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. 31, 2007	IDPM Group, Inc., Craig H. Reinhard and Debra R. Bzik Release No. LR-20354
Oct. 31, 2007	Ingersoll-Rand Company Ltd. Release No. LR-20353 See Also: Complaint in this matter
Oct. 30, 2007	Patrick Kirkland, et al. Release No. LR-20352
Oct. 30, 2007	Patrick Kirkland, et al. Release No. LR-20351
Oct. 30, 2007	Ramoil Management Ltd. et al. Release No. LR-20350, AAER-2748
Oct. 30, 2007	Oleksandr Dorozhko Release No. LR-20349 See Also: Complaint in this matter
Oct. 29, 2007	Quan Zhu Release No. LR-20348 See Also: Complaint in this matter
Oct. 25, 2007	Spear & Jackson, Inc., et al. Release No. LR-20347
Oct. 25, 2007	Thompson Price Holding Inc., et al. Release No. LR-20346 See Also: Complaint in this matter
Oct. 25, 2007	David H. Brooks Release No. LR-20345, AAER-2746 See Also: Complaint in this matter
Oct. 24, 2007	Calypso Financial, LLC, Calypso Financial One, LLC, Calypso Financial Two, LLC, Calypso Financial Three, LLC, Calypso Financial Four, LLC, Calypso Financial Five, LLC, Calypso Financial Six, LLC, and Emilee Petersen Golding and relief defendants Siren Network, LLC, Capri Development, LLC and WTG Development Gateway, LLC Release No. LR-20344 See Also: Complaint in this matter
Oct. 23, 2007	Robert A. Loffredi, et al Release No. LR-20343 See Also: Complaint in this matter
Oct. 19, 2007	Fred Gold, et al Release No. LR-20342, AAER-2745
Oct. 19, 2007	Zev Saltsman, et al. Release No. LR-20341 See Also: Complaint in this matter
Oct. 18, 2007	William Scott Deloach, Maria M. Garcia, and Rosario F. Licata Release No. LR-20340
Oct. 18, 2007	PacketPort.com, Inc., Ronald Durando, PacketPort, Inc., Microphase Corp., Robert H. Jaffe, Gustave Dotoli, IP Equity, Inc., M. Christopher Agarwal, Theodore Kunzog, and William Coons, III Release No. LR-20339 File Number: 3-12868
Oct. 17, 2007	Urs Kamber, Stephan Husi and Richard Jon May Release No. LR-20336, AAER-2741 See Also: Complaint in this matter
Oct. 17, 2007	Joshua S. Shainberg and Laryssa Shainberg Release No. LR-20335
Oct. 17, 2007	Charles S. Lenzner and Michael P. Pitterich Release No. LR-20338 See Also: Complaint in this matter
Oct. 17, 2007	Cedric Kushner Promotions, Inc., et al. Release No. LR-20337, AAER-2742
Oct. 16, 2007	Gioacchino De Chirico Release No. LR-20334
Oct. 15, 2007	Nortel Networks Corporation and Nortel Networks Limited Release No. LR-20333, AAER-2740 See Also: Complaint in this matter
Oct. 15, 2007	Colonial Investment Management LLC, Colonial Fund LLC and Cary G. Brody Release No. LR-20332 See Also: Complaint in this matter
Oct. 12, 2007	Daniel Joseph McKay Release No. LR-20331
Oct. 12, 2007	Brian N. Hollnagel and BCI Aircraft Leasing, Inc. Release No. LR-20330 See Also: Motion for Order to Show Cause , and Supplement to Motion for Order to Show Cause
Oct. 12, 2007	Vencent A. Donlan, Defendant, and Robin D. Colls Donlan, Relief Defendant Release No. LR-20329 See Also: Complaint in this matter
Oct. 12, 2007	HSBC Bank USA, N.A. Release No. LR-20328
Oct. 11, 2007	Robert Ray White Samples, Pot O' Gold Financial Services, LLC, and Cristella Treece Samples Release No. LR-20327
Oct. 10, 2007	800America.com, Inc., et al. Release No. LR-20326
Oct. 9, 2007	Smart Online, Inc., et al. Release No. LR-20325
Oct. 4, 2007	Powell Calder Release No. LR-20324 See Also: Complaint in this matter
Oct. 4, 2007	Kevin James Dunn, Jr. Release No. LR-20323 See Also: Complaint in this matter
Oct. 3, 2007	Donald Matthew Greth, et al. Release No. LR-20322
Oct. 2, 2007	Peter J. Dawson, et al. Release No. LR-20321
Oct. 2, 2007	Robert D. Doty, Jr. and Gene S. Foster, et al. Release No. LR-20320, AAER-2739
Oct. 1, 2007	York International Corporation Release No. LR-20319 See Also: Complaint in this matter
Oct. 1, 2007	Meridian Holdings, Inc., Anthony C. Dike, and Michelle V. Nguyen Release No. LR-20318 See Also: Complaint in this matter
Oct. 1, 2007	Mark R. Conway, et al. Release No. LR-20317
Sept. 28, 2007	U.S. Pension Trust Corp., U.S. College Trust Corp., Iliana Maceiras, Leonardo Maceiras Jr., and Nildo Verdeja Release No. LR-20315 See Also: Complaint in this matter
Sept. 28, 2007	Daniel Joseph McKay Release No. LR-20314
Sept. 28, 2007	Salvador Chavarria, Glenn D. Leftwich and John A. Nieto Release No. LR-20313
Sept. 28, 2007	Buca, Inc. Release No. LR-20312
Sept. 28, 2007	Peter Warren and Exo-Brain, Inc. Release No. LR-20311
Sept. 28, 2007	Gioacchino De Chirico Release No. LR-20316 See Also: Complaint in this matter
Sept. 28, 2007	Monty Fu Release No. LR-20310 See Also: Complaint in this matter
Sept. 27, 2007	Federal Home Loan Mortgage Corporation, et al. Release No. LR-20304, AAER-2728 See Also: Complaint in this matter , Administrative Proceedings Release
Sept. 27, 2007	Marlin S. Hershey Release No. LR-20303 See Also: Complaint in this matter
Sept. 27, 2007	Phillip W. Offill, Jr., David B. Stocker, Shane A. Mullholand, Ryan M. Reynolds, Timothy T. Page, Steven P. Fischer, Curtis-Case, Inc., RSMR Capital Group, Inc., Dissemination Services, L.L.C., Page Properties, L.P., ATN Enterprises, L.L.C., Timothy B. Barham, Ballad Enterprises, Inc., and Bellatalia, L.P. Release No. LR-20302 See Also: Complaint in this matter
Sept. 27, 2007	ProVision Operation Systems, Inc., Robert T. Fletcher III, Richard C. Hill, James W. Stock, and Lawrence D. Morris Release No. LR-20301 See Also: Complaint in this matter
Sept. 27, 2007	Advance Body Imaging, LP, Consulting Dynamics, Inc., and Stanley Johnson Release No. LR-20309 See Also: Complaint in this matter
Sept. 27, 2007	Charles P. Trigilio Release No. LR-20308 See Also: Complaint in this matter
Sept. 27, 2007	Mohamad Zein and Provident Capital Investments Inc. Release No. LR-20307
Sept. 27, 2007	Gregg Ashley Smith and Elliot Joel Smith Release No. LR-20306
Sept. 27, 2007	Morris Gad and Nathan Rosenblatt Release No. LR-20305 See Also: Complaint in this matter
Sept. 26, 2007	Alexander James Trabulse et al. Release No. LR-20300 See Also: Complaint in this matter
Sept. 25, 2007	Michael B. Upton Release No. LR-20299 See Also: Complaint in this matter
Sept. 25, 2007	Mohamad Zein and Provident Capital Investments Inc. Release No. LR-20298 See Also: Complaint in this matter
Sept. 25, 2007	Joseph P. Keeney Release No. LR-20297 See Also: Complaint in this matter
Sept. 25, 2007	Chandramowli Srinivasan Release No. LR-20296, AAER-2726 See Also: Complaint in this matter , Administrative Proceedings Release
Sept. 24, 2007	Paul Harary and Douglas Zemsky Release No. LR-20293 See Also: Complaint in this matter
Sept. 24, 2007	Joseph Simone, et al. Release No. LR-20295 See Also: Amended Complaint in this matter
Sept. 24, 2007	Transnational Fund, Inc., a/k/a National Savings, and Michael Luckett Release No. LR-20294 See Also: Complaint in this matter
Sept. 24, 2007	Mark Ristow et al. Release No. LR-20292 See Also: Complaint in this matter
Sept. 20, 2007	Darin DeMizio, et al. Release No. LR-20291 See Also: Complaint in this matter
Sept. 20, 2007	Joseph Simone, et al. Release No. LR-20290 See Also: Complaint in this matter
Sept. 18, 2007	Swiss Re Financial Products Corporation Release No. LR-20289 See Also: Complaint in this matter
Sept. 18, 2007	University Lab Technologies, Inc. and George Theodoropoulos, a/k/a George Theodore Release No. LR-20288
Sept. 18, 2007	Senior Resources of Hawaii, Inc. and Mark K. Teruya Release No. LR-20287
Sept. 17, 2007	Carl R. Rose, et al. Release No. LR-20286 See Also: Administrative Proceedings Release
Sept. 17, 2007	Linda Jones and Leslie H. Knox Release No. LR-20285, AAER-2719
Sept. 14, 2007	Gary M. Milby and Mid-America Energy, Inc. Release No. LR-20283 See Also: Complaint in this matter
Sept. 14, 2007	Martin J. Druffner, et. al. Release No. LR-20284
Sept. 13, 2007	Efoora, Inc., et al. Release No. LR-20282
Sept. 13, 2007	Barry M. Budilov and Raymond J. Green Release No. LR-20281
Sept. 13, 2007	Terax Energy, Inc., et al. Release No. LR-20280
Sept. 13, 2007	Brian E. Haylor Release No. LR-20279
Sept. 13, 2007	Robert A. Berlacher, Lancaster Investment Partners, L.P., Northwood Capital Partners, L.P., Cabernet Partners, L.P., Chardonnay Partners, L.P., Insignia Partners, L.P., VFT Special Ventures, Ltd., LIP Advisors, LLC, NCP Advisors, LLC, and RAB Investment Company, LLC Release No. LR-20278 See Also: Complaint in this matter
Sept. 13, 2007	Sure Trace Security Corporation et al. Release No. LR-20277 See Also: Complaint in this matter
Sept. 12, 2007	Smart Online, Inc., et al. Release No. LR-20276 See Also: Complaint in this matter
Sept. 12, 2007	Frank A. Dunn, Douglas C. Beatty, Michael J. Gollogly, MaryAnne E. Pahapill (a.k.a. Mary Anne Poland), Douglas A. Hamilton, Craig A. Johnson, James B. Kinney and Kenneth R.W. Taylor Release No. LR-20275, AAER-2676 See Also: Complaint in this matter
Sept. 12, 2007	Real Estate Partners, Inc. et al. Release No. LR-20274 See Also: Complaint in this matter
Sept. 11, 2007	Orlando Joseph Jett Release No. LR-20273
Sept. 10, 2007	Senior Resources Of Hawaii, Inc. and Mark K. Teruya Release No. LR-20272 See Also: Complaint in this matter
Sept. 6, 2007	Homeland Communications Corporation, et al. Release No. LR-20271 See Also: Complaint in this matter
Sept. 6, 2007	Chauncey Shey Release No. LR-20270 See Also: Complaint in this matter
Sept. 6, 2007	Michael Saquella, a.k.a. Michael Paloma, and Lawrence Kaplan Release No. LR-20269 See Also: Complaint in this matter
Sept. 5, 2007	Patricia B. Rocklage, William M. Beaver and David G. Jones Release No. LR-20268
Sept. 5, 2007	Michael E. Kelly, et al. Release No. LR-20267 See Also: Complaint in this matter
Sept. 5, 2007	Saks Incorporated Release No. LR-20266, AAER-2674 See Also: Complaint in this matter
Sept. 5, 2007	James B. Crofwell Release No. LR-20265 See Also: Complaint in this matter , Administrative Proceedings Release
Aug. 31, 2007	James B. Roberts, FOMAC International, Inc., and Consultores Las Tres Americas S.A. Release No. LR-20264
Aug. 31, 2007	Leonard L. Zanello, Sr., Ihor A. "Gary" Humesky, Steven B. Rodd, and Robert F. Broege, Jr. Release No. LR-20263
Aug. 31, 2007	Thomas J. Bucknum Release No. LR-20262
Aug. 30, 2007	Integrated Electrical Services, Inc., Herbert R. Allen, Richard L. China, Thomas E. Stalvey, Ernest P. Breaux, James M. Calcote, and J. Carl Cannon Release No. LR-20261, AAER-2673 See Also: Administrative Proceedings Release File Number: 3-12741
Aug. 30, 2007	FacePrint Global Solutions, Inc. and Pierre Cote Release No. LR-20260 See Also: Complaint in this matter
Aug. 29, 2007	Roger D. Blackwell et al Release No. LR-20259
Aug. 29, 2007	Scott R. Sacane, et al. Release No. LR-20258
Aug. 28, 2007	Lisa C. Berry and Juniper Networks, Inc. Release No. LR-20257 See Also: Complaint: Lisa C. Berry , Inc.
Aug. 27, 2007	Pittsford Capital Income Partners, L.L.C., et al. Release No. LR-20256
Aug. 24, 2007	Secure Investment Services, Inc., American Financial Services, Inc., Lyndon Group, Tnc., Donald F. Neuhaus, and Kimberly A. Snowden Release No. LR-20255 See Also: Temporary Restraining Order , Order Appointing Temporary Receiver

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