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Litigation Releases - First Quarter 1999

Current Litigation Releases

Archives: 1995-2004

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


Modified: 02/14/2005