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Litigation Releases - Second Quarter 2000

Current Litigation Releases

Archives: 1995-2004

Release No. Date Action
LR-16616 Jun. 30, 2000 SG Limited, d/b/a Stockgeneration, et al.
LR-16615Jun. 30, 2000Michael Batterman, Randall B. Atterman III, and Dynasty Fund, Inc.
LR-16614Jun. 29, 2000Hybrid Networks, Inc., Carl S. Ledbetter, Gustavo Ezcurra, and Craig Stein
LR-16613Jun. 29, 2000John P. Venners
LR-16612Jun. 28, 2000One or More Unknown Purchasers of Call Options and Common Stock of USCS International, Inc.,
LR-16611Jun. 26, 2000Tamarack Funding Corp. and Garry P. Isaacs
LR-16610Jun. 26, 2000Thomas J. Kearns, individually and doing business as Financial Associated Service, and Kearns Financial Services, Inc.
LR-16609Jun. 26, 2000DCI Telecommunications, Inc., Joseph J. Murphy, Russell B. Hintz, and Grace P. Murphy
LR-16608Jun. 26, 2000Teresa V. Fernandez
LR-16607Jun. 23, 2000Enterpreises Solutions, Inc., et al.
LR-16606Jun. 23, 2000United Fire Technology, Inc., et al.
LR-16605Jun. 22, 2000National Institute Companies of America, Inc., et al.
LR-16604Jun. 22, 2000Floyd Leland Ogle, Donald Tabor, Kailey Mining Co., Reuben Peters, Peters Securiteis Co., LP, Albinas Kurkulis, Andrew Kurkulis, Paul Kurkulis, Gary Cotten, and Robin Opp
LR-16603Jun. 21, 2000Chemical Trust, et. al.
LR-16602Jun. 20, 2000Timothy J. Lyons
LR-16601Jun. 20, 2000Southwest Income Trust, et al.
LR-16600Jun. 20, 2000Steve Madden
LR-16599Jun. 20, 2000Lorraine K. Cassano
LR-16598Jun. 19, 2000John Wayne Zidar, John Wesley Matthews and Elizabeth Anne Phillips, in their personal capacities and doing business as Oakleaf International, Rosewood International and Meliorations Management Teem
LR-16597Jun. 19, 2000Universe, Inc. et al.
LR-16596Jun. 19, 2000Mark J. Aronds and Michael Garzoni
LR-16595Jun. 16, 2000In Shig Ahn
LR-16594Jun. 16, 2000Chemical Trust, et al.
LR-16593Jun. 15, 2000Lewis Allen Rivlin, Edwin Earl Huling III, and Alfred Huascar Velarde, as defendants; and Z-Finance, S.A., Anthony P. Zioudas, Hedley Finance Ltd., Christian Dante, and Chrysanthos Chrysostomou, as relief defendants
LR-16592Jun. 15, 2000 Internet Telecommunications Albany System SMR, et al.
LR-16591Jun. 15, 2000Michael R. Hendrix, Douglas S. Sawamura, Jeffrey S. Summerlin, James A.S. Lewis, Craig A. Larrew, San H. Mai, Bich Thi Hoang, Linh Ngoc Vu, Nick S. Park, John H. Oh, Timothy J. Helms and Raymond L. Helms
LR-16590Jun. 15, 2000SG Limited, d/b/a StockGeneration et al.
LR-16589Jun. 14, 2000Diagnostic Professional Imaging Services, Inc., Nationwide Medical Supplies, Inc., Justin Marvul, Michael Danilovich, Marat "Mark" Zayats, Gregory Levin, James Gennady Gaberkorn, Vadim Steven Shapiro, Arthur Prakopets, and Direct Surgical Supplies, LTD.
LR-16588Jun. 14, 2000Bruce Follick, Donald Brooks, Karl Donovan, Aaron Sandstrom, Derek Shapiro, a/k/a David Shapiro, Salvatore Tavolacci, Frederick Wall, First Fidelity Financial Corp., Exchange Online, Inc., First Fidelity Equities, Inc., Amerivest Online, Inc., First Commerce Corp., and First Fidelity Investment Management, Inc.
LR-16587Jun. 14, 2000Cosmo Corigliano, Anne M. Pember, Casper Sabatino, Kevin Kearney, Steven Speaks, and Mary Sattler Polverari
LR-16586Jun. 8, 2000Vigue et al.
LR-16585Jun. 7, 2000Gary Landon Davenport, dba Southwest Family Trust Service, Financial Marketing Service and Liberty Marketing Service, Russell Reeves, dba Enterra Marketing Service, Richard Earl Russell and Gregory Monroe Roberts
LR-16584Jun. 6, 2000Ferrofluidics Corp., Ronald Moskowitz, Jerome R. Allen, Jan R. Kirk, Stephen P. Morin, Bruce S. Moody, and the 1991 RPM Irrevocable Trust
LR-16583Jun. 5, 2000Robert E. Cohen, Victor M. Caron and James B. Yates, Jr.
LR-16582Jun. 2, 2000Gene Irving Garland, Jr., individually and dba Association for Retired Persons Financial Services and Sharla Dawn Holland
LR-16581Jun. 1, 2000Millennium Software Solutions, Inc. and Mark Shkolir
LR-16580Jun. 1, 2000Christopher K. Bagdasarian and Sam Lance White
LR-16579Jun. 1, 2000Skyline Group, Inc, Robert L. Sheets, and Mary A. West
LR-16578Jun. 1, 2000Charles Richard Homa, et al.
LR-16577Jun. 1, 2000Jamie P. Piromalli, Steven Brewer, A. Michael Jaillett, Richard Mann and Seth Miller
LR-16576May 31, 2000First Capital Services, Inc., et al.
LR-16575May 31, 2000Tee To Green Golf Parks, Inc., Steven Blumhagen, Susan Blumhagen, David Trotter, Hanover Financial Group, Inc., Donald W. Owens and Financial Security Group Insurance Agency, Inc
LR-16574May 31, 2000Kurtis Keith Lowe, et al.
LR-16573May 31, 2000Claude Cossu
LR-16572May 31, 2000Linda Ballou, Ronald Wackler and Bruce Harlan
LR-16571May 31, 2000Tamarack Funding Corp. and Garry P. Isaacs
LR-16570May 31, 2000Westshore Agency of Michigan, Inc., et al.
LR-16569May 31, 2000Pacific Air Transport, Inc. and Robert B. Hirsch
LR-16568May 31, 2000Sterling Foster & Company, Inc., Adam Lieberman, Craig Kellerman, Frank Monroig, and Dennis Rueb
LR-16565May 25, 2000P. Joseph Vertucci, Brucee. Straughn, Robert V. Petry, Roland R. Baughman, Richard M. Johnson, Edward Meyer, Jr., and Hazlet Investors, Inc. (Defendants), and Joanne C. Straughn
LR-16564May 24, 2000Hurst Capital Corp., et al.
LR-16563May 24, 2000Corporate Relations Group, Inc., Stratcomm Media LTD., Gulf Atlantic Publishing, Inc., New Concepts L.L.C., CJL Corporation, Pow Wow, Inc., Fondo De Adquisiciones E Inversiones Internacionales XL, S.A., C.A. Oportunidad, S.A., Ammonia Hold, Inc., Roberto E. Veitia, James W. Spratt III, James A. Skalko, Jack R. Rodriguez, Jose Antonio Gomez Cortes, Arnold Zousmer, Charles J. Lidman and Michael Parnell
LR-16562May 23, 2000C. William Cox
LR-16561 May 23, 2000 Anthony Pollak, Yosi Rubenstein, and Michael Shemmer
LR-16560May 22, 2000Larry W. Ellis
LR-16559May 22, 2000Liberty Capital Group, Inc. and Jason A. Greig
LR-16558May 17, 2000Redbank Petroleum, Inc., et al.
LR-16557May 17, 2000Gary Landon Davenport and Richard Earl Russell
LR-16556May 16, 2000Y2K Highway, Inc. and Robert J. Kuntz
LR-16555May 16, 2000William S. Cordo, Mitchell S. Davis and John A. Blount
LR-16554May 15, 2000James S. Saltzman
LR-16553May 15, 2000Ronald J. Mitchellette
LR-16552May 15, 2000America Online, Inc.
LR-16551May 12, 2000William Madon
LR-16550May 12, 2000Robert N. Rooks, John W. Duffell III and Charles E. Yost II
LR-16549May 12, 2000Sunpoint Securities, Inc. et al.
LR-16548May 10, 2000John Wayne Zidar, John Wesley Matthews and Elizabeth Anne Phillips, in their personal capacities and doing business as Oakleaf International, Rosewood International and Meliorations Management Teem
LR-16547May 10, 2000Michael T. Higgins, et al.
LR-16546May 9, 2000Frederick C. Brandau, Raphael "Ray" Levy and Jeffrey Paine
LR-16545May 9, 2000Sunpoint Securities, Inc. et al.
LR-16544May 9, 2000Sam M. Antar et al.
LR-16543May 9, 2000Enterprises Solutions, Inc., et al.
LR-16542May 8, 2000Robert Hunter, Edward R. Dudlik, Jr., Thomas F. Goldman, W. Kenneth Greenwood, Joseph Mckeon, Kathy Naumann, Benjamin Paul, Thomas B. Pileggi, John Rose, John Rose, Jr., Raymond F. White, and H. Constance Neff
LR-16541May 8, 2000Mark Schultz
LR-16540May 5, 2000Assured International, Inc., Sam E. Harris, Sharp Financial Corp., Max Becker and Tralana Lee
LR-16539May 4, 2000American HomePatient director, Henry T. Blackstock
LR-16538May 4, 2000Benjamin Franklin Cook et al
LR-16537May 4, 2000Mark Malatesta, Individually and doing business as Financial Solutions Web
LR-16536May 3, 2000ITEX Corporation, Terry L. Neal, Michael T. Baer, Graham H. Norris, Cynthia Pfaltzgraff and Joseph M. Morris
LR-16535May 3, 2000Stephen Hourmouzis and Wayne Loughnan
LR-16534May 2, 2000David W. McConnell and Charles P. Morrison
LR-16533May 1, 2000Eugene J. Yelverton, Jr.
LR-16532May 1, 2000Stephen Hourmouzis and Wayne Loughnan
LR-16531May 1, 2000International Heritage, Inc., Stanley H. Van Etten, Claude W. Savage, Larry G. Smith, and International Heritage, Incorporated
LR-16530Apr. 28, 2000James J. McDermott, Jr., Kathryn B. Gannon a/k/a Marylin Star and Anthony P. Pomponio
LR-16529Apr. 28, 2000Sam D. Schwartz, et al.
LR-16528Apr. 27, 2000David E. Lipson
LR-16527Apr. 26, 2000Nicolas Molina and Julia Vasquez
LR-16526Apr. 24, 2000Gibbons
LR-16525Apr. 21, 2000Stephen C. Sayre, Independent Financial Reports, Inc. and Silver Screen Industries, Inc.
LR-16524Apr. 21, 2000Tessa Financial Group, Inc. and Richard Hamilton
LR-16523Apr. 19, 2000The Commonwealth Group, LLC and Ned Rich Hart
LR-16522Apr. 19, 2000Marlon D. Tropeano, and David Barroso, Jr., defendants, and Golf Emporium Corporation, Isabel Munoz, and V.M.C. Holdings Inc.
LR-16521Apr. 18, 2000Cornerstone Prodigy Group, Inc., Gary D. Reeder, Sandra Reeder
LR-16520Apr. 18, 2000Robert H. Cosby and Global Action Investments Limited
LR-16519Apr. 18, 2000ABS Industries, Inc., William J. McCarthy, Theodore Ursu III, John M. McHale, and David R. Bush
LR-16518Apr. 18, 2000Bradley J. Buchanan
LR-16517Apr. 14, 2000eConnect and Thomas S. Hughes
LR-16516Apr. 13, 2000Allen K. Deary and Dennis A. Fichter
LR-16515Apr. 12, 2000Liberato A. Iannone and Creg W. Dance
LR-16514Apr. 12, 2000Mark K. Curry and Joseph H. Curry
LR-16513Apr. 11, 2000Appalachian Investment Corporation, Inc., et al.
LR-16512Apr. 11, 2000Michael D. Richmond
LR-16511Apr. 10, 2000Empower Telecommunications Corp., William H.B. Chan, et al.
LR-16510Apr. 10, 2000Robert R. Hibbs
LR-16509Apr. 10, 2000Stephen C. Sayre, Independent Financial Reports, Inc. and Silver Screen Industries, Inc.
LR-16508Apr. 7, 2000New World Web Vision.com, Inc., Capital Corp. Investments International, Inc. and Dwight D. Dubose
LR-16507Apr. 7, 2000Charles L. Brumfield, et al.
LR-16506Apr. 7, 2000Enterprises Solutions, Inc.
LR-16505Apr. 6, 2000Rauscher Pierce Refsnes, Inc.Dain Rauscher Incorporated and James Feltham
LR-16504Apr. 4, 2000Simon M. Rosenfeld, Terry D. Kochanowski, and John F. Yakimczyk
LR-16503Apr. 6, 2000William J. Olivieri, Neptune Soft Water, Inc. and A Very Nice Car Co., Inc.
LR-16502Apr. 5, 2000Solv-Ex Corporation, et al.
LR-16501Apr. 5, 2000Joseph P. Medsker, Unified Financial Services Agency Corp., and Unified Financial Services Advisory Corp.
LR-16500Apr. 4, 2000Stephen B. Marek and Dominic Roelandt
LR-16499Apr. 3, 2000Dana C. Giacchetto and The Cassandra Group, Inc.

http://www.sec.gov/litigation/litreleases/lit2q00.shtml


Modified: 02/14/2005