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Litigation Releases - Second Quarter 1996
|
| Release No. |
Date |
Action |
| LR-14968 |
June 28, 1996 |
Raymond C. Gross |
| LR-14967
|
June 28, 1996 |
William F. Kane |
| LR-14966
|
June 27, 1996 |
First Financial Acceptance Company,
Inc., Richard W. Brown and Robert I. Wilson |
| LR-14965
|
June 27, 1996 |
Frank J. Custable, Jr. and F.C.
Financial Corporation |
| LR-14964 |
June 26, 1996 |
Gerard A. Lyons |
| LR-14963 |
June25, 1996 |
Myron Barry Michaels and Holly S.
Michaels |
| LR-14962
|
June 25, 1996 |
Independence Asset Management and
Peter T. Jones |
| LR-14961 |
June 25, 1996 |
Jeffrey H. Reynolds, III |
| LR-14960 |
June 25, 1996 |
James Russell Cleveland and d/b/a
Central Texas Securities |
| LR-14959
|
June 24, 1996 |
Montgomery Medical Ventures,
L.P. |
| LR-14958
|
June 24, 1996 |
McDonnell Douglas Corporation |
| LR-14957
|
June 20, 1996 |
Gerard A. Spartaro |
| LR-14956 |
June 20, 1996 |
John O'Brien |
| LR-14955
|
June 20, 1996 |
Vincent F. Cestaro |
| LR-14954
|
June 20, 1996 |
Jacob H. Rivers |
| LR-14953 |
June 19, 1996 |
Donald Dickerson |
| LR-14952
|
June 19,1996 |
Pierce Lowery, Jr. and Richard
Estrin |
| LR-14951
|
June 19, 1996 |
James P. McLaughlin |
| LR-14950 |
June 19, 1996 |
William P. Dillon |
| LR-14949
|
June 19, 1996 |
Oscar William Olson, Jr |
| LR-14948
|
June 18, 1996 |
Sandee Russell |
| LR-14947
|
Mar. 13, 1998 |
Michael Zaman and Smith, Benton
& Hughes |
| LR-14946 |
June 12,1996 |
Network Equipment Technologies,
Inc. |
| LR-14945 |
June 11, 1996 |
Michael Cunningham, Arthur Taylor
and Robert Urbine |
| LR-14944 |
June 11, 1996 |
David Stuart Zuckerman |
| LR-14943
|
June 11, 1996 |
Stanley J. Wasserman |
| LR-14942
|
June 11,1996 |
Michael J. Tidd and
Jeffrey L. Punzel |
| LR-14941 |
June 10, 1996 |
James F. Stewart |
| LR-14940 |
June 10, 1996 |
Ronald A. Cohen |
| LR-14939 |
June 7, 1996 |
David W. Granston |
| LR-14938 |
June 6, 1996 |
Joseph C. Palmisano |
| LR-14937 |
June 6, 1996 |
Daniel L. Osborn |
| LR-14936 |
June 6, 1996 |
George Ronkin and Janet Ronkin |
| LR-14935
|
June 6, 1996 |
Michael Hansen, William Straughan
and Lionel Reifler |
| LR-14934
|
June 6, 1996 |
Kevin P. Chapman |
| LR-14933 |
June 6, 1996 |
Timothy J. Moriarty |
| LR-14932 |
June 6, 1996 |
James M. League, Jr. |
| LR-14931 |
June 5, 1996 |
Cathleen M. Kane, Gary L. Kane,
Kevin Sakser, Alan Whiteside, and Joshua A. Alvarez |
| LR-14930 |
June 2, 1996 |
Michael J. Fousse |
| LR-14929 |
June 3, 1996 |
Russell W. Brown |
| LR-14928
|
June 3, 1996 |
Irving N. Boren |
| LR-14927
|
May 31, 1996 |
Comparator Systems Corporation, Robert Reed Rogers, Gregory Armijo, Scott Hitt |
| LR-14926
|
May 31, 1996 |
John Acord and Douglas H. Kennett |
| LR-14925
|
May 31, 1996 |
William J. Campbell |
| LR-14924 |
May 31, 1996 |
Keypoint Financial Corporation
and Michael Warren |
| LR-14923 |
May 29, 1996 |
Nir Kantor |
| LR-14922 |
May 29,1996 |
Rand Instrument Corporation, Alan
E. Rand |
| LR-14921 |
May 29, 1996 |
Danny Sterk |
| LR-14920 |
May 24, 1996 |
Churchill Securities, Inc.,
Churchill Mortgage Investment Corp. and Gerald P. Hirsch |
| LR-14919
|
May 23, 1996 |
James Russell Cleveland |
| LR-14918 |
May 23, 1996 |
Morris F. Baughman |
| LR-14917 |
May 23, 1996 |
Benjamin Rex Moses |
| LR-14916
|
May 22, 1996 |
Kevin P. Sisti |
| LR-14915 |
May 21, 1996 |
Mary S. Pate |
| LR-14914 |
May 21, 1996 |
Wilkins McNair, Jr. |
| LR-14913
|
May 17 1996 |
Robert L. Citron and Matthew R.
Raabe |
| LR-14912 |
May 16, 1996 |
Melvin H. Cox |
| LR-14911 |
May 14, 1996 |
Eric Rosenfeld |
| LR-14910 |
May 13, 1996 |
Oscar William Olson, Jr. |
| LR-14909 |
May 13, 1996 |
Dan Stuart |
| LR-14908 |
May 13, 1996 |
Randall E. Bradbury, The Bradbury
Financial Group Inc., TBFG International, Ltd. |
| LR-14907
|
May 10, 1996 |
Thaddeus E. Watley, a/k/a Ted Watley,
Power 2000 and Ted's Neutral Corner, Inc. |
| LR-14906 |
May 9, 1996 |
Kathleen Lane, James Propp, Paul
Tsang, Robert Guerin, Luther Knox and Julie Propp |
| LR-14905 |
Jan. 22, 1998 |
Gerald R. Blackie, Jon R.
Erickson and Mark S. Tague |
| LR-14904 |
May 8, 1996 |
Robert Rogoff |
| LR-14903 |
May 7, 1996 |
Future Vision Direct Marketing,
Inc., Eastern Coordinated Financial, Philip Forma, James Barschow,
Bruce Schroeder, Joseph Glenski, Alan Herr, Herbert Herr, Stanley
Mindel,Frank Cardell, Thomas Ehrlich, Pacific Wireless
Communications, Inc., Nationwide Wireless Corporation, Ronald H. Michel,
StevenRegan, William Richard Horne, Daniel Kelly, and Philip
J.Caratozzolo |
| LR-14902 |
May 6, 1996 |
Patrick J. McEnany and Royce
Laboratories, Inc. |
| LR-14901 |
May 6, 1996 |
Arthur S. Feher |
| LR-14900 |
May 3, 1996 |
Steven McMichael, Robert J.
Maietta, Edward C.Farni, Arthur J. Petrie, Douglas C. Selander, Dale E.
Barlage and Stephen D. Gellas |
| LR-14899 |
May 2, 1996 |
Raejean S. Bonham, World Plus, Inc.
and Atlantic Pacific Funding Corporation |
| LR-14898 |
May 2, 1996 |
Timax I General Partnership, FMJ
Financial Group,Inc., Norman J. Follis, Andrei S. Melchner, Allan R.
Jamison and Intervise, Inc. |
| LR-14897 |
May 1, 1996 |
Robert N. Taylor |
| LR-14896 |
May 1, 1996 |
Thaddeus E. Watley and Ted Watley |
| LR-14895 |
April29, 1996 |
Kendall Square Research Corporation,
Henry Burkhardt III, Peter Appleton Jones and Karl G. Wassmann III |
| LR-14894 |
April 26, 1996 |
Cayman Resources Corporation |
| LR-14893 |
April 25, 1996 |
Lazare Industries, Inc.
and Richard J. Harley |
| LR-14892 |
April 25, 1996 |
Michael Lombardo, Bradley Turner,
I.B.T. FinancialGroup, Inc., David Munoz, Premier Capital Investments
& J.R. Munoz |
| LR-14891
|
April 25, 1996 |
James Frith and Chicago
Partnership Board, Inc., Defendants and Adbot, Inc., Relief Defendant |
| LR-14890
|
April 25, 1996 |
Roseann Martucci, Jay R.
Hartman and Garr Management Services, Inc. |
| LR-14889
|
April 24, 1996 |
Michael Anthony Pierce and Jocelyn
Jane O'Rourke |
| LR-14888
|
April 22,1996 |
Michael A. Whelchel |
| LR-14887 |
April 22, 1996 |
Michael J. Coello |
| LR-14886
|
April22, 1996 |
Michael P. Angelos and G. Gregory
Russell |
| LR-14885
|
April 22, 1996 |
Thor G. Kupchynsky, Roman
Kupchynsky and Kim Bubolo: |
| LR-14884
|
April 19, 1996 |
Future Vision Direct Marketing,
Inc., Global Wireless,L.L.C. Marketing, Inc., Global Wireless L.L.C.,
Caracas Wireless Communication, L.P., Global Communications Holding Corp.
and S & G Management, Inc. |
| LR-14883
|
April 17, 1996 |
Weyman B. Sinyard |
| LR-14882
|
April 17, 1996 |
Stephen R. B. Bingham, Susan
McKenna Grant and William J. McClintock |
| LR-14881
|
April 16, 1996 |
Karola E. Jamison |
| LR-14880
|
April 16,1996 |
Melvin H. Cox and Fairfield
Investment Co. |
| LR-14879
|
April 16, 1996 |
Craig I. Deitchman |
| LR-14878
|
April 16 1996 |
Kenneth E. Rottenberg |
| LR-14877
|
April 16,1996 |
Tellus Industries, Inc., and Glen
E. Burke |
| LR-14876
|
April 15, 1996 |
John F. Long and James J. Baudo |
| LR-14875
|
April 15, 1996 |
Bennett Funding Group, Inc.,
Patrick R. Bennett, Benett Receivables Corporation, Bennett Receivables
Corporation-II, Bennett Management and Devlopment Corporation |
| LR-14874
|
April 15, 1996 |
Donald Lewis Estes |
| LR-14873
|
April 12, 1996 |
Carl E. Lovell and Danna Wale
Lovell |
| LR-14872
|
April 11, 1996 |
Jeffrey H. Reynolds, III |
| LR-14871
|
April 11, 1996 |
Sarah Delaney |
| LR-14870
|
April 11, 1996 |
John P. O'Grady |
| LR-14869
|
April 10, 1996 |
Michael Anthony Pierce, Pierce
& Associates and Jocelyn Jane O'Rourke |
| LR-14868
|
April 9, 1996 |
Harcourt Wilshire |
| LR-14867
|
April 9, 1996 |
Jetlease/Finance Corporation |
| LR-14866
|
April 9, 1996 |
KS Resources, Weststar
Exploration, Inc., John K. Judd, Jr., Mark D. Seigel, and
Alexander L. Kahan |
| LR-14865
|
April 9, 1996 |
Gruntal & Co., Gruntal
Financial Corp., Edward E. Bao |
| LR-14864
|
April 9, 1996 |
Windgate Fund, LLC, CM Capital
Management Associates, Inc., Robert Moses and Donald Meyers |
| LR-14863
|
April 5, 1996 |
Jarco, Inc. |
| LR-14862
|
April 4, 1996 |
Atratech, Inc., Anthony Gurino,
Vincent Sorena, Patrick Borello,Aug.o Aufiero, Stanley Kaplan, Francis
J. O'Reilly, and RaymondStankey. |
| LR-14861
|
April 3, 1996 |
Frederick Aug.us Moran et al. |
| LR-14860
|
April 2, 1996 |
Alexander Charles Fuentes, Alcom
Trading, Inc. and Americorp & Associates, Inc. |
http://www.sec.gov/litigation/litreleases/lit2q96.shtml
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