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 12, 1999	Mark R. Blacher Release No. LR-16209
July 12, 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, Relief Defendants Release No. LR-16208
July 12, 1999	Stewart, et al. Release No. LR-16207
July 8, 1999	Sanjay Saxena Release No. LR-16206
July 7, 1999	James Russell Cleveland, individually, and d/b/a Central Texas Securities Release No. LR-16205
July 7, 1999	Nichi Capital, Ltd., Wise Choice Discount Brokerage, Inc., Olawande A. Agunloye, and Brian Walfish Release No. LR-16204
July 6, 1999	Ong Congqin Bobby and Lum Kwan Sung Release No. LR-16203
June 30, 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, Relief Defendants Release No. LR-16202
June 30, 1999	Edward J. Paradis, Jr. and Walter R. Snyder Release No. LR-16201
June 29, 1999	Bruce D. Cowen Release No. LR-16200
June 29, 1999	Michelle Nguyen, Lisa Nguyen and Hao Vu Release No. LR-16199
June 29, 1999	Raymond G. Kolts Release No. LR-16198
June 28, 1999	First National Entertainment Corp., Milton J. Verret, Ricky D. Busby, Michael D. Swingler, Richard C. Maestre, Auburn R. Busby, and Michael B. Byrd Release No. LR-16197
June 28, 1999	Euro Security Fund, Mario Merello, Fabrizio Pessina, Coim Sa, Francesco Marotta, Pictet & Cie-Geneva, Giovanni Piacitelli, Pierre Bottinelli, Ron Sleegers, International Structures Consulting B.V., Urs Heller, 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 Release No. LR-16196
June 25, 1999	Clarence Wayne Cook, Brian E. Causey, Haven Quest and Cayman South International, Inc. Release No. LR-16195
June 23, 1999	John R. Manion, Rocco J. Anselmo, James L. Rammelt, Ivan Kron, Donald S. Italia and William E. Sklar Release No. LR-16194
June 23, 1999	Donald B. Wohl Release No. LR-16193
June 22, 1999	Global Financial Traders, Ltd., et al. Release No. LR-16192
June 18, 1999	Betty Ann Rubin et al. Release No. LR-16191
June 16, 1999	David E. Houge Release No. LR-16190
June 16, 1999	Christopher Wolf Release No. LR-16189
June 15, 1999	Goran Heden, et al. Release No. LR-16188
June 15, 1999	Brian Patrick Burns, Jr., Albert Joseph Pandolfi and Stanley Alvin Pandolfi Release No. LR-16187
June 11, 1999	Howard v. Everex Systems, Inc. Release No. LR-16186
June 10, 1999	Daniel T. Todt et al. Release No. LR-16184
June 10, 1999	Lorraine K. Cassano Release No. LR-16185
June 10, 1999	Herbert Emanuel Woll; Release No. LR-16183
June 9, 1999	Mehl Biophile International Corporation Release No. LR-16182
June 9, 1999	Michael W. Ribant Release No. LR-16181
June 9, 1999	John C. Rockett, et al. Release No. LR-16180
June 8, 1999	Lewis Allen Rivlin, Edwin Earl Huling III, and Alfred Huascar Velarde, As Defendants; and Z-Finance, S.A., Anthony P. Zioudas, Hedley Finance Ltd., Christian Dante, and Chrysanthos Chrysostomou, As Relief Defendants Release No. LR-16179
June 7, 1999	Jay Marcus and Dana Marcus Release No. LR-16178
June 7, 1999	Mitchell Cairo Release No. LR-16177
June 4, 1999	Redbank Petroleum, Inc., Ameritech Petroleum Inc., Lyric International, Inc., Brent A. Wagman and Margaret F. Swinney Release No. LR-16176
June 4, 1999	Green Oasis Environmental, Inc., William D. Carraway, Raymond C. O'Brien and Ronald V. Reece, Defendants, and Mary Ann Carraway Release No. LR-16174
June 3, 1999	Richard H. Ference and Kevin J. Kirkbride Release No. LR-16173
June 3, 1999	Shirley Maynard Hawkins Release No. LR-16172
June 3, 1999	Keith Knutsson, Defendant and Kaldi, Inc., Relief Defendant Release No. LR-16175
June 2, 1999	Patrick L. Antrim, David Hudson III, Loretta Antrim and Michael S. Whitney Release No. LR-16171
June 2, 1999	Emanuel Pinez et al. Release No. LR-16170
May 28, 1999	Friendly Power Co., LLC, Friendly Power Co., Inc., Friendly Power Franchise Co., Scott J. Levine, Sabrina Levine and Dwight Stephens Release No. LR-16169
May 28, 1999	Glen Eugene Miller, Rich Barlow, LD&B Management, Inc., Acquire Venture Fund Group, Lori Miller, Reflex Body & Fitness, LLC, and Canyon Rim, LLC Release No. LR-16168
May 27, 1999	Physicians Guardian Unit Investment Trust, et al. Release No. LR-16167
May 27, 1999	Home Shopping Partners, Telsys Communications, Inc., and Eleazer I. Heracleopolis Release No. LR-16165
May 27, 1999	Joseph Sutton, Isaac Sutton, Michael Goldberg, Steven Weissman, and Mitchell Goldberg Release No. LR-16164
May 27, 1999	Hartley T. Bernstein Release No. LR-16163
May 27, 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-16162
May 26, 1999	Consumer Plus, L.C., Palmer Research and Development, and David R. Palmer Release No. LR-16166
May 26, 1999	Lorraine K. Cassano, et al. Release No. LR-16161
May 25, 1999	Richard Goettlich, et al. Release No. LR-16160
May 24, 1999	The Barr Financial Group, Inc. and Alfred E. Barr Release No. LR-16159
May 21, 1999	Derryl W. Peden Release No. LR-16158
May 20, 1999	William E. Willoughby Release No. LR-16157
May 20, 1999	Ramon R. Obod Release No. LR-16156
May 20, 1999	Gateway Technologies, Inc., The Cheyenne Holding Corp., Randolph S. Ross and Timothy J. Kavanagh Release No. LR-16155
May 19, 1999	Cavanagh, et al. Release No. LR-16152
May 19, 1999	Funding Resources Group, et al. Release No. LR-16154
May 19, 1999	Marshall Neil Craig Ronald, Rudolf Alexander Victor Linschoten A/K/A Rudolf Van Lin or Dr. Rudolf Van Lin, and Frieda G. Freitas Release No. LR-16153
May 18, 1999	Bharat Kotecha and Arnon Isaacson Release No. LR-16151
May 18, 1999	Nichi Capital, Ltd., Olawande A.Agunloye, Wise Choice Discount Brokerage, Inc., Ralph Anteby, and Brian Walfish,and Strategic Risk Management as relief defendant Release No. LR-16150
May 17, 1999	Nicholas L. Geranio and California Laser Company Release No. LR-16149
May 17, 1999	Klein Maus & Shire Inc., the United States Financial Group Inc., Mohammad Ali Khan and Asim Sain Kohli Release No. LR-16148
May 14, 1999	Anthony J. Marino et al. Release No. LR-16147
May 14, 1999	Waldron & Co., Inc., and Cery B. Perle Release No. LR-16146
May 14, 1999	Randall Smith Kulhmann, et al. Release No. LR-16145
May 14, 1999	Titan Petroleum Corp., Magnum Petroleum Enterprises, Inc., Magnum Oil & Petroleum, Inc., Natale L. Montozzi and Philip Leitner Release No. LR-16144
May 13, 1999	Jonathan C. Papa, Papa Holdings, Inc., Ponzu V, Inc., Ponzu VI, Inc., Express 1, Inc., and Papa Exp 2, Inc. Release No. LR-16141
May 13, 1999	Marshall Neil Craig Ronald, Rudolf Alexander Victor Linschoten A/K/A Rudolf Van Lin or Dr. Rudolf Van Lin, and Frieda G. Freitas Release No. LR-16143
May 13, 1999	David A. Colvin; Intellinet Publishing, Inc.; Intellinet Holding Group, Inc.; Medical Advantage, Inc.; Lamelli, Inc. a/k/a Lamelli Medical Technology, Inc.; Wall Street Researcg Company, Inc.; Job Kjell Hovik; Lamar Ellis; and John Larson a/k/a John St. John Release No. LR-16142
May 11, 1999	Thoedore O. Pollard Release No. LR-16140
May 11, 1999	HDG Investment Corporation and Paul J. Edwards Release No. LR-16139
May 11, 1999	Abacus International Holding Corp. and Arthur Agustin Release No. LR-16138
May 11, 1999	David Abramson Release No. LR-16137
May 11, 1999	Peter Roor, et al. Release No. LR-16136
May 11, 1999	Future Strategies Srl Release No. LR-16135
May 11, 1999	Richard J. Briden Release No. LR-16134
May 11, 1999	Jason R. Rosenthal Release No. LR-16133
May 5, 1999	Theodore O. Pollard and World Investment Network, Ltd. Release No. LR-16132
May 4, 1999	Gilbert A. Zwetsch and James H. Ridinger Release No. LR-16131a
May 3, 1999	Herbert Emanuel Woll Release No. LR-16130
April 30, 1999	Scott L. Klion, individually and DBA Cen-Tex Alchemy Guild, and Elizabeth Alaniz Release No. LR-16129
April 29, 1999	Richard Carlos Powelson, individually and DBA PBS Trust, Roger Frederick Kline, and Bryan Paul Shortsleeve Release No. LR-16128
April 29, 1999	Ashok K. Chalaka and Deepak N. Kulkarni Release No. LR-16127
April 27, 1999	Michael A. Todd, Kim J. Brown, Jerry L. Aubrey, Gary Jason McCrory, Gary L. Cleverly, Calvin J. Calvin, and Todd J. Taylor Release No. LR-16126
April 27, 1999	First National Entertainment Corp., Milton J. Verret, Ricky D. Busby, Michael D. Swingler, Richard C. Maestre, Auburn R. Busby, and Michael B. Byrd;First National Entertainment Corp., Milton J. Verret, Ricky D. Busby, Michael D. Swingler, Richard C. Maestre, Auburn R. Busby, and Michael B. Byrd Release No. LR-16125
April 26, 1999	Bharat Kotecha and Arnon Isaacson Release No. LR-16124
April 26, 1999	Maven Capital Corporation, et. al. Release No. LR-16123
April 23, 1999	Ronnie R. Neihart and Synvion Corporation Release No. LR-16122
April 22, 1999	Lennox Investment Group, Ltd., Active International, Inc., Randall W. Law, James F. Wardell, Monica M. Iles, Frank L. Peitz, and Daniel B. Benson Release No. LR-16120
April 22, 1999	Edward Arnold Patterson Release No. LR-16119
April 22, 1999	Anthony J. Marino, Gregory C. Johnson, Richard Ames Higgins, Mousa International, AJM Global, and Consortio Intranacional Release No. LR-16118
April 22, 1999	Enserco, Inc., d/b/a Energy Service Compnay, John P. Brink, Anthony J. Leo and Frank Bravo, Jr. Release No. LR-16121
April 21, 1999	Gary D. Hoke, Jr. Release No. LR-16117
April 21, 1999	New Allied Development Corp., Erica J. Hull and Grady A. Sanders Glenn Robert Lawrence, Administrative Law Judge Release No. LR-16116 File Number: 3-8395
April 21, 1999	Jeff Bergman Release No. LR-16115 File Number: 3-9879
April 21, 1999	Randolph W. Lenz Release No. LR-16114
April 20, 1999	Leonard Rosenberg, Jack Silver, and SG Investment Family Limited Partnership Release No. LR-16113
April 14, 1999	Benjamin Franklin Cook, individually and DBA Dennel Finance Limited, Gerald Lee Pate, Ellsworth, Wayne McLaws and Alan Clagg, et al. Release No. LR-16112
April 9, 1999	Lazarus R. Long (a/k/a Howard Turney), individually and doing business as New Utopia Release No. LR-16110
April 8, 1999	CBT-Ohio, Ltd., Andrew P. Bodnar, Thomas E. Buck, Michael P. Keating and Keating Advisory Group Release No. LR-16109

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