Litigation Releases - First Quarter 2000

Current Litigation Releases

Archives: 1995-2004

Release No.	Date	Action
LR-16498	Mar. 31, 2000	New World Web Vision.com, Inc., Capital Corp Investments International Inc., and Dwight D. Dubose
LR-16497	Mar. 31, 2000	The Oakford Corporation, Edward J. Mueger, Inc., MFS Securities Corp., Oakwood Securities Corp., D'alessio Securities, Inc., William S. Killeen, Thomas W. Bock, Thomas J. Cavallino, Edward J. Mueger, Mark R. Savarese, John J. Savarese and John R. D'alessio
LR-16496	Mar. 31, 2000	Highland Financial Corporation, et al.
LR-16495	Mar. 31, 2000	Thomas E. Loyd, individually, and d/b/a Loyd Financial Consulting
LR-16494	Mar. 31, 2000	Certain Unknown Purchasers of Common Stock of Financial Security Assurance Holdings LTD
LR-16493	Mar. 30, 2000	Fred Moldofsky
LR-16492	Mar. 30, 2000	Renaissance Capital Management, Inc., NNPD Escrow Holdings Company, Inc., Allen Andrescu, Richard Brower, Mark Coates, Vikram Randhawa, and Tejbir Singh
LR-16491a	Mar. 29, 2000	Digital Lightwave, Inc. and Bryan J. Zwan (Corrected)
LR-16490	Mar. 29, 2000	Redbank Petroleum, Inc., et al.
LR-16489	Mar. 29, 2000	Donald Ferrarini, Bruno Rumignani, Howard Miller, Mark Bailine, Frank Palumbo
LR-16488	Mar. 27, 2000	Alliance Leasing Corporation and Prime Atlantic, Inc.
LR-16487	Mar. 27, 2000	Andrea Caputo and Gerard J. Bell
LR-16486	Mar. 24, 2000	Raymond G. Koltz
LR-16485	Mar. 24, 2000	Redbank Petroleum, Inc., et al.
LR-16484	Mar. 24, 2000	eConnect and Thomas S. Hughes
LR-16483	Mar. 24, 2000	Michael Hall, et al.
LR-16482	Mar. 23, 2000	Parvin Gidvani
LR-16481	Mar. 23, 2000	eConnect and Thomas S. Hughes
LR-16480	Mar. 22, 2000	Eric P. Furman and Stephen M. Hieber
LR-16479	Mar. 21, 2000	Shan Michael Hefley
LR-16478	Mar. 21, 2000	Nicholas A. Zahareas, et al.
LR-16477	Mar. 21, 2000	Richard F. Adler, et al.
LR-16476	Mar. 20, 2000	David W. Williams and Pamela J. Sevy
LR-16475	Mar. 20, 2000	DynamicDaytrader.com LLC and David A. Rudnick
LR-16474	Mar. 17, 2000	Certain Unknown Purchasers of Common Stock of Financial Security Assurance Holdings Ltd.
LR-16473	Mar. 16, 2000	William Lee Jeffers and Roger Anthony Rawlings
LR-16472	Mar. 16, 2000	Arjun Sekhri
LR-16471	Mar. 16, 2000	Long Distance Direct Holdings, Inc.
LR-16470	Mar. 16, 2000	Jonathan C. Papa, Papa Holdings, Inc., Ponzu V, Inc., Ponzu VI, Inc., Express 1, Inc. and Papa Exp 2, Inc.
LR-16469	Mar. 14, 2000	John Freeman et al.
LR-16468	Mar. 10, 2000	Nevada Manhattan Group, Inc.
LR-16467	Mar. 9, 2000	Daniel T. Todt et. al.
LR-16466	Mar. 8, 2000	Donald K. McGhan
LR-16465	Mar. 7, 2000	Nicholas M. Mihalas
LR-16464	Mar. 7, 2000	John J. Pacowt
LR-16463	Mar. 7, 2000	Whitworth Energy Resources, LTD.; Williston Basin Holding Corp.; Amerivest Financial Group, Inc.; Peter Sacker; Jerry W. Anderson; and Robert M. Kerns
LR-16462	Mar. 2, 2000	David M. Mobley, Sr., et al.
LR-16461	Mar. 2, 2000	Douglas Colt
LR-16460	Feb. 29, 2000	Milan Capital Group, Inc., Investment Offices d/b/a AC Financial, Inc., Ira A. Monas, Michael Irwin Lamhut, Jason M. Cope, Rita A. Monas, Jennifer Monas, Sands Point International Corp., Douglas H. Monas, Michael's Capital Consultants, Inc., and HWK Consultants, Inc.
LR-16459	Feb. 29, 2000	Christopher A. Lowry, et al.
LR-16458	Feb. 29, 2000	Robert Spiegel
LR-16457	Feb. 29, 2000	Robert B. Anacone
LR-16456	Feb. 24, 2000	Vladislav Steven Zubkis et al.
LR-16455	Feb. 25, 2000	William H. Black (a.k.a. Tank Black), James A. Franklin, Jr., Professional Management, Inc., Professional Management Consulting, Inc., and Silverline Development Corporation, LLC
LR-16454	Feb. 24, 2000	Terry C. Turner
LR-16453	Feb. 24, 2000	James Sheret, Jr. and Glenn E. Conley
LR-16452	Feb. 24, 2000	First Americans Bank Ltd. et al.
LR-16451	Feb. 24, 2000	James Sheret, Jr. and Glenn E. Conley
LR-16450	Feb. 24, 2000	Philip Leitner, Natale Montozzi, Titan Petroleum Corp., Magnum Petroleum Enterprises, Inc. and Magnum Oil &Petroleum, Inc.
LR-16449	Feb. 24, 2000	Jon F. Williams, John G. Wright, Jr., James B. Dean and Conrado B. Topacio
LR-16448	Feb. 24, 2000	Peter C. Lybrand f/k/a Peter C. Tosto, Richard S. Kern, Donald R. Kern, Charles Wilkins, Admiral Investments Ltd., Compulink International Corp., Drawbridge Investments Ltd., Glittergrove Investments Ltd., Grafton Investments Ltd., Greenford Investments Ltd., McDonalds Ltd., Oasis Enterprises Ltd., Investor Relations, Inc., Tellerstock, Inc., Conversant Enterprises, Inc., EFI Corp. a/k/a Electronic Funds, Inc., Barclay Bankcard, Inc., Canyon Vista Corp., and Salteaux Ltd. a/k/a First American Security Corp. a/k/a First American Securities Corp., Defendants, and Hannah G Irrevocable Trust and Hannah R Trust, Relief Defendants
LR-16447	Feb. 22, 2000	Corporate Relations Group, Inc., Stratcomm Media Ltd., Gulf Atlantic Publishing, Inc., New Concepts L.L.C., CJL Corporation, POW WOW, Inc., Fondo De Adquisiciones E Inversiones Internacionales XL, S.A., C.A. Oportunidad, S.A., Ammonia Hold, Inc., Roberto E. Veitia, James W. Spratt III, James A. Skalko, Jack Rodriguez, Jr., Jose Antonio Gomez Cortes, Arnold Zousmer, Charles J. Lidman and Michael Parnell
LR-16446	Feb. 22, 2000	David M. Mobley, Sr.; Maricopa Investment Fund, Ltd.; Maricopa Index Hedge Fund, Ltd.; Maricopa Financial Corporation; Ensign Trading Corporation; Maricopa International Investment Corporation d/b/a Maricopa Investment Corporation; and IAM Incorporated, Defendants, and Maricopa Eclipse Partners Ltd.; Maricopa Overseas Ltd.; Epworth Financial, Ltd.; Maricopa Capital Management L.C.; Mobley Trading &Investment Corp.; and D. Mobley Incorporated, Relief Defendants
LR-16445	Feb. 18, 2000	Bruce Van Wagner, et al.
LR-16444	Feb. 18, 2000	Mitchell Kahn, et al.
LR-16443	Feb. 17, 2000	Wellness Universe Corporation, Synpan Corporation, George Charles Pappas, Defendants, Paul George Pappas, Kyriak W. Pappas, Makypa, Brooks Williams, Tobias Weissman, Iris B. Coleman, Joann Cingari, and Louise Fiorenza
LR-16442	Feb. 17, 2000	William Goren, New Age Financial Services, Inc., and New Times Securities Services, Inc.
LR-16441	Feb. 17, 2000	Aron O. Bronstein, Tomer M. Yuzary, Roman Sakharovich, a/k/a Roman Sakh, Iosef Pak, a/k/a Joseph Pak , and J.P. Gibbons &Co., Inc., f/k/a The Golden Lender Financial Group, INC.
LR-16440	Feb. 17, 2000	Nancy J. Cheal, individually and d/b/a Relief Enterprise, et al.
LR-16439	Feb. 16, 2000	Wellness Universe Corporation, Synpan Corporation, George Charles Pappas, Defendants, Paul George Pappas, Kyriak W. Pappas, Makypa, Brooks Williams, Tobias Weissman, Iris B. Coleman, Joann Cingari, and Louise Fiorenza, Relief Defendants
LR-16438	Feb. 16, 2000	Lorraine K. Cassano
LR-16437	Feb. 15, 2000	Itex Corporation, Terry L. Neal, Michael T. Baer, Graham H. Norris, Cynthia Pfaltzgraff and Joseph M. Morris
LR-16436	Feb. 14, 2000	James L. D'Angelo and John C. Larrabee
LR-16435	Feb. 14, 2000	Anita Carlisle, et al.
LR-16434	Feb. 11, 2000	Andrew Jay Newmark
LR-16433	Feb. 11, 2000	Fabri-Centers of America, Inc., Robert L. Norton and Joseph E. Williams
LR-16432	Feb. 10, 2000	E4online.com, Inc. and Arthur A. Alonzo
LR-16431	Feb. 10, 2000	Fabri-Centers of America, Inc., Robert L. Norton and Joseph E. Williams
LR-16430	Feb. 10, 2000	ITEX Corporation, Terry L. Neal, Michael T. Baer, Graham H. Norris, Cynthia Pfaltzgraff and Joseph M. Morris
LR-16429	Feb. 9, 2000	David Abish, Christopher Betts, Mark Charvat, Michael Cohn, James Corcoran, Charles Distefano, Paul Feeny, Stephen Gourlay, Brian Kearney, Michael Maccaull, Timothy Matthews, Robert Pratt, Mario Rodriguez, William Scuteri, Scott Siegel, Donald Turney, Andrew Tursi and David Weeks
LR-16428	Feb. 7, 2000	TAC International Limited, Douglas R. Walker, Craig Southwood, Larry B. Richardson and Jan Harry "Jack" Wilde
LR-16427	Feb. 7, 2000	Thomas Moncure, John Moncure, and Edward Remington
LR-16426	Feb. 4, 2000	Michael D. Jenkins, et al.
LR-16425	Feb. 4, 2000	Lazarus R. Long
LR-16424	Feb. 3, 2000	Nancy J. Cheal
LR-16423	Feb. 3, 2000	Kevin James Quinn, Go Irish, Ltd. and HMC Limited, LLC
LR-16422	Feb. 2, 2000	Arthur Tab Williams, Jr.
LR-16421	Feb. 1, 2000	David Shane Lewis a/k/a David Kevin Lewis, and Spartan Oil Corporation
LR-16420	Feb. 1, 2000	Thomas V. Conwell and Lake Forest Financial Group, Ltd.
LR-16419	Jan. 27, 2000	Cavanagh, et al.
LR-16418	Jan. 27, 2000	John Wayne Zidar et al.
LR-16417	Jan. 24, 2000	Francis A. Tarkenton, Donald P. Addington, Rick W. Gossett, Lee R. Fontaine, William E. Hammersla, III, Eladio Alvarez and Edward Welch
LR-16416	Jan. 21, 2000	Chemical Trust, et. al.
LR-16415	Jan. 21, 2000	Corporate Relations Group, Inc., Stratcomm Media Ltd., Gulf Atlantic Publishing, Inc., New Concepts L.L.C., CJL Corporation, POW WOW, Inc., Fondo De Adquisiciones E Inversiones Internacionales XL, S.A., C.A. Oportunidad, S.A., Ammonia Hold, Inc., Roberto E. Veitia, James W. Spratt III, James A. Skalko, Jack R. Rodriguez, Jose Antonio Gomez Cortes, Arnold Zousmer, Charles J. Lisman and Michael Parnell
LR-16414	Jan. 20, 2000	Michael W. Berger, Manhattan Investment Fund Ltd., and Manhattan Capital Management, Inc.
LR-16413	Jan. 20, 2000	Simon M. Rosenfeld, Terry D. Kochanowski and John F. Yakimczyk
LR-16412	Jan. 19, 2000	Michael W. Berger, Manhattan Investment Fund Ltd., and Manhattan Capital Management, Inc.
LR-16411	Jan. 18, 2000	Golf Emporium Corporation and Frederick Tropeano
LR-16410	Jan. 19, 2000	GKN Securities Corp.
LR-16409	Jan. 14, 2000	Lynne K. Mercer
LR-16408	Jan. 14, 2000	John Lauer, et al.
LR-16407	Jan. 10, 2000	International Heritage, Inc., Stanley H. Van Etten, Claude W. Savage, Larry G. Smith, and International Heritage, Incorporated
LR-16406	Jan. 10, 2000	Donald J. Martineau
LR-16405	Jan. 10, 2000	Milan Capital Group, Inc., Ira A. Monas and Rita A. Monas
LR-16404	Jan. 10, 2000	Gonzalo Silveira, Fernando Latorre, Joseph Domine, Gregory Jack, Timothy Madden, Ignacio Latorre, Jorge Clement and Diego Harte
LR-16403	Jan. 10, 2000	Long Distance Direct Holdings, Inc.
LR-16402	Jan. 7, 2000	Petro Resources Corp. et al.
LR-16401	Jan. 6, 2000	Currency Trading International, Inc., Brian R. Moore, Craig A. Cunningham, Craig Wiginton, James R. Kelsall, Christian J. Weber and Robert Shane Jones
LR-16400	Jan. 5, 2000	Capital Acquisitions, Inc., et al.
LR-16399	Jan. 5, 2000	Yun Soo Oh Park a/k/a Tokyo Joe and Tokyo Joe's Societe Anonyme Corp.
LR-16398	Jan. 4, 2000	Michelle Nguyen, Lisa Nguyen and Hao Vu
LR-16397	Jan. 3, 2000	Richard H. Ference and Kevin J. Kirkbride

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