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Litigation Releases Archives 2002

Archive of older Litigation Releases available include:

Fourth Quarter | Third Quarter | Second Quarter | First Quarter

Additional Archives

Release No. Date Action
Fourth Quarter
LR-17911 Dec. 30, 2002 Maxxon, Inc., Gifford M. Mabie, Jr., Thomas R. Coughlin Jr. and Rhonda R. Vincent
LR-17910 Dec. 23, 2002 Raymond M. Marker, et al.
LR-17909 Dec. 23, 2002 Russell W. Jones and R&D Marketing, Inc.
LR-17908 Dec. 20, 2002 William R. Kerr and China Investment Group, Ltd.
LR-17907 Dec. 20, 2002 W.J. Nolan & Co., Inc.
LR-17906 Dec. 19, 2002 eWealth Securities, Inc., et al.
LR-17905 Dec. 19, 2002 Terry L. Dowdell, et al.
LR-17904 Dec. 19, 2002 U.S. Technologies Inc. and C. Gregory Earls
LR-17903 Dec. 19, 2002 Alejandro Duclaud Gonzalez de Castilla, et al.
LR-17902 Dec. 18, 2002 David M. Brooks
LR-17901 Dec. 18, 2002 BigPlayStocks.com, Inc. and John R. Luers
LR-17900 Dec. 17, 2002 Gordon J. Rollert
LR-17899 Dec. 17, 2002 Jui-Teng Lin
LR-17898 Dec. 17, 2002 Ira A. Gerard and Karen S. Harris
LR-17897 Dec. 17, 2002 Jorge Eduardo Ballesteros Franco, et al.
LR-17896 Dec. 17, 2002 Frank E. Walsh, Jr.
LR-17895 Dec. 17, 2002 Eugene M. Carriere, James S. Eberhart, Richard Hines, and Kenneth Gottlieb
LR-17894 Dec. 16, 2002 Harral Dunbar, Jr., individually and d/b/a Ghost International
LR-17893 Dec. 12, 2002 Rand E. Shapiro and John D. Weil
LR-17892 Dec. 12, 2002 Southmark Advisory, Inc., Southmark, Inc., and Wendell D. Belden
LR-17891 Dec. 12, 2002 Safety-Kleen Corp., Kenneth W. Winger, Paul R. Humphreys, William D. Ridings, and Thomas W. Ritter, Jr.; Susan Moore
LR-17890 Dec. 11, 2002 Anthony Burges and Burges Asset Management, Inc.
LR-17889 Dec. 10, 2002 Capital Acquisitions, Inc, et al.
LR-17888 Dec. 10, 2002 Nutrition Superstores.com, Inc., Advanced Wound Care, Inc., Franchise Direct, Inc., Anthony F. Musso, Jr., Jeffery Gill, Wayne Santini and Andrew W. Doney
LR-17887 Dec. 10, 2002 Syncor International Corporation
LR-17886 Dec. 10, 2002 Leonard L. Zanello, Sr., Ihor A."Gary" Humesky, Steven B. Rodd, and Robert F. Broege, Jr.
LR-17885 Dec. 9, 2002 A. B. Financing and Investments, Inc. and Anthony Blissett
LR-17884 Dec. 6, 2002 Rajiv Vohra, Sean T. Healey, Lantern Investments, Ltd., Lipton Holdings, Ltd., and Beaufort Holdings, Ltd.
LR-17883 Dec. 6, 2002 Betty L. Vinson and Troy M. Normand
LR-17882 Dec. 6, 2002 Rafi M. Khan
LR-17881 Dec. 6, 2002 John E. Brinker, Jr., Gary J. Bentz, et al.
LR-17880 Dec. 6, 2002 Arthur L. Toll, Bruce B. Edmondson, Gerald Levinson and Elliot S. Fisher
LR-17879 Dec. 6, 2002 Jeffrey D. Chandler and Randall Jordon
LR-17878 Dec. 6, 2002 Stuart A. Slonin, and The Strategies Group, Inc.
LR-17877 Dec. 6, 2002 Leah Industries, Inc., et al.
LR-17876 Dec. 6, 2002 Morgan Cooper
LR-17875 Dec. 6, 2002 Web Hosting Headquarters Partnership, et al.
LR-17874 Dec. 3, 2002 Paul R. Johnson, et al.
LR-17873 Dec. 3, 2002 Pattinson Hayton, et al.
LR-17872 Dec. 3, 2002 California Autocare Corporation, Autocare Americorp, Joseph Sanfellipo, James E. Gasper, Kimball R. Vance, Jr. and Elihu M. Sigal
LR-17871 Dec. 3, 2002 Andrew S. Marks
LR-17870 Dec. 2, 2002 IBF Collateralized Finance Corp., et al.
LR-17869 Dec. 2, 2002 Ralph K. Ungermann, Alan J. McMillan, and James O. Mitchell
LR-17868 Dec. 2, 2002 Virtual Cash Card LLC d/b/a Virtual Cash, Eric L. Turner, Kenneth M. May, Omni Advertising, Inc., Anthony Joseph Pinone (Defendants) and Virtual Cash Card International, Inc., Omni Advertising and Marketing, Inc., Kenance Consulting, Inc. (Relief Defendants)
LR-17867 Nov. 27, 2002 Thomas Fletcher & Co. Inc., et al.
LR-17866 Nov. 26, 2002 WorldCom, Inc.
Release No. AAER-1678
LR-17865 Nov. 26, 2002 Ari Parnes, ADAR Equities, LLC, Shauel Seitler, Jacob Herman, Yezhak Dov Knoll, and Myron Raisman
LR-17864 Nov. 26, 2002 Ryan J. Fontaine and Simpleton Holdings Corporation, a/k/a Signature Investments Hedge Fund
LR-17863 Nov. 25, 2002 800America.com, Inc.
Release No. AAER-1674
LR-17862 Nov. 25, 2002 Roys Poyiadjis, Lycourgos Kyprianou and AremisSoft Corp., et al.
LR-17861 Nov. 25, 2002 ICN Pharmaceuticals, Inc., Milan Panic, Nils O. Johannesson and David C. Watt
LR-17860 Nov. 25, 2002 Siebel Systems, Inc.
LR-17859A Nov. 25, 2002 Ilse Cappel
Release No. AAER-1673A
LR-17858 Nov. 22, 2002 Eric E. Resteiner, et al.
LR-17857 Nov. 22, 2002 Thomas Fletcher & Co. Inc. et al.
LR-17856 Nov. 21, 2002 Keith Mohn, Mohn Asset Management, L.L.C., Mohn Financial Group, L.L.C., J. Patrick Kisor, PDK International, Inc., Agave, Ltd., Genesis Trading Associates, L.L.C., NCB Investments, Inc., PCM, L.L.C., Jason Malkin, and Gilbert Howard
LR-17855 Nov. 21, 2002 Phillip E. White
LR-17854 Nov. 21, 2002 Inorganic Recycling Corp., et al.
LR-17853 Nov. 21, 2002 Garry W. Stroud, individually and d/b/a Diamond Global Holding Trust, Euro Credit and Exchange Bank Ltd., and Angelic Internatinal, et al.
LR-17852 Nov. 20, 2002 TenFold Corporation, Gary D. Kennedy, Robert P. Hughes, Stanley G. Hanks, and Wynn K. Clayton
LR-17851 Nov. 20, 2002 Merchant Capital LLC, Steven C. Wyer and Kurt V. Beasley, Defendants, and New Vision Financial LLC, Relief Defendant
LR-17850 Nov. 20, 2002 Rodolfo Luzardo, Elias I. Kodsi, and Alain D. Kodsi
LR-17849 Nov. 19, 2002 Network International Investment Corporation, et al.
LR-17848 Nov. 19, 2002 Dennis Herula et al.
LR-17847 Nov. 19, 2002 Net World Marketing, Inc. et al.
LR-17846 Nov. 18, 2002 Ed Johnson and Merl Holdings, Inc.com
Release No. AAER-1668
LR-17845 Nov. 18, 2002 Earl A. Abbott, Richard L. Stalvey, Glenn Perdue, Robert E. Gerwin, Kenneth C. Nunn and Thomas J. O'Keeffe
LR-17844 Nov. 15, 2002 California Autocare Corporation, Autocare Americorp, Joseph Sanfellipo, James E. Gasper, Kimball R. Vance, Jr., and Elihu M. Sigal
LR-17843 Nov. 15, 2002 Larry Ohms
LR-17842 Nov. 15, 2002 David F. Myers and Buford Yates, Jr.
Release No. AAER-1665
LR-17841 Nov. 15, 2002 Beacon Hill Asset Management LLC, Beacon Hill Master, Ltd., Bristol Fund, Ltd., Safe Harbor Fund L.P., Safe Harbor Asset Management, LLC, Milestone Plus Partners L.P. and Milestone Global Advisors, L.P.
LR-17840 Nov. 15, 2002 Von Christopher Cummings, et al.
LR-17839 Nov. 14, 2002 Miriam Santos, Michael F. Hollendoner and Peter J. Burns
LR-17838 Nov. 14, 2002 Barry L. Saffer
LR-17837 Nov. 14, 2002 Adelphia Communications Corporation, John J. Rigas, Timothy J. Rigas, Michael J. Rigas, James P. Rigas, James R. Brown, and Michael C. Mulcahey
LR-17836 Nov. 14, 2002 Albert Dunlap et al.
LR-17835 Nov. 13, 2002 800America.com, Inc., et al.
Release No. AAER-1662
LR-17834 Nov. 12, 2002 Russo Securities, Inc. and Kimberly Kent
LR-17833 Nov. 8, 2002 Steven H. Adler
LR-17832 Nov. 8, 2002 International Heritage, Inc., Stanley H. Van Etten, Claude W. Savage, Larry G. Smith and International Heritage, Incorporated, a Nevada Corporation
LR-17831 Nov. 7, 2002 Beacon Hill Asset Management LLC, Beacon Hill Master, Ltd., Bristol Fund, Ltd., Safe Harbor Fund L.P., Safe Harbor Asset Management, LLC, Milestone Plus Partners L.P. and Milestone Global Advisors, L.P.
LR-17830 Nov. 5, 2002 Steven V. Cotton
LR-17829 Nov. 5, 2002 WorldCom, Inc.
LR-17828 Nov. 5, 2002 Michael J. Rivers and Thomas E. Hall
LR-17827 Nov. 5, 2002 Network International Investment Corporation, et al.
LR-17826 Nov. 4, 2002 Jawsh Corporation
LR-17825 Nov. 1, 2002 Hoover and Hoover Capital Management, Inc.
LR-17824 Nov. 1, 2002 Richard P. Smyth, Arnold E. Johns, Jr., Michael J. Becker and Alan T. Davis
LR-17823 Nov. 1, 2002 Rajiv Vohra, Sean T. Healey, Lantern Investments, Ltd., Lipton Holdings, Ltd., and Beaufort Holdings, Ltd.
LR-17822 Oct. 31, 2002 Homer T. Langrill and Thomas W. Becker
LR-17821 Oct. 31, 2002 Michael E. Hill, individually and doing business as Financial Investments, and Mike Hill, Inc., et al.
LR-17820 Oct. 31, 2002 Douglas M. Gloff
LR-17819 Oct. 30, 2002 Paul R. Johnson, et al.
LR-17818 Oct. 30, 2002 Southmark Advisory, Inc., Southmark, Inc., and Wendell D. Belden
LR-17817 Oct. 30, 2002 Raymond G. Parr
LR-17816 Oct. 30, 2002 Larry Ohms
LR-17815 Oct. 30, 2002 Stephen R. Becker
LR-17814 Oct. 30, 2002 Alvis Colin Smith;
Great White Marine & Recreation, Inc., et al.
LR-17813 Oct. 29, 2002 Discovery Capital Group, Erik Walsh, and John Abresch
LR-17812 Oct. 29, 2002 Discovery Capital Group, Erik Walsh, and John Abresch
LR-17811 Oct. 29, 2002 Kenneth Roy Weare, a/k/a Roy Weaver, J&K Global Marketing Corporation, and AAA-Action.com, Inc.
LR-17810 Oct. 29, 2002 eWealth Securities, Inc., et al.
LR-17809 Oct. 28, 2002 Dennis Herula et al.
LR-17808 Oct. 28, 2002 J. Scott Eskind, Lorus Investments, Inc., and Capital Management Fund, Limited Partnership
LR-17807 Oct. 25, 2002 Joseph Sidoryk, Gary L. Camp, Todd Camp and Thomas J. Siska
LR-17806 Oct. 24, 2002 William J. Pardue
LR-17805 Oct. 24, 2002 Starcash, et al.
LR-17804 Oct. 24, 2002 Kenneth Roy Weare, a/k/a Roy Weaver, J&K Global Marketing Corporation, and AAA-Auction.Com, Inc.
LR-17803 Oct. 23, 2002 Eagle Building Technologies, Inc. and Anthony Damatot
LR-17802 Oct. 23, 2002 Saint James Asset Management, Inc. and John Raymond Linney Clain, Defendants and Clain Family Corporation, Relief Defendant
LR-17801 Oct. 23, 2002 Emsanet Internet Services, Inc., Stefan Abel, Peter Restivo, Inc. D/B/A U.S. Funding, Peter C. Restivo, Nicola A. Liantonio, Jr., and Cesare J. Iori, Jr.
LR-17800 Oct. 23, 2002 Dennis Herula et al.
LR-17799 Oct. 23, 2002 Steven V. Cotton
LR-17798 Oct. 23, 2002 Keith Greenberg and Coyote Consulting and Financial Services, LLP
LR-17797 Oct. 22, 2002 J. Scott Eskind
LR-17796 Oct. 22, 2002 Daniel W. Jacobs
LR-17795 Oct. 22, 2002 Florida Stock Transfer, Inc., Vector Holdings Corp., and Allen E. Weintraub
LR-17794 Oct. 21, 2002 Paul Skulsky, et al.
Release No. AAER-1653
LR-17793 Oct. 18, 2002 Claude Lefebvre et al.
LR-17792a Oct. 18, 2002 Barry L. Saffer
LR-17791 Oct. 17, 2002 Alan E. Wesa
LR-17790 Oct. 17, 2002 Tanner, et al.
LR-17789 Oct. 16, 2002 Larry F. Smath, Gregory R. Salvage, Joseph T. Falcone, Peter L. Cohen, Seth J. Glaser and Frank Zangara
LR-17788 Oct. 16, 2002 G. Matthias Heinzelmann, III
LR-17787 Oct. 16, 2002 Donald John Christensen, II, Jack E. Uselton, Marc R. Tow, George W. Guttman, Joseph M. Blumenthal, and Mountain Energy, Inc.
LR-17786 Oct. 15, 2002 Lorene Ellen Turpin and Lora K. McKinney
LR-17785 Oct. 15, 2002 John Patrick Fitzgerald
LR-17784 Oct. 10, 2002 Lionel P. Thotam
LR-17783 Oct. 10, 2002 Betty L. Vinson and Troy M. Normand
Release No. AAER-1650
LR-17782 Oct. 10, 2002 Lernout & Hauspie Speech Products, N.V.
LR-17781 Oct. 10, 2002 Terry L. Dowdell, et al.
LR-17780 Oct. 10, 2002 Terry L. Dowdell, et al.
LR-17779 Oct. 9, 2002 Las Vegas Entertainment Network, Inc., Joseph A. Corazzi, Carl A. Sambus,and Jay I. Goldberg
LR-17778 Oct. 8, 2002 Richard A. Svoboda and Michael A. Robles
LR-17777 Oct. 8, 2002 Terry L. Kirch
LR-17776 Oct. 8, 2002 A.C.L.N., Ltd.; Abderrazak "Aldo" Labiad; Joseph J.H. Bisschops; Alex de Ridder; Pearlrose Holdings International S.A.; Emerald Sea Marine, Inc.; Scott Investments S.A.; BDO International (Cyprus); Minas Ioannou; and Christakis Ioannou (Defendants); and Scandinavian Car Carriers A/S; Pandora Shipping, S.A.; Sergui, Ltd.; Westbound Development Corp.; Maverick Commercial, Inc.; and DCC Limited (Relief Defendants)
LR-17775 Oct. 8, 2002 Eric Patton, et al.
LR-17774 Oct. 8, 2002 William J. Tishman, et al.
LR-17773 Oct. 7, 2002 Jamie P. Piromalli, et al.
LR-17772 Oct. 7, 2002 Steven E. Thorn, et al.
LR-17771 Oct. 7, 2002 Buford Yates, Jr.
LR-17770 Oct. 7, 2002 System Software Associates, Inc., Roger Covey and Joseph Skadra
LR-17769 Oct. 7, 2002 Jesse Hogan
LR-17768 Oct. 3, 2002 Anamar Communications, Inc. and Brett R. Mallory
LR-17767 Oct. 3, 2002 Thomas M. Gibson, et. al.
LR-17766 Oct. 3, 2002 Dominique S. Alvieri and Diversified Financial Corporation
LR-17765 Oct. 2, 2002 J.W. Barclay & Co., Inc., and John A. Bruno
LR-17764 Oct. 2, 2002 Gordon J. Rollert
LR-17763 Oct. 2, 2002 David I. Namer, et al.
LR-17762 Oct. 2, 2002 Andrew S. Fastow
LR-17761 Oct. 1, 2002 Quest Capital Strategies, Inc. and David Chen Yu
LR-17760 Oct. 1, 2002 J. Kenneth Stringer III, J. Mark Samper, William N. Martin, and Steven R. Eagleburger
LR-17759 Oct. 1, 2002 Claude Lefebvre et al.
LR-17758 Oct. 1, 2002 Arthur A. Goodwin, William J. Burke and Christopher P. Whalen
Third Quarter
LR-17757 Sept. 30, 2002 Capital Acquisitions, Inc., et al.
LR-17756 Sept. 30, 2002 Allen Z. Wolfson, Mervyn A. Phelan, David Wolfson, Kevin Kirkpatrick, Robert H. Pozner, John R. Chapman, Mervyn A. Phelan, Jr., Craig H. Brown, John W. Cruickshank, Jr., BonnieJean C. Tippetts, Feng Shui Consultants, Inc. (formerly World Alliance Consulting, Inc.), A-Z Professional Consultants Retirement Trust, Inc., AZW Irrevocable Trust, Salomon Grey Financial Corporation, Angelo Paul Koupas, Kyle Rowe, and Christopher Roundtree
LR-17755 Sept. 30, 2002 David S. Heredia and Raylen Parra
LR-17754 Sept. 30, 2002 American Financial Group of Aventura, Inc., et al.
LR-17753 Sept. 26, 2002 David F. Myers
LR-17752 Sept. 26, 2002 Barry M. Budilov and Raymond J. Green
LR-17751 Sept. 26, 2002 Starcash, et al.
LR-17750 Sept. 26, 2002 Jeffrey C. Hays, Marlen V. Johnson, and James M. Nilsson
LR-17749 Sept. 26, 2002 The Gaming Factory Inc., et al.
LR-17748 Sept. 26, 2002 Marada Global Corporation, et al.
LR-17747 Sept. 26, 2002 Marada Global Corporation, et al.
LR-17746 Sept. 26, 2002 William P. Trainor, Vincent D. Celentano, Medical Diagnostic Products, Inc. (f/k/a Novatek International, Inc.), Karen Losordo, Diane M. Trainor, Daniel J. Trainor, Geraldine Trainor and Mary N. Celentano
LR-17745 Sept. 25, 2002 John Giesecke, Jr., Joseph J. Shew and John Desimone
LR-17744 Sept. 25, 2002 Dynegy Inc.
LR-17741 Sept. 24, 2002 Composite Holdings, Inc., aka Composite Industries, Inc. fka World Homes, Inc., and Merle Ferguson
LR-17740A Sept. 24, 2002 Basic Capital Management, Inc. and Gene E. Phillips (amended)
LR-17739 Sept. 24, 2002 Asthma Disease Management, Inc., George H. Young, Richard A. Manini, Richard B. Anderson, and Colleen Erin Kelly Bishop
LR-17738 Sept. 20, 2002 Alfred M. Lemcke, et al.
LR-17737 Sept. 19, 2002 Dennis Herula et al.
LR-17736 Sept. 19, 2002 Motorcar Parts and Accessories, Inc. and Peter Bromberg
LR-17735 Sept. 18, 2002 J. Scott Eskind, Lorus Investments, Inc., and Capital Management Fund, Limited Partnership
LR-17734 Sept. 18, 2002 Stephen L. Holden, Scott Skooglund, Kuldershan S. Padda, and Stephan C. Beal
LR-17733 Sept. 18, 2002 Harvey R. Dobrow and Lawrence M. Dobrow
LR-17732 Sept. 17, 2002 Mark E. Rice d/b/a Primex Capital, et al.
LR-17731 Sept. 17, 2002 Ronald K. Randolph, individually and d/b/a International Polymers Works
LR-17730 Sept. 17, 2002 Isaac Sofair and Landway Estates, Inc.
LR-17729 Sept. 17, 2002 Claude Lefebvre
LR-17728 Sept. 16, 2002 Louis M. Lazorwitz, J. Charles Reives, and Tri-Star Investment Group, L.L.C. a/k/a Tri-Star Investment Group, Defendants, and Lazor, Ltd., Relief Defendant
LR-17727 Sept. 16, 2002 Hollywood Trenz, Inc., Edward R. Showalter
LR-17726 Sept. 16, 2002 Charles R. Homa, Michael Gause, et al.
LR-17725 Sept. 13, 2002 J. Scott Eskind, Lorus Investments, Inc., and Capital Management Fund, Limited Partnership
LR-17724 Sept. 12, 2002 Edward R. Voccola
LR-17723 Sept. 12, 2002 Elfindepan, S.A., et al.
LR-17722 Sept. 12, 2002 L. Dennis Kozlowski, Mark H. Swartz and Mark A. Belnick
LR-17721 Sept. 11, 2002 Paul A. Spray, Thomas E. Loyd, Marc Barhonovich, et al.
LR-17720 Sept. 11, 2002 Tanner, et al.
LR-17719 Sept. 11, 2002 Donne Corporation, Sherman S. Smith, Shawn Smith, and Bruce Anderson
LR-17718 Sept. 10, 2002 Yervant David Lepejian
LR-17717 Sept. 10, 2002 Marlen V. Johnson
LR-17716 Sept. 10, 2002 Shoreline Development Company, Todd J. Taylor, Derek K. Gradwell, Paul A. Barrios III, Dennis P. O'Connell, Jr., Epic Consulting Services, Inc., Coastal Resources, Inc., Northstar Acquisitions and Holdings, Inc., Shoreline Holdings and Acquisitions, Inc. and Spartan Consulting, Inc.
LR-17715 Sept. 6, 2002 Harral Dunbar, Jr., Individually and d/b/a Ghost International
LR-17714 Sept. 5, 2002 Financial Warfare Club, Inc., Financial Warfare, Inc., Financial Warfare Club, Inc., Covenant EcoNet, Inc., Marcus D. Dukes and Teresa Hodge
LR-17713 Sept. 5, 2002 Eric E. Resteiner, et al.
LR-17712 Sept. 5, 2002 Ronald K. Mahabir et al.
LR-17711 Sept. 4, 2002 Fred Albert Schluep
LR-17710 Sept. 4, 2002 Albert Dunlap et al.
LR-17709 Sept. 4, 2002 Thomas S. Hughes
LR-17708 Sept. 4, 2002 Buettner et al.
LR-17707 Sept. 3, 2002 Steven M. Bolla
LR-17706 Aug. 30, 2002 Michael I. Nnebe, Nelson C. Walker, Hildreth J. Fleming, Jr., Steven S. Bocchino, Daniel M. Coyle, Jr., and Luis Colon, Jr.
LR-17705 Aug. 30, 2002 James Murphy, Robert Lockwood and Gilboa Peretz
LR-17704 Aug. 29, 2002 Thomas Carter
LR-17703 Aug. 29, 2002 Ira J. Gaines, individually and d/b/a Wrigley Drive Partners and Morten Avenue Partners
LR-17702 Aug. 28, 2002 Shoreline Development Company, Todd J. Taylor, Derek K. Gradwell, Paul A. Barrios III, Dennis P. O'Connell, Jr., Epic Consulting Services, Inc., Coastal Resources, Inc., Northstar Acquisitions and Holdings, Inc., Shoreline Holdings and Acquisitions, Inc. and Spartan Consulting, Inc.
LR-17701 Aug. 27, 2002 William H. Rinehart, Jonathan A. Beck, and Kevin P. Clark
LR-17700 Aug. 27, 2002 Michael W. Foti
LR-17699 Aug. 26, 2002 John Gomersall and Barry McGriff
LR-17698 Aug. 23, 2002 Fidelity Petroleum Corp. and Robert R. McClanahan
LR-17697 Aug. 23, 2002 Michael Mooney
LR-17696 Aug. 22, 2002 David I. Namer
LR-17695 Aug. 22, 2002 Northstar Network, Inc., Timothy J. Buzzelli and David Dutton, Defendants, and Sheila Dutton, Relief Defendant
LR-17694 Aug. 21, 2002 eConnect, Thomas S. Hughes, Richard Epstein, and Alliance Equities, Inc.
LR-17693 Aug. 21, 2002 John C. Willy, Jr.
LR-17692 Aug. 21, 2002 Michael J. Kopper
LR-17691 Aug. 20, 2002 Gary A. Eisenberg
LR-17690 Aug. 20, 2002 G. Christopher Scoggin
LR-17689 Aug. 20, 2002 Investco, Inc., et al.
LR-17688 Aug. 20, 2002 Slocum, Gordon & Co., et al.
LR-17687 Aug. 20, 2002 William P. Sauer, James M. Jordon and Phil D. Kerley
LR-17686 Aug. 16, 2002 Kevin J. Morrison, et al.
LR-17685 Aug. 15, 2002 Rhino Ecosystems, Inc., et al.; COI Solutions, Inc., et al.; Uncommon Media Group, Inc., et al.; Jeffrey R. Senger, Brad M. Nirenberg, and Norman Piatti
LR-17684 Aug. 15, 2002 Lei Wang
LR-17683 Aug. 15, 2002 Texon Energy Corporation, Lonestar Petroleum Corporation, James E. Hammonds aka Jake Hammonds aka Jake Davis and Barry V. Reed
LR-17682 Aug. 15, 2002 American Prometheus Corp., James P. Norville and Mabel R. Norville
LR-17681 Aug. 15, 2002 The Strategies Group, Inc. and Stuart A. Slonin
LR-17680 Aug. 15, 2002 Timothy P. Horne
LR-17679 Aug. 14, 2002 Platinum Investment Corp., et al.
LR-17678 Aug. 13, 2002 Tanner, et al.
LR-17677 Aug. 13, 2002 Tradamax Group, Inc., Pattinson Hayton, and Conrad Diaz
LR-17676 Aug. 12, 2002 Mark Schultz
LR-17675 Aug. 9, 2002 Ardian Finance Group, et al.
LR-17674 Aug. 9, 2002 Jeffrey D. Chandler and Randall Jordon
LR-17673a Aug. 13, 2002 Environmental Solutions Worldwide, Inc., et al.
LR-17672 Aug. 9, 2002 Texon Energy Corporation, Lonestar Petroleum Corporation, James E. Hammonds aka Jake Hammonds aka Jake Davis and Barry V. Reed
LR-17671 Aug. 9, 2002 David G. Sherman, John L. Clark, and Sarah E. Hume
LR-17670 Aug. 9, 2002 eConnect, Thomas S. Hughes, Richard Epstein, and Alliance Equities, Inc.
LR-17669 Aug. 9, 2002 Andrew P. Bodnar, Thomas E. Buck, and CBT-Ohio, Ltd.
LR-17668 Aug. 9, 2002 Chimneyville Investments Group, Inc. and Joseph Randolph Belew
LR-17667 Aug. 8, 2002 Richard F. Rubin, et al.
LR-17666 Aug. 8, 2002 Hoover and Hoover Capital Management, Inc.
LR-17665 Aug. 7, 2002 Gary Stephen Joiner, Grant W. Peck, Dean Frederick Sessions, and Mark Allen Disalvo
LR-17664 Aug. 7, 2002 Health Maintenance Centers, Inc., Znetix, Inc., Cascade Pointe of Arizona, LLC, Cascade Pointe of Nevis, LLC, Kevin L. Lawrence, Donovan C. Claflin, Clifford G. Baird, Bainbridge Human Performance CLLC, Kimberly Alexander, Bonnie M. Couch, Stacy Gray, and Vicki L. Lawrence
LR-17663 Aug. 6, 2002 Ardian Finance Group et al.
LR-17662 Aug. 6, 2002 Joseph C. Palerm
LR-17661 Aug. 6, 2002 America In Line Corporation, America In Line of Mount Sinai, Inc. and Peter Riccardo
LR-17660 Aug. 6, 2002 Ephone, Inc., et al.
LR-17659 Aug. 6, 2002 Intracom Corporation, Hyperbaric Systems, Inc., Surgica Corporation, Alfred Braunberger, Harry Masuda, Louis Matson, Larry Bryant, Comco, Inc. and Paul Marotta
LR-17658 Aug. 6, 2002 Heritage Film Group, LLC, et al.
LR-17657 Aug. 5, 2002 Kirk I. Koskella, O. Jay Neeley and ELTC Limited
LR-17656 Aug. 5, 2002 Church Extension of the Church of God, Inc., United Management Services, Inc., James Perry Grubbs and Shearon Louis Jackson
LR-17655 Aug. 2, 2002 James Vincent O'Brien and Traders Access Center, Inc.
LR-17654 Aug. 2, 2002 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-17653 Aug. 2, 2002 Michael Paloma, Matthew Bardasian and Desert Winds Entertainment Corp
LR-17652 Aug. 2, 2002 Claude Lefebvre et al.
LR-17651 Aug. 1, 2002 Douglas A. Murphy, David G. Kay and Lawrence H. Theriot
LR-17650 Aug. 1, 2002 Thomas M. Durkin and John E. Orin, Jr.
LR-17649 Aug. 1, 2002 Anthony Chrysikos and Michael Martello
LR-17648 Aug. 1, 2002 John R. Boyd, and Christopher Curbello
LR-17647 Aug. 1, 2002 National Presto Industries, Inc.
LR-17646 Jul. 31, 2002 Hitsgalore.com, Inc., Stephen J. Bradford, Life Foundation Trust and Jeanette B. Wilcher
LR-17645 Jul. 31, 2002 Michael A. Ofstedahl, et al.
LR-17644 Jul. 31, 2002 Quest Capital Strategies, Inc. and David Chen Yu
LR-17643 Jul. 31, 2002 Platinum Investment Corp.
LR-17642 Jul. 31, 2002 Steven M. Bolla, Washington Investment Network, Susan Bolla and Robert Radano
LR-17641 Jul. 31, 2002 Roys Poyiadjis and Lycourgos Kyprianou and AremisSoft Corp. et al.
LR-17640 Jul. 31, 2002 Robert N. Rooks, John W. Duffell III, and Charles E. Yost II
LR-17639 Jul. 30, 2002 Scott S. Fraser and SparkLIST.com
LR-17638 Jul. 30, 2002 American Financial Group of Aventura, Inc., David H. Siegel and American Wealth Management of Aventura, Inc.
LR-17637 Jul. 30, 2002 Andrew L. Pope
LR-17636 Jul. 30, 2002 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-17635 Jul. 30, 2002 Resource Development International, LLC, et al.
LR-17634 Jul. 29, 2002 Scorpion Technologies, Inc., et al.
LR-17633 Jul. 26, 2002 Dennis Herula, et al.
LR-17632 Jul. 25, 2002 Arjun Sekhri, Amolak Sehgal, Pratima Rajan, Fuad Dow, Gordon W. Cochrane, Martin L. Thifault, Rohina Sharma, and Sharad Kapoor, defendants, and Mehendar Sekhri and Sharda Sekhri, relief defendants
LR-17631 Jul. 25, 2002 Oxford Health Plans, Inc.
LR-17630 Jul. 24, 2002 Michael L. Smirlock and LASER Advisers, Inc.,
LR-17629 Jul. 24, 2002 Edward J. Smith and Robert W. Banning
LR-17628 Jul. 24, 2002 Joseph Sidoryk, Gary L. Camp, Todd Camp and Thomas J. Siska,
LR-17627 Jul. 24, 2002 Joseph Sidoryk, Gary L. Camp, Todd Camp and Thomas J. Siska
LR-17627 Jul. 24, 2002 Adelphia Communications Corporation, John J. Rigas, Timothy J. Rigas, Michael J. Rigas, James P. Rigas, James R. Brown, and Michael C. Mulcahey
LR-17626 Jul. 23, 2002 Robert E. Cohen, et al.
LR-17625 Jul. 23, 2002 IBF Collateralized Finance Corporation, et al.
LR-17624 Jul. 22, 2002 Hugh Thrasher, John H. Anderson, Ezra Chammah, Stanley Elbaum, Scott Forbes, Gullermo Gomez a/k/a William Gomez, Stephen V. R. Goodhue, Jr., Ira Gorman, Gorman Commodities & Securities, Inc., Jonathan S. Hirsh, Ronald Kuznetsky, Darrell Sandy Marsh, Jack P. Marsh, Michael R. Newman, Roger K. Odwak, Angelo Petrotto, Lee Rosenblatt, Robert Sacks, Jeffrey A. Sanker, David Schaen, Leonard Schaen, Julian Schor, Gregg R. Shawzin and Mark R. Shawzin
LR-17623 Jul. 22, 2002 Church Extension of the Church of God, Inc., United Management Services, Inc., James Perry Grubbs and Shearon Louis Jackson
LR-17622 Jul. 17, 2002 Richard S. Berger
LR-17621 Jul. 17, 2002 Gregory A. Hinkson
LR-17620 Jul. 17, 2002 Ernest Frank Cossey; TLC Investments & Trade Co., TLC America, Inc. dba Brea Development Company, TLC Brokerage, Inc., dba TLC Marketing, TLC Development, Inc., TLC Real Properties RLLP-l, Cloud & Associates Consulting, Inc., Ernest F. Cossey, Gary W. Williams, and Thomas G. Cloud
LR-17619 Jul. 17, 2002 Ronald K. Mahabir, et al.
LR-17618 Jul. 16, 2002 William M. Ucherek
LR-17617 Jul. 16, 2002 William J. Tishman, et al.
LR-17616 Jul. 16, 2002 Camilo Pereira a/k/a Camilo Agasim-Pereira
LR-17615 Jul. 15, 2002 Tel-One, Inc., et al.
LR-17614 Jul. 15, 2002 American Automation, Inc., Kendyll R. Horton, Hazel A. Horton, et al.
LR-17613 Jul. 15, 2002 Health Maintenance Centers, Inc., Znetix, Inc., Cascade Pointe of Arizona, LLC, Cascade Pointe of Nevis, LLC, Kevin L. Lawrence, Donovan C. Claflin, Clifford G. Baird, Bainbridge Human Performance Centers, PLLC, Kimberly Alexander, Bonnie M. Couch, Stacy Gray, and Vicki L. Lawrence
LR-17612 Jul. 15, 2002 Scott K. Ginsburg
LR-17611 Jul. 12, 2002 Intelliquis International, Inc., Mark W. Tippets, David A. Jones and Kevin E. Orton
LR-17610 Jul. 12, 2002 Richard T. Taylor, et al.
LR-17609 Jul. 12, 2002 Michael D. Richmond, et al.
LR-17608 Jul. 12, 2002 Terry V. Koontz, et al.
LR-17607 Jul. 11, 2002 Texon Energy Corporation, Lonestar Petroleum Corporation, James E. Hammonds aka Jake Hammonds aka Jake Davis and Barry V. Reed
LR-17606 Jul. 11, 2002 Sebastian International Enterprises, Inc., Ferdinand Ben Sabastian, III, and Jan L. Sebastian
LR-17605 Jul. 10, 2002 Amouyal, et al.
LR-17604 Jul. 9, 2002 William H. Black, et al.
LR-17603 Jul. 9, 2002 Save the World Air, Inc. et al.
LR-17602 Jul. 9, 2002 Mitchell H. Cushing
LR-17601 Jul. 8, 2002 Frederick Brandau, Raphael "Ray" Levy and Jeffrey Paine
LR-17600 Jul. 8, 2002 FoneCash, Inc., and Daniel E. Charboneau
LR-17599 Jul. 3, 2002 Janice A. Loef
LR-17598 Jul. 3, 2002 Von Christopher Cummings, Paramount Financial Partners, L.P., Paramount Capital Management, LLC, John A. Ryan, Kevin L. Grandy and James Curtis Conley
LR-17597 Jul. 3, 2002 Barry L. Saffer
LR-17596 Jul. 2, 2002 Jay S. Laveson
LR-17595 Jul. 1, 2002 W.J. Nolan & Co., Inc.
Second Quarter
LR-17594 Jun. 28, 2002 WorldCom, Inc.
LR-17593 Jun. 28, 2002 Terrance Michael O'Donohue and O'Donohue Fund Management, Inc.
LR-17592 Jun. 27, 2002 George P. Matus and Peter T. Matus
LR-17591 Jun. 27, 2002 Gregory P. Waldon
LR-17590 Jun. 27, 2002 Frank D. Gruttadauria, DH Strategic Partners, Inc., JYM Trading Trust, Laurene English, Defendants, And Sarah Z. Emamy, Charlie Whiskey, LLC, And Margo Gruttadauria, Relief Defendants
LR-17589 Jun. 27, 2002 G. Matthias Heinzelmann, III
LR-17588 Jun. 27, 2002 WorldCom, Inc.
LR-17587 Jun. 26, 2002 Health Maintenance Centers, Inc., Znetix, Inc., Cascade Pointe of Arizona, LLC, Cascade Pointe of Nevis, LLC, Kevin L. Lawrence, Donovan C. Claflin, Clifford G. Baird, Bainbridge Human Performance Centers, PLLC, Kimberly Alexander, Bonnie M. Couch, Stacy Gray, and Vicki L. Lawrence
LR-17586 Jun. 25, 2002 John N. Brincat, Sr. and Bradley Vallem
LR-17585 Jun. 25, 2002 Great Western Bank and James Kerkhove
LR-17584 Jun. 25, 2002 Sharp Capital, Inc., et al.
LR-17583 Jun. 24, 2002 House Asset Management, L.L.C., House Edge, L.P., Paul J. House, and Brandon R. Moore
LR-17582 Jun. 24, 2002 Sebastian Corriere, et al.
LR-17581 Jun. 24, 2002 Von Christopher Cummings, Paramount Financial Partners, L.P., Paramount Capital Management, LLC, John A. Ryan, Kevin L. Grandy and James Curtis Conley; Mark D. Deyak
LR-17580 Jun. 24, 2002 Hawa Corporation, et al.
LR-17579 Jun. 24, 2002 Kin H. Lee
LR-17578 Jun. 21, 2002 Bruce Hill, et al.; Richard P. Vatcher
LR-17577 Jun. 21, 2002 Frank M. Bergonzi, Martin L. Grass, and Franklin C. Brown
LR-17576 Jun. 20, 2002 Millennium Financial, Ltd., and Newpont Fiduciaries & Nominees, S.A.
LR-17575 Jun. 20, 2002 Parvin Gidvani
LR-17574 Jun. 19, 2002 Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Defendants, and Springdale Investments, Inc., Relief Defendant
LR-17573 Jun. 18, 2002 Mark Gatch and Henry Benjamin Schmidt
LR-17572 Jun. 17, 2002 Terrance Michael O'Donohue and O'Donohue Fund Management, Inc.
LR-17571 Jun. 17, 2002 Corporate Relations Group, Inc., et al.
LR-17570 Jun. 17, 2002 Robert Andrew Hainey and Internet Marketing Solutions
LR-17569 Jun. 17, 2002 Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Defendants, and Springdale Investments, Inc., Relief Defendant
LR-17568 Jun. 17, 2002 Wedgewood Financial Group, Inc., Colorado Paging Group Partners, JPI Site Management, Inc., Paul Iwankowski and William Scrak, Defendants, and Stonepine Holdings, Ltd., Robert Fabregas, Prime Tel Paging Group Partners, Randy Gilbert, Darrel Bauguess and Joanne Iwankowski, Relief Defendants
LR-17567 Jun. 17, 2002 P. Joseph Vertucci, Bruce E. Straughn, Robert V. Petry, Roland R. Baughman, Richard M. Johnson, Edward Meyer, Jr., and Hazlet Investors, Inc. (Defendants, and Joanne C. Straughn (Relief Defendant)
LR-17566 Jun. 17, 2002 Richard P. Smyth, Arnold E. Johns, Jr., Michael J. Becker, and Alan T. Davis
LR-17565 Jun. 14, 2002 Roger A. Householder, Apex Capital Management Corporation, Apex Limited Partnership, Householder Accounting and Aapex Equity Advisors, Inc.
LR-17564 Jun. 14, 2002 John Daws, Thomas Butler and Mark Folit
LR-17563 Jun. 13, 2002 Larry A. Stockett
LR-17562 Jun. 13, 2002 Interstate Transfer Company and Janis A. Patterson
LR-17561 Jun. 12, 2002 Patrick O. Wheeler, Steven S. Gallers, and Robert L. Carberry
LR-17560 Jun. 12, 2002 Alan Bond
LR-17559 Jun. 12, 2002 Samuel D. Waksal
LR-17558 Jun. 12, 2002 Paul Skulsky, et al.
LR-17557 Jun. 11, 2002 Aura Systems, Inc., et al.; Gerald S. Papazian
LR-17556 Jun. 11, 2002 Robert R. Dillie and Mid-America Foundation, Inc., Defendants, and Mid-America Financial Group, Inc., Relief Defendant
LR-17555 Jun. 11, 2002 Edward F. Gobora
LR-17554 Jun. 11, 2002 Jean-Jacques Degroof and Francis Degroof
LR-17553 Jun. 10, 2002 Terry L. Dowdell, et al.
LR-17552 Jun. 10, 2002 Brian M. Volmer, John R. Switzer, International Alliance Trading Inc., Sun Pacific Capital Group, Inc., Defendants, and Lisa Newman Volmer, Relief Defendant; Brian M. Volmer, International Alliance Trading, Inc., Sun Pacific Capital Group, Inc., Defendants/Appellants, and Lisa Newman Volmer, Relief Defendant/Appellant
LR-17551 Jun. 10, 2002 Johann M. Smith; Constance Brooks-Kiefer
LR-17550 Jun. 10, 2002 Ashford.com, Inc., Kenneth E. Kurtzman, Brian E. Bergeron and Amazon.com, Inc.
LR-17549 Jun. 10, 2002 John Wesley Straub, Jane M. Straub, and Anthony J. Campisi
LR-17548 Jun. , 2002 Westshore Agency of Michigan, et al.
LR-17547 Jun. 7, 2002 Mitchell C. Kahn et al.
LR-17546 Jun. 6, 2002 Madera International, Inc., Ramiro M. Fernandez-Moris, and Daniel S. Lezak
LR-17545 Jun. 5, 2002 Bruce D. Le Duc
LR-17544 Jun. 5, 2002 Thomas T. Johnson and Michael C. Dickman
LR-17543 Jun. 5, 2002 Josephine Anne Pagano
LR-17542 Jun. 5, 2002 John F. Mortell, Thomas F. Wraback, William S. Edwards, Gregory D. Norton, Glenn P. Duffy, Jerry W. Ross and Gerald T. Barry; John K. Bradley
LR-17541 Jun. 5, 2002 Sitestar Corporation, Frederick T. Manlunas and Clinton J. Sallee
LR-17540 Jun. 5, 2002 Invest Better 2001, Cole A. Bartiromo, and John/Jane Does 1-10
LR-17539 May 30, 2002 Hollywood Trenz, Inc., Edward R. Showalter
LR-17538 May 30, 2002 James Murphy, et al.
LR-17537 May 28, 2002 Gold-Ventures Club and Alexander Khamidouline, d/b/a www.gold-ventures.net
LR-17536 May 28, 2002 Michael L. Smirlock and LASER Advisers, Inc.
LR-17535 May 28, 2002 Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr.
LR-17534 May 24, 2002 John E. Brinker, Jr., Gary J. Bentz, et al.
LR-17533 May 24, 2002 InverWorld, Inc., Jose Zollino and George Fahey
LR-17532 May 23, 2002 Carol C. Martino, et al.
LR-17531 May 22, 2002 First Capital Services, Inc., et al.
LR-17530 May 22, 2002 American Healthcare Providers, Inc., Arthur W. Wheeler, Lars M. Kram, Angel L. Lorie Jr., Luis F. Lorie, and Michael Anthony
LR-17529 May 22, 2002 Steven Hevell
LR-17528 May 22, 2002 Millennium Financial, Ltd., and Newpont Fiduciaries & Nominees, S.A.
LR-17527 May 21, 2002 Dennis Watts, Individually and d/b/a Senior Benefit Plans and James Nathan Grimes
LR-17526 May 21, 2002 Starcash, Inc., Infinity Consulting Services, Inc., Jean B. Leclercq, Kip Marsique, Frederick J. Shapiro (Defendants) and Starcash Consulting, Inc., Starcash Industries, Inc., and Starcash Media, Inc. (Relief Defendants)
American-Inc.com, Inc., National Business Concepts, Inc. d/b/a Americash, Norman Benjamin (Defendants) and World Business Systems LLC d/b/a World Business Systems, Inc. (Relief Defendant)
LR-17525 May 21, 2002 Investco, Inc., Joseph L. Lents, First International Finance Corporation, Michael E. Zapetis, Brian E. Baginski, Electronic Commerce Consultants, Inc., Anthony V. Yonadi, and Southeast Capital Partners, Inc.
LR-17524 May 21, 2002 David Malmstedt and Mark Huetteman
LR-17523 May 20, 2002 Steven E. Thorn, et al.
LR-17522 May 20, 2002 Reza Mikailli, Gary F. Pado and Unify Corporation
LR-17521 May 20, 2002 Alan K. Anderson
LR-17520 May 16, 2002 Douglas G. McCaskey, et. al.
LR-17519 May 15, 2002 P. Joseph Vertucci, Bruce E. Straughn, Robert V. Petry, Roland R. Baughman, Richard M. Johnson, Edward Meyer, Jr., and Hazlet Investors, Inc. (Defendants), and Joanne C. Straughn (Relief Defendant)
LR-17518 May 14, 2002 Keith Joon Kim
LR-17517 May 14, 2002 Lewis J. McConnell, Jr., Ned L. Huggins, and Gregory T. Wood
LR-17516 May 14, 2002 Louis M. Lazorwitz, J. Charles Reives, Tri-Star Investment Group, L.L.C. a/k/a Tri-Star Investment Group, Defendants, and Lazor, Ltd., Relief Defendant
LR-17515 May 14, 2002 Alfred M. Lemcke, individually, and d/b/a Lemcke & Associates
LR-17514 May 13, 2002 Dennis Herula et al.
LR-17513 May 13, 2002 Make It Reel Productions, Inc., Cine Star, Inc., Joseph Rubbo, Angela Rubbo (Sr.), Angela Rubbo (Jr.), Pasquale Rubbo, Nicholas Rubbo, and Peter D. Ragofsky
LR-17512 May 9, 2002 Steven M. Bolla
LR-17511 May 8, 2002 William H. Black, et al.
LR-17510 May 8, 2002 Jerome E. Rosen, Diversified Corporate Consulting Group, Joseph D. Radcliffe, and William A. Calvo III
LR-17509 May 8, 2002 Charles R. Homa, Michael Gause, et al.
LR-17508 May 8, 2002 Stephen G. Donahue and Donahue Securities Inc.
LR-17507 May 8, 2002 Pinnacle Business Management, Inc., Vincent A. Lo Castro, and Jeffrey G. Turino
LR-17506 May 7, 2002 Sebastian Corriere, et al.
LR-17505 May 6, 2002 Steven S. Goldberg
LR-17504 May 6, 2002 Carl E. Putnam, Donald C. Welchko, John P. Figurelli, Daryl T. Spinell, Ronald M. Bandyk, and Renee L. LeVault
LR-17503 May 3, 2002 U.S. Funding Corporation, U.S. Funding Company, Capital Concept Marketing, Inc. Angelica Gwinnett, and Charles Fremer
LR-17502 May 2, 2002 William S. Cordo, Mitchell S. Davis and John A. Blount
LR-17501 May 2, 2002 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-17500 May 2, 2002 4NExchange, LLC, Paul R. Grant and Ronald K. Bassett
LR-17499 May 2, 2002 Edward Fruchtenbaum
LR-17498 May 1, 2002 Samir Traboulsi, Charbel Ghanem, Socofinance Sa, International Discount Bank & Trust (West Indies) Ltd., Alain Boublil, Max Theret, Robert Reiplinger, Patrick Gruman, and Jean-Pierre Emden
LR-17497 Apr. 30, 2002 Brett Mallory
LR-17496 Apr. 30, 2002 Rainbow Bridge Investments, LLC
LR-17495 Apr. 30, 2002 Eric Patton, et al.
LR-17494 Apr. 29, 2002 Larry A. Stockett
LR-17493 Apr. 29, 2002 Invest Better 2001, Cole A. Bartiromo, and John/Jane Does 1-10
LR-17492 Apr. 26, 2002 Kenneth R. Payne, et al.
LR-17491 Apr. 25, 2002 G. Matthias Heinzelmann, III
LR-17490 Apr. 25, 2002 Capital Consultants, LLC, Jeffrey L. Grayson, and Barclay L. Grayson
LR-17489 Apr. 24, 2002 Kenneth W. Haver
LR-17488 Apr. 24, 2002 William M. Ucherek
LR-17487 Apr. 24, 2002 Hoover and Hoover Capital Management, Inc.
LR-17486 Apr. 24, 2002 Rodolfo Luzardo, Elias I. Kodsi, and Alan D. Kodsi
LR-17485 Apr. 24, 2002 Hugo Salvador Villa Manzo and Multinvestments, Inc.
LR-17484 Apr. 23, 2002 Patrick Quinlan, Lee Wells, Keith Pietila, Alexander Ajemian, John O'Leary, Cheryl Swain and Kevin Lasky
LR-17483 Apr. 23, 2002 Keith Greenberg and Coyote Consulting and Financial Services, LLP
LR-17482 Apr. 23, 2002 Scott K. Ginsburg
LR-17481 Apr. 22, 2002 Byron Robert Lerner
LR-17480 Apr. 22, 2002 Advance Local Development Corp., et al.
LR-17479 Apr. 19, 2002 Alexander Mark Pomper
LR-17478 Apr. 18, 2002 Scorpion Technologies, Inc., et al.
LR-17477 Apr. 18, 2002 Harral Dunbar, Jr., Individually and d/b/a Ghost International
LR-17476 Apr. 18, 2002 Excal Enterprises, Inc., et al.
LR-17475 Apr. 17, 2002 George Kline, Erich Kline and Christian Kline
LR-17474 Apr. 17, 2002 Frederick J. Gilliland, Defendant, and MM ACMC Banque de Commerce, Inc., Relief Defendant
LR-17473 Apr. 16, 2002 Oval Financial & Investment Group Ltd.
LR-17472 Apr. 16, 2002 The Gaming Factory, Inc., a Panamanian Corporation, The Gaming Factory, Inc., a Florida Corporation, Richard Onorato and Victor Selenow
LR-17471 Apr. 12, 2002 Garry P. Isaacs
LR-17470 Apr. 12, 2002 Tamarack Funding Corporation
LR-17469 Apr. 11, 2002 Surgilight, Inc., Jui-Teng Lin, Yuchin Lin and Aaron Tsai
LR-17468 Apr. 11, 2002 Edward J. Paradis, Jr. and Walter R. Snyder, Jr.
LR-17467 Apr. 11, 2002 Geoffrey Etherington II, Marie A. Etherington, Harold W. Etherington, Nora H. Etherington, A&D Components Inc., Charles E. Etherington, Christopher D. Anderson, Alison J. Anderson, and Nellie M. Cardi
LR-17466 Apr. 11, 2002 Commercial Express, LLC, et al.
LR-17465 Apr. 11, 2002 Xerox Corporation
LR-17464 Apr. 10, 2002 FoneCash, Inc. and Daniel E. Charboneau
LR-17463 Apr. 8, 2002 Stand-By Systems, Inc. and Kenneth Palmer
See also: Lit. Rel. 18781 (dismissal)
LR-17462 Apr. 8, 2002 Michael Paloma, Matthew Bardasian and Desert Winds Entertainment
LR-17461 Apr. 5, 2002 Dennis Herula, et al.
LR-17460 Apr. 5, 2002 Samer El Bizri, Conrad P. Seghers, James Dickey, Integral Hedging LP, Integral Arbitrage LP, and Integral Equity LP
LR-17459 Apr. 5, 2002 U.S. Reservation Bank & Trust, Higher Investment Technologies, Inc., Global-Link Capital Markets, L.L.C., Edward J. Driving Hawk, Sr., Leo Driving Hawk, Sr., John M. Adams, Edmund J. Smedley, Kenneth S. Harrison, William J. Herisko, Thomas T. Emerton, Defendants, and Oyate Development, Inc., Oyate Enterprises, L.L.P., Oyate Trust, River Walk Development, L.L.C., Ringthunder Racing Stables, Inc., HPHC, Inc., James R. Driving Hawk, Orpha Jane Johnston, Relief Defendants
LR-17458 Apr. 4, 2002 Miko Leung (a/k/a Leung Ming Kang) and Sit Wa Weung
LR-17457 Apr. 4, 2002 Joao P. Santos, et al.
LR-17456 Apr. 3, 2002 J. Donald Nichols, Jeb L. Hughes, and C. Sheldon Whittelsey
LR-17455 Apr. 3, 2002 Scott K. Ginsburg, Mark J. Ginsburg and Jordan E. Ginsburg
LR-17454 Apr. 2, 2002 Terry L. Dowdel, et al.
LR-17453 Apr. 2, 2002 Rubina Khan
LR-17452 Apr. 2, 2002 Anamar Communications, Inc. and Brett Mallory
LR-17451 Apr. 2, 2002 Ernest Frank Cossey
LR-17450 Apr. 1, 2002 Interactive Products and Services, Inc., and Matthew P. Bowin
LR-17449 Apr. 1, 2002 Stephen J. Fischer
First Quarter
LR-17448 Mar. 28, 2002 Leonard J. Guida; Les B. Strauss
LR-17447 Mar. 28, 2002 Daniel L. Zessinger
LR-17446 Mar. 28, 2002 New Energy Corp., Tor Ewald, Geneva Financial Ltd., Marcelino Colt aka Marcelino Colt Vasquez, Magnum Financial Group, LLC, Michael S. Manahan, BLD Trust, Barclay Davis, Loretta Davis, Burke T. Maxfield, York Chandler, and Hector Campa Acedo
LR-17445 Mar. 27, 2002 David A. Colvin, John Larson aka John St. John and Aldo Tarallo aka Al Tarall
LR-17444 Mar. 27, 2002 Reed E. Slatkin
LR-17443 Mar. 27, 2002 Vestron Financial Corp., et al.
LR-17442 Mar. 27, 2002 New World Web Vision.com, Inc., Capital Corp Investments International, Inc. and Dwight D. Dubose
LR-17441 Mar. 27, 2002 Marada Global Corporation, Marada Capital and Hatfield
LR-17440 Mar. 27, 2002 Charles Timson
LR-17439 Mar. 27, 2002 Dale Peterson, et al.
LR-17438 Mar. 26, 2002 Resource Development International, LLC, David Edwards, James Edwards, Jade Asset Management, Ltd., Sound Financial Services, Inc., Intercostal Group, LLC, Intercoastal Group II, LLC, Kevin Lynds, Gerald J. Stock, Blackwolf Holdings, LLC and William Whelan, Defendants and Pacific International Limited Partnership, International Education Research Corporation, Galaxy Asset Management, Inc., and David Cluff, Individually and d/b/a Rivera Trust 410, Relief Defendants
LR-17437 Mar. 26, 2002 First Florida Communications, Inc. and Paul Richard Bell, Sr.
LR-17436 Mar. 25, 2002 ETS Payphones, Inc. and Charles E. Edwards
LR-17435 Mar. 26, 2002 Dean L. Buntrock, Phillip B. Rooney, James E. Koenig, Thomas C. Hau, Herbert A. Getz, and Bruce D. Tobecksen
LR-17434 Mar. 26, 2002 Big Country AGS, Inc. d/b/a/ AGS, Inc., et al.
LR-17433 Mar. 25, 2002 Internet Capital Holdings, Inc., et al.
LR-17432 Mar. 22, 2002 David Fitzgerald and Pacific Genesis Group, Inc.
LR-17431 Mar. 22, 2002 Jamie P. Piromalli, et al.
LR-17430 Mar. 22, 2002 Larry Grabarnick, Marc David Shiner, Donald LaBarre and Sara Jane Peck
LR-17429 Mar. 21, 2002 Saint James Asset Management, Inc. and John Raymond Linney Clain, Defendants and Clain Family Corporation, Relief Defendant
LR-17428 Mar. 21, 2002 James Oh
LR-17427 Mar. 21, 2002 Mark Sendo and Internet Money.com, Inc.
LR-17426 Mar. 21, 2002 Harold J. Macsata
LR-17425 Mar. 20, 2002 Patrick J. Rooney and Adrian Antoniu Alexander
LR-17424 Mar. 20, 2002 John Harbottle
LR-17423 Mar. 19, 2002 U.N. Dollars Corp., et al.
LR-17422 Mar. 19, 2002 ACE Payday Plus, LLC d/b/a ACE Payday Plus II, LLC, ACE Management, LLC, ACE Payday Management, Inc., and James Bianco
LR-17421 Mar. 19, 2002 Richard Goettlich, et al.
LR-17420 Mar. 19, 2002 Discovery Capital Group, Erik Walsh, and John Abresch
LR-17419 Mar. 18, 2002 Anamar Communications, Inc. and Brett Mallory
LR-17418 Mar. 18, 2002 Frank D. Gruttadauria, DH Strategic Partners, Inc., JYM Trading Trust, Defendants, and Sarah Z. Emamy, Charlie Whiskey, LLC, And Laurene U. English, Relief Defendants
LR-17417 Mar. 15, 2002 Edward Thomas Jung and E. Thomas Jung Partners, Ltd., also d/b/a ETJ Partners, Ltd.
LR-17416 Mar. 15, 2002 Gary L. Moody, Steven R. Moody, Virtual Private Marketplace, Ltd., and Billpay Systems LLC
LR-17415 Mar. 14, 2002 Richard S. Berger
LR-17414 Mar. 12, 2002 Mark E. Rice d/b/a Primex Capital
LR-17413 Mar. 14, 2002 Jamie P. Piromalli, et al.
LR-17412 Mar. 14, 2002 Hawa Corporation, et al.
LR-17411 Mar. 14, 2002 Harral Dunbar, Jr., individually and d/b/a Ghost International
LR-17410 Mar. 13, 2002 John P. Gallo; Lawrence N. Zitto; Donald J. MacPhee
LR-17409 Mar. 12, 2002 Sidney Wade Sers; Trinity Oil and Gas, Inc., et al.
LR-17408 Mar. 12, 2002 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-17407 Mar. 12, 2002 Paul Skulsky, et al.
LR-17406 Mar. 11, 2002 Paul Douglas Catchings
LR-17405 Mar. 7, 2002 Capital Consultants, LLC, et al
LR-17404 Mar. 7, 2002 Anthony Chrysikos and Michael Martello, Defendants, and Marie Martello, Relief Defendant
LR-17403 Mar. 7, 2002 Joseph Lloyd Norris, Mark Gray Coleman, Magellan Communications Group, LLC, and Northern Lights Financial, LLC
LR-17402 Mar. 7, 2002 Andrew W. Sachs
LR-17401 Mar. 7, 2002 Ronald K. Mahabir, John James Panagotacos and James John Panagotacos
LR-17400 Mar. 7, 2002 Harral Dunbar, Jr., Individually and d/b/a Ghost International
LR-17399 Mar. 6, 2002 Hawa Corporation, et al.; William J. Tishman, et al.
LR-17398 Mar. 6, 2002 Jon Jeffrey King, et al.;
American Telephone + Data, Inc., William Posnett Lynas, III, Janeen Huxhurst-Lynas, and Daniel W. Kratochvil
LR-17397 Mar. 6, 2002 Raece Richardson, David McKenzie, Cameron Gorges, and Freestar Technologies
LR-17396 Mar. 6, 2002 David Allen Lester
LR-17395 Mar. 6, 2002 Hugo Salvador Villa Manzo and Multinvestments, Inc.
LR-17394 Mar. 5, 2002 Kenneth W. Haver;
Telxon Corp., Gary L. Grand and James G. Cleveland
LR-17393 Mar. 5, 2002 Make It Reel Productions, Inc., Joseph Rubbo, and Peter D. Ragofsky
LR-17392 Mar. 5, 2002 Daniel Marcus Boyd, III
LR-17391 Mar. 5, 2002 John S. Kramer, W. Jeffrey Kramer, Richard K. Pulling, Jr. and Keith E. C. Pulling, Defendants, and Nancy Kramer, Elizabeth Kramer Whitney, Lucien D. Yokana, Northeast Investment Properties and Vermont Capital Investors, Relief Defendants
LR-17390 Mar. 5, 2002 David S. Heredia and Raylen Parra
LR-17389 Mar. 1, 2002 Eagle Building Technologies, Inc. and Anthony Damato
LR-17388 Mar. 1, 2002 Avy Amouyal
LR-17387 Feb. 28, 2002 Frank L. Harris, III
LR-17386 Feb. 27, 2002 CDH & Affiliates, Inc. and C. David Hallman
LR-17385 Feb. 27, 2002 Trans Energy, Inc., Loren E. Bagley, and William F. Woodburn
LR-17384 Feb. 27, 2002 Robert Bartzoff
LR-17383 Feb. 27, 2002 Victor Industries, Inc., Ronald Pellett, Penny Sperry and Xion, Inc.
LR-17382 Feb. 26, 2002 Rajiv Vohra, Sean T. Healey, Lantern Investments, Ltd., Lipton Holdings, Ltd., and Beaufort Holdings, Ltd.
LR-17381 Feb. 26, 2002 J.T. Wallenbrock & Associates, Larry Toshio Osaki, Van Y. Ichinotsubo and Citadel Capital Management Group, Inc.
LR-17380 Feb. 25, 2002 Tandem Management Inc., William F. Branston, Eugene B. Deveney, and Peter S. Alsop
LR-17379 Feb. 25, 2002 Christina Skousen, individuall and doing business as CSK Securities Research
LR-17378 Feb. 25, 2002 John J. Cassese
LR-17377 Feb. 25, 2002 Mark E. Rice d/b/a Primex Capital
LR-17376 Feb. 25, 2002 Larry W. Tyler, Advanced Financial Services, Inc., et al.
LR-17375 Feb. 22, 2002 Paul R. Johnson and John Cook
LR-17374 Feb. 22, 2002 Alejandro Duclaud Gonzalez de Castilla, et al.
LR-17373 Feb. 22, 2002 Patrick Joseph Danaher, John Thomas Doherty, Robert Paul Wittman, and Timothy Fredrick Ward
LR-17372 Feb. 21, 2002 Health Maintenance Centers, Inc., Znetix, Inc., Cascade Pointe of Arizona, LLC, Cascade Pointe of Nevis, LLC, Kevin L. Lawrence, Donovan C. Claflin, Clifford G. Baird, Bainbridge Human Performance Centers, PLLC, Kimberly Alexander, Bonnie M. Couch, Stacy Gray, and Vicki L. Lawrence
LR-17371 Feb. 21, 2002 Make It Reel Productions, Inc., Joseph Rubbo, and Peter D. Ragofsky
LR-17370 Feb. 21, 2002 John Patrick Fitzgerald
LR-17369 Feb. 21, 2002 Frank D. Gruttadauria, DH Strategic Partners, Inc., JYM Trading Trust, Defendants, and Sarah Z. Emamy, Charlie Whiskey, LLC, And Laurene U. English, Relief Defendants
LR-17368 Feb. 20, 2002 R. Christopher Hanna
LR-17367 Feb. 20, 2002 Anthony Burges and Burges Asset Management, Inc.
LR-17366 Feb. 20, 2002 J. Donald Nichols, Jeb L. Hughes, and C. Sheldon Whittelsey, IV
LR-17365 Feb. 19, 2002 Don Haywood Pace
LR-17364 Feb. 19, 2002 John S. Kramer, W. Jeffrey Kramer, Richard K. Pulling, Jr., and Keith E.C. Pulling (Defendants), and Nancy Kramer, Elizabeth Kramer Whitney, Lucien D. Yokana, Northeast Investment Properties, and Vermont Capital Investors (Relief Defendants)
LR-17363 Feb. 15, 2002 Saint James Asset Management, Inc. and John Raymond Linney Clain, Defendants and Clain Family Corporation, Relief Defendant
LR-17362 Feb. 14, 2002 Clif Goldstein, formerly known as Clifford Dixon Noe, Paul Howe Noe, also known as Paul Noe Randall, Carolyn M. Kaplan, Noel Alelov, Russell B. Gerstein, Nuell W. Paschal, Great American Trust Company, Inc., and Great American Trust Corporation, Inc.
LR-17361 Feb. 14, 2002 International Thoroughbred Breeders, Inc., and Nunzio DeSantis
LR-17360 Feb. 12, 2002 Donna Yun and Jerry Burch
LR-17359 Feb. 11, 2002 Samer El Bizri, Conrad P. Seghers, James Dickey, Integral Hedging LP, Integral Arbitrage LP and Integral Equity LP
LR-17358 Feb. 11, 2002 William H. Black, James A. Franklin, Jr., Alfred Twitty, Linda Wilson and Lisa Adams
LR-17357 Feb. 8, 2002 Alexander Naujoks aka Alexander P. Thorn; Exectrek, Inc., a California Corporation; Acsports.com, a Delaware Corporation; and World Markets Group, Inc., a Delaware Corporation
LR-17356 Feb. 7, 2002 Pablo Escandon Cusi and Lori Ltd.
LR-17355 Feb. 6, 2002 Gary L. Moody, Steven R. Moody, Virtual Private Marketplace, Ltd., and Billpay Systems LLC
LR-17354 Feb. 6, 2002 David Blech, Alefheim Prodani and Richard Silverman
LR-17353 Feb. 5, 2002 David A. Thatcher and Timothy J. Ganley
LR-17352 Feb. 5, 2002 Wayne F. Gorsek, Lyndell Parks, P. Brenden Gebben and Troy Justus
LR-17351 Feb. 5, 2002 James Sheret, Jr. and Glenn E. Conley
LR-17350 Feb. 4, 2002 New Energy Corp., Tor Ewald, Geneva Financial Ltd., Marcelino Colt aka Marcelino Colt Vasquez, Magnum Financial, LLC, Michael S. Manahan, BLD Trust, Barclay Davis, Loretta Davis, Burke T. Maxfield, York Chandler, and Hector Campa Acedo
LR-17349 Jan. 31, 2002 Floyd P. Goodson, James F. Goodson and John R. Fiser
LR-17348 Jan. 30, 2002 Enrique E. Perusquia
LR-17347 Jan. 30, 2002 Thomas T. Johnson and Michael C. Dickman
LR-17346 Jan. 30, 2002 Patrick O. Wheeler, Steven S. Gallers, Robert L. Carberry
LR-17345 Jan. 29, 2002 Rupay-Barrington Capital Management, Inc., Rupay-Barrington Funds, Inc., Rupay-Barrington Financial Group, Inc.
LR-17344 Jan. 29, 2002 Jeffrey Honigman
LR-17343 Jan. 29, 2002 J.T. Wallenbrock & Associates, Larry Toshio Osaki, Van Y. Ichinotsubo and Citadel Capital Management Group, Inc.
LR-17342 Jan. 25, 2002 Merrill Scott & Associates, Ltd.; Merrill Scott & Associates, Inc.; Phoenix Overseas Advisers, Ltd.; Gibraltar Permanente Assurance, Ltd.; Patrick M. Brody; David E. Ross II; and Michael Licopantis
LR-17341 Jan. 25, 2002 World Class Limousines, Inc., 1-800-GET-Limo, Inc. and Anthony P. Caliendo, Jr.
LR-17340 Jan. 25, 2002 Ryan D. Evans and Paul A. Gianamore
LR-17339 Jan. 24, 2002 Turbodyne Technologies, Inc. and Edward M. Halimi
LR-17338 Jan. 24, 2002 Paul R. Johnson, et al.
LR-17337 Jan. 24, 2002 Tel-One, Inc., et al.
LR-17336 Jan. 24, 2002 Emsanet Internet Services, Inc., Stefan Abel, Peter C. Restivo, Inc. d/b/a U.S. Funding, Peter C. Restivo, Nicola A. Liantonio, Jr., and Cesare J. Iori, Jr.
LR-17335 Jan. 24, 2002 Health Maintenance Centers, Inc., Bainbridge Human Performance Centers, PLLC, Znetix, Inc., Cascade Pointe of Arizona, LLC, Cascade Pointe of Nevis, LLC, Kevin L. Lawrence, Donovan C. Claflin, Clifford G. Baird, Kimberly Alexander, Bonnie M. Couch, Stacy Gray and Vicki L. Lawrence
LR-17334 Jan. 24, 2002 Mary Lee Capalbo
LR-17333 Jan. 24, 2002 Rajiv Vohra, Sean T. Healey, Lantern Investments, Ltd., Lipton Holdings, Ltd., and Beaufort Holdings, Ltd.
LR-17332 Jan. 23, 2002 Genesis Leasing IX, Inc., Kadie Corp., George Robert Hoffman, Lisa Klinger Paonessa, Brian Dominick Paonessa, Rainwater Investment Group Holdings XI LLC, Excalibur Investment Group Holdings PAIF II, Inc., Excalibur Investment Group Holdings, Inc., Excalibur Investment Group, Inc., Trident/KD Investment Group, Inc., and Endeavor Investment Group, Inc.
LR-17331 Jan. 23, 2002 Stephen J. Cowley
LR-17330 Jan. 22, 2002 Daniel J. Wooten III
LR-17329 Jan. 22, 2002 Kirk I. Koskella, O. Jay Neeley and ELTC Limited
LR-17328 Jan. 22, 2002 World Homes, Inc., Merle Ferguson and Susan Donohue
LR-17327 Jan. 22, 2002 Credit Suisse First Boston Corporation
LR-17326 Jan. 18, 2002 Oval Financial & Investment Group Ltd.
LR-17325 Jan. 16, 2002 Dennis S. Herula
LR-17324 Jan. 16, 2002 W. J. Nolan & Co., Inc.
LR-17323 Jan. 16, 2002 Kurtis Keith Lowe, et al.
LR-17322 Jan. 16, 2002 Lewis J. McConnell, Jr., Ned L. Huggins, and Gregory T. Wood
LR-17321 Jan. 16, 2002 Pinnfund USA, Inc., Peregrine Funding, Inc., Allied Capital Partners, Grafton Partners, Six Sigma, LLC a/k/a Sigma, LLC, reliance holdings, LLC, Michael J. Fanghella, James L. Hillman, and Kelly Cook a/k/a Kelly Jaye a/k/a Kelly Spagnola
LR-17320 Jan. 16, 2002 Robert C. Lowes
LR-17319 Jan. 16, 2002 Thomas W. Lambach
LR-17318 Jan. 16, 2002 Philip J. Yoder
LR-17317 Jan. 15, 2002 Louis M. Lazorwitz, J. Charles Reives, Tri-Star Investment Group, L.L.C. a/k/a Tri-Star Investment Group, Defendants, and Lazor, Ltd. Relief Defendant
LR-17316 Jan. 15, 2002 Merrill Scott & Associates, Ltd.; Merrill Scott & Associates, Inc.; Phoenix Overseas Advisers, Ltd.; Gibraltar Permanente Assurance, Ltd.; Patrick M. Brody; David E. Ross II; and Michael Licopantis
LR-17315 Jan. 15, 2002 Burton G. Friedlander, Friedlander International Limited, Friedlander Management Limited, Friedlander Capital Management, Friedlander Limited Partnership, and Opal International Fund
LR-17314 Jan. 15, 2002 Nelson Barber
LR-17313 Jan. 15, 2002 William P. Trainor, Vincent D. Celentano, Medical Diagnostic Products, Inc. (f/k/a Novatek International, Inc., Karen Losordo, Diane M. Trainor, Daniel J. Trainor, Geraldine Trainor and Mary N. Celentano
LR-17312 Jan. 15, 2002 Art H. Beroff
LR-17311 Jan. 15, 2002 James E. Franklin, Dieter Raabe, Samuel Wolanyk, Vector Keel Ltd., Initial Public Offering Consultants, Inc., Net Income and Avalon Trust
LR-17310 Jan. 15, 2002 BellSouth Corporation
LR-17309 Jan. 14, 2002 Michael A. Porter
LR-17308 Jan. 14, 2002 R. Bruce Acacio
LR-17307 Jan. 14, 2002 David Drescher
LR-17306 Jan. 14, 2002 Felix Litvinsky and Olga S. Litvinsky
LR-17305 Jan. 14, 2002 Max C. Tanner, et al.
LR-17304 Jan. 11, 2002 Genesis Leasing IX, Inc., Kadie Corp., George Robert Hoffman, Lisa Klinger Paonessa, Brian Dominick Paonessa, Rainwater Investment Group Holdings XI LLC, Excalibur Investment Group Holdings PAIF II, Inc., Excalibur Investment Group Holdings, Inc., Excalibur Investment Group, Inc., Trident/KD Investment Group, Inc., and Endeavor Investment Group, Inc.
LR-17303 Jan. 10, 2002 Jean Baptiste Jean Pierre, Gabriel Toks Pearse and Darius L. Lee
LR-17302 Jan. 10, 2002 Lawrence B. Irwin, James D. Cooper, III, and Burton Financial Management Associates, Inc.
LR-17301 Jan. 10, 2002 Kurtis Keith Lowe, et al.
LR-17300 Jan. 10, 2002 Global Datatel, Inc., Richard Baker, Mario Habib, and Stuart Bockler
LR-17299 Jan. 9, 2002 Todd Hansen and Nicholas Lobue
LR-17298 Jan. 9, 2002 Robert L. Bentley, Entrust Group and Bentley Financial Services, Inc.
LR-17297 Jan. 8, 2002 David C. Guenthner and Jay M. Samuelson
LR-17296 Jan. 7, 2002 Invest Better 2001, Cole A Bartiromo and John and Jane Does 1 through 10
LR-17295 Jan. 4 2002 Insnet World Communications, Inc., et al.
LR-17294 Jan. 3, 2002 Ned C. Sneiderman
LR-17293 Jan. 2, 2002 Jerry A. Womack
LR-17292 Jan. 2, 2002 R. Bruce Acacio

http://www.sec.gov/litigation/litreleases/litrelarchive/litarchive2002.shtml


Modified: 10/16/2014