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Litigation Releases - First Quarter 2003
| Release No. |
Date |
Action |
| LR-18057 |
Mar. 31, 2003 |
Frank J. Custable, Jr., Sara Wetzel, Suburban Capital Corp., Francis Scott Widen, Wasatch Pharmaceutical, Inc., David Giles, Gary Heesch, Pacel Corp., David Calkins, Gateway Distributors, Ltd., Richard Bailey and ThermoElastic Technologies, Inc. |
| LR-18056 |
Mar. 31, 2003 |
Jack Calvin, et al. |
| LR-18055 |
Mar. 31, 2003 |
Global Airlines Corporation, et al. |
| LR-18054 |
Mar. 31, 2003 |
Eagle Building Technologies, Inc. and Anthony Damato |
| LR-18053 |
Mar. 28, 2003 |
Larry T. Ohms |
| LR-18052 |
Mar. 26, 2003 |
Hitsgalore.com, Inc., Stephen J. Bradford, Life Foundation Trust and Jeanette B. Wilcher |
| LR-18051 |
Mar. 25, 2003 |
Delta Rental Systems, Inc., Paul J. Carvajal, Carlos Prado, and Philip R. Gratz |
| LR-18050 |
Mar. 25, 2003 |
Robert Asti
Release No. AAER-1745 |
| LR-18049 |
Mar. 24, 2003 |
Paul R. Johnson, et al. |
| LR-18048 |
Mar. 24, 2003 |
Goldventers Club and Alexander Khamidouline, d/b/a www.gold-ventures.net |
| LR-18047 |
Mar. 21, 2003 |
Robert Papalia and David Hunter |
| LR-18046 |
Mar. 21, 2003 |
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 |
| LR-18045 |
Mar. 21, 2003 |
Jean Baptiste Jean Pierre, Gabriel Toks Pearse and Darius L. Lee |
| LR-18044 |
Mar. 20, 2003 |
HealthSouth Corporation and Richard M. Scrushy
Release No. AAER-1744 |
| LR-18043 |
Mar. 20, 2003 |
Arash Aziz-Golshani et al. |
| LR-18042 |
Mar. 19, 2003 |
John R. Boyd and Christopher Curbello
Release No. AAER-1743 |
| LR-18041 |
Mar. 18, 2003 |
Wilmer Reid. Funderburk, Edward W. Reckdenwald and Todd Burk Priddy |
| LR-18040 |
Mar. 18, 2003 |
Leonard T. Sheehan and Jason T. Frazee |
| LR-18039 |
Mar. 18, 2003 |
Nancy J. Cheal, individually and d/b/a Relief Enterprise, et al. |
| LR-18038 |
Mar. 17, 2003 |
Merrill Lynch & Co., Inc., Daniel H. Bayly, Thomas W. Davis, Robert S. Furst, Schuyler M. Tilney
Release No. AAER-1742 |
| LR-18037 |
Mar. 17, 2003 |
Carl E. Putnam, et al.
Release No. AAER-1741 |
| LR-18036 |
Mar. 14, 2003 |
PanWorld, et al. |
| LR-18035 |
Mar. 14, 2003 |
Louis W. Ratfield |
| LR-18034 |
Mar. 13, 2003 |
William L. Brotherton and International Business Consortium, Inc. |
| LR-18033 |
Mar. 13, 2003 |
James D. Logan |
| LR-18032 |
Mar. 12, 2003 |
Robert W. Schlotterbeck |
| LR-18031 |
Mar. 12, 2003 |
U.S. Technologies, Inc. and C. Gregory Earls
Release No. AAER-1739 |
| LR-18030 |
Mar. 12, 2003 |
A. Howard and Michael W. Krautz
Release No. AAER-1738 |
| LR-18029 |
Mar. 11, 2003 |
Terry L. Dowdell, et al. |
| LR-18028 |
Mar. 11, 2003 |
North American Medical Products, Inc., Arthur Gianakos, Paul Wayne Mason (a/k/a Louis Ronnie Sarpy), Laurence Mark Anderson (a/k/a Ron Laurence), Kristen Luck Emery, and Niko G. Efstathiou |
| LR-18027 |
Mar. 11, 2003 |
Global Telecom Services L.L.C. d/b/a Medical Disposal Devices, Albert D. Latouche and Salvatore J. Cartelli, Jr. |
| LR-18026 |
Mar. 11, 2003 |
Samuel D. Waksal |
| LR-18025 |
Mar. 10, 2003 |
Robert Mancuso, Ronald R. Lanchoney, and Shamir A. Ally
Release No. AAER-1736 |
| LR-18024 |
Mar. 10, 2003 |
Hitsgalore.com, Inc., Stephen J. Bradford, Life Foundation Trust and Jeanette B. Wilcher |
| LR-18023 |
Mar. 10, 2003 |
John C. Larrabee |
| LR-18022 |
Mar. 10, 2003 |
American Tissue, Inc., Medhi Gabayzadeh, Edward Stein and John Lorenz
Release No. AAER-1735 |
| LR-18021 |
Mar. 7, 2003 |
Florida Stock Transfer, Inc., Vector Holdings Corp., and Allen E. Weintraub |
| LR-18020 |
Mar. 7, 2003 |
Spiegel, Inc. |
| LR-18019 |
Mar. 6, 2003 |
Mark Cecil Thurman |
| LR-18018 |
Mar. 6 , 2003 |
Alan Brian Bond et al. |
| LR-18017 |
Mar. 6, 2003 |
A. Robert Mancuso, Ronald R. Lanchoney, and Shamir A. Ally |
| LR-18016 |
Mar. 6, 2003 |
Michael J. Pietrzak, Maurice W. Furlong and Donald E. Jordan |
| LR-18015 |
Mar. 5, 2003 |
Paul J. Montle, et al. |
| LR-18014 |
Mar. 4, 2003 |
Lernout & Hauspie Speech Products, N.V.
Release No. AAER-1729 |
| LR-18013 |
Mar. 4, 2003 |
Ronald J. Goldberg |
| LR-18012 |
Mar. 4, 2003 |
W.J. Nolan & Co., Inc. |
| LR-18011 |
Mar. 3, 2003 |
J.T. Wallenbrock & Associates, Larry Toshio Osaki, Van Y. Ichinotsubo and Citadel Capital Management Group, Inc. |
| LR-18010 |
Mar. 3, 2003 |
Genesis Leasing IX, Inc., et al. |
| LR-18009 |
Mar. 3, 2003 |
Internet Telecommunications Albany System SMR, et al. |
| LR-18008 |
Feb. 28, 2003 |
Sutton, et al. |
| LR-18007 |
Feb. 27, 2003 |
Stuart A. Slonin and The Strategies Group, Inc. |
| LR-18006 |
Feb. 27, 2003 |
Jeffrey R. Senger, Brad M. Nirenberg And Norman F. Piatti |
| LR-18005 |
Feb. 27, 2003 |
Kenneth B. Macqueen, et al. |
| LR-18004 |
Feb. 27, 2003 |
AbsoluteFuture.com , et al. |
| LR-18003 |
Feb. 27, 2003 |
Rhino Advisors, Inc. and Thomas Badian |
| LR-18002 |
Feb. 27, 2003 |
Glen Andrew Folck
Release No. AAER-1723 |
| LR-18001 |
Feb. 26, 2003 |
Manoucher Sarbaz, Pacific Golf Community Development LLC and Lee Andrew Hill |
| LR-18000 |
Feb. 26, 2003 |
Enio A. Montini, Jr. and Joseph A. Hofmeister |
| LR-17999 |
Feb. 26, 2003 |
Terry L. Dowdell, et al. |
| LR-17998 |
Feb. 25, 2003 |
Timothy P. Horne |
| LR-17997 |
Feb. 25, 2003 |
Robert A. Magnan, Investment Recovery Network, Inc., Old Dominion Securities, Inc., and John DelPrince |
| LR-17996 |
Feb. 25, 2003 |
Joel M. Arnold, William L. Eveleth, Grant Graham, Thomas W. Hall, Douglas K. Hutchins, Bryan K. Treadway, John M. Walker, and Richard L. Weston
Release No. AAER-1726 |
| LR-17995 |
Feb. 25, 2003 |
Edward Thomas Jung |
| LR-17994 |
Feb. 24, 2003 |
James L. George, Paul E. Brodhagen, and Michael J. Wright |
| LR-17993 |
Feb. 21, 2003 |
Douglas Norman |
| LR-17992 |
Feb. 21, 2003 |
Yehuda Shiv, et al. |
| LR-17991 |
Feb. 21, 2003 |
International BioChemical Industries, Inc. and Timothy Moses |
| LR-17990 |
Feb. 20, 2003 |
La Mesa Geoscience, Inc., La Mesa Partners, L.C., La Mesa Group, L.P. and Kenneth Hooper |
| LR-17989 |
Feb. 19, 2003 |
Norman P. Rounds |
| LR-17988 |
Feb. 19, 2003 |
Garry W. Stroud, Individually and d/b/a Diamond Global Holding Trust, Euro Credit and Exchange Bank Ltd., and Angelic International, et al. |
| LR-17987 |
Feb. 19, 2003 |
Moller International, Inc., and Paul S. Moller |
| LR-17986 |
Feb. 19, 2003 |
Robert R. Dillie, Mid-America Foundation, Inc., and Mid-America Financial Group, Inc. |
| LR-17985 |
Feb. 19, 2003 |
Samuel Aaron Meltzer |
| LR-17984 |
Feb. 13, 2003 |
G. Matthias Heinzelmann, III |
| LR-17983 |
Feb. 13, 2003 |
Kenneth W. Mellert and Roman D. Mayer |
| LR-17982 |
Feb. 12, 2003 |
Autofund Servicing, Inc. and James D. Haggard, Jr. |
| LR-17981 |
Feb. 11, 2003 |
Hoover and Hoover Capital Management, Inc. |
| LR-17980 |
Feb. 11, 2003 |
Richard Callipari |
| LR-17979 |
Feb. 11, 2003 |
Umesh Malhotra, Paul Chopra, and David Manigault |
| LR-17978 |
Feb. 10, 2003 |
Christopher F. Crawford and Todd F. Katz; Richard C. Tyrer;
Donald F. Marcus; Harry P. Adler
Release No. AAER-1715 |
| LR-17977 |
Feb. 10, 2003 |
Marc David Shiner, Leon Swichkow, Timothy Wetherald, Telecom Advisory Services, Inc., Louis Stinson, Jr., P.A., Equity Service Administration, Inc., Marketing Media, Inc., and USA Media Group, Inc. |
| LR-17976 |
Feb. 10, 2003 |
Rocky Mountain Securities & Investments, Inc. and Judith L. Clarke |
| LR-17975 |
Feb. 7, 2003 |
Scorpion Technologies, Inc., et al. |
| LR-17974 |
Feb. 7, 2003 |
National Investment Enterprises and Michael Garian |
| LR-17973 |
Feb. 6, 2003 |
Capital Consultants, LLC, et al. |
| LR-17972 |
Feb. 6, 2003 |
Linda A. Watson and Scott Watson |
| LR-17971 |
Feb. 6, 2003 |
International BioChemical Industries, Inc. and Timothy Moses |
| LR-17970 |
Feb. 5, 2003 |
Timothy J. Potter and George R. Potter |
| LR-17969 |
Feb. 5, 2003 |
Todd M. Eberhard, et al. |
| LR-17968 |
Feb. 4, 2003 |
Pinnfund Usa, Inc., Peregrine Funding, Inc., Allied Capital Partners, Grafton Partners, Six Sigma, Llc a/k/a 6 Sigma, LLC, Reliance Holdings, LLC, Michael J. Fanghella, James L. Hillman, and Kelly Cook a/k/a Kelly Jaye a/k/a Kelly Spagnola |
| LR-17967 |
Feb. 4, 2003 |
Big Country AGS, Inc. d/b/a AGS, Inc., et al. |
| LR-17966 |
Feb. 4, 2003 |
Church Extension of the Church of God, Inc., United Management Services, Inc., James Perry Grubbs and Shearon Louis Jackson
Release No. AAER-1711 |
| LR-17965 |
Feb. 4, 2003 |
Claude Lefebvre et al. |
| LR-17964 |
Feb. 3, 2003 |
Richard J. Briden, Empowerment Funding Group, LLC and Infopro Group, Ltd |
| LR-17963 |
Feb. 3, 2003 |
Leonard L. Zanello, Sr., Ihor A."Gary" Humesky, Steven B. Rodd, and Robert F. Broege, Jr. |
| LR-17962 |
Feb. 3, 2003 |
Sunstate FX Inc. et al. |
| LR-17961 |
Feb. 3, 2003 |
Gold-Ventures Club and Alexander Khamidouline, d/b/a www.gold-ventures.net |
| LR-17960 |
Feb. 3, 2003 |
Stewart, et al. |
| LR-17959 |
Jan. 31, 2003 |
Robert C. Sears |
| LR-17958 |
Jan. 30, 2003 |
Timothy J. Potter and George R. Potter |
| LR-17957 |
Jan. 29, 2003 |
Dennis Herula et al. |
| LR-17956 |
Jan. 29, 2003 |
William F. Mahon and Dean J. Jupiter |
| LR-17955 |
Jan. 29, 2003 |
Mark F. Shinnick |
| LR-17954 |
Jan. 29, 2003 |
KPMG LLP, Joseph T. Boyle, Michael A. Conway, Anthony P. Dolanski and Ronald A. Safran
Release No. AAER-1709 |
| LR-17953 |
Jan. 28, 2003 |
Wayne F. Gorsek, Lyndell Parks, P. Brenden Gebben and Troy Justus |
| LR-17952 |
Jan. 27, 2003 |
Albert Dunlap et al. |
| LR-17951 |
Jan. 27, 2003 |
Solucorp Industries Ltd., et al. |
| LR-17950 |
Jan. 24, 2003 |
Robert L. Bentley, Entrust Group and Bentley Financial Services, Inc. |
| LR-17949 |
Jan. 24, 2003 |
Raymond M. Marker, et al. |
| LR-17948 |
Jan. 23, 2003 |
A. B. Financing and Investments, Inc., and Anthony Blissett |
| LR-17947 |
Jan. 23, 2003 |
U.S. Funding Corporation, et al. |
| LR-17946 |
Jan. 22, 2003 |
Fred Albert Schluep |
| LR-17945 |
Jan. 22, 2003 |
Ned C. Sneiderman |
| LR-17944 |
Jan. 21, 2003 |
Blackwell et al.; Parker et al.; Maxwell et al. |
| LR-17943 |
Jan. 21, 2003 |
Online Power Supply Inc., Larry G. Arnold and Kris M. Budinger |
| LR-17942 |
Jan. 21, 2003 |
Sunstate FX Inc. et al. |
| LR-17941 |
Jan. 21, 2003 |
Jeffrey C. Hays, Marlen V. Johnson, and James M. Nilsson |
| LR-17940 |
Jan. 16, 2003 |
Phong Nguyen and Chanh Nguyen |
| LR-17939 |
Jan. 16, 2003 |
Dale Carone, et al. |
| LR-17938 |
Jan. 16, 2003 |
Robert N. Rooks, John W. Duffell III and Charles E. Yost II |
| LR-17937 |
Jan. 16, 2003 |
I-Net Providers, et al. |
| LR-17936 |
Jan. 16, 2003 |
Premier Marketing And Investments, Inc. and Nicholas Roblee a/k/a Nicholas Richmond |
| LR-17935 |
Jan. 16, 2003 |
Alfred M. Lemcke, et al. |
| LR-17934 |
Jan. 16, 2003 |
ClearOne Communications, Inc., Frances M. Flood and Susie Strohm |
| LR-17933 |
Jan. 16, 2003 |
Getanswers, Inc., James Koenig, and Robert Cournoyer |
| LR-17932 |
Jan. 15, 2003 |
Robert Williams |
| LR-17931 |
Jan. 15, 2003 |
First Choice Management Services, Inc. and Gary Van Waeyenberghe |
| LR-17930 |
Jan. 14, 2003 |
Joshua M. Levine |
| LR-17929 |
Jan. 14, 2003 |
Sheldon Maschler, Jeffrey A. Citron, Michael Mccarty, Erik Maschler, Heartland Securities Corporation, Aaron Elbogen, Moishe Zelcer, Raft Investments, Inc., and Jes Management Corporatione |
| LR-17928 |
Jan. 13, 2003 |
Sandra K. Simpson and Daphne Ann Pattee |
| LR-17927 |
Jan. 13, 2003 |
William Grabske |
| LR-17926 |
Jan. 13, 2003 |
Richard Alyn Waage and Haarlem Universal Corporation |
| LR-17925 |
Jan. 13, 2003 |
Jordan Enterprises LLC, et al. |
| LR-17924 |
Jan. 9, 2003 |
Jeffrey Kalina |
| LR-17923 |
Jan. 9, 2003 |
Robertson Stephens, Inc. |
| LR-17922 |
Jan. 9, 2003 |
Paul E. Johnson |
| LR-17921 |
Jan. 8, 2003 |
Kevin J. Morrison, et al. |
| LR-17920 |
Jan. 7, 2003 |
Asset Recovery And Management Trust, S.A., Frank Ray Johnson, Milton E. Vaughn, and Carlos Fernandez Alfaro |
| LR-17919 |
Jan. 7, 2003 |
Dianna Blairtorbett a/k/a Dianna Blair Torbett a/k/a Dianna Blair-Torbett, Individually and d/b/a McMinn Consultants, and McMinn Consultants, Limited |
| LR-17918 |
Jan. 7, 2003 |
James L. George, Paul E. Brodhagen and Michael J. Wright |
| LR-17917 |
Jan. 7, 2003 |
Scott K. Ginsburg |
| LR-17916 |
Jan. 7, 2003 |
Ramiro M. Fernandez-Moris, Daniel S. Lezak, and Ramiro Rafael ("Ray") Fernandez |
| LR-17915 |
Jan. 7, 2003 |
Harral Dunbar, Jr., Individually and d/b/a Ghost International |
| LR-17914 |
Jan. 7, 2003 |
Discovery Capital Group, Erik Walsh, and John Abresch |
| LR-17913 |
Jan. 3, 2003 |
Frank L. Peitz, Daniel B. Benson, Randall W. Law, Monica Iles, and Robert D. Paladino, et al. |
| LR-17912 |
Jan. 2, 2003 |
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 |
http://www.sec.gov/litigation/litreleases/lit1q03.shtml
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