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
April 3, 2002	J. Donald Nichols, Jeb L. Hughes, and C. Sheldon Whittelsey Release No. LR-17456, AAER-1541
April 3, 2002	Scott K. Ginsburg, Mark J. Ginsburg and Jordan E. Ginsburg Release No. LR-17455
April 2, 2002	Terry L. Dowdel, et al. Release No. LR-17454
April 2, 2002	Rubina Khan Release No. LR-17453
April 2, 2002	Anamar Communications, Inc. and Brett Mallory Release No. LR-17452
April 2, 2002	Ernest Frank Cossey Release No. LR-17451
April 1, 2002	Interactive Products and Services, Inc., and Matthew P. Bowin Release No. LR-17450
April 1, 2002	Shamrock Partners, Ltd., James T. Kelly, John R. Doyle, and Steven J. Fischer Release No. LR-17449 File Number: 3-10344
March 28, 2002	Leonard J. Guida; Les B. Strauss Release No. LR-17448, AAER-1538
March 28, 2002	Daniel L. Zessinger; Carol Fox Foelak, Administrative Law Judge Release No. LR-17447 File Number: 3-8838
March 28, 2002	New Energy Corp., Tor Ewald, Geneva Financial Ltd., Marcelino Colt aka Marcelino Colt Vasquez, Magnum Financial Group, LLC, Michael S. Manahan, BLD Trust, Barclay Davis, Loretta Davis, Burke T. Maxfield, York Chandler, and Hector Campa Acedo Release No. LR-17446
March 27, 2002	David A. Colvin, John Larson aka John St. John and Aldo Tarallo aka Al Tarall Release No. LR-17445
March 27, 2002	Reed E. Slatkin Release No. LR-17444
March 27, 2002	Vestron Financial Corp., et al. Release No. LR-17443
March 27, 2002	New World Web Vision.com, Inc., Capital Corp Investments International, Inc. and Dwight D. Dubose Release No. LR-17442
March 27, 2002	Marada Global Corporation, Marada Capital and Hatfield Release No. LR-17441
March 27, 2002	Charles Timson Release No. LR-17440
March 27, 2002	Dale Peterson, et al. Release No. LR-17439, AAER-1535
March 26, 2002	Resource Development International, LLC, David Edwards, James Edwards, Jade Asset Management, Ltd., Sound Financial Services, Inc., Intercostal Group, LLC, Intercoastal Group II, LLC, Kevin Lynds, Gerald J. Stock, Blackwolf Holdings, LLC and William Whelan, Defendants and Pacific International Limited Partnership, International Education Research Corporation, Galaxy Asset Management, Inc., and David Cluff, Individually and d/b/a Rivera Trust 410, Relief Defendants Release No. LR-17438
March 26, 2002	First Florida Communications, Inc. and Paul Richard Bell, Sr. Release No. LR-17437
March 26, 2002	Dean L. Buntrock, Phillip B. Rooney, James E. Koenig, Thomas C. Hau, Herbert A. Getz, and Bruce D. Tobecksen Release No. LR-17435, AAER-1532
March 26, 2002	Big Country AGS, Inc. d/b/a/ AGS, Inc., et al. Release No. LR-17434
March 25, 2002	ETS Payphones, Inc. and Charles E. Edwards Release No. LR-17436
March 25, 2002	Internet Capital Holdings, Inc., et al. Release No. LR-17433
March 22, 2002	David Fitzgerald and Pacific Genesis Group, Inc. Release No. LR-17432
March 22, 2002	Jamie P. Piromalli, et al. Release No. LR-17431
March 22, 2002	Larry Grabarnick, Marc David Shiner, Donald LaBarre and Sara Jane Peck Release No. LR-17430
March 21, 2002	Saint James Asset Management, Inc. and John Raymond Linney Clain, Defendants and Clain Family Corporation, Relief Defendant Release No. LR-17429
March 21, 2002	James Oh Release No. LR-17428
March 21, 2002	Mark Sendo and Internet Money.com, Inc. Release No. LR-17427
March 21, 2002	Harold J. Macsata Release No. LR-17426, AAER-1531
March 20, 2002	John Harbottle Release No. LR-17424
March 20, 2002	Patrick J. Rooney and Adrian Antoniu Alexander Release No. LR-17425
March 19, 2002	U.N. Dollars Corp., et al. Release No. LR-17423
March 19, 2002	ACE Payday Plus, LLC d/b/a ACE Payday Plus II, LLC, ACE Management, LLC, ACE Payday Management, Inc., and James Bianco Release No. LR-17422
March 19, 2002	Richard Goettlich, et al. Release No. LR-17421
March 19, 2002	Discovery Capital Group, Erik Walsh, and John Abresch Release No. LR-17420
March 18, 2002	Anamar Communications, Inc. and Brett Mallory Release No. LR-17419
March 18, 2002	Frank D. Gruttadauria, DH Strategic Partners, Inc., JYM Trading Trust, Defendants, and Sarah Z. Emamy, Charlie Whiskey, LLC, And Laurene U. English, Relief Defendants Release No. LR-17418
March 15, 2002	Edward Thomas Jung and E. Thomas Jung Partners, Ltd., also d/b/a ETJ Partners, Ltd. Release No. LR-17417
March 15, 2002	Gary L. Moody, Steven R. Moody, Virtual Private Marketplace, Ltd., and Billpay Systems LLC Release No. LR-17416
March 14, 2002	Hawa Corporation, et al. Release No. LR-17412
March 14, 2002	Harral Dunbar, Jr., individually and d/b/a Ghost International Release No. LR-17411
March 14, 2002	Richard S. Berger Release No. LR-17415
March 14, 2002	Jamie P. Piromalli, et al. Release No. LR-17413
March 13, 2002	John P. Gallo; Lawrence N. Zitto; Donald J. MacPhee Release No. LR-17410, AAER-1521
March 12, 2002	Mark E. Rice d/b/a Primex Capital Release No. LR-17414
March 12, 2002	Sidney Wade Sers; Trinity Oil and Gas, Inc., et al. Release No. LR-17409
March 12, 2002	Alpha Telcom, Inc., American Telecommunications Company, Inc., Strategic Partnership Alliance, LLC, Spa Marketing, LLC, Paul S. Rubera, Robert A. McDonald, Ross S. Rambach and Mark E. Kennison Release No. LR-17408
March 12, 2002	Paul Skulsky, et al. Release No. LR-17407, AAER-1516
March 11, 2002	Paul Douglas Catchings Release No. LR-17406
March 7, 2002	Andrew W. Sachs Release No. LR-17402
March 7, 2002	Ronald K. Mahabir, John James Panagotacos and James John Panagotacos Release No. LR-17401
March 7, 2002	Harral Dunbar, Jr., Individually and d/b/a Ghost International Release No. LR-17400
March 7, 2002	Capital Consultants, LLC, et al Release No. LR-17405
March 7, 2002	Anthony Chrysikos and Michael Martello, Defendants, and Marie Martello, Relief Defendant Release No. LR-17404
March 7, 2002	Joseph Lloyd Norris, Mark Gray Coleman, Magellan Communications Group, LLC, and Northern Lights Financial, LLC Release No. LR-17403
March 6, 2002	Hawa Corporation, et al.; William J. Tishman, et al. Release No. LR-17399
March 6, 2002	Jon Jeffrey King, et al.; American Telephone + Data, Inc., William Posnett Lynas, III, Janeen Huxhurst-Lynas, and Daniel W. Kratochvil Release No. LR-17398, AAER-1515
March 6, 2002	Raece Richardson, David McKenzie, Cameron Gorges, and Freestar Technologies Release No. LR-17397, AAER-1514
March 6, 2002	David Allen Lester Release No. LR-17396
March 6, 2002	Hugo Salvador Villa Manzo and Multinvestments, Inc. Release No. LR-17395
March 5, 2002	Daniel Marcus Boyd, III Release No. LR-17392
March 5, 2002	John S. Kramer, W. Jeffrey Kramer, Richard K. Pulling, Jr. and Keith E. C. Pulling, Defendants, and Nancy Kramer, Elizabeth Kramer Whitney, Lucien D. Yokana, Northeast Investment Properties and Vermont Capital Investors, Relief Defendants Release No. LR-17391
March 5, 2002	David S. Heredia and Raylen Parra Release No. LR-17390
March 5, 2002	Telxon Corporation, Gary L. Grand, and James G. Cleveland Release No. LR-17394, AAER-1512 File Number: 3-10715
March 5, 2002	Make It Reel Productions, Inc., Joseph Rubbo, and Peter D. Ragofsky Release No. LR-17393
March 1, 2002	Eagle Building Technologies, Inc. and Anthony Damato Release No. LR-17389, AAER-1509
March 1, 2002	Avy Amouyal Release No. LR-17388
Feb. 28, 2002	Frank L. Harris, III Release No. LR-17387
Feb. 27, 2002	CDH & Affiliates, Inc. and C. David Hallman Release No. LR-17386
Feb. 27, 2002	Trans Energy, Inc., Loren E. Bagley, and William F. Woodburn Release No. LR-17385
Feb. 27, 2002	Robert Bartzoff Release No. LR-17384
Feb. 27, 2002	Victor Industries, Inc., Ronald Pellett, Penny Sperry and Xion, Inc. Release No. LR-17383
Feb. 26, 2002	J.T. Wallenbrock & Associates, Larry Toshio Osaki, Van Y. Ichinotsubo and Citadel Capital Management Group, Inc. Release No. LR-17381
Feb. 26, 2002	Rajiv Vohra, Sean T. Healey, Lantern Investments, Ltd., Lipton Holdings, Ltd., and Beaufort Holdings, Ltd. Release No. LR-17382
Feb. 25, 2002	Tandem Management Inc., William F. Branston, Eugene B. Deveney, and Peter S. Alsop Release No. LR-17380
Feb. 25, 2002	Christina Skousen, individuall and doing business as CSK Securities Research Release No. LR-17379
Feb. 25, 2002	John J. Cassese Release No. LR-17378
Feb. 25, 2002	Mark E. Rice d/b/a Primex Capital Release No. LR-17377
Feb. 25, 2002	Larry W. Tyler, Advanced Financial Services, Inc., et al. Release No. LR-17376
Feb. 22, 2002	Paul R. Johnson and John Cook Release No. LR-17375
Feb. 22, 2002	Alejandro Duclaud Gonzalez de Castilla, et al. Release No. LR-17374
Feb. 22, 2002	Patrick Joseph Danaher, John Thomas Doherty, Robert Paul Wittman, and Timothy Fredrick Ward Release No. LR-17373
Feb. 21, 2002	John Patrick Fitzgerald Release No. LR-17370
Feb. 21, 2002	Frank D. Gruttadauria, DH Strategic Partners, Inc., JYM Trading Trust, Defendants, and Sarah Z. Emamy, Charlie Whiskey, LLC, And Laurene U. English, Relief Defendants Release No. LR-17369
Feb. 21, 2002	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-17372
Feb. 21, 2002	Make It Reel Productions, Inc., Joseph Rubbo, and Peter D. Ragofsky Release No. LR-17371
Feb. 20, 2002	R. Christopher Hanna Release No. LR-17368
Feb. 20, 2002	Anthony Burges and Burges Asset Management, Inc. Release No. LR-17367
Feb. 20, 2002	J. Donald Nichols, Jeb L. Hughes, and C. Sheldon Whittelsey, IV Release No. LR-17366, AAER-1508
Feb. 19, 2002	Don Haywood Pace Release No. LR-17365
Feb. 19, 2002	John S. Kramer, W. Jeffrey Kramer, Richard K. Pulling, Jr., and Keith E.C. Pulling (Defendants), and Nancy Kramer, Elizabeth Kramer Whitney, Lucien D. Yokana, Northeast Investment Properties, and Vermont Capital Investors (Relief Defendants) Release No. LR-17364
Feb. 15, 2002	Saint James Asset Management, Inc. and John Raymond Linney Clain, Defendants and Clain Family Corporation, Relief Defendant Release No. LR-17363
Feb. 14, 2002	Clif Goldstein, formerly known as Clifford Dixon Noe, Paul Howe Noe, also known as Paul Noe Randall, Carolyn M. Kaplan, Noel Alelov, Russell B. Gerstein, Nuell W. Paschal, Great American Trust Company, Inc., and Great American Trust Corporation, Inc. Release No. LR-17362
Feb. 14, 2002	International Thoroughbred Breeders, Inc., and Nunzio DeSantis Release No. LR-17361, AAER-1506
Feb. 12, 2002	Donna Yun and Jerry Burch Release No. LR-17360
Feb. 11, 2002	Samer El Bizri, Conrad P. Seghers, James Dickey, Integral Hedging LP, Integral Arbitrage LP and Integral Equity LP Release No. LR-17359
Feb. 11, 2002	William H. Black, James A. Franklin, Jr., Alfred Twitty, Linda Wilson and Lisa Adams Release No. LR-17358
Feb. 8, 2002	Alexander Naujoks aka Alexander P. Thorn; Exectrek, Inc., a California Corporation; Acsports.com, a Delaware Corporation; and World Markets Group, Inc., a Delaware Corporation Release No. LR-17357

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