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
Jan. 30, 2003	Timothy J. Potter and George R. Potter Release No. LR-17958
Jan. 29, 2003	Market Timing Systems, Inc., Gregory Meadors and Mark Shinnick Release No. LR-17955 File Number: 3-10652
Jan. 29, 2003	KPMG LLP, Joseph T. Boyle, Michael A. Conway, Anthony P. Dolanski and Ronald A. Safran Release No. LR-17954, AAER-1709
Jan. 29, 2003	Dennis Herula et al. Release No. LR-17957
Jan. 29, 2003	William F. Mahon and Dean J. Jupiter Release No. LR-17956
Jan. 28, 2003	Wayne F. Gorsek, Lyndell Parks, P. Brenden Gebben and Troy Justus Release No. LR-17953
Jan. 27, 2003	Albert Dunlap et al. Release No. LR-17952, AAER-1707
Jan. 27, 2003	Solucorp Industries Ltd., et al. Release No. LR-17951, AAER-1704
Jan. 24, 2003	Robert L. Bentley, Entrust Group and Bentley Financial Services, Inc. Release No. LR-17950
Jan. 24, 2003	Raymond M. Marker, et al. Release No. LR-17949
Jan. 23, 2003	A. B. Financing and Investments, Inc., and Anthony Blissett Release No. LR-17948
Jan. 23, 2003	U.S. Funding Corporation, et al. Release No. LR-17947
Jan. 22, 2003	Fred Albert Schluep Release No. LR-17946
Jan. 22, 2003	Ned C. Sneiderman Release No. LR-17945
Jan. 21, 2003	Blackwell et al.; Parker et al.; Maxwell et al. Release No. LR-17944
Jan. 21, 2003	Online Power Supply Inc., Larry G. Arnold and Kris M. Budinger Release No. LR-17943
Jan. 21, 2003	Sunstate FX Inc. et al. Release No. LR-17942
Jan. 21, 2003	Jeffrey C. Hays, Marlen V. Johnson, and James M. Nilsson Release No. LR-17941
Jan. 16, 2003	ClearOne Communications, Inc., Frances M. Flood and Susie Strohm Release No. LR-17934
Jan. 16, 2003	Getanswers, Inc., James Koenig, and Robert Cournoyer Release No. LR-17933
Jan. 16, 2003	Phong Nguyen and Chanh Nguyen Release No. LR-17940
Jan. 16, 2003	Dale Carone, et al. Release No. LR-17939
Jan. 16, 2003	Robert N. Rooks, John W. Duffell III and Charles E. Yost II Release No. LR-17938
Jan. 16, 2003	I-Net Providers, et al. Release No. LR-17937
Jan. 16, 2003	Premier Marketing And Investments, Inc. and Nicholas Roblee a/k/a Nicholas Richmond Release No. LR-17936
Jan. 16, 2003	Alfred M. Lemcke, et al. Release No. LR-17935
Jan. 15, 2003	Robert Williams Release No. LR-17932
Jan. 15, 2003	First Choice Management Services, Inc. and Gary Van Waeyenberghe Release No. LR-17931
Jan. 14, 2003	Joshua M. Levine Release No. LR-17930
Jan. 14, 2003	Sheldon Maschler, Jeffrey A. Citron, Michael Mccarty, Erik Maschler, Heartland Securities Corporation, Aaron Elbogen, Moishe Zelcer, Raft Investments, Inc., and Jes Management Corporatione Release No. LR-17929
Jan. 13, 2003	Sandra K. Simpson and Daphne Ann Pattee Release No. LR-17928
Jan. 13, 2003	William Grabske Release No. LR-17927
Jan. 13, 2003	Richard Alyn Waage and Haarlem Universal Corporation Release No. LR-17926
Jan. 13, 2003	Jordan Enterprises LLC, et al. Release No. LR-17925
Jan. 9, 2003	Robertson Stephens, Inc. Release No. LR-17923
Jan. 9, 2003	Jeffrey Kalina Release No. LR-17924, AAER-1698
Jan. 9, 2003	Paul E. Johnson Release No. LR-17922
Jan. 8, 2003	Kevin J. Morrison, et al. Release No. LR-17921
Jan. 7, 2003	Asset Recovery And Management Trust, S.A., Frank Ray Johnson, Milton E. Vaughn, and Carlos Fernandez Alfaro Release No. LR-17920
Jan. 7, 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-17919
Jan. 7, 2003	James L. George, Paul E. Brodhagen and Michael J. Wright Release No. LR-17918 File Number: 0112-HTW
Jan. 7, 2003	Scott K. Ginsburg Release No. LR-17917
Jan. 7, 2003	Ramiro M. Fernandez-Moris, Daniel S. Lezak, and Ramiro Rafael ("Ray") Fernandez Release No. LR-17916, AAER-1697
Jan. 7, 2003	Harral Dunbar, Jr., Individually and d/b/a Ghost International Release No. LR-17915
Jan. 7, 2003	Discovery Capital Group, Erik Walsh, and John Abresch Release No. LR-17914
Jan. 3, 2003	Frank L. Peitz, Daniel B. Benson, Randall W. Law, Monica Iles, and Robert D. Paladino, et al. Release No. LR-17913
Jan. 2, 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-17912
Dec. 30, 2002	Maxxon, Inc., Gifford M. Mabie, Jr., Thomas R. Coughlin Jr. and Rhonda R. Vincent Release No. LR-17911
Dec. 23, 2002	Raymond M. Marker, et al. Release No. LR-17910
Dec. 23, 2002	Russell W. Jones and R&D Marketing, Inc. Release No. LR-17909
Dec. 20, 2002	William R. Kerr and China Investment Group, Ltd. Release No. LR-17908
Dec. 20, 2002	W.J. Nolan & Co., Inc. Release No. LR-17907
Dec. 19, 2002	eWealth Securities, Inc., et al. Release No. LR-17906
Dec. 19, 2002	Terry L. Dowdell, et al. Release No. LR-17905
Dec. 19, 2002	U.S. Technologies Inc. and C. Gregory Earls Release No. LR-17904, AAER-1695
Dec. 19, 2002	Alejandro Duclaud Gonzalez de Castilla, et al. Release No. LR-17903
Dec. 18, 2002	David M. Brooks Release No. LR-17902
Dec. 18, 2002	BigPlayStocks.com, Inc. and John R. Luers Release No. LR-17901
Dec. 17, 2002	Gordon J. Rollert Release No. LR-17900
Dec. 17, 2002	Jui-Teng Lin Release No. LR-17899
Dec. 17, 2002	Ira A. Gerard and Karen S. Harris Release No. LR-17898, AAER-1694
Dec. 17, 2002	Jorge Eduardo Ballesteros Franco, et al. Release No. LR-17897
Dec. 17, 2002	Frank E. Walsh, Jr. Release No. LR-17896
Dec. 17, 2002	Eugene M. Carriere, James S. Eberhart, Richard Hines, and Kenneth Gottlieb Release No. LR-17895
Dec. 16, 2002	Harral Dunbar, Jr., individually and d/b/a Ghost International Release No. LR-17894
Dec. 12, 2002	Susan Moore Release No. LR-17891, AAER-1690 File Number: 3-10970
Dec. 12, 2002	Rand E. Shapiro and John D. Weil Release No. LR-17893
Dec. 12, 2002	Southmark Advisory, Inc., Southmark, Inc., and Wendell D. Belden Release No. LR-17892
Dec. 11, 2002	Anthony Burges and Burges Asset Management, Inc. Release No. LR-17890
Dec. 10, 2002	Capital Acquisitions, Inc, et al. Release No. LR-17889
Dec. 10, 2002	Nutrition Superstores.com, Inc., Advanced Wound Care, Inc., Franchise Direct, Inc., Anthony F. Musso, Jr., Jeffery Gill, Wayne Santini and Andrew W. Doney Release No. LR-17888
Dec. 10, 2002	Syncor International Corporation Release No. LR-17887, AAER-1688
Dec. 10, 2002	Leonard L. Zanello, Sr., Ihor A."Gary" Humesky, Steven B. Rodd, and Robert F. Broege, Jr. Release No. LR-17886
Dec. 9, 2002	A. B. Financing and Investments, Inc. and Anthony Blissett Release No. LR-17885
Dec. 6, 2002	Bruce B. Edmondson, CPA Release No. LR-17880, AAER-1682 File Number: 3-10961
Dec. 6, 2002	Jeffrey D. Chandler and Randall Jordon Release No. LR-17879
Dec. 6, 2002	Stuart A. Slonin, and The Strategies Group, Inc. Release No. LR-17878
Dec. 6, 2002	Leah Industries, Inc., et al. Release No. LR-17877
Dec. 6, 2002	Morgan Cooper Release No. LR-17876
Dec. 6, 2002	Web Hosting Headquarters Partnership, et al. Release No. LR-17875
Dec. 6, 2002	Rajiv Vohra, Sean T. Healey, Lantern Investments, Ltd., Lipton Holdings, Ltd., and Beaufort Holdings, Ltd. Release No. LR-17884
Dec. 6, 2002	Betty L. Vinson and Troy M. Normand Release No. LR-17883, AAER-1683
Dec. 6, 2002	Rafi M. Khan Release No. LR-17882
Dec. 6, 2002	John E. Brinker, Jr., Gary J. Bentz, et al. Release No. LR-17881
Dec. 3, 2002	Paul R. Johnson, et al. Release No. LR-17874
Dec. 3, 2002	Pattinson Hayton, et al. Release No. LR-17873
Dec. 3, 2002	California Autocare Corporation, Autocare Americorp, Joseph Sanfellipo, James E. Gasper, Kimball R. Vance, Jr. and Elihu M. Sigal Release No. LR-17872
Dec. 3, 2002	Andrew S. Marks Release No. LR-17871
Dec. 2, 2002	IBF Collateralized Finance Corp., et al. Release No. LR-17870
Dec. 2, 2002	Ralph K. Ungermann, Alan J. McMillan, and James O. Mitchell Release No. LR-17869, AAER-1679
Dec. 2, 2002	Virtual Cash Card LLC d/b/a Virtual Cash, Eric L. Turner, Kenneth M. May, Omni Advertising, Inc., Anthony Joseph Pinone (Defendants) and Virtual Cash Card International, Inc., Omni Advertising and Marketing, Inc., Kenance Consulting, Inc. (Relief Defendants) Release No. LR-17868
Nov. 27, 2002	Thomas Fletcher & Co. Inc., et al. Release No. LR-17867
Nov. 26, 2002	WorldCom, Inc. Release No. LR-17866, AAER-1678
Nov. 26, 2002	Ari Parnes, ADAR Equities, LLC, Shauel Seitler, Jacob Herman, Yezhak Dov Knoll, and Myron Raisman Release No. LR-17865
Nov. 26, 2002	Ryan J. Fontaine and Simpleton Holdings Corporation, a/k/a Signature Investments Hedge Fund Release No. LR-17864
Nov. 25, 2002	Ilse Cappel Release No. LR-17859A, AAER-1673A
Nov. 25, 2002	800America.com, Inc. Release No. LR-17863, AAER-1674
Nov. 25, 2002	Roys Poyiadjis, Lycourgos Kyprianou and AremisSoft Corp., et al. Release No. LR-17862
Nov. 25, 2002	ICN Pharmaceuticals, Inc., Milan Panic, Nils O. Johannesson and David C. Watt Release No. LR-17861
Nov. 25, 2002	Siebel Systems, Inc. Release No. LR-17860 File Number: 3-10949

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