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Litigation Releases - Second Quarter 1996

Current Litigation Releases

Archives: 1995-2004

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


Modified: 02/14/2005