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Litigation Releases Archives 2007

Archive of older Litigation Releases available include:

Fourth Quarter | Third Quarter | Second Quarter | First Quarter

Additional Archives

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Release No. Date Action
Fourth Quarter
LR-20418 Dec. 31, 2007 Joseph F. Apuzzo
Other Release No.: AAER-2762
See also: Complaint in this matter
LR-20417 Dec. 27, 2007 Greg A. Gadel and Daniel J. Skrypek
LR-20416 Dec. 27, 2007 Navigators International Management Co., Ltd., James R. Spurger and Benjamin W. Young, Jr.
LR-20415 Dec. 21, 2007 Jarrod W. McMillin, Innovative Projects, Inc., Laurence G. Young, Anne B. Liebermann, and Jason A. Kolakowski
LR-20414 Dec. 21, 2007 Lucent Technologies Inc.
Other Release No.: AAER-2760
See also: Complaint in this matter
LR-20413 Dec. 21, 2007 Justin Ficken and Martin J. Druffner, et. al.
LR-20412 Dec. 20, 2007 Rhea Laws and 4D Seismic, Inc.
See also: Complaint in this matter
LR-20411 Dec. 20, 2007 Robert Olins, et al.
See also: Complaint in this matter
LR-20410 Dec. 20, 2007 Akzo Nobel, N.V.
See also: Complaint in this matter
LR-20409 Dec. 20, 2007 Nicholas A. Czuczko
LR-20408 Dec. 19, 2007 John J. Lawbaugh
LR-20407 Dec. 19, 2007 Brian N. Lines, Scott G.S. Lines, LOM (Holdings) Ltd., Lines Overseas Management Ltd., LOM Capital Ltd., LOM Securities (Bermuda) Ltd., LOM Securities (Cayman) Ltd., LOM Securities (Bahamas) Ltd., Anthony W. Wile, Wayne E. Wile, Robert J. Chapman, William Todd Peever, Phillip James Curtis, and Ryan G. Leeds; Ian G. Park; Lawrence D. Isen; Sedona Software Solutions, Inc. and John E. Cooper
See also Complaints in this matter: Lines et al.; Sedona and Cooper; Park; Isen
LR-20406 Dec. 19, 2007 Edward P. May and E-M Management Co. LLC
LR-20405 Dec. 19, 2007 Santo C. Maggio
Other Release No.: AAER-2758
See also: Complaint in this matter
LR-20404 Dec. 19, 2007 Concorde America, Inc., et al.
LR-20403 Dec. 18, 2007 Darryl A. Goldstein and Christopher L. O'Donnell
See also: Complaint in this matter
LR-20402 Dec. 18, 2007 Joseph P. Collins
See also: Complaint in this matter
LR-20401 Dec. 17, 2007 Don Warner Reinhard
LR-20400 Dec. 17, 2007 Larry P. Langford and William B. Blount
LR-20399 Dec. 14, 2007 Ronald K. Bowen
See also: Complaint in this matter
LR-20398 Dec. 13, 2007 Robert Bradbury
LR-20397 Dec. 13, 2007 Robert W. Philip
See also: Complaint in this matter
LR-20396 Dec. 12, 2007 Michael J. Nolan
Other Release No.: AAER-2757
See also: Complaint in this matter
LR-20395 Dec. 12, 2007 Terry E. Provence and DT Capital LLC
See also: Complaint in this matter
LR-20394 Dec. 11, 2007 Thomas J. Saiz, and Calderon, Jaham & Osborn, An Accountancy Corporation
Other Release No.: AAER-2755
See also: Complaint in this matter
LR-20393 Dec. 11, 2007 Robert E. Lane, Wealth Pools International, Inc., and Recruit for Wealth, Inc., Defendants, and T-N-T Education Company, Inc., Richard H. Lane, Mundo Trade, Inc., Renee Becker, Julia Lane, and First Fiduciary Business Trust, Relief Defendants
See also: Complaint in this matter
LR-20392 Dec. 10, 2007 Hans Wagner
See also: Complaint in this matter
LR-20391 Dec. 7, 2007 Charles Agapiou, John Agapiou, Asimina Antonellis, Charles Artese, Rose Ercolano, Evangelos Hadjimichael, Karen Kerames, Elene Koutroumanis, Kellie Pappas, Kristine Pappas, Marie Sagnella, Rita Santini, Peter Spalthoff, and Corinne Tsakonas
LR-20390 Dec. 7, 2007 Vincent Cammarata, et al.; William L. Haynes, et al.; Mark Foglia, et al.; Virgil G. Williams; and Sean P. Sheehan
LR-20389 Dec. 7, 2007 Aimsi Technologies, Inc., et al.
LR-20388 Dec. 7, 2007 Competitive Technologies, Inc. , et. al.
LR-20387 Dec. 6, 2007 William W. McGuire, M.D.
Other Release No.: AAER-2754
See also: Complaint in this matter
LR-20386 Dec. 6, 2007 Sidney Mondschein and UNCI, Inc.
See also: Complaint in this matter
LR-20385 Dec. 5, 2007 Mitchell Drucker and Ronald Drucker, Defendants, and William Minerva, Relief Defendant
LR-20384 Dec. 5, 2007 Homeland Communications Corporation, et al.
LR-20383 Dec. 5, 2007 Marc A. Freedman
See also: Complaint in this matter
LR-20382 Dec. 4, 2007 James R. Belcher
See also: Complaint in this matter
LR-20381 Dec. 4, 2007 Maxim Integrated Products, Inc., John F. Gifford and Carl W. Jasper
See also Complaints in this matter: Maxim Integrated Products, Inc. and Carl W. Jasper
LR-20380A Dec. 5, 2007 David W. Knall
See also: Complaint in this matter
LR-20379 Dec. 4, 2007 C. Paul Sandifur, Jr., et al.
LR-20378 Nov. 30, 2007 Bunchan et al. and WMDS, Inc. et al.
LR-20377 Nov. 30, 2007 T-Bar Resources, LLC and Tommy Eugene Barber
LR-20376 Nov. 30, 2007 Daniel N. Jones and Azure Bay Management, LLC
See also: Complaint in this matter
LR-20375 Nov. 30, 2007 Great American Technologies, Inc. and Vincent Setteducate a/k/a Vincent Sette
See also: Complaint in this matter
LR-20374 Nov. 28, 2007 Jeffrey R. Senger, Brad M. Nirenberg and Norman F. Piatti
LR-20373 Nov. 27, 2007 Karnig H. Durgarian, Jr., Donald F. McCracken, Ronald B. Hogan, Virginia A. Papa, Kevin F. Crain, and Sandra G. Childs
LR-20372 Nov. 27, 2007 Rabinovich & Associates, LP, Alex Rabinovich and Joseph Lovaglio
See also: Complaint in this matter
LR-20371 Nov. 26, 2007 Joseph J. Monterosso and Luis E. Vargas
Other Release No.: AAER-2753
See also: Complaint in this matter
LR-20370 Nov. 26, 2007 Chancellor Corporation, et. al.
Other Release No.: AAER-2752
LR-20369 Nov. 26, 2007 Michael J. Pietrzak and Maurice W. Furlong
Other Release No.: AAER-2751
See also: Complaint in this matter
LR-20368 Nov. 26, 2007 Eric R. Majors and Joshua N. Wolcott
LR-20367 Nov. 20, 2007 Mitchel S. Guttenberg, Erik R. Franklin, David M. Tavdy, Mark E. Lenowitz, Robert D. Babcock, Andrew A. Srebnik, Ken Okada, David A. Glass, Marc R. Jurman, Randi E. Collotta, Christopher K. Collotta, Q Capital Investment Partners, LP, DSJ International Resources Ltd. (d/b/a Chelsey Capital), and Jasper Capital LLC
See also: Administrative Proceeding 34-56823
LR-20366 Nov. 20, 2007 Edward P. May and E-M Management Co. LLC
See also: Complaint in this matter
LR-20365 Nov. 19, 2007 Roanoke Technology Corp., et al.
LR-20364 Nov. 15, 2007 James Thomas Webb, et al.
See also: Complaint in this matter
LR-20363 Nov. 14, 2007 Chevron Corporation
See also: Complaint in this matter
LR-20362 Nov. 13, 2007 Secure Investment Services, Inc., American Financial Services, Inc., Lyndon Group, Inc., Donald F. Neuhaus, and Kimberly A. Snowden
LR-20361 Nov. 8, 2007 Armstrong Capital Ltd., Bay Capital Investment Ltd., and Timothy M. Bliss
LR-20360 Nov. 8, 2007 James N. Stanard, Martin J. Merritt and Michael W. Cash
Other Release No.: AAER-2750
LR-20359 Nov. 6, 2007 Global Online Direct, Inc., Bryant E. Behrmann and Larry "Buck" E. Hunter
See also:
Judgment as to Hunter
Judgment as to Behrmann
LR-20358 Nov. 5, 2007 Robert Kasirer, et al.
LR-20357 Nov. 5, 2007 Thompson Price Holding Inc., et al.
See also: Complaint in this matter
LR-20356 Nov. 5, 2007 TCMP3 Partners, L.P., TCMP3 Capital, LLC, Titan Capital Management, LLC, Walter M. Schenker, and Steven E. Slawson
See also: Complaint in this matter
LR-20355 Nov. 2, 2007 Harry H. Yim
LR-20354 Oct. 31, 2007 IDPM Group, Inc., Craig H. Reinhard and Debra R. Bzik
LR-20353 Oct. 31, 2007 Ingersoll-Rand Company Ltd.
See also: Complaint in this matter
LR-20352 Oct. 30, 2007 Patrick Kirkland, et al.
LR-20351 Oct. 30, 2007 Patrick Kirkland, et al.
LR-20350 Oct. 30, 2007 Ramoil Management Ltd. et al.
Other Release No.: AAER-2748
LR-20349 Oct. 30, 2007 Oleksandr Dorozhko
See also: Complaint in this matter
LR-20348 Oct. 29, 2007 Quan Zhu
See also: Complaint in this matter
LR-20347 Oct. 25, 2007 Spear & Jackson, Inc., et al.
LR-20346 Oct. 25, 2007 Thompson Price Holding Inc., et al.
See also: Complaint in this matter
LR-20345 Oct. 25, 2007 David H. Brooks
Other Release No.: AAER-2746
See also: Complaint in this matter
LR-20344 Oct. 24, 2007 Calypso Financial, LLC, Calypso Financial One, LLC, Calypso Financial Two, LLC, Calypso Financial Three, LLC, Calypso Financial Four, LLC, Calypso Financial Five, LLC, Calypso Financial Six, LLC, and Emilee Petersen Golding and relief defendants Siren Network, LLC, Capri Development, LLC and WTG Development Gateway, LLC
See also: Complaint in this matter
LR-20343 Oct. 23, 2007 Robert A. Loffredi, et al
See also: Complaint in this matter
LR-20342 Oct. 19, 2007 Fred Gold, et al
Other Release No.: AAER-2745
LR-20341 Oct. 19, 2007 Zev Saltsman, et al.
See also: Complaint in this matter
LR-20340 Oct. 18, 2007 William Scott Deloach, Maria M. Garcia, and Rosario F. Licata
LR-20339 Oct. 18, 2007 PacketPort.com, Inc., Ronald Durando, PacketPort, Inc., Microphase Corp., Robert H. Jaffe, Gustave Dotoli, IP Equity, Inc., M. Christopher Agarwal, Theodore Kunzog, and William Coons, III
LR-20338 Oct. 17, 2007 Charles S. Lenzner and Michael P. Pitterich
See also: Complaint in this matter
LR-20337 Oct. 17, 2007 Cedric Kushner Promotions, Inc., et al.
Other Release No.: AAER-2742
LR-20336 Oct. 17, 2007 Urs Kamber, Stephan Husi and Richard Jon May
Other Release No.: AAER-2741
See also: Complaint in this matter
LR-20335 Oct. 17, 2007 Joshua S. Shainberg and Laryssa Shainberg
LR-20334 Oct. 16, 2007 Gioacchino De Chirico
LR-20333 Oct. 15, 2007 Nortel Networks Corporation and Nortel Networks Limited
Other Release No.: AAER-2740
See also: Complaint in this matter
LR-20332 Oct. 15, 2007 Colonial Investment Management LLC, Colonial Fund LLC and Cary G. Brody
See also: Complaint in this matter
LR-20331 Oct. 12, 2007 Daniel Joseph McKay
LR-20330 Oct. 12, 2007 Brian N. Hollnagel and BCI Aircraft Leasing, Inc.
See also: Motion for Order to Show Cause and Supplement to Motion for Order to Show Cause
LR-20329 Oct. 12, 2007 Vencent A. Donlan, Defendant, and Robin D. Colls Donlan, Relief Defendant
See also: Complaint in this matter
LR-20328 Oct. 12, 2007 HSBC Bank USA, N.A.
LR-20327 Oct. 11, 2007 Robert Ray White Samples, Pot O' Gold Financial Services, LLC, and Cristella Treece Samples
LR-20326 Oct. 10, 2007 800America.com, Inc., et al.
LR-20325 Oct. 9, 2007 Smart Online, Inc., et al.
LR-20324 Oct. 4, 2007 Powell Calder
See also: Complaint in this matter
LR-20323 Oct. 4, 2007 Kevin James Dunn, Jr.
See also: Complaint in this matter
LR-20322 Oct. 3, 2007 Donald Matthew Greth, et al.
LR-20321 Oct. 2, 2007 Peter J. Dawson, et al.
LR-20320 Oct. 2, 2007 Robert D. Doty, Jr. and Gene S. Foster, et al.
Other Release No.: AAER-2739
LR-20319 Oct. 1, 2007 York International Corporation
See also: Complaint in this matter
LR-20318 Oct. 1, 2007 Meridian Holdings, Inc., Anthony C. Dike, and Michelle V. Nguyen
See also: Complaint in this matter
LR-20317 Oct. 1, 2007 Mark R. Conway, et al.
Third Quarter
LR-20316 Sep. 28, 2007 Gioacchino De Chirico
See also: Complaint in this matter
LR-20315 Sep. 28, 2007 U.S. Pension Trust Corp., U.S. College Trust Corp., Iliana Maceiras, Leonardo Maceiras Jr., and Nildo Verdeja
See also: Complaint in this matter
LR-20314 Sep. 28, 2007 Daniel Joseph McKay
LR-20313 Sep. 28, 2007 Salvador Chavarria, Glenn D. Leftwich and John A. Nieto
LR-20312 Sep. 28, 2007 Buca, Inc.
LR-20311 Sep. 28, 2007 Peter Warren and Exo-Brain, Inc.
LR-20310 Sep. 28, 2007 Monty Fu
See also: Complaint in this matter
LR-20309 Sep. 27, 2007 Advance Body Imaging, LP, Consulting Dynamics, Inc., and Stanley Johnson
See also: Complaint in this matter
LR-20308 Sep. 27, 2007 Charles P. Trigilio
See also: Complaint in this matter
LR-20307 Sep. 27, 2007 Mohamad Zein and Provident Capital Investments Inc.
LR-20306 Sep. 27, 2007 Gregg Ashley Smith and Elliot Joel Smith
LR-20305 Sep. 27, 2007 Morris Gad and Nathan Rosenblatt
See also: Complaint in this matter
LR-20304 Sep. 27, 2007 Federal Home Loan Mortgage Corporation, et al.
Other Release No.: AAER-2728
See also: Complaint in this matter; Administrative Proceeding 33-8850
LR-20303 Sep. 27, 2007 Marlin S. Hershey
See also: Complaint in this matter
LR-20302 Sep. 27, 2007 Phillip W. Offill, Jr., David B. Stocker, Shane A. Mullholand, Ryan M. Reynolds, Timothy T. Page, Steven P. Fischer, Curtis-Case, Inc., RSMR Capital Group, Inc., Dissemination Services, L.L.C., Page Properties, L.P., ATN Enterprises, L.L.C., Timothy B. Barham, Ballad Enterprises, Inc., and Bellatalia, L.P.
See also: Complaint in this matter
LR-20301 Sep. 27, 2007 ProVision Operation Systems, Inc., Robert T. Fletcher III, Richard C. Hill, James W. Stock, and Lawrence D. Morris
See also: Complaint in this matter
LR-20300 Sep. 26, 2007 Alexander James Trabulse et al.
See also: Complaint in this matter
LR-20299 Sep. 25, 2007 Michael B. Upton
See also: Complaint in this matter
LR-20298 Sep. 25, 2007 Mohamad Zein and Provident Capital Investments Inc.
See also: Complaint in this matter
LR-20297 Sep. 25, 2007 Joseph P. Keeney
See also: Complaint in this matter
LR-20296 Sep. 25, 2007 Chandramowli Srinivasan
Other Release No.: AAER-2726
See also: Complaint in this matter; Administrative Proceeding 34-56519
LR-20295 Sep. 24, 2007 Joseph Simone, et al.
See also: Amended Complaint in this matter
LR-20294 Sep. 24, 2007 Transnational Fund, Inc., a/k/a National Savings, and Michael Luckett
See also: Complaint in this matter
LR-20293 Sep. 24, 2007 Paul Harary and Douglas Zemsky
See also: Complaint in this matter
LR-20292 Sep. 24, 2007 Mark Ristow et al.
See also: Complaint in this matter
LR-20291 Sep. 20, 2007 Darin DeMizio, et al.
See also: Complaint in this matter
LR-20290 Sep. 20, 2007 Joseph Simone, et al.
See also: Complaint in this matter
LR-20289 Sep. 18, 2007 Swiss Re Financial Products Corporation
See also: Complaint in this matter
LR-20288 Sep. 18, 2007 University Lab Technologies, Inc. and George Theodoropoulos, a/k/a George Theodore
LR-20287 Sep. 18, 2007 Senior Resources of Hawaii, Inc. and Mark K. Teruya
LR-20286 Sep. 17, 2007 Carl R. Rose, et al.
See also: Administrative Proceeding 34-56447
LR-20285 Sep. 17, 2007 Linda Jones and Leslie H. Knox
Other Release No.: AAER-2719
LR-20284 Sep. 14, 2007 Martin J. Druffner, et. al.
LR-20283 Sep. 14, 2007 Gary M. Milby and Mid-America Energy, Inc.
See also: Complaint in this matter
LR-20282 Sep. 13, 2007 Efoora, Inc., et al.
LR-20281 Sep. 13, 2007 Barry M. Budilov and Raymond J. Green
LR-20280 Sep. 13, 2007 Terax Energy, Inc., et al.
LR-20279 Sep. 13, 2007 Brian E. Haylor
LR-20278 Sep. 13, 2007 Robert A. Berlacher, Lancaster Investment Partners, L.P., Northwood Capital Partners, L.P., Cabernet Partners, L.P., Chardonnay Partners, L.P., Insignia Partners, L.P., VFT Special Ventures, Ltd., LIP Advisors, LLC, NCP Advisors, LLC, and RAB Investment Company, LLC
See also: Complaint in this matter
LR-20277 Sep. 13, 2007 Sure Trace Security Corporation et al.
See also: Complaint in this matter
LR-20276 Sep. 12, 2007 Smart Online, Inc., et al.
See also: Complaint in this matter
LR-20275 Sep. 12, 2007 Frank A. Dunn, Douglas C. Beatty, Michael J. Gollogly, MaryAnne E. Pahapill (a.k.a. Mary Anne Poland), Douglas A. Hamilton, Craig A. Johnson, James B. Kinney and Kenneth R.W. Taylor
Other Release No.: AAER-2676
See also: Complaint in this matter
LR-20274 Sep. 12, 2007 Real Estate Partners, Inc. et al.
See also: Complaint in this matter
LR-20273 Sep. 11, 2007 Orlando Joseph Jett
LR-20272 Sep. 10, 2007 Senior Resources Of Hawaii, Inc. and Mark K. Teruya
See also: Complaint in this matter
LR-20271 Sep. 6, 2007 Homeland Communications Corporation, et al.
See also: Complaint in this matter
LR-20270 Sep. 6, 2007 Chauncey Shey
See also: Complaint in this matter
LR-20269 Sep. 6, 2007 Michael Saquella, a.k.a. Michael Paloma, and Lawrence Kaplan
See also: Complaint in this matter
LR-20268 Sep. 5, 2007 Patricia B. Rocklage, William M. Beaver and David G. Jones
LR-20267 Sep. 5, 2007 Michael E. Kelly, et al.
See also: Complaint in this matter
LR-20266 Sep. 5, 2007 Saks Incorporated
Other Release No.: AAER-2674
See also: Complaint in this matter
LR-20265 Sep. 5, 2007 James B. Crofwell
See also: Complaint in this matter; Administrative Proceeding 34-56352
LR-20264 Aug. 31, 2007 James B. Roberts, FOMAC International, Inc., and Consultores Las Tres Americas S.A.
LR-20263 Aug. 31, 2007 Leonard L. Zanello, Sr., Ihor A. "Gary" Humesky, Steven B. Rodd, and Robert F. Broege, Jr.
LR-20262 Aug. 31, 2007 Thomas J. Bucknum
LR-20261 Aug. 30, 2007 Integrated Electrical Services, Inc., Herbert R. Allen, Richard L. China, Thomas E. Stalvey, Ernest P. Breaux, James M. Calcote, and J. Carl Cannon
Other Release No.: AAER-2673
See also: Administrative Proceeding 34-56341
LR-20260 Aug. 30, 2007 FacePrint Global Solutions, Inc. and Pierre Cote
See also: Complaint in this matter
LR-20259 Aug. 29, 2007 Roger D. Blackwell et al
LR-20258 Aug. 29, 2007 Scott R. Sacane, et al.
LR-20257 Aug. 28, 2007 Lisa C. Berry and Juniper Networks, Inc.
See also:
Complaint: Lisa C. Berry
Complaint: Juniper Networks, Inc.
LR-20256 Aug. 27, 2007 Pittsford Capital Income Partners, L.L.C., et al.
LR-20255 Aug. 24, 2007 Secure Investment Services, Inc., American Financial Services, Inc., Lyndon Group, Tnc., Donald F. Neuhaus, and Kimberly A. Snowden
See also: Temporary Restraining Order; Order Appointing Temporary Receiver
LR-20254 Aug. 24, 2007 Brian N. Hollnagel and BCI Aircraft Leasing, Inc.
See also: Complaint in this matter; Memorandum Opinion and Order
LR-20253 Aug. 24, 2007 Charles O. Morgan, Jr., as Personal Representative of the Estate of Frederick J. Kunen, et al.
See also: Complaint in this matter
LR-20252 Aug. 23, 2007 Secure Investment Services, Inc., American Financial Services, Inc., Lyndon Group, Inc., Donald F. Neuhaus, and Kimberly A. Snowden
See also: Complaint in this matter
LR-20251 Aug. 23, 2007 Textron Inc.
See also: Complaint in this matter
LR-20250 Aug. 21, 2007 John M. Fife and Clarion Management, LLC
See also: Administrative Proceeding IA-2636
LR-20249 Aug. 21, 2007 Sentinel Management Group, Inc.
See also:
Complaint;
Declaration in Support of Emergency Motion;
Memorandum in Support of Emergency Motion
LR-20248 Aug. 21, 2007 2DoTrade, Inc. et al.
LR-20247 Aug. 17, 2007 Michael J. Byrd
See also: Complaint in this matter
LR-20246 Aug. 16, 2007 Marc T. Duchesne, Jeffrey A. Hayden, Gregory A. Moffitt, Robert S. Parsley, and Nationwide Capital Corporation
LR-20245 Aug. 16, 2007 Roger D. Blackwell et al
LR-20244 Aug. 16, 2007 Inter Global Technologies, Inc. and Michael E. Tomayko
See also: Complaint in this matter
LR-20243 Aug. 15, 2007 Michael G. Smeraski, et al.
LR-20242 Aug. 14, 2007 Brian Lee and Todd DiRoberto, et al.
LR-20241 Aug. 14, 2007 AOB Commerce, Inc., AOB Asia Fund I, LLC, and Terchi Liao a/k/a Nelson Liao, et al.
LR-20240 Aug. 14, 2007 Anthony P. Postiglione, Jr. and William J. Lennon
LR-20239 Aug. 13, 2007 Tri Energy, Inc., H & J Energy Company, Inc., Marina Investors Group, Inc., Lowell Decker, Robert Jennings, Henry Jones, Arthur Simburg, Mildred Stultz, DJM, LLC, Financial MD, Inc., Financial MD and Associates, Inc., Daniel J. Merriman, Global Village Records, and La Vie D'Argent, as defendants, and R.P.J. Investment Group, Inc., T.M.A. Investment Enterprises, Thomas Avery, and Wing NGA Lau, a/k/a Adrienne Lau, as relief defendants
LR-20238 Aug. 13, 2007 Eric Turner and Kenneth May
LR-20237 Aug. 10, 2007 Earthly Mineral Solutions, Inc., Natural Minerals Processing Company, Roy D. Higgs, Frank L. Schwartz, and Rick Lawton
See also: Complaint in this matter
LR-20236 Aug. 9, 2007 Amerifirst Funding, Inc., Amerifirst Acceptance Corporation, Jeffery C. Bruteyn and Dennis W. Bowden
LR-20235 Aug. 9, 2007 Premium Income Corp., InForex Ltd., Tri-Forex International Ltd., also known as Tri-Forex, Ltd. and International Forex Company, Gerald Leo Rogers, also known as Jay Rogers and Jay Rodgers, and Alexander Igor Shevchenko
LR-20234 Aug. 9, 2007 Wood River Capital Management, LLC, et al.
LR-20233 Aug. 9, 2007 Thomas Fisher, Kathleen Halloran, and George Behrens
Other Release No.: AAER-2666
See also: Complaint in this matter
LR-20232 Aug. 9, 2007 Kenneth Roy Weare, a/k/a Roy Weaver, J&K Global Marketing Corporation, and AAA-Auction.com, Inc.
LR-20231 Aug. 8, 2007 Gershon Tannenbaum and Jay M. Vermonty
Other Release No.: AAER-2665
LR-20230 Aug. 8, 2007 Platforms Wireless International Corp., William C. Martin, Charles B. Nelson, Robert D. Perry, Francois M. Draper, and Victor L. Ziller
LR-20229 Aug. 7, 2007 Steven E. Muth
See also: Complaint in this matter
LR-20228 Aug. 7, 2007 Sierra Brokerage Services, Inc.
LR-20227 Aug. 7, 2007 First BanCorp
Other Release No.: AAER-2664
See also: Complaint in this matter
LR-20226 Aug. 6, 2007 David E. Tether
See also: Complaint in this matter
LR-20225 Aug. 6, 2007 Jerry K. Castleman and Kathleen M. Lynn
Other Release No.: AAER-2663
LR-20224 Aug. 3, 2007 One or More Unknown Purchasers of Call Options for the Common Stock of Petco Animal Supplies, Inc. and Taher Suterwalla
See also: Complaint in this matter
LR-20223 Aug. 3, 2007 Michael J. Pietrzak, Maurice W. Furlong and Donald E. Jordan
LR-20222 Aug. 2, 2007 Joseph A. Frohna
See also: Complaint in this matter
LR-20221 Aug. 1, 2007 Carole D. Argo
Other Release No.: AAER-2662
See also: Complaint in this matter
LR-20220 Aug. 1, 2007 Global Asset Partners, LLC, et al.
See also: Complaint in this matter
LR-20219 Aug. 1, 2007 Integrated Silicon Solution, Inc. and Gary L. Fischer
Other Release No.: AAER-2661
See also: Complaint in this matter
LR-20218 Jul. 31, 2007 Vencent A. Donlan, Defendant, and Robin D. Colls Donlan, Relief Defendant
See also: Complaint in this matter
LR-20217 Jul. 30, 2007 Dean A. Nichols
Other Release No.: AAER-2659
LR-20216 Jul. 27, 2007 International Energy and Resources, Inc.
LR-20215 Jul. 26, 2007 Ragone and New York Partnership Exchange, Inc.
LR-20214 Jul. 26, 2007 Delta & Pine Land Company and Turk Deltapine, Inc.
Other Release No.: AAER-2657
See also: Complaint in this matter; Administrative Proceeding 34-56138
LR-20213 Jul. 26, 2007 KPMG, LLP, et al., and Paul A. Allaire, G. Richard Thoman, Barry D. Romeril, Philip D. Fishback, Daniel S. Marchibroda, and Gregory B. Tayler
See also: Order to Appoint Distribution Agent
LR-20212 Jul. 26, 2007 Cardinal Health, Inc.
Other Release No.: AAER-2654
See also: Complaint in this matter
LR-20211 Jul. 26, 2007 Euro Security Fund, et al.
See also: Complaint in this matter
LR-20210 Jul. 25, 2007 Robert J. Therrien
Other Release No.: AAER-2653
See also: Complaint in this matter
LR-20209 Jul. 25, 2007 Patrollers Capital Fund and Franklin S. Marone, Jr. and Relief Defendant Marita D. Marone
LR-20208 Jul. 25, 2007 International Fiduciary Corp., S.A., et al.
LR-20207 Jul. 25, 2007 Kenneth L. Schroeder and KLA-Tencor Corp.
See also: Complaints in this matter Schroeder, KLA-Tencor
LR-20206 Jul. 25, 2007 ConAgra Foods, Inc.
Other Release No.: AAER-2652
See also: Complaint in this matter
LR-20205 Jul. 24, 2007 Phoenixsurf.com, New Millenium Enterpreneurs, LLC, Jonathan W. Mikula, and Gabriel J. Frankewich
See also: Complaint in this matter
LR-20204 Jul. 24, 2007 John C. Charters and Richard E. Fresia
Other Release No.: AAER-2650
See also Complaint in this matter:Fresia
LR-20203 Jul. 24, 2007 Shane Bashir Suman and Monie Rahman
(Corrected Copy)
See also: Complaint in this matter
LR-20202 Jul. 19, 2007 David C. Drummond, John P. Hayes, and Patrick E. Murphy, and Patrick T. Chew
Other Release No.: AAER-2649
LR-20201 Jul. 18, 2007 Alan D. Libman, a/k/a Damian Vanderhaus
See also: Complaint in this matter
LR-20200 Jul. 18, 2007 Global Finance & Investments, Inc., Charles R. Davis, Lucre Fund, LLC, JTA Enterprises, William H. Clark, Level Par Investments, LLC, Kelly G. Rogers, Sterling Meridian LLC, Ronald J. Linn Glenn Maske and William F. Dippolito, Defendants, and USAssets & Funding Corp., Nevada Sentry Service Corp., Wells Ventures LLC, Triquestra Management Corp., and CMR Mngt. Group, LLC, Relief Defendants
See also: Complaint in this matter
LR-20199 Jul. 18, 2007 James M. Materna, John R. Holtzhauser, and Paul R. Venesky
Other Release No.: AAER-2642
See also: Complaint in this matter; Administrative Proceeding 33-8826
LR-20198 Jul. 18, 2007 Samuel Aaron Meltzer
LR-20197 Jul. 18, 2007 Lorine Sweeney and Gary Scherping; Ilona Kay Collin; David Eric Nesvisky; Robert Allen Diehl; Madhavan Sivathanu Pillai
Other Release No.: AAER-2641
See also: Complaints in this matter Sweeney and Scherping; Collins; Nesvisky; Diehl; Pillai
See also: Administrative Proceedings 33-8825; 34-56083; 34-56084
LR-20196 Jul. 16, 2007 AOB Commerce, Inc., AOB Asia Fund I, LLC, and Terchi Liao a/k/a Nelson Liao, et al.
See also: Complaint in this matter
LR-20195 Jul. 12, 2007 The Hockey Barn LLC and Jeffrey J. Coleman
LR-20194 Jul. 12, 2007 Tasty Fries, Inc., Edward C. Kelly and Louis M. Kelly
LR-20193 Jul. 12, 2007 Michael F. Shanahan, Sr., et al.
Other Release No.: AAER-2633
See also: Complaint in this matter
LR-20192 Jul. 11, 2007 Roderic Lee Boling III, Anna August Boling, Jeffrey Scott Mills and Direct Results of Sweetwater, LLC
LR-20191 Jul. 10, 2007 CEP Holdings, Inc. D/B/A Colonendparenthesis.net, Trevor Reed, Clayton Kimbrell and Colon End Parenthesis Trust, LLC
See also: Complaint in this matter
LR-20190 Jul. 10, 2007 Aleksey Kamardin
LR-20189 Jul. 10, 2007 TG Capital, LLC, Thanh Viet "Jeremy" Cao, and Lodavina Grosnickle
See also: Complaint in this matter
LR-20188 Jul. 10, 2007 Raymond C. Chop and Nicholas F. Chop
LR-20187 Jul. 9, 2007 Darrel T. Uselton and Jack E. Uselton
LR-20186 Jul. 9, 2007 The Hockey Barn LLC and Jeffrey J. Coleman
LR-20185 Jul. 9, 2007 Brightpoint, Inc., American International Group, Inc., Phillip Bounsall, John Delaney and Timothy Harcharik
Other Release No.: AAER-2632
LR-20184 Jul. 9, 2007 Graham J. Lefford
LR-20183 Jul. 6, 2007 Global Online Direct, Inc., Bryant E. Behrmann, and Larry "Buck" E. Hunter
See also: Complaint in this matter and Order Appointing Receiver
LR-20182 Jul. 5, 2007 U.S. Sustainable Energy Corporation and John D. Stanton
LR-20181 Jul. 5, 2007 Amerifirst Funding, Inc., Amerifirst Acceptance Corporation, Jeffery C. Bruteyn and Dennis W. Bowden
LR-20180 Jul. 3, 2007 The Hockey Barn LLC and Jeffrey J. Coleman
See also: Complaint in this matter
LR-20179 Jul. 2, 2007 Theodore Roxford a/k/a Lawrence David Niren and Hollingsworth, Rothwell & Roxford
See also: Complaint in this matter
LR-20178 Jul. 2, 2007 Mark Leslie, Kenneth E. Lonchar, Paul A. Sallaberry, Michael M. Cully and Douglas S. Newton
Other Release No.: AAER-2631
See also: Complaint in this matter
LR-20177 Jul. 2, 2007 Chancellor Corporation, et al.
Other Release No.: AAER-2630
Second Quarter
LR-20176 Jun. 29, 2007 James P. O'Donnell, Jay D. Bolding and Debra L. Keith; Kenneth W. DiFonzo; Dwight J. Goslee and Harry J. Hill
Other Release No.: AAER-2629
LR-20175 Jun. 29, 2007 Philip C. Galbo and Larry Solberg
See also: Complaint in this matter
LR-20174 Jun. 29, 2007 Si Chan Wooh
See also: Complaint in this matter
LR-20173 Jun. 29, 2007 Michael W. Sulfridge
Other Release No.: AAER-2625
See also: Complaint in this matter
LR-20172 Jun. 29, 2007 Bunchan et al.
LR-20171 Jun. 29, 2007 Cyberkey Solutions, Inc. and James E. Plant
LR-20170 Jun. 29, 2007 Eric E. Resteiner, et al.
LR-20169 Jun. 28, 2007 John J. Lawbaugh
LR-20168 Jun. 27, 2007 Simpson Capital Management, Inc., et al.
See also: Complaint in this matter
LR-20167 Jun. 26, 2007 GLG Partners, L.P.
See also: Complaint in this matter; Administrative Proceeding Rel. No. 34-55956
LR-20166 Jun. 25, 2007 Kevin B. Collins
Other Release No.: AAER-2624
See also: Complaint in this matter; Administrative Proceeding Rel. No. 34-55954
LR-20165 Jun. 25, 2007 Universal Express, Inc., Richard A. Altomare, Chris G. Gunderson, Mark S. Neuhaus, George J. Sandhu, Spiga Ltd., Tarun Mendiratta
LR-20164 Jun. 22, 2007 Forman, et al.
Other Release No.: AAER-2622
See also: Complaint in this matter
LR-20163 Jun. 22, 2007 Graham
Other Release No.: AAER-2621
See also: Complaint in this matter
LR-20162 Jun. 21, 2007 Geoffrey A. Gish; Weston Rutledge Financial Services, Inc.; Zamindari Capital, LLC; Lexington International Fund, LLC a/k/a Lexington International Fund, Inc.; and Oxford Adams Capital, LLC
LR-20161 Jun. 20, 2007 Scott A. Christian
LR-20160 Jun. 20, 2007 Alfred S. Teo, Sr., et al.
LR-20159 Jun. 20, 2007 Jeffrey McMahon
Other Release No.: AAER-2619
See also: Complaint in this matter
LR-20158 Jun. 20, 2007 International Fiduciary Corp., S.A., et al.
LR-20157 Jun. 19, 2007 Romano Ancelmo Fontana Filho
See also: Complaint in this matter
LR-20156 Jun. 18, 2007 Tom Shanahan and Clem Hannon
Other Release No.: AAER-2617
See also: Complaint in this matter
LR-20155 Jun. 18, 2007 Terese Dearmin and Richard Harris
LR-20154 Jun. 14, 2007 Peter W. Fisher, N. Tyler Fisher, David B. Stocker, Phillip W. Offill, Jr., and Collective Thought Holdings, Inc.
See also: Complaint in this matter
LR-20153 Jun. 13, 2007 Joseph Galamb
See also: Complaint in this matter
LR-20152 Jun. 13, 2007 David A. Schwinger
See also: Complaint in this matter
LR-20151 Jun. 13, 2007 Mutual Benefits Corp., et al.
LR-20150 Jun. 12, 2007 Security Asset Capital Corporation, et al.
LR-20149 Jun. 12, 2007 World Information Technology, Inc., et al.
LR-20148 Jun. 8, 2007 John L. Montana, Melvin R. Lyttle, Paul E. Knight, Worldwide T&P, Inc., First National Equity, LLC and P.K. Trust & Holding, Inc.
LR-20147 Jun. 7, 2007 Pension Fund of America L.C., et al.
LR-20146 Jun. 6, 2007 Michael J. Snyder
LR-20145 Jun. 6, 2007 Mark R. Conway
LR-20144 Jun. 5, 2007 C. Wesley Rhodes, Jr., Rhodes Econometrics, Inc., the Rhodes Company, and Resource Transactions, Inc.
See also: Complaint in this matter
LR-20143 Jun. 5, 2007 Amit Mathur, et al.
LR-20142 Jun. 4, 2007 Michael J. Snyder
LR-20141 Jun. 4, 2007 Justin Scott and Omid Kamshad, et al.
See also: Administrative Proceeding Nos. IA-2608 and IA-2609
LR-20140 Jun. 4, 2007 Harold S. Longs and Your Money Worth, Inc.
See also: Complaint in this matter
LR-20139 Jun. 1, 2007 O.J. Chidolue
LR-20138 Jun. 1, 2007 Joseph P. Nacchio, Robert S. Woodruff, Robin R. Szeliga, Afshin Mohebbi, James J. Kozlowski and Frank T. Noyes
Other Release No.: AAER-2614
See also: Complaint in this matter; Administrative Proceeding No. 34-55842
LR-20137 May 31, 2007 Brocade Communications Systems, Inc.
See also: Complaint in this matter
LR-20136 May 31, 2007 Mercury Interactive, LLC (f/k/a Mercury Interactive Corporation), Amnon Landan, Sharlene Abrams, Douglas Smith, and Susan Skaer
See also: Complaint in this matter
LR-20135 May 31, 2007 David Lon Nally
LR-20134 May 31, 2007 Lohmus Haavel & Viisemann, et al.
LR-20133 May 30, 2007 William A. DiBella, et al.
LR-20132 May 30, 2007 Barclays Bank PLC and Steven J. Landzberg
See also: Complaint in this matter
LR-20131 May 25, 2007 Raymond C. Chop and Nicholas F. Chop
See also: Complaint in this matter
LR-20130 May 25, 2007 Roger D. Blackwell et al
LR-20129 May 24, 2007 Frederick David Jones and Mark Godden
LR-20128 May 23, 2007 Robert Goehring
LR-20127 May 23, 2007 Universo FoneClub Corporation, et al.
LR-20126 May 23, 2007 Arthur A. Goodwin
Other Release No.: AAER-2612
LR-20125 May 23, 2007 The BISYS Group, Inc.
Other Release No.: AAER-2611
See also: Complaint in this matter
LR-20124 May 22, 2007 Gerald H. Levine and Marie A. Levine
Other Release No.: AAER-2610
LR-20123 May 22, 2007 One Wall Street, Inc., Donte C. Jarvis, Alan Brown, Willis "Bill" White III, and Cecil Baptiste, a/k/a John Latorri
LR-20122 May 18, 2007 Empire Development Group, et al.
See also: Complaint in this matter
LR-20121 May 17, 2007 Larry Michael Parrish, et al.
See also: Administrative Proceeding Nos. 34-55778 and 34-55779
LR-20120A May 23, 2007 Bradford C. Bleidt, et al.
LR-20119 May 17, 2007 Aimsi Technologies, Inc., et al.
LR-20118 May 16, 2007 Bert Fingerhut et al.
See also: Complaint in this matter
LR-20117 May 15, 2007 Michael W. Crow, Duncan Capital LLC, Duncan Capital Group LLC, Robert David Fuchs, and Robert MacGregor
See also: Complaint in this matter
LR-20116 May 14, 2007 NJ Affordable Homes Corp., Wayne Puff and Kenneth Lagonia
LR-20115 May 14, 2007 Christopher M. Balkenhol
See also: Complaint in this matter
LR-20114 May 14, 2007 Gayle Spence Luacaw
Other Release No.: AAER-2609
LR-20113 May 11, 2007 One or More Unknown Purchasers of Call Options for the Common Stock of TXU Corp., Ajaz Rahim, Sunil Sehgal, Seema Sehgal, Hafiz Naseem, and Francisco Javier Garcia
See also: Complaint in this matter
LR-20112 May 10, 2007 Jennifer Xujia Wang, et al.
See also: Complaint in this matter
LR-20111 May 10, 2007 Zahra Ghods and RUSA Cap., Inc., Defendants, and Unisource Cap., LLC, Relief Defendant
See also: Complaint in this matter
LR-20110 May 10, 2007 Penthouse International, Inc., Charles Samel and Jason Galanis
Other Release No.: AAER-2608
LR-20109 May 10, 2007 World Information Technology, Inc.
LR-20108 May 10, 2007 Jack Calvin, et al.
LR-20107 May 9, 2007 Albert E. Parish, Jr., Parish Economics LLC and Summerville Hard Assets LLC
LR-20106 May 8, 2007 Kan King Wong and Charlotte Ka On Wong Leung
See also: Complaint in this matter; Temporary Restraining Order
LR-20105 May 4, 2007 One or More Unknown Purchasers of Call Options for the Common Stock of TXU Corp, Sunil Sehgal, Seema Sehga. Hafiz Naseem and Francisco Javier Garcia
See also: Complaint in this matter
LR-20104 May 3, 2007 Gary V. Morris
Other Release No.: AAER-2606
LR-20103 May 3, 2007 Frank J. Russo
LR-20102 May 3, 2007 Lydia Capital, LLC et al.
See also: Complaint in this matter
LR-20101 May 3, 2007 Vencent A. Donlan, Defendant, and Robin D. Colls Donlan, Relief Defendant
See also: Complaint in this matter
LR-20100 May 2, 2007 Capitol Distributing, LLC and Terry M. Phillips
Other Release No.: AAER-2604
See also: Complaint in this matter; Administrative Proceeding No. 34-55696
LR-20099A May 2, 2007 Michael R. Bretzel, Lawrence Ford, II, Real Estate Funding, LLC and Heritage Funding Group, Inc., Defendants, and Seabreeze Realty Group, Inc. d/b/a Coastal Properties, Ormond Beach Auto Sales, Inc. d/b/a Liberty Automotive Group, and Dealer Lot Management, Inc., Relief Defendants
See also: Complaint in this matter
LR-20098 Apr. 30, 2007 Alexis Ampudia, a/k/a Alexis Geancarlos Ampudia Navalo, a/k/a Alexis Emias, a/k/a Alexis Rojas
LR-20097 Apr. 30, 2007 Stephen Luskco, Gregory Neu, Justin Medlin, Emerging Holdings, Inc., Massclick, Inc., and China Score, Inc.
See also: Complaint in this matter
LR-20096 Apr. 30, 2007 Richard D. Power, Edward Federman, and Richard J. "Skip" Heger
Other Release No.: AAER-2603
LR-20095 Apr. 27, 2007 Blue Bottle Limited and Matthew C. Stokes
LR-20094 Apr. 26, 2007 Baker Hughes Incorporated and Roy Fearnley
Other Release No.: AAER-2602
See also: Complaint in this matter
LR-20093 Apr. 26, 2007 Global Health, Global Clearing, Global Securities, Goldman Quintero & Associates, Vince Dory, and Joshua Adams
LR-20092 Apr. 25, 2007 Starcash, Inc., et al.
LR-20091 Apr. 25, 2007 Merle D. Lewis, Richard R. Hylland, Kipp D. Orme, and Kurt D. Whitesel
Other Release No.: AAER-2601
LR-20090 Apr. 25, 2007 Platinum Capital Advocates, Inc., Platinum Capital Advocates Elite, Inc., Stephen P. Amella, Andre Hayden, and Strategic Management Alliance, Inc.
LR-20089 Apr. 25, 2007 Cosmo Corigliano, Anne M. Pember, Casper Sabatino, and Kevin T. Kearney, Defendants, and Agnes T. Corigliano, Carleton H. Pember IV, and Mary Louise Scully, Relief Defendants
Other Release No.: AAER-2600
LR-20088 Apr. 24, 2007 Joseph P. Nacchio
See also: Litigation Release No. 19136
LR-20087 Apr. 24, 2007 International Fiduciary Corp., S.A., et al.
See also: Complaint in this matter
LR-20086 Apr. 24, 2007 Nancy R. Heinen and Fred D. Anderson
See also: Complaint in this matter
LR-20085 Apr. 23, 2007 Gary K. Melton
See also: Complaint in this matter
LR-20084 Apr. 23, 2007 Richard M. Scrushy
Other Release No.: AAER-2599
LR-20083 Apr. 20, 2007 Bernard Shinder
Other Release No.: AAER-2598
LR-20082 Apr. 19, 2007 Sanjay Kumar and Stephen Richards
Other Release No.: AAER-2597
LR-20081 Apr. 19, 2007 Sherwin P. Brown, Jamerica Financial and Brawta Ventures
LR-20080 Apr. 18, 2007 Aquacell Batteries, Inc. and Michael J. Naste
See also: Complaint in this matter
LR-20079 Apr. 18, 2007 Kevin J. Heron
See also: Complaint in this matter
LR-20078 Apr. 18, 2007 Concorde America, Inc., et al.
LR-20077 Apr. 18, 2007 Nu Star Holdings, Inc. et al.
See also: Complaint in this matter
LR-20076 Apr. 17, 2007 Blake A. Prater and Wellspring Capital Group, Inc.
LR-20075 Apr. 11, 2007 Novus Technologies, LLC, a Utah limited liability company, Ralph W. Thompson, Jr., Duane C. Johnson, RCH2, LLC, a Utah limited liability company, Robert Casey Hall and Eric J. Wheeler, defendants, and U.S. Ventures, LC, a Utah limited liability company, U.S. Ventures International, LLC, a Utah limited liability company, Robert L. Holloway, Online Strategies Group, Inc., a Delaware corporation, and David Story, relief defendants
See also: Complaint in this matter
LR-20074 Apr. 9, 2007 Federal National Mortgage Association
See also: Motion; Distribution Plan
LR-20073 Apr. 9, 2007 Global Online Direct, Inc., Bryant E. Behrmann, and Larry "Buck" E. Hunter
See also: Complaint in this matter
LR-20072 Apr. 6, 2007 GetAnswers, Inc., et al.
LR-20071 Apr. 6, 2007 Alexis Ampudia, a/k/a Alexis Geancarlos Ampudia Navalo, a/k/a Alexis Emias, a/k/a Alexis Rojas
See also: Complaint in this matter
LR-20070 Apr. 5, 2007 Albert E. Parish, Jr., Parish Economics LLC and Summerville Hard Assets LLC
See also: Complaint in this matter
LR-20069 Apr. 5, 2007 Edgar B. Alacan
See also: Complaint in this matter
LR-20068 Apr. 3, 2007 Jimmy Lynn Bradley and Lesley Don Cole
Other Release No.: AAER-2592
See also: Complaint in this matter
LR-20067 Apr. 2, 2007 Tenet Healthcare Corporation, David L. Dennis, Thomas B. Mackey, Christi R. Sulzbach, and Raymond L. Mathiasen
Other Release No.: AAER-2591
See also: Complaint in this matter
LR-20066 Apr. 2, 2007 Steven E. Thorn, et. al
LR-20065 Apr. 2, 2007 Steven E. Thorn, et. al
LR-20064 Apr. 2, 2007 Martin E. Kenney, Jr.
Other Release No.: AAER-2589
See also: Amended Complaint in this matter
First Quarter
LR-20063 Mar. 30, 2007 One or More Unknown Purchasers of Call Options for the Common Stock of TXU Corp.
See also: Amended Complaint in this matter; Temporary Restraining Order
LR-20062 Mar. 30, 2007 Ricardo Cavallero et al.
LR-20061 Mar. 29, 2007 First United Financial Group, LLC, et al.
LR-20060 Mar. 29, 2007 Nicor, Inc. and Jeffrey L. Metz
See also: Complaint in this matter
LR-20059 Mar. 29, 2007 David McQuillin
Other Release No.: AAER-2586
LR-20058 Mar. 28, 2007 Jordan H. Mintz and Rex R. Rogers
Other Release No.: AAER-2584
See also: Complaint in this matter
LR-20057 Mar. 27, 2007 Eduardo A. Masferrer, Juan Carlos Bernacé and John M.R. Jacobs
LR-20056 Mar. 27, 2007 Myron F. Olesnyckyj
Other Release No.: AAER-2583
LR-20055 Mar. 26, 2007 Collins & Aikman Corporation, David A. Stockman, J. Michael Stepp, Gerald E. Jones, David R. Cosgrove, John G. Galante, Elkin B. McCallum, Paul C. Barnaba, Christopher M. Williams and Thomas V. Gougherty
Other Release No.: AAER-2581
See also: Complaint in this matter
LR-20054 Mar. 23, 2007 Roger Blackwell et al
LR-20053 Mar. 23, 2007 Aragon Capital Management LLC, Aragon Partners LP, Zvi Rosenthal, Amir Rosenthal, Ayal Rosenthal, Oren Rosenthal, Noga Delshad, David Heyman, Heyman & Son Investment Partnership LP, Young Kim, and Bahram Delshad
LR-20052 Mar. 23, 2007 Violet Gail Eldridge and UTA-BVI, Ltd., Defendants, and The United Tribes of the Americas Inc. and Executive Bureau of Research and Recovery, Inc., Relief Defendants
LR-20051 Mar. 22, 2007 Beacon Rock Capital, LLC and Thomas Gerbasio
See also: Complaint in this matter
LR-20050 Mar. 21, 2007 Gary L. McNaughton, Individually and d/b/a The Haven Equity Company, and Andrew K. Lech
LR-20049 Mar. 20, 2007 Cyberkey Solutions, Inc. and James E. Plant
See also: Complaint in this matter
LR-20048 Mar. 19, 2007 Archie Paul Reynolds a/k/a Dr. A. Paul Reynolds, and Success Trust and Holding LLC
LR-20047 Mar. 16, 2007 Blue Bottle Limited and Matthew C. Stokes
LR-20046 Mar. 16, 2007 Burton G. Friedlander, et al.
LR-20045 Mar. 16, 2007 Raymond Burghard and eSafetyWorld, Inc. (n/k/a EZ Auctions and Shipping Inc.)
LR-20044 Mar. 16, 2007 Barry Hertz
LR-20043 Mar. 16, 2007 Conrad M. Black, F. David Radler and Hollinger Inc.
Other Release No.: AAER-2582
LR-20042 Mar. 15, 2007 C. Paul Sandifur, Jr., et al.
LR-20041 Mar. 15, 2007 Franklyn A. Caine, Edward S. Pliner, and James E. Gray
Other Release No.: AAER-2577
See also:
Complaint: Franklyn A. Caine
Complaint: Edward S. Pliner
Complaint: James E. Gray
LR-20040 Mar. 14, 2007 Melvyn C. Goldstein
See also: Complaint in this matter
LR-20038 Mar. 13, 2007 Focus Financial Associates, Inc., et al.
LR-20037 Mar. 12, 2007 Jaisankar Marimuthu, Chockalingam Ramanathan and Thirugnanam Ramanathan
See also: Complaint in this matter
LR-20036 Mar. 12, 2007 Frank A. Dunn, Douglas C. Beatty, Michael J. Gollogly and MaryAnne E. Pahapill (a.k.a. Mary Anne Poland)
Other Release No.: AAER-2576
See also: Complaint in this matter
LR-20035 Mar. 9, 2007 ABC Viaticals, Inc., C. Keith LaMonda and Jesse W. LaMonda Jr., defendants, and LaMonda Management Family Limited Partnership, Structured Life Settlements, Inc., Blue Water Trust and Destiny Trust, relief defendants
LR-20034 Mar. 8, 2007 Shashikant C. Shah
See also: Complaint in this matter
LR-20033 Mar. 7, 2007 GetAnswers, Inc., et al.
LR-20032 Mar. 7, 2007 GetAnswers, Inc., et al.
LR-20031 Mar. 7, 2007 David Sarna, et ano.
LR-20030 Mar. 7, 2007 One or More Unknown Traders in the Common Stock of Certain Issuers, Defendants, and JSC Parex Bank, Relief Defendant
See also: Complaint in this matter
LR-20029 Mar. 6, 2007 Charles Michael Martin
Other Release No.: AAER-2572
See also: Complaint in this matter
LR-20028 Mar. 2, 2007 One or More Unknown Purchasers of Call Options for the Common Stock of TXU Corp.
See also: Complaint in this matter
LR-20027 Mar. 2, 2007 Paul J. Silvester et al.
LR-20026 Mar. 2, 2007 John Paul Orr, Michael J. Frank, Albert M. Abbood, Darrell Edquist, David C. Kirkpatrick, David N. Bixler, Thomas L. Taylor and Randall M. Stone
LR-20025 Mar. 1, 2007 Leonard M. Snyder, H. Dane Reynolds, C. Burt Duren, and Carey Johnson
Other Release No.: AAER-2568
LR-20024 Mar. 1, 2007 U.S. Wind Farming, Inc., et al
LR-20023 Mar. 1, 2007 U.S. Wind Farming, Inc., et al
LR-20022 Mar. 1, 2007 Mitchel S. Guttenberg, Erik R. Franklin, David M. Tavdy, Mark E. Lenowitz, Robert D. Babcock, Andrew A. Srebnik, Ken Okada, David A. Glass, Marc R. Jurman, Randi E. Collotta, Christopher K. Collotta, Q Capital Investment Partners, LP, DSJ International Resources Ltd. (d/b/a Chelsey Capital), and Jasper Capital LLC
See also: Complaint in this matter
LR-20021 Feb. 28, 2007 Louis W. Zehil, et al.
See also: Complaint in this matter
LR-20020 Feb. 28, 2007 Kent H. Roberts
Other Release No.: AAER-2567
See also: Complaint in this matter
LR-20019 Feb. 26, 2007 Matthew E. Kopsky and Ronald W. Davis
Other Release No.: AAER-2565
See also: Complaint in this matter
LR-20018 Feb. 26, 2007 Blue Bottle Limited and Matthew C. Stokes
See also: Complaint in this matter
LR-20017 Feb. 26, 2007 Crestview Capital Partners, LLC and Stewart R. Flink
LR-20016 Feb. 26, 2007 Platinum Capital Advocates, Inc., Platinum Capital Advocates Elite, Inc., Stephen P. Amella, Andre Hayden, and Strategic Management Alliance, Inc.
LR-20015 Feb. 23, 2007 GetAnswers, Inc., et al.
LR-20014 Feb. 23, 2007 GetAnswers, Inc., et al.
LR-20013 Feb. 22, 2007 Luiz Gonzaga Murat Júnior and Alexandre Ponzio De Azevedo
See also:
Complaint: Luiz Gonzaga Murat Júnior
Complaint: Alexandre Ponzio De Azevedo
LR-20012 Feb. 21, 2007 Michael G. Velasco
See also: Administrative Proceeding No. 34-55322
LR-20011 Feb. 21, 2007 Braintree Energy, Inc. and Howard Graham
LR-20010 Feb. 21, 2007 Biopure Corporation, et al.
LR-20009 Feb. 21, 2007 Bennett Environmental, Inc., John A. Bennett, Robert P.G. Griffiths and Richard L. Stern
Other Release No.: AAER-2563
LR-20008 Feb. 21, 2007 Veritas Software Corporation
Other Release No.: AAER-2562
See also: Complaint in this matter
LR-20007 Feb. 16, 2007 Leslie Mersky, et al.
LR-20006 Feb. 16, 2007 Keith G. Baxter, et. al.
Other Release No.: AAER-2561
LR-20005 Feb. 15, 2007 Gregory A. Brady, et al.
Other Release No.: AAER-2559
LR-20004 Feb. 15, 2007 Myron F. Olesnyckyj
Other Release No.: AAER-2558
See also: Complaint in this matter
LR-20003 Feb. 14, 2007 Ryan Ashley Brant
Other Release No.: AAER-2557
See also: Complaint in this matter
LR-20002 Feb. 13, 2007 Ravi V. Kothare, Sterling Capital Planners, Inc., S.F. Advisors, LLC d/b/a Affinity Club Network, LLC and Players Choice Club
See also: Order and Complaint in this matter
LR-20001 Feb. 13, 2007 Patel et al.
Other Release No.: AAER-2556
See also: Complaint in this matter
LR-20000 Feb. 13, 2007 The Dow Chemical Company
Other Release No.: AAER-2554
LR-19999 Feb. 12, 2007 Kirk S. Wright, International Management Associates, LLC; International Management Associates Advisory Group, LLC; International Management Associates Platinum Group, LLC; International Management Associates Emerald Fund, LLC; International Management Associates Taurus Fund, LLC; International Management Associates Growth & Income Fund, LLC; International Management Associates Sunset Fund, LLC; Platinum II Fund, LP; and Emerald II Fund, LP
LR-19998 Feb. 12, 2007 Gayle Spence Luacaw
See also: Complaint in this matter
LR-19997 Feb. 12, 2007 Enrique (Henry) Fiallo
Other Release No.: AAER-2553
See also: Complaint in this matter
LR-19996 Feb. 9, 2007 Richard A. Causey
Other Release No.: AAER-2552
LR-19995A Feb. 13, 2007 Aragon Capital Management LLC, Aragon Partners LP, Zvi Rosenthal, Amir Rosenthal, Ayal Rosenthal, Oren Rosenthal, David Heyman, Heyman & Son Investment Partnership LP, Young Kim, and Bahram Delshad
See also: Complaint in this matter
LR-19994 Feb. 8, 2007 Daniel Fongnien Chiang and Eva Yi-Fen Chen
See also: Complaint in this matter
LR-19993 Feb. 7, 2007 Gary M. Workman
See also: Complaint in this matter
LR-19992 Feb. 7, 2007 Donald A. Erickson
LR-19991 Feb. 7, 2007 El Paso Corporation
See also: Complaint in this matter
LR-19990 Feb. 6, 2007 Steven J. Landmann and Gary C. Gerhardt
Other Release No.: AAER-2551
See also:
Complaint: Gary C. Gerhardt
Complaint: Steven J. Landmann
LR-19989 Feb. 6, 2007 RenaissanceRe Holdings Ltd.
Other Release No.: AAER-2550
See also: Complaint in this matter
LR-19988 Feb. 2, 2007 Scott R. Sacane, et al.
LR-19987 Feb. 1, 2007 Allixon International Corp., et al.
LR-19986 Feb. 1, 2007 Anthony L. Hurley
See also: Complaint in this matter
LR-19985 Jan. 31, 2007 Sharon E. Vaughn and Directors Financial Group, Ltd.
LR-19984 Jan. 29, 2007 Guillaume Pollet
See also: Complaint in this matter
LR-19983 Jan. 29, 2007 Concetta A. Donovan and David K. Donovan, Sr.
LR-19982 Jan. 29, 2007 MBIA Inc.
Other Release No.: AAER-2547
See also: Complaint in this matter; Administrative Proceeding No. 33-8776
LR-19981 Jan. 25, 2007 Aleksey Kamardin
See also: Complaint in this matter
LR-19980 Jan. 24, 2007 LeeRoy Allen, Jr.
LR-19979 Jan. 24, 2007 HMC International, LLC., et al.
See also: Administrative Proceeding Nos. IA-2583 and IA-2584
LR-19978 Jan. 24, 2007 Peter Lombardi
LR-19977 Jan. 23, 2007 Edward A. Kiley, et al.
Other Release No.: AAER-2546
LR-19976 Jan. 23, 2007 International Fiduciary Corp., S.A., et al.
LR-19975 Jan. 22, 2007 Gary Bell, Joseph Grendys, Anthony Holohan, and Michael Smith; Carl A. Allen; Donald Childers; John Crowder; Chris Jakubek; John King; Steve LeBarron; Patrick Penderghast; Frank Riggio; and Richard Vecchia
Other Release No.: AAER-2544
See also:
Complaint: Gary Bell, Joseph Grendys, Anthony Holohan, and Michael Smith
Complaint: Carl A. Allen
Complaint: Donald Childers
Complaint: John Crowder
Complaint: Chris Jakubek
Complaint: John King
Complaint: Steve LeBarron
Complaint: Patrick Penderghast
Complaint: Frank Riggio
Complaint: Richard Vecchia
LR-19974 Jan. 19, 2007 Jack Calvin, et al.
LR-19973 Jan. 19, 2007 Angelo Haligiannis, et al.
LR-19972 Jan. 19, 2007 John M. Fife and Clarion Management
See also: Complaint in this matter
LR-19971 Jan. 19, 2007 OSF, Inc. et al.
LR-19970 Jan. 17, 2007 John R. Shrewder, The Franklin Group, Inc., Ashley Miron Leshem, and Ananda Capital Partners, Inc.
LR-19969 Jan. 17, 2007 James Charles Blue, Randy Cook and Victor Campbell
Other Release No.: AAER-2542
See also: Complaint in this matter
LR-19968 Jan. 12, 2007 Roanoke Technology Corp., et al.
LR-19967 Jan. 12, 2007 Jung Bae Kim, a.k.a. "John Kim," Won Sok Lee, Yung Bae Kim, KL Group, LLC, KL Florida, LLC, KL Triangulum Management, LLC, and Shoreland Trading, LLC
LR-19966 Jan. 12, 2007 Sonja Anticevic et al.
See also: Complaint in this matter
LR-19965 Jan. 11, 2007 Paul R. Johnson, et al.
LR-19964 Jan. 10, 2007 Jacob (“Kobi”) Alexander, David Kreinberg, and William F. Sorin
Other Release No.: AAER-2537
LR-19963 Jan. 9, 2007 Jackie Gross, et al.
LR-19962 Jan. 9, 2007 James Tambone and Robert Hussey
LR-19961 Jan. 8, 2007 Suzanne Brown
Other Release No.: AAER-2536
See also: Complaint in this matter
LR-19960 Jan. 8, 2007 Lawrence B. Evans, David L. McQuillin, and Lisa W. Zappala
Other Release No.: AAER-2532
See also: Complaint in this matter
LR-19959 Jan. 4, 2007 U.S. Wind Farming, Inc., et al.
LR-19958 Jan. 4, 2007 U.S. Wind Farming, Inc., et al.
LR-19957 Jan. 4, 2007 Exotics.com, Inc., et al.
LR-19956 Jan. 4, 2007 Joseph J. Spiegel
See also: Complaint in this matter

 

http://www.sec.gov/litigation/litreleases/litrelarchive/litarchive2007.shtml

Modified: 01/13/2009