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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, 2000Certain 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-16487Mar. 27, 2000Andrea Caputo and Gerard J. Bell
LR-16486Mar. 24, 2000Raymond G. Koltz
LR-16485Mar. 24, 2000Redbank Petroleum, Inc., et al.
LR-16484Mar. 24, 2000eConnect and Thomas S. Hughes
LR-16483Mar. 24, 2000Michael Hall, et al.
LR-16482Mar. 23, 2000Parvin Gidvani
LR-16481Mar. 23, 2000eConnect and Thomas S. Hughes
LR-16480Mar. 22, 2000Eric P. Furman and Stephen M. Hieber
LR-16479Mar. 21, 2000Shan Michael Hefley
LR-16478Mar. 21, 2000Nicholas A. Zahareas, et al.
LR-16477Mar. 21, 2000Richard F. Adler, et al.
LR-16476Mar. 20, 2000David W. Williams and Pamela J. Sevy
LR-16475Mar. 20, 2000DynamicDaytrader.com LLC and David A. Rudnick
LR-16474Mar. 17, 2000Certain Unknown Purchasers of Common Stock of Financial Security Assurance Holdings Ltd.
LR-16473Mar. 16, 2000William Lee Jeffers and Roger Anthony Rawlings
LR-16472Mar. 16, 2000Arjun Sekhri
LR-16471Mar. 16, 2000Long Distance Direct Holdings, Inc.
LR-16470Mar. 16, 2000Jonathan C. Papa, Papa Holdings, Inc., Ponzu V, Inc., Ponzu VI, Inc., Express 1, Inc. and Papa Exp 2, Inc.
LR-16469Mar. 14, 2000John Freeman et al.
LR-16468Mar. 10, 2000Nevada Manhattan Group, Inc.
LR-16467Mar. 9, 2000Daniel T. Todt et. al.
LR-16466Mar. 8, 2000Donald K. McGhan
LR-16465Mar. 7, 2000Nicholas M. Mihalas
LR-16464Mar. 7, 2000John J. Pacowt
LR-16463Mar. 7, 2000Whitworth Energy Resources, LTD.; Williston Basin Holding Corp.; Amerivest Financial Group, Inc.; Peter Sacker; Jerry W. Anderson; and Robert M. Kerns
LR-16462Mar. 2, 2000David M. Mobley, Sr., et al.
LR-16461Mar. 2, 2000Douglas Colt
LR-16460Feb. 29, 2000Milan 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-16459Feb. 29, 2000Christopher A. Lowry, et al.
LR-16458Feb. 29, 2000Robert Spiegel
LR-16457Feb. 29, 2000Robert B. Anacone
LR-16456Feb. 24, 2000Vladislav Steven Zubkis et al.
LR-16455Feb. 25, 2000William H. Black (a.k.a. Tank Black), James A. Franklin, Jr., Professional Management, Inc., Professional Management Consulting, Inc., and Silverline Development Corporation, LLC
LR-16454Feb. 24, 2000Terry C. Turner
LR-16453Feb. 24, 2000James Sheret, Jr. and Glenn E. Conley
LR-16452Feb. 24, 2000First Americans Bank Ltd. et al.
LR-16451Feb. 24, 2000James Sheret, Jr. and Glenn E. Conley
LR-16450Feb. 24, 2000Philip Leitner, Natale Montozzi, Titan Petroleum Corp., Magnum Petroleum Enterprises, Inc. and Magnum Oil &Petroleum, Inc.
LR-16449Feb. 24, 2000Jon F. Williams, John G. Wright, Jr., James B. Dean and Conrado B. Topacio
LR-16448Feb. 24, 2000Peter 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-16447Feb. 22, 2000Corporate 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-16446Feb. 22, 2000David 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-16445Feb. 18, 2000Bruce Van Wagner, et al.
LR-16444Feb. 18, 2000Mitchell Kahn, et al.
LR-16443Feb. 17, 2000Wellness 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-16442Feb. 17, 2000William Goren, New Age Financial Services, Inc., and New Times Securities Services, Inc.
LR-16441Feb. 17, 2000Aron 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-16440Feb. 17, 2000Nancy J. Cheal, individually and d/b/a Relief Enterprise, et al.
LR-16439Feb. 16, 2000Wellness 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-16438Feb. 16, 2000Lorraine K. Cassano
LR-16437Feb. 15, 2000Itex Corporation, Terry L. Neal, Michael T. Baer, Graham H. Norris, Cynthia Pfaltzgraff and Joseph M. Morris
LR-16436Feb. 14, 2000James L. D'Angelo and John C. Larrabee
LR-16435Feb. 14, 2000Anita Carlisle, et al.
LR-16434Feb. 11, 2000Andrew Jay Newmark
LR-16433Feb. 11, 2000Fabri-Centers of America, Inc., Robert L. Norton and Joseph E. Williams
LR-16432Feb. 10, 2000E4online.com, Inc. and Arthur A. Alonzo
LR-16431Feb. 10, 2000Fabri-Centers of America, Inc., Robert L. Norton and Joseph E. Williams
LR-16430Feb. 10, 2000ITEX Corporation, Terry L. Neal, Michael T. Baer, Graham H. Norris, Cynthia Pfaltzgraff and Joseph M. Morris
LR-16429Feb. 9, 2000David 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-16428Feb. 7, 2000TAC International Limited, Douglas R. Walker, Craig Southwood, Larry B. Richardson and Jan Harry "Jack" Wilde
LR-16427Feb. 7, 2000Thomas Moncure, John Moncure, and Edward Remington
LR-16426Feb. 4, 2000Michael D. Jenkins, et al.
LR-16425Feb. 4, 2000Lazarus R. Long
LR-16424Feb. 3, 2000Nancy J. Cheal
LR-16423Feb. 3, 2000Kevin James Quinn, Go Irish, Ltd. and HMC Limited, LLC
LR-16422Feb. 2, 2000Arthur Tab Williams, Jr.
LR-16421Feb. 1, 2000David Shane Lewis a/k/a David Kevin Lewis, and Spartan Oil Corporation
LR-16420Feb. 1, 2000Thomas V. Conwell and Lake Forest Financial Group, Ltd.
LR-16419Jan. 27, 2000Cavanagh, et al.
LR-16418Jan. 27, 2000John Wayne Zidar et al.
LR-16417Jan. 24, 2000Francis A. Tarkenton, Donald P. Addington, Rick W. Gossett, Lee R. Fontaine, William E. Hammersla, III, Eladio Alvarez and Edward Welch
LR-16416Jan. 21, 2000Chemical Trust, et. al.
LR-16415Jan. 21, 2000Corporate 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-16414Jan. 20, 2000Michael W. Berger, Manhattan Investment Fund Ltd., and Manhattan Capital Management, Inc.
LR-16413Jan. 20, 2000Simon M. Rosenfeld, Terry D. Kochanowski and John F. Yakimczyk
LR-16412Jan. 19, 2000Michael W. Berger, Manhattan Investment Fund Ltd., and Manhattan Capital Management, Inc.
LR-16411Jan. 18, 2000Golf Emporium Corporation and Frederick Tropeano
LR-16410Jan. 19, 2000GKN Securities Corp.
LR-16409Jan. 14, 2000Lynne K. Mercer
LR-16408Jan. 14, 2000John Lauer, et al.
LR-16407Jan. 10, 2000International Heritage, Inc., Stanley H. Van Etten, Claude W. Savage, Larry G. Smith, and International Heritage, Incorporated
LR-16406Jan. 10, 2000Donald J. Martineau
LR-16405Jan. 10, 2000Milan Capital Group, Inc., Ira A. Monas and Rita A. Monas
LR-16404Jan. 10, 2000Gonzalo Silveira, Fernando Latorre, Joseph Domine, Gregory Jack, Timothy Madden, Ignacio Latorre, Jorge Clement and Diego Harte
LR-16403Jan. 10, 2000Long Distance Direct Holdings, Inc.
LR-16402Jan. 7, 2000Petro Resources Corp. et al.
LR-16401Jan. 6, 2000Currency Trading International, Inc., Brian R. Moore, Craig A. Cunningham, Craig Wiginton, James R. Kelsall, Christian J. Weber and Robert Shane Jones
LR-16400Jan. 5, 2000Capital Acquisitions, Inc., et al.
LR-16399Jan. 5, 2000Yun Soo Oh Park a/k/a Tokyo Joe and Tokyo Joe's Societe Anonyme Corp.
LR-16398Jan. 4, 2000Michelle Nguyen, Lisa Nguyen and Hao Vu
LR-16397Jan. 3, 2000Richard H. Ference and Kevin J. Kirkbride

http://www.sec.gov/litigation/litreleases/lit1q00.shtml


Modified: 02/14/2005