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
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	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. 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. 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	California Autocare Corporation, Autocare Americorp, Joseph Sanfellipo, James E. Gasper, Kimball R. Vance, Jr., and Elihu M. Sigal Release No. LR-17844
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. 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	Steven H. Adler Release No. LR-17833
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. 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	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
Nov. 1, 2002	Hoover and Hoover Capital Management, Inc. Release No. LR-17825
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	Alvis Colin Smith; Great White Marine & Recreation, Inc., et al. Release No. LR-17814
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. 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. 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. 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	Eagle Building Technologies, Inc. and Anthony Damatot Release No. LR-17803
Oct. 23, 2002	Saint James Asset Management, Inc. and John Raymond Linney Clain, Defendants and Clain Family Corporation, Relief Defendant Release No. LR-17802
Oct. 23, 2002	Emsanet Internet Services, Inc., Stefan Abel, Peter Restivo, Inc. D/B/A U.S. Funding, Peter C. Restivo, Nicola A. Liantonio, Jr., and Cesare J. Iori, Jr. Release No. LR-17801
Oct. 23, 2002	Dennis Herula et al. Release No. LR-17800
Oct. 23, 2002	Steven V. Cotton Release No. LR-17799
Oct. 23, 2002	Keith Greenberg and Coyote Consulting and Financial Services, LLP Release No. LR-17798
Oct. 22, 2002	J. Scott Eskind Release No. LR-17797
Oct. 22, 2002	Daniel W. Jacobs Release No. LR-17796
Oct. 22, 2002	Florida Stock Transfer, Inc., Vector Holdings Corp., and Allen E. Weintraub Release No. LR-17795
Oct. 21, 2002	Paul Skulsky, et al. Release No. LR-17794, AAER-1653
Oct. 18, 2002	Barry L. Saffer Release No. LR-17792a
Oct. 18, 2002	Claude Lefebvre et al. Release No. LR-17793
Oct. 17, 2002	Alan E. Wesa Release No. LR-17791
Oct. 17, 2002	Tanner, et al. Release No. LR-17790
Oct. 16, 2002	Larry F. Smath, Gregory R. Salvage, Joseph T. Falcone, Peter L. Cohen, Seth J. Glaser and Frank Zangara Release No. LR-17789
Oct. 16, 2002	G. Matthias Heinzelmann, III Release No. LR-17788, AAER-1651
Oct. 16, 2002	Donald John Christensen, II, Jack E. Uselton, Marc R. Tow, George W. Guttman, Joseph M. Blumenthal, and Mountain Energy, Inc. Release No. LR-17787
Oct. 15, 2002	Lorene Ellen Turpin and Lora K. McKinney Release No. LR-17786
Oct. 15, 2002	John Patrick Fitzgerald Release No. LR-17785
Oct. 10, 2002	Lernout & Hauspie Speech Products, N.V. Release No. LR-17782, AAER-1648
Oct. 10, 2002	Terry L. Dowdell, et al. Release No. LR-17781
Oct. 10, 2002	Terry L. Dowdell, et al. Release No. LR-17780
Oct. 10, 2002	Lionel P. Thotam Release No. LR-17784
Oct. 10, 2002	Betty L. Vinson and Troy M. Normand Release No. LR-17783, AAER-1650
Oct. 9, 2002	Las Vegas Entertainment Network, Inc., Joseph A. Corazzi, Carl A. Sambus,and Jay I. Goldberg Release No. LR-17779, AAER-1647
Oct. 8, 2002	Richard A. Svoboda and Michael A. Robles Release No. LR-17778
Oct. 8, 2002	Terry L. Kirch Release No. LR-17777
Oct. 8, 2002	A.C.L.N., Ltd.; Abderrazak "Aldo" Labiad; Joseph J.H. Bisschops; Alex de Ridder; Pearlrose Holdings International S.A.; Emerald Sea Marine, Inc.; Scott Investments S.A.; BDO International (Cyprus); Minas Ioannou; and Christakis Ioannou (Defendants); and Scandinavian Car Carriers A/S; Pandora Shipping, S.A.; Sergui, Ltd.; Westbound Development Corp.; Maverick Commercial, Inc.; and DCC Limited (Relief Defendants) Release No. LR-17776, AAER-1643
Oct. 8, 2002	Eric Patton, et al. Release No. LR-17775
Oct. 8, 2002	William J. Tishman, et al. Release No. LR-17774
Oct. 7, 2002	Jamie P. Piromalli, et al. Release No. LR-17773
Oct. 7, 2002	Buford Yates, Jr. Release No. LR-17771, AAER-1642
Oct. 7, 2002	System Software Associates, Inc., Roger Covey and Joseph Skadra Release No. LR-17770, AAER-1641
Oct. 7, 2002	Jesse Hogan Release No. LR-17769
Oct. 7, 2002	Steven E. Thorn, et al. Release No. LR-17772
Oct. 3, 2002	Anamar Communications, Inc. and Brett R. Mallory Release No. LR-17768
Oct. 3, 2002	Thomas M. Gibson, et. al. Release No. LR-17767
Oct. 3, 2002	Dominique S. Alvieri and Diversified Financial Corporation Release No. LR-17766
Oct. 2, 2002	J.W. Barclay & Co., Inc., and John A. Bruno Release No. LR-17765
Oct. 2, 2002	Gordon J. Rollert Release No. LR-17764
Oct. 2, 2002	David I. Namer, et al. Release No. LR-17763
Oct. 2, 2002	Andrew S. Fastow Release No. LR-17762, AAER-1640
Oct. 1, 2002	J. Kenneth Stringer III, J. Mark Samper, William N. Martin, and Steven R. Eagleburger Release No. LR-17760, AAER-1639
Oct. 1, 2002	Claude Lefebvre et al. Release No. LR-17759
Oct. 1, 2002	Arthur A. Goodwin, William J. Burke and Christopher P. Whalen Release No. LR-17758, AAER-1638

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