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. 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
Sept. 16, 1996	Leonard S. Sands, First Pacific Bancorp, andPacVen, Inc. Release No. LR-15046
Sept. 16, 1996	Certain Purchasers of Call Options of Duracell Release No. LR-15045
Sept. 12, 1996	Edmund M. Autuori Release No. LR-15043
Sept. 12, 1996	Donald B. Spencer and IVT Systems, Inc. Release No. LR-15042
Sept. 12, 1996	William R. Palmer Financial Services of America,Inc. Release No. LR-15041
Sept. 12, 1996	Mary Ann Shank, Kenneth R. Roop, Donald M.Schwartz and Mildred Shank Release No. LR-15040
Sept. 12, 1996	Stephen R. Parker Release No. LR-15039
Sept. 12, 1996	Tudor Investment Corporation Release No. LR-15038 File Number: 3-9077
Sept. 12, 1996	Tina M. Applegate, Douglas A. Burnip, Dennis A.Dunlap, Stephen M. Jordan, Miguel A. Lucas and Larry R. Ryan Release No. LR-15044
Sept. 11, 1996	Trans-American Ostrich Traders, Inc., Larry R.Earp, and David P. Silver Release No. LR-15037 File Number: 3-9075
Sept. 6, 1996	William Scott Smith, William G. Smith, AnthonySkulski, Alicia Grady Skulski and Raul N. Rodriguez Release No. LR-15036
Sept. 5, 1996	Robert J. Bretschneider Release No. LR-15035
Sept. 5, 1996	Ernest W. Grendi Release No. LR-15032
Sept. 5, 1996	William R. Palmer and Financial Services ofAmerica, Inc. Release No. LR-15034
Sept. 5, 1996	Abul Bhuiyan, Nilkanth Patel, Hasmukh Patel, JanakC. Patel, Janak M. Patel and Kanubhai Patel Release No. LR-15033
Sept. 4, 1996	Robert Polansky,John Capps and Anthony Guerriero Release No. LR-15031
Sept. 4, 1996	Gary L. Hamby and Gary B. Ross Release No. LR-15030
Sept. 3, 1996	John Allen Hall, Jr., and Roger Alan Bishop Release No. LR-15029
Sept. 3, 1996	Jeffrey S. Norton Release No. LR-15028
Aug. 29, 1996	James Zimmerman and Old Naples Securities, Inc. Release No. LR-15027
Aug. 29, 1996	John Fiebelkorn Release No. LR-15026
Aug. 28, 1996	Marcia Ann Coppertino Release No. LR-15025
Aug. 26, 1996	John Jackson Release No. LR-15024
Aug. 23, 1996	Ronald Margolin Release No. LR-15023
Aug. 23, 1996	Ulbery Vermogensverwaltungs A.G.,BenjaminWeiss, Fasan Anstalt, Axteria Establishment, Anstalt Ducata, AnstaltNifur, Gregory Stainow, Dornford Holdings Ltd., and Melilla BusinessCorp. Release No. LR-15020
Aug. 22, 1996	Laurence M. Brown Release No. LR-15022
Aug. 22, 1996	Robert L. Shull, Leonard E. Fiessel and Colleen A.Fiessel Release No. LR-15021
Aug. 20, 1996	Karl L. Dahlstrom, Karla D. Dahlstrom, Hubert LeonLeopard, and Richard E. Lopez Release No. LR-15019
Aug. 19, 1996	John C. Trimpin and Nevada Impound Management,Inc. Release No. LR-15018
Aug. 15, 1996	Home Link Corporation, Home Link of Florida,Inc.,Home Link of Nevada, Inc. and Matt Matson Release No. LR-15017
Aug. 14, 1996	Harvey P. Tabb, Donald R. Golan, AmericanTicketing Systems, Inc., Business Investment Group, Inc. and SocalAmeritix Limited Partnership Release No. LR-15016
Aug. 14, 1996	Melvin H. Cox Release No. LR-15015
Aug. 12, 1996	Angelo A. Coronato and Laurence W. Coronato Release No. LR-15014
Aug. 12, 1996	Rufus L. Jackson,Kingdom Industries Corporationd/b/a Kingdom Corporation, R.T.J. Enterprises Release No. LR-15011
Aug. 12, 1996	Andrea Fiabane, Paolo Mollo, Giorgio Piccinini,Giuseppe Fiabane Release No. LR-15010
Aug. 12, 1996	Edward Warren Eizman Release No. LR-15013
Aug. 12, 1996	William B. Sellin, II, Zaitech Holdings, Inc. andBaccaratt Holdings, Inc. Release No. LR-15012
Aug. 8, 1996	Richard Jenkins Release No. LR-15009
Aug. 8, 1996	Eddie Antar Release No. LR-15008
Aug. 8, 1996	Frank Duca Release No. LR-15007
Aug. 7, 1996	AmeriComm Properties, Inc., Texas Communications,Inc., James Reinhart Coburn, Morris Wayne Terry, Gerald SchwartzStein and Paul Jay Shiffman Release No. LR-15006
Aug. 7, 1996	Refco Securities, Inc. Release No. LR-15005
Aug. 7, 1996	William B. Sellin, II, Zaitech Holdings, Inc. andBaccaratt Holdings, Inc. Release No. LR-15004
Aug. 6, 1996	Jerry B. Silver Release No. LR-15000
Aug. 6, 1996	Jerald Beagelman, Fred Lyman, Joseph Sanfellipoand Elliot Stumacher Release No. LR-15003
Aug. 6, 1996	Roger D. Wyatt and David L. Holewinski Release No. LR-15002
Aug. 6, 1996	LR-15001: Allan G. Kern, Yale Hirsch and Malcolm McGuire,III Release No. LR-15001
Aug. 5, 1996	Joseph Silvestri, Charles Smith and Atlantic Pacific Guarantee Corporation Release No. LR-14999
Aug. 1, 1996	Joseph Polichemi, Lyle Neal, Oscar William Olson and Charles Padilla Release No. LR-14998
Aug. 1, 1996	Michael Levine Release No. LR-14997
July 31, 1996	Cayman Resources Corporation Release No. LR-14996
July 30, 1996	Kathryn A. Previte Release No. LR-14995
July 30, 1996	Richard J. Line Release No. LR-14994
July 30, 1996	Equity AU, Inc. Release No. LR-14993
July 30, 1996	Bernard F. Bradstreet and Thomas E. Campbell Release No. LR-14992
July 24, 1996	Frank Duca Release No. LR-14990
July 23, 1996	Robert N. Taylor Release No. LR-14988
July 23, 1996	A.R. Baron & Co. Inc., Andrew E. Bressman and Roman Okin Release No. LR-14987 File Number: 3-9010
July 23, 1996	John A. Prevost and Patricia O'Connell Release No. LR-14989
July 22, 1996	The Hallwood Group Incorporated and Anthony J.Gumbiner Release No. LR-14986
July 19, 1996	Joseph V. Cusenza Release No. LR-14985
July 18, 1996	Peter C. Tosto Release No. LR-14984
July 18, 1996	Hugo Aldo Sallustro, Anna Baroni, and Ferrucio Camponovo Release No. LR-14982
July 16, 1996	Patrick R. Bennett Release No. LR-14991
July 16, 1996	Earl V. Young, and Automated Telephone Management Systems, Inc. Release No. LR-14981
July 12, 1996	Richard Jenkins Release No. LR-14980
July 11, 1996	Comparator Systems Corporation, Robert Reed Rogers, and Gregory Armijo Release No. LR-14979
July 10, 1996	A.R. Baron & Co. Inc., Andrew E. Bressman and Roman Okin Release No. LR-14978 File Number: 3-9010
July 10, 1996	Fenchurch Capital Management, Ltd. Release No. LR-14977
July 9, 1996	Shimon Gibori Release No. LR-14976
July 9, 1996	Richard M. Lambert Release No. LR-14975
July 9, 1996	Harvey P. Tabb, Donald R. Golan, American Ticketing Systems, Inc., Business Investment Group, Inc. and Socal Ameritix Limited Partnership Release No. LR-14974
July 9, 1996	Mobile Services International, Corp. James C. Cobban, James M. Robinson and Jonathan D. Bennett Release No. LR-14973
July 8, 1996	Milan International, Ltd., Milan National Corporation, Leona Enterprises, Inc., Standard Investment Holdings, Inc. and Eurobanc, Ltd. Release No. LR-14972
July 8, 1996	Joseph Brooks Release No. LR-14971
July 3, 1996	James G. Freeman Release No. LR-14970
July 2, 1996	Douglas Laughlin and George Alma Release No. LR-14969
June 28, 1996	William F. Kane Release No. LR-14967
June 28, 1996	Raymond C. Gross Release No. LR-14968
June 27, 1996	First Financial Acceptance Company, Inc., Richard W. Brown and Robert I. Wilson Release No. LR-14966
June 27, 1996	Frank J. Custable, Jr. and F.C. Financial Corporation Release No. LR-14965 File Number: 94C-3755
June 26, 1996	Gerard A. Lyons Release No. LR-14964
June 25, 1996	Myron Barry Michaels and Holly S. Michaels Release No. LR-14963
June 25, 1996	Independence Asset Management and Peter T. Jones Release No. LR-14962
June 25, 1996	Jeffrey H. Reynolds, III Release No. LR-14961
June 25, 1996	James Russell Cleveland and d/b/a Central Texas Securities Release No. LR-14960
June 24, 1996	Montgomery Medical Ventures, L.P. Release No. LR-14959
June 24, 1996	McDonnell Douglas Corporation Release No. LR-14958
June 20, 1996	John O'Brien Release No. LR-14956
June 20, 1996	Vincent F. Cestaro Release No. LR-14955
June 20, 1996	Jacob H. Rivers Release No. LR-14954
June 20, 1996	Gerard A. Spartaro Release No. LR-14957
June 19, 1996	Donald Dickerson Release No. LR-14953
June 19, 1996	Pierce Lowery, Jr. and Richard Estrin Release No. LR-14952
June 19, 1996	James P. McLaughlin Release No. LR-14951
June 19, 1996	William P. Dillon Release No. LR-14950
June 19, 1996	Oscar William Olson, Jr Release No. LR-14949

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