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
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. 23, 2002	Eagle Building Technologies, Inc. and Anthony Damatot Release No. LR-17803
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	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. 10, 2002	Lernout & Hauspie Speech Products, N.V. Release No. LR-17782, AAER-1648
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	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. 7, 2002	Buford Yates, Jr. Release No. LR-17771, AAER-1642
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
Oct. 1, 2002	Quest Capital Strategies, Inc. and David Chen Yu Release No. LR-17761
Sept. 30, 2002	Capital Acquisitions, Inc., et al. Release No. LR-17757
Sept. 30, 2002	Allen Z. Wolfson, Mervyn A. Phelan, David Wolfson, Kevin Kirkpatrick, Robert H. Pozner, John R. Chapman, Mervyn A. Phelan, Jr., Craig H. Brown, John W. Cruickshank, Jr., BonnieJean C. Tippetts, Feng Shui Consultants, Inc. (formerly World Alliance Consulting, Inc.), A-Z Professional Consultants Retirement Trust, Inc., AZW Irrevocable Trust, Salomon Grey Financial Corporation, Angelo Paul Koupas, Kyle Rowe, and Christopher Roundtree Release No. LR-17756
Sept. 30, 2002	David S. Heredia and Raylen Parra Release No. LR-17755
Sept. 30, 2002	American Financial Group of Aventura, Inc., et al. Release No. LR-17754
Sept. 26, 2002	The Gaming Factory Inc., et al. Release No. LR-17749
Sept. 26, 2002	Marada Global Corporation, et al. Release No. LR-17748
Sept. 26, 2002	Marada Global Corporation, et al. Release No. LR-17747
Sept. 26, 2002	William P. Trainor, Vincent D. Celentano, Medical Diagnostic Products, Inc. (f/k/a Novatek International, Inc.), Karen Losordo, Diane M. Trainor, Daniel J. Trainor, Geraldine Trainor and Mary N. Celentano Release No. LR-17746, AAER-1633
Sept. 26, 2002	David F. Myers Release No. LR-17753, AAER-1635
Sept. 26, 2002	Barry M. Budilov and Raymond J. Green Release No. LR-17752, AAER-1634
Sept. 26, 2002	Starcash, et al. Release No. LR-17751
Sept. 26, 2002	Jeffrey C. Hays, Marlen V. Johnson, and James M. Nilsson Release No. LR-17750
Sept. 25, 2002	John Giesecke, Jr., Joseph J. Shew and John Desimone Release No. LR-17745
Sept. 25, 2002	Dynegy Inc. Release No. LR-17744, AAER-1632
Sept. 24, 2002	Composite Holdings, Inc., aka Composite Industries, Inc. fka World Homes, Inc., and Merle Ferguson Release No. LR-17741
Sept. 24, 2002	Basic Capital Management, Inc. and Gene E. Phillips (amended) Release No. LR-17740A
Sept. 24, 2002	Asthma Disease Management, Inc., George H. Young, Richard A. Manini, Richard B. Anderson, and Colleen Erin Kelly Bishop Release No. LR-17739, AAER-1630
Sept. 20, 2002	Alfred M. Lemcke, et al. Release No. LR-17738
Sept. 19, 2002	Motorcar Parts and Accessories, Inc. and Peter Bromberg Release No. LR-17736, AAER-1629
Sept. 19, 2002	Dennis Herula et al. Release No. LR-17737
Sept. 18, 2002	J. Scott Eskind, Lorus Investments, Inc., and Capital Management Fund, Limited Partnership Release No. LR-17735
Sept. 18, 2002	Stephen L. Holden, Scott Skooglund, Kuldershan S. Padda, and Stephan C. Beal Release No. LR-17734, AAER-1628
Sept. 18, 2002	Harvey R. Dobrow and Lawrence M. Dobrow Release No. LR-17733
Sept. 17, 2002	Mark E. Rice d/b/a Primex Capital, et al. Release No. LR-17732
Sept. 17, 2002	Ronald K. Randolph, individually and d/b/a International Polymers Works Release No. LR-17731
Sept. 17, 2002	Isaac Sofair and Landway Estates, Inc. Release No. LR-17730
Sept. 17, 2002	Claude Lefebvre Release No. LR-17729
Sept. 16, 2002	Charles R. Homa, Michael Gause, et al. Release No. LR-17726
Sept. 16, 2002	Louis M. Lazorwitz, J. Charles Reives, and Tri-Star Investment Group, L.L.C. a/k/a Tri-Star Investment Group, Defendants, and Lazor, Ltd., Relief Defendant Release No. LR-17728
Sept. 16, 2002	Hollywood Trenz, Inc., Edward R. Showalter Release No. LR-17727
Sept. 13, 2002	J. Scott Eskind, Lorus Investments, Inc., and Capital Management Fund, Limited Partnership Release No. LR-17725
Sept. 12, 2002	Edward R. Voccola Release No. LR-17724
Sept. 12, 2002	Elfindepan, S.A., et al. Release No. LR-17723
Sept. 12, 2002	L. Dennis Kozlowski, Mark H. Swartz and Mark A. Belnick Release No. LR-17722, AAER-1627
Sept. 11, 2002	Paul A. Spray, Thomas E. Loyd, Marc Barhonovich, et al. Release No. LR-17721
Sept. 11, 2002	Tanner, et al. Release No. LR-17720
Sept. 11, 2002	Donne Corporation, Sherman S. Smith, Shawn Smith, and Bruce Anderson Release No. LR-17719, AAER-1626
Sept. 10, 2002	Yervant David Lepejian Release No. LR-17718
Sept. 10, 2002	Marlen V. Johnson Release No. LR-17717
Sept. 10, 2002	Shoreline Development Company, Todd J. Taylor, Derek K. Gradwell, Paul A. Barrios III, Dennis P. O'Connell, Jr., Epic Consulting Services, Inc., Coastal Resources, Inc., Northstar Acquisitions and Holdings, Inc., Shoreline Holdings and Acquisitions, Inc. and Spartan Consulting, Inc. Release No. LR-17716, AAER-1625
Sept. 6, 2002	Harral Dunbar, Jr., Individually and d/b/a Ghost International Release No. LR-17715
Sept. 5, 2002	Financial Warfare Club, Inc., Financial Warfare, Inc., Financial Warfare Club, Inc., Covenant EcoNet, Inc., Marcus D. Dukes and Teresa Hodge Release No. LR-17714
Sept. 5, 2002	Eric E. Resteiner, et al. Release No. LR-17713
Sept. 5, 2002	Ronald K. Mahabir et al. Release No. LR-17712
Sept. 4, 2002	Fred Albert Schluep Release No. LR-17711
Sept. 4, 2002	Albert Dunlap et al. Release No. LR-17710, AAER-1623
Sept. 4, 2002	Thomas S. Hughes Release No. LR-17709
Sept. 4, 2002	Buettner et al. Release No. LR-17708, AAER-1624
Sept. 3, 2002	Steven M. Bolla Release No. LR-17707
Aug. 30, 2002	Michael I. Nnebe, Nelson C. Walker, Hildreth J. Fleming, Jr., Steven S. Bocchino, Daniel M. Coyle, Jr., and Luis Colon, Jr. Release No. LR-17706
Aug. 30, 2002	James Murphy, C.P.A. Release No. LR-17705, AAER-1621 File Number: 3-10878
Aug. 29, 2002	Thomas Carter Release No. LR-17704
Aug. 29, 2002	Ira J. Gaines, individually and d/b/a Wrigley Drive Partners and Morten Avenue Partners Release No. LR-17703
Aug. 28, 2002	Shoreline Development Company, Todd J. Taylor, Derek K. Gradwell, Paul A. Barrios III, Dennis P. O'Connell, Jr., Epic Consulting Services, Inc., Coastal Resources, Inc., Northstar Acquisitions and Holdings, Inc., Shoreline Holdings and Acquisitions, Inc. and Spartan Consulting, Inc. Release No. LR-17702
Aug. 27, 2002	William H. Rinehart, Jonathan A. Beck, and Kevin P. Clark Release No. LR-17701, AAER-1619

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