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 24, 2005	Kenneth W. Hawk, Michael J. Delargy, and Thomas R. De Jong Release No. LR-19156, AAER-2218 See Also: Complaint in this matter
March 24, 2005	Maven Capital Corporation, et al. Release No. LR-19155
March 23, 2005	Ronald J. Bauer Release No. LR-19153 See Also: Complaint in this matter
March 22, 2005	John Mervyn Nabors and Eric J. McCracken Release No. LR-19152
March 22, 2005	Viatical Capital, Inc., et al. Release No. LR-19151
March 22, 2005	Thomas T. Prousalis, Jr. and Robert T. Kirk, Jr. Release No. LR-19150
March 21, 2005	Norman P. Rounds Release No. LR-19149
March 21, 2005	Harvey L. Carmichael And Irving Freiberg Release No. LR-19148
March 21, 2005	Time Warner Inc. Release No. LR-19147, AAER-2216, 34-51400, AAER-2215 See Also: Complaint in this matter
March 18, 2005	ATM Alliance Corp., ATM Management Services Corp.,and Michael Gilot Release No. LR-19145
March 18, 2005	Securities and Exchange Commission v. Violet Gail Eldridge and UTA-BVI, Ltd., Defendants, and The United Tribes of the Americas Inc. and Executive Bureau of Research and Recovery, Inc., Relief Defendants Release No. LR-19146
March 17, 2005	Bodyscan Corporation and Anthony Sciuto Release No. LR-19141 See Also: Complaint in this matter
March 17, 2005	Opsis Technologies Int'l., Inc., et al. Release No. LR-19140
March 17, 2005	T. Gene Gilman, Steven A. Gilman, Arbor Securities, Ltd., and Financial Links, Inc., Defendants, and Tradetek, Ltd. and Commonwealth Financial Holdings, Relief Defendants Release No. LR-19144 See Also: Complaint in this matter
March 17, 2005	Shannon L. Baldino Release No. LR-19143 See Also: Complaint in this matter
March 17, 2005	Learn Waterhouse, Inc.; Randall Treadwell; Rick D. Sluder; Larry C. Saturday; and Arnulfo M. Acosta Release No. LR-19142
March 16, 2005	Cary R. Kahn Release No. LR-19139 File Number: 3-11468
March 16, 2005	Soulfood Concepts, Inc. and Markova Campbell Release No. LR-19138, AAER-2213
March 15, 2005	Bryan James Hawes, Financial Management Advisory Services, Inc., and Financial Management Services, Inc., (Defendants) and Alpha & Omega Transportation, Inc. (Relief Defendant) Release No. LR-19137 File Number: 3-11857
March 15, 2005	Joseph P. Nacchio, Robert S. Woodruff, Robin R. Szeliga, Afshin Mohebbi, Gregory M. Casey, James J. Koslowski & Frank T. Noyes; Roger B. Hoaglund; William L. Eveleth Release No. LR-19136, AAER-2209 See Also: et al. , Complaint in this matter SEC v. Eveleth , Complaint in this matter SEC v. Hoaglund
March 15, 2005	Bryan K. Treadway Release No. LR-19135, AAER-2208 See Also: Complaint in this matter
March 15, 2005	Mark A. Schumacher Release No. LR-19134, AAER-2207 See Also: Complaint in this matter
March 15, 2005	The Hartcourt Companies, Inc., Alan V. Phan, and Yongzhi Yang Release No. LR-19133
March 14, 2005	Robert Kasirer, et al. Release No. LR-19131
March 14, 2005	Maxxon et al. Release No. LR-19132
March 10, 2005	Brian E. Pridgeon, Stephon A. Carradine and Craig L. Smith Release No. LR-19130
March 9, 2005	Charles F. Kirby, Gene C. Geiger, Alfred Peeper, and Edward H. Price; Brenda P. Murray, Chief Administrative Law Judge Release No. LR-19129 File Number: 3-9602
March 9, 2005	Zvi Fuks, a.k.a. Zvi Fuchs and Sabina Ben-Yehuda, a.k.a. Sonia Ben Yehuda Release No. LR-19128 See Also: Complaint in this matter
March 9, 2005	Precious Stones Trading Worldwide, Inc., et al. Release No. LR-19127
March 9, 2005	Frank Furino Release No. LR-19126 See Also: Complaint in this matter
March 8, 2005	COI Solutions, Inc., et al. Release No. LR-19125
March 8, 2005	American Healthcare Providers, Inc., Arthur W. Wheeler, Lars M. Kram, Angel L. Lorie Jr., Luis F. Lorie, and Michael Anthony Lester Release No. LR-19124
March 7, 2005	Kenneth K. Livesay, et al. Release No. LR-19123, AAER-2206
March 4, 2005	TALX Corporation Release No. LR-19120, AAER-2199
March 4, 2005	William W. Canfield Release No. LR-19122, AAER-2201
March 4, 2005	Craig N. Cohen Release No. LR-19121, AAER-2200 See Also: Complaint in this matter
March 3, 2005	Reliant Resources, Inc. and Reliant Energy, Inc. Release No. LR-19119, AAER-2197 File Number: 3-11110
March 3, 2005	Resource Development International, LLC, et. al. Release No. LR-19118
March 3, 2005	K.L. Group, LLC, et al. Release No. LR-19117 See Also: Complaint in this matter
March 3, 2005	Issac A. Sutton Release No. LR-19116, AAER-2205
March 3, 2005	Premium Income Corp., InForex Ltd., Tri-Forex International Ltd., also known as Tri-Forex, Ltd. and International Forex Company, Gerald Leo Rogers, also known as Jay Rogers and Jay Rodgers, and Alexander Igor Shevchenko Release No. LR-19115 See Also: Complaint in this matter
March 3, 2005	Evelyn Litwok and Dalia Eilat Release No. LR-19114
March 3, 2005	Peter N. Brant; Richard W. Deboe Release No. LR-19113
March 3, 2005	David Gane, Jeffrey D. Welsh, Southern Financial Services, Inc., Southern Waste, Inc., DBA Strategic Investors Group, Charles T. Tamburello, and Capital Research Group Release No. LR-19058A
March 2, 2005	Patsy J. Aldredge, Robert L. Benton, Jr., Howard M. Courtney, Jerry F. Hancock, II, Herman D. Small, Dan W. Stone, and Charles M. Worthey Release No. LR-19112
March 2, 2005	Sandra Miller Christie Release No. LR-19110, AAER-2194
March 2, 2005	Linda Ensor, et al. Release No. LR-19109
March 2, 2005	Jack Gaglio Release No. LR-19111, AAER-2195 See Also: Complaint in this matter
March 1, 2005	Humatech, Inc., David G. Williams, and John D. Rottweiler Release No. LR-19108, AAER-2193 See Also: Complaint in this matter
March 1, 2005	The Titan Corporation Release No. LR-19107, AAER-2204 See Also: Complaint in this matter
March 1, 2005	John D. Hutchinson Release No. LR-19106 See Also: Complaint in this matter
Feb. 28, 2005	Robert Goehring Release No. LR-19105 See Also: Complaint in this matter
Feb. 28, 2005	Armund Ek Release No. LR-19104 See Also: Complaint in this matter
Feb. 28, 2005	Kevin James Quinn Release No. LR-19103 See Also: Complaint in this matter
Feb. 28, 2005	Steven J. Henke and Chan M. Desaigoudar Release No. LR-19102, AAER-2192
Feb. 28, 2005	Custom Designed Compressor Systems, Inc. and Shelby E. Ball Release No. LR-19101 See Also: Complaint in this matter
Feb. 25, 2005	Adrian A. Alexander (formerly known as “Adrian Antoniu”) Release No. LR-19100
Feb. 24, 2005	Peter Warren and Exo-Brain, Inc. (Formerly E-Brain Solutions, LLC) Release No. LR-19099
Feb. 24, 2005	Hubert A. Jeffreys, a/k/a Hugh Jeffreys, Earthboard Sports USA, Inc., Timothy F. Bell and Tracy A. Edwards Release No. LR-19098 See Also: Complaint in this matter
Feb. 23, 2005	Barry J. Goodman et al. Release No. LR-19097 See Also: Complaint in this matter
Feb. 23, 2005	Ohana International, Inc., Financial Solutions, and Christiano Hashimoto Release No. LR-19096
Feb. 22, 2005	Harold Miller Release No. LR-19095 File Number: 3-11811
Feb. 18, 2005	Pignatiello et al. Release No. LR-19093
Feb. 18, 2005	Peter J. Wilson Release No. LR-19092
Feb. 17, 2005	Carl R. Rose, Frank H. Moss, et al. Release No. LR-19088
Feb. 17, 2005	Resource Development International, LLC, et al. Release No. LR-19087
Feb. 17, 2005	Symbol Technologies, Inc., et al. Release No. LR-19086, AAER-2190
Feb. 17, 2005	Robert J. Prevett, et al. Release No. LR-19091
Feb. 17, 2005	David S. Davidson, et al. Release No. LR-19090 See Also: Complaint in this matter
Feb. 17, 2005	Gabor S. Acs and Penny King Holdings, Inc. Release No. LR-19089
Feb. 16, 2005	Court Freezes Assets of Penny Stock Pump and Dumper Release No. LR-19085 See Also: Complaint in this matter
Feb. 16, 2005	Northshore Asset Management, et al. Release No. LR-19084 See Also: Complaint in this matter
Feb. 16, 2005	TEK Corporation, Thomas J. Robbins, Douglas L. Litster, Clair W. Cox, and Richard C. Bybee Release No. LR-19083 See Also: Complaint in this matter
Feb. 16, 2005	Richard Curtiss Release No. LR-19082 See Also: Complaint in this matter
Feb. 16, 2005	CIBC Mellon Trust Co. Release No. LR-19081 See Also: Complaint in this matter
Feb. 15, 2005	Tonino Labella, et al. Release No. LR-19080 See Also: Complaint in this matter
Feb. 14, 2005	Craig Scott Release No. LR-19077, AAER-2189
Feb. 14, 2005	Roger A. Householder, et al. Release No. LR-19079
Feb. 14, 2005	GE InVision, Inc. (formerly known as InVision Technologies, Inc.) Release No. LR-19078, AAER-2187
Feb. 11, 2005	Marion D. Sherrill Release No. LR-19076 See Also: Complaint in this matter
Feb. 10, 2005	Frank R.V. Loomans, Defendant and Luc F. Loomans, Relief Defendant Release No. LR-19075
Feb. 10, 2005	Reza Mikailli, et al. Release No. LR-19074, AAER-2188
Feb. 10, 2005	Patsy J. Aldredge, Robert L. Benton, Jr., Howard M. Courtney, Jerry F. Hancock, Ii, Herman D. Small, Dan W. Stone, and Charles M. Worthey Release No. LR-19073
Feb. 10, 2005	Spear & Jackson, Inc., et al. Release No. LR-19072
Feb. 9, 2005	Rhino Ecosystems, Inc., et al. Release No. LR-19071
Feb. 9, 2005	Rhino Ecosystems, Inc., et al. Release No. LR-19070
Feb. 9, 2005	James Tambone and Robert Hussey Release No. LR-19069
Feb. 8, 2005	Timothy A. DeSpain Release No. LR-19067, AAER-2182
Feb. 8, 2005	Elan Corporation, plc Release No. LR-19066, AAER-2181
Feb. 8, 2005	David Malmstedt Release No. LR-19068, AAER-2183
Feb. 7, 2005	Danny Forest Whitt and John Terry Shields Release No. LR-19065, AAER-2180
Feb. 7, 2005	Courtney D. Smith Release No. LR-19064
Feb. 7, 2005	Raymond M. Bowen, Jr. Release No. LR-19063, AAER-2179
Feb. 4, 2005	Lucent Technologies, Inc., et al. Release No. LR-19062 See Also: Motion
Feb. 3, 2005	Mohamad Wael Ibrahim Elzein, Individually and D/B/A Focus Mentors Elzein Management; Hussein Hassan El Zein; and Darin Raymond Knee Release No. LR-19061
Feb. 2, 2005	Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr.,United States District Court for the District of South Carolina, Charleston Division Release No. LR-19060
Feb. 1, 2005	Learn Waterhouse, Inc.; Randall Treadwell; Rick D. Sluder; Larry C. Saturday; and Arnulfo M. Acosta Release No. LR-19059
Jan. 31, 2005	David Gane, Jeffrey D. Welsh, Southern Financial Services, Inc., Southern Waste, Inc., DBA Strategic Investors Group, Charles T. Tamburello, and Capital Research Group, Inc. Release No. LR-19058
Jan. 28, 2005	David M. Wolfson, et al. Release No. LR-19056
Jan. 28, 2005	Morgan Cooper, et al. Release No. LR-19057

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