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
Feb. 23, 2006	Edward S. Digges, Jr.; Nexstar Communications, LLC; TMT Equipment Company, LLC; TMT Management Group, LLC; POSA, LLC; POSA TMT, LLC; Televest Communications, LLC; Televest Group, LLC and Spin Drift, LLC Release No. LR-19574
Feb. 22, 2006	KPMG LLP, et al. Release No. LR-19573, AAER-2379
Feb. 17, 2006	Vestron Financial Corp., et al. Release No. LR-19572
Feb. 17, 2006	iBIZ Technology Corp., Kenneth W. Schilling, H. Mark Perkins, Jeffrey Firestone, Jerrold B. McRoberts, and D. Scott Elliott Release No. LR-19571 See Also: Complaint in this matter
Feb. 17, 2006	Patrick Kirkland Release No. LR-19570
Feb. 17, 2006	Lambert Vander Tuig, The Carolina Development Company, Inc. and Jonathan Carman Release No. LR-19569 See Also: Complaint in this matter
Feb. 16, 2006	Sanjiv S. Agarwala Release No. LR-19568
Feb. 16, 2006	Eric J. McCracken, et al. Release No. LR-19567, AAER-2375
Feb. 15, 2006	Paul J. Silvester and Ben F. Andrews, Jr. Release No. LR-19566
Feb. 15, 2006	Credit First Fund, LP, et al. Release No. LR-19565
Feb. 14, 2006	Lori G. Addison Release No. LR-19564 See Also: Complaint in this matter
Feb. 13, 2006	Ronald J. Bauer Release No. LR-19563
Feb. 10, 2006	George A. Todt, et al. Release No. LR-19562
Feb. 9, 2006	MSTG Solutions, Inc. and Gil Kim Release No. LR-19561
Feb. 9, 2006	American International Group, Inc. Release No. LR-19560, AAER-2371 See Also: Complaint in this matter
Feb. 9, 2006	Brad A. Weaver and Beta Asset Management, Inc. Release No. LR-19559
Feb. 8, 2006	Elsie M. Leung Release No. LR-19558, AAER-2374
Feb. 7, 2006	Bruce E. Snyder, Jr. Release No. LR-19557, AAER-2372, AAER-2373
Feb. 6, 2006	Joshua Yafa, et al. Release No. LR-19556
Feb. 6, 2006	John R. Shrewder, The Franklin Group, Inc., Ashley Miron Leshem, and Ananda Capital Partners, Inc. Release No. LR-19555 See Also: Complaint in this matter
Feb. 3, 2006	Edward S. Digges, Jr.; Nexstar Communications, LLC; TMT Equipment Company, LLC; TMT Management Group, LLC; POSA, LLC; POSA TMT, LLC; Televest Communications, LLC; Televest Group, LLC and Spin Drift, LLC Release No. LR-19554
Feb. 2, 2006	Wallace Nakano Release No. LR-19551
Feb. 2, 2006	William A. Day Release No. LR-19553
Feb. 2, 2006	Ronald Ferguson, Elizabeth Monrad, Robert Graham, Christopher Garand, and Christian Milton Release No. LR-19552, AAER-2369 See Also: Complaint in this matter
Jan. 31, 2006	Mark Kishel Release No. LR-19550
Jan. 31, 2006	Victor J. Menezes Release No. LR-19549 See Also: Complaint in this matter
Jan. 30, 2006	Thomas P. Clark Release No. LR-19548, AAER-2368
Jan. 30, 2006	WMDS, Inc. et al. Release No. LR-19547 See Also: Complaint in this matter
Jan. 30, 2006	U.S. Wind Farming, Inc., William L. Telander, et al. Release No. LR-19546
Jan. 27, 2006	Teresa V. Fernandez Release No. LR-19545
Jan. 26, 2006	James J. McDermott, et al. Release No. LR-19544
Jan. 26, 2006	Allan Boren, et al. Release No. LR-19543
Jan. 25, 2006	Morgan Cooper, et al. Release No. LR-19542
Jan. 24, 2006	Learn Waterhouse, Inc.; Randall Treadwell; Rick D. Sluder; Larry C. Saturday; and Arnulfo M. Acosta Release No. LR-19540
Jan. 24, 2006	Paul Simmons, Rodney Gilbert, John Zankowski, Esq., Kerry Kennedy, Stanley Siciliano and Eric Littman, Esq. Release No. LR-19541 File Number: 3-12053,
Jan. 23, 2006	Ernesto Sibal, et al. Release No. LR-19539 File Number: 3-12157,
Jan. 23, 2006	Mark Kishel Release No. LR-19538 See Also: Complaint in this matter
Jan. 20, 2006	Stansbury Holdings Corporation, Aldine J. Coffman, Jr., Dennis R. Staal, CPA, Richard E. Sellers, CPA, and Sellers & Associates P.C. Release No. LR-19537, AAER-2366
Jan. 20, 2006	Fortress Financial Group, Inc. and Jeffrey A. Richie Release No. LR-19536
Jan. 20, 2006	i2 Technologies, Inc. Release No. LR-19535a See Also: Court order , S Unopposed Motion for Approval of Distribution Plan
Jan. 20, 2006	Groh Asset Management, Inc. and Roger O. Groh Release No. LR-19534 See Also: Complaint in this matter
Jan. 20, 2006	Eric Tyra, Scott Wynne, Peter Berman, and Scott Carey Release No. LR-19533, AAER-2365
Jan. 19, 2006	Sport-Haley, Inc., Steve S. Auger, and Kenneth R. LeCrone Release No. LR-19532, AAER-2364
Jan. 18, 2006	Deog Kyoon Jeong Release No. LR-19531 See Also: Complaint in this matter
Jan. 13, 2006	Roger A. Householder Release No. LR-19530 File Number: 3-11837
Jan. 13, 2006	Kimberly J. Carrella, et al. Release No. LR-19529
Jan. 12, 2006	Thomas J. Bucknum Release No. LR-19528 See Also: Complaint in this matter
Jan. 10, 2006	Richard A. Svoboda and Michael A. Robles Release No. LR-19527
Jan. 10, 2006	Daniel Calugar and Security Brokerage, Inc. Release No. LR-19526
Jan. 10, 2006	Anthony F. Giordano Release No. LR-19525 See Also: Complaint in this matter
Jan. 6, 2006	eWealth Securities, Inc., et al. Release No. LR-19524
Jan. 5, 2006	David M. Faubert, et al. Release No. LR-19523
Jan. 5, 2006	Bruce M. Perry and M. Brooks Turkel Release No. LR-19522
Jan. 4, 2006	Alan C. Goldsworthy, Walter T. Hilger, and Mark E. Sullivan Release No. LR-19521, AAER-2361 See Also: Complaint in this matter File Number: 3-12138
Jan. 4, 2006	McAfee, Inc. Release No. LR-19520, AAER-2360 See Also: Complaint in this matter
Jan. 3, 2006	Dennis S. Herula et al. Release No. LR-19519
Jan. 3, 2006	Lee David Edelman Release No. LR-19518 See Also: Complaint in this matter
Jan. 3, 2006	Karnig H. Durgarian, Jr.,Donald F. McCracken, Ronald B. Hogan, Virginia A. Papa, Kevin F. Crain, and Sandra G. Childs Release No. LR-19517 See Also: Complaint in this matter
Dec. 28, 2005	Larry A. Stockett Release No. LR-19516
Dec. 22, 2005	Scott R. Sacane, et al. Release No. LR-19515
Dec. 22, 2005	Gregory N. Champe Release No. LR-19514 See Also: Complaint in this matter
Dec. 22, 2005	Allied Capital Management, Inc. and Shea Silva Release No. LR-19513
Dec. 22, 2005	William Whelan Release No. LR-19512
Dec. 22, 2005	Roanoke Technology Corp. et al. Release No. LR-19511 See Also: Complaint in this matter
Dec. 22, 2005	Brent William Federighi and Michael Carl Hoffman Release No. LR-19510 See Also: Complaint in this matter
Dec. 21, 2005	HMC International, LLC., et al. Release No. LR-19508
Dec. 21, 2005	James E. Franklin, et al. Release No. LR-19507
Dec. 21, 2005	Emission Controls Corporation and Syd Cooke Release No. LR-19506
Dec. 21, 2005	Richard Glen Spradling Release No. LR-19505
Dec. 21, 2005	Lance Poulsen, Rebecca Parrett, Donald Ayers and Randolph Speer Release No. LR-19509 See Also: Complaint in this matter
Dec. 20, 2005	Tenfold Corp., et al. Release No. LR-19504
Dec. 20, 2005	Terry L. Dowdell, et al. Release No. LR-19503
Dec. 20, 2005	Lucent Technologies Inc., et al. Release No. LR-19502, AAER-2356
Dec. 20, 2005	Compania Internacional Financiera S.A. and Yomi Rodrig Release No. LR-19501 See Also: Complaint in this matter
Dec. 19, 2005	Gary W. Zinn, Tanika Consulting Group, Inc., and Dynamic Marketing Services EOOD Release No. LR-19498 See Also: Declaration in this matter
Dec. 19, 2005	Church Extension of the Church of God, Inc., United Management Services, Inc., James Perry Grubbs and Shearon Louis Jackson Release No. LR-19500, AAER-2355
Dec. 19, 2005	Gary D. Herwitz and Tracey A. Stanyer Release No. LR-19499 See Also: Complaint in this matter
Dec. 16, 2005	Credit First Fund, L.P., Credit First, LLC, Credit First Income Plus, LLC, Investors Guild, Inc., Investors First Financial Services, Inc., and David Lund Release No. LR-19497
Dec. 16, 2005	Martin J. Druffner, et al. Release No. LR-19496
Dec. 16, 2005	David Chesnoff and Chaka Henry Release No. LR-19495
Dec. 15, 2005	Edward A. Heil and R. Bret Jenkins; eSafetyWorld, Inc. (now known as EZ Auctions and Shipping Inc.) and Raymond Burghard Release No. LR-19494, AAER-2357 See Also: Jenkins , Inc.
Dec. 14, 2005	Jeffrey B. Schmidt, et al. Release No. LR-19493 See Also: Complaint in this matter
Dec. 12, 2005	Travis E. Correll, individually and d/b/a Horizon Establishment, Gregory Thompson, Dwight J. Johnson, Harry Robinson "Robbie" Gowdey, individually and d/b/a Atlas and Jericho Productions, Grant Cardno, Neulan D. Midkiff, Travis Correll & Company, Inc., The Liberty Establishment, Inc., Sovereign Capital Investments, S.A., TNT Office Supply, Inc., The Net Worth Group, Inc. and Joshua Tree Group LLC, Defendants, and Banner Shield, LLC, Hospitality Management Group, Inc., Creative Wealth Ventures, LLC and JTA Enterprises, Relief Defendants. Release No. LR-19492
Dec. 9, 2005	M&A West, Inc., et al. Release No. LR-19491
Dec. 8, 2005	Bradley T. Smith, et al. Release No. LR-19490
Dec. 8, 2005	Colin Nathanson Release No. LR-19489
Dec. 7, 2005	Sidney V. Corder Release No. LR-19487, AAER-2353
Dec. 7, 2005	Bradford C. Bleidt, et al. Release No. LR-19488
Dec. 6, 2005	Barry J. Goodman, et al. Release No. LR-19486
Dec. 5, 2005	Cedric Kushner Promotions, Inc., et al. Release No. LR-19485, AAER-2352
Dec. 5, 2005	Claude Lefebvre et al. Release No. LR-19484
Dec. 5, 2005	WMDS, Inc. et al. Release No. LR-19483
Dec. 2, 2005	David M. Wolfson et al. Release No. LR-19482
Dec. 2, 2005	Peter S. Jessop, Socius Holdings Ltd., SIGF, S.A., Steven R. Wright, International Solutions, Inc., Shawn Casius and Logic's Consulting, Inc. Release No. LR-19481 See Also: Complaint in this matter
Dec. 1, 2005	Joel Steinger, et al. Release No. LR-19480
Dec. 1, 2005	David T. Thomson, CPA, and David T. Thomson PC Release No. LR-19479, AAER-2349 File Number: 3-11453
Nov. 30, 2005	Vincent A. Lenarcic, Jr. and New Vision Investment Funds, LLC, Defendants, and QMA Investment Management, LLC, Relief Defendant Release No. LR-19478 See Also: Complaint in this matter
Nov. 30, 2005	Friedman's Inc. Release No. LR-19477, AAER-2351 See Also: Complaint in this matter
Nov. 29, 2005	Integrated Services Group Inc., James L. Rowton and David M. Loev Release No. LR-19476 See Also: Complaint in this matter
Nov. 29, 2005	James A. Franklin, et al. Release No. LR-19475

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