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Litigation Releases - First Quarter 1998

Current Litigation Releases

Archives: 1995-2004

Release No. Date Action
LR-15690 Mar. 31, 1998 Surendra Gupta, Bhasker Rho, Ramana Penumarty
LR-15689 Mar. 30, 1998 Lloyd R. Winburn, Swiss Trade & Commerce Trust Ltd. and Eddie R. Blackwell
LR-15688 Mar. 27,1998 Nichi Capital, Ltd., Wise Choice Discount Brokerage, Inc., Olawande A. Agunloye, Ralph Anteby and Brian Walfish
LR-15687 Mar. 27, 1998 Joseph Burgio
LR-15686 Mar. 27, 1998 Geoffrey P. Benson, Susan L. Benson and Lindsey K. Springer
LR-15685 Mar. 26, 1998 Charles R. Rietz, Robert R. Parrish, Robert J. Sturth and Stephen Edgel
LR-15684 Mar. 26, 1998 Christian Schindler, a/k/a "Rudolph Gerner" a/k/a "Rudy Gerner, Inter Capital Brokerage, Inc., Intercap Forex Brokerage, Inc., Inter-Capital Brokerage U.S.A. Inc.
LR-15683 Mar. 25, 1998 David A. Colvin, Job Kjell Hovik; Intellinet Publishing, Inc.Intellinet Holding Group, Inc.; Medical Advantage, Inc.; Lamelli, Inc. a/k/a Lamelli Medical Technology, Inc.,Wall Street Research Company, Inc. and John Larson a/k/a John St. John
LR-15682 Mar. 25, 1998 Albert L. Fried and Matthew C. Ferry
LR-15681 Mar. 25, 1998 Robert E. Brennan
LR-15680 Mar. 25, 1998 Sensormatic Electronics Coporation, Ronald G. Assaf, Michael E. Pardue, Lawrence J. SImmons, Joy Lynn Schneider Green and Thomas H. Pike
LR-15679 Mar. 24, 1998 Jamie Charles Spangler
LR-15678

Mar. 19, 1998 Benjamin Goldfield and Joseph Valentine
LR-15677 Mar. 19, 1998 Raymond F. Simmons
LR-15676 Mar. 18, 1998 David L. Holewinski
LR-15675 Mar. 18, 1998 City Services Corp. and Joseph Burgio
LR-15674 Mar. 17, 1998 Michael Cardascia
LR-15673 Mar. 17, 1998 Edmund M. Autuori
LR-15672 Mar. 17, 1998 International Heritage Incorporated, International Heritage, Inc.; Stanley H. Van Etten
LR-15671 Mar. 16, 1998 James D. Rocco
LR-15670 Mar. 13, 1998 Capital Acquisitions, Inc.
LR-15669 Mar. 13, 1998 Thomas Cavanagh, U.S. Milestone, George Chachas, William N. Levy, Optimum Fund, Agira Trading, Customer Safety, S.L., Cambiares, S.L. Construcciones Solariegas, S.L., Thomas A. Hantages, Cosimo Tacopino et al.
LR-15668 Mar. 12, 1998 Lazar Frederick & Company and Betty Ann Rubin
LR-15667 Mar. 11, 1998 Philip L. Thomas and David V. Simms
LR-15666

Mar. 11, 1998 Roger H. Licht, Steven L. Weston, Robert P. Korda, William J. Barisoff, Lynn Weston, Seymour J. Melnik, andrew K. Licht, D. Mark Sandelson, and Ronald B. Schilling
LR-15665 Mar. 10, 1998 Patrick L. Antrim, David Hudson III, Loretta Antrim and Michael S. Whitney
LR-15664 Mar. 10, 1998 Sweeney Capital Management Inc., Timothy Capital Sweeney, and Susan Mary Gorski
LR-15663 Mar. 10, 1998 Willie Davis
LR-15662 Mar. 10, 1998 Jerry G. Allison
LR-15661 Mar. 6, 1998 United Avalon Group, Ltd., and Frank M. Naft
LR-15660 Mar. 5, 1998 Robert N.Taylor and the Better Life Club of America, Inc., Wilkins McNair, Jr., and Elizabeth Lawson
LR-15658 Mar. 3, 1998 Kuslima Shogen, Stanislaw Mikulski and Allen Siegel
LR-15657 Mar. 3, 1998 Robert B. Peltz, Sol Greenbaum, and David Cohen
LR-15656 Mar. 3, 1998 Hurst Capital Corp., Janmes F. Hurst and E. William Clifton
LR-15655 Feb. 26, 1998 Robert Tommassello, R.T.& A. Financial Management, Ltd. and Jean M. Tommassello
LR-15654 Feb. 26, 1998 Michael R. Milken and MC Group
LR-15653 Feb. 25, 1998 The Oakford Corporation, et al.
LR-15652 Feb. 24, 1998 James F. Hurst and E. William Clifton
LR-15651 Feb. 24, 1998 David A. Colvin, Job Kjell Hovick, Lamar Ellis, and John Larson
LR-15650 Feb. 23, 1998 Randy Depoister
LR-15647 Feb. 19, 1998 Inamed Corporation
LR-15646 Feb. 19, 1998 Victor Teicher, Victor Teicher & Co., and Carmel Partners, L.P.
LR-15645 Feb. 18, 1998 Paul Douglas Catchings, Compunomics 139, Inc., and First Zurich National USA, LLC
LR-15644 Feb. 18, 1998 M. Leon Jensen and George Gore, Jr.
LR-15643 Feb. 18, 1998 Curtis A. Younts, Jr.
LR-15642 Feb. 17, 1998 Robert Foisie
LR-15641 Feb. 17, 1998 S. Jim Farha
LR-15640 Feb. 12, 1998 Steven P. Hevell, American Internet Partners, Inc., American Internet Partners San Jose, ConnecTel Communications, Inc., and Jim D. James
LR-15639 Feb. 10, 1998 Paul D. Catchings
LR-15638 Feb. 9, 1998 Nicholas A. Zahareas, Tuschner & Company, Inc. and John M. Tuschner
LR-15637

Feb. 5, 1998 John G. Bennett and Foundation for New Era Philanthropy
LR-15636 Feb. 5, 1998 Thomas F. Goodman
LR-15635 Feb. 5, 1998 Roger E. Turner
LR-15634 Feb. 3, 1998 First Zurich National U.S.A., LLC, and Compunomics 139, Inc.
LR-15633 Jan. 30, 1998 James Patrick Kittler
LR-15632 Jan. 30, 1998 Mark Bailine
LR-15631 Jan. 29, 1998 Miko Leung and Sit Wa Leung
LR-15630 Jan. 29, 1998 James Pannone and Sakura Global Capital, Inc.
LR-15629 Jan. 29,1998 Donald Ferrarini, Bruno Rumignani, Howard Miller, Mark Bailine, and Frank Palumbo
LR-15628 Jan. 28, 1998 J.W. Korth & Co., James Wilder Korth
LR-15627 Jan. 28, 1998 Sidney W. Sers
LR-15626 Jan. 28, 1998 Patrick Kephart, Scott Mijares
LR-15625 Jan. 22, 1998 William M. Fromm
LR-15624 Jan. 22, 1998 Russell C. Faust
LR-15623 Jan. 22, 1998 Inset World Communications, Inc., et al.
LR-15622 Jan. 21, 1998 Daniel E. Schneider, Global American Prosperity Foundation and Financial Sovereign Acquisition
LR-15621 Jan. 20, 1998 Northeast Investment Institution, Inc., Thomas Patrick McGlon, Daniel Watlington, William Muwwakkil and Tyrone P. Jones, III
LR-15620 Jan. 15, 1998 Robert Bogutski
LR-15619 Jan. 15, 1998 Robert C. Wilson
LR-15618 Jan. 14, 1998 J. Scott Eskind
LR-15617 Jan. 14, 1998 Sheldon Kraft
LR-15616 Jan. 13, 1998 Struthers Industries, Inc., and Winco Corp.
LR-15615 Jan. 20, 1999 Sunbelt Development Corporation, Wendell Rogers, Donald Hammond, and Willis David
LR-15614 Jan. 19, 1999 Affordable Prepaid Cellular, Inc., and John C. Rockett
LR-15613 Jan. 8, 1998 Rauscher Pierce Refsnes, Inc. and James R. Feltham
LR-15612 Jan. 8, 1998 The Trust Group, Ltd., et al.
LR-15611 Jan. 7, 1998 James Frith and Chicago Partnership Board, Inc., Defendants and Adbot, Inc., Relief Defendant
LR-15610 Jan. 6, 1998 Kinlaw Securities Corp., et al.
LR-15609 Jan. 6, 1998 Steven Samblis, et al.
LR-15608

Jan. 6, 1998 International Communications & Technologies Corp., F/ K/ A Mobile Services International Corp., James C. Cobban, James M. Robinson and Jonathan D. Bennett
LR-15607 Jan. 6, 1998 Susan L. Hirsch et al.
LR-15606

Jan.5, 1998 M.T.L. International Finance, Inc., Equity Action Partners, Inc., John K. Robinson, Leon Howard, and Harry Walker

http://www.sec.gov/litigation/litreleases/lit1q98.shtml


Modified: 02/14/2005