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
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	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. 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. 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	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. 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. 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
Aug. 5, 2002	Church Extension of the Church of God, Inc., United Management Services, Inc., James Perry Grubbs and Shearon Louis Jackson Release No. LR-17656, AAER-1610
Aug. 2, 2002	Claude Lefebvre et al. Release No. LR-17652
Aug. 2, 2002	James Vincent O'Brien and Traders Access Center, Inc. Release No. LR-17655
Aug. 2, 2002	James R. Harrold, Franklin Management and Consulting, LLC, Accipter, LLC, Franklin Asset Management and Consulting, LLC, Franklin Management and Consulting, Inc., and Concord Development Group, LLC. Release No. LR-17654
Aug. 2, 2002	Michael Paloma, Matthew Bardasian and Desert Winds Entertainment Corp Release No. LR-17653
Aug. 1, 2002	Douglas A. Murphy, David G. Kay and Lawrence H. Theriot Release No. LR-17651, AAER-1607
Aug. 1, 2002	Thomas M. Durkin and John E. Orin, Jr. Release No. LR-17650
Aug. 1, 2002	Anthony Chrysikos and Michael Martello Release No. LR-17649
Aug. 1, 2002	John R. Boyd, and Christopher Curbello Release No. LR-17648, AAER-1605
Aug. 1, 2002	National Presto Industries, Inc. Release No. LR-17647
July 31, 2002	Steven M. Bolla, Washington Investment Network, Susan Bolla and Robert Radano Release No. LR-17642
July 31, 2002	Roys Poyiadjis and Lycourgos Kyprianou and AremisSoft Corp. et al. Release No. LR-17641, AAER-1606
July 31, 2002	Hitsgalore.com, Inc., Stephen J. Bradford, Life Foundation Trust and Jeanette B. Wilcher Release No. LR-17646
July 31, 2002	Michael A. Ofstedahl, et al. Release No. LR-17645
July 31, 2002	Quest Capital Strategies, Inc. and David Chen Yu Release No. LR-17644
July 31, 2002	Platinum Investment Corp. Release No. LR-17643
July 31, 2002	Robert N. Rooks, John W. Duffell III, and Charles E. Yost II Release No. LR-17640
July 30, 2002	Scott S. Fraser and SparkLIST.com Release No. LR-17639
July 30, 2002	American Financial Group of Aventura, Inc., David H. Siegel and American Wealth Management of Aventura, Inc. Release No. LR-17638
July 30, 2002	Andrew L. Pope Release No. LR-17637
July 30, 2002	Arjun Sekhri, Amolak Sehgal, Pratima Rajan, Fuad Dow, Gordon W. Cochrane, Martin L. Thifault, Rohina Sharma, and Sharad Kapoor, Defendants, and Mahendar Sekhri And Sharda Sekhri, relief defendants Release No. LR-17636
July 30, 2002	Resource Development International, LLC, et al. Release No. LR-17635
July 29, 2002	Scorpion Technologies, Inc., et al. Release No. LR-17634
July 26, 2002	Dennis Herula, et al. Release No. LR-17633
July 25, 2002	Oxford Health Plans, Inc. Release No. LR-17631, AAER-1600
July 25, 2002	Arjun Sekhri, Amolak Sehgal, Pratima Rajan, Fuad Dow, Gordon W. Cochrane, Martin L. Thifault, Rohina Sharma, and Sharad Kapoor, defendants, and Mehendar Sekhri and Sharda Sekhri, relief defendants Release No. LR-17632
July 24, 2002	Michael L. Smirlock and LASER Advisers, Inc., Release No. LR-17630
July 24, 2002	Edward J. Smith and Robert W. Banning Release No. LR-17629
July 24, 2002	Joseph Sidoryk, Gary L. Camp, Todd Camp and Thomas J. Siska, Release No. LR-17628
July 24, 2002	Joseph Sidoryk, Gary L. Camp, Todd Camp and Thomas J. Siska Release No. LR-17627, AAER-1599
July 23, 2002	Robert E. Cohen, et al. Release No. LR-17626
July 23, 2002	IBF Collateralized Finance Corporation, et al. Release No. LR-17625
July 22, 2002	Hugh Thrasher, John H. Anderson, Ezra Chammah, Stanley Elbaum, Scott Forbes, Gullermo Gomez a/k/a William Gomez, Stephen V. R. Goodhue, Jr., Ira Gorman, Gorman Commodities & Securities, Inc., Jonathan S. Hirsh, Ronald Kuznetsky, Darrell Sandy Marsh, Jack P. Marsh, Michael R. Newman, Roger K. Odwak, Angelo Petrotto, Lee Rosenblatt, Robert Sacks, Jeffrey A. Sanker, David Schaen, Leonard Schaen, Julian Schor, Gregg R. Shawzin and Mark R. Shawzin Release No. LR-17624
July 22, 2002	Church Extension of the Church of God, Inc., United Management Services, Inc., James Perry Grubbs and Shearon Louis Jackson Release No. LR-17623, AAER-1598
July 17, 2002	Richard S. Berger Release No. LR-17622
July 17, 2002	Ernest Frank Cossey; TLC Investments & Trade Co., TLC America, Inc. dba Brea Development Company, TLC Brokerage, Inc., dba TLC Marketing, TLC Development, Inc., TLC Real Properties RLLP-l, Cloud & Associates Consulting, Inc., Ernest F. Cossey, Gary W. Williams, and Thomas G. Cloud Release No. LR-17620
July 17, 2002	Ronald K. Mahabir, et al. Release No. LR-17619
July 17, 2002	Gregory A. Hinkson Release No. LR-17621
July 16, 2002	William M. Ucherek Release No. LR-17618
July 16, 2002	William J. Tishman, et al. Release No. LR-17617
July 16, 2002	Camilo Pereira a/k/a Camilo Agasim-Pereira Release No. LR-17616
July 15, 2002	Tel-One, Inc., et al. Release No. LR-17615
July 15, 2002	American Automation, Inc., Kendyll R. Horton, Hazel A. Horton, et al. Release No. LR-17614
July 15, 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 Centers, PLLC, Kimberly Alexander, Bonnie M. Couch, Stacy Gray, and Vicki L. Lawrence Release No. LR-17613
July 15, 2002	Scott K. Ginsburg Release No. LR-17612
July 12, 2002	Richard T. Taylor, et al. Release No. LR-17610
July 12, 2002	Michael D. Richmond, et al. Release No. LR-17609
July 12, 2002	Terry V. Koontz, et al. Release No. LR-17608
July 12, 2002	Intelliquis International, Inc., Mark W. Tippets, David A. Jones and Kevin E. Orton Release No. LR-17611, AAER-1592
July 11, 2002	Texon Energy Corporation, Lonestar Petroleum Corporation, James E. Hammonds aka Jake Hammonds aka Jake Davis and Barry V. Reed Release No. LR-17607
July 11, 2002	Sebastian International Enterprises, Inc., Ferdinand Ben Sabastian, III, and Jan L. Sebastian Release No. LR-17606
July 10, 2002	Amouyal, et al. Release No. LR-17605
July 9, 2002	William H. Black, et al. Release No. LR-17604
July 9, 2002	Save the World Air, Inc. et al. Release No. LR-17603
July 9, 2002	Mitchell H. Cushing Release No. LR-17602
July 8, 2002	Frederick Brandau, Raphael "Ray" Levy and Jeffrey Paine Release No. LR-17601

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