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
Sept. 30, 1996	Robert D. Poirier, Robert J. Palm, James R. Vincent and Richard E. Wensel Release No. LR-15091
Sept. 30, 1996	M.T.L. International Finance Inc., Equity Action Inc., John K. Robinson, Leon Howard and Harry Walker Release No. LR-15090
Sept. 27, 1996	Barry Smith, Paul Iwankowski and Tri-Star Communications, Inc. Release No. LR-15087
Sept. 27, 1996	Gerard A. Spataro Release No. LR-15086
Sept. 27, 1996	CNC Trading Company, Inc., Charles N. Cugliari, Cindy J. Myers, Frank R. Sommerer, and Marvin Sherman and Oscar R. Sierra Release No. LR-15085
Sept. 27, 1996	Gordon L. Hall and R.L. Porter Release No. LR-15084
Sept. 27, 1996	Russell S. Smith, James O. Foust, John E. Burse and James E. Fisher Release No. LR-15083
Sept. 27, 1996	Atlantic Capital Corporation, Wall Street Marketing, Inc., Pullman Publications, Inc., Stephen DeCesare, Mark Missler, Patrick Kephart, Howard Jenkins, Scott Mijares, Robert Thomas Beatty, Vincent St. Clair Beatty, Michael Cardascia, David Scott Rossman, Adrian Wilson, Timothy B. Daley, and David M. Connochi Release No. LR-15082
Sept. 27, 1996	Empower Telecommunications Corporation, William H.B. Chan, Osvaldo N. Lorenzetti and Donald E. Whorl Release No. LR-15081
Sept. 27, 1996	Pension & Retirement Services Company and William Barney Thomas Release No. LR-15080
Sept. 27, 1996	;Omni International Trading, Inc., Daniel J. Bubalo, John C. Hetherington, Michael A. Wilcox, Daniel L. Koehler, Brian E. Farley and Scott A. Release No. LR-15502
Sept. 27, 1996	Daniel E. Goodman Release No. LR-15079
Sept. 27, 1996	Danny Sterk Release No. LR-15089
Sept. 27, 1996	Betty Ann Rubin et al. Release No. LR-15088
Sept. 26, 1996	Nir Kantor and Hanan Waizman Release No. LR-15076
Sept. 26, 1996	Christopher Kent Bagadasarian and Sam Lance White Release No. LR-15075
Sept. 26, 1996	Internet Wireless Communications, Inc., California Financial Services, Inc., One Touch Marketing, Inc., Commonwealth Communications Group, Capital Resources Group, Inc., John C. Trimpin, Richard B. Parnell, John Larson and MichaelGreen Release No. LR-15074
Sept. 26, 1996	Kathy S. Kingmore Release No. LR-15078
Sept. 26, 1996	Richard T. Taylor Release No. LR-15077
Sept. 26, 1996	Wye Resources, Inc. and Rehan Malik Release No. LR-15072
Sept. 25, 1996	Michael W. Crow Release No. LR-15071
Sept. 25, 1996	Selheimer & Co., and Perry A. Selheimer Release No. LR-15070
Sept. 25, 1996	Bernard F. Bradstreet, Thomas E. Campbell and Debra J. Murray Release No. LR-15069
Sept. 25, 1996	Healthcare Services Group, Inc.,Daniel P. McCartney, Thomas A. Cook and Melvyn B. Mason Release No. LR-15068
Sept. 25, 1996	Thomas J. Fox Release No. LR-15067
Sept. 24, 1996	Robert McClernon Release No. LR-15066
Sept. 24, 1996	Nilda Zim Release No. LR-15065
Sept. 23, 1996	Charles R. Cleveland, Sr.; Sep. 10, 1997 Release No. LR-15482
Sept. 23, 1996	Offshore Financial Corporation, William R. Brosseau, Kenneth W. McKay and Charles E. Rose, and North American Ventures, Inc.,Ken McKay Investment Company, Inc., Prodigal International, Inc.,and Tamara M. Wagner Release No. LR-15064
Sept. 23, 1996	Kimberly D. Goodman Release No. LR-15063
Sept. 23, 1996	Donald John Tyson and Frederick Lee Cameron Release No. LR-15062
Sept. 23, 1996	Futrex, Inc., Futrex Medical Instrumentation, Inc. and Robert D. Rosenthal Release No. LR-15061
Sept. 20, 1996	Direct Participation Services, Inc. d/b/a GovernmentFinancial, Jeffrey A. Lobel, William Rossi United Avalon Group, LTD. and Frank M. Naft Release No. LR-15060
Sept. 20, 1996	Boston Acceptance Corporation d/b/a First LendersIndemnity Company, Jonathan P. Boston f/k/a John R. Marsella and James A. Cunningham Release No. LR-15059
Sept. 20, 1996	Neil F. Garfield Release No. LR-15058
Sept. 19, 1996	Robert Pierce, Carrie Williams Pierce, Pierce andInvestments Co., a/k/a Pierce Investments & Co., Inc. Release No. LR-15055
Sept. 19, 1996	John P. Acord, Michael L. Medkiff, Great WesternManagement Corp., Douglas H. Kennett, Equity Assurance Corp., SeanOrtega, and Susan M. Hall Release No. LR-15057
Sept. 19, 1996	Robert Reed Rogers and Gregory Armijo Release No. LR-15056
Sept. 18, 1996	Linda King Release No. LR-15054 File Number: 3-8501
Sept. 17, 1996	Michael Rosoff Release No. LR-15053
Sept. 17, 1996	H. Ralph Sylvester,Donald R. Krueger and John C.Hawver Release No. LR-15050
Sept. 16, 1996	Wincanton Corporation Release No. LR-15052
Sept. 16, 1996	Duane V. Midgley Release No. LR-15051
Sept. 16, 1996	James Herman O'Hagan Release No. LR-15049
Sept. 16, 1996	Anthony Escobar Release No. LR-15048
Sept. 16, 1996	Domenick Schina Release No. LR-15047
Sept. 16, 1996	Leonard S. Sands, First Pacific Bancorp, andPacVen, Inc. Release No. LR-15046
Sept. 16, 1996	Certain Purchasers of Call Options of Duracell Release No. LR-15045
Sept. 12, 1996	Tina M. Applegate, Douglas A. Burnip, Dennis A.Dunlap, Stephen M. Jordan, Miguel A. Lucas and Larry R. Ryan Release No. LR-15044
Sept. 12, 1996	Edmund M. Autuori Release No. LR-15043
Sept. 12, 1996	Donald B. Spencer and IVT Systems, Inc. Release No. LR-15042
Sept. 12, 1996	William R. Palmer Financial Services of America,Inc. Release No. LR-15041
Sept. 12, 1996	Mary Ann Shank, Kenneth R. Roop, Donald M.Schwartz and Mildred Shank Release No. LR-15040
Sept. 12, 1996	Stephen R. Parker Release No. LR-15039
Sept. 12, 1996	Tudor Investment Corporation Release No. LR-15038 File Number: 3-9077
Sept. 11, 1996	Trans-American Ostrich Traders, Inc., Larry R.Earp, and David P. Silver Release No. LR-15037 File Number: 3-9075
Sept. 6, 1996	William Scott Smith, William G. Smith, AnthonySkulski, Alicia Grady Skulski and Raul N. Rodriguez Release No. LR-15036
Sept. 5, 1996	Robert J. Bretschneider Release No. LR-15035
Sept. 5, 1996	Abul Bhuiyan, Nilkanth Patel, Hasmukh Patel, JanakC. Patel, Janak M. Patel and Kanubhai Patel Release No. LR-15033
Sept. 5, 1996	Ernest W. Grendi Release No. LR-15032
Sept. 5, 1996	William R. Palmer and Financial Services ofAmerica, Inc. Release No. LR-15034
Sept. 4, 1996	Robert Polansky,John Capps and Anthony Guerriero Release No. LR-15031
Sept. 4, 1996	Gary L. Hamby and Gary B. Ross Release No. LR-15030
Sept. 3, 1996	John Allen Hall, Jr., and Roger Alan Bishop Release No. LR-15029
Sept. 3, 1996	Jeffrey S. Norton Release No. LR-15028
Aug. 29, 1996	James Zimmerman and Old Naples Securities, Inc. Release No. LR-15027
Aug. 29, 1996	John Fiebelkorn Release No. LR-15026
Aug. 28, 1996	Marcia Ann Coppertino Release No. LR-15025
Aug. 26, 1996	John Jackson Release No. LR-15024
Aug. 23, 1996	Ronald Margolin Release No. LR-15023
Aug. 23, 1996	Ulbery Vermogensverwaltungs A.G.,BenjaminWeiss, Fasan Anstalt, Axteria Establishment, Anstalt Ducata, AnstaltNifur, Gregory Stainow, Dornford Holdings Ltd., and Melilla BusinessCorp. Release No. LR-15020
Aug. 22, 1996	Laurence M. Brown Release No. LR-15022
Aug. 22, 1996	Robert L. Shull, Leonard E. Fiessel and Colleen A.Fiessel Release No. LR-15021
Aug. 20, 1996	Karl L. Dahlstrom, Karla D. Dahlstrom, Hubert LeonLeopard, and Richard E. Lopez Release No. LR-15019
Aug. 19, 1996	John C. Trimpin and Nevada Impound Management,Inc. Release No. LR-15018
Aug. 15, 1996	Home Link Corporation, Home Link of Florida,Inc.,Home Link of Nevada, Inc. and Matt Matson Release No. LR-15017
Aug. 14, 1996	Harvey P. Tabb, Donald R. Golan, AmericanTicketing Systems, Inc., Business Investment Group, Inc. and SocalAmeritix Limited Partnership Release No. LR-15016
Aug. 14, 1996	Melvin H. Cox Release No. LR-15015
Aug. 12, 1996	Angelo A. Coronato and Laurence W. Coronato Release No. LR-15014
Aug. 12, 1996	William B. Sellin, II, Zaitech Holdings, Inc. andBaccaratt Holdings, Inc. Release No. LR-15012
Aug. 12, 1996	Rufus L. Jackson,Kingdom Industries Corporationd/b/a Kingdom Corporation, R.T.J. Enterprises Release No. LR-15011
Aug. 12, 1996	Andrea Fiabane, Paolo Mollo, Giorgio Piccinini,Giuseppe Fiabane Release No. LR-15010
Aug. 12, 1996	Edward Warren Eizman Release No. LR-15013
Aug. 8, 1996	Richard Jenkins Release No. LR-15009
Aug. 8, 1996	Eddie Antar Release No. LR-15008
Aug. 8, 1996	Frank Duca Release No. LR-15007
Aug. 7, 1996	AmeriComm Properties, Inc., Texas Communications,Inc., James Reinhart Coburn, Morris Wayne Terry, Gerald SchwartzStein and Paul Jay Shiffman Release No. LR-15006
Aug. 7, 1996	Refco Securities, Inc. Release No. LR-15005
Aug. 7, 1996	William B. Sellin, II, Zaitech Holdings, Inc. andBaccaratt Holdings, Inc. Release No. LR-15004
Aug. 6, 1996	LR-15001: Allan G. Kern, Yale Hirsch and Malcolm McGuire,III Release No. LR-15001
Aug. 6, 1996	Jerry B. Silver Release No. LR-15000
Aug. 6, 1996	Jerald Beagelman, Fred Lyman, Joseph Sanfellipoand Elliot Stumacher Release No. LR-15003
Aug. 6, 1996	Roger D. Wyatt and David L. Holewinski Release No. LR-15002
Aug. 5, 1996	Joseph Silvestri, Charles Smith and Atlantic Pacific Guarantee Corporation Release No. LR-14999
Aug. 1, 1996	Joseph Polichemi, Lyle Neal, Oscar William Olson and Charles Padilla Release No. LR-14998
Aug. 1, 1996	Michael Levine Release No. LR-14997
July 31, 1996	Cayman Resources Corporation Release No. LR-14996
July 30, 1996	Kathryn A. Previte Release No. LR-14995
July 30, 1996	Richard J. Line Release No. LR-14994
July 30, 1996	Equity AU, Inc. Release No. LR-14993

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