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 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	Matthew C. Gless Release No. LR-18093, AAER-1759
April 16, 2003	C. Jones & Company, Carter Allen Jones, Timothy J. Miles, Gaylen P. Johnson, and Jonathan Curshen Release No. LR-18092
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	Ed Johnson and Merl Holdings, Inc.com Release No. LR-18085, AAER-1758
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 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 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 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	John J. Cassese Release No. LR-18074
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 4, 2003	Jeffrey L. Goldberg Release No. LR-18073
April 4, 2003	Carol C. Martino, et al. Release No. LR-18072
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 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	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 2, 2003	Vestron Financial Corp., et al. Release No. LR-18065
April 1, 2003	John B. Lowy Release No. LR-18061
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	Thomas & Betts Corporation, et al. Release No. LR-18058, AAER-1747
March 31, 2003	Frank J. Custable, Jr., Sara Wetzel, Suburban Capital Corp., Francis Scott Widen, Wasatch Pharmaceutical, Inc., David Giles, Gary Heesch, Pacel Corp., David Calkins, Gateway Distributors, Ltd., Richard Bailey and ThermoElastic Technologies, Inc. Release No. LR-18057
March 31, 2003	Jack Calvin, et al. Release No. LR-18056
March 31, 2003	Global Airlines Corporation, et al. Release No. LR-18055
March 31, 2003	Eagle Building Technologies, Inc. and Anthony Damato Release No. LR-18054
March 28, 2003	Larry T. Ohms Release No. LR-18053
March 26, 2003	Hitsgalore.com, Inc., Stephen J. Bradford, Life Foundation Trust and Jeanette B. Wilcher Release No. LR-18052
March 25, 2003	Delta Rental Systems, Inc., Paul J. Carvajal, Carlos Prado, and Philip R. Gratz Release No. LR-18051
March 25, 2003	Robert Asti Release No. LR-18050, AAER-1745
March 24, 2003	Paul R. Johnson, et al. Release No. LR-18049
March 24, 2003	Goldventers Club and Alexander Khamidouline, d/b/a www.gold-ventures.net Release No. LR-18048
March 21, 2003	Robert Papalia and David Hunter Release No. LR-18047
March 21, 2003	Louis M. Lazorwitz, J. Charles Reives, Tri-Star Investment Group, L.L.C. a/k/a Tri-Star Investment Group, Defendants, and LAZOR, Ltd., Relief Defendant Release No. LR-18046
March 21, 2003	Jean Baptiste Jean Pierre, Gabriel Toks Pearse and Darius L. Lee Release No. LR-18045
March 20, 2003	HealthSouth Corporation and Richard M. Scrushy Release No. LR-18044, AAER-1744
March 20, 2003	Arash Aziz-Golshani et al. Release No. LR-18043
March 19, 2003	John R. Boyd and Christopher Curbello Release No. LR-18042, AAER-1743
March 18, 2003	Wilmer Reid. Funderburk, Edward W. Reckdenwald and Todd Burk Priddy Release No. LR-18041
March 18, 2003	Leonard Sheehan Release No. LR-18040 File Number: 3-11069
March 18, 2003	Nancy J. Cheal, individually and d/b/a Relief Enterprise, et al. Release No. LR-18039
March 17, 2003	Merrill Lynch & Co., Inc., Daniel H. Bayly, Thomas W. Davis, Robert S. Furst, Schuyler M. Tilney Release No. LR-18038, AAER-1742
March 17, 2003	Carl E. Putnam, et al. Release No. LR-18037, AAER-1741
March 14, 2003	PanWorld, et al. Release No. LR-18036
March 14, 2003	Louis W. Ratfield Release No. LR-18035
March 13, 2003	William L. Brotherton and International Business Consortium, Inc. Release No. LR-18034
March 13, 2003	James D. Logan Release No. LR-18033
March 12, 2003	Robert W. Schlotterbeck Release No. LR-18032
March 12, 2003	U.S. Technologies, Inc. and C. Gregory Earls Release No. LR-18031, AAER-1739
March 12, 2003	A. Howard and Michael W. Krautz Release No. LR-18030, AAER-1738
March 11, 2003	Terry L. Dowdell, et al. Release No. LR-18029
March 11, 2003	North American Medical Products, Inc., Arthur Gianakos, Paul Wayne Mason (a/k/a Louis Ronnie Sarpy), Laurence Mark Anderson (a/k/a Ron Laurence), Kristen Luck Emery, and Niko G. Efstathiou Release No. LR-18028
March 11, 2003	Global Telecom Services L.L.C. d/b/a Medical Disposal Devices, Albert D. Latouche and Salvatore J. Cartelli, Jr. Release No. LR-18027
March 11, 2003	Samuel D. Waksal Release No. LR-18026
March 10, 2003	Robert Mancuso, Ronald R. Lanchoney, and Shamir A. Ally Release No. LR-18025, AAER-1736
March 10, 2003	Hitsgalore.com, Inc., Stephen J. Bradford, Life Foundation Trust and Jeanette B. Wilcher Release No. LR-18024
March 10, 2003	John C. Larrabee Release No. LR-18023
March 10, 2003	American Tissue, Inc., Medhi Gabayzadeh, Edward Stein and John Lorenz Release No. LR-18022, AAER-1735
March 7, 2003	Florida Stock Transfer, Inc., Vector Holdings Corp., and Allen E. Weintraub Release No. LR-18021
March 7, 2003	Spiegel, Inc. Release No. LR-18020, AAER-1737
March 6, 2003	Mark Cecil Thurman Release No. LR-18019
March 6, 2003	Alan Brian Bond et al. Release No. LR-18018
March 6, 2003	A. Robert Mancuso, Ronald R. Lanchoney, and Shamir A. Ally Release No. LR-18017, AAER-1732
March 6, 2003	Michael J. Pietrzak, Maurice W. Furlong and Donald E. Jordan Release No. LR-18016
March 5, 2003	Paul J. Montle, et al. Release No. LR-18015
March 4, 2003	Lernout & Hauspie Speech Products, N.V. Release No. LR-18014, AAER-1729
March 4, 2003	Ronald J. Goldberg Release No. LR-18013
March 4, 2003	W.J. Nolan & Co., Inc. Release No. LR-18012
March 3, 2003	Genesis Leasing IX, Inc., et al. Release No. LR-18010
March 3, 2003	Internet Telecommunications Albany System SMR, et al. Release No. LR-18009
March 3, 2003	J.T. Wallenbrock & Associates, Larry Toshio Osaki, Van Y. Ichinotsubo and Citadel Capital Management Group, Inc. Release No. LR-18011
Feb. 28, 2003	Sutton, et al. Release No. LR-18008
Feb. 27, 2003	Stuart A. Slonin and The Strategies Group, Inc. Release No. LR-18007
Feb. 27, 2003	Jeffrey R. Senger, Brad M. Nirenberg And Norman F. Piatti Release No. LR-18006
Feb. 27, 2003	Kenneth B. Macqueen, et al. Release No. LR-18005
Feb. 27, 2003	AbsoluteFuture.com , et al. Release No. LR-18004
Feb. 27, 2003	Rhino Advisors, Inc. and Thomas Badian Release No. LR-18003
Feb. 27, 2003	Glen Andrew Folck Release No. LR-18002, AAER-1723 File Number: 3-11046
Feb. 26, 2003	Manoucher Sarbaz, Pacific Golf Community Development LLC and Lee Andrew Hill Release No. LR-18001
Feb. 26, 2003	Enio A. Montini, Jr. and Joseph A. Hofmeister Release No. LR-18000, AAER-1720
Feb. 26, 2003	Terry L. Dowdell, et al. Release No. LR-17999

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