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
Sept. 27, 2001	Holden, Skooglund, Padda, and Beal Release No. LR-17156, AAER-1458
Sept. 27, 2001	Vari-L Company, Inc., David G. Sherman, Jon L. Clark, and Sarah E. Hume Release No. LR-17155, AAER-1460
Sept. 27, 2001	Michael Andrew Petrescu-Comnene Release No. LR-17154 File Number: 3-10484
Sept. 27, 2001	David Kenneth Tomney Release No. LR-17153
Sept. 26, 2001	John E. Brinker, Jr., Gary J. Bentz, et al. Release No. LR-17152
Sept. 26, 2001	John Daws, Thomas Butler and Mark Folit Release No. LR-17151, AAER-1455
Sept. 25, 2001	Devin A. Danehy Release No. LR-17150
Sept. 24, 2001	The Chase Manhattan Bank Release No. LR-17149
Sept. 21, 2001	Christopher A. Lowry, et al. Release No. LR-17148
Sept. 21, 2001	BigPlayStocks.com, Inc. and John R. Luers Release No. LR-17147
Sept. 20, 2001	Edward Snyder and Robert E. Carroll Release No. LR-17146
Sept. 20, 2001	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-17145
Sept. 20, 2001	Donald John Christensen, II, Jack E. Uselton, Marc R. Tow, George W. Guttman, Joseph M. Blumenthal, and Mountain Energy, Inc. ( Additional material – the complaint (https://www.sec.gov/divisions/enforce/extra/lr17144complaint.htm) against Donald John Christensen, II, et al.) Release No. LR-17144 See Also: the complaint
Sept. 20, 2001	Dennis Ciccone Release No. LR-17143
Sept. 20, 2001	Alamin, Inc., Financial Resources, George L. Vaughn and Curt Arvidson Release No. LR-17142
Sept. 20, 2001	Randall D. Martin, et al. Release No. LR-17141
Sept. 19, 2001	Zappa International Corporation, Scott L. Simpson, Scott B. Walker, Equity Management Services, Eagle Vision Holdings Inc., Wayne Nattrass, and Westminster Trading Trust Release No. LR-17137
Sept. 19, 2001	Madera International, Inc. Release No. LR-17140, AAER-1453 File Number: 3-10577
Sept. 19, 2001	C.E.C. Industries Corporation, Gerald H. Levine, and Marie A. Levine Release No. LR-17139, AAER-1448
Sept. 19, 2001	Dana L. Anderson, et al. Release No. LR-17138
Sept. 18, 2001	Kenton Capital, Ltd., et al. Release No. LR-17136
Sept. 18, 2001	Daniel E. Schneider, et al., Defendants and Gordon A. Dunlop, et al., Relief Defendants Release No. LR-17135
Sept. 18, 2001	Timothy Hansen and Private Funding, Inc. Release No. LR-17134
Sept. 18, 2001	James Sheret, Jr. and Glenn E. Conley Release No. LR-17133
Sept. 18, 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-17132
Sept. 18, 2001	Douglas G. McCaskey Release No. LR-17131
Sept. 17, 2001	Morgan Financial Services, Inc. and Charles F. Morgan Release No. LR-17130
Sept. 17, 2001	Enterprises Solutions, Inc., Herbert S. Cannon, and Dr. John A. Solomon Release No. LR-16778A
Sept. 14, 2001	SG Limited Release No. LR-17129
Sept. 14, 2001	Shewak Vashdev Bachani Release No. LR-17128
Sept. 12, 2001	KPMG Siddharta & Harsono and Sonny Harsono Release No. LR-17127, AAER-1446
Sept. 12, 2001	Eric L. Mattson and James W. Harris Release No. LR-17126, AAER-1445
Sept. 10, 2001	Patrick Joseph Danaher, John Thomas Doherty, Robert Paul Wittman, and Timothy Fredrick Ward Release No. LR-17125
Sept. 10, 2001	Harry Parker Daily, James Francis Healey, Paul Michael Healey, and Robert George Van Hoecke Release No. LR-17124
Sept. 10, 2001	Patrick Swisher and Swisher International Release No. LR-17123, AAER-1443
Sept. 7, 2001	Milan Capital Group, Inc., Investment Offices d/b/a AC Financial, Inc., Ira A. Monas, Michael Irwin Lamhut, Jason M. Cope, Rita A. Monas, Jennifer Monas, Sands Point International Corp., Douglas H. Monas, Michael's Capital Consultants, Inc., and HWK Consultants, Inc Release No. LR-17122
Sept. 7, 2001	Tri-West Investment Club, Alyn Richard Waage, and Haarlem Universal Corporation Release No. LR-17121
Sept. 7, 2001	Ronald K. Randolph, individually, and d/b/a International Polymers Works Release No. LR-17120
Sept. 6, 2001	Donald Barry Tamres Release No. LR-17119
Sept. 6, 2001	M & A West, Inc.; Scott L. Kelly; Salvatore Censoprano; Zahra R. Gilak; Frank Thomas Eck, III; and Stanley R. Medley Release No. LR-17118, AAER-1440
Sept. 6, 2001	Robert C. Ingradia Release No. LR-17117
Sept. 5, 2001	William Grabske, Robert Pocsik and Ralph Widmaier Release No. LR-17116, AAER-1439
Sept. 5, 2001	Peter T. Caserta, Salvatore Marino and Dana C. Verrill Release No. LR-17115, AAER-1436
Sept. 4, 2001	Ilan Arbel and David Melillo Release No. LR-17114
Sept. 4, 2001	Samuel M. Fodale Release No. LR-17113
Aug. 31, 2001	Lee E. Gahr and Chill Tech Industries, Inc. Release No. LR-17112
Aug. 30, 2001	Robert D. Poirier, Robert J. Palm, James R. Vincent and Richard E. Wensel Release No. LR-17111
Aug. 29, 2001	Brian E. Pridgeon, Stephon A. Carradine, and Craig L. Smith Release No. LR-17110
Aug. 28, 2001	Lewis Allen Rivlin, Edwin Earl Huling III, and Alfred Huascar Velarde, as defendants; and Z-Finance, S.A., Anthony P. Zioudas, Hedley Finance Ltd., Christian Dante,and Chrysanthos Chrysostomou, as relief defendants Release No. LR-17109
Aug. 28, 2001	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-17108
Aug. 21, 2001	Michael D. Richmond Release No. LR-17106
Aug. 21, 2001	Vincent Napolitano; Robert Breed Release No. LR-17107
Aug. 16, 2001	PacketSwitch.com, Inc. and Steven A. Ristau Release No. LR-17105
Aug. 16, 2001	American Healthcare Providers, Inc., Arthur W. Wheeler, Lars M. Kram, Angel L. Lorie Jr., Luis F. Lorie, and Michael Anthony Lester Release No. LR-17104
Aug. 16, 2001	James A. Anderson Release No. LR-17103
Aug. 14, 2001	Kirk I. Koskella, O. Jay Neeley and ELTC Limited Release No. LR-17102
Aug. 13, 2001	USA Detergents, Inc. and O'Sullivan Graev & Karabell, LLP Release No. LR-17101
Aug. 13, 2001	Richard I. Berger and Donna M. Richardson Release No. LR-17100, AAER-1433
Aug. 10, 2001	Alan Brian Bond, Robert I. Spruill and Albriond Capital Management, LLC Release No. LR-17099
Aug. 9, 2001	Job Kjell Hovik Release No. LR-17098
Aug. 9, 2001	Harris Dempsey Ballow, Christopher Harless, Murry Shepherd and Diane L. Johnson Release No. LR-17097
Aug. 8, 2001	Fred Moldofsky Release No. LR-17095
Aug. 8, 2001	Christopher Wolf Release No. LR-17094
Aug. 8, 2001	Mark Simeon Jakob Release No. LR-17093
Aug. 8, 2001	Daniel L. Zessinger; Carol Fox Foelak, Administrative Law Judge Release No. LR-17096 File Number: 3-8838
Aug. 6, 2001	Dana C. Giacchetto and the Cassandra Group, Inc. Release No. LR-17092
Aug. 6, 2001	Edward R. Voccola Release No. LR-17091
Aug. 6, 2001	Robert N. Taylor. Release No. LR-17090
Aug. 3, 2001	Phoenix Telecom, L.L.C., Jerold Benjamin Clawson, Jerry Deland Beacham and H. Ellis Ragland, Jr. Release No. LR-17089
Aug. 3, 2001	Craig Scanlon and Scanlon & Associates, Inc. Release No. LR-17088
Aug. 2, 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-17085
Aug. 2, 2001	KS Resources, Weststar Exploration, Inc., Lazar Frederick & Company, John K. Judd, Jr., Mark D. Seigel, Alexander L. Kahan, Betty A. Rubin, Guardian Industries, Inc., Pathfinder Minerals Group, Inc., Alex Kahan Enterprises, Inc., Mid-West Production, Inc., and Jamie B. Seigel Release No. LR-17087
Aug. 2, 2001	Elliot Lavigne Release No. LR-17086
Aug. 1, 2001	Larry Biggs, Jr., Donald McLellan and Leslie D. Crone Release No. LR-17084, AAER-1432
Aug. 1, 2001	William F. Buettner, Mark D. Kirstein and Amy S. Frazier Release No. LR-17083, AAER-1431
July 30, 2001	Richard H. Steinberg, Timothy J. Brasel, Joseph J. Peirce, Roger M. Taft and Stuart J. Taft Release No. LR-17082
July 30, 2001	Ives Health Company Inc., M. Keith Ives, Michael Harrison, and James Kosta Release No. LR-17081
July 30, 2001	William E. Kraemer, et al. Release No. LR-17080
July 25, 2001	Mark S. Jakob Release No. LR-17079
July 25, 2001	Larry Wayne Ellis Release No. LR-17078
July 25, 2001	Steven G. Thanhauser Release No. LR-17077
July 24, 2001	Charles Richard Homa, et al. Release No. LR-17076
July 23, 2001	Edward J. Kiley and Richard N. Orzechowski Release No. LR-17074, AAER-1427
July 23, 2001	Stephen G. Donahue and Donahue Securities Inc. Release No. LR-17075
July 19, 2001	Kenton Capital, Ltd., et al. Release No. LR-17073
July 19, 2001	Acceler8 Technology Corporation, Thomas V. Geimer, Harry J. Fleury, and James Godkin Release No. LR-17072
July 18, 2001	David Clark Stewart Release No. LR-17071
July 18, 2001	Stadtt Media, L.L.C., Anthony B. Benavides, Robert M. Martinez, Jefferson F. Santos, and Lana M. St. Martin (Dependent solely for purposes of equitable relief) Release No. LR-17070
July 18, 2001	Henry T. Blackstock Release No. LR-17069
July 18, 2001	American Bank Note Holographics, Inc. Release No. LR-17068A File Number: 3-10532
July 18, 2001	American Bank Note Holographics, Inc. Release No. LR-17068, AAER-1425 File Number: 3-10532
July 16, 2001	William L. Brotherton and International Business Consortium, Inc. Release No. LR-17067
July 13, 2001	Paul J. Montle, et al. Release No. LR-17066
July 10, 2001	Packetswitch.com and Steven A. Ristau Release No. LR-17065
July 9, 2001	Green Oasis Environmental, Inc., William D. Carraway, Raymond C. O'Brien and Ronald V. Reece, Defendants, Mary Ann Carraway, Relief Defendant Release No. LR-17064
July 6, 2001	Enterprises Solutions, Inc., Herbert S. Cannon, and Dr. John A. Solomon Release No. LR-17063
July 6, 2001	Great White Marine & Recreation, Inc. Release No. LR-17062
July 5, 2001	Tradamax Group, Inc., Pattinson Hayton, and Conrad Diaz Release No. LR-17061
July 5, 2001	Brycar Financial Corporation and Bryan J. Egan, Defendants, and Carol A. Egan, Cara D. Solorio and Jesse Solorio, Relief Defendants Release No. LR-17060
July 5, 2001	Jack S. Silver Release No. LR-17059

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