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. 1, 2002	Arthur A. Goodwin, William J. Burke and Christopher P. Whalen Release No. LR-17758, AAER-1638
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	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. 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. 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	Dennis Herula et al. Release No. LR-17737
Sept. 19, 2002	Motorcar Parts and Accessories, Inc. and Peter Bromberg Release No. LR-17736, AAER-1629
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. 18, 2002	J. Scott Eskind, Lorus Investments, Inc., and Capital Management Fund, Limited Partnership Release No. LR-17735
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	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. 16, 2002	Charles R. Homa, Michael Gause, et al. Release No. LR-17726
Sept. 13, 2002	J. Scott Eskind, Lorus Investments, Inc., and Capital Management Fund, Limited Partnership Release No. LR-17725
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. 12, 2002	Edward R. Voccola Release No. LR-17724
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	Ronald K. Mahabir et al. Release No. LR-17712
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. 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
Aug. 27, 2002	Michael W. Foti Release No. LR-17700
Aug. 26, 2002	John Gomersall and Barry McGriff Release No. LR-17699
Aug. 23, 2002	Fidelity Petroleum Corp. and Robert R. McClanahan Release No. LR-17698
Aug. 23, 2002	Michael Mooney Release No. LR-17697
Aug. 22, 2002	David I. Namer Release No. LR-17696
Aug. 22, 2002	Northstar Network, Inc., Timothy J. Buzzelli and David Dutton, Defendants, and Sheila Dutton, Relief Defendant Release No. LR-17695
Aug. 21, 2002	eConnect, Thomas S. Hughes, Richard Epstein, and Alliance Equities, Inc. Release No. LR-17694
Aug. 21, 2002	John C. Willy, Jr. Release No. LR-17693
Aug. 21, 2002	Michael J. Kopper Release No. LR-17692, AAER-1617
Aug. 20, 2002	Gary A. Eisenberg Release No. LR-17691
Aug. 20, 2002	G. Christopher Scoggin Release No. LR-17690
Aug. 20, 2002	Investco, Inc., et al. Release No. LR-17689
Aug. 20, 2002	Slocum, Gordon & Co., et al. Release No. LR-17688
Aug. 20, 2002	William P. Sauer, James M. Jordon and Phil D. Kerley Release No. LR-17687
Aug. 16, 2002	Kevin J. Morrison, et al. Release No. LR-17686, AAER-1616
Aug. 15, 2002	Timothy P. Horne Release No. LR-17680
Aug. 15, 2002	Rhino Ecosystems, Inc., et al.; COI Solutions, Inc., et al.; Uncommon Media Group, Inc., et al.; Jeffrey R. Senger, Brad M. Nirenberg, and Norman Piatti Release No. LR-17685
Aug. 15, 2002	Lei Wang Release No. LR-17684
Aug. 15, 2002	Texon Energy Corporation, Lonestar Petroleum Corporation, James E. Hammonds aka Jake Hammonds aka Jake Davis and Barry V. Reed Release No. LR-17683
Aug. 15, 2002	American Prometheus Corp., James P. Norville and Mabel R. Norville Release No. LR-17682
Aug. 15, 2002	The Strategies Group, Inc. and Stuart A. Slonin Release No. LR-17681
Aug. 14, 2002	Platinum Investment Corp., et al. Release No. LR-17679
Aug. 13, 2002	Tanner, et al. Release No. LR-17678
Aug. 13, 2002	Tradamax Group, Inc., Pattinson Hayton, and Conrad Diaz Release No. LR-17677
Aug. 13, 2002	Environmental Solutions Worldwide, Inc., et al. Release No. LR-17673a
Aug. 12, 2002	Mark Schultz Release No. LR-17676
Aug. 9, 2002	eConnect, Thomas S. Hughes, Richard Epstein, and Alliance Equities, Inc. Release No. LR-17670
Aug. 9, 2002	Andrew P. Bodnar, Thomas E. Buck, and CBT-Ohio, Ltd. Release No. LR-17669
Aug. 9, 2002	Chimneyville Investments Group, Inc. and Joseph Randolph Belew Release No. LR-17668
Aug. 9, 2002	Ardian Finance Group, et al. Release No. LR-17675
Aug. 9, 2002	Jeffrey D. Chandler and Randall Jordon Release No. LR-17674
Aug. 9, 2002	Texon Energy Corporation, Lonestar Petroleum Corporation, James E. Hammonds aka Jake Hammonds aka Jake Davis and Barry V. Reed Release No. LR-17672
Aug. 9, 2002	David G. Sherman, John L. Clark, and Sarah E. Hume Release No. LR-17671, AAER-1614
Aug. 8, 2002	Richard F. Rubin, et al. Release No. LR-17667, AAER-1613
Aug. 8, 2002	Hoover and Hoover Capital Management, Inc. Release No. LR-17666
Aug. 7, 2002	Gary Stephen Joiner, Grant W. Peck, Dean Frederick Sessions, and Mark Allen Disalvo Release No. LR-17665, AAER-1611
Aug. 7, 2002	Health Maintenance Centers, Inc., Znetix, Inc., Cascade Pointe of Arizona, LLC, Cascade Pointe of Nevis, LLC, Kevin L. Lawrence, Donovan C. Claflin, Clifford G. Baird, Bainbridge Human Performance CLLC, Kimberly Alexander, Bonnie M. Couch, Stacy Gray, and Vicki L. Lawrence Release No. LR-17664
Aug. 6, 2002	Ardian Finance Group et al. Release No. LR-17663
Aug. 6, 2002	Joseph C. Palerm Release No. LR-17662
Aug. 6, 2002	America In Line Corporation, America In Line of Mount Sinai, Inc. and Peter Riccardo Release No. LR-17661
Aug. 6, 2002	Ephone, Inc., et al. Release No. LR-17660
Aug. 6, 2002	Intracom Corporation, Hyperbaric Systems, Inc., Surgica Corporation, Alfred Braunberger, Harry Masuda, Louis Matson, Larry Bryant, Comco, Inc. and Paul Marotta Release No. LR-17659
Aug. 6, 2002	Heritage Film Group, LLC, et al. Release No. LR-17658
Aug. 5, 2002	Kirk I. Koskella, O. Jay Neeley and ELTC Limited Release No. LR-17657

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