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
April 10, 2000	Robert R. Hibbs Release No. LR-16510
April 10, 2000	Stephen C. Sayre, Independent Financial Reports, Inc. and Silver Screen Industries, Inc. Release No. LR-16509
April 7, 2000	Charles L. Brumfield, et al. Release No. LR-16507
April 7, 2000	Enterprises Solutions, Inc. Release No. LR-16506
April 7, 2000	New World Web Vision.com, Inc., Capital Corp. Investments International, Inc. and Dwight D. Dubose Release No. LR-16508
April 6, 2000	Rauscher Pierce Refsnes, Inc., Dain Rauscher Incorporated, and James R. Feltham Release No. LR-16505 File Number: 3-10182
April 6, 2000	William J. Olivieri, Neptune Soft Water, Inc. and A Very Nice Car Co., Inc. Release No. LR-16503
April 5, 2000	Solv-Ex Corporation, et al. Release No. LR-16502
April 5, 2000	Joseph P. Medsker, Unified Financial Services Agency Corp., and Unified Financial Services Advisory Corp. Release No. LR-16501
April 4, 2000	Simon M. Rosenfeld, Terry D. Kochanowski, and John F. Yakimczyk Release No. LR-16504
April 4, 2000	Stephen B. Marek and Dominic Roelandt Release No. LR-16500
April 3, 2000	Dana C. Giacchetto and The Cassandra Group, Inc. Release No. LR-16499
March 31, 2000	The Oakford Corporation, Edward J. Mueger, Inc., MFS Securities Corp., Oakwood Securities Corp., D'alessio Securities, Inc., William S. Killeen, Thomas W. Bock, Thomas J. Cavallino, Edward J. Mueger, Mark R. Savarese, John J. Savarese and John R. D'alessio Release No. LR-16497
March 31, 2000	Highland Financial Corporation, et al. Release No. LR-16496
March 31, 2000	Thomas E. Loyd, individually, and d/b/a Loyd Financial Consulting Release No. LR-16495
March 31, 2000	Certain Unknown Purchasers of Common Stock of Financial Security Assurance Holdings LTD Release No. LR-16494
March 31, 2000	New World Web Vision.com, Inc., Capital Corp Investments International Inc., and Dwight D. Dubose Release No. LR-16498
March 30, 2000	Fred Moldofsky Release No. LR-16493
March 30, 2000	Renaissance Capital Management, Inc., NNPD Escrow Holdings Company, Inc., Allen Andrescu, Richard Brower, Mark Coates, Vikram Randhawa, and Tejbir Singh Release No. LR-16492, AAER-1245
March 29, 2000	Digital Lightwave, Inc. and Bryan J. Zwan ( Corrected ) Release No. LR-16491a
March 29, 2000	Redbank Petroleum, Inc., et al. Release No. LR-16490
March 29, 2000	Donald Ferrarini, Bruno Rumignani, Howard Miller, Mark Bailine, Frank Palumbo Release No. LR-16489, AAER-1242
March 27, 2000	Alliance Leasing Corporation and Prime Atlantic, Inc. Release No. LR-16488
March 27, 2000	Andrea Caputo and Gerard J. Bell Release No. LR-16487
March 24, 2000	Raymond G. Koltz Release No. LR-16486
March 24, 2000	Redbank Petroleum, Inc., et al. Release No. LR-16485
March 24, 2000	eConnect and Thomas S. Hughes Release No. LR-16484
March 24, 2000	Michael Hall, et al. Release No. LR-16483
March 23, 2000	Parvin Gidvani Release No. LR-16482
March 23, 2000	eConnect and Thomas S. Hughes Release No. LR-16481
March 22, 2000	Micro Warehouse, Inc. Release No. LR-16480, AAER-1239 File Number: 3-9940
March 21, 2000	Shan Michael Hefley Release No. LR-16479
March 21, 2000	Nicholas A. Zahareas, et al. Release No. LR-16478
March 21, 2000	Richard F. Adler, et al. Release No. LR-16477
March 20, 2000	DynamicDaytrader.com LLC and David A. Rudnick Release No. LR-16475
March 20, 2000	David W. Williams and Pamela J. Sevy Release No. LR-16476, AAER-1238
March 17, 2000	Certain Unknown Purchasers of Common Stock of Financial Security Assurance Holdings Ltd. Release No. LR-16474
March 16, 2000	William Lee Jeffers and Roger Anthony Rawlings Release No. LR-16473
March 16, 2000	Arjun Sekhri Release No. LR-16472
March 16, 2000	Long Distance Direct Holdings, Inc. Release No. LR-16471
March 16, 2000	Jonathan C. Papa, Papa Holdings, Inc., Ponzu V, Inc., Ponzu VI, Inc., Express 1, Inc. and Papa Exp 2, Inc. Release No. LR-16470
March 14, 2000	John Freeman et al. Release No. LR-16469
March 10, 2000	Nevada Manhattan Group, Inc. Release No. LR-16468
March 9, 2000	Daniel T. Todt et. al. Release No. LR-16467
March 8, 2000	Donald K. McGhan Release No. LR-16466, AAER-1234
March 7, 2000	Nicholas M. Mihalas Release No. LR-16465
March 7, 2000	John J. Pacowt Release No. LR-16464
March 7, 2000	Whitworth Energy Resources, LTD.; Williston Basin Holding Corp.; Amerivest Financial Group, Inc.; Peter Sacker; Jerry W. Anderson; and Robert M. Kerns Release No. LR-16463
March 2, 2000	David M. Mobley, Sr., et al. Release No. LR-16462
March 2, 2000	Douglas Colt Release No. LR-16461
Feb. 29, 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-16460
Feb. 29, 2000	Christopher A. Lowry, et al. Release No. LR-16459
Feb. 29, 2000	Robert Spiegel Release No. LR-16458
Feb. 29, 2000	Robert B. Anacone Release No. LR-16457, AAER-1233
Feb. 25, 2000	William H. Black (a.k.a. Tank Black), James A. Franklin, Jr., Professional Management, Inc., Professional Management Consulting, Inc., and Silverline Development Corporation, LLC Release No. LR-16455
Feb. 24, 2000	Terry C. Turner Release No. LR-16454
Feb. 24, 2000	James Sheret, Jr. and Glenn E. Conley Release No. LR-16453
Feb. 24, 2000	First Americans Bank Ltd. et al. Release No. LR-16452
Feb. 24, 2000	James Sheret, Jr. and Glenn E. Conley Release No. LR-16451
Feb. 24, 2000	Philip Leitner, Natale Montozzi, Titan Petroleum Corp., Magnum Petroleum Enterprises, Inc. and Magnum Oil &Petroleum, Inc. Release No. LR-16450
Feb. 24, 2000	Jon F. Williams, John G. Wright, Jr., James B. Dean and Conrado B. Topacio Release No. LR-16449
Feb. 24, 2000	Peter C. Lybrand f/k/a Peter C. Tosto, Richard S. Kern, Donald R. Kern, Charles Wilkins, Admiral Investments Ltd., Compulink International Corp., Drawbridge Investments Ltd., Glittergrove Investments Ltd., Grafton Investments Ltd., Greenford Investments Ltd., McDonalds Ltd., Oasis Enterprises Ltd., Investor Relations, Inc., Tellerstock, Inc., Conversant Enterprises, Inc., EFI Corp. a/k/a Electronic Funds, Inc., Barclay Bankcard, Inc., Canyon Vista Corp., and Salteaux Ltd. a/k/a First American Security Corp. a/k/a First American Securities Corp., Defendants, and Hannah G Irrevocable Trust and Hannah R Trust, Relief Defendants Release No. LR-16448
Feb. 24, 2000	Vladislav Steven Zubkis et al. Release No. LR-16456
Feb. 22, 2000	Corporate Relations Group, Inc., Stratcomm Media Ltd., Gulf Atlantic Publishing, Inc., New Concepts L.L.C., CJL Corporation, 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 Rodriguez, Jr., Jose Antonio Gomez Cortes, Arnold Zousmer, Charles J. Lidman and Michael Parnell Release No. LR-16447
Feb. 22, 2000	David M. Mobley, Sr.; Maricopa Investment Fund, Ltd.; Maricopa Index Hedge Fund, Ltd.; Maricopa Financial Corporation; Ensign Trading Corporation; Maricopa International Investment Corporation d/b/a Maricopa Investment Corporation; and IAM Incorporated, Defendants, and Maricopa Eclipse Partners Ltd.; Maricopa Overseas Ltd.; Epworth Financial, Ltd.; Maricopa Capital Management L.C.; Mobley Trading &Investment Corp.; and D. Mobley Incorporated, Relief Defendants Release No. LR-16446
Feb. 18, 2000	Bruce Van Wagner, et al. Release No. LR-16445
Feb. 18, 2000	Mitchell Kahn, et al. Release No. LR-16444, AAER-1231
Feb. 17, 2000	Wellness Universe Corporation, Synpan Corporation, George Charles Pappas, Defendants, Paul George Pappas, Kyriak W. Pappas, Makypa, Brooks Williams, Tobias Weissman, Iris B. Coleman, Joann Cingari, and Louise Fiorenza Release No. LR-16443
Feb. 17, 2000	William Goren, New Age Financial Services, Inc., and New Times Securities Services, Inc. Release No. LR-16442
Feb. 17, 2000	Aron O. Bronstein, Tomer M. Yuzary, Roman Sakharovich, a/k/a Roman Sakh, Iosef Pak, a/k/a Joseph Pak , and J.P. Gibbons &Co., Inc., f/k/a The Golden Lender Financial Group, INC. Release No. LR-16441
Feb. 17, 2000	Nancy J. Cheal, individually and d/b/a Relief Enterprise, et al. Release No. LR-16440
Feb. 16, 2000	Wellness Universe Corporation, Synpan Corporation, George Charles Pappas, Defendants, Paul George Pappas, Kyriak W. Pappas, Makypa, Brooks Williams, Tobias Weissman, Iris B. Coleman, Joann Cingari, and Louise Fiorenza, Relief Defendants Release No. LR-16439
Feb. 16, 2000	Lorraine K. Cassano Release No. LR-16438
Feb. 15, 2000	Itex Corporation, Terry L. Neal, Michael T. Baer, Graham H. Norris, Cynthia Pfaltzgraff and Joseph M. Morris Release No. LR-16437, AAER-1229
Feb. 14, 2000	James L. D'Angelo and John C. Larrabee Release No. LR-16436
Feb. 14, 2000	Anita Carlisle, et al. Release No. LR-16435
Feb. 11, 2000	Fabri-Centers of America, Inc., Robert L. Norton and Joseph E. Williams Release No. LR-16433, AAER-1227
Feb. 11, 2000	Andrew Jay Newmark Release No. LR-16434
Feb. 10, 2000	E4online.com, Inc. and Arthur A. Alonzo Release No. LR-16432
Feb. 10, 2000	Fabri-Centers of America, Inc., Robert L. Norton and Joseph E. Williams Release No. LR-16431, AAER-1226
Feb. 10, 2000	ITEX Corporation, Terry L. Neal, Michael T. Baer, Graham H. Norris, Cynthia Pfaltzgraff and Joseph M. Morris Release No. LR-16430, AAER-1224
Feb. 9, 2000	David Abish, Christopher Betts, Mark Charvat, Michael Cohn, James Corcoran, Charles Distefano, Paul Feeny, Stephen Gourlay, Brian Kearney, Michael Maccaull, Timothy Matthews, Robert Pratt, Mario Rodriguez, William Scuteri, Scott Siegel, Donald Turney, Andrew Tursi and David Weeks Release No. LR-16429
Feb. 7, 2000	TAC International Limited, Douglas R. Walker, Craig Southwood, Larry B. Richardson and Jan Harry "Jack" Wilde Release No. LR-16428
Feb. 7, 2000	Thomas Moncure, John Moncure, and Edward Remington Release No. LR-16427
Feb. 4, 2000	Michael D. Jenkins, et al. Release No. LR-16426
Feb. 4, 2000	Lazarus R. Long Release No. LR-16425
Feb. 3, 2000	Nancy J. Cheal Release No. LR-16424
Feb. 3, 2000	Kevin James Quinn, Go Irish, Ltd. and HMC Limited, LLC Release No. LR-16423
Feb. 2, 2000	Arthur Tab Williams, Jr. Release No. LR-16422
Feb. 1, 2000	David Shane Lewis a/k/a David Kevin Lewis, and Spartan Oil Corporation Release No. LR-16421
Feb. 1, 2000	Thomas V. Conwell and Lake Forest Financial Group, Ltd. Release No. LR-16420
Jan. 27, 2000	Cavanagh, et al. Release No. LR-16419
Jan. 27, 2000	John Wayne Zidar et al. Release No. LR-16418
Jan. 24, 2000	Francis A. Tarkenton, Donald P. Addington, Rick W. Gossett, Lee R. Fontaine, William E. Hammersla, III, Eladio Alvarez and Edward Welch Release No. LR-16417, AAER-1218
Jan. 21, 2000	Chemical Trust, et. al. Release No. LR-16416
Jan. 21, 2000	Corporate Relations Group, Inc., Stratcomm Media Ltd., Gulf Atlantic Publishing, Inc., New Concepts L.L.C., CJL Corporation, 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. Lisman and Michael Parnell Release No. LR-16415
Jan. 20, 2000	Michael W. Berger, Manhattan Investment Fund Ltd., and Manhattan Capital Management, Inc. Release No. LR-16414
Jan. 20, 2000	Simon M. Rosenfeld, Terry D. Kochanowski and John F. Yakimczyk Release No. LR-16413
Jan. 19, 2000	GKN Securities Corp. Release No. LR-16410
Jan. 19, 2000	Michael W. Berger, Manhattan Investment Fund Ltd., and Manhattan Capital Management, Inc. Release No. LR-16412

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