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Litigation Releases Archives 2002
Archive of older Litigation Releases available include:
Fourth Quarter | Third Quarter | Second Quarter | First Quarter
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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
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