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
Oct. 28, 1998	Daniel T. Todt, et. al. Release No. LR-15960
Oct. 27, 1998	John D. Attalienti and Barrow Street Research, Inc. Release No. LR-15957
Oct. 27, 1998	Stockstowatch.com Inc., et al Release No. LR-15956
Oct. 27, 1998	Edward B. Taxin and The Taxin Network Release No. LR-15955
Oct. 27, 1998	John Wesley Savage and Princeton Research, Inc. Release No. LR-15954
Oct. 27, 1998	Liberty Capital Group, Inc. and Jason A. Greig Release No. LR-15953
Oct. 27, 1998	Brian M. Volmer, John R. Switzer, International Alliance Trading, Inc., and Sun Pacific Capital Group, Inc. Release No. LR-15952
Oct. 27, 1998	George Schlieben Release No. LR-15951
Oct. 27, 1998	Starwood Media Group, Inc., and Jack Marks a/k/a Jacob Mestechkin Release No. LR-15950
Oct. 27, 1998	Anita Carlisle d/b/a Carlisle Communications, J. Scott Sitra, Sitra Enterprises, Inc., JAFLC Capital Management and Jeffrey Brommer d/b/a Investments 101 Ltd. Et Al. Release No. LR-15949
Oct. 27, 1998	Francis Tribble and Sloane Fitzgerald Release No. LR-15959
Oct. 27, 1998	Darin Spencer Ruebel Release No. LR-15948
Oct. 27, 1998	The Future Superstock, Inc. and Jeffrey C. Bruss Release No. LR-15958
Oct. 27, 1998	Goldman Lender & Co. Holdings, Blackwell Co., Traderz Associates Holding Inc., Sharon Harosh and Americo Robert Gallo Release No. LR-15947
Oct. 26, 1998	Mark May, Craig A. Herl, USA Financial Network, Inc., S-Corp Financial, Inc., Bancorp Mortgage, Inc., Biltmore Development Corporation, and Network Finance Corp., Defendants, and Cynthia R. May and USA Trust, Relief Defendants Release No. LR-15946
Oct. 26, 1998	Kenton Capital, Ltd., et al. Release No. LR-15945
Oct. 23, 1998	Unique Financial Concepts, Inc., et al. Release No. LR-15944
Oct. 20, 1998	Euro Security Fund, Coim S.A., and one or more unknown purchasers of Call Options and Common Stock of Elsag Bailey Process Automation Release No. LR-15942
Oct. 20, 1998	Richard Warren & Associates, Inc., et. al. Release No. LR-15941
Oct. 19, 1998	Members Service Corporation, et al. Release No. LR-15940
Oct. 19, 1998	Matthew Peter Bowin Release No. LR-15939
Oct. 19, 1998	Rob Nite, Philip L. Thomas, and David V. Sims Release No. LR-15938
Oct. 16, 1998	Halton Technologies Ltd. Release No. LR-15937
Oct. 15, 1998	Tan Books and Publishers, Inc. and Thomas A. Nelson, N.D. III. Release No. LR-15936
Oct. 9, 1998	Michael G. Sargent, et al. Release No. LR-15935
Oct. 8, 1998	Alliance Leasing Corporation and Prime Atlantic, Inc. Release No. LR-15934
Oct. 8, 1998	City Services Corp., et al. Release No. LR-15933
Oct. 7, 1998	The Barr Financial Group, Inc. and Alfred E. Barr Release No. LR-15932
Oct. 6, 1998	First American Reliance, Inc., et al. Release No. LR-15931
Oct. 6, 1998	Glenn A. Schuster, et al. Release No. LR-15929
Oct. 6, 1998	Hamilton Richardson Duncan, Jr. Release No. LR-15928
Oct. 5, 1998	John M. Toal Release No. LR-15930
Oct. 5, 1998	Friendly Power Co., LLC, Friendly Power Co., Inc., Friendly Power Franchise Co., Scott J. Levine, Sabrina Levine, Cyber-Tech Marketing & Consulting, Inc., Dwight H. Stephens, Packard Energy Group, Inc., and Rich Management Corp. Release No. LR-15927
Oct. 2, 1998	Sanjay Saxena Release No. LR-15926
Oct. 2, 1998	Larry C. Talley, Sr. Release No. LR-15925
Oct. 2, 1998	Daniel Lambert, John Pape, James Verrillo and Gerard Verrillo Release No. LR-15924
Oct. 2, 1998	Nolan W. Wade, Nolan W. Wade d/b/a/ Capital Financial Consultants, and Charles E. Campbell Release No. LR-15923
Oct. 2, 1998	International Capital Management, Inc., et al. Release No. LR-15922
Sept. 30, 1998	Intercontinental Resources, NA, Inc., et. al. Release No. LR-15921
Sept. 30, 1998	Ellison C. Morgan and Peter J. Brix Release No. LR-15920
Sept. 30, 1998	Steven J. Henke and Chan M. Desaigoudar Release No. LR-15919
Sept. 30, 1998	Benjamin Bush Release No. LR-15918
Sept. 30, 1998	Luis Bulas, Jr. Release No. LR-15917
Sept. 30, 1998	Bing Sung Release No. LR-15916
Sept. 30, 1998	Rita K. Savla; 8 Release No. LR-15915
Sept. 29, 1998	Mamie Tang, et al. Release No. LR-15912
Sept. 29, 1998	Shane T. Vaessen, Veronika M. Vaessen, Otis Herring, Marvin Moses, Taft Womack, William McNamara, Dale Van Wyk, and Frank Gaines Release No. LR-15911
Sept. 29, 1998	Lloyd Myers, et al. Release No. LR-15910
Sept. 29, 1998	Andrew S. Pitt, Conectisys Corp., Devon Investment Advisors, Inc., B & M Capital Corp., Mike Zaman, and Smith, Benton & Hughes, Inc. Release No. LR-15909
Sept. 29, 1998	James Bowman and Wallace Bowman Release No. LR-15914
Sept. 28, 1998	Louis G. Karabochos, Kathy D. Karabochos, Kenneth E. Ratto, and Stephen L. Boyd Release No. LR-15908
Sept. 24, 1998	Mohamed Khairy Mohamed Zayed, II, Michael W. Rehtorik, and Herbert Woll, C.P.A. Release No. LR-15907
Sept. 24, 1998	Charles O. Huttoe, et al. Release No. LR-15906
Sept. 24, 1998	Michael Hall, et al. Release No. LR-15901
Sept. 24, 1998	Omnigene Development, Inc., f/k/a Omnigene Diagnostics, Inc., Dominic Scacci and Jerome M. Wenger Release No. LR-15899
Sept. 24, 1998	International Automated Systems, Inc. et al. Release No. LR-15898
Sept. 24, 1998	Waldron & Co., Inc.; Cery B. Perle Release No. LR-15897
Sept. 24, 1998	Rangarao Panguluri, et al. Release No. LR-15905
Sept. 24, 1998	VII Visionary Investments, Inc. d/b/a Historic Hotel Holdings, Inc., Ronald Obsgarten, M&M Holding Group, Inc., Leandro Javier Obenauer, and Brian Lynch Release No. LR-15904
Sept. 24, 1998	James T. Staples, Joseph A. Monaco, Jeno K. Koch, David E. Trotter and Robert L. Heintz Release No. LR-15903
Sept. 24, 1998	David Morgenstern, Fred Morgenstern, Bernadette Stevens, and Amquest International, Ltd. Release No. LR-15902
Sept. 23, 1998	One or more unknown purchasers of call options and common stock of USCS International, Inc. Release No. LR-15895
Sept. 22, 1998	Barnard Sackett, John H. Schriek and Enviroland, Ltd. Release No. LR-15894
Sept. 22, 1998	Halton Technologies, Ltd. Release No. LR-15893
Sept. 21, 1998	Terry V. Koontz, Zone Productions, Inc., Jeffrey A. Deville, Mykael Deville, Private Pool, LLC, Richard Fulcher, Thomas Dolan, Lawrence E. Seppanen, Walter Lapp and Kurt Fox and as relief defendants Jeffrey A. Deville, as acting trustee for Purr Trust, Marilyn Koontz, Dorothy M. Gerodemos, Nancy Chamich, Stewart A. Koral, and Emanon II, Inc. Release No. LR-15892
Sept. 21, 1998	Innovative Consulting Services, Inc. et al. Release No. LR-15891
Sept. 18, 1998	Sanjay Saxena and Mumtaz Saxena Release No. LR-15889
Sept. 18, 1998	Michelle Sotnikow Release No. LR-15888
Sept. 18, 1998	Safetech Industries, Inc. Release No. LR-15887
Sept. 18, 1998	Commercial Express, LLC et al. Release No. LR-15890
Sept. 17, 1998	Steven Schaefer, AMPG, Inc., et. al. Release No. LR-15886
Sept. 17, 1998	Robert Falbo, Theresa Billings Falbo, Lorre Meade, Anthony Capricuso, Michael Nardino, Mark Muenster and Eric Muenster Release No. LR-15885
Sept. 17, 1998	Thomas F. Casey Release No. LR-15884
Sept. 16, 1998	Teddy Wayne Solomon and Lisa Debra Stevens Release No. LR-15883
Sept. 16, 1998	Marshall Neil Craig Ronald, Rudolf Alexander Victor Linschoten a/k/a Rudolf Van Lin or Dr. Rudolf Van Lin, and Frieda G. Freitas Release No. LR-15882
Sept. 15, 1998	Jerald F. Albin, et al. Release No. LR-15881
Sept. 14, 1998	Teddy Wayne Solomon and Lisa Stevens, individually and d/b/a Platinum International, and Quantum Group a/k/a Quantum Trading, LTD. Release No. LR-15880
Sept. 10, 1998	Fernando Cruz Release No. LR-15878
Sept. 10, 1998	Sunbelt Development Corporation, Wendell Rogers, Donald Hammond and Willie Davis Release No. LR-15877
Sept. 10, 1998	Appalachian Investment Corporation, Dennis G. Cerilli, Frank A. Debone, Robert C. Walters, Dennis J. Oslosky and John W. Hinton Release No. LR-15879
Sept. 9, 1998	Green Oasis Environmental, Inc. Release No. LR-15876
Sept. 9, 1998	One or more unknown purchasers of Call Options and Common Stock of USCS International, Inc. Release No. LR-15875
Sept. 9, 1998	Steven M. Scarano Release No. LR-15873
Sept. 4, 1998	American Automation, Inc., et al. Release No. LR-15872
Sept. 3, 1998	James Michael Cogley and The Ohio Estate Group, Defendants Release No. LR-15871
Sept. 2, 1998	Jui-teng Lin and Yuchin Lin Release No. LR-15869
Sept. 2, 1998	Capital Acquisitions, Inc, Clealon B. Mann, Wayne C. Notwell, The Somerset Group, Inc., Laser Leasing, Inc., and Pete J. Buffo, Defendants; Surety Underwriters and Control Corp., Capitol Investment Partners, Inc., Spectrim International, Inc., Ute Cal Auto Sales, Inc., Best Rate Rent-A-Car, Inc., High-Line Medical Instruments, Inc., Genie Total Products, Inc., and Fund Line International, Inc., Relief Defendants Release No. LR-15868
Sept. 2, 1998	Chimneyville Investments Group, Incorporated and Joseph Randolph Belew Release No. LR-15867
Sept. 2, 1998	Kellin Investment Corp. and Orlando R. Landa Release No. LR-15866
Sept. 1, 1998	Douglas G. McCaskey Release No. LR-15865
Sept. 1, 1998	Green Oasis Environmental, Inc., William D. Carraway, Raymond C. O'Brien and Ronald V. Reece Release No. LR-15864
Aug. 31, 1998	American Automation, Inc., et al. Release No. LR-15863
Aug. 28, 1998	Paul B. Vernon Release No. LR-15862
Aug. 27, 1998	The Nikko Securities Co. International, Inc., Masao Ebina, Tadao Osada, and Toshiyuki Sagiuchi Release No. LR-15861 File Number: 3-9687
Aug. 27, 1998	Myles R. Wren Release No. LR-15860
Aug. 24, 1998	David Bednarsh, M.D. Release No. LR-15859
Aug. 24, 1998	Larry K. O'Dell Release No. LR-15858 See Also: Complaint in this matter
Aug. 21, 1998	Hugh F. Rollins Release No. LR-15857
Aug. 20, 1998	David L. Chandler Release No. LR-15854
Aug. 20, 1998	Comparator Systems Corporation, Robert Reed Rogers, Scott Hitt and Gregory Armijo Release No. LR-15855

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