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
April 7, 2004	Timothy R. Heyman and Heyman International, Inc. Release No. LR-18659
April 7, 2004	E. Garrett Bewkes, Jr. and Robert D. Bewkes Release No. LR-18658
April 7, 2004	Metropolis Holdings, LLC and Edward Gray Release No. LR-18664
April 7, 2004	Colin Nathanson, individually and doing businesss as Nathanson Investment Trust, Giant Golf Company, Play Big Enterprises, Inc., Starquest Management, Inc., Whitehawk Consulting Group, Inc., Leafhead Consultants, Inc., NetTel Consulting Corp., Yrmac Consulting Services, Inc., and Millennium Technical Group, Inc. Release No. LR-18663
April 6, 2004	One or More Unknown Purchasers of Call Options for the Common Stock of InVision Technologies, Inc. Release No. LR-18657a
April 5, 2004	One or More Unknown Purchasers of Call Options for the Common Stock of InVision Technologies, Inc. Release No. LR-18657
April 5, 2004	Lawrence O'Shaughnessey, et al. Release No. LR-18656, AAER-1986
April 5, 2004	LASV Enterprises, Inc., Robert S. Zaba, Robert B. Abbott, and Warren H. Soloski Release No. LR-18655
April 1, 2004	Michael B. Johnson, Michael Johnson & Co., LLC, David C. Skinner, Jr. and American Television and Film Company f/k/a Winners Internet Network, Inc. Release No. LR-18652, AAER-1983
April 1, 2004	William W. Freise; David T. Thomson CPA, and David T. Thomson PC Release No. LR-18654, AAER-1985
April 1, 2004	Security Trust Company, N.A., Grant D. Seeger, William A. Kenyon, and Nicole McDermott Release No. LR-18653
March 31, 2004	Larry Stockett Release No. LR-18651
March 31, 2004	Patrick Ballinger, Dennis R. Weaver, Kosta S. Kovachev, Lee E. Larscheid, Benny G. Morris, Darin W. Roberts, Linda M. Sears, Todd F. Walker, Branson City Limits, Inc., Resort Hotels, Inc., Universal Financial Leasing, Inc., and Ozark Ticket and Travel, Inc. Release No. LR-18650
March 31, 2004	Richard H. Hawkins Release No. LR-18649, AAER-1981
March 30, 2004	Eric E. Resteiner, et al. Release No. LR-18648
March 30, 2004	Zion Capital Management LLC, and Ricky A. Lang Carol Fox Foelak, Administrative Law Judge Release No. LR-18647 File Number: 3-10659
March 29, 2004	Wolfson, et al. Release No. LR-18646
March 29, 2004	John Benjamin Stewart, Jr., Stewart Finance Company, Stewart National Finance Company, Donald N. Ellis and D&E Acquisitions, Inc. Release No. LR-18645
March 29, 2004	Wellness Universe Corporation, Synpan Corporation, and George Charles Pappas Release No. LR-18644
March 29, 2004	Syndicated Food Service International, Inc., Nick Pirgousis, Frank Dolney, William Brown, Gary Todd, Mario Casias, Delta Asset Management Company, LLC, William Keeler, William Scott, Iain H.T. Brown, Iain Brown, Fidra Holdings Ltd., Jeffrey Richardson, Peter Moulinos, Michelle Kramish Kain, Joseph Ferragamo, Adam Klein, Christopher Quintana, and Thomas Tanis Release No. LR-18643
March 29, 2004	Colin Nathanson, Individually and Doing Business As Nathanson Investment Trust, Giant Golf Company, Play Big Enterprises, Inc., Starquest Management, Inc., Whitehawk Consulting Group, Inc., Leafhead Consultants, Inc., NetTel Consulting Corp., Yrmac Consulting Services, Inc., and Millennium Technical Group, Inc. Release No. LR-18642
March 26, 2004	Thomas G. Brooks Release No. LR-18641
March 26, 2004	William H. Borders II Release No. LR-18640
March 25, 2004	Discover Capital Holdings Corp., et al. Release No. LR-18639
March 25, 2004	Cedric Kushner Promotions, Inc., Cedric Kushner, James DiLorenzo, and Steven Angel Release No. LR-18638, AAER-1979
March 25, 2004	Patrick Ballinger, Dennis R. Weaver, Kosta S. Kovachev, Lee E. Larscheid, Benny G. Morris, Darin W. Roberts, Linda M. Sears, Todd F. Walker, Branson City Limits, Inc., Resort Hotels, Inc., Universal Financial Leasing, Inc., and Ozark Ticket and Travel, Inc. Release No. LR-18637
March 24, 2004	Universal Express, Inc., Richard A. Altomare, Chris G. Gunderson, Mark S. Neuhaus, George J. Sandhu, Spiga Limited, Tarun Mendiratta Release No. LR-18636
March 24, 2004	David M. Wolfson et al. Release No. LR-18635
March 23, 2004	Robert Dobbins, Dobbins Capital Corp., Dobbins Offshore Capital LLC, Dobbins Partners, L.P., and Dobbins Offshore, Ltd. Release No. LR-18634
March 23, 2004	Sean S. Coghlan, Patrick S. Lay, and Christopher W. Lay Release No. LR-18633
March 23, 2004	Scott K. Ginsburg Release No. LR-18632
March 22, 2004	The Geneva Group and Nicholas Garcia Release No. LR-18631
March 19, 2004	John Benjamin Stewart, Jr., Stewart Finance Company, Stewart National Finance Company, Donald N. Ellis and D&E Acquisitions, Inc. Release No. LR-18630
March 19, 2004	Wulf International Ltd. and George R. Wulf Release No. LR-18629
March 18, 2004	Preston Hopper and Tamela Pallas Release No. LR-18628
March 18, 2004	Rodney S. Shehyn, a.k.a. Robert Schmidt, a.k.a. Zach Adams, a.k.a. Jack Bishop, a.k.a. Geoffrey Williams, a.k.a. Alex Gray, a.k.a. Jason Henley, Rodney D. Marr, a.k.a. Robert Moran, a.k.a. Ronald Carlson, Donald L. Marr, a.k.a. Lloyd Weston, a.k.a. Donald Masters, and Karen S. Leigh, a.k.a. Elizabeth Blaine, a.k.a. Victoria Young Release No. LR-18624a
March 17, 2004	One or More Unknown Purchasers of Call Options for the Common Stock of InVision Technologies, Inc. Release No. LR-18627
March 17, 2004	John A. Furutani Release No. LR-18626
March 16, 2004	Carlos H. Soto, Basle Advisers and ICR Corporation Release No. LR-18625
March 15, 2004	Rodney S. Shehyn, a.k.a. Robert Schmidt, a.k.a. Zach Adams, a.k.a. Jack Bishop, a.k.a. Geoffrey Williams, a.k.a. Alex Gray, a.k.a. Jason Henley, Rodney D. Marr, a.k.a. Robert Moran, a.k.a. Ronald Carlson, Donald L. Marr, a.k.a. Robert Moran, a.k.a. Ronald Carlson, and Karen S. Leigh, a.k.a. Elizabeth Blaine, a.k.a. Victoria Young Release No. LR-18624
March 12, 2004	Global Money Management, L.P., LF Global Investments, LLC, and Marvin I. Friedman Release No. LR-18623
March 12, 2004	David G. Sherman Release No. LR-18622, AAER-1976
March 11, 2004	Rollin S. Dick and James S. Adams Release No. LR-18621, AAER-1975
March 11, 2004	Thomas S. Hughes Release No. LR-18620
March 11, 2004	MX Factos, LLC, BBH Resources LLC, JTL Financial Group LLC, Richard M. Harkless, Daniel J. Berardi, Jr., Thomas Hawkesworth, and Randall W. Harding Release No. LR-18619
March 10, 2004	Ed Johnson and MERL Holdings Inc.com Release No. LR-18618, AAER-1974
March 9, 2004	TELnetgo2000, Inc. et al. Release No. LR-18617
March 9, 2004	Presto Telecommunications, Inc., and Alfred Louis Vassallo, Jr. aka Bobby Vassallo Release No. LR-18616
March 9, 2004	William H. Rinehart, Jonathan A. Beck, and Kevin P. Clark Release No. LR-18615, AAER-1971
March 9, 2004	Nikolai Safavi Release No. LR-18614
March 9, 2004	The Rose Fund, et al. Release No. LR-18613
March 8, 2004	AMERCO Release No. LR-18610
March 8, 2004	Larry A. Stockett Release No. LR-18609
March 8, 2004	Richard P. Smyth, Arnold E. Johns, Jr., Michael J. Becker and Alan T. Davis Release No. LR-18612, AAER-1970
March 8, 2004	DCI, et al. Release No. LR-18611
March 5, 2004	Richard Rambahal, et al. Release No. LR-18608, AAER-1968
March 3, 2004	Richard P. Smyth, Arnold E. Johns, Jr., Michael Becker and Alan T. Davis Release No. LR-18607
March 3, 2004	Security Trust Company, N.A., Grant D. Seeger, William A. Kenyon, And Nicole McDermott Release No. LR-18606
March 2, 2004	Scott D. Sullivan Release No. LR-18605, AAER-1966
March 1, 2004	Maven Capital Corporation, et al. Release No. LR-18604
March 1, 2004	Ace Payday Plus, LLC, et. al. Release No. LR-18603
Feb. 27, 2004	KS Advisors, Inc. et. al. Release No. LR-18600
Feb. 27, 2004	MX Factors LLC, BBH Resources LLC, JTL Financial Group LLC, Richard M. Harkless, Daniel J. Berardi, Jr., Thomas Hawkesworth, and Randall W. Harding Release No. LR-18599
Feb. 27, 2004	Jon Clark and Sarah Hume Release No. LR-18598, AAER-1965
Feb. 27, 2004	Kelsey L. Garman, Koinonia Investment Club II, Koinonia Income Account, Koinonia 100/200 and Koinonia Kingdom Club Release No. LR-18602
Feb. 27, 2004	Defendants Patrollers Capital Fund and Franklin S. Marone and Relief Defendant Marita R. Marone Release No. LR-18601
Feb. 25, 2004	Darren Silverman and Matthew Brenner Release No. LR-18597
Feb. 25, 2004	George P. Matus and Peter T. Matus Release No. LR-18596
Feb. 25, 2004	Don-Allen Ruttenberg Release No. LR-18595, AAER-1964
Feb. 25, 2004	American Gold Mining Corp. and Ronald V. Markham Release No. LR-18594
Feb. 25, 2004	Moises Saba Masri and Albert Meyer Sutton Release No. LR-18593
Feb. 25, 2004	ClearOne Communications, Inc et al. Release No. LR-18592, AAER-1963
Feb. 24, 2004	Hulburt Van R. Barringer and Susan Diane Barringer Release No. LR-18589
Feb. 24, 2004	California Autocare Corporation, Autocare Americorp, Joseph Sanfellipo, James E. Gasper, Kimball R. Vance, Jr. and Elihu M. Sigal Release No. LR-18588
Feb. 24, 2004	Aqua Vie Beverage Corp., Thomas J. Gillespie, and Joseph J. Wozniak Release No. LR-18586A
Feb. 24, 2004	Mohamd Wael Ibrahim Elzein, Individually and D/B/A Focus Mentors Elzein Management; Hussein Hassan El Zein; and Darin Raymond Knee Release No. LR-18591
Feb. 24, 2004	Columbia Management Advisors, Inc. And Columbia Funds Distributor, Inc. Release No. LR-18590
Feb. 23, 2004	Mark David Anderson Release No. LR-18587
Feb. 23, 2004	David M. Wolfson et al. Release No. LR-18585
Feb. 23, 2004	Van T. Dinh Release No. LR-18576A
Feb. 20, 2004	Leon Levy, et al. Release No. LR-18584
Feb. 20, 2004	Jordan Enterprises LLC, et al. Release No. LR-18583
Feb. 19, 2004	Richard A. Causey and Jeffrey K. Skilling Release No. LR-18582, AAER-1959
Feb. 18, 2004	Patrollers Capital Fund and Franklin S. Marone, Jr. and Relief Defendant Marita D. Marone Release No. LR-18581
Feb. 18, 2004	Security Asset Capital Corporation, et al. Release No. LR-18580
Feb. 17, 2004	Suheil M. Judeh Release No. LR-18579
Feb. 17, 2004	Dean A. Nichols Release No. LR-18578, AAER-1958
Feb. 17, 2004	EPG Global Private Equity Fund et. al. Release No. LR-18577
Feb. 13, 2004	Jonathan G. Epstein Release No. LR-18575
Feb. 12, 2004	Carlos H. Soto, et al. Release No. LR-18574
Feb. 11, 2004	OCC Holdings, Ltd., MB Holdings USA, Inc., Equity Service Associates, Inc., Alan Labineri, Khurram Tanwir, Joseph Favata, Ahmed Awan and Yakov Koppel, and Relief Defendants Off World Strategic Holdings and MB Holdings USA Division A Inc. Release No. LR-18573
Feb. 10, 2004	John R. Boyd, and Christopher Curbello Release No. LR-18572, AAER-1956
Feb. 9, 2004	Edward Thomas Jung Release No. LR-18570
Feb. 6, 2004	William R. Kerr And China Investment Group, Ltd. Release No. LR-18568
Feb. 6, 2004	Sebastian Corriere et al. Release No. LR-18567
Feb. 6, 2004	Jonathan G. Epstein Release No. LR-18571, AAER-1955
Feb. 6, 2004	Nutrition Superstores.com, Inc., Advanced Wound Care, Inc., Franchise Direct, Inc., Anthony F. Musso, Jr., Jeffrey Gill, Wayne Santini and Andrew W. Doney Release No. LR-18569
Feb. 5, 2004	Cumulus Media Inc. et al. Release No. LR-18566, AAER-1951
Feb. 5, 2004	John Benjamin Stewart, Jr., Stewart Finance Company, Stewart National Finance Company, Donald N. Ellis and D&E Acquistions, Inc. Release No. LR-18565
Feb. 4, 2004	Kenneth S. Martin Release No. LR-18564

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