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. 7, 2002	Pablo Escandon Cusi and Lori Ltd. Release No. LR-17356
Feb. 6, 2002	Gary L. Moody, Steven R. Moody, Virtual Private Marketplace, Ltd., and Billpay Systems LLC Release No. LR-17355
Feb. 6, 2002	David Blech, Alefheim Prodani and Richard Silverman Release No. LR-17354
Feb. 5, 2002	David A. Thatcher and Timothy J. Ganley Release No. LR-17353, AAER-1504
Feb. 5, 2002	Wayne F. Gorsek, Lyndell Parks, P. Brenden Gebben and Troy Justus Release No. LR-17352
Feb. 5, 2002	James Sheret, Jr. and Glenn E. Conley Release No. LR-17351
Feb. 4, 2002	New Energy Corp., Tor Ewald, Geneva Financial Ltd., Marcelino Colt aka Marcelino Colt Vasquez, Magnum Financial, LLC, Michael S. Manahan, BLD Trust, Barclay Davis, Loretta Davis, Burke T. Maxfield, York Chandler, and Hector Campa Acedo Release No. LR-17350
Jan. 31, 2002	Floyd P. Goodson, James F. Goodson and John R. Fiser Release No. LR-17349
Jan. 30, 2002	Enrique E. Perusquia Release No. LR-17348
Jan. 30, 2002	Thomas T. Johnson and Michael C. Dickman Release No. LR-17347
Jan. 30, 2002	Patrick O. Wheeler, Steven S. Gallers, Robert L. Carberry Release No. LR-17346, AAER-1502
Jan. 29, 2002	Jeffrey Honigman Release No. LR-17344
Jan. 29, 2002	J.T. Wallenbrock & Associates, Larry Toshio Osaki, Van Y. Ichinotsubo and Citadel Capital Management Group, Inc. Release No. LR-17343
Jan. 29, 2002	Rupay-Barrington Capital Management, Inc., Rupay-Barrington Funds, Inc., Rupay-Barrington Financial Group, Inc. Release No. LR-17345
Jan. 25, 2002	Merrill Scott & Associates, Ltd.; Merrill Scott & Associates, Inc.; Phoenix Overseas Advisers, Ltd.; Gibraltar Permanente Assurance, Ltd.; Patrick M. Brody; David E. Ross II; and Michael Licopantis Release No. LR-17342
Jan. 25, 2002	World Class Limousines, Inc., 1-800-GET-Limo, Inc. and Anthony P. Caliendo, Jr. Release No. LR-17341
Jan. 25, 2002	Ryan D. Evans and Paul A. Gianamore Release No. LR-17340
Jan. 24, 2002	Mary Lee Capalbo Release No. LR-17334
Jan. 24, 2002	Rajiv Vohra, Sean T. Healey, Lantern Investments, Ltd., Lipton Holdings, Ltd., and Beaufort Holdings, Ltd. Release No. LR-17333
Jan. 24, 2002	Turbodyne Technologies, Inc. and Edward M. Halimi Release No. LR-17339
Jan. 24, 2002	Paul R. Johnson, et al. Release No. LR-17338
Jan. 24, 2002	Tel-One, Inc., et al. Release No. LR-17337
Jan. 24, 2002	Emsanet Internet Services, Inc., Stefan Abel, Peter C. Restivo, Inc. d/b/a U.S. Funding, Peter C. Restivo, Nicola A. Liantonio, Jr., and Cesare J. Iori, Jr. Release No. LR-17336
Jan. 24, 2002	Health Maintenance Centers, Inc., Bainbridge Human Performance Centers, PLLC, Znetix, Inc., Cascade Pointe of Arizona, LLC, Cascade Pointe of Nevis, LLC, Kevin L. Lawrence, Donovan C. Claflin, Clifford G. Baird, Kimberly Alexander, Bonnie M. Couch, Stacy Gray and Vicki L. Lawrence Release No. LR-17335
Jan. 23, 2002	Genesis Leasing IX, Inc., Kadie Corp., George Robert Hoffman, Lisa Klinger Paonessa, Brian Dominick Paonessa, Rainwater Investment Group Holdings XI LLC, Excalibur Investment Group Holdings PAIF II, Inc., Excalibur Investment Group Holdings, Inc., Excalibur Investment Group, Inc., Trident/KD Investment Group, Inc., and Endeavor Investment Group, Inc. Release No. LR-17332
Jan. 23, 2002	Stephen J. Cowley Release No. LR-17331
Jan. 22, 2002	Daniel J. Wooten III Release No. LR-17330
Jan. 22, 2002	Kirk I. Koskella, O. Jay Neeley and ELTC Limited Release No. LR-17329
Jan. 22, 2002	World Homes, Inc., Merle Ferguson and Susan Donohue Release No. LR-17328
Jan. 22, 2002	Credit Suisse First Boston Corporation Release No. LR-17327
Jan. 18, 2002	Oval Financial & Investment Group Ltd. Release No. LR-17326
Jan. 16, 2002	Kurtis Keith Lowe, et al. Release No. LR-17323
Jan. 16, 2002	Lewis J. McConnell, Jr., Ned L. Huggins, and Gregory T. Wood Release No. LR-17322
Jan. 16, 2002	Pinnfund USA, Inc., Peregrine Funding, Inc., Allied Capital Partners, Grafton Partners, Six Sigma, LLC a/k/a 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-17321
Jan. 16, 2002	Dennis S. Herula Release No. LR-17325
Jan. 16, 2002	W. J. Nolan & Co., Inc. Release No. LR-17324
Jan. 16, 2002	Robert C. Lowes Release No. LR-17320
Jan. 16, 2002	Thomas W. Lambach Release No. LR-17319, AAER-1500
Jan. 16, 2002	Philip J. Yoder Release No. LR-17318
Jan. 15, 2002	Art H. Beroff Release No. LR-17312 File Number: 3-10677
Jan. 15, 2002	James E. Franklin, Dieter Raabe, Samuel Wolanyk, Vector Keel Ltd., Initial Public Offering Consultants, Inc., Net Income and Avalon Trust Release No. LR-17311 File Number: 3-0677
Jan. 15, 2002	BellSouth Corporation Release No. LR-17310, AAER-1495
Jan. 15, 2002	Louis M. Lazorwitz, J. Charles Reives, Tri-Star Investment Group, L.L.C. a/k/a Tri-Star Investment Group, Defendants, and Lazor, Ltd. Relief Defendant Release No. LR-17317
Jan. 15, 2002	Merrill Scott & Associates, Ltd.; Merrill Scott & Associates, Inc.; Phoenix Overseas Advisers, Ltd.; Gibraltar Permanente Assurance, Ltd.; Patrick M. Brody; David E. Ross II; and Michael Licopantis Release No. LR-17316
Jan. 15, 2002	Burton G. Friedlander, Friedlander International Limited, Friedlander Management Limited, Friedlander Capital Management, Friedlander Limited Partnership, and Opal International Fund Release No. LR-17315
Jan. 15, 2002	Nelson Barber Release No. LR-17314, AAER-1498
Jan. 15, 2002	William P. Trainor, Vincent D. Celentano, Medical Diagnostic Products, Inc. (f/k/a Novatek International, Inc., Karen Losordo, Diane M. Trainor, Daniel J. Trainor, Geraldine Trainor and Mary N. Celentano Release No. LR-17313, AAER-1497
Jan. 14, 2002	Michael A. Porter Release No. LR-17309, AAER-1493
Jan. 14, 2002	R. Bruce Acacio Release No. LR-17308, AAER-1492
Jan. 14, 2002	David Drescher Release No. LR-17307
Jan. 14, 2002	Felix Litvinsky and Olga S. Litvinsky Release No. LR-17306
Jan. 14, 2002	Max C. Tanner, et al. Release No. LR-17305
Jan. 11, 2002	Genesis Leasing IX, Inc., Kadie Corp., George Robert Hoffman, Lisa Klinger Paonessa, Brian Dominick Paonessa, Rainwater Investment Group Holdings XI LLC, Excalibur Investment Group Holdings PAIF II, Inc., Excalibur Investment Group Holdings, Inc., Excalibur Investment Group, Inc., Trident/KD Investment Group, Inc., and Endeavor Investment Group, Inc. Release No. LR-17304
Jan. 10, 2002	Lawrence B. Irwin, James D. Cooper, III, and Burton Financial Management Associates, Inc. Release No. LR-17302
Jan. 10, 2002	Jean Baptiste Jean Pierre, Gabriel Toks Pearse and Darius L. Lee Release No. LR-17303
Jan. 10, 2002	Kurtis Keith Lowe, et al. Release No. LR-17301
Jan. 10, 2002	Global Datatel, Inc., Richard Baker, Mario Habib, and Stuart Bockler Release No. LR-17300
Jan. 9, 2002	Todd Hansen and Nicholas Lobue Release No. LR-17299
Jan. 9, 2002	Robert L. Bentley, Entrust Group and Bentley Financial Services, Inc. Release No. LR-17298
Jan. 8, 2002	David C. Guenthner and Jay M. Samuelson Release No. LR-17297, AAER-1489
Jan. 7, 2002	Invest Better 2001, Cole A Bartiromo and John and Jane Does 1 through 10 Release No. LR-17296
Jan. 4, 2002	Insnet World Communications, Inc., et al. Release No. LR-17295
Jan. 3, 2002	Ned C. Sneiderman Release No. LR-17294
Jan. 2, 2002	Jerry A. Womack Release No. LR-17293
Jan. 2, 2002	R. Bruce Acacio Release No. LR-17292, AAER-1484
Dec. 27, 2001	Nelson Barber Release No. LR-17291, AAER-1480
Dec. 21, 2001	Robert R. Dillie and Mid-America Foundation, Inc., Defendants, and Mid-America Financial Group, Inc., Relief Defendant Release No. LR-17290
Dec. 21, 2001	Earl A. Abbott, Richard L. Stalvey, Glenn Perdue, Robert E. Gerwin, Kenneth C. Nunn and Thomas J. O'Keeffe Release No. LR-17289
Dec. 20, 2001	Richard T. Taylor, individually and doing business as Transworld Bankers, and Kevin M. Devoto, individually and doing business as First Fidelity Financial, et al. Release No. LR-17288
Dec. 20, 2001	Skyline Group, Inc., Robert L. Sheets, and Mary A. West Release No. LR-17287
Dec. 20, 2001	Dunyasha M. Yetts, Worldwide Financial Group, Inc, World Wide Sports Group, Inc. and Gordon Yocom Release No. LR-17286
Dec. 20, 2001	Vestron Financial Corp., et al. Release No. LR-17285
Dec. 19, 2001	Hoover and Hoover Capital Management, Inc. Release No. LR-17284
Dec. 19, 2001	Save the World Air, Inc., Jeffrey Alan Muller, and Billy Blackwelder Release No. LR-17283
Dec. 19, 2001	Maria Iacovelli, Richard Morrisey, Individually, as Custodian for Chelsea Adair Morrisey, as Custodian for Eric Ryan Morrisey, and as Custodian for Andrew Jason Morrisey, Jerry Thornthwaite, and Marvin Kogod Release No. LR-17280
Dec. 19, 2001	Sean R. Price and Benjamin J. Maldonado III Release No. LR-17279
Dec. 19, 2001	Douglas M. Gloff Release No. LR-17282
Dec. 19, 2001	Lytle E. Fogelsong, Thomas Gregory Cook, James H. Malbaff, and Malbaff & Cook Release No. LR-17281
Dec. 18, 2001	Patricia A. Bugenhagen, James L. Shisler, James R. Gallagher, Estate of Timothy P. Gallagher, Richard J. Merman, John P. Doughtery, and Fred D. Shapiro Release No. LR-17278
Dec. 17, 2001	Paul R. Johnson, et al. Release No. LR-17277
Dec. 17, 2001	Peter W. Chabot, Chabot Investments, Inc., Sirens Investments, Inc., Sirens Synergy and The Synergy Fund, LLC Release No. LR-17276
Dec. 17, 2001	Patrick H. McCarthy Release No. LR-17275
Dec. 13, 2001	Andrew S. Fastow Release No. LR-17270
Dec. 13, 2001	Manu B. Shrivastava Release No. LR-17274
Dec. 13, 2001	Charles B. Nelson Release No. LR-17273
Dec. 13, 2001	Invest Better 2001 and John and Jane Does 1 through 10 Release No. LR-17272
Dec. 13, 2001	Going Platinum, Inc. and Alan H. Catalan Release No. LR-17271
Dec. 12, 2001	Jon F. Williams, et al. Release No. LR-17269
Dec. 12, 2001	Packetswitch.com, Inc. and Steven A. Ristau Release No. LR-17268
Dec. 12, 2001	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-17267
Dec. 12, 2001	Alan Bond Release No. LR-17266
Dec. 11, 2001	Spectrum Brands Corp., Saverio (Sammy) Galasso III, David Hutter (a/k/a David Green), Charlie Dilluvio and Michael J. Burns Release No. LR-17265
Dec. 10, 2001	Yehuda Shiv, Sagam Capital Management Corporation and Sagma Capital LLC Release No. LR-17264
Dec. 7, 2001	Tandem Management Inc., William F. Branston, Eugene B. Deveney, and Peter S. Alsop Release No. LR-17263
Dec. 7, 2001	Digital Lightware, Inc. and Bryan J. Zwan Release No. LR-17262, AAER-1477
Dec. 7, 2001	World Class Limousines, Inc., 1-800-Get-Limo, Inc. and Anthony P. Caliendo, Jr. Release No. LR-17261
Dec. 6, 2001	George P. Matus and Peter T. Matus Release No. LR-17259
Dec. 6, 2001	Richard Collins, et al. Release No. LR-17258
Dec. 6, 2001	Devin A. Danehy Release No. LR-17260
Dec. 5, 2001	BIJ Financial Services d/b/a Molla Investments, New Era Enterprises Company and Brian K. Miles Release No. LR-17257

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