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. 25, 2003	Timothy P. Horne Release No. LR-17998
Feb. 25, 2003	Robert A. Magnan, Investment Recovery Network, Inc., Old Dominion Securities, Inc., and John DelPrince Release No. LR-17997
Feb. 25, 2003	Joel M. Arnold, William L. Eveleth, Grant Graham, Thomas W. Hall, Douglas K. Hutchins, Bryan K. Treadway, John M. Walker, and Richard L. Weston Release No. LR-17996, AAER-1726
Feb. 25, 2003	Edward Thomas Jung Release No. LR-17995
Feb. 24, 2003	James L. George, Paul E. Brodhagen, and Michael J. Wright Release No. LR-17994
Feb. 21, 2003	Yehuda Shiv, et al. Release No. LR-17992
Feb. 21, 2003	International BioChemical Industries, Inc. and Timothy Moses Release No. LR-17991
Feb. 21, 2003	Douglas Norman Release No. LR-17993
Feb. 20, 2003	La Mesa Geoscience, Inc., La Mesa Partners, L.C., La Mesa Group, L.P. and Kenneth Hooper Release No. LR-17990
Feb. 19, 2003	Norman P. Rounds Release No. LR-17989
Feb. 19, 2003	Garry W. Stroud, Individually and d/b/a Diamond Global Holding Trust, Euro Credit and Exchange Bank Ltd., and Angelic International, et al. Release No. LR-17988
Feb. 19, 2003	Moller International, Inc., and Paul S. Moller Release No. LR-17987
Feb. 19, 2003	Robert R. Dillie, Mid-America Foundation, Inc., and Mid-America Financial Group, Inc. Release No. LR-17986
Feb. 19, 2003	Samuel Aaron Meltzer Release No. LR-17985
Feb. 13, 2003	G. Matthias Heinzelmann, III Release No. LR-17984, AAER-1719
Feb. 13, 2003	Kenneth W. Mellert and Roman D. Mayer Release No. LR-17983
Feb. 12, 2003	Autofund Servicing, Inc. and James D. Haggard, Jr. Release No. LR-17982
Feb. 11, 2003	Hoover and Hoover Capital Management, Inc. Release No. LR-17981
Feb. 11, 2003	Richard Callipari Release No. LR-17980
Feb. 11, 2003	Umesh Malhotra, Paul Chopra, and David Manigault Release No. LR-17979, AAER-1718
Feb. 10, 2003	Christopher F. Crawford and Todd F. Katz; Richard C. Tyrer;Donald F. Marcus; Harry P. Adler Release No. LR-17978, AAER-1715
Feb. 10, 2003	Marc David Shiner, Leon Swichkow, Timothy Wetherald, Telecom Advisory Services, Inc., Louis Stinson, Jr., P.A., Equity Service Administration, Inc., Marketing Media, Inc., and USA Media Group, Inc. Release No. LR-17977
Feb. 10, 2003	Rocky Mountain Securities & Investments, Inc. and Judith L. Clarke Release No. LR-17976
Feb. 7, 2003	Scorpion Technologies, Inc., et al. Release No. LR-17975
Feb. 7, 2003	National Investment Enterprises and Michael Garian Release No. LR-17974
Feb. 6, 2003	International BioChemical Industries, Inc. and Timothy Moses Release No. LR-17971
Feb. 6, 2003	Capital Consultants, LLC, et al. Release No. LR-17973
Feb. 6, 2003	Linda A. Watson and Scott Watson Release No. LR-17972
Feb. 5, 2003	Timothy J. Potter and George R. Potter Release No. LR-17970
Feb. 5, 2003	Todd M. Eberhard, et al. Release No. LR-17969
Feb. 4, 2003	Pinnfund Usa, Inc., Peregrine Funding, Inc., Allied Capital Partners, Grafton Partners, Six Sigma, Llc a/k/a 6 Sigma, LLC, Reliance Holdings, LLC, Michael J. Fanghella, James L. Hillman, and Kelly Cook a/k/a Kelly Jaye a/k/a Kelly Spagnola Release No. LR-17968
Feb. 4, 2003	Big Country AGS, Inc. d/b/a AGS, Inc., et al. Release No. LR-17967
Feb. 4, 2003	Church Extension of the Church of God, Inc., United Management Services, Inc., James Perry Grubbs and Shearon Louis Jackson Release No. LR-17966, AAER-1711
Feb. 4, 2003	Claude Lefebvre et al. Release No. LR-17965
Feb. 3, 2003	Richard J. Briden, Empowerment Funding Group, LLC and Infopro Group, Ltd Release No. LR-17964
Feb. 3, 2003	Leonard L. Zanello, Sr., Ihor A."Gary" Humesky, Steven B. Rodd, and Robert F. Broege, Jr. Release No. LR-17963
Feb. 3, 2003	Sunstate FX Inc. et al. Release No. LR-17962
Feb. 3, 2003	Gold-Ventures Club and Alexander Khamidouline, d/b/a www.gold-ventures.net Release No. LR-17961
Feb. 3, 2003	Stewart, et al. Release No. LR-17960
Jan. 31, 2003	Robert C. Sears Release No. LR-17959
Jan. 30, 2003	Timothy J. Potter and George R. Potter Release No. LR-17958
Jan. 29, 2003	Dennis Herula et al. Release No. LR-17957
Jan. 29, 2003	William F. Mahon and Dean J. Jupiter Release No. LR-17956
Jan. 29, 2003	Market Timing Systems, Inc., Gregory Meadors and Mark Shinnick Release No. LR-17955 File Number: 3-10652
Jan. 29, 2003	KPMG LLP, Joseph T. Boyle, Michael A. Conway, Anthony P. Dolanski and Ronald A. Safran Release No. LR-17954, AAER-1709
Jan. 28, 2003	Wayne F. Gorsek, Lyndell Parks, P. Brenden Gebben and Troy Justus Release No. LR-17953
Jan. 27, 2003	Albert Dunlap et al. Release No. LR-17952, AAER-1707
Jan. 27, 2003	Solucorp Industries Ltd., et al. Release No. LR-17951, AAER-1704
Jan. 24, 2003	Robert L. Bentley, Entrust Group and Bentley Financial Services, Inc. Release No. LR-17950
Jan. 24, 2003	Raymond M. Marker, et al. Release No. LR-17949
Jan. 23, 2003	A. B. Financing and Investments, Inc., and Anthony Blissett Release No. LR-17948
Jan. 23, 2003	U.S. Funding Corporation, et al. Release No. LR-17947
Jan. 22, 2003	Fred Albert Schluep Release No. LR-17946
Jan. 22, 2003	Ned C. Sneiderman Release No. LR-17945
Jan. 21, 2003	Blackwell et al.; Parker et al.; Maxwell et al. Release No. LR-17944
Jan. 21, 2003	Online Power Supply Inc., Larry G. Arnold and Kris M. Budinger Release No. LR-17943
Jan. 21, 2003	Sunstate FX Inc. et al. Release No. LR-17942
Jan. 21, 2003	Jeffrey C. Hays, Marlen V. Johnson, and James M. Nilsson Release No. LR-17941
Jan. 16, 2003	Dale Carone, et al. Release No. LR-17939
Jan. 16, 2003	Robert N. Rooks, John W. Duffell III and Charles E. Yost II Release No. LR-17938
Jan. 16, 2003	I-Net Providers, et al. Release No. LR-17937
Jan. 16, 2003	Premier Marketing And Investments, Inc. and Nicholas Roblee a/k/a Nicholas Richmond Release No. LR-17936
Jan. 16, 2003	Alfred M. Lemcke, et al. Release No. LR-17935
Jan. 16, 2003	ClearOne Communications, Inc., Frances M. Flood and Susie Strohm Release No. LR-17934
Jan. 16, 2003	Getanswers, Inc., James Koenig, and Robert Cournoyer Release No. LR-17933
Jan. 16, 2003	Phong Nguyen and Chanh Nguyen Release No. LR-17940
Jan. 15, 2003	Robert Williams Release No. LR-17932
Jan. 15, 2003	First Choice Management Services, Inc. and Gary Van Waeyenberghe Release No. LR-17931
Jan. 14, 2003	Joshua M. Levine Release No. LR-17930
Jan. 14, 2003	Sheldon Maschler, Jeffrey A. Citron, Michael Mccarty, Erik Maschler, Heartland Securities Corporation, Aaron Elbogen, Moishe Zelcer, Raft Investments, Inc., and Jes Management Corporatione Release No. LR-17929
Jan. 13, 2003	Sandra K. Simpson and Daphne Ann Pattee Release No. LR-17928
Jan. 13, 2003	William Grabske Release No. LR-17927
Jan. 13, 2003	Richard Alyn Waage and Haarlem Universal Corporation Release No. LR-17926
Jan. 13, 2003	Jordan Enterprises LLC, et al. Release No. LR-17925
Jan. 9, 2003	Jeffrey Kalina Release No. LR-17924, AAER-1698
Jan. 9, 2003	Robertson Stephens, Inc. Release No. LR-17923
Jan. 9, 2003	Paul E. Johnson Release No. LR-17922
Jan. 8, 2003	Kevin J. Morrison, et al. Release No. LR-17921
Jan. 7, 2003	James L. George, Paul E. Brodhagen and Michael J. Wright Release No. LR-17918 File Number: 0112-HTW
Jan. 7, 2003	Scott K. Ginsburg Release No. LR-17917
Jan. 7, 2003	Ramiro M. Fernandez-Moris, Daniel S. Lezak, and Ramiro Rafael ("Ray") Fernandez Release No. LR-17916, AAER-1697
Jan. 7, 2003	Harral Dunbar, Jr., Individually and d/b/a Ghost International Release No. LR-17915
Jan. 7, 2003	Discovery Capital Group, Erik Walsh, and John Abresch Release No. LR-17914
Jan. 7, 2003	Asset Recovery And Management Trust, S.A., Frank Ray Johnson, Milton E. Vaughn, and Carlos Fernandez Alfaro Release No. LR-17920
Jan. 7, 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-17919
Jan. 3, 2003	Frank L. Peitz, Daniel B. Benson, Randall W. Law, Monica Iles, and Robert D. Paladino, et al. Release No. LR-17913
Jan. 2, 2003	John Freeman, James Cooper, Benton Erskine, Anthony Seminara, Norman Lehrman, Linda Karlsen, Timothy Siemers, Norman Grossman, Lawrence Schwartz, Michael Akva, Robert Fricker, Richard Zelman, Bradley Burke, Benjamin Cooper, Chad L. Conner, Deon Benson, Gordon K. Allen, Jr., Jon Geibel, and William H. Borders II Release No. LR-17912
Dec. 30, 2002	Maxxon, Inc., Gifford M. Mabie, Jr., Thomas R. Coughlin Jr. and Rhonda R. Vincent Release No. LR-17911
Dec. 23, 2002	Raymond M. Marker, et al. Release No. LR-17910
Dec. 23, 2002	Russell W. Jones and R&D Marketing, Inc. Release No. LR-17909
Dec. 20, 2002	W.J. Nolan & Co., Inc. Release No. LR-17907
Dec. 20, 2002	William R. Kerr and China Investment Group, Ltd. Release No. LR-17908
Dec. 19, 2002	eWealth Securities, Inc., et al. Release No. LR-17906
Dec. 19, 2002	Terry L. Dowdell, et al. Release No. LR-17905
Dec. 19, 2002	U.S. Technologies Inc. and C. Gregory Earls Release No. LR-17904, AAER-1695
Dec. 19, 2002	Alejandro Duclaud Gonzalez de Castilla, et al. Release No. LR-17903
Dec. 18, 2002	David M. Brooks Release No. LR-17902
Dec. 18, 2002	BigPlayStocks.com, Inc. and John R. Luers Release No. LR-17901
Dec. 17, 2002	Frank E. Walsh, Jr. Release No. LR-17896
Dec. 17, 2002	Eugene M. Carriere, James S. Eberhart, Richard Hines, and Kenneth Gottlieb Release No. LR-17895

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