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Litigation Releases - First Quarter 1996

Current Litigation Releases

Archives: 1995-2004

Release No. Date Action
LR-14859 Mar. 29, 1996 Dennis Lindsay Helliwell
LR-14858 Mar. 29, 1996 Homer W. Forster
LR-14857 Mar. 29, 1996 American Cascade Energy, Inc
LR-14856 Mar. 29, 1996 Donald B. Spencer and IVT Systems, Inc.
LR-14855 Mar. 25, 1996 Michael Anthony Pierce and Jocelyn Jane O'Rourke
LR-14854 Mar. 25, 1996 Michael G. Sargent, Dennis J. Shepard, Robert J. Scharn and Robert L. Baker
LR-14853 Mar. 22, 1996 Stock and Option Services, Inc., et al. and JoshuaFry
LR-14852 Mar. 21, 1996 Investors Dynamics Corporation and Steven L. Down
LR-14851 Mar. 21, 1996 Victor R. Gomez
LR-14850 Mar. 20, 1996 Michael P. Angelos and G. Gregory Russell
LR-14849 Mar. 20,1996 Life Partners, Inc. and Brian D. Pardo
LR-14848 Mar. 20, 1996 Parallel Technologies, Inc.
LR-14847 Mar. 20, 1996 John Dankovich and Linda Dankovich
LR-14846 Mar. 18, 1996 Sage Technology, Inc., Jamie Edelkind and William R. Thiele
LR-14845 Mar. 14, 1996 Ralph E. Kittrick
LR-14844 Mar. 13, 1996 Investors Dynamics Corporation and Steven L. Down
LR-14843 Mar. 13, 1996 Donald C. Ferguson, Renee Ferguson, David L. Fried, Albert L. Fried and Matthew C. Ferry
LR-14842 Mar. 12, 1996 Drexel Bunham Lambert
LR-14841 Mar. 12, 1996 Thomas J. Kovalcjek and Ethanol Resources, Inc.
LR-14840 Mar. 12, 1996 American Interactive Group, LLC, American Interactive Services, LLC, American Interactive, LLC, David C. Connolly, Daniel Rivera, Sr., Marc A. Remoli and American Seminars, Inc.
LR-14839 Mar. 7, 1996 Robert M. Simpson
LR-14838 Mar. 7, 1996 Thomas F. Lanier
LR-14837 Mar. 6, 1996 AYM Financial Corporation and Thomas M. Paley and Adam S. Juechter
LR-14836 Mar. 6, 1996 Gary S. Williky and James J. Romano
LR-14835 Mar. 5, 1996 Trans-American Ostrich Traders, Inc., Larry R. Earp and David P. Silver
LR-14834 Mar. 5, 1996 Sage Technology, Inc., Jamie Edelkind and William R. Thiele
LR-14833 Mar. 5, 1996 Harold Gantz
LR-14832 Mar. 4, 1996 Capital Corporation, Lionel Reifler, Susan Lachance Reifler, Gilbert Beall and the Estate of John Knoblauch
LR-14831 Mar. 4, 1996 Samuel L. Williams
LR-14830 Mar. 1, 1996 Michael J. Markowski and Joseph Riccio
LR-14829 Feb. 27, 1996 Richard G. Marcus and Carl M. Youngman
LR-14828 Feb. 27, 1996 Renate Haag
LR-14827 Feb. 27, 1996 Graeme Davies
LR-14826 Feb. 27, 1996 Daniel Rae Morris and Scott Fraiser
LR-14825 Feb. 26, 1996 John C. Hicks
LR-14824 Feb. 26, 1996 Carroll E. Siemens
LR-14823 Feb. 23, 1996 Stefan Hislop and Erik Hylander
LR-14822 Feb. 22, 1996 Dennis Lindsay Helliwell and The Helliwell Group Limited
LR-14821 Feb. 22, 1996 Jeffrey L. Casperson and Jerome L. Casperson
LR-14820 Feb. 22, 1996 Douglas Frankel
LR-14819 Feb. 16, 1996 John Anderson
LR-14818 Feb. 15, 1996 Sage Technology, Inc.
LR-14817 Feb. 15, 1996 Donald M. Johnson
LR-14816 Feb. 13, 1996 Dennis Lindsay Helliwell and The Helliwell Group Limited
LR-14815 Feb. 12, 1996 Citi Financial Services, Citi Corp Realty Partners IV, Harold Goldstein, Richard Thomas Mandell, Robert Singleton, Mark Barquera
LR-14814 Feb. 12, 1996 Scorpion Technologies, Inc., Terry G. Marsh, Richard Bauer, Eric C. Brown, Dudley Mihran Freeland, J. Gordon Nevers and Albert Terranova
LR-14813 Feb. 9, 1996 Michael P. Melnick, Greenbriar Financial Services Corp. and Michael W. Crawford
LR-14812 Feb. 7, 1996 Peter M. Harrington
LR-14811 Feb. 6, 1996 Danny Omar Cheri
LR-14810 Feb. 2, 1996 David M. Carmichael, Anthony Kohl, Chris Adams and Robert Putnam
LR-14809 Feb. 1, 1996 William Cho
LR-14808 Feb. 1, 1996 Gary L. Holman
LR-14807 Jan. 31, 1996 Donald Malcolm Johnson and Freedom Services of Wisconsin, Inc.
LR-14806 Jan. 31, 1996 Geoffrey Paul Adams, Michael Donald McGahee, and GPA Growth Fund
LR-14805 Jan. 31, 1996 Victor H. Strevel
LR-14804 Jan. 30, 1996 Renate Haag
LR-14803 Jan. 30, 1996 Ronald M. Zook and Financial Concepts Group International, Inc.
LR-14802 Jan. 30, 1996 John S. Griffin and Oliver John Griffin
LR-14801 Jan. 30, 1996 Marada Global Corporation and Marada Capital, Inc.
LR-14800 Jan. 29, 1996 Jay R. Bishop
LR-14799 Jan. 29, 1996 Calvin L. Word
LR-14797 Jan. 26, 1996 ANW, Inc.
LR-14796 Jan. 25, 1996 Joseph M. Aaron and Chartwell Financial
LR-14795 Jan. 25, 1996 Sarah Delaney
LR-14794 Jan. 25, 1996 James E. Hammonds ("Hammonds") and Raymond C. Gross
LR-14793 Jan. 24, 1996 Frank S. Butler
LR-14792 Jan. 24, 1996 Robert L. Citron and Matthew R. Raabe
LR-14791 Jan. 23, 1996 Gregory Lee Miller, Capital Resource Specialists, Inc. and Telefund Partners
LR-14790 Jan. 23, 1996 Jay DeForest Moore and DeForest Company, Inc.
LR-14789 Jan. 22, 1996 Citi Financial Services, Citi Corp Realty Partners IV, Harold Goldstein, Richard Thomas Mandell, Robert Singleton, Mark Barquera and Roberta Crampton
LR-14788 Jan. 18, 1996 David Stuart Zuckerman
LR-14787 Jan. 18, 1996 PaineWebber Incorporated
LR-14786 Jan. 18, 1996 Stanley J. Feminella and David W. Granston
LR-14785 Jan. 18, 1996 Robert D. Gersh, Boston Municipal Securities, Devonshire Escrow and Transfer Corp., Ma'Ayan Book Company, Charles River Landing, Ltd., CRL Group, Inc., Culinary Classics of Chestnut Hill, Inc., Culinary Classics of Burlington, Inc., The Kitchen Shelf, Inc. and the Compu-Bill Co., Inc.
LR-14784 Jan. 17, 1996 Technology International, Ltd. Neil F. Garfield, B.J.Thomas, Kyle Weston, Albert Weston and David Rockwell
LR-14783 Jan. 16, 1996 Robert Zimmerman
LR-14782 Jan. 16, 1996 Douglas R. Damon, Robert M. Davis and Kenneth C. Kolovitz
LR-14781 Jan. 16, 1996 Wayne T. Drinkwine
LR-14780 Jan. 11, 1996 William J. Dillon
LR-14779 Jan. 11, 1996 Lawrence Friedman and James Galante
LR-14778 Jan. 11, 1996 Michael Tropiano d/b/a Ardmore Financial Services
LR-14777 Jan. 11, 1996 Jonathan Mayhew
LR-14776 Jan. 4, 1996 Ronald A. Romito
LR-14775 Jan. 4, 1996 Linda Lou Taylor, Newton Kavanaugh and John Kavanaugh
LR-14774 Jan. 4, 1996 Robert D. Carl, III
LR-14773 Jan. 3, 1996 Edmund J. Lopinski, Jr.
LR-14772 Jan. 3, 1996 Robert Vecchioni
LR-14771 Jan. 3, 1996 William J. Young
LR-14770 Jan. 3, 1996 Giancarlo Parretti

 

http://www.sec.gov/litigation/litreleases/lit1q96.shtml


Modified: 02/14/2005