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. 4, 1997	Jason S. Wall Release No. LR-15471
Sept. 3, 1997	Ellis L. Deyon, Bradley T. Gullett (individually, and D.B.A. "Gullet and Associates"), William Hanke, Dove Investment Group, Inc. Sherwood H. Craig Release No. LR-15469
Sept. 2, 1997	Richard Warren & Associates, Inc., et. al. Release No. LR-15468
Sept. 2, 1997	Digitran Systems, Inc., Donald G. Gallent and James R. Bryan Release No. LR-15467
Aug. 28, 1997	Cihaco International, Inc., Hartmut Haussecker, Bartley Carson Healy and Tanya Llanes-Tarver Release No. LR-15466
Aug. 28, 1997	Irving M. Mangel, Samuel J. Mangel, Thomas J. Ciocco and Edward W. Maskaly Release No. LR-15465
Aug. 28, 1997	Karl L. Dahlstrom, et al. Release No. LR-15464
Aug. 28, 1997	Michael J. Randy, et al. Release No. LR-15463
Aug. 27, 1997	Timothy Ross, Douglas Coates, and John D. Peckskamp, Jr. Release No. LR-15460
Aug. 27, 1997	The Infinity Group Company, Geoffrey P. Benson and Geoffrey J. O'Connor, et. al. Release No. LR-15462
Aug. 27, 1997	Frank A. M. Luca, Rudy Crosswell, and Paula G. Den Boer Release No. LR-15461
Aug. 26, 1997	Biltmore Securities, Inc. Release No. LR-15459
Aug. 22, 1997	Internet Casino Sports Gaming, LLC, Internet Casino Sports Gaming, Inc., Robert Matias a/k/a Robert Duvall and Alan Lenchner a/k/a Alan Lane Release No. LR-15856
Aug. 22, 1997	Wedgewood Financial Group, Inc., et al. Release No. LR-15458
Aug. 21, 1997	American Growth Capital Corp., American Growth Fund I, LP, Growth Capital Resources Corp., Capital Growth Fund I, LP., Donna L. Snyder, Charles E. Duquette, Robert K. Kelly, Hugo v. Cianciulli, William M. McNary, Emanuel B. Nedwick, Jerome L. Glazov, and Christopher A. Paulick Release No. LR-15457
Aug. 21, 1997	Robert J. Young, William Douglas Morgan, Russell Lozis and Beth Lombardo Release No. LR-15456
Aug. 21, 1997	Richard Warren & Associates, Inc., et. al. Release No. LR-15455
Aug. 21, 1997	Airship International Ltd. Release No. LR-15454
Aug. 21, 1997	Timax I General Partnership, et al. Release No. LR-15453
Aug. 21, 1997	Steve McMichael, et al. Release No. LR-15452
Aug. 21, 1997	Ralph Wills, III and ProFinancial Advisors, Inc. Release No. LR-15451
Aug. 20, 1997	Jozef A.C. van Stratum Release No. LR-15450
Aug. 18, 1997	Tandem Management Inc., William F. Branston, Eugene B. Deveney and Peter S. Alsop Release No. LR-15447
Aug. 18, 1997	andrew S. Pitt, Conectisys Corp., Devon Investment Advisors, Inc., B & M Capital Corp., Mike Zaman and Smith, Benton and Hughes, Inc. Release No. LR-15446
Aug. 18, 1997	American Growth Capital Corp., American Growth Fund I, LP, Growth Capital Resources Corp., Capital Growth Fund I, LP., Donna L. Snyder, Charles E. Duquette, Robert K. Kelly, Hugo v. Cianciulli, William M. McNary, Emanuel B. Nedwick, Jerome L. Glazov, and Christopher A. Paulick Release No. LR-15445
Aug. 15, 1997	Dhirein Patel Release No. LR-15444
Aug. 15, 1997	William F. Kane Release No. LR-15443
Aug. 15, 1997	Abdul Ismail, Ong Congqin Bobby, and Lum Kwan Sung Release No. LR-15442
Aug. 13, 1997	Interactive Medical Technologies Ltd., William E. Shell, and Clark M. Holcomb Release No. LR-15441
Aug. 12, 1997	American Growth Capital Corp., American Growth Fund I, LP, Growth Capital Resources Corp., Capital Growth Fund I, LP., Donna L. Snyder, Charles E. Duquette, Robert K. Kelly, Hugo V. Cianciulli, William M. McNary, Emanuel B. Nedwick, Jerome L. Glazov, and Christopher A. Paulick Release No. LR-15440
Aug. 12, 1997	William M. Fisher Release No. LR-15439
Aug. 11, 1997	Trans-American Ostrich Traders, Inc., Larry R. Earp, and David P. Silver Release No. LR-15437
Aug. 11, 1997	Gregg Michael Brenner and Pamela Sue Topper Release No. LR-15438
Aug. 7, 1997	Trustcap Financial Group, Inc., Matrix Investment Advisors, Inc., Security Financial, Inc., and Matrix Capital Management, Inc.; Release No. LR-15436
Aug. 7, 1997	Steven H. Schiffer, Joann R. Schulz, Gary S. Kramer, Jonathan Solow, Frank J. Cannata, and Peter G. Mintz Release No. LR-15435
Aug. 6, 1997	Michael Snowhite, BLS Consulting, Charles Boratgis, Paul Land, Jeffrey Stern, Shelley Olander, Morrey Wasserman, 900 Financial Services, L.L.C., David Kane, and Sam Sarcinelli D/B/A/ S&S Consulting Release No. LR-15434
Aug. 6, 1997	Shahryar Soroosh Release No. LR-15433
Aug. 5, 1997	Insnet World Communications, Inc. Release No. LR-15432
Aug. 5, 1997	Southwest Income Trust, et al. Release No. LR-15431
Aug. 4, 1997	Emmanuel A. Lagpacan, John A. Moreno and Kubasaki Associates, Inc Release No. LR-15430
Aug. 4, 1997	Samir Traboulsi, et al. Release No. LR-15429
Aug. 4, 1997	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-15428
Aug. 1, 1997	Robert L. Gray Release No. LR-15427
July 29, 1997	Charles Brumfield, Joseph Brumfield, Robert Allen, William Mylett, Joseph Penna, Joseph Cusimano, Alfred Volpe, James Galante, Thomas Alger, John O'Brien, Lawrence Friedman, Robert Flanagan, Thomas Flanagan, Sharon Seiden, Warren Smith, John Lynch, and Albert Brody Release No. LR-15426
July 29, 1997	Mitchell A. Hammer and Joseph Letzelter, Jr. Release No. LR-15425
July 28, 1997	Geoffrey Paul Adams Release No. LR-15424
July 28, 1997	First California Capital Markets Group, Inc., H. Michael Richardson and Derrick Dumont Release No. LR-15423
July 25, 1997	BioCoral Inc. Release No. LR-15422
July 24, 1997	Southwest Income Trust, Inc., et al Release No. LR-15421
July 24, 1997	Stuart Gregory Smith and Capital Investment Managers, Inc. Release No. LR-15420
July 24, 1997	Alexandra Elizabeth Montgomery, William Kenneth Nestor, Frederic Burgess and Harriet Gluck Release No. LR-15419
July 24, 1997	Stephen J. Murphy Release No. LR-15418
July 23, 1997	Policy Management Systems Corporation, George Larry Wilson, Robert L. Gresham, James P. Brown, David T. Bailey and Bernard C. Mazon Release No. LR-15417
July 18, 1997	Sunbelt Development Corporation, Wendell Rogers, Donald Hammond, and Willis Davis Release No. LR-15416
July 16, 1997	United Fire Technology Inc., Beverlee Kamerling, WWBM Consultants, Inc., James Gartland, Charles F. Jones, Michael J. Hooper and Kenneth R. Starnes Release No. LR-15415
July 16, 1997	Harold E. Tobin Release No. LR-15414
July 16, 1997	Robert Hunter, Edward R. Dudlik Jr., Thomas F. Goldman, W. Kenneth Greenwood, Joseph McKeon, Kathy Naumann, Benjamin Paul, Thomas B. Pileggi, John Rose, John Rose Jr., Raymond White, H. Constance Neff Release No. LR-15413
July 16, 1997	Gray Hawk Fund Co., Salvatore Vecchio; Frederick J. Rice Release No. LR-15412
July 11, 1997	CD Alternatives, Inc and Clyde Keith LaMonda Release No. LR-15411
July 10, 1997	Stuart Gregory Smith and Capital Investment Managers, Inc. Release No. LR-15410
July 9, 1997	Patrick Borello Release No. LR-15409
July 8, 1997	Michael Anthony Chmiel Release No. LR-15408
July 8, 1997	Juan Carlos Martinez Release No. LR-15407
July 7, 1997	Felix, Inc. Release No. LR-15405
July 7, 1997	G. Gregory Russell Release No. LR-15404
July 7, 1997	Barry L. King Release No. LR-15406
July 2, 1997	Association of Individual Ministries, Charles R. Groeschel and Sage Computer Services; Jul. 10, 1998 Release No. LR-15805
July 2, 1997	Jerry G. Allison and Qualified Pensions, Inc. Release No. LR-15403
July 2, 1997	Affordable Prepaid Cellular, Inc. and John C. Rockett Release No. LR-15402
July 2, 1997	Dr. Jacob Y. Terner, Theodore W. Dutton, Dr. Nissan Kahen, Parviz Kahen, George Voigt and andrea Guillen Dutton Release No. LR-15401
July 2, 1997	B.M.C. Enterprises Inc. et al. Release No. LR-15400
June 26, 1997	Richard L. McAdoo Release No. LR-15396
June 26, 1997	Emanuel Pinez Release No. LR-15399
June 26, 1997	Patrick R. Bennett, Michael A. Bennett, Charles Genovese, Gary Peiffer, Anthony Pavoni, and Thomas Pomposelli Release No. LR-15398
June 26, 1997	Frederick Liu Release No. LR-15397
June 25, 1997	J. Scott Eskind Release No. LR-15395
June 25, 1997	Mark E. Gatch and Henry Benjamin Schmidt Release No. LR-15394
June 24, 1997	Jury Matt Hansen, Fergus Sloan and Christie Hansen Release No. LR-15393
June 24, 1997	Bruce A. Milliken and Richard A. Crawford Release No. LR-15392
June 24, 1997	Nicholas F. Coscia Release No. LR-15391
June 20, 1997	Thomas Warde Release No. LR-15390
June 19, 1997	Michael Humphress Release No. LR-15389
June 19, 1997	Michelle P. Suppes and Mark Anthony Release No. LR-15388
June 16, 1997	Robert Clifford Cowan Release No. LR-15387
June 12, 1997	Wye Resources,Inc. Release No. LR-15386
June 11, 1997	Patrick J. Leonard and Peter P. Hartman Release No. LR-15385
June 11, 1997	Joseph C. Allegra,David Hersh, J. Lee Ledbetter Release No. LR-15384
June 10, 1997	Michael Green and Capital Resources Group, Inc. Release No. LR-15383
June 10, 1997	Kyle Weston Release No. LR-15382
June 2, 1997	Robert C. Cowan, CS Investments Trust, Cowan Asset Management, Inc. Release No. LR-15381
June 2, 1997	PanWorld Minerals International, Inc., Robert G. Weeks, Kenneth L. Weeks, David A. Hesterman, Larry Krasny, L.K. Management, Inc., Joseph Fabiilli, Puritan Communications, Inc., Jerome Wenger, Randall Gilbert Release No. LR-15380
May 30, 1997	Robert Falbo, Theresa Billings Falbo, Lorre Meade, Anthony Capricuso, Michael Nardino, Mark Muenster and Eric Muenster Release No. LR-15773
May 30, 1997	Nu-Life International of Georgia, Inc, Gene Arthur Release No. LR-15379
May 30, 1997	Affordable Prepaid Cellular, Inc., John C. Rockett Release No. LR-15378
May 30, 1997	Judy Hockett, Gayle Raisor, and Kevin Raisor Release No. LR-15377
May 29, 1997	Steven W. Koinis Release No. LR-15375
May 29, 1997	Ted Harold Westerfield Release No. LR-15376
May 27, 1997	Broadcast Associates - I, Broadcast Acquisitions, Inc., Broadcast Holdings, Inc., Arthur A. Graves, III, and Gregory P. Moeller Release No. LR-15374
May 22, 1997	Kenneth Mitchell Wiggins, Jr. and Wiggins & Company, Inc. Release No. LR-15373
May 21, 1997	Balance for Life, Inc., Richard K. Steele, Jr. Release No. LR-15372

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