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. 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	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	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	Bernard J. Krispinsky Release No. LR-16292
Sept. 23, 1999	Jerome Bechstein Release No. LR-16291
Sept. 23, 1999	Shane Vaessen and William McNamara, et al. Release No. LR-16290
Sept. 22, 1999	C. David Decker Release No. LR-16287
Sept. 22, 1999	William G. Griffin Release No. LR-16286
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. 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	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. 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. 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	Gary D. Hoke, Jr. Release No. LR-16266
Aug. 30, 1999	Amtel Communications, Inc., et al. Release No. LR-16267
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
Aug. 23, 1999	Kenneth D. Ough Release No. LR-16259
Aug. 23, 1999	Floyd P. Goodson, James F. Goodson and John R. Fiser Release No. LR-16258
Aug. 20, 1999	Sebastian International Enterprises, Inc., Ferdinand Ben Sebastian, III and Jan L. Sebastian Release No. LR-16257
Aug. 19, 1999	David A. Colvin, Intellinet Publishing, Inc., Intellinet Holding Group, Inc., Medical Advantage, Inc., Lamelli, Inc., Wall Street Research Company, Inc., Job Kjell Hovik, Lamar Ellis, and John Larson Release No. LR-16255
Aug. 19, 1999	Wang et al. Release No. LR-16256
Aug. 18, 1999	Vincent Napolitano, Irving J. Stitsky, Jordan I. Shamah, Robert B. Kessler et al. Release No. LR-16254
Aug. 17, 1999	Welco Securities, Inc. William S. Shapiro and Kenneth S. Shapiro Release No. LR-16253
Aug. 13, 1999	Uniprime Capital Acceptance, Inc. and Alfred J. Flores Release No. LR-16252
Aug. 12, 1999	Jerald M. Banks Release No. LR-16251
Aug. 11, 1999	Owen D. Taranta Release No. LR-16250
Aug. 11, 1999	ICN Pharmaceuticals, Inc., Milan Panic, Nils O. Johannesson, and David C. Watt Release No. LR-16249
Aug. 11, 1999	Members Service Corporation Release No. LR-16248
Aug. 11, 1999	Bing Sung Release No. LR-16247
Aug. 5, 1999	Gregory G. Vernon Release No. LR-16246
Aug. 5, 1999	Alamin, Inc., Financial Resources, George L. Vaughn and Curt Arvidson Release No. LR-16245
Aug. 4, 1999	The Globus Group, Inc., et al. Release No. LR-16244
Aug. 4, 1999	Brett S. Henderson and Richard F. Randall Release No. LR-16243
Aug. 4, 1999	InverWorld, Inc., et al. Release No. LR-16242
Aug. 4, 1999	William Jay Ramsey Release No. LR-16241 See Also: Complaint in this matter
Aug. 3, 1999	Michael A. Mooney Release No. LR-16240
Aug. 2, 1999	North American Corporate Consultants, Inc., Robert Leslie Millstone, and Jay Franklin Johnson Release No. LR-16234
Aug. 2, 1999	Kanakaris Communications, Inc. et al. Release No. LR-16233
Aug. 2, 1999	American Telephone+Data, Inc., William Posnett Lynas, III, Janeen Hauxhurst-Lynas, and Daniel W. Kratochvil Release No. LR-16232
Aug. 2, 1999	Richard H. Steinberg, Timothy J. Brasel, Joseph J. Peirce, Roger M. Taft and Stuart J. Taft Release No. LR-16231
Aug. 2, 1999	Janson Capital, Inc. Release No. LR-16230
Aug. 2, 1999	Compressent, Inc. Release No. LR-16229
Aug. 2, 1999	First Entertainment, Inc., and Abraham B. Goldberg Release No. LR-16239
Aug. 2, 1999	John R. Manion, Rocco J. Anselmo, James L. Rammelt, Ivan Kron, Donald S. Italia and William E. Sklar Release No. LR-16228
Aug. 2, 1999	Barzilay, et al. Release No. LR-16238
Aug. 2, 1999	Jennifer D'Antoni Release No. LR-16227
Aug. 2, 1999	Edward A. Durante, First New Haven Corporation, Burton G. Vishno, Thomas J. Donahue, Investment Resources, Inc., Daniel C. Sanders, Thomas G. Scalzo, Jr., Timothy J. Pinchin, Shareholder Communications Group, LLC., Pacific Corporate Equities, LLC., Jackson L. Morris, Mark E. Gould, Thomas K. Williams, Syncom, International, Inc., And World International Marketing, Inc., Defendants, and Janice Sheeley Durante, Stanley T. Deck, Sr., and Walter J. Zink, Relief Defendants Release No. LR-16237
Aug. 2, 1999	Lambert D. Vander Tuig Release No. LR-16236
Aug. 2, 1999	Arete Industries, Inc. et al. Release No. LR-16235
July 30, 1999	Excal Enterprises, Inc. et al. Release No. LR-16226
July 29, 1999	Great White Marine and Recreation, Inc. Release No. LR-16225
July 28, 1999	Peter H. Norman and Donald A. Baillargeon Release No. LR-16223
July 28, 1999	Alamin, Inc., Financial Resources, George L. Vaughn and Curt Arvidson Release No. LR-16224
July 27, 1999	Theodore H. Smick, Louis L. Lima and John L. Lima Release No. LR-16222
July 26, 1999	Parkersburg Wireless Limited Liability Company et al. Release No. LR-16221
July 26, 1999	Samson Hui and Rich Leader Enterprises Limited Release No. LR-16220
July 23, 1999	Funding Resoures Group, et al Release No. LR-16219
July 22, 1999	Robert E. Cohen, Victor M. Caron, and James B. Yates, Jr. Release No. LR-16218 File Number: 3-7700,
July 22, 1999	Arthur H. Shoemaker Release No. LR-16217
July 22, 1999	Glittergrove Investments, Ltd. Release No. LR-16216
July 21, 1999	Cindy G. Hamer Release No. LR-16215
July 19, 1999	Bruce J. Kingdon, Kenneth Goglia, and Harvey Plante Release No. LR-16214
July 16, 1999	Globus Group, Inc. Release No. LR-16212
July 16, 1999	Future Strategies SRL a/k/a Future Strategies International Release No. LR-16213
July 14, 1999	Donald G. Brooks and Brooks Financial Planning, Inc. Release No. LR-16211
July 13, 1999	Kenneth Senffner Release No. LR-16210

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