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
Jan. 22, 1996	Citi Financial Services, Citi Corp Realty Partners IV, Harold Goldstein, Richard Thomas Mandell, Robert Singleton, Mark Barquera and Roberta Crampton Release No. LR-14789
Jan. 18, 1996	David Stuart Zuckerman Release No. LR-14788
Jan. 18, 1996	PaineWebber Incorporated Release No. LR-14787
Jan. 18, 1996	Stanley J. Feminella and David W. Granston Release No. LR-14786
Jan. 18, 1996	Robert D. Gersh, Boston Municipal Securities, Devonshire Escrow and Transfer Corp., Ma'Ayan Book Company, Charles River Landing, Ltd., CRL Group, Inc., Culinary Classics of Chestnut Hill, Inc., Culinary Classics of Burlington, Inc., The Kitchen Shelf, Inc. and the Compu-Bill Co., Inc. Release No. LR-14785
Jan. 17, 1996	Technology International, Ltd. Neil F. Garfield, B.J.Thomas, Kyle Weston, Albert Weston and David Rockwell Release No. LR-14784
Jan. 16, 1996	Robert Zimmerman Release No. LR-14783
Jan. 16, 1996	Douglas r. Damon, Robert M. Davis and Kenneth C. Kolovitz Release No. LR-14782
Jan. 16, 1996	Wayne T. Drinkwine Release No. LR-14781
Jan. 11, 1996	Michael Tropiano d/b/a Ardmore Financial Services Release No. LR-14778
Jan. 11, 1996	Jonathan Mayhew Release No. LR-14777
Jan. 11, 1996	William J. Dillon Release No. LR-14780
Jan. 11, 1996	Lawrence Friedman and James Galante Release No. LR-14779
Jan. 4, 1996	Ronald A. Romito Release No. LR-14776
Jan. 4, 1996	Linda Lou Taylor, Newton Kavanaugh and John Kavanaugh Release No. LR-14775
Jan. 4, 1996	Robert D. Carl, III Release No. LR-14774
Jan. 3, 1996	Edmund J. Lopinski, Jr. Release No. LR-14773
Jan. 3, 1996	Robert Vecchioni Release No. LR-14772
Jan. 3, 1996	William J. Young Release No. LR-14771
Jan. 3, 1996	Giancarlo Parretti Release No. LR-14770
Dec. 29, 1995	David P. Schwartz Release No. LR-14769
Dec. 29, 1995	James McCurry and William E. Powdrill, III Release No. LR-14768
Dec. 28, 1995	Joseph J. Evans, David B. Evans, Gil M. Breakmanand Stephen A. Solomon Release No. LR-14767
Dec. 27, 1995	KS Resources, Weststar Exploration, Inc., LazarFrederick & Company, John K. Judd, Jr., Mark D. Siegel, AlexanderL. Kahan, Betty A. Rubin, Guardian Industries, Inc., PathfinderMinerals Group, Inc., Alex Kahan Enterprises, Inc., Mid-WestProduction, Inc. and Jamie B. Seigel Release No. LR-14766
Dec. 22, 1995	James A. Pearce Release No. LR-14765
Dec. 21, 1995	Hibbard Brown & Co., Inc. Release No. LR-14764
Dec. 21, 1995	O'Neill, Lysaught & Sun Release No. LR-14763
Dec. 21, 1995	Heinz Grein Release No. LR-14762
Dec. 18, 1995	Gerald M. Kudler Release No. LR-14760
Dec. 18, 1995	Richard A. Anders Release No. LR-14759
Dec. 14, 1995	Glen A. Schuster, et al. Release No. LR-14758
Dec. 14, 1995	Thomas W. Collins and Edward M. Collins Release No. LR-14757
Dec. 13, 1995	Mervyn Cooper and Kenneth E. Rottenberg Release No. LR-14755
Dec. 13, 1995	Mervyn Cooper and Kenneth E. Rottenberg Release No. LR-14754
Dec. 13, 1995	Express Communications, Inc., Pendelton C. Waugh,Communications Marketing Consultants Plus Corp., relief defendantsPersonal Communications Corp., PCC Holding Corp., PCC ManagementCorp. and Next Communications, Inc. Release No. LR-14753
Dec. 13, 1995	CBI Industries, Inc. (Certain Purchasers) Release No. LR-14756
Dec. 12, 1995	Nabeeh I. Totah Release No. LR-14752
Dec. 11, 1995	Theodore Flowers Release No. LR-14751
Dec. 7, 1995	Mark Shelby, Christopher Cooper and PhysiciansFinancial, Inc. Release No. LR-14750
Dec. 7, 1995	Danny Sterk Release No. LR-14749
Dec. 6, 1995	Kenneth Mitchell Wiggins, Jr. and Wiggins &Company, Inc. Release No. LR-14748
Dec. 6, 1995	Harold Fitzgerald Lenfest and Marguerite Lenfest Release No. LR-14747
Dec. 5, 1995	Gary R. Dettloff Release No. LR-14745
Dec. 5, 1995	Pierce Lowery, Jr. and Richard Estrin Release No. LR-14744
Dec. 5, 1995	Douglas H. Kennett Release No. LR-14746
Nov. 30, 1995	Danny Sterk, Fanny Sterk and Forest Sygman Release No. LR-14743
Nov. 30, 1995	Robert D. Gesh, Boston Municipal Securities, Inc.and Devonshire Escrow and Transfer Corp., Ma'Ayan Book Company,Inc., Charles River Landing, Ltd., CRL Group, Inc., CulinaryClassics of Chestnut Hill, Inc., Culinary Classics of Burlington,Inc., The Kitchen Shelf, Inc. and The Compu-Bill Co.DevonshireEscrow and Transfer Corp. Release No. LR-14742
Nov. 28, 1995	Basic Energy & Affiliated Resources, et al. Release No. LR-14741
Nov. 28, 1995	Robert J. Young, William Douglas Morgan, RussellLozis and Beth Lomabardo Release No. LR-14740
Nov. 28, 1995	John Acord, The Business and Taxpayers Coalitionfor Affordable Housing, Susan Hall, Douglas Kennett, EquityAssurance Corporation, Michael Medkiff, Great Western ManagementCorporation and Sean Ortega Release No. LR-14739
Nov. 28, 1995	Gary Howard Felsher, Ihor G. Kupchynsky, KimBubolo, Richard D. Zipes, James A. Weil, Ronald A. Leichtner,George Kupchynsky, Roman Kupchynsky, Jason Cohen and Jon Turnquist Release No. LR-14738
Nov. 28, 1995	John J. Kaweske Release No. LR-14737
Nov. 27, 1995	Michael Borlinghaus Release No. LR-14734
Nov. 27, 1995	Smartbox Systems Group, Inc., et al. Release No. LR-14733
Nov. 27, 1995	Thomas S. Mackie, Jr., Peter M. Stanley and AndrewS. Fink Release No. LR-14732
Nov. 27, 1995	William J. Rauwerdink Release No. LR-14731
Nov. 27, 1995	Robert Sayegh Release No. LR-14730
Nov. 27, 1995	Oscar William Olson, Jr. Release No. LR-14736
Nov. 27, 1995	David Dennis Van Pelt Release No. LR-14735
Nov. 24, 1995	John F. Fauls, III Release No. LR-14729
Nov. 24, 1995	Michael J. Colello Release No. LR-14728
Nov. 24, 1995	Donald J. Bainton and John R. Curtain Release No. LR-14727
Nov. 22, 1995	Edwin J. Hudson, Jr. Release No. LR-14726
Nov. 21, 1995	Robert F. Harmon Release No. LR-14725
Nov. 21, 1995	Fernando Cruz, Donald E. Elder and Shaun K.R.Maxwell Release No. LR-14724
Nov. 16, 1995	American Business Securities, Inc., Release No. LR-14722
Nov. 16, 1995	Certain Purchasers of the Common Stock CBIIndustries, Inc. Release No. LR-14721
Nov. 15, 1995	Scott A. Frye Release No. LR-14720
Nov. 15, 1995	Fauls, John L., III Release No. LR-14719
Nov. 14, 1995	Robert Cord Beatty, et al. Release No. LR-14718
Nov. 9, 1995	Keypoint Financial Corporation and Michael R.Warren Release No. LR-14717
Nov. 9, 1995	Michael Monus Release No. LR-14716
Nov. 9, 1995	Owen R. Fox and Bruce Franklin Release No. LR-14715
Nov. 7, 1995	Jeffrey L. Casperson and Western EnergyAcquisitions Release No. LR-14714
Nov. 7, 1995	Amtel Communications, Inc., Randy S. Kuhlmann andDavid S. Darling Release No. LR-14713
Nov. 6, 1995	Wealth International Network, Descovery FinancialInvestments, Andre' Brady, Sterling Consortium Holdings, Inc. andBrady International, Inc. Release No. LR-14712
Nov. 2, 1995	Renate Haag Release No. LR-14711
Nov. 2, 1995	Automated Telephone Management Systems, Inc., Akhilesh Chandoke, Frank C. Mzyk and David H. Jacobs Release No. LR-14710
Nov. 2, 1995	Frank Duca and Jan Jusko Release No. LR-14709
Nov. 1, 1995	Robert O. Glau, Jr. Release No. LR-14708
Nov. 1, 1995	Lee F. Sutcliffe Release No. LR-14707
Oct. 31, 1995	Charles Brumfield, Joseph Brumfield, Robert Allen,William Mylett, Joseph Penna, Joseph Cusimano, Alfred Volpe, JamesGalante, Thomas Alger, John O'Brien, Lawrence Friedman, RobertFlanagan, Thomas Flanagan, Sharon Seiden, Warren Smith John Lynchand Alfred Brody Release No. LR-14706
Oct. 31, 1995	John D. Lauer and Clifton Lauer Release No. LR-14705
Oct. 31, 1995	Alan Cohen, Edward F. Daffy and Michael M. Karp Release No. LR-14704
Oct. 30, 1995	James Papatola, Victor G. Campana, Ken Bogannam, Adams Financial Services, Inc., Adams Financial Group, Inc., Michael W. Adams, Ronnie Lee Awtry, Karl Don Milstead, Donald H. Stringer, David M. Stover, Saint Clair Ainsley Knight, Jr. Release No. LR-14703
Oct. 30, 1995	Scott A. Frye Release No. LR-14702
Oct. 26, 1995	John Lauer Release No. LR-14701
Oct. 26, 1995	Paul N. Mobley, Jr., P.N. Mobley & Co. and ThomasS. Drysdale Release No. LR-14700
Oct. 25, 1995	French American Banking Corporation Release No. LR-14699 File Number: 3-8863
Oct. 24, 1995	Charles Michael, Jr. Release No. LR-14698
Oct. 24, 1995	Bradley S. Hill Release No. LR-14697
Oct. 20, 1995	Robert J.McNulty Release No. LR-14696
Oct. 19, 1995	Shreveport Wireless Cable Television Partnership Release No. LR-14695
Oct. 17, 1995	Daniel L. Osborn Release No. LR-14694
Oct. 17, 1995	Jeffrey C. Morris, Gerard Murphy, Susan F. Keary and Graeme Davies Release No. LR-14693
Oct. 16, 1995	Jay R. Bishop Release No. LR-14690
Oct. 16, 1995	David E. Wallace and Earl J. Latiolais Release No. LR-14692
Oct. 16, 1995	Ronald C. Black, Russell W. Brown & May B. Owens Release No. LR-14691
Oct. 12, 1995	Richard J. Smith Release No. LR-14689
Oct. 12, 1995	Personal Wealth Systems, Inc., and Gary M. Haiser Release No. LR-14688

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