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. 1, 2005	Raymond L. Burke Release No. LR-19355 See Also: Complaint in this matter
Aug. 31, 2005	Mobile Billboards of America, Inc., International Payphone Company, Reserve Guaranty Trust, Michael A. Lomas and Michael L. Young Release No. LR-19354
Aug. 30, 2005	David P. Levine, Michael W. Spake, Barry S. Berlin, and Douglas J. Ely Release No. LR-19353, AAER-2303 See Also: Complaint in this matter
Aug. 30, 2005	House Asset Management, L.L.C, House Edge, L.P., Paul J. House, and Brandon R. Moore Release No. LR-19352
Aug. 29, 2005	Dean L. Buntrock, Phillip B. Rooney, James E. Koenig, Thomas C. Hau, Herbert A. Getz, and Bruce D. Tobecksen Release No. LR-19351, AAER-2298
Aug. 26, 2005	Leonard M. Snyder, H. Dane Reynolds, C. Burt Duren, and R. Carey Johnson Release No. LR-19349, AAER-2297 See Also: Complaint in this matter
Aug. 26, 2005	Grant R. Curtis, et al. Release No. LR-19350
Aug. 25, 2005	Par Three Financial, Inc. and Melvin D. Ruth Release No. LR-19348 See Also: Complaint in this matter
Aug. 24, 2005	Rainmaker Managed Living, LLC, a New York Limited Liability Company; Rainmaker Managed Living, LLC, a California Limited Liability Company; Furman & Dilmaghani P.C.; Alireza Dilmaghani; Sidney F. Levine; and James Joseph Conway Release No. LR-19347 See Also: Complaint in this matter
Aug. 23, 2005	Frank D. Gruttadauria, DH Strategic Partners, Inc., JYM Trading Trust, Laurene English, Defendants, and Sarah Z. Emamy, Charlie Whiskey, LLC, and Margo Gruttadauria, Relief Defendants Release No. LR-19346
Aug. 23, 2005	Bingham Capital Management Corporation Release No. LR-19345
Aug. 23, 2005	Charles C. Conaway and John T. McDonald, Jr. Release No. LR-19344, AAER-2295 See Also: Complaint in this matter
Aug. 22, 2005	Frederick S. Schiff and Richard J. Lane Release No. LR-19343, AAER-2294 See Also: Complaint in this matter
Aug. 22, 2005	Steven E. Muth and Door Chair, Ltd. Release No. LR-19342
Aug. 19, 2005	William M. Baker, et al. Release No. LR-19341, AAER-2293
Aug. 19, 2005	Sonja Anticevic et al. Release No. LR-19340
Aug. 18, 2005	Jeffrey L. Gibson and Investment Property Management, LLC Release No. LR-19339
Aug. 17, 2005	Peter Krieger, Sheldon Krieger and John Madey Release No. LR-19338
Aug. 16, 2005	Gary Van Waeyenberghe Release No. LR-19337
Aug. 15, 2005	John R. Behrmann and Margaret M. Eardley Release No. LR-19336, AAER-2292 See Also: Complaint in this matter
Aug. 15, 2005	John J. Amore, Ralph D. Casbarro, David G. Ghysels, Jr., Kenneth E. Mahaffy, Jr., and Timothy J. O'Connell Release No. LR-19335
Aug. 11, 2005	American Financial Group Of Aventura, Inc., David H. Siegel and Edward M. Chism, Sr. Release No. LR-19334
Aug. 11, 2005	Uncommon Media Group, Inc., 3rd Dimension, Inc., Lawrence Gallo, Timothy Rafferty and Frederick Hornick, Jr. Release No. LR-19333
Aug. 10, 2005	David J. Shlansky Release No. LR-19332 See Also: Complaint in this matter
Aug. 9, 2005	Jeffrey L. Gibson and Investment Property Management, LLC Release No. LR-19331 See Also: Complaint in this matter
Aug. 8, 2005	Ernesto Sibal, et al. Release No. LR-19328 File Number: 3-12008
Aug. 8, 2005	Thomas W. Jones and Lewis E. Daidone Release No. LR-19330 See Also: Complaint in this matter
Aug. 8, 2005	Kenneth D. Pasternak and John P. Leighton Release No. LR-19329 See Also: Complaint in this matter
Aug. 5, 2005	Sonja Anticevic Release No. LR-19327 See Also: Temporary Restraining Order
Aug. 4, 2005	Russell W. Jones and R&D Marketing, Inc. Release No. LR-19326
Aug. 4, 2005	David A. Tanner, et al. Release No. LR-19325
Aug. 4, 2005	Dale C. Hatch Release No. LR-19324
Aug. 3, 2005	Patrick D. Quinlan, Sr. et al. Release No. LR-19323, AAER-2289
Aug. 2, 2005	Kenneth K. Livesay, et al. Release No. LR-19322, AAER-2288
Aug. 2, 2005	RC Investment Corp., Pinnacle Investment Corp., Robert A. Coberly, Jr., and Curtis D. Somoza Release No. LR-19321
Aug. 2, 2005	Competitive Technologies, Inc. , Chauncey D. Steele, et. al. Release No. LR-19320
Aug. 1, 2005	Robert Korkuc Release No. LR-19319, AAER-2287
July 29, 2005	Lipkin, et al. Release No. LR-19317
July 29, 2005	Christine Favara aka Christine McKiernan aka Christine Anderson aka Christine Anderson Holzman Release No. LR-19318
July 28, 2005	Richard Rambahal, et al. Release No. LR-19316, AAER-2284
July 27, 2005	Ohana International, Inc., Financial Solutions, and Christiano Hashimoto Release No. LR-19315
July 27, 2005	Alanar, Inc., et al. Release No. LR-19314 See Also: Complaint in this matter
July 26, 2005	Joseph P. Nacchio, Robert S. Woodruff, Robin R. Szeliga, Afshin Mohebbi, Gregory M. Casey, James J. Koslowski and Frank T. Noyes Release No. LR-19313, AAER-2283
July 26, 2005	Philip Evans and Paul Evans Release No. LR-19312 See Also: Complaint in this matter
July 26, 2005	U.S. Wind Farming, Inc., William L. Telander, et al. Release No. LR-19311 See Also: Complaint in this matter
July 26, 2005	Gary K. Bennett; Bernard J. Demko Release No. LR-19310, AAER-2281 See Also: Complaint in this matter , Complaint in this matter File Number: 3-11990.
July 25, 2005	Glenn E. Glasshagel Release No. LR-19309, AAER-2280 See Also: Complaint in this matter
July 21, 2005	Peter F. Paul, Stephen M. Gordon, and Jeffrey L. Pittsburg Release No. LR-19308
July 20, 2005	Megafund Corporation, Stanley A. Leitner, Sardaukar Holdings, IBC, Bradley C. Stark, CIG Ltd., and James A. Rumpf, individually and d/b/a Cilak International, defendants, and Pamela C. Stark, relief defendant Release No. LR-19307 See Also: Complaint in this matter
July 18, 2005	Gregory Brady, William M. Beecher, and Reagan L. Lancaster Release No. LR-19306, AAER-2279 See Also: Complaint in this matter
July 18, 2005	Joshua Yafa, Michael O. Pickens, et al. Release No. LR-19305 See Also: Complaint in this matter
July 18, 2005	Jeffrey L. Matthews and Curtiss P. Barnes Release No. LR-19304 See Also: Complaint in this matter
July 14, 2005	Jon E. Hankins, et al. Release No. LR-19303
July 14, 2005	David M. Wolfson, et al. Release No. LR-19302
July 13, 2005	Bernard J. Ebbers Release No. LR-19301, AAER-2277 See Also: Complaint in this matter
July 11, 2005	William L. Atkinson, II and James R. Walker Release No. LR-19296
July 11, 2005	Mark Cocchiola, et al. Release No. LR-19300, AAER-2276 See Also: Complaint in this matter
July 11, 2005	Suheil M. Judeh Release No. LR-19299
July 11, 2005	Carl R. Rose, Lawrence A. Clasby, et al. Release No. LR-19298
July 11, 2005	Andrew J. Zahn, Philip J. Sexauer, and Cynthia K. Berryman Release No. LR-19297, AAER-2275
July 7, 2005	Benjamin Franklin Cook, et al., Resource Development International, LLC, et. al., William Whelan Release No. LR-19295
July 7, 2005	Scott A. Christian Release No. LR-19294 See Also: Complaint in this matter
July 6, 2005	Douglas A. Murphy, David G. Kay and Lawrence H. Theriot Release No. LR-19293
July 5, 2005	Megafund Corporation, Stanley A. Leitner, Sardaukar Holdings, IBC, and Bradley C. Stark, defendants, and CIG Ltd. and Pamela C. Stark, relief defendants Release No. LR-19292 See Also: Complaint in this matter
June 30, 2005	Terry's Tips, Inc. and Terry F. Allen Release No. LR-19291 See Also: Complaint in this matter
June 30, 2005	David M. Hurley Release No. LR-19290, AAER-2270 See Also: Complaint in this matter
June 29, 2005	Donald M. Fitzpatrick Release No. LR-19289, AAER-2268
June 28, 2005	Robert R. Ross, et al. Release No. LR-19288 See Also: Complaint in this matter
June 28, 2005	D.W. Heath & Associates, Inc., Private Capital Management, Inc., Private Collateral Management, Inc., PCM Fixed Income Fund I, LLC, Daniel William Heath, and Denis Timothy O'Brien Release No. LR-19287
June 27, 2005	Oliver Hilsenrath and David S. Klarman Release No. LR-19286, AAER-2267
June 24, 2005	Joseph H. Kiser Release No. LR-19285
June 24, 2005	Patrick A. Grotto, Mark B. Leffers and Jon M. Bloodworth Release No. LR-19284 See Also: Complaint in this matter
June 24, 2005	Jon E. Hankins, et al. Release No. LR-19283
June 23, 2005	James R. Harrold et al. Release No. LR-19282
June 23, 2005	IBF Collateralized Finance Corporation, et al. Release No. LR-19281 File Number: 3-11958
June 23, 2005	Healthsouth Corporation et al. Release No. LR-19280, AAER-2263
June 22, 2005	Schick Technologies, Inc., David B. Schick and Fred Levine Release No. LR-19279, AAER-2265
June 22, 2005	Victor Industries, Inc., Ronald N. Pellett, Penny A. Sperry and Xion, Inc. Release No. LR-19278
June 21, 2005	Richard Marks Release No. LR-19277
June 21, 2005	Glen W. Hilker, Larry M. Baker , Project Dacono LLC and HB Investors LLC, and relief defendants HSB Development Co. LLC, Westco Investment & Finance, Inc., TriCord LLC and Brookshire Development Co. LLC Release No. LR-19276
June 20, 2005	Mutual Benefits Corp., et al. Release No. LR-19274 See Also: Complaint in this matter
June 20, 2005	Jackie Gross, et al. Release No. LR-19275 See Also: Complaint in this matter
June 16, 2005	Aimsi Technologies, Inc., et al. Release No. LR-19273
June 15, 2005	George A. Todt, Sutra Management Corporation, Sutra Group, LLC, PageOne Business Productions, Inc., Jeffrey H. Evans, Jetco, LLC, Ray J. Slaback, Tempo Financial, Inc., STB Chip Company, SutraTel Kiosk Corporation (f/k/a Urban Transfer Systems, Inc.), Lonisson Communications Corporation and PTFS, LLC Release No. LR-19272
June 14, 2005	Miriam Santos, Peter J. Burns, and Michael F. Hollendoner Release No. LR-19271
June 14, 2005	Miriam Santos, Peter J. Burns, and Michael F. Hollendoner Release No. LR-19270
June 14, 2005	Miriam Santos, et al. Release No. LR-19269
June 14, 2005	Barry Hertz Release No. LR-19268 See Also: Complaint in this matter
June 14, 2005	Tri-West Investment Club, Alyn Richard Waage, and Haarlem Universal Corporation Release No. LR-19267
June 14, 2005	Viktor Novosselov (a/k/a David Markowitz), Igor Malyar (a/k/a George Falcone and Michael Safir), Blue Square Management, Inc., and Westwood Holdings, Inc. Release No. LR-19266 See Also: Complaint in this matter
June 13, 2005	HKW Trading, LLC, Howard Waxenberg Trading, L.L.C., et al. Release No. LR-19265 See Also: Complaint in this matter
June 10, 2005	John Houldsworth And Richard Napier Release No. LR-19264, AAER-2261 See Also: Complaint in this matter
June 9, 2005	Richard Glen Spradling Release No. LR-19263 See Also: Complaint in this matter
June 9, 2005	Zomax, Inc. et al. Release No. LR-19262 See Also: Complaint in this matter
June 9, 2005	Jean Janu Release No. LR-19261
June 9, 2005	Take-Two Interactive Software, Inc., Ryan Brant, Larry Muller, James David, Jr. Release No. LR-19260, w.: AAER-2259, 33-8581, AAER-2259 See Also: Complaint in this matter
June 9, 2005	Roys Poyiadjis, Lycourgos Kyprianou et al. Release No. LR-19259, AAER-2258
June 9, 2005	Focus Financial Associates, Inc. Release No. LR-19258 See Also: Complaint in this matter
June 8, 2005	Bruce Hill, et al. Release No. LR-19253, AAER-2256
June 8, 2005	Gary D. Force Release No. LR-19252 See Also: Complaint in this matter

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