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
Dec. 5, 2001	John C. Willy, Jr. Release No. LR-17256
Dec. 5, 2001	TLC Investments & Trade Co., TLC America, Inc. dba Brea Development Company, TLC Brokerage, Inc., dba TLC Marketing, TLC Development, Inc., TLC Real Properties RLLP-1, Cloud & Associates Consulting, Inc., Ernest F. Cossey, Gary W. Williams, and Thomas G. Cloud Release No. LR-17255
Dec. 4, 2001	Shamrock Partners, Ltd., James T. Kelly, John R. Doyle, and Steven J. Fischer Release No. LR-17254 File Number: 3-10344
Dec. 3, 2001	Texon Energy Corporation, Lonestar Petroleum Corporation, James E. Hammonds aka Jake Hammonds aka Jake Davis and Barry V. Reed Release No. LR-17253
Dec. 3, 2001	BIJ Financial Services d/b/a Molla Investments, New Era Enterprises Company and Brian K. Miles Release No. LR-17252
Dec. 3, 2001	C-Tech, LLP and Robert W. Schlotterbeck Release No. LR-17251
Nov. 29, 2001	Maurice B. Newman and Richard A. Gerhart Release No. LR-17250, AAER-1475
Nov. 29, 2001	Hitsgalore.com, Inc., Stephen J. Bradford, Life Foundation Trust and Jeanette B. Wilcher Release No. LR-17249
Nov. 27, 2001	Texon Energy Corporation, Lonestar Petroleum Corporation, James E. Hammonds aka Jake Hammonds aka Jake Davis, and Barry V. Reed Release No. LR-17248
Nov. 27, 2001	Heartland Group, Inc. Release No. LR-17247
Nov. 21, 2001	Challenge Reality, Inc. Release No. LR-17246
Nov. 21, 2001	Robert C. Ingardia Release No. LR-17245
Nov. 21, 2001	W. David Blunk, Jr., Aubrey John Elam, Jr. and Stanley C. Eaves Release No. LR-17244
Nov. 19, 2001	Robert J. Prevett, et al.; David Chang, et al.; Geoffrey Chang, et al.; Atul Bhagat, et al.; Ken C. Chow, et al.; Mark Apton, et al.; Evan K. Lau Release No. LR-17243
Nov. 19, 2001	Terry L. Dowdell, et al. Release No. LR-17242
Nov. 19, 2001	James A. Nies, Jeffrey Dene Leader and Harold Dalton Davlin Release No. LR-17241
Nov. 19, 2001	Stevin R. Hoover and Hoover Capital Management, Inc. Release No. LR-17240
Nov. 19, 2001	Goldman Lender & Co. Holdings, Blackwell Co., Traderz Associates Holding Inc., Sharon Harosh, Americo Robert Gallo, Oren Fachler, Ralph DiFalo and Steven Bocchino Release No. LR-17239
Nov. 16, 2001	Steven R. Hoover and Hoover Capital Management, Inc. Release No. LR-17236
Nov. 16, 2001	Steven H. Adler Release No. LR-17238
Nov. 16, 2001	Alfred Lemcke Release No. LR-17237
Nov. 15, 2001	Cary S. Greene Release No. LR-17235 File Number: 3-9445
Nov. 15, 2001	Going Platinum Inc. and Alan H. Catalan Release No. LR-17234
Nov. 15, 2001	Highland Financial Corporation, et al. Release No. LR-17233
Nov. 15, 2001	Neal D. Nielsen and Scott Nielson Release No. LR-17232
Nov. 14, 2001	Texon Energy Corporation, Lonestar Petroleum Corporation, James E. Hammonds aka Jake Hammons aka Jake Davis and Barry V. Reed Release No. LR-17231
Nov. 13, 2001	Michael W. Berger, Manhattan Investment Fund Ltd., and Manhattan Capital Management, Inc. Release No. LR-17230
Nov. 13, 2001	DC&Z, LLC, Nunzio Desantis, Joseph Zappala, Richard Cook, Francisco Urrea and Greg Carabajal Release No. LR-17229
Nov. 13, 2001	Robert L. Bentley, Entrust Group and Bentley Financial Services, Inc. Release No. LR-17228
Nov. 13, 2001	Peter W. Chabot, Chabot Investments, Inc., Sirens Investments, Inc., Sirens Synergy and the Synergy Fund, LLC Release No. LR-17227
Nov. 8, 2001	Gary Landon Davenport, dba Southwest Family Trust Service, Financial Marketing Service and Liberty Marketing Service; Russell Reeves, dba Enterra Marketing Service; Richard Earl Russell and Gregory Monroe Roberts Release No. LR-17226
Nov. 8, 2001	Joseph F. Doody IV, Joseph F. Doody, and Diane C. Neiley Release No. LR-17225
Nov. 7, 2001	Mustang Development Corporation, Tower Operating Company, Neal B. Stein, Cary S. Greene and Samuel Embras, Jr. Release No. LR-17224
Nov. 6, 2001	Michael G. Sargent, et al. Release No. LR-17223
Nov. 6, 2001	Timothy S. Vasko, Edward B. Williamson, and Michael J. Schuchard Release No. LR-17220
Nov. 5, 2001	Concord Capital Enterprise, dba Concord Capital Inc. and Concord Capital Enterprises Inc., Scott Yoshizumi, Ann Ta, and Dionisia Pappas Release No. LR-17222
Nov. 5, 2001	Israel M. Shenker Release No. LR-17221 File Number: 3-10631
Nov. 5, 2001	Roland J. Thibodeau Release No. LR-17219
Nov. 2, 2001	Don D. Lukens, individually and doing business as Community Group Funding and Global Sports & Entertainment; J.C., Inc.; and James Carter Allison, individually and doing business as Select Assets Release No. LR-17218
Nov. 1, 2001	Michael E. Hill, individually and doing business as Financial Investments, and Mike Hill, Inc., et al. Release No. LR-17217
Nov. 1, 2001	Michael A. Mooney Release No. LR-17216
Oct. 31, 2001	Frank L. Harris, III Release No. LR-17214
Oct. 31, 2001	William A. Rothrock, IV et al. Release No. LR-17213
Oct. 31, 2001	Michael R. Hendrix, et al. Release No. LR-17212
Oct. 31, 2001	Henry Salzhauer and Michael Salzhauer Release No. LR-17215 File Number: 3-10629
Oct. 30, 2001	Richard P. Smyth, Arnold E. Johns, Jr., Michael J. Becker and Alan T. Davis Release No. LR-17211, AAER-1474
Oct. 29, 2001	Roys Poyiadjis, Lycourgos Kyprianou and AremisSoft Corp. Release No. LR-17210, AAER-1473
Oct. 26, 2001	Daniel Patrick O'Connell Release No. LR-17209
Oct. 25, 2001	James R. Harrold, Franklin Management and Consulting, LLC, Accipter, LLC, Franklin Asset Management and Consulting, LLC, Franklin Management and Consulting, Inc., and Concord Development Group, LLC. Release No. LR-17208
Oct. 25, 2001	Steven Goldsborough and William Goldsborough, indivisually and doing business as The Liquibuyers Group Release No. LR-17207
Oct. 25, 2001	Hollywood Trenz, Inc., Edward R. Showalter, Tracy A. Braime, and Robert E. Burton, Jr. Release No. LR-17204, AAER-1472
Oct. 25, 2001	Robert L. Bentley, Entrust Group and Bentley Financial Services, Inc. Release No. LR-17206
Oct. 25, 2001	Internet Broadcast Group, et al Release No. LR-17205
Oct. 24, 2001	Hahn Truong, Hieu Truong, Hen Truong, Nina Vinh, Mike Pirbazari and Christopher Nguyen Release No. LR-17203
Oct. 24, 2001	Web Hosting Headquarters Partnership, Donald E. Rhoades, Kenneth R. Grossfeld, Wayne L. Prichason, Eduardo Villar, and Karyn Miller, et al. Release No. LR-17202
Oct. 23, 2001	Robert L. Bentley, Entrust Group and Bently Financial Services, Inc. Release No. LR-17201
Oct. 22, 2001	Vestron Financial Corp., et al. Release No. LR-17200
Oct. 22, 2001	TLC Investments & Trade Co., TLC America, Inc. dba Brea Development Company, TLC Brokerage, Inc. dba TLC Marketing, TLC Development, Inc., TLC Real Properties RLLP-1, Cloud & Associates Consulting, Inc., Ernest F. Cossey, Gary W. Williams, and Thomas G. Cloud Release No. LR-17199
Oct. 19, 2001	Earl A. Abbott, Richard L. Stalvey, Glenn Purdue, Kenneth C. Nunn and Thomas J. O'Keeffe Release No. LR-17198
Oct. 18, 2001	Rodolfo Luzardo, Elias I. Kodsi and Alain D. Kodsi Release No. LR-17197
Oct. 17, 2001	Millionaire.com and Robert L. White Release No. LR-17196, AAER-1468
Oct. 17, 2001	Texon Energy Corporation, Lonestar Petroleum Corporation, Tom Miller, Nicholas Bradley, Bill Smith, and Sam Lee Release No. LR-17195
Oct. 16, 2001	Michael W. Berger, Manhattan Investment Fund Ltd., and Manhattan Capital Management, Inc. Release No. LR-17193
Oct. 16, 2001	John Westergaard, et al. Release No. LR-17192
Oct. 16, 2001	Steven H. Schiffer, Joann R. Schulz, Gary S. Kramer, Jonathan Solow, Frank J. Cannata, and Peter G. Mintz Release No. LR-17191
Oct. 16, 2001	Brendan J. Sterne, Kent Alexander Walker and Ryan Campbell Doersam Release No. LR-17190
Oct. 16, 2001	Great White Marine and Recreation, Inc., et al. Release No. LR-17194
Oct. 15, 2001	Jay Lapine Release No. LR-17189, AAER-1467
Oct. 15, 2001	Jamie P. Piromalli, et al. Release No. LR-17188
Oct. 15, 2001	Mark Steven Snader, d/b/a E-Highyields.com and The High Yield Club Release No. LR-17187
Oct. 15, 2001	Concord Capital Enterprise, dba Concord Capital Inc., Scott Yoshizumi, Ann Ta, and Dionisia Pappas Release No. LR-17186
Oct. 12, 2001	Gerard Chiarella, individually and d/b/a Freedom in 14 Day, WVM Financial Group, and Minda Trading Group Release No. LR-17182
Oct. 12, 2001	Shreveport Wireless Cable Television Partnership, Complete Communications Corporation, The Estate of Joseph S. Steingold, Stuart Weingarden, Champion Communications Corporation, B.R. Cable Communications Corporation, Samuel Abrams, Wireless Cable Television of Shreveport Limited Liability Company Release No. LR-17185
Oct. 12, 2001	William S. Cordo, Mitchell S. Davis and John A. Blount Release No. LR-17184
Oct. 12, 2001	21 st Century Satellite Communications, Inc., Robert Byrch and Spencer Tyrrell Release No. LR-17183
Oct. 11, 2001	Frank L. Peitz, Daniel B. Benson, Peter A. Loutos, Sr., Robert D. Paladino, Randall W. Law, and Monica M. Iles Release No. LR-17181
Oct. 11, 2001	Absolutefuture.com, et al. Release No. LR-17180
Oct. 11, 2001	Ramoil Management Ltd., et al. Release No. LR-17179
Oct. 11, 2001	Wamex Holdings, Inc., et al. Release No. LR-17178
Oct. 11, 2001	Millennium Group of New York, LLC, Roman Suleymanov, Alex Rovner, and Gennady Favelyukis Release No. LR-17177 File Number: 3-10618
Oct. 10, 2001	Brett S. Henderson and Richard F. Randall Release No. LR-17176
Oct. 5, 2001	Richard P. Smyth, Arnold E. Johns, Jr., Michael J. Becker and Alan T. Davis Release No. LR-17175, AAER-1466
Oct. 5, 2001	The Balancer Company, Inc., Mark Miclette and Toni Bonar Miclette Release No. LR-17174
Oct. 4, 2001	Roys Poyiadjis, Lycourgos Kyprianou and AremisSoft Corp. Release No. LR-17172, AAER-1465
Oct. 4, 2001	Nueworld.com Commerce, Inc., and Timothy C. Ringgenberg Release No. LR-17171
Oct. 4, 2001	Sol Berg and Rosa Hodgson Release No. LR-17170
Oct. 4, 2001	Global Asset Partners, Ltd., Global Services Group, LLC, Global Internet Fund Group, Inc., William L. Haynes and Relief Defendant, Centurion International, LLC Release No. LR-17173
Oct. 3, 2001	Chiquita Brands International, Inc. Release No. LR-17169, AAER-1464
Oct. 2, 2001	Alan E. Wesa Release No. LR-17168
Oct. 2, 2001	Millionaire.com and Robert L. White Release No. LR-17167, AAER-1462
Sept. 28, 2001	George F. Brandt Release No. LR-17161
Sept. 28, 2001	TELnetgo2000, Inc. and Wayne E. Mullins Release No. LR-17160
Sept. 28, 2001	Trans Energy, Inc., Loren E. Bagley, and William F. Woodburn Release No. LR-17159
Sept. 28, 2001	Mark Sendo and Internet Money.com, Inc. Release No. LR-17166
Sept. 28, 2001	Matthew R. Welch and James C. Horne Release No. LR-17165, AAER-1461
Sept. 28, 2001	Gilbert Merrell Wynne, et al. Release No. LR-17164
Sept. 28, 2001	Credit Bancorp, Ltd., Credit Bancorp, Inc. Richard Jonathan Blech, Thomas Michael Rittweger, and Douglas C. Brandon Release No. LR-17163
Sept. 28, 2001	Richard M. Eisenmenger and Leroy K. Messenger Release No. LR-17162
Sept. 27, 2001	James S. Saltzman Release No. LR-17158
Sept. 27, 2001	WARPnet Holdings, LLC, WARPnet, Inc., and Kevin A. Tauber Release No. LR-17157

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