001 Pinnfund USA, Inc., Peregrine Funding, Inc., Allied Capital Partners, Grafton Partners, Six Sigma, LLC a/k/a 6 Sigma, LLC, Michael J. Fanghella, Reliance Holdings, LLC, and Kelly Cook a/k/a Kelly Jaye a/k/a Kelly Spagnola
LR-17039 Jun. 19, 2001 Arthur Andersen LLP et al.
LR-17038 Jun. 19, 2001 Stephen C. Sayre, Independent Financial Reports, Inc. and Silver Screen Industries, Inc.
LR-17037 Jun. 18, 2001 Linville Group, LLC, et al.
LR-17036 Jun. 18, 2001 The Globus Group, Inc., et al.
LR-17035 Jun. 13, 2001 Jorge Eduardo Ballesteros Franco, et al.
LR-17034 Jun. 12, 2001 Michael I. Nnebe, Nelson C. Walker, Steven S. Bocchino, Daniel M. Coyle, Jr., and Luis Colon, Jr.
LR-17033 Jun. 11, 2001 Reed E. Slatkin
LR-17032 Jun. 11, 2001 World Homes, Inc., Merle Ferguson and Susan Donohue
LR-17031 Jun. 7, 2001 Ian Renert, et al.
LR-17030 Jun. 7, 2001 Redneck Foods, Inc.
LR-17029 Jun. 6, 2001 Thomas Houck and Michael Lewis
LR-17028 Jun. 6, 2001 Marc David Levine, et al.
LR-17027 Jun. 6, 2001 William J. Tishman, Jeffrey M. Goldberg, Robert E. Duke and Sam Sara Investments, Inc.
LR-17026 Jun. 5, 2001 Leonard B. Greer and Judah Wernick
LR-17025 Jun. 5, 2001 David J. Naughton, et al.
LR-17024 Jun. 5, 2001 Am-Pac International, Inc., Thomas L. Tedrow and Jeffrey D. Martin
LR-17023 Jun. 4, 2001 TPG Capital Corporation
LR-17022 Jun. 1, 2001 Henry T. Pietraszek
LR-17021 Jun. 1, 2001 Burton G. Friedlander, Friedlander International Limited, Friedlander Management Limited, Friedlander Capital Management, Friedlander Limited Partnership, and Opal International Fund
LR-17020 May 31, 2001 International Heritage, Inc., Stanley H. Van Etten, Claude W. Savage, Larry G. Smith, and International Heritage, Incorporated
LR-17019 May 25, 2001 Todd J. Lascola et al.
LR-17018 May 24, 2001 Thomas J. Kearns
LR-17017 May 24, 2001 Pacific Air Transport, Inc. and Robert B. Hirsh
LR-17016 May 23, 2001 Walter Königseder
LR-17015 May 23, 2001 Steve Madden
LR-17014 May 23, 2001 Steve Madden
LR-17013 May 23, 2001 Gene Irving Garland, Jr., individually and dba Association for Retired Persons Financial Services and Sharla Dawn Holland
LR-17012 May 22, 2001 Funding Resources Group, et al.
LR-17011 May 21, 2001 Lindsey Paul Vinson and Fairmount Development L.C.
LR-17010 May 18, 2001 Gorsek, et al.
LR-17009 May 17, 2001 David J. Naughton, et al.
LR-17008 May 17, 2001 Club Atlanta Travel, Inc., David L. Straub, Frank Garner, and Fred Garner
LR-17007 May 16, 2001 Paul Shingledecker
LR-17006 May 16, 2001 Tandem Management Inc., William F. Branston, Eugene B. Deveney, and Peter S. Alsop
LR-17005 May 16, 2001 W. Blake Brock, Kathy O. Brock, and Kenneth L. Unker
LR-17004 May 16, 2001 Michael Andrew Petrescu-Comnene
LR-17003 May 16, 2001 Phoenix Telecom, L.L.C., Jerold Benjamin Clawson, Jerry Deland Beacham and H. Ellis Ragland, Jr.
LR-17002 May 15, 2001 Allan Boren, et al.
LR-17001 May 15, 2001 Albert J. Dunlap, Russell A. Kersh, Robert J. Gluck, Donald R. Uzzi, Lee B. Griffith, and Phillip E. Harlow
LR-17000 May 14, 2001 Pacific Biometrics, Inc.
LR-16999 May 14, 2001 Michael R. Hendrix et al.,
LR-16998 May 11, 2001 Reed E. Slatkin
LR-16997 May 11, 2001 Alejandro Duclaud Gonzalez de Castilla, et al.
LR-16996 May 10, 2001 Guido Bensberg, et al.
LR-16995 May 10, 2001 Capital Consultants, LLC, Jeffrey L. Grayson, and Barclay L. Grayson
LR-16994 May 10, 2001 Charles R. Homa, Michael Gause, et al.
LR-16993 May 9, 2001 Market Traders LLC and Arcangelo Capozzolo
LR-16992 May 8, 2001 Pinnfund USA, Inc., Peregrine Funding, Inc., Allied Capital Partners, Grafton Partners, Six Sigma, LLC A/K/A 6 Sigma, LLC, Michael J. Fanghella, Reliance Holdings, LLC, and Kelly Cook A/K/A Kelly Jaye A/K/A Kelly Spagnola
LR-16991 May 8, 2001 Jorge Eduardo Ballesteros Franco, et al.
LR-16990 May 7, 2001 Phillip H. Ezell, individually and doing business as 21st Century Funding
LR-16989 May 7, 2001 Internet Telecommunications Albany System SMR, et al.
LR-16988 May 7, 2001 Jerry M. Walker and Craig R. Clark
LR-16987 May 3, 2001 Daniel R. Dugan
LR-16986 May 3, 2001 Robert J. Monski
LR-16985 May 2, 2001 Nunzio P. DeSantis
LR-16984 May 2, 2001 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-16983 May 2, 2001 Stevin R. Hoover and Hoover Capital Management, Inc.
LR-16982 May 1, 2001 Terry Don Rader
LR-16981 May 1, 2001 Sunstate FX Inc. et al.
LR-16980 May 1, 2001 U.S. Environmental, Inc., et al.
LR-16979 Apr. 30, 2001 The Gateway Association, The Gateway Association (Illinois), Richard J. Collins, Bill Wilson, Jerome Coppage, David A. Morgenstern, William J. Windsor, Linda A. Fehl, Malcolm Silverman, Janet Collins and Christine J. Todd
LR-16978 April 30, 2001 Parvin Gidvani
LR-16977 Apr. 26, 2001 Elfindepan, S.A., Southern Financial Group, Tracy Calvin Dunlap, Jr., Barry Lowe, James L. McCall, Strategic Asset Funds, S.A., Edmund Menden, Michael Menden and Michael Zieglmeier, defendants, and C.R.C.C. LLC and Patrick Wilson, relief defendants
LR-16976 Apr. 26, 2001 David J. Naughton, et al.
LR-16975 Apr. 26, 2001 Alexandra Elizabeth Montgomery, William Kenneth Nestor and Harriet Gluck
LR-16974 Apr. 25, 2001 Jose Zollino, George Fahey and Inverworld, Inc et al.
LR-16973 Apr. 25, 2001 Rajiv Vohra, Sean T. Healey, Lantern Investments, Ltd., Lipton Holdings, Ltd., and Beaufort Holdings, Ltd.
LR-16972 Apr. 23, 2001 Robert K. Gasper and James D. Fairfield
LR-16971 Apr. 19, 2001 J. Van Oliver
LR-16970 Apr. 18, 2001 Malcolm B. Wittenberg
LR-16969 Apr. 18, 2001 Eric E. Resteiner, et al.
LR-16968 Apr. 18, 2001 Bruce J. Kingdon, Kenneth Goglia, and Harvey Plante
LR-16967 Apr. 17, 2001 Steven T. Snyder
LR-16966 Apr. 17, 2001 Michael D. Richmond
LR-16965 Apr. 17, 2001 James Brown, Pinnacle Capital Advisors, and Austin Tanner
LR-16964 Apr. 17, 2001 Excal Enterprises, Inc., et al.
LR-16963 Apr. 16, 2001 Eric E. Resteiner
LR-16962 Apr. 16, 2001 John N. Brincat, Sr. and Bradley Vallem
LR-16961 Apr. 13, 2001 J&K Global Marketing Corp. et al.
LR-16960 Apr. 12, 2001 First Americap Corporation, Capital Relations Group, LLC, Stephen Harrison Thomas, Robert Douglas Williams, Tiji Thomas, Cyrus Industries, Inc., f/k/a Icon Trading, Inc., Raece B. Richardson and Byteaudio.com,Inc.
LR-16959 Apr. 10, 2001 Melissa K. Quizenbeury
LR-16958 Apr. 10, 2001 Todd Roberti
LR-16957 Apr. 10, 2001 Ives Health Company and M. Keith Ives
LR-16956 Apr. 10, 2001 Matthew Joel Mesplou
LR-16955 Apr. 9, 2001 Steven H. Schiffer, Joann R. Schulz, Gary S. Kramer, Jonathan Solow, Frank J. Cannata, and Peter G. Mintz
LR-16954 Apr. 6, 2001 Frank L. Harris, III
LR-16953a Apr. 6, 2001 Cristan K. Blackman, et al.
LR-16953 Apr. 5, 2001 Cristan K. Blackman, et al.
LR-16952 Apr. 4, 2001 Rajiv Vohra, Sean T. Healey, Lantern Investments, Ltd., Lipton Holdings, Ltd., and Beaufort Holdings, Ltd.
LR-16951 Apr. 4, 2001 Source Energy Corporation and Timothy R. Kraft
LR-16950 Apr. 3, 2001 Steven E. Thorn, Craig A. Morgan, Karen A. Estrada, Global Investors Group, LLC, First Financial Ventures, LLC, Second Financial Ventures, LLC, Third Financial Ventures, LLC, Fund Global, LLC and Global Equity Group, LLC
LR-16949 Apr. 2, 2001 Robert P. Oliver, Walter W. White, Gerald W. White, Howard White and Daniel P. Patton
First Quarter
LR-16948 Mar. 30, 2001 Montedison, S.p.A.
LR-16947 Mar. 29, 2001 Sean Edward St. Heart
LR-16946 Mar. 29, 2001 Mauricio A. Gutierrez and Sharp Capital, Inc., et al.
LR-16945 Mar. 23, 2001 Pinnfund USA, Inc., Peregrine Funding, Inc., Allied Capital Partners, Grafton Partners, Six Sigma, LLC a/k/a 6 Sigma, LLC, Michael J. Fanghella, James L. Hillman, Reliance Holdings, LLC, and Kelly Cook a/k/a Kelly Jaye a/k/a Kelly Spagnola
LR-16944 Mar. 23, 2001 Gateway Technologies, Inc., The Cheyenne Holding Corp., Randolph S. Ross and Timothy J. Kavanagh
LR-16943 Mar. 23, 2001 Brett L. Bouchy and Richard C. Whelan
LR-16942 Mar. 23, 2001 Nancy J. Cheal
LR-16941 Mar. 22, 2001 Pinnfund USA, Inc., Peregrine Funding, Inc., Allied Capital Partners, Grafton Partners, Six Sigma, LLC a/k/a 6 Sigma, LLC, Michael J. Fanghella, James L. Hillman, Reliance Holdings, LLC, and Kelly Cook a/k/a Kelly Jaye a/k/a Kelly Spagnola
LR-16940 Mar. 22, 2001 Earl A. Abbott, Richard L. Stalvey, Glenn Purdue, Robert E. Gerwin, Kenneth C. Nunn and Thomas J. O'Keeffe
LR-16939 Mar. 22, 2001 Robert C. Schuster
LR-16938 Mar. 22, 2001 Heartland Group, Inc.
LR-16937 Mar. 22, 2001 Anthony Dong-Yin Shen, Srinivas Anumolu, Ronald W. Pinto, Deborah J. Breckenridge, and Dominick J. Savino
LR-16936 Mar. 21, 2001 Aron Oleg Bronstein, et al.
LR-16935 Mar. 16, 2001 Hawa Corporation, Hawa Communications, Inc., Hawa Med, Inc., Ilona Alexis Mandelbuam, Robert E. Duke, and Sara Gomez De Ferro
LR-16934 Mar. 16, 2001 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-16933 Mar. 15, 2001 Aaron C. Finch
LR-16932 Mar. 14, 2001 Simon M. Rosenfeld, Terry D. Kochanowski, and John F. Yakimczyk
LR-16931 Mar. 13, 2001 Charles R. Homa, Michael Gause, et al.
LR-16930 Mar. 9, 2001 Families On Line Corporation, Mark C. Thurman, and Robert D. Fieney
LR-16929 Mar. 9, 2001 Global Telelink Services, Inc., Global Contact Corporation and Robert Smith III
LR-16928 Mar. 9, 2001 Todd J. Lascola, et al.
LR-16927 Mar. 8, 2001 Terry V. Koontz, et al.
LR-16926 Mar. 8, 2001 Lloyd E. Wollmershauser a/k/a The PennyStockMan
LR-16925 Mar. 8, 2001 Yun Soo Oh Park and Tokyo Joe's Societe Anonyme Corp.
LR-16924 Mar. 2, 2001 Amazon Natural Treasures, Inc. Michael A. Sylver and Domingos Loricchio Jr.
LR-16923 Mar. 2, 2001 Luis Bulas, Jr.
LR-16922 Mar. 2, 2001 Vigue et al.
LR-16921 Mar. 1, 2001 Jared Ray Leisek and Byron John Leisek
LR-16920 Feb. 28, 2001 Rumorsearch.com, Inc. and Jeremy Johnson
LR-16919 Feb. 28, 2001 Pinkmonkey.com, Inc. and Patrick R. Greene
LR-16918 Feb. 28, 2001 Chidwhite Enterprises, Inc. and Jerry L. Chidester
LR-16917 Feb. 28, 2001 Smart-Mart, Inc., Timothy A. McMurray and Bradley D. Woy
LR-16916 Feb. 28, 2001 Internet Solutions for Business, Inc., and Lawrence Shaw
LR-16915 Feb. 28, 2001 John E. Brinker, Jr., Gary J. Bentz, Castlerock Consulting, LLC, Guardian First Limited, Inc. (a Nevada corporation), Guardian First Limited, Inc. (a Grenada corporation), Wellington Bank and Trust, Ltd., Wellington Capital Holdings Ltd., Inc., Wellington Capital Holdings, Ltd., Wellington International Investments, Inc., Wellington First International Investments, Inc. and all subsequently numbered Wellington International Investments, Inc. entities, Alpha Advantage II, Inc., Eleven Eighty-Five, LP, and Steadfast Ministries, Inc.
LR-16914 Feb. 28, 2001 Kenneth W. Schilling
LR-16913 Feb. 28, 2001 Sunset Investment Group, Inc., James Brown, Pinnacle Capital Advisors, and Austin Tanner
LR-16912 Feb. 28, 2001 Vigue et al.
LR-16911 Feb. 28, 2001 Regald B. Smith
LR-16910 Feb. 28, 2001 Walter A. Forbes and E. Kirk Shelton
LR-16909 Feb. 28, 2001 Stephen G. Donahue and Donahue Securities Inc.
LR-16908 Feb. 26, 2001 Edward Gurin, Joshua Gurin and Trinarc Corporation
LR-16907 Feb. 23, 2001 David E. Fitzgerald and Pacific Genesis Group, Inc.
LR-16906 Feb. 22, 2001 Robin McEachin
LR-16905 Feb. 22, 2001 Kenneth T. Tripoli, et al.
LR-16904 Feb. 21, 2001 Ferrofluidics Corp., Ronald Moskowitz, Jerome R. Allen, Jan R. Kirk, Stephen P. Morin, Bruce S. Moody, and The 1991 RPM Irrevocable Trust
LR-16903 Feb. 21, 2001 Daniel J. Lagermeier
LR-16902 Feb. 16, 2001 Advance Local Development Corp., et. al.
LR-16901 Feb. 15, 2001 Maria Iacovelli, Richard Morrisey, Jerry Thornthwaite, and Marvin Kogod
LR-16900 Feb. 14, 2001 Certain Unknown Purchasers of Common Stock of Financial Security Assurance Holdings, Ltd
LR-16899 Feb. 14, 2001 Joanne M. Moore, Ann W. McCausland and Michael J. McCausland
LR-16898 Feb. 14, 2001 Future Strategies Srl a/k/a Future Strategies International
LR-16897 Feb. 14, 2001 Edward J. Paradis, Jr. and Walter R. Snyder, Jr.
LR-16896 Feb. 13, 2001 TAC International Limited, Douglas R. Walker, Craig Southwood, Larry B. Richardson and Jan Harry "Jack" Wilded
LR-16895 Feb. 8, 2001 Gordon J. Rollert
LR-16894 Feb. 8, 2001 Alexis A. Arlett
LR-16893 Feb. 8, 2001 David M. Brooks
LR-16892 Feb. 8, 2001 Elfindepan, S.A., Southern Financial Group, Tracy CalvinDunlap, Jr., Barry Lowe, James L. McCall, Strategic Asset Funds, S.A. EdmundMenden, Michael Menden and Michael Zieglmeier, defendants, and C.R.C.C. LLCand Patrick Wilson, relief defendants
LR-16891 Feb. 8, 2001 Biosonics, Inc.
LR-16890 Feb. 7, 2001 Alan M. Stricoff
LR-16889 Feb. 6, 2001 Brycar Financial Corporation and Bryan J. Egan
LR-16888 Feb. 6, 2001 Martin R. Frankel, John A. Hackney. Robert J. Guyer,Liberty National Securities, Inc., Gary Atnip and Sonia Howe Radencovici
LR-16887 Feb. 5, 2001 Jeffrey L. Fuller, Rebecca L. Schultz, and C. Eric Baumann
LR-16886 Feb. 1, 2001 E-Biz Ventures, et al.
LR-16885 Jan. 31, 2001 David W. McConnell and Charles P. Morrison
LR-16884 Jan. 31, 2001 Fred Carter and Wendell Carter
LR-16883 Jan. 31, 2001 Stewart, et al.
LR-16882 Jan. 31, 2001 Benny L. Judah and Excel Lease Fund, Inc.;
LR-16881 Jan. 31, 2001 Jerome E. Rosen, Diversified Corporate Consulting Group,Joseph D. Radcliffe, William A. Calvo III, Wall Street Management Group,Robert Ciofalo, Calvin Moore, Thomas Clines, Heidi DeConde Clines, AndKathleen Connell
LR-16880 Jan. 31, 2001 David M. Bonrouhi
LR-16879 Jan. 31, 2001 Latin American Services Co., Ltd., Cyprus Funds, Inc., EricV. Bartoli, Douglas R. Shisler, James L. Binge And Peter J. Esposito
LR-16878 Jan. 31, 2001 Midpoint Trading Corp. and One or More Unknown Traders ofOptions on Common Stock of Ralston Purina Co.
LR-16877 Jan. 31, 2001 Ari Parnes, ADAR Equities, LLC, Shauel Seitler, JacobHerman, Yezhak Dov Knoll, and Myron Raisman
LR-16876 Jan. 30, 2001 William H. Clark
LR-16875 Jan. 30, 2001 Barry J. Goodman et al.
LR-16874 Jan. 29, 2001 Friendly Power Co., LLC, Friendly Power Co., Inc., Friendly Power Franchise Co., Scott J. Levine, Sabrina Levine and Dwight Stephens;
LR-16873 Jan. 29, 2001 First Entertainment, Inc., and Abraham B. Goldberg
LR-16872 Jan. 29, 2001 Keith J. Kim, Douglas K. Park, and William I. Park
LR-16871 Jan. 24, 2001 Ralph Glasgal
LR-16870 Jan. 24, 2001 One or More Unknown Traders of Options on Common Stock of Ralston Purina Co.
LR-16869 Jan. 23, 2001 Alan Myles Dornfeld
LR-16868 Jan. 23, 2001 Richard T. Hammack
LR-16867 Jan. 23, 2001 Arash Aziz-Golshani et al. and Arash Molayem
LR-16866 Jan. 23, 2001 Aurora Foods Inc., et al.
LR-16865 Jan. 19, 2001 David Morgenstern, Fred Morgenstern, Bernadette Stevens, and Amquest International, Ltd.
LR-16864 Jan. 19, 2001 Jon F. Williams
LR-16863 Jan. 19, 2001 Benjamin Franklin Co., et al.
LR-16862 Jan. 18, 2001 One or More Unknown Traders of Options on Common Stock of Ralston Purina Co.
LR-16861 Jan. 17, 2001 David E. Lipson
LR-16860 Jan. 12, 2001 Claude Cossu
LR-16859 Jan. 10, 2001 Dean W. Rowell
LR-16858 Jan. 9, 2001 Telsys Communications, Inc., Home Shopping Partners and Eleazar I. Heracleopolis
LR-16857 Jan. 8, 2001 Mark Simeon Jakob
LR-16856 Jan. 8, 2001 Loch Harris Inc.
LR-16855 Jan. 5, 2001 Timothy S. Vasko, Edward B. Williamson and Michael J. Schuchard
LR-16854 Jan. 4, 2001 David Fitzgerald and Pacific Gensis Group, Inc.
LR-16853 Jan. 3, 2001 Steven Eichenholz
LR-16852 Jan. 3, 2001 In Shig Ahn
LR-16851 Jan. 3, 2001 Timothy J. Sullivan, James G. Appleton, Lance P. Lins and James A. Budzinski
LR-16850 Jan. 3, 2001 Colleen M. Millsap
LR-16849 Jan. 2, 2001 Benjamin Franklin Cook, et al.
LR-16848 Jan. 2, 2001 Lorraine K. Cassano
LR-16847 Jan. 2, 2001 Allan G. Kern, Yale Hirsch, and Malcolm McGuire III

http://www.sec.gov/litigation/litreleases/litrelarchive/litarchive2001.shtml


Modified: 10/31/2006