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
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	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	Robert N. Rooks, John W. Duffell III, and Charles E. Yost II Release No. LR-17640
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 30, 2002	Scott S. Fraser and SparkLIST.com Release No. LR-17639
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	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 25, 2002	Oxford Health Plans, Inc. Release No. LR-17631, AAER-1600
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 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 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	Gregory A. Hinkson Release No. LR-17621
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 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 16, 2002	William M. Ucherek Release No. LR-17618
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	Intelliquis International, Inc., Mark W. Tippets, David A. Jones and Kevin E. Orton Release No. LR-17611, AAER-1592
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 11, 2002	Sebastian International Enterprises, Inc., Ferdinand Ben Sabastian, III, and Jan L. Sebastian Release No. LR-17606
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 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
July 8, 2002	FoneCash, Inc., and Daniel E. Charboneau Release No. LR-17600
July 3, 2002	Janice A. Loef Release No. LR-17599
July 3, 2002	Von Christopher Cummings, Paramount Financial Partners, L.P., Paramount Capital Management, LLC, John A. Ryan, Kevin L. Grandy and James Curtis Conley Release No. LR-17598
July 3, 2002	Barry L. Saffer Release No. LR-17597
July 2, 2002	Jay S. Laveson Release No. LR-17596
July 1, 2002	W.J. Nolan & Co., Inc. Release No. LR-17595
June 28, 2002	WorldCom, Inc. Release No. LR-17594, AAER-1586
June 28, 2002	Terrance Michael O'Donohue and O'Donohue Fund Management, Inc. Release No. LR-17593
June 27, 2002	George P. Matus and Peter T. Matus Release No. LR-17592
June 27, 2002	Gregory P. Waldon Release No. LR-17591
June 27, 2002	Frank D. Gruttadauria, DH Strategic Partners, Inc., JYM Trading Trust, Laurene English, Defendants, And Sarah Z. Emamy, Charlie Whiskey, LLC, And Margo Gruttadauria, Relief Defendants Release No. LR-17590
June 27, 2002	G. Matthias Heinzelmann, III Release No. LR-17589
June 27, 2002	WorldCom, Inc. Release No. LR-17588, AAER-1585
June 26, 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-17587
June 25, 2002	Great Western Bank and James Kerkhove Release No. LR-17585
June 25, 2002	John N. Brincat, Sr. and Bradley Vallem Release No. LR-17586, AAER-1583
June 25, 2002	Sharp Capital, Inc., et al. Release No. LR-17584
June 24, 2002	House Asset Management, L.L.C., House Edge, L.P., Paul J. House, and Brandon R. Moore Release No. LR-17583
June 24, 2002	Sebastian Corriere, et al. Release No. LR-17582
June 24, 2002	Von Christopher Cummings, Paramount Financial Partners, L.P., Paramount Capital Management, LLC, John A. Ryan, Kevin L. Grandy and James Curtis Conley; Mark D. Deyak Release No. LR-17581
June 24, 2002	Hawa Corporation, et al. Release No. LR-17580
June 24, 2002	Kin H. Lee Release No. LR-17579
June 21, 2002	Bruce Hill, et al.; Richard P. Vatcher Release No. LR-17578, AAER-1582
June 21, 2002	Frank M. Bergonzi, Martin L. Grass, and Franklin C. Brown Release No. LR-17577, AAER-1581
June 20, 2002	Millennium Financial, Ltd., and Newpont Fiduciaries & Nominees, S.A. Release No. LR-17576
June 20, 2002	Parvin Gidvani Release No. LR-17575
June 19, 2002	Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Defendants, and Springdale Investments, Inc., Relief Defendant Release No. LR-17574
June 18, 2002	Mark Gatch and Henry Benjamin Schmidt Release No. LR-17573
June 17, 2002	Terrance Michael O'Donohue and O'Donohue Fund Management, Inc. Release No. LR-17572
June 17, 2002	Corporate Relations Group, Inc., et al. Release No. LR-17571
June 17, 2002	Robert Andrew Hainey and Internet Marketing Solutions Release No. LR-17570
June 17, 2002	Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Defendants, and Springdale Investments, Inc., Relief Defendant Release No. LR-17569
June 17, 2002	Wedgewood Financial Group, Inc., Colorado Paging Group Partners, JPI Site Management, Inc., Paul Iwankowski and William Scrak, Defendants, and Stonepine Holdings, Ltd., Robert Fabregas, Prime Tel Paging Group Partners, Randy Gilbert, Darrel Bauguess and Joanne Iwankowski, Relief Defendants Release No. LR-17568
June 17, 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-17567
June 17, 2002	Richard P. Smyth, Arnold E. Johns, Jr., Michael J. Becker, and Alan T. Davis Release No. LR-17566
June 14, 2002	John Daws, Thomas Butler and Mark Folit Release No. LR-17564, AAER-1577
June 14, 2002	Roger A. Householder, Apex Capital Management Corporation, Apex Limited Partnership, Householder Accounting and Aapex Equity Advisors, Inc. Release No. LR-17565
June 13, 2002	Larry A. Stockett Release No. LR-17563
June 13, 2002	Interstate Transfer Company and Janis A. Patterson Release No. LR-17562
June 12, 2002	Patrick O. Wheeler, Steven S. Gallers, and Robert L. Carberry Release No. LR-17561, AAER-1576
June 12, 2002	Alan Bond Release No. LR-17560
June 12, 2002	Samuel D. Waksal Release No. LR-17559
June 12, 2002	Paul Skulsky, et al. Release No. LR-17558, AAER-1578
June 11, 2002	Aura Systems, Inc., et al.; Gerald S. Papazian Release No. LR-17557, AAER-1575
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

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