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
Feb. 11, 2008	Bartholomew F. Palmisano, Jr. Release No. LR-20454 See Also: Complaint in this matter
Feb. 11, 2008	William G. Williams Release No. LR-20453 See Also: Complaint in this matter
Feb. 8, 2008	FacePrint Global Solutions, Inc. and Pierre Cote Release No. LR-20452
Feb. 7, 2008	Strategic Management & Opportunity Corporation, Robert J. Pratt, and Jeffrey A. Brommer Release No. LR-20451 See Also: Complaint in this matter
Feb. 6, 2008	VesCor Capital Corp., VesCor Capital, Inc., Vescorp Capital, LLC, VesCorp Capital IV-A, LLC, VesCorp Capital IV-M, LLC and Val E. Southwick Release No. LR-20450 See Also: Complaint in this matter
Feb. 6, 2008	Stephen P. Gardner, et al. Release No. LR-20449, AAER-2781
Feb. 5, 2008	F. Douglas Murrell Release No. LR-20448 See Also: Complaint in this matter
Feb. 5, 2008	Kan King Wong, Charlotte Ka On Wong Leung, Michael Leung Kai Hung and David Li Kwok Po Release No. LR-20447 See Also: Complaint in this matter
Feb. 1, 2008	James Charles Blue, Randy Cook, and Victor Campbell Release No. LR-20446, AAER-2780
Feb. 1, 2008	Thomas A. Skoulis and Peter M. Frankl Release No. LR-20445
Jan. 29, 2008	Coadum Advisors, Inc.; Mansell Capital Partners III, LLC; James A. Jeffery; Thomas E. Repke; Coadum Capital Fund 1, LLC; Coadum Capital Fund II, LP; Coadum Capital Fund III, LP; and Mansell Acquisition Company LP Release No. LR-20444
Jan. 28, 2008	Robert F. Gruder and Stinger Systems, Inc. Release No. LR-20443 See Also: Complaint in this matter
Jan. 28, 2008	Daryn P. Fleming and Mathew C. Bruce; International Broadcasting Corporation Release No. LR-20442 See Also: Complaint v. Fleming and Bruce , Complaint v. International Broadcasting Corporation
Jan. 28, 2008	David B. Duncan Release No. LR-20441, AAER-2777 See Also: Complaint in this matter
Jan. 25, 2008	Michael K. Openshaw Release No. LR-20440, AAER-2773
Jan. 25, 2008	Patrick Kirkland, et al. Release No. LR-20439
Jan. 24, 2008	Daniel William Heath, Denis Timothy O'Brien, John William Heath, and Larre Jaye Schlarmann Release No. LR-20438
Jan. 24, 2008	Aimsi Technologies, Inc., et al. Release No. LR-20437
Jan. 23, 2008	Andrew J. McKelvey Release No. LR-20435 See Also: Complaint in this matter
Jan. 23, 2008	AirTrac, Inc., Clarence Friend et al. Release No. LR-20436
Jan. 22, 2008	Saiyed Atiq Raza Release No. LR-20434 See Also: Complaint in this matter
Jan. 18, 2008	Gerald H. Levine and Marie A. Levine Release No. LR-20433
Jan. 18, 2008	Ernesto Tapanes Release No. LR-20431A See Also: Complaint in this matter
Jan. 17, 2008	Morris Gad and Nathan Rosenblatt Release No. LR-20432
Jan. 16, 2008	Anatoly Russ Release No. LR-20430 See Also: Complaint in this matter
Jan. 15, 2008	Gregory B. Raben and William Patrick Borchard Release No. LR-20429 See Also: Complaint in this matter
Jan. 14, 2008	Justin M. Paperny Release No. LR-20428 See Also: Complaint in this matter
Jan. 10, 2008	Bryan S. Behrens, et al. Release No. LR-20427 See Also: Complaint in this matter
Jan. 10, 2008	Chancellor Corporation, et al. Release No. LR-20426, AAER-2767
Jan. 8, 2008	K.W. Brown and Company, et al. Release No. LR-20425
Jan. 8, 2008	Lazare Industries, Inc., et al. Release No. LR-20424
Jan. 4, 2008	Mark Michel, et al. Release No. LR-20423
Jan. 3, 2008	Coadum Advisors, Inc.; Mansell Capital Partners III, LLC; James A. Jeffery; Thomas E. Repke; Coadum Capital Fund 1, LLC; Coadum Capital Fund II, LP; Coadum Capital Fund III, LP; and Mansell Acquisition Company LP Release No. LR-20422 See Also: Complaint in this matter
Jan. 3, 2008	One Wall Street, Inc., Donte C. Jarvis, Alan Brown, Willis "Bill" White III, and Cecil Baptiste, a/k/a John Latorri Release No. LR-20421
Jan. 3, 2008	James E. Koenig Release No. LR-20420, AAER-2763
Jan. 2, 2008	Mitchell S. Drucker and Ronald Drucker, Defendants, and William Minerva, Relief Defendant Release No. LR-20419
Dec. 31, 2007	Joseph F. Apuzzo Release No. LR-20418, AAER-2762 See Also: Complaint in this matter
Dec. 27, 2007	Greg A. Gadel and Daniel J. Skrypek Release No. LR-20417
Dec. 27, 2007	Navigators International Management Co., Ltd., James R. Spurger and Benjamin W. Young, Jr. Release No. LR-20416
Dec. 21, 2007	Lucent Technologies Inc. Release No. LR-20414, AAER-2760 See Also: Complaint in this matter
Dec. 21, 2007	Justin Ficken and Martin J. Druffner, et. al. Release No. LR-20413
Dec. 21, 2007	Jarrod W. McMillin, Innovative Projects, Inc., Laurence G. Young, Anne B. Liebermann, and Jason A. Kolakowski Release No. LR-20415
Dec. 20, 2007	Rhea Laws and 4D Seismic, Inc. Release No. LR-20412 See Also: Complaint in this matter
Dec. 20, 2007	Robert Olins, et al. Release No. LR-20411 See Also: Complaint in this matter
Dec. 20, 2007	Akzo Nobel, N.V. Release No. LR-20410 See Also: Complaint in this matter
Dec. 20, 2007	Nicholas A. Czuczko Release No. LR-20409
Dec. 19, 2007	John J. Lawbaugh Release No. LR-20408
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 Release No. LR-20407 See Also: Lines et al. , Sedona and Cooper , Park , Isen
Dec. 19, 2007	Edward P. May and E-M Management Co. LLC Release No. LR-20406
Dec. 19, 2007	Santo C. Maggio Release No. LR-20405, AAER-2758 See Also: Complaint in this matter
Dec. 19, 2007	Concorde America, Inc., et al. Release No. LR-20404
Dec. 18, 2007	Darryl A. Goldstein and Christopher L. O'Donnell Release No. LR-20403 See Also: Complaint in this matter
Dec. 18, 2007	Joseph P. Collins Release No. LR-20402 See Also: Complaint in this matter
Dec. 17, 2007	Don Warner Reinhard Release No. LR-20401
Dec. 17, 2007	Larry P. Langford and William B. Blount Release No. LR-20400
Dec. 14, 2007	Ronald K. Bowen Release No. LR-20399 See Also: Complaint in this matter
Dec. 13, 2007	Robert Bradbury Release No. LR-20398
Dec. 13, 2007	Robert W. Philip Release No. LR-20397 See Also: Complaint in this matter
Dec. 12, 2007	Michael J. Nolan Release No. LR-20396, AAER-2757 See Also: Complaint in this matter
Dec. 12, 2007	Terry E. Provence and DT Capital LLC Release No. LR-20395 See Also: Complaint in this matter
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 Release No. LR-20393 See Also: Complaint in this matter
Dec. 11, 2007	Thomas J. Saiz, and Calderon, Jaham & Osborn, An Accountancy Corporation Release No. LR-20394, AAER-2755 See Also: Complaint in this matter
Dec. 10, 2007	Hans Wagner Release No. LR-20392 See Also: Complaint in this matter
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 Release No. LR-20391
Dec. 7, 2007	Vincent Cammarata, et al.; William L. Haynes, et al.; Mark Foglia, et al.; Virgil G. Williams; and Sean P. Sheehan Release No. LR-20390
Dec. 7, 2007	Aimsi Technologies, Inc., et al. Release No. LR-20389
Dec. 7, 2007	Competitive Technologies, Inc. , et. al. Release No. LR-20388
Dec. 6, 2007	William W. McGuire, M.D. Release No. LR-20387, AAER-2754 See Also: Complaint in this matter
Dec. 6, 2007	Sidney Mondschein and UNCI, Inc. Release No. LR-20386 See Also: Complaint in this matter
Dec. 5, 2007	David W. Knall Release No. LR-20380A See Also: Complaint in this matter
Dec. 5, 2007	Mitchell Drucker and Ronald Drucker, Defendants, and William Minerva, Relief Defendant Release No. LR-20385
Dec. 5, 2007	Homeland Communications Corporation, et al. Release No. LR-20384
Dec. 5, 2007	Marc A. Freedman Release No. LR-20383 See Also: Complaint in this matter
Dec. 4, 2007	James R. Belcher Release No. LR-20382 See Also: Complaint in this matter
Dec. 4, 2007	Maxim Integrated Products, Inc., John F. Gifford and Carl W. Jasper Release No. LR-20381 See Also: Inc. , and Carl W. Jasper
Dec. 4, 2007	C. Paul Sandifur, Jr., et al. Release No. LR-20379
Nov. 30, 2007	Bunchan et al. and WMDS, Inc. et al. Release No. LR-20378
Nov. 30, 2007	T-Bar Resources, LLC and Tommy Eugene Barber Release No. LR-20377
Nov. 30, 2007	Daniel N. Jones and Azure Bay Management, LLC Release No. LR-20376 See Also: Complaint in this matter
Nov. 30, 2007	Great American Technologies, Inc. and Vincent Setteducate a/k/a Vincent Sette Release No. LR-20375 See Also: Complaint in this matter
Nov. 28, 2007	Jeffrey R. Senger, Brad M. Nirenberg and Norman F. Piatti Release No. LR-20374
Nov. 27, 2007	Karnig H. Durgarian, Jr., Donald F. McCracken, Ronald B. Hogan, Virginia A. Papa, Kevin F. Crain, and Sandra G. Childs Release No. LR-20373
Nov. 27, 2007	Rabinovich & Associates, LP, Alex Rabinovich and Joseph Lovaglio Release No. LR-20372 See Also: Complaint in this matter
Nov. 26, 2007	Joseph J. Monterosso and Luis E. Vargas Release No. LR-20371, AAER-2753 See Also: Complaint in this matter
Nov. 26, 2007	Chancellor Corporation, et. al. Release No. LR-20370, AAER-2752
Nov. 26, 2007	Michael J. Pietrzak and Maurice W. Furlong Release No. LR-20369, AAER-2751 See Also: Complaint in this matter
Nov. 26, 2007	Eric R. Majors and Joshua N. Wolcott Release No. LR-20368
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 Release No. LR-20367 See Also: Administrative Proceedings Release
Nov. 20, 2007	Edward P. May and E-M Management Co. LLC Release No. LR-20366 See Also: Complaint in this matter
Nov. 19, 2007	Roanoke Technology Corp., et al. Release No. LR-20365
Nov. 15, 2007	James Thomas Webb, et al. Release No. LR-20364 See Also: Complaint in this matter
Nov. 14, 2007	Chevron Corporation Release No. LR-20363 See Also: Complaint in this matter
Nov. 13, 2007	Secure Investment Services, Inc., American Financial Services, Inc., Lyndon Group, Inc., Donald F. Neuhaus, and Kimberly A. Snowden Release No. LR-20362
Nov. 8, 2007	Armstrong Capital Ltd., Bay Capital Investment Ltd., and Timothy M. Bliss Release No. LR-20361
Nov. 8, 2007	James N. Stanard, Martin J. Merritt and Michael W. Cash Release No. LR-20360, AAER-2750
Nov. 6, 2007	Global Online Direct, Inc., Bryant E. Behrmann and Larry "Buck" E. Hunter Release No. LR-20359 See Also: Judgment as to Hunter , Judgment as to Behrmann
Nov. 5, 2007	Robert Kasirer, et al. Release No. LR-20358
Nov. 5, 2007	Thompson Price Holding Inc., et al. Release No. LR-20357 See Also: Complaint in this matter
Nov. 5, 2007	TCMP3 Partners, L.P., TCMP3 Capital, LLC, Titan Capital Management, LLC, Walter M. Schenker, and Steven E. Slawson Release No. LR-20356 See Also: Complaint in this matter
Nov. 2, 2007	Harry H. Yim Release No. LR-20355

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