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
Nov. 17, 1999	Oracle Trust Fund; Jubilee Trust Fund; Elkosh Fund; Jerome L. Defries and Kevin S. McQueen, Defendants, and Roger Pearson, individually and d/b/a Biz Enterprises Defendant Solely for the Purpose of Equitable Relief Release No. LR-16355
Nov. 17, 1999	Accelr8 Technology Corporation, et. al. Release No. LR-16354, AAER-1209
Nov. 17, 1999	Robert J. Strauss Release No. LR-16360
Nov. 17, 1999	Daniel Lambert, John Pape, et al. Release No. LR-16359
Nov. 17, 1999	Credit Bancorp, Ltd., Credit Bancorp, Inc., Richard J. Blech, Thomas M. Rittweger and Douglas C. Brandon Release No. LR-16358
Nov. 17, 1999	Cristan K. Blackman, Mark C. Chesnut, Jay T. Deragon, Giles R. Krebs, Robert G. Poole and Charles R. Roberts Release No. LR-16357
Nov. 17, 1999	Patrick H. McCarthy Release No. LR-16356
Nov. 16, 1999	HDG Investment Corporation and Paul J. Edwards Release No. LR-16353
Nov. 10, 1999	Joseph Falcone Release No. LR-16352
Nov. 10, 1999	Ronald J. Hottovy, Jimmy Duckworth, and Joseph I. Morris Release No. LR-16351, AAER-1206
Nov. 10, 1999	Barry A. Bates, Robin A. Heiney, et al. Release No. LR-16350
Nov. 10, 1999	Grant R. Curtis, Leo Mangan, Timothy H. Masley, James W. Nearen, Raimond Irni, Pegro Dibrito Gomez, Donald E. Kessler, David R. Rehanna, Andrea Varsi, Jonathan D. Lyongs, Kenneth A. Orr, Lilliam M. Vinci, Ann Marie Noel, Michael V. Lipkin, Joshua S. Shainberg, Phillip J. Milligan, and Robert L. Shatles Release No. LR-16349
Nov. 9, 1999	Future Strategies SRL a/k/a Future Strategies International Release No. LR-16348
Nov. 8, 1999	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-16345
Nov. 8, 1999	S. Jay Goldinger Release No. LR-16347, AAER-1203
Nov. 8, 1999	Jason R. Rosenthal Release No. LR-16346
Oct. 27, 1999	ABS Industries, Inc., et al. Release No. LR-16344, AAER-1197
Oct. 27, 1999	Kenneth Silverman Release No. LR-16343
Oct. 26, 1999	Edward M. Beagan and Cancer Minus, Inc. Release No. LR-16342
Oct. 25, 1999	Benjamin Franklin Cook, et al. Release No. LR-16341
Oct. 21, 1999	Richard K. Wells Release No. LR-16340
Oct. 19, 1999	Bio-Tech Industries, Inc., Loretta Davis, Joey Davis, Michael Davis, Gregory Gilbert and Steven Schwartz Release No. LR-16339
Oct. 15, 1999	Titan Petroleum Corp., Magnum Petroleum Enterprises, Inc., Magnum Oil &Petroleum, Inc., Natale L. Montozzi and Philip Leitner Release No. LR-16334
Oct. 15, 1999	Princeton Economics International, Ltd., Princeton Global Management, Ltd., and Martin A. Armstrong Release No. LR-16338
Oct. 15, 1999	Luis Bulas, Jr. Release No. LR-16337
Oct. 15, 1999	Charles Richard Homa et al. Release No. LR-16336
Oct. 15, 1999	Mark Drucker, and Michael Weinstock Release No. LR-16335
Oct. 14, 1999	Arjun Sekhri, Amolak Sehgal, Pratima Rajan, Fuad Dow, Gordon W. Cochrane, Martin L. Thifault, Rohina Sharma, and Sharad Kapoor, defendants, and Mahendar Sekhri and Sharda Sekhri Release No. LR-16333
Oct. 8, 1999	Edward R. Cox and Cox Securities, Inc. Release No. LR-16332
Oct. 7, 1999	Debisys, Inc., Mark T. Flanagan, and James S. Eberhart Release No. LR-16331
Oct. 7, 1999	International Heritage, Inc., Stanley H. Van Etten, Claude W. Savage, Larry G. Smith, and International Heritage, Incorporated Release No. LR-16330
Oct. 5, 1999	Capital Acquisitions, Inc, et al. Release No. LR-16329
Oct. 5, 1999	Golf Emporium Corporation and Frederick Tropeano Release No. LR-16328
Oct. 5, 1999	Marlon D. Tropeano, David Barroso, Jr., Golf Emporium Corporation, Isabel Munoz, and V.M.C. Holdings Inc. Release No. LR-16327
Oct. 4, 1999	Jeffrey Spiegel Release No. LR-16326
Oct. 1, 1999	Tessa Financial Group, Inc., and Richard Hamilton Release No. LR-16323
Oct. 1, 1999	Latin American Services Co., Ltd., Cyprus Funds, Inc., Eric V. Bartoli, Douglas R. Shisler, James L. Binge and Peter J. Esposito Release No. LR-16321
Oct. 1, 1999	Glen Richard LeBlanc, et al. Release No. LR-16325
Oct. 1, 1999	Anthony Baldwin and Global Currency Management, Inc. Release No. LR-16324
Sept. 30, 1999	Inorganic Recycling Corporation, Edward J. Halloran, Michele Caridi, Daniel J. Moore and Richard Furman Release No. LR-16322
Sept. 30, 1999	Jeffrey S. Richman and Stephen P. Erlich Release No. LR-16320
Sept. 30, 1999	Robert A. Kargl, David K. Stenslie, and Monica M. O'Leary Release No. LR-16319
Sept. 30, 1999	Donald Radle and Michael Dwyer Release No. LR-16318
Sept. 30, 1999	Todd Hansen ("Hansen") and Nicholas LoBue Release No. LR-16317
Sept. 30, 1999	Robert J. Dalton, James L. Masini, and George J. Bodlak Release No. LR-16316
Sept. 29, 1999	Dr. Alan Brody Release No. LR-16313
Sept. 29, 1999	HGI, Inc., Mark Hanna, Brian Scanlon, Stephen Palumbo, Angelo John Bosco, Thomas Fede, Shane Ferras, Scott Follett, Joseph Tuozzo, Steven Arevalo, Steven Hanna, Paul Karkenny, Robert Palumbo, and Raymond Saulon Release No. LR-16315
Sept. 29, 1999	Jeffrey P. Ehrlich, Michael E. Ehrlich, Howard S. Grossman, Joseph C. Palermo and Anthony P. Vassallo Release No. LR-16314
Sept. 28, 1999	Jose Carlos Villares, Jose E. Rivera and Guillermo Quinones Release No. LR-16301
Sept. 28, 1999	Chelsea Associates, Inc. and Rondall Harris Release No. LR-16312
Sept. 28, 1999	Jerry M. Walker and Craig R. Clark Release No. LR-16300
Sept. 28, 1999	Fastcomm Communications Corporation and Charles L. Deslaurier Release No. LR-16310
Sept. 28, 1999	C.E.C. Industries Corporation, Gerald H. Levine, and Marie A. Levine Release No. LR-16299
Sept. 28, 1999	Kenneth Schwartz and Joel Steinberg Release No. LR-16309 File Number: 3-10044
Sept. 28, 1999	Paul Thomas Fink, C.P.A. Release No. LR-16308 File Number: 3-10045
Sept. 28, 1999	Computone Corporation, Thomas J. Anderson, Gregory A. Alba, Donald A. Pearce, Duncan E. Hume and Brian D. Kretschman Release No. LR-16307
Sept. 28, 1999	Francis A. Tarkenton, Donald P. Addington, Rick W. Gossett, Lee R. Fontaine, William E. Hammersla, III, Eladio Alvarez and Edward Welch Release No. LR-16306
Sept. 28, 1999	Itex Corporation, Terry L. Neal, Michael T. Baer, Graham H. Norris, Cynthia Pfaltzgraff and Joseph M. Morris Release No. LR-16305
Sept. 28, 1999	Robert H. Sutton Release No. LR-16304
Sept. 28, 1999	Noah Steinberg, Enriquez Reyes Carrion, Gershon Tannenbaum, Jay M. Vermonty and Carmen Vermonty Release No. LR-16303
Sept. 28, 1999	Bradley J. Buchanan Release No. LR-16302
Sept. 28, 1999	Mar-Jeanne Tendler, Arthur Tendler, and Billie Jolson Release No. LR-16298
Sept. 28, 1999	Mitchell Kahn, et. al. Release No. LR-16297
Sept. 28, 1999	Lawrence Borowiak Release No. LR-16296
Sept. 27, 1999	Charles F. Parisi Release No. LR-16295
Sept. 27, 1999	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. Lidman and Michael Parnell Release No. LR-16294
Sept. 27, 1999	Michael Carnicle, Michael Hansen, William Straughan, Randy Glad, Lionel Reifler, Howard Ray and Arie From Release No. LR-16293
Sept. 23, 1999	Shane Vaessen and William McNamara, et al. Release No. LR-16290
Sept. 23, 1999	Bernard J. Krispinsky Release No. LR-16292
Sept. 23, 1999	Jerome Bechstein Release No. LR-16291
Sept. 22, 1999	Ronald A. Knittle and Mary A. Erickson Release No. LR-16289
Sept. 22, 1999	W. David Blunk, Audrey John Elam and Stanley C. Eaves Release No. LR-16288
Sept. 22, 1999	C. David Decker Release No. LR-16287
Sept. 22, 1999	William G. Griffin Release No. LR-16286
Sept. 17, 1999	Lawrence J. Rosenfeld, Robert J. Sher and Jennifer R. Weiss Release No. LR-16285
Sept. 17, 1999	Virtual Gaming Enterprises, Inc. Release No. LR-16284
Sept. 15, 1999	Herbert Emanuel Woll Release No. LR-16283
Sept. 15, 1999	LeLong Investment Group, LLC and James A. Marino Release No. LR-16282
Sept. 14, 1999	Kevin James Quinn, Go Irish, Ltd. and HMC Limited, LLC Release No. LR-16281
Sept. 13, 1999	Kevin C. Samson and Samson Financial Group, Inc. Release No. LR-16280
Sept. 13, 1999	Princeton Economics International, LTD., Princeton Global Management, LTD. and Martin A. Armstrong Release No. LR-16279
Sept. 13, 1999	Lorraine K. Cassano Release No. LR-16278
Sept. 10, 1999	Paul V. Montle, LS Capital Corporation, Paul V. Culotta, Carol C. Martino, CMA Noel, LTD., Mario J. Iacoviello, Ilan Arbel, and Europe American Capital Corporation Release No. LR-16277
Sept. 10, 1999	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-16276
Sept. 9, 1999	Scott K. Ginsburg, Mark J. Ginsburg and Jordan E. Ginsburg Release No. LR-16275
Sept. 8, 1999	Highland Financial Corporation, Kay L. Cahill, individually and d/b/a Interdyne Ltd., Michael B. Chalmers, John C. Matthews, individually and d/b/a Sunland States Insurance Agency, Roger Myatt and Robert Alberding Release No. LR-16274
Sept. 7, 1999	The Commonwealth Group, LLC and Ned Rich Hart Release No. LR-16273
Sept. 3, 1999	David D. Tsang, Maggie I. Hsin Yu Zahn and Robert D. Tsang Release No. LR-16272
Sept. 2, 1999	United Fire Technology, Inc., James Gartland, Beverlee Kamerling, a/k/a Beverlee Claydon, WWBM Consultants, Inc., Michael Hooper, Kenneth Starnes, and Charles Jones Release No. LR-16271
Sept. 2, 1999	Lawrence J. Penna, Herman Epstein and Douglas J. Mangan Release No. LR-16270
Sept. 1, 1999	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-16269
Aug. 31, 1999	Phebe W. Erdman, et al. Release No. LR-16268
Aug. 30, 1999	Amtel Communications, Inc., et al. Release No. LR-16267
Aug. 30, 1999	Gary D. Hoke, Jr. Release No. LR-16266
Aug. 27, 1999	Beachport Entertainment Corporation Release No. LR-16265
Aug. 26, 1999	International Heritage, Inc., Stanley H. Van Etten, Claude W. Savage, Larry G. Smith and International Heritage Incorporated Release No. LR-16264
Aug. 26, 1999	Christian Petersen Release No. LR-16263
Aug. 26, 1999	Alireza Hooshiari Release No. LR-16262
Aug. 26, 1999	Thomas R. Allen Release No. LR-16261
Aug. 25, 1999	Raymond Lum Kwan Sung Release No. LR-16260

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