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. 26, 2010	East Delta Resources Corp., Victor Sun, David Amsel and Mayer Amsel Release No. LR-21395 See Also: SEC Complaint
Jan. 25, 2010	Michael Lauer, et al. Release No. LR-21394
Jan. 22, 2010	Fleming, et al. Release No. LR-21393
Jan. 22, 2010	Avi Fogel Release No. LR-21392 See Also: SEC Complaint
Jan. 22, 2010	Nicor Inc. and Jeffrey L. Metz Release No. LR-21391
Jan. 22, 2010	Brian Travis, et al. Release No. LR-21390
Jan. 22, 2010	Steven E. Nothern Release No. LR-21389
Jan. 21, 2010	Assurant, Inc. Release No. LR-21388, AAER-3109 See Also: SEC Complaint
Jan. 21, 2010	Robert Feeback, et al. Release No. LR-21387 See Also: SEC Complaint
Jan. 21, 2010	Bernard Daniel Braver Release No. LR-21386 See Also: SEC Complaint
Jan. 20, 2010	One Equity Corp., et al. Release No. LR-21385 See Also: Claims Materials
Jan. 20, 2010	General Re Corporation Release No. LR-21384, AAER-3108 See Also: SEC Complaint
Jan. 20, 2010	Charles J. Marquardt Release No. LR-21383 See Also: SEC Complaint
Jan. 19, 2010	Jamie L. Solow Release No. LR-21382 See Also: Order of Civil Contempt
Jan. 19, 2010	Andres L. Pimstein, The Bottom Line of South Florida, Inc. and Summit Trading LLC Release No. LR-21381
Jan. 19, 2010	Berkshire Resources, et al. Release No. LR-21380
Jan. 15, 2010	Gregg Thomas Rennie Release No. LR-21379
Jan. 13, 2010	Zachariah P. Zachariah, et al. Release No. LR-21378
Jan. 12, 2010	Bank of America Corporation Release No. LR-21377 See Also: SEC Complaint
Jan. 12, 2010	Phillip Macdonald, Martin Gollan, and Michael Goodman Release No. LR-21376
Jan. 12, 2010	Robert E. Lane, et al. Release No. LR-21375
Jan. 11, 2010	NATCO Group Inc. Release No. LR-21374, AAER-3102 File Number: 3-13742
Jan. 11, 2010	Lance Poulsen, et al. Release No. LR-21373
Jan. 11, 2010	Neil V. Moody and Christopher D. Moody Release No. LR-21372
Jan. 11, 2010	Bank of America Corporation Release No. LR-21371 See Also: SEC Complaint
Jan. 11, 2010	Brooke D. Wagner Release No. LR-21370 See Also: SEC Complaint
Jan. 11, 2010	NewPoint Financial Services, Inc., et al. Release No. LR-21369 See Also: SEC Complaint
Jan. 11, 2010	Ryan M. Reynolds, Desmond J. Milligan, Jason W. Brola, Timothy T. Page, Market 99 Ltd., f/k/a eCarfly, Inc., Tryst Capital Group, LLC, Griffdom Enterprises, Inc., Testre, L.P. and Bellatalia, L.P. Release No. LR-21368
Jan. 8, 2010	Edward P. May and E-M Management Co. LLC Release No. LR-21367
Jan. 8, 2010	Steve W. Salutric Release No. LR-21366 See Also: SEC Complaint
Jan. 8, 2010	Thomas A. Labry and Cherokee Gas Systems, Inc. Release No. LR-21365 See Also: SEC Complaint
Jan. 8, 2010	Richard Elkinson Release No. LR-21364 See Also: SEC Complaint
Jan. 7, 2010	Gerald P. Alexander, CJB Consulting, Inc., and Regis Filia Holdings, Inc. Release No. LR-21363 See Also: Judgment
Jan. 6, 2010	Alfred S. Teo, Sr., et al. Release No. LR-21799
Jan. 6, 2010	Michael F. Shanahan, Sr., et al. Release No. LR-21362
Jan. 6, 2010	Daniel H. Bayly, et al. Release No. LR-21361, AAER-3094
Jan. 5, 2010	Reza Saleh and Amir Saleh Release No. LR-21360
Jan. 5, 2010	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 Release No. LR-21359
Jan. 4, 2010	Nolan Wayne Wade Release No. LR-21358

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