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
March 8, 2006	K.L. Group, LLC, et al. Release No. LR-19600
March 8, 2006	Eduardo A. Masferrer, Juan Carlos Bernace and John M.R. Jacobs Release No. LR-19599
March 8, 2006	Viatical Capital, Inc., et al. Release No. LR-19598
March 8, 2006	Geek Securities, Inc., Geek Advisors, Inc. , Kautilya "Tony" Sharma, and Neal R. Wadhwa Release No. LR-19597
March 7, 2006	Paul Simmons, Rodney Gilbert, John Zankowski, Esq., Kerry Kennedy, Stanley Siciliano and Eric Littman, Esq. Release No. LR-19593 File Number: 3-12053,
March 7, 2006	Charis Johnson, LifeClicks, LLC, and 12daily Pro Release No. LR-19592
March 7, 2006	Sunbelt Development Corporation, Wendell Rogers, Donald Hammond and Willie Davis Release No. LR-19596
March 7, 2006	Latin American Services, Inc., et al. Release No. LR-19595
March 6, 2006	Craig H. Reinhard, et al. Release No. LR-19591 See Also: Complaint in this matter
March 6, 2006	Michael Lauer, et al. Release No. LR-19590 See Also: Complaint in this matter
March 3, 2006	Sharon E. Vaughn and Directors Financial Group, Ltd. Release No. LR-19589 See Also: Complaint in this matter
March 3, 2006	Kevin Hobbs et al. Release No. LR-19588
March 2, 2006	Mitchell Drucker and Ronald Drucker, Defendants, and William Minerva, Relief Defendant Release No. LR-19587 See Also: Complaint in this matter
March 2, 2006	Alan Cao and Jun Shi Release No. LR-19586
March 2, 2006	Symbol Technologies, Inc., et al. Release No. LR-19585, AAER-2391
March 1, 2006	Allen Z. Wolfson, et al. Release No. LR-19582
March 1, 2006	Carl R. Rose, Lawrence A. Clasby, et al. Release No. LR-19584
March 1, 2006	Paul J. Silvester, et al. Release No. LR-19583
Feb. 28, 2006	Kirk S. Wright, International Management Associates, LLC; International Management Associates Advisory Group, LLC; International Management Associates Platinum Group, LLC; International Management Associates Emerald Fund, LLC; International Management Associates Taurus Fund, LLC; International Management Associates Growth & Income Fund, LLC; International Management Associates Sunset Fund, LLC; Platinum II Fund, LP; and Emerald II Fund, LP Release No. LR-19581 See Also: Complaint in this matter
Feb. 27, 2006	Jeffrey P. Jorissen, Gary A. Shiffman and Mary A. Petrella Release No. LR-19580, AAER-2387 File Number: 3-12221
Feb. 27, 2006	Charis Johnson, Lifeclicks, LLC, and 12daily Pro Release No. LR-19579 See Also: Complaint in this matter
Feb. 27, 2006	NetEase.com, Inc. Release No. LR-19578, AAER-2382 See Also: Complaint in this matter
Feb. 24, 2006	August M. Cruciotti Release No. LR-19577 See Also: Notice in this matter
Feb. 24, 2006	Carl R. Rose, et al. Release No. LR-19576
Feb. 23, 2006	Dean J. Sheptycki Release No. LR-19575
Feb. 23, 2006	Edward S. Digges, Jr.; Nexstar Communications, LLC; TMT Equipment Company, LLC; TMT Management Group, LLC; POSA, LLC; POSA TMT, LLC; Televest Communications, LLC; Televest Group, LLC and Spin Drift, LLC Release No. LR-19574
Feb. 22, 2006	KPMG LLP, et al. Release No. LR-19573, AAER-2379
Feb. 17, 2006	Vestron Financial Corp., et al. Release No. LR-19572
Feb. 17, 2006	iBIZ Technology Corp., Kenneth W. Schilling, H. Mark Perkins, Jeffrey Firestone, Jerrold B. McRoberts, and D. Scott Elliott Release No. LR-19571 See Also: Complaint in this matter
Feb. 17, 2006	Patrick Kirkland Release No. LR-19570
Feb. 17, 2006	Lambert Vander Tuig, The Carolina Development Company, Inc. and Jonathan Carman Release No. LR-19569 See Also: Complaint in this matter
Feb. 16, 2006	Sanjiv S. Agarwala Release No. LR-19568
Feb. 16, 2006	Eric J. McCracken, et al. Release No. LR-19567, AAER-2375
Feb. 15, 2006	Paul J. Silvester and Ben F. Andrews, Jr. Release No. LR-19566
Feb. 15, 2006	Credit First Fund, LP, et al. Release No. LR-19565
Feb. 14, 2006	Lori G. Addison Release No. LR-19564 See Also: Complaint in this matter
Feb. 13, 2006	Ronald J. Bauer Release No. LR-19563
Feb. 10, 2006	George A. Todt, et al. Release No. LR-19562
Feb. 9, 2006	MSTG Solutions, Inc. and Gil Kim Release No. LR-19561
Feb. 9, 2006	American International Group, Inc. Release No. LR-19560, AAER-2371 See Also: Complaint in this matter
Feb. 9, 2006	Brad A. Weaver and Beta Asset Management, Inc. Release No. LR-19559
Feb. 8, 2006	Elsie M. Leung Release No. LR-19558, AAER-2374
Feb. 7, 2006	Bruce E. Snyder, Jr. Release No. LR-19557, AAER-2372, AAER-2373
Feb. 6, 2006	Joshua Yafa, et al. Release No. LR-19556
Feb. 6, 2006	John R. Shrewder, The Franklin Group, Inc., Ashley Miron Leshem, and Ananda Capital Partners, Inc. Release No. LR-19555 See Also: Complaint in this matter
Feb. 3, 2006	Edward S. Digges, Jr.; Nexstar Communications, LLC; TMT Equipment Company, LLC; TMT Management Group, LLC; POSA, LLC; POSA TMT, LLC; Televest Communications, LLC; Televest Group, LLC and Spin Drift, LLC Release No. LR-19554
Feb. 2, 2006	William A. Day Release No. LR-19553
Feb. 2, 2006	Ronald Ferguson, Elizabeth Monrad, Robert Graham, Christopher Garand, and Christian Milton Release No. LR-19552, AAER-2369 See Also: Complaint in this matter
Feb. 2, 2006	Wallace Nakano Release No. LR-19551
Jan. 31, 2006	Mark Kishel Release No. LR-19550
Jan. 31, 2006	Victor J. Menezes Release No. LR-19549 See Also: Complaint in this matter
Jan. 30, 2006	Thomas P. Clark Release No. LR-19548, AAER-2368
Jan. 30, 2006	WMDS, Inc. et al. Release No. LR-19547 See Also: Complaint in this matter
Jan. 30, 2006	U.S. Wind Farming, Inc., William L. Telander, et al. Release No. LR-19546
Jan. 27, 2006	Teresa V. Fernandez Release No. LR-19545
Jan. 26, 2006	James J. McDermott, et al. Release No. LR-19544
Jan. 26, 2006	Allan Boren, et al. Release No. LR-19543
Jan. 25, 2006	Morgan Cooper, et al. Release No. LR-19542
Jan. 24, 2006	Learn Waterhouse, Inc.; Randall Treadwell; Rick D. Sluder; Larry C. Saturday; and Arnulfo M. Acosta Release No. LR-19540
Jan. 24, 2006	Paul Simmons, Rodney Gilbert, John Zankowski, Esq., Kerry Kennedy, Stanley Siciliano and Eric Littman, Esq. Release No. LR-19541 File Number: 3-12053,
Jan. 23, 2006	Ernesto Sibal, et al. Release No. LR-19539 File Number: 3-12157,
Jan. 23, 2006	Mark Kishel Release No. LR-19538 See Also: Complaint in this matter
Jan. 20, 2006	Stansbury Holdings Corporation, Aldine J. Coffman, Jr., Dennis R. Staal, CPA, Richard E. Sellers, CPA, and Sellers & Associates P.C. Release No. LR-19537, AAER-2366
Jan. 20, 2006	Fortress Financial Group, Inc. and Jeffrey A. Richie Release No. LR-19536
Jan. 20, 2006	i2 Technologies, Inc. Release No. LR-19535a See Also: Court order , S Unopposed Motion for Approval of Distribution Plan
Jan. 20, 2006	Groh Asset Management, Inc. and Roger O. Groh Release No. LR-19534 See Also: Complaint in this matter
Jan. 20, 2006	Eric Tyra, Scott Wynne, Peter Berman, and Scott Carey Release No. LR-19533, AAER-2365
Jan. 19, 2006	Sport-Haley, Inc., Steve S. Auger, and Kenneth R. LeCrone Release No. LR-19532, AAER-2364
Jan. 18, 2006	Deog Kyoon Jeong Release No. LR-19531 See Also: Complaint in this matter
Jan. 13, 2006	Kimberly J. Carrella, et al. Release No. LR-19529
Jan. 13, 2006	Roger A. Householder Release No. LR-19530 File Number: 3-11837
Jan. 12, 2006	Thomas J. Bucknum Release No. LR-19528 See Also: Complaint in this matter
Jan. 10, 2006	Richard A. Svoboda and Michael A. Robles Release No. LR-19527
Jan. 10, 2006	Daniel Calugar and Security Brokerage, Inc. Release No. LR-19526
Jan. 10, 2006	Anthony F. Giordano Release No. LR-19525 See Also: Complaint in this matter
Jan. 6, 2006	eWealth Securities, Inc., et al. Release No. LR-19524
Jan. 5, 2006	David M. Faubert, et al. Release No. LR-19523
Jan. 5, 2006	Bruce M. Perry and M. Brooks Turkel Release No. LR-19522
Jan. 4, 2006	Alan C. Goldsworthy, Walter T. Hilger, and Mark E. Sullivan Release No. LR-19521, AAER-2361 See Also: Complaint in this matter File Number: 3-12138
Jan. 4, 2006	McAfee, Inc. Release No. LR-19520, AAER-2360 See Also: Complaint in this matter
Jan. 3, 2006	Lee David Edelman Release No. LR-19518 See Also: Complaint in this matter
Jan. 3, 2006	Karnig H. Durgarian, Jr.,Donald F. McCracken, Ronald B. Hogan, Virginia A. Papa, Kevin F. Crain, and Sandra G. Childs Release No. LR-19517 See Also: Complaint in this matter
Jan. 3, 2006	Dennis S. Herula et al. Release No. LR-19519
Dec. 28, 2005	Larry A. Stockett Release No. LR-19516
Dec. 22, 2005	Scott R. Sacane, et al. Release No. LR-19515
Dec. 22, 2005	Gregory N. Champe Release No. LR-19514 See Also: Complaint in this matter
Dec. 22, 2005	Allied Capital Management, Inc. and Shea Silva Release No. LR-19513
Dec. 22, 2005	William Whelan Release No. LR-19512
Dec. 22, 2005	Roanoke Technology Corp. et al. Release No. LR-19511 See Also: Complaint in this matter
Dec. 22, 2005	Brent William Federighi and Michael Carl Hoffman Release No. LR-19510 See Also: Complaint in this matter
Dec. 21, 2005	HMC International, LLC., et al. Release No. LR-19508
Dec. 21, 2005	James E. Franklin, et al. Release No. LR-19507
Dec. 21, 2005	Emission Controls Corporation and Syd Cooke Release No. LR-19506
Dec. 21, 2005	Richard Glen Spradling Release No. LR-19505
Dec. 21, 2005	Lance Poulsen, Rebecca Parrett, Donald Ayers and Randolph Speer Release No. LR-19509 See Also: Complaint in this matter
Dec. 20, 2005	Tenfold Corp., et al. Release No. LR-19504
Dec. 20, 2005	Terry L. Dowdell, et al. Release No. LR-19503
Dec. 20, 2005	Lucent Technologies Inc., et al. Release No. LR-19502, AAER-2356
Dec. 20, 2005	Compania Internacional Financiera S.A. and Yomi Rodrig Release No. LR-19501 See Also: Complaint in this matter
Dec. 19, 2005	Church Extension of the Church of God, Inc., United Management Services, Inc., James Perry Grubbs and Shearon Louis Jackson Release No. LR-19500, AAER-2355

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