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Litigation Releases - Second Quarter 2002

Current Litigation Releases

Archives: 1995-2004

Release No. Date Action
LR-17594 Jun. 28, 2002 WorldCom, Inc.
LR-17593 Jun. 28, 2002 Terrance Michael O'Donohue and O'Donohue Fund Management, Inc.
LR-17592 Jun. 27, 2002 George P. Matus and Peter T. Matus
LR-17591 Jun. 27, 2002 Gregory P. Waldon
LR-17590 Jun. 27, 2002 Frank D. Gruttadauria, DH Strategic Partners, Inc., JYM Trading Trust, Laurene English, Defendants, And Sarah Z. Emamy, Charlie Whiskey, LLC, And Margo Gruttadauria, Relief Defendants
LR-17589 Jun. 27, 2002 G. Matthias Heinzelmann, III
LR-17588 Jun. 27, 2002 WorldCom, Inc.
LR-17587 Jun. 26, 2002 Health Maintenance Centers, Inc., Znetix, Inc., Cascade Pointe of Arizona, LLC, Cascade Pointe of Nevis, LLC, Kevin L. Lawrence, Donovan C. Claflin, Clifford G. Baird, Bainbridge Human Performance Centers, PLLC, Kimberly Alexander, Bonnie M. Couch, Stacy Gray, and Vicki L. Lawrence
LR-17586 Jun. 25, 2002 John N. Brincat, Sr. and Bradley Vallem
LR-17585 Jun. 25, 2002 Great Western Bank and James Kerkhove
LR-17584 Jun. 25, 2002 Sharp Capital, Inc., et al.
LR-17583 Jun. 24, 2002 House Asset Management, L.L.C., House Edge, L.P., Paul J. House, and Brandon R. Moore
LR-17582 Jun. 24, 2002 Sebastian Corriere, et al.
LR-17581 Jun. 24, 2002 Von Christopher Cummings, Paramount Financial Partners, L.P., Paramount Capital Management, LLC, John A. Ryan, Kevin L. Grandy and James Curtis Conley; Mark D. Deyak
LR-17580 Jun. 24, 2002 Hawa Corporation, et al.
LR-17579 Jun. 24, 2002 Kin H. Lee
LR-17578 Jun. 21, 2002 Bruce Hill, et al.; Richard P. Vatcher
LR-17577 Jun. 21, 2002 Frank M. Bergonzi, Martin L. Grass, and Franklin C. Brown
LR-17576 Jun. 20, 2002 Millennium Financial, Ltd., and Newpont Fiduciaries & Nominees, S.A.
LR-17575 Jun. 20, 2002 Parvin Gidvani
LR-17574 Jun. 19, 2002 Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Defendants, and Springdale Investments, Inc., Relief Defendant
LR-17573 Jun. 18, 2002 Mark Gatch and Henry Benjamin Schmidt
LR-17572 Jun. 17, 2002 Terrance Michael O'Donohue and O'Donohue Fund Management, Inc.
LR-17571 Jun. 17, 2002 Corporate Relations Group, Inc., et al.
LR-17570 Jun. 17, 2002 Robert Andrew Hainey and Internet Marketing Solutions
LR-17569 Jun. 17, 2002 Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Defendants, and Springdale Investments, Inc., Relief Defendant
LR-17568 Jun. 17, 2002 Wedgewood Financial Group, Inc., Colorado Paging Group Partners, JPI Site Management, Inc., Paul Iwankowski and William Scrak, Defendants, and Stonepine Holdings, Ltd., Robert Fabregas, Prime Tel Paging Group Partners, Randy Gilbert, Darrel Bauguess and Joanne Iwankowski, Relief Defendants
LR-17567 Jun. 17, 2002 P. Joseph Vertucci, Bruce E. Straughn, Robert V. Petry, Roland R. Baughman, Richard M. Johnson, Edward Meyer, Jr., and Hazlet Investors, Inc. (Defendants, and Joanne C. Straughn (Relief Defendant)
LR-17566 Jun. 17, 2002 Richard P. Smyth, Arnold E. Johns, Jr., Michael J. Becker, and Alan T. Davis
LR-17565 Jun. 14, 2002 Roger A. Householder, Apex Capital Management Corporation, Apex Limited Partnership, Householder Accounting and Aapex Equity Advisors, Inc.
LR-17564 Jun. 14, 2002 John Daws, Thomas Butler and Mark Folit
LR-17563 Jun. 13, 2002 Larry A. Stockett
LR-17562 Jun. 13, 2002 Interstate Transfer Company and Janis A. Patterson
LR-17561 Jun. 12, 2002 Patrick O. Wheeler, Steven S. Gallers, and Robert L. Carberry
LR-17560 Jun. 12, 2002 Alan Bond
LR-17559 Jun. 12, 2002 Samuel D. Waksal
LR-17558 Jun. 12, 2002 Paul Skulsky, et al.
LR-17557 Jun. 11, 2002 Aura Systems, Inc., et al.; Gerald S. Papazian
LR-17556 Jun. 11, 2002 Robert R. Dillie and Mid-America Foundation, Inc., Defendants, and Mid-America Financial Group, Inc., Relief Defendant
LR-17555 Jun. 11, 2002 Edward F. Gobora
LR-17554 Jun. 11, 2002 Jean-Jacques Degroof and Francis Degroof
LR-17553 Jun. 10, 2002 Terry L. Dowdell, et al.
LR-17552 Jun. 10, 2002 Brian M. Volmer, John R. Switzer, International Alliance Trading Inc., Sun Pacific Capital Group, Inc., Defendants, and Lisa Newman Volmer, Relief Defendant; Brian M. Volmer, International Alliance Trading, Inc., Sun Pacific Capital Group, Inc., Defendants/Appellants, and Lisa Newman Volmer, Relief Defendant/Appellant
LR-17551 Jun. 10, 2002 Johann M. Smith; Constance Brooks-Kiefer
LR-17550 Jun. 10, 2002 Ashford.com, Inc., Kenneth E. Kurtzman, Brian E. Bergeron and Amazon.com, Inc.
LR-17549 Jun. 10, 2002 John Wesley Straub, Jane M. Straub, and Anthony J. Campisi
LR-17548 Jun. , 2002 Westshore Agency of Michigan, et al.
LR-17547 Jun. 7, 2002 Mitchell C. Kahn et al.
LR-17546 Jun. 6, 2002 Madera International, Inc., Ramiro M. Fernandez-Moris, and Daniel S. Lezak
LR-17545 Jun. 5, 2002 Bruce D. Le Duc
LR-17544 Jun. 5, 2002 Thomas T. Johnson and Michael C. Dickman
LR-17543 Jun. 5, 2002 Josephine Anne Pagano
LR-17542 Jun. 5, 2002 John F. Mortell, Thomas F. Wraback, William S. Edwards, Gregory D. Norton, Glenn P. Duffy, Jerry W. Ross and Gerald T. Barry; John K. Bradley
LR-17541 Jun. 5, 2002 Sitestar Corporation, Frederick T. Manlunas and Clinton J. Sallee
LR-17540 Jun. 5, 2002 Invest Better 2001, Cole A. Bartiromo, and John/Jane Does 1-10
LR-17539 May 30, 2002 Hollywood Trenz, Inc., Edward R. Showalter
LR-17538 May 30, 2002 James Murphy, et al.
LR-17537 May 28, 2002 Gold-Ventures Club and Alexander Khamidouline, d/b/a www.gold-ventures.net
LR-17536 May 28, 2002 Michael L. Smirlock and LASER Advisers, Inc.
LR-17535 May 28, 2002 Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr.
LR-17534 May 24, 2002 John E. Brinker, Jr., Gary J. Bentz, et al.
LR-17533 May 24, 2002 InverWorld, Inc., Jose Zollino and George Fahey
LR-17532 May 23, 2002 Carol C. Martino, et al.
LR-17531 May 22, 2002 First Capital Services, Inc., et al.
LR-17530 May 22, 2002 American Healthcare Providers, Inc., Arthur W. Wheeler, Lars M. Kram, Angel L. Lorie Jr., Luis F. Lorie, and Michael Anthony
LR-17529 May 22, 2002 Steven Hevell
LR-17528 May 22, 2002 Millennium Financial, Ltd., and Newpont Fiduciaries & Nominees, S.A.
LR-17527 May 21, 2002 Dennis Watts, Individually and d/b/a Senior Benefit Plans and James Nathan Grimes
LR-17526 May 21, 2002 Starcash, Inc., Infinity Consulting Services, Inc., Jean B. Leclercq, Kip Marsique, Frederick J. Shapiro (Defendants) and Starcash Consulting, Inc., Starcash Industries, Inc., and Starcash Media, Inc. (Relief Defendants)
American-Inc.com, Inc., National Business Concepts, Inc. d/b/a Americash, Norman Benjamin (Defendants) and World Business Systems LLC d/b/a World Business Systems, Inc. (Relief Defendant)
LR-17525 May 21, 2002 Investco, Inc., Joseph L. Lents, First International Finance Corporation, Michael E. Zapetis, Brian E. Baginski, Electronic Commerce Consultants, Inc., Anthony V. Yonadi, and Southeast Capital Partners, Inc.
LR-17524 May 21, 2002 David Malmstedt and Mark Huetteman
LR-17523 May 20, 2002 Steven E. Thorn, et al.
LR-17522 May 20, 2002 Reza Mikailli, Gary F. Pado and Unify Corporation
LR-17521 May 20, 2002 Alan K. Anderson
LR-17520 May 16, 2002 Douglas G. McCaskey, et. al.
LR-17519 May 15, 2002 P. Joseph Vertucci, Bruce E. Straughn, Robert V. Petry, Roland R. Baughman, Richard M. Johnson, Edward Meyer, Jr., and Hazlet Investors, Inc. (Defendants), and Joanne C. Straughn (Relief Defendant)
LR-17518 May 14, 2002 Keith Joon Kim
LR-17517 May 14, 2002 Lewis J. McConnell, Jr., Ned L. Huggins, and Gregory T. Wood
LR-17516 May 14, 2002 Louis M. Lazorwitz, J. Charles Reives, Tri-Star Investment Group, L.L.C. a/k/a Tri-Star Investment Group, Defendants, and Lazor, Ltd., Relief Defendant
LR-17515 May 14, 2002 Alfred M. Lemcke, individually, and d/b/a Lemcke & Associates
LR-17514 May 13, 2002 Dennis Herula et al.
LR-17513 May 13, 2002 Make It Reel Productions, Inc., Cine Star, Inc., Joseph Rubbo, Angela Rubbo (Sr.), Angela Rubbo (Jr.), Pasquale Rubbo, Nicholas Rubbo, and Peter D. Ragofsky
LR-17512 May 9, 2002 Steven M. Bolla
LR-17511 May 8, 2002 William H. Black, et al.
LR-17510 May 8, 2002 Jerome E. Rosen, Diversified Corporate Consulting Group, Joseph D. Radcliffe, and William A. Calvo III
LR-17509 May 8, 2002 Charles R. Homa, Michael Gause, et al.
LR-17508 May 8, 2002 Stephen G. Donahue and Donahue Securities Inc.
LR-17507 May 8, 2002 Pinnacle Business Management, Inc., Vincent A. Lo Castro, and Jeffrey G. Turino
LR-17506 May 7, 2002 Sebastian Corriere, et al.
LR-17505 May 6, 2002 Steven S. Goldberg
LR-17504 May 6, 2002 Carl E. Putnam, Donald C. Welchko, John P. Figurelli, Daryl T. Spinell, Ronald M. Bandyk, and Renee L. LeVault
LR-17503 May 3, 2002 U.S. Funding Corporation, U.S. Funding Company, Capital Concept Marketing, Inc. Angelica Gwinnett, and Charles Fremer
LR-17502 May 2, 2002 William S. Cordo, Mitchell S. Davis and John A. Blount
LR-17501 May 2, 2002 John Freeman, James Cooper, Benton Erskine, Anthony Seminara, Norman Lehrman, Linda Karlsen, Timothy Siemers, Norman Grossman, Lawrence Schwartz, Michael Akva, Robert Fricker, Richard Zelman, Bradley Burke, Benjamin Cooper, Chad L. Conner, Deon Benson, Gordon K. Allen, Jr., Jon Geibel, and William H. Borders II
LR-17500 May 2, 2002 4NExchange, LLC, Paul R. Grant and Ronald K. Bassett
LR-17499 May 2, 2002 Edward Fruchtenbaum
LR-17498 May 1, 2002 Samir Traboulsi, Charbel Ghanem, Socofinance Sa, International Discount Bank & Trust (West Indies) Ltd., Alain Boublil, Max Theret, Robert Reiplinger, Patrick Gruman, and Jean-Pierre Emden
LR-17497 Apr. 30, 2002 Brett Mallory
LR-17496 Apr. 30, 2002 Rainbow Bridge Investments, LLC
LR-17495 Apr. 30, 2002 Eric Patton, et al.
LR-17494 Apr. 29, 2002 Larry A. Stockett
LR-17493 Apr. 29, 2002 Invest Better 2001, Cole A. Bartiromo, and John/Jane Does 1-10
LR-17492 Apr. 26, 2002 Kenneth R. Payne, et al.
LR-17491 Apr. 25, 2002 G. Matthias Heinzelmann, III
LR-17490 Apr. 25, 2002 Capital Consultants, LLC, Jeffrey L. Grayson, and Barclay L. Grayson
LR-17489 Apr. 24, 2002 Kenneth W. Haver
LR-17488 Apr. 24, 2002 William M. Ucherek
LR-17487 Apr. 24, 2002 Hoover and Hoover Capital Management, Inc.
LR-17486 Apr. 24, 2002 Rodolfo Luzardo, Elias I. Kodsi, and Alan D. Kodsi
LR-17485 Apr. 24, 2002 Hugo Salvador Villa Manzo and Multinvestments, Inc.
LR-17484 Apr. 23, 2002 Patrick Quinlan, Lee Wells, Keith Pietila, Alexander Ajemian, John O'Leary, Cheryl Swain and Kevin Lasky
LR-17483 Apr. 23, 2002 Keith Greenberg and Coyote Consulting and Financial Services, LLP
LR-17482 Apr. 23, 2002 Scott K. Ginsburg
LR-17481 Apr. 22, 2002 Byron Robert Lerner
LR-17480 Apr. 22, 2002 Advance Local Development Corp., et al.
LR-17479 Apr. 19, 2002 Alexander Mark Pomper
LR-17478 Apr. 18, 2002 Scorpion Technologies, Inc., et al.
LR-17477 Apr. 18, 2002 Harral Dunbar, Jr., Individually and d/b/a Ghost International
LR-17476 Apr. 18, 2002 Excal Enterprises, Inc., et al.
LR-17475 Apr. 17, 2002 George Kline, Erich Kline and Christian Kline
LR-17474 Apr. 17, 2002 Frederick J. Gilliland, Defendant, and MM ACMC Banque de Commerce, Inc., Relief Defendant
LR-17473 Apr. 16, 2002 Oval Financial & Investment Group Ltd.
LR-17472 Apr. 16, 2002 The Gaming Factory, Inc., a Panamanian Corporation, The Gaming Factory, Inc., a Florida Corporation, Richard Onorato and Victor Selenow
LR-17471 Apr. 12, 2002 Garry P. Isaacs
LR-17470 Apr. 12, 2002 Tamarack Funding Corporation
LR-17469 Apr. 11, 2002 Surgilight, Inc., Jui-Teng Lin, Yuchin Lin and Aaron Tsai
LR-17468 Apr. 11, 2002 Edward J. Paradis, Jr. and Walter R. Snyder, Jr.
LR-17467 Apr. 11, 2002 Geoffrey Etherington II, Marie A. Etherington, Harold W. Etherington, Nora H. Etherington, A&D Components Inc., Charles E. Etherington, Christopher D. Anderson, Alison J. Anderson, and Nellie M. Cardi
LR-17466 Apr. 11, 2002 Commercial Express, LLC, et al.
LR-17465 Apr. 11, 2002 Xerox Corporation
LR-17464 Apr. 10, 2002 FoneCash, Inc. and Daniel E. Charboneau
LR-17463 Apr. 8, 2002 Stand-By Systems, Inc. and Kenneth Palmer
LR-17462 Apr. 8, 2002 Michael Paloma, Matthew Bardasian and Desert Winds Entertainment
LR-17461 Apr. 5, 2002 Dennis Herula, et al.
LR-17460 Apr. 5, 2002 Samer El Bizri, Conrad P. Seghers, James Dickey, Integral Hedging LP, Integral Arbitrage LP, and Integral Equity LP
LR-17459 Apr. 5, 2002 U.S. Reservation Bank & Trust, Higher Investment Technologies, Inc., Global-Link Capital Markets, L.L.C., Edward J. Driving Hawk, Sr., Leo Driving Hawk, Sr., John M. Adams, Edmund J. Smedley, Kenneth S. Harrison, William J. Herisko, Thomas T. Emerton, Defendants, and Oyate Development, Inc., Oyate Enterprises, L.L.P., Oyate Trust, River Walk Development, L.L.C., Ringthunder Racing Stables, Inc., HPHC, Inc., James R. Driving Hawk, Orpha Jane Johnston, Relief Defendants
LR-17458 Apr. 4, 2002 Miko Leung (a/k/a Leung Ming Kang) and Sit Wa Weung
LR-17457 Apr. 4, 2002 Joao P. Santos, et al.
LR-17456 Apr. 3, 2002 J. Donald Nichols, Jeb L. Hughes, and C. Sheldon Whittelsey
LR-17455 Apr. 3, 2002 Scott K. Ginsburg, Mark J. Ginsburg and Jordan E. Ginsburg
LR-17454 Apr. 2, 2002 Terry L. Dowdel, et al.
LR-17453 Apr. 2, 2002 Rubina Khan
LR-17452 Apr. 2, 2002 Anamar Communications, Inc. and Brett Mallory
LR-17451 Apr. 2, 2002 Ernest Frank Cossey
LR-17450 Apr. 1, 2002 Interactive Products and Services, Inc., and Matthew P. Bowin
LR-17449 Apr. 1, 2002 Stephen J. Fischer

http://www.sec.gov/litigation/litreleases/lit2q02.shtml


Modified: 02/14/2005