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
June 8, 2005	Louis E. Rivelli, Rodney B. Johnson, Stephen G. Burke, Teresa W. Ayers, Craig L. Stevenson, Robert T. Hoffman Release No. LR-19255, AAER-2257 See Also: Complaint in this matter
June 8, 2005	Dianna Blairtorbett a/k/a Dianna Blair Torbett a/k/a Dianna Blair-Torbett, Individually and d/b/a McMinn Consultants, and McMinn Consultants, Limited Release No. LR-19254
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
June 8, 2005	Uncommon Media Group, Inc., et al. and Lawrence Gallo Release No. LR-19251
June 7, 2005	J. Mcdermott Jr., et al. Release No. LR-19250
June 6, 2005	Philip J. Yoder Individually and d/b/a All The Way to the Top Release No. LR-19249
June 6, 2005	John Houldsworth Release No. LR-19248 See Also: Complaint in this matter
June 3, 2005	Linda A. Watson, et al. Release No. LR-19247
June 2, 2005	Amerindo Investment Advisors Inc., et al. Release No. LR-19245 See Also: Complaint in this matter
June 2, 2005	Terence M. Coxon and World Money Managers Release No. LR-19244
June 2, 2005	Huntington Bancshares, Inc., Thomas E. Hoaglin, Michael J. McMennamin, and John Van Fleet, CPA Release No. LR-19243, AAER-2251, 33-8579 See Also: Complaint in this matter
June 1, 2005	Joseph A. Ferona Jr., et al. Release No. LR-19246
June 1, 2005	William J. Pardue Release No. LR-19242
May 31, 2005	Ben F. Andrews; Paul J. Silvester, et al. Release No. LR-19241
May 26, 2005	David G. Barford, Kent D. Kalkwarf, David L. Mccall and James H. Smith III Release No. LR-19240, AAER-2250
May 25, 2005	Donald Rutledge and Gregory Skufca Release No. LR-19239
May 25, 2005	Aimsi Technologies, Inc., et al. Release No. LR-19238
May 25, 2005	William Edward Sears and Patricia Jean Sears-Million Release No. LR-19237
May 24, 2005	Mark W. Blodgett and StockerYale Inc. Release No. LR-19236 See Also: Complaint in this matter
May 20, 2005	Dennis Herula et al. Release No. LR-19235
May 20, 2005	George A. Todt, Sutra Management Corporation, Jeffrey H., Jetco, LLC, Ray Slaback, Tempo Financial, Inc., STB Chip Corporation, SutraTel Kiosk Corporation (f/k/a Urban Transfer Systems, Inc.), Lonisson Communications Corporation and PTFS, LLC Release No. LR-19234
May 20, 2005	M&A West, Inc., et al. Release No. LR-19233, AAER-2248
May 19, 2005	Galleon Management, L.P. Release No. LR-19228 See Also: Complaint in this matter File Number: 3-11928
May 19, 2005	David W. Butler Release No. LR-19232
May 19, 2005	Gary L. Harden, Sr. et al. Release No. LR-19231 See Also: Complaint in this matter
May 19, 2005	Dennis O'Connor Release No. LR-19230, AAER-2247 See Also: Complaint in this matter
May 19, 2005	David Colker Release No. LR-19229, 34-51714
May 18, 2005	Hilary L. Shane Release No. LR-19227 See Also: Complaint in this matter
May 17, 2005	Scott B. Hollenbeck, Timothy L. Bradshaw and Steven K. Gilley Release No. LR-19226 See Also: Complaint in this matter
May 17, 2005	Adrian A. Alexander (formerly known as "Adrian Antoniu"), et al. Release No. LR-19225
May 17, 2005	Fiore J. Gallucci, Ronald A. Manzo, and Gary B. Taffet Release No. LR-19224
May 12, 2005	Steven E. Nothern Release No. LR-19223
May 11, 2005	Tecumseh Holdings Corporation Release No. LR-19222
May 10, 2005	Invest Better 2001, Cole A. Bartiromo, and John/Jane Does 1-10 Release No. LR-19221 See Also: Order in this matter
May 6, 2005	Joseph A. Ferona Jr., et al. Release No. LR-19220
May 4, 2005	Stuart Wolff and Peter Tafeen Release No. LR-19218, AAER-2243 See Also: Complaint in this matter
May 4, 2005	Leon Levy, et al. Release No. LR-19217
May 4, 2005	David Tanner, individually and d/b/a Capital Enhancement Club, Rocky D. Spencer, Marroc Corp. and Richard P. Kringen, Defendants, and Margaret Spencer, Omnibus LLC, Vectra Resources LLC and Dynamic Environmental Solutions, Inc. Relief Defendants Release No. LR-19219
May 3, 2005	Sidney Johnson Release No. LR-19216
May 3, 2005	Chesapeake Corporation, et al. Release No. LR-19215, AAER-2242 See Also: Complaint in this matter
May 3, 2005	Tri Energy, Inc., H & J Energy Company, Inc., Marina Investors Group, Inc., Lowell Decker, Robert Jennings, Henry Jones and Arthur Simburg, as defendants, and La Vie D'Argent, R.P.J. Investment Group, Inc., T.M.A. Investment Enterprises and Thomas Avery Release No. LR-19214 See Also: Complaint in this matter
May 2, 2005	Michael O'Grady, et al.; David E. Whittemore, et al. Release No. LR-19213 See Also: Complaint in this matter , Complaint in this matter
May 2, 2005	Davi Thomas Release No. LR-19212
May 2, 2005	Vincent Montagna and Christine Palmer Release No. LR-19211 See Also: Complaint in this matter
April 28, 2005	Exotics.com, Inc. Release No. LR-19207 See Also: Complaint in this matter
April 28, 2005	Ernesto Sibal, et al. Release No. LR-19210 See Also: Complaint in this matter
April 28, 2005	K.W. Brown & Co., 21st Century Advisors, Inc., K.W. Brown Investments, Inc., Kenneth W. Brown, Wendy E. Brown, and Michael S. Cimilluca, Jr. Release No. LR-19209 See Also: Complaint in this matter
April 28, 2005	Tyson Foods, Inc. and Donald Tyson Release No. LR-19208, 34-51625 See Also: Complaint in this matter
April 27, 2005	Elfindepan et al. Release No. LR-19206
April 27, 2005	John E. Martin Release No. LR-19205 See Also: Complaint in this matter
April 27, 2005	Frederick David Jones and Mark Godden Release No. LR-19204
April 27, 2005	Bio-Heal Laboratories, Inc., Defendant, MRMG Holdings, Inc., Kess Associates, Inc. ICOR, Inc., Bela Enterprises, LLC, and Gibson Island Enterprises, LLC, Relief Defendants Release No. LR-19203 See Also: Complaint in this matter
April 26, 2005	Deloitte & Touche LLP Release No. LR-19202, AAER-2236 See Also: Complaint in this matter
April 22, 2005	Allen Z. Wolfson, et al. Release No. LR-19201
April 21, 2005	Kevin James Quinn Release No. LR-19200
April 21, 2005	Guillaume Pollet Release No. LR-19199
April 21, 2005	Timothy R. Heyman and Heyman International, Inc. Release No. LR-19198 See Also: Complaint in this matter
April 21, 2005	Thomas J. Gerbasio, et al. Release No. LR-19197 See Also: Complaint in this matter
April 20, 2005	Douglas Norman Release No. LR-19196
April 20, 2005	Amit Mathur, et al. Release No. LR-19195
April 20, 2005	Hanna Release No. LR-19194 See Also: Complaint in this matter
April 20, 2005	Joseph W. Leighton Release No. LR-19193 See Also: Complaint in this matter
April 19, 2005	Joseph A. Ferona Jr., et al. Release No. LR-19192
April 19, 2005	KPMG LLP, et al. Release No. LR-19191, AAER-2235
April 19, 2005	Alina Welt, Andrew M. Welt, Bruce A. Welt and Bruce Hirschhorn Release No. LR-19190 See Also: Complaint in this matter
April 18, 2005	David Faubert and Faubert Financial Group, Inc. Release No. LR-19189
April 15, 2005	Michael Lauer, et al. Release No. LR-19186 See Also: Report and Recommendation
April 15, 2005	Larry Michael Parrish, et al. Release No. LR-19185 See Also: Complaint in this matter
April 15, 2005	Florida Stock Transfer, Inc., et al. Release No. LR-19188
April 15, 2005	Peter Krieger, Sheldon Krieger and John Madey Release No. LR-19187 See Also: Complaint in this matter
April 14, 2005	American Financial Group of Aventura, Inc., David H. Siegel and Edward M. Chism, Sr. Release No. LR-19184
April 14, 2005	Jeffrey R. Senger, Brad M. Nirenberg and Norman F. Piatti Release No. LR-19183
April 14, 2005	Scorpion Technologies, Inc., Terry G. Marsh, Richard Bauer, Eric C. Brown, Dudley Mihran Freeland, J. Gordon Nevers, and Albert Terranova Release No. LR-19182
April 13, 2005	Amit Mathur, et al. Release No. LR-19181 See Also: Complaint in this matter
April 12, 2005	J. Shrewder Release No. LR-19180
April 11, 2005	Thomas J. Casey, Dan J. Cohrs, and Joseph P. Perrone Release No. LR-19179 See Also: Complaint in this matter
April 11, 2005	Philip D. Phillips, et al. Release No. LR-19178 See Also: Complaint in this matter
April 11, 2005	Chancellor Corporation, et al. Release No. LR-19177, AAER-2230
April 8, 2005	Maurice R. Greenberg, C. V. Starr & Company, Inc. and American International Group, Inc. Release No. LR-19176 See Also: Courtorder in this matter
April 7, 2005	Mohamad Wael Ibrahim Elzein, individually and d/b/a Focus Mentors Elzein Management; Hussein Hassan El Zein; and Darin Raymond Knee Release No. LR-19175
April 7, 2005	Dollar General Corporation, Hurley Calister Turner, Jr., Brian M. Burr, Randy C. Sanderson, and Bobby R. Carpenter Release No. LR-19174, AAER-2226 See Also: Complaint in this matter
April 6, 2005	U.S. Funding Corporation, U.S. Funding Company, Capital Concept Marketing, Inc., Angelica Gwinnett, and Charles Fremer Release No. LR-19173
April 6, 2005	Drew S. Levin, Noel Cronin, and Michael Macchiarella; John D. Clutten Release No. LR-19172, AAER-2223 See Also: Complaint in this matter File Number: 3-11884
April 6, 2005	SeaLife Corporation, et al. Release No. LR-19171 See Also: Complaint in this matter
April 6, 2005	Jeff Thomas Allen, et al. Release No. LR-19170 See Also: Complaint in this matter
April 6, 2005	Surgilight Inc., Jui-Teng Lin, Yuchin Lin and Aaron Tsai Release No. LR-19169
April 6, 2005	James L. George, Paul E. Brodhagen, and Michael J. Wright Release No. LR-19168
April 5, 2005	Joseph A. Ferona Jr., et al. Release No. LR-19167 See Also: Complaint in this matter
April 5, 2005	David Faubert and Faubert Financial Group, Inc. Release No. LR-19166 See Also: Complaint in this matter
April 4, 2005	Aurora Foods Inc., et al. Release No. LR-19165, AAER-2222
March 31, 2005	Tamarak Inc., Vector Corporate Finance, LLC., and Jeffrey M. Messinger Release No. LR-19164 See Also: Complaint in this matter
March 31, 2005	Eric Tyra, Scott Wynne, Peter Berman, and Scott Carey Release No. LR-19163, AAER-2221
March 31, 2005	Anthony C. Sudol III, Michael G. Sudol and Richard J. Sudol Release No. LR-19162 See Also: Complaint in this matter
March 30, 2005	Pension Fund of America, LC, et al. Release No. LR-19161 See Also: Complaint in this matter
March 29, 2005	New Energy Corp., Tor Ewald, Geneva Financial Ltd., Marcelino Colt aka Marcelino Colt Vasquez, Magnum Financial, LLC, Michael S. Manahan, BLD Trust, Barclay Davis, Loretta Davis, Burke T. Maxfield, York Chandler, and Hector Campa Acedo Release No. LR-19160
March 29, 2005	Anuradha D. Saad, Richard P. Adelson, David J. Cammarata, Peter Torres, Robert McKie, Karin Gardner and Kenneth Jugan Release No. LR-19159, AAER-2219 See Also: Complaint in this matter
March 28, 2005	Measurement Specialties, Inc., and Kirk J. Dischino Release No. LR-19158 See Also: Order
March 28, 2005	Richard A. Svoboda and Michael A. Robles Release No. LR-19157
March 24, 2005	Flowserve Corporation and C. Scott Greer Release No. LR-19154 See Also: Complaint in this matter

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