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. 26, 2003	Thomas A. Sebastian Release No. LR-18364
Sept. 25, 2003	Eduardo A. Masferrer, Juan Carlos Bernacé and John M.R. Jacobs Release No. LR-18363
Sept. 25, 2003	Millennium Capital Hedge Fund, L.P., Millennium Capital Group, LLC, and Andreas F. Zybell Release No. LR-18362
Sept. 24, 2003	Arthur K. Bartlett Release No. LR-18361
Sept. 24, 2003	Andrew S. Marks Release No. LR-18360
Sept. 23, 2003	Jeffrey R. Anderson and Scott H. Miller Release No. LR-18358, AAER-1868
Sept. 23, 2003	Gary C. Halbert, et al. Release No. LR-18359 File Number: B-01967
Sept. 22, 2003	Richard I. Berger and Bonnie K. Metz Release No. LR-18357, AAER-1867
Sept. 22, 2003	Ronald Stephen Holt, et al. Release No. LR-18356
Sept. 22, 2003	James Mulhearn, Damian Delgado, and Adrian Balboa Release No. LR-18354
Sept. 18, 2003	Sophia M. Kabler Release No. LR-18355, AAER-1864
Sept. 17, 2003	Tecumseh Holdings Corporation, Tecumseh Tradevest LLC, S.B. Cantor & Co., Inc., John L. Milling, Gerard A. McCallion, Anthony M. Palovchik and Dale Carone, Defendants, and Tecumseh Alpha Fund LP, Tecumseh Alpha LLC, and Stracq, Inc., Relief Defendants Release No. LR-18353
Sept. 16, 2003	Vivendi Universal, S.A Release No. LR-18352
Sept. 15, 2003	John F. Turant, Jr., et al. Release No. LR-18351
Sept. 12, 2003	Spiegel, Inc. Release No. LR-18347
Sept. 12, 2003	Dennis Herula et al. Release No. LR-18350
Sept. 12, 2003	Paul Howe Noe, et al. Release No. LR-18349
Sept. 12, 2003	Vector Medical Technologies, Inc., Michael H. Salit, James P. Farnell, Michael J. Farnell, David A. Zimmerman and Stanley B. Wasser Release No. LR-18348
Sept. 11, 2003	Viatical Capital, Inc., d/b/a Life Settlement Network, Life Investment Funding Enterprises, Inc., Charles Douglas York, and Robert Kingston Coyne Release No. LR-18346
Sept. 11, 2003	Stephen D. Price Release No. LR-18345, AAER-1862 File Number: 3-11257
Sept. 11, 2003	Kenneth P. D'Angelo and RBF International, Inc. Release No. LR-18344
Sept. 11, 2003	Christine B. Hoberg Release No. LR-18343, AAER-1860
Sept. 11, 2003	Smart-Mart, Inc., Timothy A. McMurray and Bradley D. Woy Release No. LR-18342
Sept. 11, 2003	Maven Capital Corporation, Maven Enterprises, Inc., and Rodd Buckle, et al. Release No. LR-18341
Sept. 11, 2003	Brightpoint, Inc., American International Group, Inc., Phillip Bounsall, John Delaney and Timothy Harcharik Release No. LR-18340, AAER-1858
Sept. 10, 2003	Blake A. Prater and Wellspring Capital Group, Inc. Release No. LR-18336
Sept. 10, 2003	Citigroup, Inc. Release No. LR-18335, AAER-1852 File Number: 3-11192
Sept. 10, 2003	Michael Martin and Malcolm McVay Release No. LR-18339, AAER-1853
Sept. 10, 2003	A. B. Financing and Investments, Inc., and Anthony Blissett Release No. LR-18338
Sept. 10, 2003	Online Power Supply, Inc., Larry G. Arnold and Kris M. Budinger Release No. LR-18337
Sept. 9, 2003	Robert I. Spruill Release No. LR-18334
Sept. 9, 2003	Kris Klinger Release No. LR-18333
Sept. 9, 2003	Lawrence Borowiak Release No. LR-18332, AAER-1851
Sept. 9, 2003	Benil Finance, Ltd. Release No. LR-18331
Sept. 9, 2003	Schering-Plough Corporation Release No. LR-18330
Sept. 8, 2003	eConnect, Thomas S. Hughes, Richard Epstein and Alliance Equities, Inc. Release No. LR-18326
Sept. 8, 2003	Brian P. Delaney, et al. Release No. LR-18329
Sept. 8, 2003	Marcelino Colt, aka Marcelino Colt Vasquez, Geneva Financial Ltd. and Hector Campa Acedo Release No. LR-18328
Sept. 8, 2003	Vincent Steckler Release No. LR-18327, AAER-1850
Sept. 5, 2003	Sharp Capital, Inc. Release No. LR-18325
Sept. 5, 2003	Mohamed Wael Ibrahim Elzein, individually d/b/a Focus Mentors Elzein Management; Hussein Hassan El Zein; and Darin Raymond Knee Release No. LR-18324
Sept. 4, 2003	Reed E. Slatkin Release No. LR-18323
Sept. 4, 2003	Peter J. Davis, Jr., John M. Youngdahl, and Steven E. Nothern Release No. LR-18322
Sept. 3, 2003	Robert Arneson and Ridgedale State Bank Release No. LR-18321
Sept. 2, 2003	Jeffrey D. Chandler and Randall Jordan Release No. LR-18320
Sept. 2, 2003	Geoffrey E. Fitts and William D. Fabri, Sr. Release No. LR-18319
Sept. 2, 2003	Thomas E. Loyd, Individually and d/b/a Investors' Alert, et al. Release No. LR-18318
Aug. 29, 2003	PanWorld Minerals International Inc., Robert G. Weeks, Kenneth L. Weeks, David A. Hesterman, Larry Krasny, L.K. Management, Inc., Joseph Fabiilli, Puritan Communications, Inc., and Jerome Wenger Release No. LR-18317
Aug. 28, 2003	Terry Richard Martin, Silver Legacy Corporation, Silver Sound LLC, Jonas David Smith, Michael W. McCall, Charles J. Tull, Ibis Securities LLC, Kenneth R. Martin, George Tamura, Goldman Sig, Inc., Edward L. Tezak, Signal Mortgage Inc., and John H. White Release No. LR-18315
Aug. 28, 2003	Terry L. Kirch Release No. LR-18314
Aug. 28, 2003	Global Telelink Services, Inc., Global Contact Corporation, and Robert Smith III Release No. LR-18313
Aug. 28, 2003	Ryan D. Evans and Paul A. Gianamore Release No. LR-18312
Aug. 28, 2003	Brett G. Brubaker and Abraham & Sons Capital, Inc. Release No. LR-18316
Aug. 27, 2003	Luis Giro Release No. LR-18311
Aug. 26, 2003	Environmental Solutions Worldwide, Inc. et al. Release No. LR-18310
Aug. 25, 2003	Toks, Inc. and Ade O. Ogunjobi Release No. LR-18309
Aug. 25, 2003	Jay Laveson Release No. LR-18308
Aug. 25, 2003	Gabor S. Acs and Penny King Holdings Corp. Release No. LR-18307
Aug. 25, 2003	Solucorp Industries Ltd., et al. Release No. LR-18306, AAER-1849
Aug. 22, 2003	David Isaac Lapin and Jeffrey Carl Wigginton Release No. LR-18304
Aug. 22, 2003	Online Power Supply, Inc., Larry G. Arnold and Kris M. Budinger Release No. LR-18303
Aug. 22, 2003	John N. Ehrman Release No. LR-18305 File Number: 3-7529
Aug. 22, 2003	Michael I. Nnebe, Nelson C. Walker, Hildreth J. Fleming, Jr., Steven S. Bocchino, and Daniel M. Coyle Release No. LR-18302
Aug. 21, 2003	Metropolis Holdings, LLC and Edward Gray Release No. LR-18301
Aug. 21, 2003	Irving Paul David Release No. LR-18300
Aug. 20, 2003	Michael Batterman, Randall B. Batterman III, and Dynasty Fund, Ltd., et al. Release No. LR-18299
Aug. 20, 2003	Davi Thomas Release No. LR-18298
Aug. 20, 2003	Wulf International Ltd. and George R. Wulf Release No. LR-18297
Aug. 19, 2003	Medi-Hut Company, Inc., Joseph A. Sanpietro, Laurence M. Simon and Lawrence P. Marasco Release No. LR-18296
Aug. 18, 2003	Donald John Christensen, II, Jack E. Uselton, Marc R. Tow, George W. Guttman, Joseph M. Blumenthal, and Mountain Energy, Inc. Release No. LR-18294
Aug. 18, 2003	Rica Foods et. al. Release No. LR-18293, AAER-1844
Aug. 18, 2003	Sherry L. Gibson Release No. LR-18292
Aug. 18, 2003	Kevin L. Lawrence, Steven J. Reimer, Michael J. Culp, Larry L. Beaman, Harvey W. Kuiken, Alex Lacson, and Alfonso Lacson, Jr. Release No. LR-18291
Aug. 18, 2003	Westshore Agency of Michigan, et al. Release No. LR-18295
Aug. 14, 2003	Peregrine Systems, Inc. Release No. LR-18290, AAER-1845
Aug. 14, 2003	Raymond L. Kotrozo, Pamela H. Wilson, and Warner Pacific Financial, Inc. Release No. LR-18289
Aug. 14, 2003	R.J. Reynolds Tobacco Holdings, Inc. Release No. LR-18288
Aug. 13, 2003	Robert A. Magnan, et al. Release No. LR-18287
Aug. 13, 2003	David Gane, Jeffrey D. Welsh, Southern Financial Services, Ins., Southern Waste, Inc., dba Strategic Investors Group, Charles T. Tamburello, and Capital Research Group, Inc. Release No. LR-18286
Aug. 13, 2003	Vladislav Steven Zubkis Release No. LR-18285
Aug. 13, 2003	Stefan M. Palatin Release No. LR-18284
Aug. 12, 2003	Morris Weissman Release No. LR-18283, AAER-1836
Aug. 11, 2003	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-18282
Aug. 8, 2003	John R. Powell Release No. LR-18281
Aug. 8, 2003	Unistar Financial Service Corp., Marc A. Sparks, F. Jeffrey Nelson, Phillip H. Clayton, Dino A. Romano, Cynthia Jackson, Intermark Investments, Inc., Turner Holdings, Inc., and Nicole Clayton Caver Release No. LR-18280
Aug. 8, 2003	Conrad Diaz Release No. LR-18279
Aug. 7, 2003	Scott Alexander Gryskiewicz Release No. LR-18278
Aug. 7, 2003	WorldCom, Inc. Release No. LR-18277, AAER-1834
Aug. 7, 2003	David Andrew Hilton and Stephen Scott Lowber Release No. LR-18276, AAER-1833
Aug. 6, 2003	Tel-One, Inc. Release No. LR-18272
Aug. 6, 2003	Oliver Hilsenrath and David S. Klarman Release No. LR-18275, AAER-1831
Aug. 6, 2003	First Florida Communications, Inc. Release No. LR-18274
Aug. 6, 2003	Raymond C. Mohr Release No. LR-18273
Aug. 5, 2003	Alexander H. Edwards, III Release No. LR-18271, AAER-1828
Aug. 4, 2003	Nutrition Superstores.com, Inc., Advanced Wound Care, Inc. and Wayne Santini Release No. LR-18270
Aug. 4, 2003	Franchise Direct, Inc. and Andrew W. Doney Release No. LR-18269
Aug. 4, 2003	Quintek Technologies, Inc., Panamed Corp., and Thomas W. Sims Release No. LR-18268
Aug. 4, 2003	John Wayne Zidar, et al. Release No. LR-18267
July 31, 2003	Dwarka P. Rathi and Charles H. Pennington Release No. LR-18266
July 31, 2003	Discover Capital Holdings Corp., et al. Release No. LR-18265

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