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
July 18, 2001	Henry T. Blackstock Release No. LR-17069
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
July 3, 2001	Mar-Jeanne Tendler, Arthur Tendler and Billie M. Jolson Release No. LR-17058, AAER-1419
July 2, 2001	Douglas G. McCaskey, Neal E. Fitzpatrick, Jr., Hope D. Trowbridge and Marcorp, Inc. Release No. LR-17056
June 30, 2001	The AppleTree Companies, et al. Release No. LR-17043
June 29, 2001	Garry W. Stroud, individually and d/b/a Diamond Global Holding Trust, Euro Credit and Exchange Bank Ltd., and Angelic International Release No. LR-17057
June 29, 2001	Terry V. Koontz Release No. LR-17055
June 26, 2001	World Financial & Investment Co., Inc. and Victor M. Wilson Release No. LR-17054
June 26, 2001	Jared Ray Leisek and Byron John Leisek Release No. LR-17053
June 25, 2001	Thomas Carter Release No. LR-17052
June 25, 2001	Brycar Financial Corporation and Bryan J. Egan, Defendants, and Carol A. Egan, Cara D. Solorio and Jesse Solorio, Relief Defendants Release No. LR-17051
June 25, 2001	Vladislav Steven Zubkis, International Brands, Inc., Z-3 Capital Corporation, and Mark Scialdone Release No. LR-17050
June 22, 2001	Kenneth R. Payne, et al. Release No. LR-17049
June 22, 2001	Nolan W. Wade, individually and d/b/a Capital Financial Consultants, and Charles E. Campbell Release No. LR-17048
June 22, 2001	Donna Yun and Jerry Burch Release No. LR-17047
June 21, 2001	Tradamax Group, Inc., Pattinson Hayton and Conrad Diaz Release No. LR-17046
June 21, 2001	Euro Security Fund, Giovanni Piacitelli, Ron Sleegers, International Structures Consulting B.V., Mrs. Urs Heller, Meindert Panagiotis Hakkert, Franck Hakkert, H.J.M. De Boer, C.J. Broekema, E.H. Van Geenen, Hendrik Marinus Bouwmeester, Hans P. Romanesko, Mrs. A. Verkaik, and one or more unknown purchasers of common stock of Elsag Bailey Process Automation, N.V. Release No. LR-17045
June 21, 2001	Richard P. Smyth, Arnold E. Johns, Jr., Michael J. Becker and Alan T. Davis Release No. LR-17044, AAER-1414
June 20, 2001	Ron Messenger, James T. Rush, Scott K. Barton and Gary Hubschman Release No. LR-17042, AAER-1411
June 20, 2001	Edward Thomas Jung and E. Thomas Jung Partners, Ltd., also d/b/a ETJ Partners, Ltd. Release No. LR-17041
June 20, 2001	Pinnfund USA, Inc., Peregrine Funding, Inc., Allied Capital Partners, Grafton Partners, Six Sigma, LLC a/k/a 6 Sigma, LLC, Michael J. Fanghella, Reliance Holdings, LLC, and Kelly Cook a/k/a Kelly Jaye a/k/a Kelly Spagnola Release No. LR-17040
June 19, 2001	Arthur Andersen LLP Release No. LR-17039, AAER-1410 File Number: 3-10513
June 19, 2001	Stephen C. Sayre, Independent Financial Reports, Inc. and Silver Screen Industries, Inc. Release No. LR-17038
June 18, 2001	Linville Group, LLC, et al. Release No. LR-17037
June 18, 2001	The Globus Group, Inc., et al. Release No. LR-17036
June 13, 2001	Jorge Eduardo Ballesteros Franco, et al. Release No. LR-17035
June 12, 2001	Michael I. Nnebe, Nelson C. Walker, Steven S. Bocchino, Daniel M. Coyle, Jr., and Luis Colon, Jr. Release No. LR-17034
June 11, 2001	Reed E. Slatkin Release No. LR-17033
June 11, 2001	World Homes, Inc., Merle Ferguson and Susan Donohue Release No. LR-17032
June 7, 2001	Ian Renert, et al. Release No. LR-17031
June 7, 2001	Redneck Foods, Inc. Release No. LR-17030
June 6, 2001	Thomas Houck and Michael Lewis Release No. LR-17029
June 6, 2001	Marc David Levine, et al. Release No. LR-17028
June 6, 2001	William J. Tishman, Jeffrey M. Goldberg, Robert E. Duke and Sam Sara Investments, Inc. Release No. LR-17027
June 5, 2001	Leonard B. Greer and Judah Wernick Release No. LR-17026
June 5, 2001	David J. Naughton, et al. Release No. LR-17025
June 5, 2001	Am-Pac International, Inc. Release No. LR-17024, AAER-1403 File Number: 3-10503
June 4, 2001	TPG Capital Corporation Release No. LR-17023
June 1, 2001	Henry T. Pietraszek Release No. LR-17022
June 1, 2001	Burton G. Friedlander, Friedlander International Limited, Friedlander Management Limited, Friedlander Capital Management, Friedlander Limited Partnership, and Opal International Fund Release No. LR-17021
May 31, 2001	International Heritage, Inc., Stanley H. Van Etten, Claude W. Savage, Larry G. Smith, and International Heritage, Incorporated Release No. LR-17020
May 25, 2001	Todd J. Lascola et al. Release No. LR-17019
May 24, 2001	Thomas J. Kearns Release No. LR-17018
May 24, 2001	Pacific Air Transport, Inc. and Robert B. Hirsh Release No. LR-17017
May 23, 2001	Walter Königseder Release No. LR-17016, AAER-1398
May 23, 2001	Steve Madden Release No. LR-17015
May 23, 2001	Steve Madden Release No. LR-17014
May 23, 2001	Gene Irving Garland, Jr., individually and dba Association for Retired Persons Financial Services and Sharla Dawn Holland Release No. LR-17013
May 22, 2001	Funding Resources Group, et al. Release No. LR-17012
May 21, 2001	Lindsey Paul Vinson and Fairmount Development L.C. Release No. LR-17011
May 18, 2001	Gorsek, et al. Release No. LR-17010
May 17, 2001	David J. Naughton, et al. Release No. LR-17009
May 17, 2001	Club Atlanta Travel, Inc., David L. Straub, Frank Garner, and Fred Garner Release No. LR-17008
May 16, 2001	W. Blake Brock, Kathy O. Brock, and Kenneth L. Unker Release No. LR-17005
May 16, 2001	Michael Andrew Petrescu-Comnene Release No. LR-17004
May 16, 2001	Phoenix Telecom, L.L.C., Jerold Benjamin Clawson, Jerry Deland Beacham and H. Ellis Ragland, Jr. Release No. LR-17003
May 16, 2001	Paul Shingledecker Release No. LR-17007
May 16, 2001	Tandem Management Inc., William F. Branston, Eugene B. Deveney, and Peter S. Alsop Release No. LR-17006
May 15, 2001	Allan Boren, et al. Release No. LR-17002, AAER-1396
May 15, 2001	Albert J. Dunlap, Russell A. Kersh, Robert J. Gluck, Donald R. Uzzi, Lee B. Griffith, and Phillip E. Harlow Release No. LR-17001, AAER-1395
May 14, 2001	Pacific Biometrics, Inc. Release No. LR-17000
May 14, 2001	Michael R. Hendrix et al., Release No. LR-16999
May 11, 2001	Reed E. Slatkin Release No. LR-16998
May 11, 2001	Alejandro Duclaud Gonzalez de Castilla, et al. Release No. LR-16997
May 10, 2001	Charles R. Homa, Michael Gause, et al. Release No. LR-16994
May 10, 2001	Guido Bensberg, et al. Release No. LR-16996
May 10, 2001	Capital Consultants, LLC, Jeffrey L. Grayson, and Barclay L. Grayson Release No. LR-16995
May 9, 2001	Market Traders LLC and Arcangelo Capozzolo Release No. LR-16993
May 8, 2001	Pinnfund USA, Inc., Peregrine Funding, Inc., Allied Capital Partners, Grafton Partners, Six Sigma, LLC A/K/A 6 Sigma, LLC, Michael J. Fanghella, Reliance Holdings, LLC, and Kelly Cook A/K/A Kelly Jaye A/K/A Kelly Spagnola Release No. LR-16992
May 8, 2001	Jorge Eduardo Ballesteros Franco, et al. Release No. LR-16991
May 7, 2001	Phillip H. Ezell, individually and doing business as 21st Century Funding Release No. LR-16990
May 7, 2001	Internet Telecommunications Albany System SMR, et al. Release No. LR-16989
May 7, 2001	Jerry M. Walker and Craig R. Clark Release No. LR-16988, AAER-1392
May 3, 2001	Daniel R. Dugan Release No. LR-16987
May 3, 2001	Robert J. Monski Release No. LR-16986
May 2, 2001	Nunzio P. DeSantis Release No. LR-16985
May 2, 2001	New York Stock Exchange, Inc. Release No. LR-16984 File Number: 3-9925
May 2, 2001	Stevin R. Hoover and Hoover Capital Management, Inc. Release No. LR-16983
May 1, 2001	Terry Don Rader Release No. LR-16982
May 1, 2001	Sunstate FX Inc. et al. Release No. LR-16981
May 1, 2001	U.S. Environmental, Inc., et al. Release No. LR-16980
April 30, 2001	The Gateway Association, The Gateway Association (Illinois), Richard J. Collins, Bill Wilson, Jerome Coppage, David A. Morgenstern, William J. Windsor, Linda A. Fehl, Malcolm Silverman, Janet Collins and Christine J. Todd Release No. LR-16979
April 30, 2001	Parvin Gidvani Release No. LR-16978
April 26, 2001	Elfindepan, S.A., Southern Financial Group, Tracy Calvin Dunlap, Jr., Barry Lowe, James L. McCall, Strategic Asset Funds, S.A., Edmund Menden, Michael Menden and Michael Zieglmeier, defendants, and C.R.C.C. LLC and Patrick Wilson, relief defendants Release No. LR-16977
April 26, 2001	David J. Naughton, et al. Release No. LR-16976
April 26, 2001	Alexandra Elizabeth Montgomery, William Kenneth Nestor and Harriet Gluck Release No. LR-16975, AAER-1385
April 25, 2001	Rajiv Vohra, Sean T. Healey, Lantern Investments, Ltd., Lipton Holdings, Ltd., and Beaufort Holdings, Ltd. Release No. LR-16973
April 25, 2001	Jose Zollino, George Fahey and Inverworld, Inc et al. Release No. LR-16974
April 23, 2001	Robert K. Gasper and James D. Fairfield Release No. LR-16972
April 19, 2001	J. Van Oliver Release No. LR-16971
April 18, 2001	Malcolm B. Wittenberg Release No. LR-16970
April 18, 2001	Eric E. Resteiner, et al. Release No. LR-16969

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