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
Nov. 4, 1996	Michael W. Crow and Peter F. Kuebler Release No. LR-15144
Nov. 4, 1996	Gary V. Lewellyn Release No. LR-15147
Nov. 1, 1996	Shahryar Soroosh Release No. LR-15143
Nov. 1, 1996	Michael J. Colello Release No. LR-15142
Oct. 30, 1996	Shahryar Soroosh Release No. LR-15141
Oct. 29, 1996	John F. D'Acquisto, D'Acquisto Financial Group, Inc., Doubleday Trust and Thomas F. Goodman Release No. LR-15140
Oct. 29, 1996	Scott A. Frye Release No. LR-15139
Oct. 29, 1996	Frank S. Colin Release No. LR-15138
Oct. 29, 1996	Balance for Life, Inc., and Richard K. Steele, Sr. Release No. LR-15137
Oct. 25, 1996	Joseph Polichemi, Lyle Neal, Oscar William Olson, Jr., and Charles Padilla Release No. LR-15136
Oct. 24, 1996	Harry Watson, Tracy French and Deltaur Partners Release No. LR-15135
Oct. 23, 1996	Western Executive Group, Inc., Cash Systems USA, Inc., Charles R. Rietz, Robert R. Parrish and Robert J. Struth Release No. LR-15134
Oct. 22, 1996	Darrell Sandy Marsh Release No. LR-15133
Oct. 22, 1996	Benjamin Franklin Bush, III and Ben BushInvestment Management, Inc. Release No. LR-15132
Oct. 22, 1996	James M. Gleason, Michael C. Booth, Timothy M.Choquette and Jeff R. Urbach Release No. LR-15131
Oct. 21, 1996	James G. Freeman Release No. LR-15130
Oct. 21, 1996	Don Haywood Pace Release No. LR-15129
Oct. 21, 1996	Mark J. Aronds and Michael J. Garzoni Release No. LR-15128
Oct. 18, 1996	Berbun Associates, Inc. and Donald Bunsis Release No. LR-15127
Oct. 18, 1996	Michael Jonsson and Objective Invest Holding S.A. Release No. LR-15126
Oct. 16, 1996	Peter M. Harrington Release No. LR-15125
Oct. 16, 1996	Healthcare Services Group, Inc., Daniel P.McCartney, Thomas A. Cook and Melvyn B. Mason Release No. LR-15124
Oct. 15, 1996	George A. Rotelli Release No. LR-15123
Oct. 15, 1996	Kent Ahrens Release No. LR-15122
Oct. 15, 1996	Western Executive Group, Inc., Cash Systems USA, Inc., Charles R. Rietz, Robert R. Parrish, Robert J. Struth and R.Stephen Edgel Release No. LR-15121
Oct. 11, 1996	Bruce Franklin Release No. LR-15120
Oct. 11, 1996	Frank P. Zitkevitz and Charles S. Christopher Release No. LR-15119
Oct. 11, 1996	James W. Adams Release No. LR-15118
Oct. 11, 1996	James S. Faller, II, and Rolan Colon Release No. LR-15117
Oct. 9, 1996	Axiom Security Solutions, Inc. and Paul L.Parshall Release No. LR-15114
Oct. 9, 1996	Richard Bertoli and Richard Cannistraro Release No. LR-15116 File Number: 3-9140
Oct. 9, 1996	Frederick L. Cameron Release No. LR-15115
Oct. 8, 1996	Robert F. Doviak, II Release No. LR-15113
Oct. 7, 1996	James Russell Cleveland Release No. LR-15112
Oct. 7, 1996	Kenneth E. Edwards, Roger S. Chedester, Donald E.Luna, A.R. Grant Morehouse and First American Companies, Inc. Release No. LR-15111
Oct. 4, 1996	Anthony Sarivola and Donna Sarivola Release No. LR-15110
Oct. 4, 1996	Grant R. Curtis, Leo J. Mangan, Timothy M. Masley, Pedro Gomez, Ray Irangy, James W. Nearen Release No. LR-15109
Oct. 3, 1996	Michael Tropiano Release No. LR-15108
Oct. 3, 1996	Ronald A. Monzione, James D. Rocco and Arthur R.Lapka Release No. LR-15107
Oct. 3, 1996	Western Executive Group, Inc., Cash Systems USA, Inc., Charles R. Rietz; Robert R. Parrish, Robert J. Struth, R. Stephen Edgel; Release No. LR-15106
Oct. 3, 1996	Casey Abe, Calbert Abe, Patricia Abe, Denise AbeF/K/A/ Denise Miyasato, Gladys Tengan and Lena Lynch Release No. LR-15100
Oct. 2, 1996	Gary W. Berus, Patricia S. Gale, Robert W. Harper(Harper) and Nancy A. Swoffer Release No. LR-15105
Oct. 2, 1996	Joseph P. Medsker, Unified Financial ServicesAgency Corp. and Unified Financial Services Advisory Corp. Release No. LR-15104
Oct. 2, 1996	John W. Walsh, Jr., InterCap MonitoringCorporation, Security Data Group, Inc., InterCap Monitoring IncomeFunds IV-A, B, C, and D, Ltd., InterCap Monitoring Income Funds Vand V-B, Ltd Release No. LR-15103
Oct. 1, 1996	The AppleTree Companies, Inc., Michael H.Salit, David B. Lobel, Paul B. Kravitz and W. Scott Long III Release No. LR-15102
Oct. 1, 1996	Benjamin Franklin Bush, III and Ben BushInvestment Management, Inc. Release No. LR-15101
Sept. 30, 1996	Nu-Life International of Georgia, Inc. and Gene Arthur Release No. LR-15099
Sept. 30, 1996	David E. Freitag Release No. LR-15098
Sept. 30, 1996	Surendra Gupta, Bhasker B.Rao and R. Ramana Penumarty Release No. LR-15097
Sept. 30, 1996	Axiom Security Solutions, Inc. and Paul L. Parshall Release No. LR-15096
Sept. 30, 1996	John G. Bennett, Jr. Release No. LR-15095
Sept. 30, 1996	Ted E. Mong, Liberty Bell Association, Inc., and McKenzie Matthew, Inc. Release No. LR-15094
Sept. 30, 1996	Bollinger Industries, Inc., Glenn Bollinger and Ronald Bollinger Release No. LR-15093
Sept. 30, 1996	Seaboard Investment Advisers, Inc., and Eugene W. Hansen Release No. LR-15092
Sept. 30, 1996	Robert D. Poirier, Robert J. Palm, James R. Vincent and Richard E. Wensel Release No. LR-15091
Sept. 30, 1996	M.T.L. International Finance Inc., Equity Action Inc., John K. Robinson, Leon Howard and Harry Walker Release No. LR-15090
Sept. 27, 1996	Russell S. Smith, James O. Foust, John E. Burse and James E. Fisher Release No. LR-15083
Sept. 27, 1996	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. Connochi Release No. LR-15082
Sept. 27, 1996	Empower Telecommunications Corporation, William H.B. Chan, Osvaldo N. Lorenzetti and Donald E. Whorl Release No. LR-15081
Sept. 27, 1996	Pension & Retirement Services Company and William Barney Thomas Release No. LR-15080
Sept. 27, 1996	;Omni International Trading, Inc., Daniel J. Bubalo, John C. Hetherington, Michael A. Wilcox, Daniel L. Koehler, Brian E. Farley and Scott A. Release No. LR-15502
Sept. 27, 1996	Daniel E. Goodman Release No. LR-15079
Sept. 27, 1996	Danny Sterk Release No. LR-15089
Sept. 27, 1996	Betty Ann Rubin et al. Release No. LR-15088
Sept. 27, 1996	Barry Smith, Paul Iwankowski and Tri-Star Communications, Inc. Release No. LR-15087
Sept. 27, 1996	Gerard A. Spataro Release No. LR-15086
Sept. 27, 1996	CNC Trading Company, Inc., Charles N. Cugliari, Cindy J. Myers, Frank R. Sommerer, and Marvin Sherman and Oscar R. Sierra Release No. LR-15085
Sept. 27, 1996	Gordon L. Hall and R.L. Porter Release No. LR-15084
Sept. 26, 1996	Kathy S. Kingmore Release No. LR-15078
Sept. 26, 1996	Richard T. Taylor Release No. LR-15077
Sept. 26, 1996	Nir Kantor and Hanan Waizman Release No. LR-15076
Sept. 26, 1996	Christopher Kent Bagadasarian and Sam Lance White Release No. LR-15075
Sept. 26, 1996	Internet Wireless Communications, Inc., California Financial Services, Inc., One Touch Marketing, Inc., Commonwealth Communications Group, Capital Resources Group, Inc., John C. Trimpin, Richard B. Parnell, John Larson and MichaelGreen Release No. LR-15074
Sept. 26, 1996	Wye Resources, Inc. and Rehan Malik Release No. LR-15072
Sept. 25, 1996	Michael W. Crow Release No. LR-15071
Sept. 25, 1996	Selheimer & Co., and Perry A. Selheimer Release No. LR-15070
Sept. 25, 1996	Bernard F. Bradstreet, Thomas E. Campbell and Debra J. Murray Release No. LR-15069
Sept. 25, 1996	Healthcare Services Group, Inc.,Daniel P. McCartney, Thomas A. Cook and Melvyn B. Mason Release No. LR-15068
Sept. 25, 1996	Thomas J. Fox Release No. LR-15067
Sept. 24, 1996	Robert McClernon Release No. LR-15066
Sept. 24, 1996	Nilda Zim Release No. LR-15065
Sept. 23, 1996	Donald John Tyson and Frederick Lee Cameron Release No. LR-15062
Sept. 23, 1996	Futrex, Inc., Futrex Medical Instrumentation, Inc. and Robert D. Rosenthal Release No. LR-15061
Sept. 23, 1996	Charles R. Cleveland, Sr.; Sep. 10, 1997 Release No. LR-15482
Sept. 23, 1996	Offshore Financial Corporation, William R. Brosseau, Kenneth W. McKay and Charles E. Rose, and North American Ventures, Inc.,Ken McKay Investment Company, Inc., Prodigal International, Inc.,and Tamara M. Wagner Release No. LR-15064
Sept. 23, 1996	Kimberly D. Goodman Release No. LR-15063
Sept. 20, 1996	Direct Participation Services, Inc. d/b/a GovernmentFinancial, Jeffrey A. Lobel, William Rossi United Avalon Group, LTD. and Frank M. Naft Release No. LR-15060
Sept. 20, 1996	Boston Acceptance Corporation d/b/a First LendersIndemnity Company, Jonathan P. Boston f/k/a John R. Marsella and James A. Cunningham Release No. LR-15059
Sept. 20, 1996	Neil F. Garfield Release No. LR-15058
Sept. 19, 1996	John P. Acord, Michael L. Medkiff, Great WesternManagement Corp., Douglas H. Kennett, Equity Assurance Corp., SeanOrtega, and Susan M. Hall Release No. LR-15057
Sept. 19, 1996	Robert Reed Rogers and Gregory Armijo Release No. LR-15056
Sept. 19, 1996	Robert Pierce, Carrie Williams Pierce, Pierce andInvestments Co., a/k/a Pierce Investments & Co., Inc. Release No. LR-15055
Sept. 18, 1996	Linda King Release No. LR-15054 File Number: 3-8501
Sept. 17, 1996	Michael Rosoff Release No. LR-15053
Sept. 17, 1996	H. Ralph Sylvester,Donald R. Krueger and John C.Hawver Release No. LR-15050
Sept. 16, 1996	Wincanton Corporation Release No. LR-15052
Sept. 16, 1996	Duane V. Midgley Release No. LR-15051
Sept. 16, 1996	James Herman O'Hagan Release No. LR-15049
Sept. 16, 1996	Anthony Escobar Release No. LR-15048
Sept. 16, 1996	Domenick Schina Release No. LR-15047

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