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
Aug. 22, 2003	David Isaac Lapin and Jeffrey Carl Wigginton Release No. LR-18304
Aug. 22, 2003	Online Power Supply, Inc., Larry G. Arnold and Kris M. Budinger Release No. LR-18303
Aug. 22, 2003	Michael I. Nnebe, Nelson C. Walker, Hildreth J. Fleming, Jr., Steven S. Bocchino, and Daniel M. Coyle Release No. LR-18302
Aug. 21, 2003	Metropolis Holdings, LLC and Edward Gray Release No. LR-18301
Aug. 21, 2003	Irving Paul David Release No. LR-18300
Aug. 20, 2003	Wulf International Ltd. and George R. Wulf Release No. LR-18297
Aug. 20, 2003	Michael Batterman, Randall B. Batterman III, and Dynasty Fund, Ltd., et al. Release No. LR-18299
Aug. 20, 2003	Davi Thomas Release No. LR-18298
Aug. 19, 2003	Medi-Hut Company, Inc., Joseph A. Sanpietro, Laurence M. Simon and Lawrence P. Marasco Release No. LR-18296
Aug. 18, 2003	Westshore Agency of Michigan, et al. Release No. LR-18295
Aug. 18, 2003	Donald John Christensen, II, Jack E. Uselton, Marc R. Tow, George W. Guttman, Joseph M. Blumenthal, and Mountain Energy, Inc. Release No. LR-18294
Aug. 18, 2003	Rica Foods et. al. Release No. LR-18293, AAER-1844
Aug. 18, 2003	Sherry L. Gibson Release No. LR-18292
Aug. 18, 2003	Kevin L. Lawrence, Steven J. Reimer, Michael J. Culp, Larry L. Beaman, Harvey W. Kuiken, Alex Lacson, and Alfonso Lacson, Jr. Release No. LR-18291
Aug. 14, 2003	Peregrine Systems, Inc. Release No. LR-18290, AAER-1845
Aug. 14, 2003	Raymond L. Kotrozo, Pamela H. Wilson, and Warner Pacific Financial, Inc. Release No. LR-18289
Aug. 14, 2003	R.J. Reynolds Tobacco Holdings, Inc. Release No. LR-18288
Aug. 13, 2003	David Gane, Jeffrey D. Welsh, Southern Financial Services, Ins., Southern Waste, Inc., dba Strategic Investors Group, Charles T. Tamburello, and Capital Research Group, Inc. Release No. LR-18286
Aug. 13, 2003	Vladislav Steven Zubkis Release No. LR-18285
Aug. 13, 2003	Stefan M. Palatin Release No. LR-18284
Aug. 13, 2003	Robert A. Magnan, et al. Release No. LR-18287
Aug. 12, 2003	Morris Weissman Release No. LR-18283, AAER-1836
Aug. 11, 2003	Dianna Blairtorbett a/k/a Dianna Blair Torbett a/k/a Dianna Blair-Torbett, Individually and d/b/a McMinn Consultants, and McMinn Consultants, Limited Release No. LR-18282
Aug. 8, 2003	John R. Powell Release No. LR-18281
Aug. 8, 2003	Unistar Financial Service Corp., Marc A. Sparks, F. Jeffrey Nelson, Phillip H. Clayton, Dino A. Romano, Cynthia Jackson, Intermark Investments, Inc., Turner Holdings, Inc., and Nicole Clayton Caver Release No. LR-18280
Aug. 8, 2003	Conrad Diaz Release No. LR-18279
Aug. 7, 2003	David Andrew Hilton and Stephen Scott Lowber Release No. LR-18276, AAER-1833
Aug. 7, 2003	Scott Alexander Gryskiewicz Release No. LR-18278
Aug. 7, 2003	WorldCom, Inc. Release No. LR-18277, AAER-1834
Aug. 6, 2003	Oliver Hilsenrath and David S. Klarman Release No. LR-18275, AAER-1831
Aug. 6, 2003	First Florida Communications, Inc. Release No. LR-18274
Aug. 6, 2003	Raymond C. Mohr Release No. LR-18273
Aug. 6, 2003	Tel-One, Inc. Release No. LR-18272
Aug. 5, 2003	Alexander H. Edwards, III Release No. LR-18271, AAER-1828
Aug. 4, 2003	Nutrition Superstores.com, Inc., Advanced Wound Care, Inc. and Wayne Santini Release No. LR-18270
Aug. 4, 2003	Franchise Direct, Inc. and Andrew W. Doney Release No. LR-18269
Aug. 4, 2003	Quintek Technologies, Inc., Panamed Corp., and Thomas W. Sims Release No. LR-18268
Aug. 4, 2003	John Wayne Zidar, et al. Release No. LR-18267
July 31, 2003	Discover Capital Holdings Corp., et al. Release No. LR-18265
July 31, 2003	Dwarka P. Rathi and Charles H. Pennington Release No. LR-18266
July 30, 2003	Mark Fisch and Edward Gregory Release No. LR-18264
July 30, 2003	Richardson, et al. Release No. LR-18263, AAER-1826
July 30, 2003	Louis W. Ratfield Release No. LR-18262
July 30, 2003	Danis Yadegar-Mooshiabadi Release No. LR-18261
July 30, 2003	Joseph Lloyd Norris, Mark Gray Coleman, Magellan Ccommunications Group, LLC, and Northern Lights Financial, LLC Release No. LR-18259A
July 29, 2003	Merrill Scott & Associates, Ltd. Release No. LR-18260
July 29, 2003	Global Asset Parters, Ltd., Global Services Group, LLC, Global Internet Fund Group, Inc., William L. Haynes and Relief Defendant, Centurion International, LLC. Release No. LR-18258
July 29, 2003	System Software Associates, Inc., Roger Covey and Joseph Skadra Release No. LR-18257
July 28, 2003	Ryan J. Fontaine and Simpleton Holdings Corporation a/k/a Signature Investments Hedge Fund Release No. LR-18254
July 28, 2003	Glen W. Hilker, Larry M. Baker , Project Dacono LLC and HB Investors LLC, and relief defendants HSB Development Co. LLC, Westco Investment & Finance, Inc., TriCord LLC and Brookshire Development Co. LLC Release No. LR-18253
July 28, 2003	J.P. Morgan Chase & Co. Release No. LR-18252, AAER-1820
July 28, 2003	U.S. Enviromental, Inc. Release No. LR-18256
July 28, 2003	Timothy J. Potter and George R. Potter Release No. LR-18255
July 25, 2003	Tecumseh Holdings Corporation, et al. Release No. LR-18251
July 25, 2003	Edward Fruchtenbaum Release No. LR-18250
July 24, 2003	Investment Technology, Inc. et al. Release No. LR-18249
July 24, 2003	Schield Management Company and Marshall L. Schield Release No. LR-18248
July 23, 2003	Michael Lauer, Lancer Management Group, LLC, and Lancer Management Group II, LLC Release No. LR-18247
July 23, 2003	Marvin W. Goldstein Release No. LR-18246
July 23, 2003	Paul A. Spray, Thomas E. Loyd, Marc Barhonovich, et al. Release No. LR-18244
July 23, 2003	The Gaming Factory, Inc., et al. Release No. LR-18245
July 22, 2003	Philip R. Gratz Release No. LR-18243
July 22, 2003	Jay Gilbertson, Albert Bergonzi and Dominick Derosa Release No. LR-18242, AAER-1818
July 22, 2003	Rent-Way, Inc., et al. Release No. LR-18241, AAER-1816
July 21, 2003	Securities And Exchange Commission v. Health Maintenance Centers, Inc., Znetix, Inc., Cascade Pointe of Arizona, LLC, Cascade Pointe of Nevis, LLC, Kevin L. Lawrence, Donovan C. Claflin, Clifford G. Baird, Bainbridge Human Performance Centers, PLLC, Kimberly Alexander, Bonnie M. Couch, Stacy Gray, and Vicki L. Lawrence Release No. LR-18240
July 18, 2003	Going Platinum, Inc., et al. Release No. LR-18239
July 18, 2003	Carl Stevens, et al. Release No. LR-18238
July 18, 2003	William L. Brotherton and International Business Consortium, Inc. Release No. LR-18237
July 18, 2003	Lawrence Artz Release No. LR-18236
July 17, 2003	Marada Global Corp., et al. Release No. LR-18233
July 17, 2003	Joseph F. Doody Release No. LR-18232
July 17, 2003	Charles E. Dickerson Release No. LR-18235
July 17, 2003	Daniel D. Dyer And Oxbow Capital Partners, LLC Release No. LR-18234
July 16, 2003	Discover Capital Holdings Corp., et al. Release No. LR-18231
July 14, 2003	Kevin Kirkpatrick Release No. LR-18230
July 14, 2003	Carnegie International Corporation, et al. Release No. LR-18229, AAER-1813
July 11, 2003	Robert Snyder, AlphaCom, Inc., James Stamp, and Gary Kendron Release No. LR-18228
July 10, 2003	Discover Capital Holdings Corp., et al. Release No. LR-18222
July 10, 2003	William Clark Davis Release No. LR-18227
July 10, 2003	Michael Lauer, Lancer Management Group, LLC, and Lancer Management Group II, LLC, Defendants, and Lancer Offshore, Inc., Lancer Partners, LP, Omifund, Ltd., LSPV, Inc., and LSPV, LLC, Relief Defendants Release No. LR-18226
July 10, 2003	Web Hosting Headquarters Partnership, Donald E. Rhoades, Kenneth R. Grossfeld, Wayne L. Prichason, Eduardo Villar, and Karyn Miller, et al. Release No. LR-18225
July 10, 2003	Web Hosting Headquarters Partnership, Donald E. Rhoades, Kenneth R. Grossfeld, Wayne L. Prichason, Eduardo Villar, and Karyn Miller, et al. Release No. LR-18224
July 10, 2003	Americash-Inc.com, Inc., National Business Concepts, Inc. d/b/a Americash, Norman Benjamin and World Business Systems LLC d/b/a World Business Systems, Inc. Release No. LR-18223
July 8, 2003	John E. Brinker, Jr., Gary J. Bentz, et al Release No. LR-18221
July 7, 2003	Jerry A. Womack Release No. LR-18220
July 7, 2003	WorldCom Inc. Release No. LR-18219, AAER-1811
July 7, 2003	Tanner, et al. Release No. LR-18218
July 7, 2003	Benjamin Franklin Cook et al. Release No. LR-18217
July 7, 2003	Jean Baptiste Jean Pierre, Gabriel Toks Pearse and Darius L. Lee Release No. LR-18216
July 7, 2003	Benjamin Franklin Cook et al. Release No. LR-18215
July 3, 2003	Dennis Herula et al. Release No. LR-18212
July 3, 2003	G. Christopher Scoggin Release No. LR-18211
July 3, 2003	Peter W. Chabot, Chabot Investments, Inc., Sirens Investments, Inc., Sirens Synergy, The Synergy Fund, LLC Release No. LR-18214
July 3, 2003	Claude Lefebvre et al. Release No. LR-18213
July 2, 2003	WorldCom Inc. Release No. LR-18210, AAER-1810
July 2, 2003	David Malmstedt and Mark Huetteman Release No. LR-18209
July 2, 2003	K.C. Smith Release No. LR-18208
July 1, 2003	EK-1, Inc. and Stephen Lee Adlman Release No. LR-18207
June 30, 2003	Homer T. Langrill and Thomas W. Becker Release No. LR-18206
June 30, 2003	Peregrine Systems, Inc. Release No. LR-18205A

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