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. 25, 2008	Anthony A. James and James Asset Advisory, L.L.C. Release No. LR-20741 See Also: Complaint in this matter
Sept. 25, 2008	Norman Stumacher Release No. LR-20740, AAER-2888 See Also: Complaint in this matter
Sept. 25, 2008	Video Without Boundaries, Inc. (d/b/a China Logistics Group Inc.), Vernon Jeffery Harrell, and David J. Aubel Release No. LR-20739 See Also: Complaint in this matter
Sept. 24, 2008	Kenneth Suarez, et al. Release No. LR-20736 See Also: Complaint in this matter
Sept. 24, 2008	Melvyn Nathanson, et al. Release No. LR-20735 See Also: Complaint in this matter
Sept. 24, 2008	Steven M. Des Champs and Martha W. Vlcek Release No. LR-20738, AAER-2887 See Also: Complaint in this matter
Sept. 24, 2008	WealthWise, LLC and Jeffrey A. Forrest Release No. LR-20737 See Also: Complaint in this matter
Sept. 22, 2008	Nolan Wayne Wade Release No. LR-20734
Sept. 22, 2008	Brian N. Lines, Scott G.S. Lines, LOM (Holdings) Ltd., Lines Overseas Management Ltd., LOM Capital Ltd., LOM Securities (Bermuda) Ltd., LOM Securities (Cayman) Ltd., LOM Securities (Bahamas) Ltd., Anthony W. Wile, Wayne E. Wile, Robert J. Chapman, William Todd Peever, Phillip James Curtis, and Ryan G. Leeds Release No. LR-20733
Sept. 22, 2008	Gary J. Gross Release No. LR-20732 See Also: Complaint in this matter
Sept. 19, 2008	Conversion Solutions Holding Corporation and Rufus Paul Harris a/k/a Paul Rufus Harris Release No. LR-20731
Sept. 19, 2008	Timothy M. Roberts Release No. LR-20730
Sept. 19, 2008	Moises Saba Masri Release No. LR-20729
Sept. 19, 2008	Matthew R. Zachowski Release No. LR-20726
Sept. 19, 2008	David William Thomas and Global Marketing Consultants, LLC Release No. LR-20728 See Also: Complaint in this matter
Sept. 19, 2008	Daniel N. Jones and Azure Bay Management, LLC Release No. LR-20727
Sept. 18, 2008	Mitchel S. Guttenberg, Erik R. Franklin, David M. Tavdy, Mark E. Lenowitz, Robert D. Babcock, Andrew A. Srebnik, Ken Okada, David A. Glass, Marc R. Jurman, Randi E. Collotta, Christopher K. Collotta, Q Capital Investment Partners, LP, DSJ International Resources Ltd. (d/b/a Chelsey Capital), and Jasper Capital LLC Release No. LR-20725
Sept. 17, 2008	Igal Kohavi, Yair Shamir, and Giora Yaron Release No. LR-20724 See Also: Complaint in this matter
Sept. 17, 2008	Lydia Capital, LLC et al. Release No. LR-20723
Sept. 17, 2008	Justin Ficken and Martin J. Druffner, et. al. Release No. LR-20722
Sept. 17, 2008	Angel Alvarez-Perez and Annie Astor-Carbonell Release No. LR-20721, AAER-2881 See Also: Complaint in this matter
Sept. 16, 2008	James D. Zeglis, Gautum Gupta, Lance D. McKee and Jim W. Dixon Release No. LR-20720A See Also: Complaint in this matter
Sept. 15, 2008	American Italian Pasta Company; Timothy S. Webster; Warren B. Schmidgall and David E. Watson; and Stephanie S. Ruskey Release No. LR-20715, AAER-2877 See Also: Complaint v. AIPC , Complaint v. Webster , Complaint v. Schmidgall and Watson , Complaint v. Ruskey
Sept. 15, 2008	Jeanne M. Rowzee, James R. Halstead, and Robert T. Harvey Release No. LR-20719
Sept. 15, 2008	Taher Suterwalla Release No. LR-20718
Sept. 15, 2008	Bruce E. Karatz Release No. LR-20717, AAER-2879
Sept. 15, 2008	One Equity Corporation., et al. Release No. LR-20716A
Sept. 12, 2008	Larry W. Kerschenbaum Release No. LR-20714
Sept. 11, 2008	Mark D. Lay and MDL Capital Management, Inc. Release No. LR-20713 See Also: Complaint in this matter
Sept. 11, 2008	Bruce Grossman and Jonathan Curshen Release No. LR-20712 See Also: Complaint in this matter
Sept. 9, 2008	Jaisankar Marimuthu, Chockalingam Ramanathan and Thirugnanam Ramanathan Release No. LR-20711
Sept. 9, 2008	Stephen R. Wong, Raj P. Sabhlok, and Michael C. Pattison Release No. LR-20710 See Also: Stephen R. Wong , and Raj P. Sabhlok and Michael C. Pattison
Sept. 9, 2008	Michael E. Kelly, et al. Release No. LR-20709
Sept. 9, 2008	Michael E. Kelly, et al. Release No. LR-20708
Sept. 9, 2008	James C. Dawson Release No. LR-20707 See Also: Complaint in this matter
Sept. 8, 2008	United Rentals, Inc. Release No. LR-20706, AAER-2874 See Also: Complaint in this matter
Sept. 8, 2008	John P. Miller Release No. LR-20705, AAER-2873
Sept. 5, 2008	Rick J. Boros, a/k/a Vincent Kwiatkowski, and North American Mining Ventures, Inc. Release No. LR-20704
Sept. 5, 2008	Retail Pro, Inc. (fka Island Pacific, Inc.), Barry M. Schecter, Ran H. Furman, and Harvey Braun Release No. LR-20703 See Also: Complaint in this matter
Sept. 4, 2008	Mark D. Woodburn and Terry LaCore Release No. LR-20702, AAER-2872 See Also: Complaint in this matter
Sept. 4, 2008	Jason R. Hyatt, Jay Johnson and Hyatt Johnson Capital, LLC Release No. LR-20701
Sept. 3, 2008	Albert Jackson Stanley Release No. LR-20700, AAER-2871 See Also: Complaint in this matter
Sept. 3, 2008	Donald D. LaBarre Release No. LR-20699
Sept. 3, 2008	Julian T. Tzolov and Eric S. Butler Release No. LR-20698 See Also: Complaint in this matter
Aug. 29, 2008	Steven Byers, Joseph Shereshevsky, Wextrust Capital, LLC, Wextrust Equity Partners, LLC, Wextrust Development Group, LLC, Wextrust Securities, LLC and Axela Hospitality, LLC, and Elka Shereshevsky (Relief Defendant) Release No. LR-20697 See Also: Complaint in this matter
Aug. 28, 2008	American Energy Resources Corp., H&M Petroleum Corp., and Donald H. Allen Release No. LR-20694
Aug. 28, 2008	ProVision Operation Systems, Inc., Robert T. Fletcher III, Richard C. Hill, James W. Stock, and Lawrence D. Morris Release No. LR-20693
Aug. 28, 2008	Competitive Technologies, Inc. , et. al. Release No. LR-20692
Aug. 28, 2008	Mark E. Salyer, et al. Release No. LR-20696
Aug. 28, 2008	Compass Capital Group, Inc. et al. Release No. LR-20695
Aug. 27, 2008	Jeffrey Fishman Release No. LR-20691 See Also: Complaint in this matter
Aug. 27, 2008	Con-way Inc. Release No. LR-20690, AAER-2866 See Also: Complaint in this matter
Aug. 27, 2008	Mark Joseph Peterson Boucher and Gary Paul Johnson; John E. Brake Release No. LR-20689 See Also: Boucher , Brake
Aug. 22, 2008	Royal Forex Management, LLC and Patrick H. Haxton Release No. LR-20688 See Also: Complaint in this matter
Aug. 22, 2008	Mark David Shapiro, et al. Release No. LR-20687, AAER-2865
Aug. 21, 2008	Ranko Cucuz, William D. Shovers, Jesus Bonilla-Valdez, Ronald Lee Kolakowski, and HLI Operating Company, Inc., f/k/a Hayes Lemmerz International, Inc. Release No. LR-20686, AAER-2864
Aug. 15, 2008	Bryan S. Behrens, et al. Release No. LR-20685 See Also: Complaint in this matter
Aug. 15, 2008	Francisco Abellan, et al. Release No. LR-20684 See Also: Complaint in this matter
Aug. 14, 2008	Nancy R. Heinen Release No. LR-20683
Aug. 12, 2008	Kay Services, LLC, et al. Release No. LR-20682 See Also: Complaint in this matter
Aug. 12, 2008	David B. Stocker and Carrera Capital, Inc. Release No. LR-20681 See Also: Complaint in this matter
Aug. 12, 2008	Jeffrey P. Jorissen, Gary A. Shiffman and Mary A. Petrella Release No. LR-20680, AAER-2861
Aug. 12, 2008	Michael E. Kelly, et al. Release No. LR-20679
Aug. 11, 2008	Steven Byers, Joseph Shereshevsky (a/k/a Joseph Heller and "Josie"), Wextrust Capital, LLC, Wextrust Equity Partners, LLC, Wextrust Development Group, LLC, Wextrust Securities, LLC and Axela Hospitality, LLC Release No. LR-20678 See Also: Complaint in this matter
Aug. 8, 2008	Bunchan et al. Release No. LR-20677
Aug. 8, 2008	Alliance Transcription Services, Inc., Clifford A. Lewis, Richard A. Dabney, Raymond C. Dabney, Philip M. Young, Charles J. Smith, and William D. O'Neal Release No. LR-20676 See Also: Complaint in this matter
Aug. 7, 2008	Biopure Corporation, et al. Release No. LR-20672
Aug. 7, 2008	Dmitriy Butko Release No. LR-20675 See Also: Complaint in this matter
Aug. 7, 2008	Peter S. Jessop, et al. Release No. LR-20674
Aug. 7, 2008	Angel Acquisition Corp., et al. and Global Materials & Services, Inc., et al. Release No. LR-20673 See Also: et al. , et al.
Aug. 6, 2008	Ali Hozhabri Release No. LR-20671 See Also: Complaint in this matter
Aug. 6, 2008	Prudential Financial, Inc. Release No. LR-20670, AAER-2860 See Also: Complaint in this matter
Aug. 1, 2008	Brent S. Lemons Release No. LR-20669 See Also: Complaint in this matter
Aug. 1, 2008	Michael F. Crowley, Jr. and Jerry L. Burdick Release No. LR-20668, AAER-2857
Aug. 1, 2008	Jason R. Hyatt, Jay Johnson and Hyatt Johnson Capital, LLC Release No. LR-20667
Aug. 1, 2008	Paul G. Merklinger, et al Release No. LR-20666
July 31, 2008	Robert L. Sonfield, Donald C. Bradley, Jeffrey W. Bradley, Jason Landess, Marc Lane and Roger Brewer, Defendants, and Alexanderia K. Blankenship, Relief Defendant Release No. LR-20665 See Also: Complaint in this matter
July 31, 2008	Michael E. Kelly, et al. Release No. LR-20664
July 30, 2008	Michael Saquella, a.k.a. Michael Paloma, and Lawrence Kaplan Release No. LR-20662
July 30, 2008	U.S. Gas & Electric, Inc., et al. Release No. LR-20661
July 30, 2008	Stephen Luskco, Gregory Neu, Justin Medlin, Emerging Holdings, Inc., Massclick, Inc., and China Score, Inc. Release No. LR-20663
July 30, 2008	Phillip R. Bennett Release No. LR-20660, AAER-2853
July 29, 2008	David S. Davidson, et al. Release No. LR-20659
July 29, 2008	Lou L. Pai Release No. LR-20658 See Also: Complaint in this matter
July 29, 2008	Trinity International Enterprises, Inc., CFO-5, LLC, Stanley W. Anderson, Edwin A. Smith, Charles L. Kennedy, Michael D. Norton, and Nicholas R. Fair Release No. LR-20657 See Also: Complaint in this matter
July 29, 2008	George J. Simchuk Release No. LR-20656 See Also: Complaint in this matter
July 28, 2008	Aerokinetic Energy Corporation and Randolph E. Bridwell Release No. LR-20655 See Also: Complaint in this matter
July 25, 2008	One or More Unknown Purchasers of the Call Options for the Common Stock of DRS Technologies, Inc. and American Power Conversion Corp. Release No. LR-20654 See Also: Complaint in this matter
July 23, 2008	Robert C. Brown, Jr., et al. Release No. LR-20653 See Also: Complaint in this matter
July 22, 2008	HCC Insurance Holdings, Inc.; Stephen L. Way; and Christopher L. Martin Release No. LR-20651, AAER-2847 See Also: Complaint in this matter
July 22, 2008	Scott Hirth et al. Release No. LR-20650 See Also: Complaint in this matter
July 22, 2008	One Equity Corp., et al. Release No. LR-20652
July 18, 2008	Randall T. Treadwell, Ricky D. Sluder, Larry C. Saturday, and Arnulfo M. Acosta Release No. LR-20649
July 18, 2008	U.S. Sustainable Energy Corp. and John H. Rivera, et al. Release No. LR-20648 See Also: Complaint in this matter
July 17, 2008	Kenneth W. Hawk, Michael J. Delargy, and Thomas R. De Jong Release No. LR-20647, AAER-2846
July 16, 2008	William J. Rauch Release No. LR-20646 See Also: Complaint in this matter
July 15, 2008	Homeland Safety International, Inc. F/K/A Sniffex, Inc.; Mark B. Lindberg, Petar D. Mihaylov, Yuri Markov, Paul B. Johnson, and Nicholas V. Klausgaard and Ilona V. Klausgaard; and Mark B. Lindberg Release No. LR-20645 See Also: Inc. et al. , Complaint v. Lindberg
July 14, 2008	Mobile Ready Entertainment Corp., Michael H. Magolnick and Craig A. Mora Release No. LR-20644 See Also: Complaint in this matter
July 14, 2008	One Equity Corp., et al. Release No. LR-20643 See Also: Complaint in this matter
July 11, 2008	El Paso Corporation, et al. Release No. LR-20642, AAER-2844 See Also: Complaint in this matter

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