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
June 11, 2002	Robert R. Dillie and Mid-America Foundation, Inc., Defendants, and Mid-America Financial Group, Inc., Relief Defendant Release No. LR-17556
June 11, 2002	Edward F. Gobora Release No. LR-17555
June 11, 2002	Jean-Jacques Degroof and Francis Degroof Release No. LR-17554
June 10, 2002	Terry L. Dowdell, et al. Release No. LR-17553
June 10, 2002	Brian M. Volmer, John R. Switzer, International Alliance Trading Inc., Sun Pacific Capital Group, Inc., Defendants, and Lisa Newman Volmer, Relief Defendant; Brian M. Volmer, International Alliance Trading, Inc., Sun Pacific Capital Group, Inc., Defendants/Appellants, and Lisa Newman Volmer, Relief Defendant/Appellant Release No. LR-17552
June 10, 2002	Johann M. Smith; Constance Brooks-Kiefer Release No. LR-17551
June 10, 2002	Ashford.com, Inc., Kenneth E. Kurtzman, Brian E. Bergeron andAmazon.com, Inc. Release No. LR-17550, AAER-1574 File Number: 3-10797
June 10, 2002	John Wesley Straub, Jane M. Straub, and Anthony J. Campisi Release No. LR-17549
June 10, 2002	Westshore Agency of Michigan, et al. Release No. LR-17548
June 7, 2002	Mitchell C. Kahn et al. Release No. LR-17547
June 6, 2002	Madera International, Inc., Ramiro M. Fernandez-Moris, and Daniel S. Lezak Release No. LR-17546, AAER-1570
June 5, 2002	Bruce D. Le Duc Release No. LR-17545
June 5, 2002	Thomas T. Johnson and Michael C. Dickman Release No. LR-17544
June 5, 2002	Josephine Anne Pagano Release No. LR-17543
June 5, 2002	John F. Mortell, Thomas F. Wraback, William S. Edwards, Gregory D. Norton, Glenn P. Duffy, Jerry W. Ross and Gerald T. Barry; John K. Bradley Release No. LR-17542, AAER-1569
June 5, 2002	Sitestar Corporation, Frederick T. Manlunas and Clinton J. Sallee Release No. LR-17541
June 5, 2002	Invest Better 2001, Cole A. Bartiromo, and John/Jane Does 1-10 Release No. LR-17540
May 30, 2002	Hollywood Trenz, Inc., Edward R. Showalter Release No. LR-17539
May 30, 2002	James Murphy, et al. Release No. LR-17538, AAER-1562
May 28, 2002	Michael L. Smirlock and LASER Advisers, Inc. Release No. LR-17536
May 28, 2002	Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr. Release No. LR-17535
May 28, 2002	Gold-Ventures Club and Alexander Khamidouline, d/b/a www.gold-ventures.net Release No. LR-17537
May 24, 2002	John E. Brinker, Jr., Gary J. Bentz, et al. Release No. LR-17534
May 24, 2002	InverWorld, Inc., Jose Zollino and George Fahey Release No. LR-17533
May 23, 2002	Carol C. Martino, et al. Release No. LR-17532
May 22, 2002	First Capital Services, Inc., et al. Release No. LR-17531
May 22, 2002	American Healthcare Providers, Inc., Arthur W. Wheeler, Lars M. Kram, Angel L. Lorie Jr., Luis F. Lorie, and Michael Anthony Release No. LR-17530
May 22, 2002	Steven Hevell Release No. LR-17529
May 22, 2002	Millennium Financial, Ltd., and Newpont Fiduciaries & Nominees, S.A. Release No. LR-17528
May 21, 2002	Investco, Inc., Joseph L. Lents, First International Finance Corporation, Michael E. Zapetis, Brian E. Baginski, Electronic Commerce Consultants, Inc., Anthony V. Yonadi, and Southeast Capital Partners, Inc. Release No. LR-17525
May 21, 2002	David Malmstedt and Mark Huetteman Release No. LR-17524, AAER-1561
May 21, 2002	Dennis Watts, Individually and d/b/a Senior Benefit Plans and James Nathan Grimes Release No. LR-17527
May 21, 2002	Starcash, Inc., Infinity Consulting Services, Inc., Jean B. Leclercq, Kip Marsique, Frederick J. Shapiro (Defendants) and Starcash Consulting, Inc., Starcash Industries, Inc., and Starcash Media, Inc. (Relief Defendants) American-Inc.com, Inc., National Business Concepts, Inc. d/b/a Americash, Norman Benjamin (Defendants) and World Business Systems LLC d/b/a World Business Systems, Inc. (Relief Defendant) Release No. LR-17526
May 20, 2002	Steven E. Thorn, et al. Release No. LR-17523
May 20, 2002	Reza Mikailli, Gary F. Pado and Unify Corporation Release No. LR-17522, AAER-1559
May 20, 2002	Alan K. Anderson Release No. LR-17521, AAER-1560
May 16, 2002	Douglas G. McCaskey, et. al. Release No. LR-17520
May 15, 2002	P. Joseph Vertucci, Bruce E. Straughn, Robert V. Petry, Roland R. Baughman, Richard M. Johnson, Edward Meyer, Jr., and Hazlet Investors, Inc. (Defendants), and Joanne C. Straughn (Relief Defendant) Release No. LR-17519
May 14, 2002	Keith Joon Kim Release No. LR-17518
May 14, 2002	Lewis J. McConnell, Jr., Ned L. Huggins, and Gregory T. Wood Release No. LR-17517
May 14, 2002	Louis M. Lazorwitz, J. Charles Reives, Tri-Star Investment Group, L.L.C. a/k/a Tri-Star Investment Group, Defendants, and Lazor, Ltd., Relief Defendant Release No. LR-17516
May 14, 2002	Alfred M. Lemcke, individually, and d/b/a Lemcke & Associates Release No. LR-17515
May 13, 2002	Dennis Herula et al. Release No. LR-17514
May 13, 2002	Make It Reel Productions, Inc., Cine Star, Inc., Joseph Rubbo, Angela Rubbo (Sr.), Angela Rubbo (Jr.), Pasquale Rubbo, Nicholas Rubbo, and Peter D. Ragofsky Release No. LR-17513
May 9, 2002	Steven M. Bolla Release No. LR-17512
May 8, 2002	William H. Black, et al. Release No. LR-17511
May 8, 2002	Jerome E. Rosen, Diversified Corporate Consulting Group, Joseph D. Radcliffe, and William A. Calvo III Release No. LR-17510
May 8, 2002	Charles R. Homa, Michael Gause, et al. Release No. LR-17509
May 8, 2002	Stephen G. Donahue and Donahue Securities Inc. Release No. LR-17508
May 8, 2002	Pinnacle Business Management, Inc., Vincent A. Lo Castro, and Jeffrey G. Turino Release No. LR-17507
May 7, 2002	Sebastian Corriere, et al. Release No. LR-17506
May 6, 2002	Carl E. Putnam, Donald C. Welchko, John P. Figurelli, Daryl T. Spinell, Ronald M. Bandyk, and Renee L. LeVault Release No. LR-17504, AAER-1554
May 6, 2002	Steven S. Goldberg Release No. LR-17505
May 3, 2002	U.S. Funding Corporation, U.S. Funding Company, Capital Concept Marketing, Inc. Angelica Gwinnett, and Charles Fremer Release No. LR-17503
May 2, 2002	William S. Cordo, Mitchell S. Davis and John A. Blount Release No. LR-17502
May 2, 2002	John Freeman, James Cooper, Benton Erskine, Anthony Seminara, Norman Lehrman, Linda Karlsen, Timothy Siemers, Norman Grossman, Lawrence Schwartz, Michael Akva, Robert Fricker, Richard Zelman, Bradley Burke, Benjamin Cooper, Chad L. Conner, Deon Benson, Gordon K. Allen, Jr., Jon Geibel, and William H. Borders II Release No. LR-17501
May 2, 2002	4NExchange, LLC, Paul R. Grant and Ronald K. Bassett Release No. LR-17500
May 2, 2002	Edward Fruchtenbaum Release No. LR-17499
May 1, 2002	Samir Traboulsi, Charbel Ghanem, Socofinance Sa, International Discount Bank & Trust (West Indies) Ltd., Alain Boublil, Max Theret, Robert Reiplinger, Patrick Gruman, and Jean-Pierre Emden Release No. LR-17498
April 30, 2002	Brett Mallory Release No. LR-17497
April 30, 2002	Rainbow Bridge Investments, LLC Release No. LR-17496
April 30, 2002	Eric Patton, et al. Release No. LR-17495
April 29, 2002	Invest Better 2001, Cole A. Bartiromo, and John/Jane Does 1-10 Release No. LR-17493
April 29, 2002	Larry A. Stockett Release No. LR-17494
April 26, 2002	Kenneth R. Payne, et al. Release No. LR-17492
April 25, 2002	G. Matthias Heinzelmann, III Release No. LR-17491, AAER-1549
April 25, 2002	Capital Consultants, LLC, Jeffrey L. Grayson, and Barclay L. Grayson Release No. LR-17490
April 24, 2002	Kenneth W. Haver Release No. LR-17489, AAER-1548
April 24, 2002	William M. Ucherek Release No. LR-17488
April 24, 2002	Hoover and Hoover Capital Management, Inc. Release No. LR-17487
April 24, 2002	Rodolfo Luzardo, Elias I. Kodsi, and Alan D. Kodsi Release No. LR-17486
April 24, 2002	Hugo Salvador Villa Manzo and Multinvestments, Inc. Release No. LR-17485
April 23, 2002	Scott K. Ginsburg Release No. LR-17482
April 23, 2002	Patrick Quinlan, Lee Wells, Keith Pietila, Alexander Ajemian, John O'Leary, Cheryl Swain and Kevin Lasky Release No. LR-17484, AAER-1546
April 23, 2002	Keith Greenberg and Coyote Consulting and Financial Services, LLP Release No. LR-17483
April 22, 2002	Byron Robert Lerner Release No. LR-17481, AAER-1544
April 22, 2002	Advance Local Development Corp., et al. Release No. LR-17480
April 19, 2002	Alexander Mark Pomper Release No. LR-17479
April 18, 2002	Scorpion Technologies, Inc., et al. Release No. LR-17478
April 18, 2002	Harral Dunbar, Jr., Individually and d/b/a Ghost International Release No. LR-17477
April 18, 2002	Excal Enterprises, Inc., et al. Release No. LR-17476
April 17, 2002	George Kline, Erich Kline and Christian Kline Release No. LR-17475
April 17, 2002	Frederick J. Gilliland, Defendant, and MM ACMC Banque de Commerce, Inc., Relief Defendant Release No. LR-17474
April 16, 2002	The Gaming Factory, Inc., a Panamanian Corporation, The Gaming Factory, Inc., a Florida Corporation, Richard Onorato and Victor Selenow Release No. LR-17472
April 16, 2002	Oval Financial & Investment Group Ltd. Release No. LR-17473
April 12, 2002	Garry P. Isaacs Release No. LR-17471
April 12, 2002	Tamarack Funding Corporation Release No. LR-17470
April 11, 2002	Surgilight, Inc., Jui-Teng Lin, Yuchin Lin and Aaron Tsai Release No. LR-17469
April 11, 2002	Edward J. Paradis, Jr. and Walter R. Snyder, Jr. Release No. LR-17468
April 11, 2002	Geoffrey Etherington II, Marie A. Etherington, Harold W. Etherington, Nora H. Etherington, A&D Components Inc., Charles E. Etherington, Christopher D. Anderson, Alison J. Anderson, and Nellie M. Cardi Release No. LR-17467
April 11, 2002	Commercial Express, LLC, et al. Release No. LR-17466
April 11, 2002	Xerox Corporation Release No. LR-17465, AAER-1542
April 10, 2002	FoneCash, Inc. and Daniel E. Charboneau Release No. LR-17464
April 8, 2002	Stand-By Systems, Inc. and Kenneth Palmer Release No. LR-17463
April 8, 2002	Michael Paloma, Matthew Bardasian and Desert Winds Entertainment Release No. LR-17462
April 5, 2002	Dennis Herula, et al. Release No. LR-17461
April 5, 2002	Samer El Bizri, Conrad P. Seghers, James Dickey, Integral Hedging LP, Integral Arbitrage LP, and Integral Equity LP Release No. LR-17460
April 5, 2002	U.S. Reservation Bank & Trust, Higher Investment Technologies, Inc., Global-Link Capital Markets, L.L.C., Edward J. Driving Hawk, Sr., Leo Driving Hawk, Sr., John M. Adams, Edmund J. Smedley, Kenneth S. Harrison, William J. Herisko, Thomas T. Emerton, Defendants, and Oyate Development, Inc., Oyate Enterprises, L.L.P., Oyate Trust, River Walk Development, L.L.C., Ringthunder Racing Stables, Inc., HPHC, Inc., James R. Driving Hawk, Orpha Jane Johnston, Relief Defendants Release No. LR-17459
April 4, 2002	Miko Leung (a/k/a Leung Ming Kang) and Sit Wa Weung Release No. LR-17458, AAER-1540
April 4, 2002	Joao P. Santos, et al. Release No. LR-17457

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