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
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	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. 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. 16, 2002	Harral Dunbar, Jr., individually and d/b/a Ghost International Release No. LR-17894
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. 12, 2002	Susan Moore Release No. LR-17891, AAER-1690 File Number: 3-10970
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	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. 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. 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	Ryan J. Fontaine and Simpleton Holdings Corporation, a/k/a Signature Investments Hedge Fund Release No. LR-17864
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. 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
Nov. 25, 2002	Ilse Cappel Release No. LR-17859A, AAER-1673A
Nov. 22, 2002	Eric E. Resteiner, et al. Release No. LR-17858
Nov. 22, 2002	Thomas Fletcher & Co. Inc. et al. Release No. LR-17857
Nov. 21, 2002	Inorganic Recycling Corp., et al. Release No. LR-17854
Nov. 21, 2002	Garry W. Stroud, individually and d/b/a Diamond Global Holding Trust, Euro Credit and Exchange Bank Ltd., and Angelic Internatinal, et al. Release No. LR-17853
Nov. 21, 2002	Keith Mohn, Mohn Asset Management, L.L.C., Mohn Financial Group, L.L.C., J. Patrick Kisor, PDK International, Inc., Agave, Ltd., Genesis Trading Associates, L.L.C., NCB Investments, Inc., PCM, L.L.C., Jason Malkin, and Gilbert Howard Release No. LR-17856
Nov. 21, 2002	Phillip E. White Release No. LR-17855, AAER-1671
Nov. 20, 2002	TenFold Corporation, Gary D. Kennedy, Robert P. Hughes, Stanley G. Hanks, and Wynn K. Clayton Release No. LR-17852, AAER-1669
Nov. 20, 2002	Merchant Capital LLC, Steven C. Wyer and Kurt V. Beasley, Defendants, and New Vision Financial LLC, Relief Defendant Release No. LR-17851
Nov. 20, 2002	Rodolfo Luzardo, Elias I. Kodsi, and Alain D. Kodsi Release No. LR-17850
Nov. 19, 2002	Network International Investment Corporation, et al. Release No. LR-17849
Nov. 19, 2002	Dennis Herula et al. Release No. LR-17848
Nov. 19, 2002	Net World Marketing, Inc. et al. Release No. LR-17847
Nov. 18, 2002	Michael G. Horsey, CPA, Michael D. Watson, CPA, and Sallie D. Feldman, CPA Release No. LR-17846, AAER-1668 File Number: 3-10937
Nov. 18, 2002	Earl A. Abbott, Richard L. Stalvey, Glenn Perdue, Robert E. Gerwin, Kenneth C. Nunn and Thomas J. O'Keeffe Release No. LR-17845
Nov. 15, 2002	Larry Ohms Release No. LR-17843, AAER-1666
Nov. 15, 2002	David F. Myers and Buford Yates, Jr. Release No. LR-17842, AAER-1665
Nov. 15, 2002	Beacon Hill Asset Management LLC, Beacon Hill Master, Ltd., Bristol Fund, Ltd., Safe Harbor Fund L.P., Safe Harbor Asset Management, LLC, Milestone Plus Partners L.P. and Milestone Global Advisors, L.P. Release No. LR-17841
Nov. 15, 2002	Von Christopher Cummings, et al. Release No. LR-17840
Nov. 15, 2002	California Autocare Corporation, Autocare Americorp, Joseph Sanfellipo, James E. Gasper, Kimball R. Vance, Jr., and Elihu M. Sigal Release No. LR-17844
Nov. 14, 2002	Miriam Santos, Michael F. Hollendoner and Peter J. Burns Release No. LR-17839
Nov. 14, 2002	Barry L. Saffer Release No. LR-17838
Nov. 14, 2002	Adelphia Communications Corporation, John J. Rigas, Timothy J. Rigas, Michael J. Rigas, James P. Rigas, James R. Brown, and Michael C. Mulcahey Release No. LR-17837, AAER-1664
Nov. 14, 2002	Albert Dunlap et al. Release No. LR-17836, AAER-1663
Nov. 13, 2002	800America.com, Inc., et al. Release No. LR-17835, AAER-1662
Nov. 12, 2002	Russo Securities, Inc. and Kimberly Kent Release No. LR-17834
Nov. 8, 2002	International Heritage, Inc., Stanley H. Van Etten, Claude W. Savage, Larry G. Smith and International Heritage, Incorporated, a Nevada Corporation Release No. LR-17832
Nov. 8, 2002	Steven H. Adler Release No. LR-17833
Nov. 7, 2002	Beacon Hill Asset Management LLC, Beacon Hill Master, Ltd., Bristol Fund, Ltd., Safe Harbor Fund L.P., Safe Harbor Asset Management, LLC, Milestone Plus Partners L.P. and Milestone Global Advisors, L.P. Release No. LR-17831
Nov. 5, 2002	Steven V. Cotton Release No. LR-17830
Nov. 5, 2002	WorldCom, Inc. Release No. LR-17829, AAER-1658
Nov. 5, 2002	Michael J. Rivers and Thomas E. Hall Release No. LR-17828
Nov. 5, 2002	Network International Investment Corporation, et al. Release No. LR-17827
Nov. 4, 2002	Jawsh Corporation Release No. LR-17826
Nov. 1, 2002	Hoover and Hoover Capital Management, Inc. Release No. LR-17825
Nov. 1, 2002	Richard P. Smyth, Arnold E. Johns, Jr., Michael J. Becker and Alan T. Davis Release No. LR-17824, AAER-1657
Nov. 1, 2002	Rajiv Vohra, Sean T. Healey, Lantern Investments, Ltd., Lipton Holdings, Ltd., and Beaufort Holdings, Ltd. Release No. LR-17823
Oct. 31, 2002	Homer T. Langrill and Thomas W. Becker Release No. LR-17822
Oct. 31, 2002	Michael E. Hill, individually and doing business as Financial Investments, and Mike Hill, Inc., et al. Release No. LR-17821
Oct. 31, 2002	Douglas M. Gloff Release No. LR-17820
Oct. 30, 2002	Paul R. Johnson, et al. Release No. LR-17819
Oct. 30, 2002	Southmark Advisory, Inc., Southmark, Inc., and Wendell D. Belden Release No. LR-17818
Oct. 30, 2002	Raymond G. Parr Release No. LR-17817
Oct. 30, 2002	Larry Ohms Release No. LR-17816, AAER-1656
Oct. 30, 2002	Stephen R. Becker Release No. LR-17815, AAER-1655
Oct. 30, 2002	Alvis Colin Smith; Great White Marine & Recreation, Inc., et al. Release No. LR-17814
Oct. 29, 2002	Kenneth Roy Weare, a/k/a Roy Weaver, J&K Global Marketing Corporation, and AAA-Action.com, Inc. Release No. LR-17811
Oct. 29, 2002	eWealth Securities, Inc., et al. Release No. LR-17810
Oct. 29, 2002	Discovery Capital Group, Erik Walsh, and John Abresch Release No. LR-17813
Oct. 29, 2002	Discovery Capital Group, Erik Walsh, and John Abresch Release No. LR-17812
Oct. 28, 2002	Dennis Herula et al. Release No. LR-17809
Oct. 28, 2002	J. Scott Eskind, Lorus Investments, Inc., and Capital Management Fund, Limited Partnership Release No. LR-17808
Oct. 25, 2002	Joseph Sidoryk, Gary L. Camp, Todd Camp and Thomas J. Siska Release No. LR-17807
Oct. 24, 2002	William J. Pardue Release No. LR-17806
Oct. 24, 2002	Starcash, et al. Release No. LR-17805
Oct. 24, 2002	Kenneth Roy Weare, a/k/a Roy Weaver, J&K Global Marketing Corporation, and AAA-Auction.Com, Inc. Release No. LR-17804
Oct. 23, 2002	Dennis Herula et al. Release No. LR-17800

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