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 10, 1998	American Automation, Inc., Kendyll R. Horton, Hazel A. Horton and Merle B. Gross Release No. LR-15804
July 9, 1998	Paul C. Jain, Steven J. Allan, Robert S. Williams and Wayne Nakamura Release No. LR-15803
July 8, 1998	Latin American Resources, Inc., John B. Lowy and Harold J. Glasband Release No. LR-15802
July 7, 1998	Andrew S. Lane, Jack Lane, Jack O. Scher, Deborah S. Games, Craig L. Sampson, Bruce Sampson, and Tracy Ann Stoddart Release No. LR-15801
July 6, 1998	Paul R. Safronchik, Jerome A. Adamo, and Douglas A. Roy Release No. LR-15800
July 6, 1998	Frank J. Papson Release No. LR-15799
July 1, 1998	Alfred J. Almeder and Harold J. Lee Release No. LR-15798
June 30, 1998	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-15796
June 30, 1998	James G. Freeman, et al. Release No. LR-15795
June 29, 1998	Charles T. Young and Selig Adler Release No. LR-15794
June 29, 1998	Phoenix Metals U.S.A. II, Inc. and Robert F. Flaherty Release No. LR-15793
June 29, 1998	Atlantic Capital Corporation, Wall Street Marketing, Inc., Pullman Publications, Inc., Stephen Decesare, Mark Missler, Patrick Kephart, Howard Jenkins, Scott Mijares, Robert Thomas Beatty, Vincent St. Clair Beatty, Michael Cardascia, David Scott Rossman, Adrian Wilson, Timothy B. Daley, and David M. Connochie Release No. LR-15792
June 24, 1998	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-15789
June 19, 1998	Terry S. Shilling Release No. LR-15788
June 19, 1998	Albert E. Carter, Kelly Polatis and Eunice Polatis Release No. LR-15787
June 18, 1998	William P. Trainor, Vincent D. Celentano, Medical Diagnostic Products, Inc. (f/k/a Novatek International, Inc.), Karen Losordo, Diane M. Trainor, Daniel J. Trainor, Geraldine Trainor and Mary N. Celentano Release No. LR-15786
June 17, 1998	My Dang Release No. LR-15785
June 17, 1998	Guy Marcel De Vreese Release No. LR-15784
June 17, 1998	Changnian Liu Release No. LR-15783
June 15, 1998	Robert L. Gray Release No. LR-15782
June 15, 1998	Roger H. Licht, et al. Release No. LR-15781
June 11, 1998	Jeffrey Szur, Elaine Szur, Vadim Kaplun, Cary Weinstein, and David M. Gold Release No. LR-15780
June 11, 1998	Craig Ryan Spradling Release No. LR-15779
June 11, 1998	Internet Broadcast Group, et al. Release No. LR-15778
June 9, 1998	Robert D. Gersh Release No. LR-15777
June 9, 1998	Roger Wyatt Release No. LR-15776
June 9, 1998	Global Timber Corporation, Stephen J. Sand, Jose F. Garcia, Jonathon Bentley-Stevens, David A. Kirk, and Pamela J. Vega; Release No. LR-15774
June 9, 1998	Ted Mong Release No. LR-15772
June 5, 1998	Leonard E. Fiessel, Robert L. Shull, Terry L. Shull, and Patrick A.Collins Release No. LR-15770
June 5, 1998	Brent Gale, Lucy Gale, Hal Skinner, and Margarita Skinner Release No. LR-15769
June 5, 1998	Heidi A. Flannery Release No. LR-15768
June 5, 1998	Daniel T. Todt, et al. Release No. LR-15775
June 5, 1998	Daniel T. Todt, et al. Release No. LR-15771
June 4, 1998	Eugene McCloskey and Charles Meizoso Release No. LR-15767
June 3, 1998	Scott L. Klion, Cen-Tex Alchemy Guild, and Elizabeth Alaniz Release No. LR-15766
June 3, 1998	Bharat Kotecha and Arnon Isaacson Release No. LR-15765
June 2, 1998	Titan Petroleum Corp., Magnum Petroleum Enterprises, Inc., Magnum Oil & Petroleum, Inc., Natale L. Montozzi and Philip Leitner Release No. LR-15764
June 2, 1998	Qualified Pensions, Inc., et al., and Jerry G. Allison Release No. LR-15763
May 29, 1998	John D'Acquisto Release No. LR-15762
May 29, 1998	Accelerated Funding Mortgage Corp., Lauren D. Baumann, Bali Financial, Inc., and Odyssey Financial Group, Inc. Release No. LR-15761
May 28, 1998	Walter Clarence Busby Release No. LR-15760
May 28, 1998	Edward Snyder and Robert E. Carroll Release No. LR-15759
May 28, 1998	Robert G. Weeks and David A. Hesterman Release No. LR-15758
May 27, 1998	Equisure, Inc. Release No. LR-15757
May 26, 1998	Herbert S. Lawson Release No. LR-15756
May 22, 1998	Bruce K. Baumann Release No. LR-15755
May 21, 1998	William Benjamin Lockwood Release No. LR-15754
May 21, 1998	Terry S. Shilling Release No. LR-15753
May 21, 1998	George Wallace Stewart, et al. Release No. LR-15752
May 20, 1998	Accelerated Funding Mortgage Corp., Lauren D. Baumann, Bali Financial, Inc., and Odyssey Financial Group, Inc. Release No. LR-15751
May 20, 1998	Mary Ann Shank, Kenneth R. Roop, Donald M. Schwartz, and Mildred Shank Release No. LR-15750
May 19, 1998	Richard Carlos Powelson, PBS Trust, Roger Frederick Kline, and Bryan Paul Shortsleeve Release No. LR-15749
May 19, 1998	RCS Financial Services, Inc., Et Al. Release No. LR-15748
May 19, 1998	Carlos Roman, et al. Release No. LR-15747
May 18, 1998	Roger E. Turner Release No. LR-15746
May 18, 1998	Quadratech, Inc. Release No. LR-15745
May 18, 1998	LR-G Restaurant Group, Inc. Release No. LR-15744
May 18, 1998	Oakford Corporation, Edward J. Mueger, Inc., R.M. Carucci Corp., Touchdown Securities, Inc., MFS Securities Corp., Oakwood Securities Corp., D'Alessio Securities, Inc., William S. Killeen, Thomas W. Bock, Thomas J. Cavallino, Edward J. Mueger, Robert J. Carucci, Christine A. Beyer, Michael A. Frayler, Mark R. Savarese, John J. Savarese and John R. D'Alessio Release No. LR-15743
May 15, 1998	Phebe W. Erdman, Hans L. Erdman and David M. Lemon (defendants) and Rebecca W. Erdman and Leslie Chekin (relief defendants) Release No. LR-15742
May 15, 1998	Mitchell Y. Sher Release No. LR-15741
May 14, 1998	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-15740
May 14, 1998	Paul R. Safronchik, Jerome A. Adamo, and Douglas A. Roy Release No. LR-15738
May 14, 1998	The Better Life Club Of America, Inc., and Robert N. Taylor, Michael Missal, Receiver, James E. Washington Et Al. Release No. LR-15737
May 14, 1998	Paul J. 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-15739
May 12, 1998	Brad E. Hollinger Release No. LR-15736
May 7, 1998	First Americans Bank Ltd. et al. Release No. LR-15734
May 7, 1998	Golden Eagle International, Inc., Ronald A. Knittle, Mary A. Erickson, Gregory G. Vernon, Timberline Consultants, Inc., and Paul B. Vernon Release No. LR-15733
May 6, 1998	Edward J. Paradis, Jr. and Walter R. Snyder, Jr. Release No. LR-15732
May 4, 1998	Arthur L. Toll, Bruce B. Edmondson, Gerald Levinson and Elliot S. Fisher Release No. LR-15731
May 4, 1998	Timothy J. Brannon, Jr. Release No. LR-15730 File Number: 3-9597
May 4, 1998	Austria Trust Company, Ltd., Bobby Lee Rodgers, and Glen Moyer, and City (U.K.), Ltd. Release No. LR-15728
May 1, 1998	Joel Steinger and Leslie Steinger Release No. LR-15729
April 29, 1998	John Gardner Black, Devon Capital Management, Inc., and Financial Management Sciences, Inc. Release No. LR-15725
April 29, 1998	Atlantic Capital Corporation, Wall Street Marketing, Inc., Pullman Publications, Inc., Stephen Decesare, Mark Missler, Patrick Kephart, Howard Jenkins, Scott Mijares, Robert Thomas Beatty, Vincent St. Clair Beatty, Michael Cardascia, David Scott Rossman, Adrian Wilson, Timothy B. Daley, and David M. Connochie Release No. LR-15727
April 28, 1998	Theodore Mong Release No. LR-15724
April 28, 1998	Technigen Corporation, et al. Release No. LR-15723
April 28, 1998	Roy Matlock and Alan Root Release No. LR-15722
April 24, 1998	Greg E. Skudlarick Release No. LR-15721
April 23, 1998	Jeffrey A. Lobel Release No. LR-15720
April 23, 1998	Marc A. Osheroff, Barry Gesser, Robert S. Mitchell, Glen T. Vittor and Sheldon Maschler Release No. LR-15719
April 22, 1998	New Era Technologies International, Inc. and Brent A. Jones Release No. LR-15718
April 22, 1998	Electro-Optical Systems, Corp. Release No. LR-15715
April 22, 1998	Mark T. Fukuhara Release No. LR-15717
April 22, 1998	Michael W. Crow Release No. LR-15716
April 21, 1998	Michael Cardascia Release No. LR-15714
April 21, 1998	Jamie B. Seigel Release No. LR-15713
April 20, 1998	Liberty Bell Association, Inc. and Mckenzie Matthew, Inc. Release No. LR-15712
April 20, 1998	United Energy Partners, Inc., Richard A. Quinn and Scott W. Tucker Release No. LR-15711
April 20, 1998	Precision Trust, Automotive Concepts (Trust), Academy Equities Trust, Hermes Leasing Trust and Fulfillment Center Trust Release No. LR-15709
April 15, 1998	Jerome M. Wenger Release No. LR-15707
April 14, 1998	Edward J. Paradis, Jr. and Walter R. Snyder, Jr. Release No. LR-15706
April 14, 1998	George Wallace Stewart, Patrick J. Madden, Allen B. Gottlieb, Kenneth R. Lagonia, Salim El Hage, H.D. Inc., St. Barth Limited, Eastland American Bank Limited, Mecis Insurance and Reinsurance Company, Cornel Plebani, Law offices of Allen B. Gottlieb and Associates, P.C., Americredit Commercial Corporation. Finanzurich Ltd Release No. LR-15705
April 13, 1998	Michael E. Lopuszynski, C. Scott Courtney, Jonathan Shoucair, Michael W. Englehardt, Joseph Widmer, Kent Bollenbach, Timothy Graysonbrent Morris and James Perez Release No. LR-15704
April 13, 1998	Marvin G. Pursinger and Machlene E. Soderquist Release No. LR-15703
April 10, 1998	Benjamin Bush Release No. LR-15710
April 9, 1998	Leonard A. Fiessel, Robert L. Shull, Terry L. Shull and Patrick A. Collins Release No. LR-15702
April 9, 1998	John P. Brink Release No. LR-15699
April 8, 1998	William E. Shell Release No. LR-15701
April 8, 1998	Interactive Products and Services, Inc., and Matthew P. Bowin Release No. LR-15700
April 7, 1998	Fidelity Transfer Company and Linda Kener Release No. LR-15698

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