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Litigation Releases - First Quarter 1999
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| Release No. |
Date |
Action |
| LR-16102 |
Mar. 31, 1999 |
Guido Volante and Miriam Mercado |
| LR-16101
|
Mar. 31, 1999 |
Patrick L. Antrim, David
Hudson III, Loretta Antrim and Michael S. Whitney |
| LR-16100
|
Mar. 31, 1999 |
Jeffrey Norton, Donald
Reynolds, Edward Menster and John Tartaglia |
| LR-16099
|
Mar. 30, 1999 |
Vladislaw Steven Zubkis,
et al. |
| LR-16098
|
Mar. 30, 1999 |
George Badger, et al. |
| LR-16097 |
Mar. 30, 1999 |
Joseph Dimauro,
Stephen Dilorenzo, Mujahid Bashir and Joel Pensley |
| LR-16096
|
Mar. 26, 1999 |
James Michael Cogley,
et al. |
| LR-16095
|
Mar. 25, 1999 |
Craig Ryan Spradling |
| LR-16094 |
Mar. 22, 1999 |
Edward B. Taxin and the
Taxin Network |
| LR-16093
|
Mar. 22, 1999 |
David Cottrill |
| LR-16092
|
Mar. 19, 1999 |
Richard J. Smith |
| LR-16091
|
Mar. 18, 1999 |
Michael A. Todd, Kim J.
Brown, Jerry L. Aubrey, Gary Jason McCrory, Gary L. Cleverly, Calvin J.
Calvin, and Todd J. Taylor |
| LR-16090 |
Mar. 18, 1999 |
Marisa Baridis, et al.,
and Howard Boyar |
| LR-16089 |
Mar. 17, 1999 |
Benjamin Franklin
Cook, individually, and DBA Dennel Finance Limited, Gerald Lee Pate,
Ellsworth Wayne McLaws and Alan Clagg, et al. |
| LR-16088
|
Mar. 15, 1999 |
Betting, Inc. |
| LR-16087A
|
Mar. 17, 1999 |
Cihaco International,
Inc., Hartmut Haussecker, Bartley Carson Healy, and Tanya Llanes-Tarver |
| LR-16087 |
Mar. 12, 1999 |
Cihaco International,
Inc., Hartmut Haussecker, Bartley Carson Healy and Tanya Llanes-Tarver |
| LR-16086
|
Mar. 12, 1999 |
Microwest Industries,
Inc., Microwest Income Fund, Thomas Perkins, et al. |
| LR-16085
|
Mar. 12, 1999 |
Omni International
Trading, Inc., Daniel L. Koehler, Michael A. Wilcox |
| LR-16084
|
Mar. 11, 1999 |
Chester Holdings, Ltd.,
formerly named Aqua Buoy Corporation, Joseph Pignatiello, Constance
Pignatiello and Christopher Werner |
| LR-16083
|
Mar. 9, 1999 |
Capital Acquisitions,
Inc, Pete Buffo and Wayne Notwell, et al. |
| LR-16082 |
Mar. 9, 1999 |
Paramound Capital
Management, Inc and William Bolton |
| LR-16081 |
Mar. 9, 1999 |
Michael J. Randy, et
al. |
| LR-16080 |
Mar. 9, 1999 |
Hahn Truong, Hieu
Truong, Hen Truong, Nina Vinh, Mike Pirbazari and Christopher Nguyen |
| LR-16079 |
Mar. 8, 1999 |
Golden Eagle
International, Inc. |
| LR-16078
|
Mar. 5, 1999 |
Mark T. Fukuhara,
Andrew L. O'Connell, and Robert J. Anselmo |
| LR-16077 |
Mar. 5, 1999 |
Patrick L. Antrim,
David Hudson III, Loretta Antrim and Michael S. Whitney |
| LR-16076 |
Mar. 2, 1999 |
Mehl Biophile
International Corporation |
| LR-16075 |
Mar. 2, 1999 |
Lynne K. Mercer |
| LR-16074 |
Mar. 2, 1999 |
Stevan A. Birnbaum |
| LR-16073 |
Mar. 2, 1999 |
Internet
Telecommunications Albany System SMR, et al. |
| LR-16072 |
Feb. 25, 1999 |
Futrex, Inc., Futrex
Medical Instrumentation, Inc., and Robert D. Rosenthal |
| LR-16071 |
Feb. 25, 1999 |
Commercial Express, et
al. |
| LR-16070 |
Feb. 25, 1999 |
Göran Hedén and
certain unknown purchasers of common stock of Pinkerton's, Inc. |
| LR-16069
|
Feb. 24, 1999 |
P. Joseph Vertucci,
Bruce E. Straughn, Robert V. Petry, Roland R. Baughman, Richard M.
Johnson, Edward Meyer, Jr., and Hazlet Investors, Inc. |
| LR-16068 |
Feb. 24, 1999 |
Robert S. Barton |
| LR-16067 |
Feb. 23, 1999 |
Charles D. Ledford |
| LR-16066 |
Feb. 17, 1999 |
Norsul Oil & Mining,
Ltd. and Wayne E. Fowler |
| LR-16065 |
Feb. 18, 1999 |
Grady A. Sanders and
Erica J. Hull |
| LR-16064 |
Feb. 18, 1999 |
Glittergrove
Investments, Ltd. |
| LR-16063 |
Feb. 16, 1999 |
Robert Cochran, et al. |
| LR-16062
|
Feb. 16, 1999 |
Roger H. Licht, et
al. |
| LR-16061 |
Feb. 12, 1999 |
Gorman K. Wong |
| LR-16060 |
Feb. 12, 1999 |
Peter C. Bucchieri and
David S. Weil |
| LR-16059 |
Feb. 12, 1999 |
Lisa C. Herbst |
| LR-16058 |
Feb. 11, 1999 |
Samir Traboulsi, et al. |
| LR-16057 |
Feb. 11, 1999 |
Satcom, Inc., Satcom
Marketing and Distribution, Inc., Tricap Ventures, Coastal Enterprises,
Lloyd D. Paine, Scott C. Messier and Lawrence C. Harvey |
| LR-16056 |
Feb. 10, 1999 |
William T. Craig and
Scott R. Sieck |
| LR-16055
|
Feb. 8, 1999 |
Forex Asset Management,
L.L.C., et al. |
| LR-16054 |
Feb. 4, 1999 |
Lennox Investment
Group, Ltd., Active International, Inc., Randall W. Law, James F.
Wardell, Monica M. Iles, Frank L. Peitz, and Daniel B. Benson |
| LR-16053 |
Feb. 4, 1999 |
Trinity Gas
Corporation and Sidney W. Sers |
| LR-16052
|
Feb. 3, 1999 |
Donna Yun and Jerry
Burch |
| LR-16051 |
Feb. 2, 1999 |
Richard F. Rubin, Edward
T. Creevy, Ronald H. Hollandsworth, and Kymberlee W. Kulis |
| LR-16050 |
Feb. 2, 1999 |
Floyd Leland Ogle,
Donald Tabor, Kailey Mining Co., Reuben Peters, Peters Securities Co.,
LP, Albinas Kurkulis, Andrew Kurkulis, Paul Kurkulis, Gary Cotten, and
Robin Opp |
| LR-16049
|
Feb. 1, 1999 |
Charles L. Brumfield |
| LR-16048 |
Jan. 27, 1999 |
Carlo D'Alelio |
| LR-16047 |
Jan. 27, 1999 |
Larry F. Smath,
Gregory R. Salvage, Joseph T. Falcone, Peter L. Cohen, Seth J. Glaser
and Frank Zangara |
| LR-16046 |
Jan. 26, 1999 |
Hong Lu and Chi-lin
Tom, et al |
| LR-16045 |
Jan. 26, 1999 |
Peter Joseph Cammarano
and Cammarano and Associates, Inc. |
| LR-16044 |
Jan. 25, 1999 |
One or More Unknown
Purchasers of Call Options and Common Stock of USCs International, Inc. |
| LR-16043 |
Jan. 25, 1999 |
The Home Link Corp.,
Home Link of Florida, Inc., Home Link of Nevada, Inc., and Matt Matson |
| LR-16042 |
Jan. 25, 1999 |
Bradley J. Simmons and
American Energy Group, Ltd. |
| LR-16041 |
Jan. 22, 1999 |
Joseph P. Medsker,
Unified Financial Services Agency Corp., and Unified Financial Services
Advisory Corp. |
| LR-16040 |
Jan. 22, 1999 |
Randall Smith Kuhlmann,
et al |
| LR-16039 |
Jan. 22, 1999 |
Millennium Software
Solutions, Inc. and Mark Shkolir |
| LR-16038 |
Jan. 21, 1999 |
Ronnie R. Neihart and
Synvion Corporation |
| LR-16037 |
Jan. 21, 1999 |
Assured International
Inc. and Sam E. Harris |
| LR-16036 |
Jan. 21, 1999 |
William B. Lum and
Michael Saltzstein |
| LR-16035 |
Jan. 21, 1999 |
Cavanagh et al. |
| LR-16034 |
Jan. 21, 1999 |
Donald Wallace, et al. |
| LR-16033 |
Jan. 21, 1999 |
Garth H. Drabinsky,
Myron I. Gottlieb, Robert Topol, Gordon C. Eckstein, Maria M. Messina,
Diane J. Winkfein, D. Grant Malcolm And Tony Fiorino |
| LR-16032 |
Jan. 20, 1999 |
Green Oasis
Environmental, Inc., William D. Carraway, Raymond C. O'Brien and Ronald
V. Reece, and Mary Ann Carraway |
| LR-16031 |
Jan. 19, 1999 |
Uniglobe Trading
Company, Inc. |
| LR-16030 |
Jan. 19, 1999 |
Michael Snowhite, BLS
Consulting, Charles Boratgis, Paul Land, Jeffrey Stern, Shelley Olander,
Morrey Wasserman, 900 Financial Services, L.L.C., David Kane, and Sam
Sarcinelli d/b/a/ S&S Consulting |
| LR-16029 |
Jan. 19, 1999 |
Matthew Peter Bowin |
| LR-16028 |
Jan. 19, 1999 |
Michael A. Huxley and
Thorne Castle Ltd. |
| LR-16027 |
Jan. 19, 1999 |
Michael D. Richmond,
individually, Michael D. Richmond d/b/a Liberty Network, Royal Meridian
International Bank, Meridian Monetary Services, Inc., William Duke,
Meridian Management Services, LLC, K. Bruce Nuckols, Anthony Garry,
Thomas Connolly, and as relief defendants, Zone Productions, Inc., Terry
Koontz and Marianne Clark and Linda Mitchell as Trustees for Purr Trust |
| LR-16026 |
Jan. 19, 1999 |
Alan Benlolo a/k/a
Allen Bender a/k/a Haime Escalante a/k/a Stuart Jeffries, Michael Risman
a/k/a Graham Baker, Lenny Nacher a/k/a Alexander Hamilton a/k/a Stuart
Jeffries, and Stephen Dale a/k/a Dane Templeton
(Additional materials – the complaint
against Benlolo et al. and a questionnaire
of investors' experiences – are available for this release.) |
| LR-16025 |
Jan. 13, 1999 |
Internet Casino Sports
Gaming, LLC, Internet Casino Sports Gaming, Inc., Robert Matias a/k/a
Robert Duvall, and Alan Lenchner a/k/a Alan Lane |
| LR-16024 |
Jan. 13, 1999 |
Paul J. Montle, LS
Capital Corporation, Paul V. Culotta, Carol C. Martino, CMA Noel, Ltd.,
Mario J. Iacoviello, Ilan Arbel, and Europe American Capital Corporation |
| LR-16023 |
Jan. 13, 1999 |
Michael W. Ribant,
d/b/a Trinity Capital |
| LR-16022
|
Jan. 13, 1999 |
Garth H. Drabinsky,
Myron I. Gottlieb, Robert Topol, Gordon C. Eckstein, Maria M. Messina,
Diane J. Winkfein, D. Grant Malcolm and Tony Fiorino |
| LR-16021 |
Jan. 12, 1999 |
New Era Technologies
International, Inc. and Brent A. Jones |
| LR-16020 |
Jan. 12, 1999 |
Barnard Sackett, John
H. Schriek and Enviroland, Ltd. |
| LR-16019 |
Jan. 11, 1999 |
Todd J. Lascola, CPI,
Investment Management, Inc., and CPA Advisors Network, Inc |
| LR-16018 |
Jan. 7, 1999 |
Wayne F. Gorsek,
Lyndell Parks, P. Brenden Gebben, and Troy Justus |
| LR-16017
|
Jan. 7, 1999 |
Joseph Dimauro,
Stephen Dilorenzo, Mujahid Bashir and Joel Pensley |
| LR-16016 |
Jan. 6, 1999 |
The Better Life Club
of America, Inc., and Robert N. Taylor, Defendants, and Wilkins McNair,
Jr., CPA, as Trustee, and Elizabeth Lawson |
| LR-16015 |
Jan. 4, 1999 |
Darryl M. Holzman et
al. |
| LR-16014A |
Jan.
6, 1999 |
American Telecom Interconnect,
Inc., Steven Barkus, Michael Lombardo, Bradley Turner, David Munoz,
I.B.T. Financial Group, Inc., J. R. Munoz, and Premier Capital
Investments, Defendants and Linq Up America (Los Angeles), Inc., and
America's Choice Communications, Inc. |
| LR-16014 |
Jan. 4, 1999 |
American Telecom
Interconnect, Inc., Steven Barkus, Michael Lombardo, Bradley Turner,
David Munoz, I.B.T. Financial Group, Inc., J.R. Munoz, and Premier
Capital Investments, Defendants and Linq Up America (Los Angeles), Inc.,
and America's Choice Communications, Inc. |
http://www.sec.gov/litigation/litreleases/lit1q99.shtml
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