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
May 27, 2003	Amplidyne, Inc. and Devendar S. Bains Release No. LR-18157
May 23, 2003	Michael T. Mulligan Release No. LR-18156
May 22, 2003	Edward Gurin, Joshua Gurin, and Trinarc Corporation Release No. LR-18155
May 21, 2003	Frank L. Peitz, Daniel B. Benson, Peter A. Loutos, Sr., Robert D. Paladino, Randall W. Law, and Monica M. Iles Release No. LR-18154
May 21, 2003	BIJ Financial Services d/b/a Molla Investments, New Era Enterprises Company and Brian K. Miles Release No. LR-18153
May 21, 2003	Jeffrey L. Goldberg Release No. LR-18152
May 20, 2003	Greenline Capital Corporation, Merrell W. Williams and Timothy C. Olk Release No. LR-18151
May 20, 2003	David M. Mobley, Sr. et al. Release No. LR-18150
May 20, 2003	John Freeman, James Cooper, Benton Erskine, Anthony Seminara, Norman Lehrman, Linda Karlsen, Timothy Siemers, Norman Grossman, Lawrence Schwartz, Michael Akva, Robert Fricker, Richard Zelman, Bradley Burke, Benjamin Cooper, Chad L. Conner, Deon Benson, Gordon K. Allen, Jr., Jon Geibel, and William H. Borders II Release No. LR-18149
May 20, 2003	David F. Carvajal Release No. LR-18148
May 19, 2003	Timothy J. Potter and George R. Potter Release No. LR-18145
May 19, 2003	Concentrax, Inc. and Mark Gifford Release No. LR-18144
May 19, 2003	Terry L. Dowdell, et al. Release No. LR-18143
May 19, 2003	WorldCom Inc. Release No. LR-18147, AAER-1785
May 19, 2003	Refael Shaoulian, Samuel Shaoulian and Rabin Shaoulian Release No. LR-18146
May 16, 2003	Stephen L. Holden, Scott P. Skooglund, Kuldershan S. Padda, and Stephan C. Beal Release No. LR-18142, AAER-1784
May 16, 2003	John Benjamin Stewart, Jr., Stewart Finance Company and Stewart National Finance Company Release No. LR-18141
May 16, 2003	Pension Plans of America, Inc. and Lloyd Benton Sharp Release No. LR-18140
May 15, 2003	Adam Gilburne Release No. LR-18139, AAER-1783
May 14, 2003	Diagnostic Professional Imaging Services, Inc., et.al. Release No. LR-18138
May 14, 2003	Dean S. Thomassen Release No. LR-18137
May 14, 2003	Gary L. Monroe, William J. Rauwerkink, John R. Messinger and Robert T. Bassman Release No. LR-18136, AAER-1781
May 13, 2003	Henry C. Yuen and Elsie Ma Leung Release No. LR-18135
May 12, 2003	eConnect, Thomas S. Hughes, Richard Epstein, and Alliance Equities, Inc. Release No. LR-18134
May 12, 2003	Raymond S. Evans Release No. LR-18133
May 12, 2003	David I. Namer Release No. LR-18132
May 12, 2003	Keith Pietila et al. Release No. LR-18131, AAER-1779
May 12, 2003	K.C. Smith Release No. LR-18130
May 9, 2003	Michael R. Hendrix Release No. LR-18129
May 8, 2003	Metropolis Holdings, LLC and Edward Gray Release No. LR-18128
May 8, 2003	Eagle Building Technologies, Inc. and Anthony Damato Release No. LR-18127, AAER-1778
May 7, 2003	Nancy J. Cheal, individually and d/b/a Relief Enterprise, et al. Release No. LR-18123
May 7, 2003	Andrx Corp. Release No. LR-18126, AAER-1777
May 7, 2003	Eddy L. Patterson Release No. LR-18125, AAER-1776
May 7, 2003	Richard M. Ryan Release No. LR-18124
May 1, 2003	Kevin A. Howard, Michael W. Krautz, Kenneth D. Rice, Joseph Hirko, Kevin P. Hannon, Rex T. Shelby, and F. Scott Yeager Release No. LR-18122, AAER-1771
April 30, 2003	Ethan H. Weitz and Robert R. Altman Release No. LR-18121
April 30, 2003	Lawrence O'Shaughnessy, Gary H. Klein, Gary K. Levi and Mark Tucker; Neil R. Cole Release No. LR-18120, AAER-1766
April 29, 2003	Kenneth P. Kasarjian and The Kenton Group, Inc. f/k/a Kenton Portfolio Management, Inc. Release No. LR-18119
April 28, 2003	U.S. Bancorp Piper Jaffray Inc. Release No. LR-18118
April 28, 2003	Morgan Stanley & Co. Incorporated Release No. LR-18117
April 28, 2003	Lehman Brothers Inc. Release No. LR-18116
April 28, 2003	Merrill Lynch, Pierce, Fenner & Smith Incorporated; Henry M. Blodget Release No. LR-18115
April 28, 2003	Goldman, Sachs & Co. Release No. LR-18113
April 28, 2003	UBS Warburg LLC Release No. LR-18112
April 28, 2003	Citigroup Global Markets Inc., f/k/a Salomon Smith Barney Inc.; Jack Benjamin Grubman Release No. LR-18111
April 28, 2003	Credit Suisse First Boston LLC, f/k/a Credit Suisse First Boston Corporation Release No. LR-18110
April 28, 2003	Bear, Stearns & Co. Inc. Release No. LR-18109
April 28, 2003	J.P. Morgan Securities Inc. Release No. LR-18114
April 25, 2003	Dale Carone, et al. Release No. LR-18108
April 25, 2003	Richard D. McMullin Release No. LR-18107
April 25, 2003	1st Atlantic Guaranty Corporation Release No. LR-18103A
April 24, 2003	1st Atlantic Guaranty Corporation Release No. LR-18103
April 24, 2003	Kenneth Wilchfort and Marc Rabinowitz Release No. LR-18102
April 24, 2003	Terri R. Scott Release No. LR-18106
April 24, 2003	Global Datatel, Inc., Richard Baker, Mario Habib, and Stuart Bockler Release No. LR-18105
April 24, 2003	Brian Adley et al. Release No. LR-18104, AAER-1763
April 23, 2003	Web Hosting Headquarters Partnership, Donald E. Rhoades, Kenneth R. Grossfeld, Wayne L. Prichason, Eduardo Vallar, and Karyn Miller, et al. Release No. LR-18101
April 23, 2003	John C. Bohan, et al. Release No. LR-18100
April 23, 2003	Jui-Teng Lin Release No. LR-18099
April 23, 2003	Jamie P. Piromalli, et al. Release No. LR-18098
April 22, 2003	Timothy J. Potter and George R. Potter Release No. LR-18097
April 21, 2003	David A. Zwick, Todd J. Cohen, and Terrence J. O'Donnell Release No. LR-18096
April 18, 2003	Henry C. Yuen and Elsie Ma Leung Release No. LR-18095
April 18, 2003	Philip R. Gratz Release No. LR-18094
April 16, 2003	C. Jones & Company, Carter Allen Jones, Timothy J. Miles, Gaylen P. Johnson, and Jonathan Curshen Release No. LR-18092
April 16, 2003	Matthew C. Gless Release No. LR-18093, AAER-1759
April 15, 2003	American Healthcare Providers, Inc., Arthur W. Wheeler, Lars M. Kram, Angel L. Lorie Jr., Luis F. Lorie, and Michael Anthony Lester Release No. LR-18091
April 14, 2003	Agora, Inc., Pirate Investor, LLC and Frank Porter Stansberry Release No. LR-18090
April 14, 2003	American Prometheus Corp., James P. Norville and Mabel R. Norville Release No. LR-18089
April 14, 2003	Sierra Brokerage Services, Inc., Richard Geiger, Jeffrey A. Richardson, Aaron Tsai, Michael E. Markow, Global Guarantee Corporation, Francois Goelo, Yongzhi Yang, K&J Consulting, Limited, Ke Luo, M&M Management, Limited, Jerome B. Armstrong Release No. LR-18088
April 14, 2003	Gary L. Moody, Steven R. Moody, Virtual Private Marketplace, Ltd. and Billpay Systems LLC Release No. LR-18087
April 14, 2003	Anthony Chrysikos and Michael Martello Release No. LR-18086
April 14, 2003	Ed Johnson and Merl Holdings, Inc.com Release No. LR-18085, AAER-1758
April 10, 2003	Dennis Herula et al. Release No. LR-18082
April 10, 2003	Joshua C. Cantor Release No. LR-18081, AAER-1757
April 10, 2003	Geoffrey E. Fitts and William D. Fabri, Sr. Release No. LR-18080
April 10, 2003	Barry Reed and James Hammonds Release No. LR-18084
April 10, 2003	Alexander Naujoks aka Alexander P. Thorn; Exectrek, Inc., a California corporation; ACSports.com, a Delaware corporation; and World Markets Group, Inc., a Delaware corporation Release No. LR-18083
April 9, 2003	Robert R. McClanahan Release No. LR-18079
April 9, 2003	Patrick O. Wheeler, et al. Release No. LR-18078, AAER-1756
April 9, 2003	Jeffrey L. Leach, Hubert A. Leach and LMC Assets Corp. Release No. LR-18077
April 8, 2003	Benjamin Rogatinsky and Reuven Rogatinsky Release No. LR-18076, AAER-1755
April 7, 2003	Renaissance Capital Management, Inc., NNPD Escrow Holding Company, Inc., Allen Andrescu, Richard Brower, Mark Coates, Vikram Randhawa, and Tejbir Singh, Defendants, and Jon Andrescu, Ana Andrescu, and Magic Knits, Ltd., Relief Defendants Release No. LR-18075
April 7, 2003	John J. Cassese Release No. LR-18074
April 4, 2003	Robert C. Ingardia Release No. LR-18071
April 4, 2003	Kenneth K. Livesay, Angela C. Ayers, Kay Morgan, Cathy C. Edwards and Virginia B. Valentine Release No. LR-18070, AAER-1752
April 4, 2003	Jeffrey L. Goldberg Release No. LR-18073
April 4, 2003	Carol C. Martino, et al. Release No. LR-18072
April 3, 2003	Rocky Mountain Energy Corporation, Inc., John N. Ehrman, W. Roderick Johnson, and John W. Ehrman, Jr. (Defendant Solely for Purposes of Equitable Relief) Release No. LR-18069
April 3, 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-18068
April 3, 2003	Richard J. Collins, et. al. Release No. LR-18067
April 3, 2003	Joseph C. Kane, Jr. Release No. LR-18066
April 2, 2003	Vestron Financial Corp., et al. Release No. LR-18065
April 2, 2003	Platinum Investment Corp., et al. Release No. LR-18064
April 2, 2003	Thomas V. Conwell Release No. LR-18063
April 2, 2003	Marada Global Corporation, et al. Release No. LR-18062
April 1, 2003	Emery Harris Release No. LR-18060, AAER-1749
April 1, 2003	William T. Owens and Weston L. Smith Release No. LR-18059, AAER-1750
April 1, 2003	John B. Lowy Release No. LR-18061

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