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. 30, 1998	Robert Falbo, Theresa Billings Falbo, Lorre Meade, Anthony Capricuso, Michael Nardino, Mark Muenster and Eric Muenster Release No. LR-16013
Dec. 30, 1998	Todd J. Loscola, CPI Investment Management, Inc. and CPA Advisors Network, Inc. Release No. LR-16012
Dec. 29, 1998	First Zurich National USA, LLC, Compunomics 139, Inc. and Paul Douglas Catchings Release No. LR-16011
Dec. 23, 1998	Remington-Hall Capital Corp. and Douglas T. Fonteno Release No. LR-16010
Dec. 22, 1998	Robert J. Neprud, David W. Hall, William Y. Hall, William A. Hall, Thomas W. Wagner, and Alan J. Salem Release No. LR-16009
Dec. 22, 1998	W.R. Grace & Co. Release No. LR-16008
Dec. 21, 1998	Jack D. Seibald, Bernhard Seibald, Stewart R. Spector, and Eric S. Fessler, Defendants, and Fron Capital Corporation and Dekalb Holdings, Inc., Relief Defendants Release No. LR-16007
Dec. 21, 1998	WARPnet Holdings, LLC and Kevin A. Tauber Release No. LR-16006
Dec. 17, 1998	Scott Alexander Gryskiewicz, a/k/a Scott Alexander and d/b/a Private Auto Placement, and American Securities Inc. Release No. LR-16005
Dec. 17, 1998	Chancellor Group, Inc. Release No. LR-16004
Dec. 17, 1998	John F. "Pete" Oliver, Willard A. "Tony" Meador, Wayne M. Sampson, James R. Gehringer, Julie McNabb-Meador, Patrick M. Jacobi, Michael W. Roberts, and Steven M. Gross Release No. LR-16003
Dec. 15, 1998	James Russell Cleveland Release No. LR-16002
Dec. 15, 1998	Rex G. Ahlstrom Release No. LR-16001
Dec. 14, 1998	WARPnet Holdings, LLC and Kevin A. Tauber Release No. LR-15999
Dec. 14, 1998	Two-thirds International Inc., Peter J. Zaccagnino III, John L. Klein a/k/a John Klein Loffredo, Merrill H. Klein and Sterling International Bahamas Ltd. Release No. LR-16000
Dec. 11, 1998	Safetech Industries, Inc. Release No. LR-15998
Dec. 9, 1998	Dudley Dworken, Myron Dworken Release No. LR-15997
Dec. 9, 1998	Barclay Davis and World Syndicators, Inc., Bio-tech Industries, Inc., et al. Release No. LR-15996
Dec. 8, 1998	Ronnie R. Neihart and Synvion Corporation Release No. LR-15995
Dec. 7, 1998	Hahn Truong, Hieu Truong, Hen Truong, Nina Vinh, Mike Pirbazari and Christopher Nguyen Release No. LR-15994
Dec. 4, 1998	The Brownstone Group, et al. Release No. LR-15993
Dec. 4, 1998	Jason S. Wall Release No. LR-15992
Dec. 4, 1998	Milestone Scientific (Securities Litigation); December 4, 1998 ( Accompanying Amicus Brief (public://migration/litigation/briefs/mileston.txt) ) Release No. LR-15991 See Also: Accompanying Amicus Brief
Dec. 3, 1998	Marisa Baridis, et al. Release No. LR-15990
Dec. 1, 1998	Two-thirds International Inc., Peter J. Zaccagnino Iii, John L. Klein a/k/a John Klein Loffredo, Merrill H. Klein and Sterling International Bahamas Ltd. Release No. LR-15989
Nov. 30, 1998	Sharp Capital, Inc., et al. Release No. LR-15988
Nov. 25, 1998	Ronnie R. Neihart and Synvion Corporation Release No. LR-15987
Nov. 24, 1998	Vincent Setteducate Release No. LR-15986
Nov. 23, 1998	William C. Bethea Release No. LR-15985 See Also: Complaint in this matter
Nov. 20, 1998	Zappa International Corporation, Scott L. Simpson, Scott B. Walker, Equity Management Services, Eagle Vision Holdings Inc., Wayne Nattrass, and Westminster Trading Trust Release No. LR-15984
Nov. 19, 1998	Golden Eagle International, Inc., Ronald A. Knittle, Mary A. Erickson, Gregory G. Vernon, Timberline Consultants, Inc., and Terry C. Turner Release No. LR-15983
Nov. 19, 1998	Francis X. Wazeter, III, John W. Howell, Maria M. Wenner and Stanley M. Blanshei Release No. LR-15982
Nov. 19, 1998	Euro Security Fund, et al. Release No. LR-15981
Nov. 18, 1998	Funding Resource Group, Quentin D. Hix, Gene Coulter, Steven C. Roberts, MVP Network, Inc., a/k/a MVP Network (trust), FMCI Trust, Funders Marketing Company, Inc., Raymond G. Parr, Willard Vearl Smith, Earl D. Mckinney, Fortune Investments, Ltd., Robert Cord, a/k/a/ Robert F. Schoonover, Jr., Winterhawk West Indies, Ltd., IGW Trust, Carolyn Don Hicks and Carl Ladane Weaver Release No. LR-15980
Nov. 18, 1998	Anthony Gianninoto and Eileen Laine Release No. LR-15979
Nov. 17, 1998	Hahn Truong, Hieu Truong, Hen Truong, Nina Vinh, Mike Pirbazari and Christopher Nguyen Release No. LR-15978
Nov. 17, 1998	Stephen J. Murphy Release No. LR-15977
Nov. 13, 1998	Austria Trust Company, Ltd., Glen Moyer and Bobby Lee Rodgers, Defendants, and City (U.K.Ltd., Relief Defendant Release No. LR-15976
Nov. 12, 1998	Benefund, Inc., and Vernon R. Twyman, Jr. Release No. LR-15975
Nov. 10, 1998	United Communications, Ltd., et al. Release No. LR-15974
Nov. 6, 1998	Harold Fitzgerald Lenfest and Marguerite Lenfest Release No. LR-15970
Nov. 6, 1998	First Americans Bank Ltd., et al. Release No. LR-15969
Nov. 5, 1998	Gerard Burns, et al. Release No. LR-15968
Nov. 5, 1998	Peter Joseph Cammarano and Cammarano and Associates, Inc. Release No. LR-15967
Oct. 30, 1998	Steven A. Sambrano Release No. LR-15966
Oct. 29, 1998	Arjun Sekhri, et al. Release No. LR-15965
Oct. 29, 1998	Vesta Insurance Group, Inc. Release No. LR-15964
Oct. 29, 1998	Alcohol Sensors International, Ltd. Release No. LR-15963
Oct. 28, 1998	Jerald Beagelman, Fred Lyman, Joseph Sanfellipo and Elliot Stumacher Release No. LR-15962
Oct. 28, 1998	Jerald Beagelman, Fred Lyman, Joseph Sanfellipo and Elliot Stumacher Release No. LR-15961
Oct. 28, 1998	Daniel T. Todt, et. al. Release No. LR-15960
Oct. 27, 1998	Liberty Capital Group, Inc. and Jason A. Greig Release No. LR-15953
Oct. 27, 1998	Brian M. Volmer, John R. Switzer, International Alliance Trading, Inc., and Sun Pacific Capital Group, Inc. Release No. LR-15952
Oct. 27, 1998	George Schlieben Release No. LR-15951
Oct. 27, 1998	Starwood Media Group, Inc., and Jack Marks a/k/a Jacob Mestechkin Release No. LR-15950
Oct. 27, 1998	Anita Carlisle d/b/a Carlisle Communications, J. Scott Sitra, Sitra Enterprises, Inc., JAFLC Capital Management and Jeffrey Brommer d/b/a Investments 101 Ltd. Et Al. Release No. LR-15949
Oct. 27, 1998	Francis Tribble and Sloane Fitzgerald Release No. LR-15959
Oct. 27, 1998	Darin Spencer Ruebel Release No. LR-15948
Oct. 27, 1998	The Future Superstock, Inc. and Jeffrey C. Bruss Release No. LR-15958
Oct. 27, 1998	Goldman Lender & Co. Holdings, Blackwell Co., Traderz Associates Holding Inc., Sharon Harosh and Americo Robert Gallo Release No. LR-15947
Oct. 27, 1998	John D. Attalienti and Barrow Street Research, Inc. Release No. LR-15957
Oct. 27, 1998	Stockstowatch.com Inc., et al Release No. LR-15956
Oct. 27, 1998	Edward B. Taxin and The Taxin Network Release No. LR-15955
Oct. 27, 1998	John Wesley Savage and Princeton Research, Inc. Release No. LR-15954
Oct. 26, 1998	Mark May, Craig A. Herl, USA Financial Network, Inc., S-Corp Financial, Inc., Bancorp Mortgage, Inc., Biltmore Development Corporation, and Network Finance Corp., Defendants, and Cynthia R. May and USA Trust, Relief Defendants Release No. LR-15946
Oct. 26, 1998	Kenton Capital, Ltd., et al. Release No. LR-15945
Oct. 23, 1998	Unique Financial Concepts, Inc., et al. Release No. LR-15944
Oct. 20, 1998	Euro Security Fund, Coim S.A., and one or more unknown purchasers of Call Options and Common Stock of Elsag Bailey Process Automation Release No. LR-15942
Oct. 20, 1998	Richard Warren & Associates, Inc., et. al. Release No. LR-15941
Oct. 19, 1998	Members Service Corporation, et al. Release No. LR-15940
Oct. 19, 1998	Matthew Peter Bowin Release No. LR-15939
Oct. 19, 1998	Rob Nite, Philip L. Thomas, and David V. Sims Release No. LR-15938
Oct. 16, 1998	Halton Technologies Ltd. Release No. LR-15937
Oct. 15, 1998	Tan Books and Publishers, Inc. and Thomas A. Nelson, N.D. III. Release No. LR-15936
Oct. 9, 1998	Michael G. Sargent, et al. Release No. LR-15935
Oct. 8, 1998	Alliance Leasing Corporation and Prime Atlantic, Inc. Release No. LR-15934
Oct. 8, 1998	City Services Corp., et al. Release No. LR-15933
Oct. 7, 1998	The Barr Financial Group, Inc. and Alfred E. Barr Release No. LR-15932
Oct. 6, 1998	First American Reliance, Inc., et al. Release No. LR-15931
Oct. 6, 1998	Glenn A. Schuster, et al. Release No. LR-15929
Oct. 6, 1998	Hamilton Richardson Duncan, Jr. Release No. LR-15928
Oct. 5, 1998	John M. Toal Release No. LR-15930
Oct. 5, 1998	Friendly Power Co., LLC, Friendly Power Co., Inc., Friendly Power Franchise Co., Scott J. Levine, Sabrina Levine, Cyber-Tech Marketing & Consulting, Inc., Dwight H. Stephens, Packard Energy Group, Inc., and Rich Management Corp. Release No. LR-15927
Oct. 2, 1998	Sanjay Saxena Release No. LR-15926
Oct. 2, 1998	Larry C. Talley, Sr. Release No. LR-15925
Oct. 2, 1998	Daniel Lambert, John Pape, James Verrillo and Gerard Verrillo Release No. LR-15924
Oct. 2, 1998	Nolan W. Wade, Nolan W. Wade d/b/a/ Capital Financial Consultants, and Charles E. Campbell Release No. LR-15923
Oct. 2, 1998	International Capital Management, Inc., et al. Release No. LR-15922
Sept. 30, 1998	Ellison C. Morgan and Peter J. Brix Release No. LR-15920
Sept. 30, 1998	Steven J. Henke and Chan M. Desaigoudar Release No. LR-15919
Sept. 30, 1998	Benjamin Bush Release No. LR-15918
Sept. 30, 1998	Luis Bulas, Jr. Release No. LR-15917
Sept. 30, 1998	Bing Sung Release No. LR-15916
Sept. 30, 1998	Rita K. Savla; 8 Release No. LR-15915
Sept. 30, 1998	Intercontinental Resources, NA, Inc., et. al. Release No. LR-15921
Sept. 29, 1998	Andrew S. Pitt, Conectisys Corp., Devon Investment Advisors, Inc., B & M Capital Corp., Mike Zaman, and Smith, Benton & Hughes, Inc. Release No. LR-15909
Sept. 29, 1998	James Bowman and Wallace Bowman Release No. LR-15914
Sept. 29, 1998	Mamie Tang, et al. Release No. LR-15912
Sept. 29, 1998	Shane T. Vaessen, Veronika M. Vaessen, Otis Herring, Marvin Moses, Taft Womack, William McNamara, Dale Van Wyk, and Frank Gaines Release No. LR-15911
Sept. 29, 1998	Lloyd Myers, et al. Release No. LR-15910

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