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Litigation Releases - Second Quarter 1998

Current Litigation Releases

Archives: 1995-2004

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


Modified: 02/14/2005