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Administrative Proceedings: January 3 — March 29, 1996
| | Release No. | Date | Respondents | | 34-
37043 | Mar. 29, 1996 | The Enstar Group, Inc. | | 33-
7276 | Mar. 29, 1996 | BT Securities Corporation | | 34-37041
| Mar. 29, 1996 | Bernard H. Levy | | 34-37039 | Mar. 28, 1996
| John Dankovich and Linda Dankovich | | 34-37031
| Mar. 27, 1996 | David Sims and Lewis Kurtz | | 34-37019
| Mar. 25, 1996 | Becky A. Swanston | | 34-37018 | Mar. 25, 1996 | David F. Smith | | 33-7274
| Mar. 15, 1996 | Seth R. Roberts | | 34-36974
| Mar. 14, 1996 | Leroy S. Brenna | | 33-7273 | Mar. 14, 1996
| Richard G. Wiwi and Oracle Partners | | 34-36963 | Mar. 13, 1996 | Philip Snyder | | 34-36962 | Mar. 13, 1996 | Pamela Woods | | 34-36949 | Mar. 11, 1996 | Louis R. Weiss | | 34-
36941 | Mar. 7, 1996 | Claudio Peter Iodice, Inc. | | 34-36937
| Mar. 7, 1996 | FAIC Securities, Inc. | | 34-36929 | Mar. 6, 1996 | Sandra Logay | | 34-36928 | Mar. 6, 1996 | Robert M. Simpson | | 3-8967 | Mar. 5, 1996
| John M. Goldberger and C. Kirk French | | IA-1557 | Mar. 1, 1996
| Investors Income Systems of Florida, Inc. | | 34-36909 | Feb.
29, 1996 | Quest Capital Strategies, Inc. and David Chen Yu | | 34-
36906 | Feb. 29, 1996 | Mitchell A. Vazquez | | 34-36898 | Feb. 28, 1996
| Greg M. Anderson and Russell G. Koch | | IA-1554 |
Feb. 27, 1996 | Professional Management-St. Louis Inc. and Wayne B. Conwell | | IC-21783 | Feb. 27, 1996 | R. Marvin Mears | | IC-21790
| Feb. 27, 1996 | Morris L. Lerner | | 34-36893
| Feb. 27, 1996 | Richard A. Knight | | 34-36886 |
Feb. 27, 1996 | Continental Capital & Equity Corp. and John R. Manion | | 34-
36878 | Feb. 26, 1996 | Ralph E. McKittrick | | 34-36879 | Feb. 23, 1996 | Kenneth A. Zak | | 34-36877 |
Feb. 23, 1996 | Diagnostek, Inc., Joseph Sanginiti and Dennis Evans | | 34-36873 | Feb. 22, 1996 | Eugene Konev | | 34-36872
| Feb. 22, 1996 | John S. Griffin | | 34-36870 | Feb. 22, 1996
| David Arnold, David East and Jerry Payne | | IA-1553 | Feb. 22, 1996
| Leroy S. Brenna and Dorothy J. Brenna | |
34-36865 | Feb. 21, 1996 | Candie's, Inc., Response USA, Inc., Salvatore Mazzeo and
Schneck Weltzman Hashmall & Mischel | | 34-36855 | Feb. 16, 1996 | American Aricraft Corporation | | 34-
36854 | Feb. 16, 1996 | Patricia Ann Bellows | | 34-36847 | Feb. 14, 1996 | Jon Edelman | | 34-36846 | Feb. 14, 1996 | Roc C. Hatfield | | 34-36845
| Feb. 14, 1996 | Westcap Securities | | 34-
36839 | Feb. 13, 1996. | Patrick J. Doherty | | 34-36838
| Feb. 13, 1996. | John L. Fauls III | | 34-36835 | Feb. 13, 1996. | Russell Ponce | | 34-36829 | Feb. 12, 1996. | James S. Small | | 34-
36808 | Feb. 5, 1996 | Charles Joseph Bazarian | | 34-36805 | Feb. 1, 1996 | Robert E. Lindley | | 34-36804 | Feb. 1, 1996 | Valerie Jensen | | 34-36803 | Feb. 1, 1996 | Ronald A. Romito | | 34-36802 | Feb. 1,
1996 | Raymond Charles Gross and James Eugene Hammonds | | 34-36800 | Feb. 1, 1996 | Kerkhoff Industries, Inc., John Russell Wells and Mark J.
Wells | | 34-36787 | Jan. 30, 1996. | William Cho | | 34-36779 | Jan. 26, 1996 | Robert Vecchioni | | 34-36773 | Jan. 25, 1996 | The Robinson-Humphrey Company, Inc. and William L. Effinger,
III | | 34-36768 | Jan. 25, 1996 | Joseph M. Arron | | 33-7261
| Jan. 25, 1996 | Stanley Peter Kerry | | 33-7260 | Jan. 24, 1996 | County of Orange, California, the Orange County Flood
Control District and the County of Orange, California Board of
Supervisors | |
34-36761 | Jan. 24, 1996 | (Orange County) 21a Report | | 33-7259
| Jan. 22, 1996 | Anthony J. Negus | | 34-36736
| Jan. 18, 1996 | P. Michael Goodman | | 34-36735 | Jan. 18, 1996 | Michael J. Randy | | 34-36734 | Jan. 18, 1996 | George J. Conway | | 34-
34724 | Jan. 17, 1996 | PaineWebber Incorporated | | IA-1547 | Jan. 16, 1996
| Investors Income Systems of Florida | | IA-
1546 | Jan. 16, 1996 | Joseph Edwin Giewartowski | | 34-36713 | Jan. 15,
1996 | Ronald Effren, Andrew S. Fink and Lee L.Engel | | 34-
36700 | Jan. 11, 1996 | William F. Moody, Jr. | |
34-36699 | Jan. 11, 1996 | American Aircraft Corporation | | 34-36696 | Jan. 9, 1996
| Orlando Joseph Jett and Melvin Mullin | | 34-36695 | Jan. 9, 1996 | Edward A. Cerullo | | 34-36694 | Jan. 9, 1996 | First Fidelity Securities Group | | 34-
36679 | Jan. 4, 1996 | Bradford P. Gillingham | | 34-36678
| Jan. 4, 1996 | Robert D. Carl, III | | 34-36673
| Jan. 3, 1996 | Edmund C. Lipinski | | 34-36672
| Jan. 3, 1996 | William W. Krueger | | 34-36670
| Jan. 3, 1996 | Fernando Cappuccio | | 34-36669 | Jan. 3, 1996 | Florio Fiorini |
http://www.sec.gov/litigation/admin/adm1q96.shtml
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