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Litigation Releases - Second Quarter 1998
| | Release No. | Date | Action | | LR-15796 | June 30, 1998 | Nichi Capital, Ltd., Olawande A. Agunloye, Wise Choice Discount Brokerage, Inc., Ralph Anteby, and Brian Walfish, and Strategic Risk Management as Relief Defendant | | LR-15795 | June 30, 1998 | James G. Freeman, et al. | | LR-15794 | June 29, 1998 | Charles T. Young and Selig Adler | | LR-15793 | June 29, 1998 | Phoenix Metals U.S.A. II, Inc. and Robert F. Flaherty | | LR-15792 | June 29, 1998 | Atlantic Capital Corporation, Wall Street Marketing, Inc., Pullman Publications, Inc., Stephen Decesare, Mark Missler, Patrick Kephart, Howard Jenkins, Scott Mijares, Robert Thomas Beatty, Vincent St. Clair Beatty, Michael Cardascia, David Scott Rossman, Adrian Wilson, Timothy B. Daley, and David M. Connochie | | LR-15789 | June 24, 1998 | Lennox Investment Group, Ltd., Active International, Inc., Randall W. Law, James F. Wardell, Monica M. Iles, Frank L. Peitz, and Daniel B. Benson | | LR-15788 | June 19, 1998 | Terry S. Shilling | | LR-15787 | June 19, 1998 | Albert E. Carter, Kelly Polatis and Eunice Polatis | | LR-15786 | June 18, 1998 | William P. Trainor, Vincent D. Celentano, Medical Diagnostic Products, Inc. (f/k/a Novatek International, Inc.), Karen Losordo, Diane M. Trainor, Daniel J. Trainor, Geraldine Trainor and Mary N. Celentano | | LR-15785 | June 17, 1998 | My Dang | | LR-15784 | June 17, 1998 | Guy Marcel De Vreese | | LR-15783 | June 17, 1998 | Changnian Liu | | LR-15782 | June 15, 1998 | Robert L. Gray | | LR-15781 | June 15, 1998 | Roger H. Licht, et al. | | LR-15780 | June 11, 1998 | Jeffrey Szur, Elaine Szur, Vadim Kaplun, Cary Weinstein, and David M. Gold | | LR-15779 | June 11, 1998 | Craig Ryan Spradling | | LR-15778 | June 11, 1998 | Internet Broadcast Group, et al. | | LR-15777 | June 9, 1998 | Robert D. Gersh | | LR-15776 | June 9, 1998 | Roger Wyatt | | LR-15775 | June 5, 1998 | Daniel T. Todt, et al. | | LR-15774 | June 9, 1998 | Global Timber Corporation, Stephen J. Sand, Jose F. Garcia, Jonathon Bentley-Stevens, David A. Kirk, and Pamela J. Vega; | | LR-15773 | May 30, 1997 | Robert Falbo, Theresa Billings Falbo, Lorre Meade, Anthony Capricuso, Michael Nardino, Mark Muenster and Eric Muenster | | LR-15772 | June 9, 1998 | Ted Mong | | LR-15771 | June 5, 1998 | Daniel T. Todt, et al. | | LR-15770 | June 5, 1998 | Leonard E. Fiessel, Robert L. Shull, Terry L. Shull, and Patrick A.Collins | | LR-15769 | June 5, 1998 | Brent Gale, Lucy Gale, Hal Skinner, and Margarita Skinner | | LR-15768 | June 5, 1998 | Heidi A. Flannery | | LR-15767 | June 4, 1998 | Eugene McCloskey and Charles Meizoso | | LR-15766 | June 3, 1998 | Scott L. Klion, Cen-Tex Alchemy Guild, and Elizabeth Alaniz | | LR-15765 | June 3, 1998 | Bharat Kotecha and Arnon Isaacson | | LR-15764 | June 2, 1998 | Titan Petroleum Corp., Magnum Petroleum Enterprises, Inc., Magnum Oil & Petroleum, Inc., Natale L. Montozzi and Philip Leitner | | LR-15763 | June 2, 1998 | Qualified Pensions, Inc., et al., and Jerry G. Allison | | LR-15762 | May 29, 1998 | John D'Acquisto | | LR-15761 | May 29, 1998 | Accelerated Funding Mortgage Corp., Lauren D. Baumann, Bali Financial, Inc., and Odyssey Financial Group, Inc. | | LR-15760 | May 28, 1998 | Walter Clarence Busby | | LR-15759 | May 28, 1998 | Edward Snyder and Robert E. Carroll | | LR-15758 | May 28, 1998 | Robert G. Weeks and David A. Hesterman | | LR-15757 | May 27, 1998 | Equisure, Inc. | | LR-15756 | May 26, 1998 | Herbert S. Lawson | | LR-15755 | May 22, 1998 | Bruce K. Baumann | | LR-15754 | May 21, 1998 | William Benjamin Lockwood | | LR-15753 | May 21, 1998 | Terry S. Shilling | | LR-15752 | May 21, 1998 | George Wallace Stewart, et al. | | LR-15751 | May 20, 1998 | Accelerated Funding Mortgage Corp., Lauren D. Baumann, Bali Financial, Inc., and Odyssey Financial Group, Inc. | | LR-15750 | May 20, 1998 | Mary Ann Shank, Kenneth R. Roop, Donald M. Schwartz, and Mildred Shank | | LR-15749 | May 19, 1998 | Richard Carlos Powelson, PBS Trust, Roger Frederick Kline, and Bryan Paul Shortsleeve | | LR-15748 | May 19, 1998 | RCS Financial Services, Inc., Et Al. | | LR-15747 | May 19, 1998 | Carlos Roman, et al. | | LR-15746 | May 18, 1998 | Roger E. Turner | | LR-15745 | May 18, 1998 | Quadratech, Inc. | | LR-15744 | May 18, 1998 | LR-G Restaurant Group, Inc. | | LR-15743 | May 18, 1998 | Oakford Corporation, Edward J. Mueger, Inc., R.M. Carucci Corp., Touchdown Securities, Inc., MFS Securities Corp., Oakwood Securities Corp., D'Alessio Securities, Inc., William S. Killeen, Thomas W. Bock, Thomas J. Cavallino, Edward J. Mueger, Robert J. Carucci, Christine A. Beyer, Michael A. Frayler, Mark R. Savarese, John J. Savarese and John R. D'Alessio | | LR-15742 | May 15, 1998 | Phebe W. Erdman, Hans L. Erdman and David M. Lemon (defendants) and Rebecca W. Erdman and Leslie Chekin (relief defendants) | | LR-15741 | May 15, 1998 | Mitchell Y. Sher | | LR-15740 | May 14, 1998 | Nichi Capital, Ltd., Olawande A.Agunloye, Wise Choice Discount Brokerage, Inc., Ralph Anteby, and Brian Walfish,and Strategic Risk Management as relief defendant | | LR-15739 | May 14, 1998 | 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-15738 | May 14, 1998 | Paul R. Safronchik, Jerome A. Adamo, and Douglas A. Roy | | LR-15737 | May 14, 1998 | The Better Life Club Of America, Inc., and Robert N. Taylor, Michael Missal, Receiver, James E. Washington Et Al. | | LR-15736 | May 12, 1998 | Brad E. Hollinger | | LR-15734 | May 7, 1998 | First Americans Bank Ltd. et al. | | LR-15733 | May 7, 1998 | Golden Eagle International, Inc., Ronald A. Knittle, Mary A. Erickson, Gregory G. Vernon, Timberline Consultants, Inc., and Paul B. Vernon | | LR-15732 | May 6, 1998 | Edward J. Paradis, Jr. and Walter R. Snyder, Jr. | | LR-15731 | May 4, 1998 | Arthur L. Toll, Bruce B. Edmondson, Gerald Levinson and Elliot S. Fisher | | LR-15730 | May 4, 1998 | Hollywood Trenz, Inc., Edward R. Showalter, Tracy A. Braime, and Robert E. Burton, Jr., Timothy J. Brannon, A, William D. Tetsworth, Jr., CPA | | LR-15729 | May 1, 1998 | Joel Steinger and Leslie Steinger | | LR-15728 | May 4, 1998 | Austria Trust Company, Ltd., Bobby Lee Rodgers, and Glen Moyer, and City (U.K.), Ltd. | | LR-15727 | April 29, 1998 | Atlantic Capital Corporation, Wall Street Marketing, Inc., Pullman Publications, Inc., Stephen Decesare, Mark Missler, Patrick Kephart, Howard Jenkins, Scott Mijares, Robert Thomas Beatty, Vincent St. Clair Beatty, Michael Cardascia, David Scott Rossman, Adrian Wilson, Timothy B. Daley, and David M. Connochie | | LR-15726 | April 15, 1997 | Christopher M. Pedersen | | LR-15725 | April 29, 1998 | John Gardner Black, Devon Capital Management, Inc., and Financial Management Sciences, Inc. | | LR-15724 | April 28, 1998 | Theodore Mong | | LR-15723 | April 28, 1998 | Technigen Corporation, et al. | | LR-15722 | April 28, 1998 | Roy Matlock and Alan Root | | LR-15721 | April 24, 1998 | Greg E. Skudlarick | | LR-15720 | April 23, 1998 | Jeffrey A. Lobel | | LR-15719 | April 23, 1998 | Marc A. Osheroff, Barry Gesser, Robert S. Mitchell, Glen T. Vittor and Sheldon Maschler | | LR-15718 | April 22, 1998 | New Era Technologies International, Inc. and Brent A. Jones | | LR-15717 | April 22, 1998 | Mark T. Fukuhara | | LR-15716 | April 22, 1998 | Michael W. Crow | | LR-15715 | April 22, 1998 | Electro-Optical Systems, Corp. | | LR-15714 | April 21, 1998 | Michael Cardascia | | LR-15713 | April 21, 1998 | Jamie B. Seigel | | LR-15712 | April 20, 1998 | Liberty Bell Association, Inc. and Mckenzie Matthew, Inc. | | LR-15711 | April 20, 1998 | United Energy Partners, Inc., Richard A. Quinn and Scott W. Tucker | | LR-15710 | April 10, 1998 | Benjamin Bush | | LR-15709 | April 20, 1998 | Precision Trust, Automotive Concepts (Trust), Academy Equities Trust, Hermes Leasing Trust and Fulfillment Center Trust | | LR-15707 | April 15, 1998 | Jerome M. Wenger | | LR-15706 | April 14 1998 | Edward J. Paradis, Jr. and Walter R. Snyder, Jr. | | LR-15705 | April 14, 1998 | George Wallace Stewart, Patrick J. Madden, Allen B. Gottlieb, Kenneth R. Lagonia, Salim El Hage, H.D. Inc., St. Barth Limited, Eastland American Bank Limited, Mecis Insurance and Reinsurance Company, Cornel Plebani, Law offices of Allen B. Gottlieb and Associates, P.C., Americredit Commercial Corporation. Finanzurich Ltd | | LR-15704 | April 13, 1998 | Michael E. Lopuszynski, C. Scott Courtney, Jonathan Shoucair, Michael W. Englehardt, Joseph Widmer, Kent Bollenbach, Timothy Graysonbrent Morris and James Perez | | LR-15703 | April 13, 1998 | Marvin G. Pursinger and Machlene E. Soderquist | | LR-15702 | April 9, 1998 | Leonard A. Fiessel, Robert L. Shull, Terry L. Shull and Patrick A. Collins | | LR-15701 | April 8, 1998 | William E. Shell | | LR-15700 | April 8, 1998 | Interactive Products and Services, Inc., and Matthew P. Bowin | | LR-15699 | April 9, 1998 | John P. Brink | | LR-15698 | April 7, 1998 | Fidelity Transfer Company and Linda Kener | | LR-15697 | April 7, 1998 | Guoping Wu, Jing Xian and Ding Sang | | LR-15696 | April 7, 1998 | Rosamond S. Brown | | LR-15695 | April 7, 1998 | Julia Peck Mobley | | LR-15694 | April 3, 1998 | Investors Dynamiccs Corporation and Steven L. Down | | LR-15693 | April 3, 1998 | Mark Eames, Robert Eames and Garth Potts | | LR-15692 | April 2, 1998 | Eva Health, USA, Inc. | | LR-15691 | April 1, 1998 | Arjun Sekhri, Mahendar Sekhri, Sharda Sekhri, Amolak Sehgal, Pratima Rajan, Fuad Dow, Gordon W. Cochrane and Martin L. Thifault |
http://www.sec.gov/litigation/litreleases/lit2q98.shtml
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