Litigation Releases

The list below provides links to litigation releases concerning civil actions brought by the Commission in federal court.

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Date Sort descending	Respondents
Jan. 18, 2000	Golf Emporium Corporation and Frederick Tropeano Release No. LR-16411
Jan. 14, 2000	Lynne K. Mercer Release No. LR-16409, AAER-1216
Jan. 14, 2000	John Lauer, et al. Release No. LR-16408
Jan. 10, 2000	Milan Capital Group, Inc., Ira A. Monas and Rita A. Monas Release No. LR-16405
Jan. 10, 2000	Gonzalo Silveira, Fernando Latorre, Joseph Domine, Gregory Jack, Timothy Madden, Ignacio Latorre, Jorge Clement and Diego Harte Release No. LR-16404
Jan. 10, 2000	Long Distance Direct Holdings, Inc. Release No. LR-16403
Jan. 10, 2000	International Heritage, Inc., Stanley H. Van Etten, Claude W. Savage, Larry G. Smith, and International Heritage, Incorporated Release No. LR-16407
Jan. 10, 2000	Donald J. Martineau Release No. LR-16406
Jan. 7, 2000	Petro Resources Corp. et al. Release No. LR-16402
Jan. 6, 2000	Currency Trading International, Inc., Brian R. Moore, Craig A. Cunningham, Craig Wiginton, James R. Kelsall, Christian J. Weber and Robert Shane Jones Release No. LR-16401
Jan. 5, 2000	Capital Acquisitions, Inc., et al. Release No. LR-16400
Jan. 5, 2000	Yun Soo Oh Park a/k/a Tokyo Joe and Tokyo Joe's Societe Anonyme Corp. Release No. LR-16399
Jan. 4, 2000	Michelle Nguyen, Lisa Nguyen and Hao Vu Release No. LR-16398
Jan. 3, 2000	Richard H. Ference and Kevin J. Kirkbride Release No. LR-16397
Dec. 29, 1999	Fred Carter and Wendell Carter Release No. LR-16396
Dec. 21, 1999	James J. McDermott, Jr., Kathryn B. Gannon a/k/a Marylin Star and Anthony P. Pomponio Release No. LR-16395
Dec. 16, 1999	Alan Brian Bond and Robert I. Spruill Release No. LR-16394
Dec. 16, 1999	Alliance Leasing Corporation and Prime Atlantic, Inc. Release No. LR-16393
Dec. 16, 1999	Daniel Lambert, John Pape, James Verrillo and Gerard Verrillo Release No. LR-16392
Dec. 15, 1999	Arash Aziz-Golshani, Hootan Melamed & Allen Derzakharian Release No. LR-16391
Dec. 15, 1999	Cornerstone Prodigy Group, Inc., Gary D. Reeder, Sandra Reeder and Executive Netprofits, Inc. Release No. LR-16390
Dec. 13, 1999	Lewis Allen Rivlin, Edwin Earl Huling III, Alfred Huascar Velarde , Z-finance, S.A., Anthony P. Zioudas, Hedley Finance LTD., Christian Dante, and Chrysanthos Chrysostomou Release No. LR-16389
Dec. 13, 1999	Solucorp Industries LTD., Joseph S. Kemprowski, Peter R. Mantia, James G. Spartz, Robert Kuhn, Victor Herman, Arle Pierro and W. Bryan Fair Release No. LR-16388, AAER-1213
Dec. 13, 1999	Future Vision Direct Marketing, Inc., et al. Release No. LR-16387
Dec. 10, 1999	Weyman B. Sinyard, Thomas G. Poulakidas, Randy Depoister, Financial Resources Advisory, Inc. and Jarco, Inc. Release No. LR-16384
Dec. 10, 1999	Trinity Gas Corporation and Sidney W. Sers Release No. LR-16386
Dec. 10, 1999	Satcom, Inc., Satcom Marketing and Distribution, Inc., Tricap Ventures, Coastal Enterprises, Lloyd D. Paine, Scott C. Messier and Lawrence Harvey Release No. LR-16385
Dec. 9, 1999	ICN Pharmaceuticals, Inc., Milan Panic, Nils O. Johannesson and David C. Watt Release No. LR-16383
Dec. 9, 1999	Americo Gallo Release No. LR-16382
Dec. 8, 1999	Charles D. Ledford Release No. LR-16381
Dec. 7, 1999	Brent Molovinsky Release No. LR-16380
Dec. 7, 1999	Arthur Bruce Bahlav and Frank J. Fasano Release No. LR-16379
Dec. 2, 1999	Robert J. Strauss Release No. LR-16378
Dec. 2, 1999	Omni International Trading, Inc., et al. Release No. LR-16377
Dec. 1, 1999	Michael G. Sargent, et al. Release No. LR-16373
Nov. 30, 1999	Shane T. Vaessen, et al. Release No. LR-16374
Nov. 30, 1999	Equisure, Inc. Release No. LR-16376
Nov. 30, 1999	Michael L. Jenkins, et al. Release No. LR-16375
Nov. 29, 1999	Cavanagh, et al. Release No. LR-16372
Nov. 24, 1999	Cornerstone Prodigy Group, Inc., Gary D. Reeder, Sandra Reeder and Executive Netprofits, Inc. Release No. LR-16371
Nov. 24, 1999	James L. D'Angelo and John C. Larrabee Release No. LR-16370
Nov. 23, 1999	Donald Barry Tamres Release No. LR-16369
Nov. 23, 1999	World Financial &Investment Co., Inc. and Victor M. Wilson Release No. LR-16368
Nov. 22, 1999	Euro Security Fund, Mario Merello, Fabrizio Pessina, Coim Sa, Francesco Marotta, Pictet &Cie-Geneva, Giovanni Piacitelli, Pierre Bottinelli, Ron Sleegers, International Structures Consulting B.V., Urs Heller, Mrs. Urs Heller, Meindert Panagiotis Hakkert, Franck Hakkert, H.J.M. De Boer, C.J. Broekema, E.H. Van Geenen, Hendrik Marinum Bouwmeester, Hans P. Romanesko, Mrs. A. Verkaik, and one of more unknown purchasers of common stock of Elsag Bailey Process Automation, N.V. Release No. LR-16367
Nov. 19, 1999	Sunpoint Securities, Inc., Van R. Lewis III and Mary Ellen Wilder Release No. LR-16366
Nov. 19, 1999	Mysore S. Sundara Release No. LR-16365
Nov. 18, 1999	Leszek Zbierajewski Release No. LR-16363
Nov. 18, 1999	Paschal Gene Allen Release No. LR-16362 See Also: Complaint in this matter
Nov. 18, 1999	Stephen B. Humphries Release No. LR-16361
Nov. 18, 1999	Great White Marine &Recreation, Inc Release No. LR-16364
Nov. 17, 1999	Robert J. Strauss Release No. LR-16360
Nov. 17, 1999	Daniel Lambert, John Pape, et al. Release No. LR-16359
Nov. 17, 1999	Credit Bancorp, Ltd., Credit Bancorp, Inc., Richard J. Blech, Thomas M. Rittweger and Douglas C. Brandon Release No. LR-16358
Nov. 17, 1999	Cristan K. Blackman, Mark C. Chesnut, Jay T. Deragon, Giles R. Krebs, Robert G. Poole and Charles R. Roberts Release No. LR-16357
Nov. 17, 1999	Patrick H. McCarthy Release No. LR-16356
Nov. 17, 1999	Oracle Trust Fund; Jubilee Trust Fund; Elkosh Fund; Jerome L. Defries and Kevin S. McQueen, Defendants, and Roger Pearson, individually and d/b/a Biz Enterprises Defendant Solely for the Purpose of Equitable Relief Release No. LR-16355
Nov. 17, 1999	Accelr8 Technology Corporation, et. al. Release No. LR-16354, AAER-1209
Nov. 16, 1999	HDG Investment Corporation and Paul J. Edwards Release No. LR-16353
Nov. 10, 1999	Joseph Falcone Release No. LR-16352
Nov. 10, 1999	Ronald J. Hottovy, Jimmy Duckworth, and Joseph I. Morris Release No. LR-16351, AAER-1206
Nov. 10, 1999	Barry A. Bates, Robin A. Heiney, et al. Release No. LR-16350
Nov. 10, 1999	Grant R. Curtis, Leo Mangan, Timothy H. Masley, James W. Nearen, Raimond Irni, Pegro Dibrito Gomez, Donald E. Kessler, David R. Rehanna, Andrea Varsi, Jonathan D. Lyongs, Kenneth A. Orr, Lilliam M. Vinci, Ann Marie Noel, Michael V. Lipkin, Joshua S. Shainberg, Phillip J. Milligan, and Robert L. Shatles Release No. LR-16349
Nov. 9, 1999	Future Strategies SRL a/k/a Future Strategies International Release No. LR-16348
Nov. 8, 1999	S. Jay Goldinger Release No. LR-16347, AAER-1203
Nov. 8, 1999	Jason R. Rosenthal Release No. LR-16346
Nov. 8, 1999	Yes Entertainment, LLC, Yes Entertainment Network, LLC, Yes Entertainment Network, Inc., Ronald T. Mulhall and Eugene M. Carriere a/k/a Gene Carrier Release No. LR-16345
Oct. 27, 1999	ABS Industries, Inc., et al. Release No. LR-16344, AAER-1197
Oct. 27, 1999	Kenneth Silverman Release No. LR-16343
Oct. 26, 1999	Edward M. Beagan and Cancer Minus, Inc. Release No. LR-16342
Oct. 25, 1999	Benjamin Franklin Cook, et al. Release No. LR-16341
Oct. 21, 1999	Richard K. Wells Release No. LR-16340
Oct. 19, 1999	Bio-Tech Industries, Inc., Loretta Davis, Joey Davis, Michael Davis, Gregory Gilbert and Steven Schwartz Release No. LR-16339
Oct. 15, 1999	Princeton Economics International, Ltd., Princeton Global Management, Ltd., and Martin A. Armstrong Release No. LR-16338
Oct. 15, 1999	Luis Bulas, Jr. Release No. LR-16337
Oct. 15, 1999	Charles Richard Homa et al. Release No. LR-16336
Oct. 15, 1999	Mark Drucker, and Michael Weinstock Release No. LR-16335
Oct. 15, 1999	Titan Petroleum Corp., Magnum Petroleum Enterprises, Inc., Magnum Oil &Petroleum, Inc., Natale L. Montozzi and Philip Leitner Release No. LR-16334
Oct. 14, 1999	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 Release No. LR-16333
Oct. 8, 1999	Edward R. Cox and Cox Securities, Inc. Release No. LR-16332
Oct. 7, 1999	Debisys, Inc., Mark T. Flanagan, and James S. Eberhart Release No. LR-16331
Oct. 7, 1999	International Heritage, Inc., Stanley H. Van Etten, Claude W. Savage, Larry G. Smith, and International Heritage, Incorporated Release No. LR-16330
Oct. 5, 1999	Capital Acquisitions, Inc, et al. Release No. LR-16329
Oct. 5, 1999	Golf Emporium Corporation and Frederick Tropeano Release No. LR-16328
Oct. 5, 1999	Marlon D. Tropeano, David Barroso, Jr., Golf Emporium Corporation, Isabel Munoz, and V.M.C. Holdings Inc. Release No. LR-16327
Oct. 4, 1999	Jeffrey Spiegel Release No. LR-16326
Oct. 1, 1999	Glen Richard LeBlanc, et al. Release No. LR-16325
Oct. 1, 1999	Anthony Baldwin and Global Currency Management, Inc. Release No. LR-16324
Oct. 1, 1999	Tessa Financial Group, Inc., and Richard Hamilton Release No. LR-16323
Oct. 1, 1999	Latin American Services Co., Ltd., Cyprus Funds, Inc., Eric V. Bartoli, Douglas R. Shisler, James L. Binge and Peter J. Esposito Release No. LR-16321
Sept. 30, 1999	Jeffrey S. Richman and Stephen P. Erlich Release No. LR-16320
Sept. 30, 1999	Robert A. Kargl, David K. Stenslie, and Monica M. O'Leary Release No. LR-16319
Sept. 30, 1999	Donald Radle and Michael Dwyer Release No. LR-16318
Sept. 30, 1999	Todd Hansen ("Hansen") and Nicholas LoBue Release No. LR-16317
Sept. 30, 1999	Robert J. Dalton, James L. Masini, and George J. Bodlak Release No. LR-16316
Sept. 30, 1999	Inorganic Recycling Corporation, Edward J. Halloran, Michele Caridi, Daniel J. Moore and Richard Furman Release No. LR-16322
Sept. 29, 1999	HGI, Inc., Mark Hanna, Brian Scanlon, Stephen Palumbo, Angelo John Bosco, Thomas Fede, Shane Ferras, Scott Follett, Joseph Tuozzo, Steven Arevalo, Steven Hanna, Paul Karkenny, Robert Palumbo, and Raymond Saulon Release No. LR-16315
Sept. 29, 1999	Jeffrey P. Ehrlich, Michael E. Ehrlich, Howard S. Grossman, Joseph C. Palermo and Anthony P. Vassallo Release No. LR-16314
Sept. 29, 1999	Dr. Alan Brody Release No. LR-16313
Sept. 28, 1999	Paul Thomas Fink, C.P.A. Release No. LR-16308 File Number: 3-10045
Sept. 28, 1999	Computone Corporation, Thomas J. Anderson, Gregory A. Alba, Donald A. Pearce, Duncan E. Hume and Brian D. Kretschman Release No. LR-16307

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