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. 4, 2000	Interstate Transfer Company and Janis A. Patterson Release No. LR-16814
Nov. 30, 2000	ETS Payphones, Inc. and Charles E. Edwards Release No. LR-16813
Nov. 29, 2000	Stephen J. Cowley Release No. LR-16812
Nov. 28, 2000	Tamarack Funding Corp. and Garry P. Isaacs Release No. LR-16811
Nov. 28, 2000	Brycar Financial Corporation and Bryan J. Ega, Defendants, and Carol A. Egan, Relief Defendant Release No. LR-16810
Nov. 24, 2000	Concord Capital Enterprise, DBA Concord Capital Inc. and Concord Capital Enterprises, Scott Yoshizumi, Ann Ta, and Dionisia Pappas Release No. LR-16809
Nov. 22, 2000	Philip L. Choy Release No. LR-16808
Nov. 21, 2000	Jeffrey L. Leach, Hubert A. Leach and LMC Assets Corp. Release No. LR-16807
Nov. 20, 2000	Robert C. Schuster Release No. LR-16806
Nov. 20, 2000	Andrea Caputo and Gerard J. Bell Release No. LR-16805
Nov. 20, 2000	Brian Jackson, Jeremiah Hegarty, Lauri Hegarty and Michael Bosse Release No. LR-16804
Nov. 17, 2000	Internet Capital Holdings, Inc., Internet Capital Holdings II, Inc., William E. Griffis and Peter J. Buzanis Release No. LR-16803
Nov. 16, 2000	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-16802
Nov. 15, 2000	Paramount Capital Management, Inc. and Williams C. Bolton Release No. LR-16801
Nov. 15, 2000	Teresa V. Fernandez Release No. LR-16800
Nov. 14, 2000	Dean C. Turner Release No. LR-16799
Nov. 14, 2000	Jerry A. Womack Release No. LR-16798
Nov. 8, 2000	Roy E. Matlock and Alan Root Release No. LR-16797
Nov. 8, 2000	Steven C. Roberts Release No. LR-16796
Nov. 8, 2000	Nemdaco, Inc., Stanley Schulman, Jeffrey R. Bender and Gary J. Larkin Release No. LR-16795
Nov. 8, 2000	Net World Marketing, Inc., New Horizons Airways, Inc., Autoauction.Com, Inc., Andros Hotel and Casino, Inc., Fifth Avenue Communications, Inc., and Edward B. Williamson III Release No. LR-16794
Nov. 8, 2000	United American International, Inc., et al. Release No. LR-16793
Nov. 8, 2000	Aviation Distributors, Inc., Osamah S. Bakhit, and James J. Goulet Release No. LR-16792, AAER-1340
Nov. 7, 2000	Richard A. Svoboda and Michael A. Robles Release No. LR-16791
Nov. 6, 2000	Jerome J. Nell and Jacqueline Nell Release No. LR-16790
Nov. 6, 2000	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-16789
Nov. 2, 2000	Elliot Lavigne Release No. LR-16788
Nov. 1, 2000	David Morgenstern, Fred Morgenstern, Bernadette Stevens, and Amquest International, Ltd. Release No. LR-16787
Oct. 31, 2000	Yes Entertainment, LLC, Yes Entertainment Network, LLC, Yes Entertainment Network, Inc., Ronald T. Mulhall and Eugene M. Carriere a/k/a Gene Carrier Release No. LR-16786
Oct. 31, 2000	Solucorp Industries LTD.; Joseph S. Kemprowski; Peter R. Mantia; James G. Spartz; Robert Kuhn; Victor Herman; Arle Pierro; W. Bryan Fair; and Glenn R. Ohlhauser Release No. LR-16785, AAER-1337
Oct. 30, 2000	Tutornet.com Group, Inc. and Euburn R.A. Forde Release No. LR-16784
Oct. 30, 2000	Gene Irving Garland, Jr., individually and dba Association for Retired Persons Financial Services and Sharla Dawn Holland Release No. LR-16783
Oct. 27, 2000	Current Financial Services, et al. Release No. LR-16782
Oct. 26, 2000	Raymond A. Imp Release No. LR-16781
Oct. 26, 2000	Robert F. Moore, individually and doing business as The Kingdom of Enenkio Release No. LR-16780
Oct. 25, 2000	Lewis Allen Rivlin, Edwin Earl Huling III, and Alfred Huascar Velarde Release No. LR-16779
Oct. 25, 2000	Enterprises Solutions, Inc., Herbert S. Cannon, and Dr. John A. Solomon Release No. LR-16778
Oct. 20, 2000	Edward R. Cox and Cox Securities, Inc. Release No. LR-16777
Oct. 19, 2000	Robert F. Moore, individually and doing business as The Kingdom of Enenkio Release No. LR-16776
Oct. 19, 2000	Members Service Corporation, et al Release No. LR-16775
Oct. 18, 2000	Jerome Alpin, Jane Alpin, Gregory Silberg and Ethne Silberg Release No. LR-16774
Oct. 18, 2000	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-16773
Oct. 18, 2000	Broadband Wireless International Corporation, Broadcom Wireless Communications Corporation, Ivan W. Webb and Donald L. Knight, Defendants; and Black Giant Resources Corporation, Boradband Wireless Communications Corporation, Medscan Technologies, Inc., and Kimberly Knight, Relief-Defendants Release No. LR-16772
Oct. 17, 2000	Jerome Bechstein Release No. LR-16771
Oct. 17, 2000	Ashbury Capital Partners, L.P., Ashbury Capital Management, L.L.C., and Mark Yagalla Release No. LR-16770
Oct. 16, 2000	Anthony J. Marino, Gregory C. Johnson, Richard Ames Higgins, Mousa International, AJM Global, and Consortio Intranacional Release No. LR-16769
Oct. 16, 2000	Latin American Services Co., Ltd., Cyprus Funds, Inc., Eric V. Bartoli, Douglas R. Shisler, James L. Binge And Peter J. Esposito Release No. LR-16768
Oct. 16, 2000	Jacob Adoni and Victor Douenias Release No. LR-16767, AAER-1335
Oct. 13, 2000	Michael Andrew Petrescu-Comnene Release No. LR-16765
Oct. 12, 2000	Mark D. Seigel, et al. Release No. LR-16766
Oct. 12, 2000	Robert Sears Release No. LR-16764
Oct. 12, 2000	Robert E. Brennan and MJQ Corporation Release No. LR-16763
Oct. 12, 2000	Aron Bronstein, Tomer Yuzary, Roman Sakharovich (a/k/a Roman Sakh), and Ioseph Pak (a/k/a Joe Pak) Release No. LR-16762
Oct. 10, 2000	Robert Hunter, Edward R. Dudlik, Jr., Thomas F. Goldman, W. Kenneth Greewood, Joseph McKeon, Kathy Naumann, Benjamin Paul, Thomas B. Pileggi, John Rose, John Rose, Jr., Raymond F. White, and H. Constance Neff as Relief Defendant Release No. LR-16761
Oct. 10, 2000	ETS Payphones, Inc. and Charles E. Edwards Release No. LR-16760
Oct. 10, 2000	Paul J. Silvester, et al. Release No. LR-16759
Oct. 6, 2000	Robert F. Moore, individually and doing business as The Kingdom of Enenkio Release No. LR-16758
Oct. 5, 2000	Walter Königseder Release No. LR-16757, AAER-1330
Oct. 5, 2000	Marlon D. Tropeano, David Barroso, Jr., Defendants, Golf Emporium Corporation, Isabel Munoz, and V.M.C. Holdings Inc. Release No. LR-16756
Oct. 5, 2000	Robert D. Happ Release No. LR-16755
Oct. 5, 2000	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-16754
Oct. 5, 2000	Michael J. Jablo Release No. LR-16753, AAER-1333
Oct. 4, 2000	Carl Robinson and Cellular Video Car Alarms, Inc. Release No. LR-16752
Oct. 4, 2000	William F. Mahon and Dean J. Jupiter Release No. LR-16751, AAER-1331
Oct. 4, 2000	Debisys, Inc., Mark T. Flanagan, and James S. Eberhart Release No. LR-16750
Oct. 3, 2000	Mark S. Jakob Release No. LR-16747
Oct. 3, 2000	Marc B. Nogid Release No. LR-16746
Oct. 3, 2000	Brian W. O'Connor Release No. LR-16749
Oct. 3, 2000	Golf Emporium Corporation and Frederick Tropeano Release No. LR-16748
Oct. 2, 2000	Intelligent Decision Systems, Inc. Release No. LR-16745
Oct. 2, 2000	American Imaging, Inc., Agustin Barres and Paul Granville Release No. LR-16744
Oct. 2, 2000	Jay Gilbertson, Albert Bergonzi and Dominick Derosa Release No. LR-16743, AAER-1329
Sept. 29, 2000	Tutornet.com Group, Inc. and Euburn R.A. Forde Release No. LR-16742
Sept. 29, 2000	Charles Anthony Ferracone, James W. Farrell, James L. Ericksteen, Gary L. Moore, Jill Hall, and Guido Bensberg Release No. LR-16741
Sept. 29, 2000	Lawrence B. Irwin, James D. Cooper, III and Burton Financial Management Associates, Inc. Release No. LR-16740
Sept. 29, 2000	Robert Glen Sedlacek Release No. LR-16739
Sept. 28, 2000	Timothy J. Sullivan, James G. Appleton, Lance P. Lins and James A. Budzinski Release No. LR-16737
Sept. 28, 2000	Terry V. Koontz, et al. Release No. LR-16736
Sept. 28, 2000	Robert C. Sears Release No. LR-16735
Sept. 28, 2000	Leah Industries, Inc., Birte Boock, and Irwin Boock Release No. LR-16738, AAER-1320
Sept. 27, 2000	Brycar Financial Corporation and Bryan J. Egan, Defendants, and Carol A. Egan, Relief Defendant Release No. LR-16726
Sept. 27, 2000	James Horne and Matthew Welch Release No. LR-16734, AAER-1328
Sept. 27, 2000	Adrian A. Alexander (formerly known as "Adrian Antoniu"); Susi Belli; David V. Stratman; Patrick J. Rooney; Constantine Spyropoulos; Jacobus J. Lam; John R. Rooney; Patrick G. Rooney; Pavel Hillel; Westcliff Partners, Inc.; Potenza Investments, Inc.; Quintillion B.V.; Rooney Trading, Inc.; Gianna Toffoli; and Penelope Afouxenide Release No. LR-16733
Sept. 27, 2000	Countryland Wellness Resorts, Inc., Fred Cruz (a.k.a. Federico Cruz Gonzalez), Luis R. Hidalgo, Jr., and Donald E. Studer Release No. LR-16732, AAER-1327
Sept. 27, 2000	Bonnie K. Metz Release No. LR-16731, AAER-1326 File Number: 3-10316
Sept. 27, 2000	Maurice B. Newman and Richard A. Gerhart Release No. LR-16730, AAER-1325
Sept. 27, 2000	Michael L. Hiebert Release No. LR-16729, AAER-1324
Sept. 27, 2000	John Daws, Thomas Butler and Mark Folit, United States District Court for the Northern District of California Release No. LR-16728, AAER-1312
Sept. 27, 2000	Terry V. Koontz, et al. Release No. LR-16727
Sept. 26, 2000	James Murphy, Robert Lockwood and Gilboa Peretz; Emanuel Pinez Release No. LR-16725, AAER-1310
Sept. 26, 2000	Michael J. Christie d/b/a MJC Financial Services Release No. LR-16724
Sept. 25, 2000	Source Energy Corporation and Timothy R. Kraft Release No. LR-16723
Sept. 25, 2000	Clifford E. Hotte, et al. Release No. LR-16722, AAER-1308
Sept. 22, 2000	Royal Pictures, Inc., David Olinsky, and Robert Brent Release No. LR-16721
Sept. 22, 2000	Martin R. Frankel and John A. Hackney Release No. LR-16719
Sept. 21, 2000	Capital Consultants, LLC, Jeffrey L. Grayson, and Barclay L. Grayson Release No. LR-16720
Sept. 21, 2000	Joseph P. Webster Release No. LR-16718
Sept. 21, 2000	Corporate Relations Group, Inc., Stratcomm Media Ltd., Gulf Atlantic Publishing, Inc. New Concepts L.L.C., CJL Corpoation, POw Wow, Inc., Fondo de Adquisiciones e Inversiones Internacionales XL, S.A., C.A. Oportunidad, S.A., Ammonia Hold, Inc., Roberto E. Veitia, James W. Spratt III, James A. Skalko, Jack R. Rodriguez, Jose Antonio Gomez Cortes, Arnold Zousmer, Charles J. Lidman and Michael Parnell Release No. LR-16717
Sept. 21, 2000	Arthur H. Shoemaker Release No. LR-16716
Sept. 20, 2000	Daniel Marcus Boyd, III Release No. LR-16715

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