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Litigation Releases - Second Quarter 1999

Current Litigation Releases

Archives: 1995-2004

Release No. Date Action
LR-16202 June 30, 1999 Arjun Sekhri, Amolak Sehgal, Pratima Rajan, Fuad Dow, Gordon W. Cochrane, Martin L. Thifault, Rohina Sharma, and Sharad Kapoor, Defendants, and Mahendar Sekhri and Sharda Sekhri, Relief Defendants
LR-16201 June 30, 1999 Edward J. Paradis, Jr. and Walter R. Snyder
LR-16200 June 29, 1999 Bruce D. Cowen
LR-16199 June 29, 1999 Michelle Nguyen, Lisa Nguyen and Hao Vu
LR-16198 June 29, 1999 Raymond G. Kolts
LR-16197 June 28, 1999 First National Entertainment Corp., Milton J. Verret, Ricky D. Busby, Michael D. Swingler, Richard C. Maestre, Auburn R. Busby, and Michael B. Byrd
LR-16196 June 28, 1999 Euro Security Fund, Mario Merello, Fabrizio Pessina, Coim Sa, Francesco Marotta, Pictet & Cie-Geneva, Giovanni Piacitelli, Pierre Bottinelli, Ron Sleegers, International Structures Consulting B.V., Urs Heller, Mrs. Urs Heller, Meindert Panagiotis Hakkert, Franck Hakkert, H.J.M. De Boer, C.J. Broekema, E.H. Van Geenen, Hendrik Marinus Bouwmeester, Hans P. Romanesko, Mrs. A. Verkaik, and one or more unknown purchasers of Common Stock of Elsag Bailey Process Automation
LR-16195 June 25, 1999 Clarence Wayne Cook, Brian E. Causey, Haven Quest and Cayman South International, Inc.
LR-16194 June 23, 1999 John R. Manion, Rocco J. Anselmo, James L. Rammelt, Ivan Kron, Donald S. Italia and William E. Sklar
LR-16193 June 23, 1999 Donald B. Wohl
LR-16192 June 22, 1999 Global Financial Traders, Ltd., et al.
LR-16191 June 18, 1999 Betty Ann Rubin et al.
LR-16190 June 16, 1999 David E. Houge
LR-16189 June 16, 1999 Christopher Wolf
LR-16188 June 15, 1999 Goran Heden, et al.
LR-16187 June 15, 1999 Brian Patrick Burns, Jr., Albert Joseph Pandolfi and Stanley Alvin Pandolfi
LR-16186 June 11, 1999 Howard v. Everex Systems, Inc.
LR-16185 June 10, 1999 Lorraine K. Cassano
LR-16184 June 10, 1999 Daniel T. Todt et al.
LR-16183

June 10, 1999 Herbert Emanuel Woll;
LR-16182 June 9, 1999 Mehl Biophile International Corporation
LR-16181 June 9, 1999 Michael W. Ribant
LR-16180 June 9, 1999 John C. Rockett, et al.
LR-16179 June 8, 1999 Lewis Allen Rivlin, Edwin Earl Huling III, and Alfred Huascar Velarde, As Defendants; and Z-Finance, S.A., Anthony P. Zioudas, Hedley Finance Ltd., Christian Dante, and Chrysanthos Chrysostomou, As Relief Defendants
LR-16178 June 7, 1999 Jay Marcus and Dana Marcus
LR-16177 June 7, 1999 Mitchell Cairo
LR-16176 June 4, 1999 Redbank Petroleum, Inc., Ameritech Petroleum Inc., Lyric International, Inc., Brent A. Wagman and Margaret F. Swinney
LR-16175 June 3, 1999 Keith Knutsson, Defendant and Kaldi, Inc., Relief Defendant
LR-16174 June 4, 1999 Green Oasis Environmental, Inc., William D. Carraway, Raymond C. O'Brien and Ronald V. Reece, Defendants, and Mary Ann Carraway
LR-16173 June 3, 1999 Richard H. Ference and Kevin J. Kirkbride
LR-16172 June 3, 1999 Shirley Maynard Hawkins
LR-16171 June 2, 1999 Patrick L. Antrim, David Hudson III, Loretta Antrim and Michael S. Whitney
LR-16170 June 2, 1999 Emanuel Pinez et al.
LR-16169 May 28, 1999 Friendly Power Co., LLC, Friendly Power Co., Inc., Friendly Power Franchise Co., Scott J. Levine, Sabrina Levine and Dwight Stephens
LR-16168 May 28, 1999 Glen Eugene Miller, Rich Barlow, LD&B Management, Inc., Acquire Venture Fund Group, Lori Miller, Reflex Body & Fitness, LLC, and Canyon Rim, LLC
LR-16167 May 27, 1999 Physicians Guardian Unit Investment Trust, et al.
LR-16166 May 26, 1999 Consumer Plus, L.C., Palmer Research and Development, and David R. Palmer
LR-16165

May 27, 1999 Home Shopping Partners, Telsys Communications, Inc., and Eleazer I. Heracleopolis
LR-16164 May 27, 1999 Joseph Sutton, Isaac Sutton, Michael Goldberg, Steven Weissman, and Mitchell Goldberg
LR-16163 May 27, 1999 Hartley T. Bernstein
LR-16162 May 27, 1999 HGI, Inc., Mark Hanna, Brian Scanlon, Stephen Palumbo, Angelo John Bosco, Thomas Fede, Shane Ferras, Scott Follett, Joseph Tuozzo, Steven Arevalo, Steven Hanna, Paul Karkenny, Robert Palumbo, and Raymond Saulon
LR-16161 May 26, 1999 Lorraine K. Cassano, et al.
LR-16160 May 25, 1999 Richard Goettlich, et al.
LR-16159 May 24, 1999 The Barr Financial Group, Inc. and Alfred E. Barr
LR-16158 May 21, 1999 Derryl W. Peden
LR-16157 May 20, 1999 William E. Willoughby
LR-16156 May 20, 1999 Ramon R. Obod
LR-16155 May 20, 1999 Gateway Technologies, Inc., The Cheyenne Holding Corp., Randolph S. Ross and Timothy J. Kavanagh
LR-16154 May 19, 1999 Funding Resources Group, et al.
LR-16153 May 19, 1999 Marshall Neil Craig Ronald, Rudolf Alexander Victor Linschoten A/K/A Rudolf Van Lin or Dr. Rudolf Van Lin, and Frieda G. Freitas
LR-16152 May 19, 1999 Cavanagh, et al.
LR-16151 May 18, 1999 Bharat Kotecha and Arnon Isaacson
LR-16150 May 18, 1999 Nichi Capital, Ltd., Olawande A.Agunloye, Wise Choice Discount Brokerage, Inc., Ralph Anteby, and Brian Walfish,and Strategic Risk Management as relief defendant
LR-16149 May 17, 1999 Nicholas L. Geranio and California Laser Company
LR-16148 May 17, 1999 Klein Maus & Shire Inc., the United States Financial Group Inc., Mohammad Ali Khan and Asim Sain Kohli
LR-16147 May 14, 1999 Anthony J. Marino et al.
LR-16146 May 14, 1999 Waldron & Co., Inc., and Cery B. Perle
LR-16145 May 14, 1999 Randall Smith Kulhmann, et al.
LR-16144 May 14, 1999 Titan Petroleum Corp., Magnum Petroleum Enterprises, Inc., Magnum Oil & Petroleum, Inc., Natale L. Montozzi and Philip Leitner
LR-16143 May 13, 1999 Marshall Neil Craig Ronald, Rudolf Alexander Victor Linschoten A/K/A Rudolf Van Lin or Dr. Rudolf Van Lin, and Frieda G. Freitas
LR-16142 May 13, 1999 David A. Colvin; Intellinet Publishing, Inc.; Intellinet Holding Group, Inc.; Medical Advantage, Inc.; Lamelli, Inc. a/k/a Lamelli Medical Technology, Inc.; Wall Street Researcg Company, Inc.; Job Kjell Hovik; Lamar Ellis; and John Larson a/k/a John St. John
LR-16141 May 13, 1999 Jonathan C. Papa, Papa Holdings, Inc., Ponzu V, Inc., Ponzu VI, Inc., Express 1, Inc., and Papa Exp 2, Inc.
LR-16140 May 11, 1999 Thoedore O. Pollard
LR-16139 May 11, 1999 HDG Investment Corporation and Paul J. Edwards
LR-16138 May 11, 1999 Abacus International Holding Corp. and Arthur Agustin
LR-16137 May 11, 1999 David Abramson
LR-16136 May 11, 1999 Peter Roor, et al.
LR-16135 May 11, 1999 Future Strategies Srl
LR-16134 May 11, 1999 Richard J. Briden
LR-16133 May 11, 1999 Jason R. Rosenthal
LR-16132 May 5, 1999 Theodore O. Pollard and World Investment Network, Ltd.
LR-16131a May 4, 1999 Gilbert A. Zwetsch and James H. Ridinger
LR-16130 May 3, 1999 Herbert Emanuel Woll
LR-16129 April 30, 1999 Scott L. Klion, individually and DBA Cen-Tex Alchemy Guild, and Elizabeth Alaniz
LR-16128 April 29, 1999 Richard Carlos Powelson, individually and DBA PBS Trust, Roger Frederick Kline, and Bryan Paul Shortsleeve
LR-16127 April 29, 1999 Ashok K. Chalaka and Deepak N. Kulkarni
LR-16126 April 27, 1999 Michael A. Todd, Kim J. Brown, Jerry L. Aubrey, Gary Jason McCrory, Gary L. Cleverly, Calvin J. Calvin, and Todd J. Taylor
LR-16125 April 27, 1999 First National Entertainment Corp., Milton J. Verret, Ricky D. Busby, Michael D. Swingler, Richard C. Maestre, Auburn R. Busby, and Michael B. Byrd;First National Entertainment Corp., Milton J. Verret, Ricky D. Busby, Michael D. Swingler, Richard C. Maestre, Auburn R. Busby, and Michael B. Byrd
LR-16124 April 26, 1999 Bharat Kotecha and Arnon Isaacson
LR-16123

April 26, 1999 Maven Capital Corporation, et. al.
LR-16122 April 23, 1999 Ronnie R. Neihart and Synvion Corporation
LR-16121 April 22, 1999 Enserco, Inc., d/b/a Energy Service Compnay, John P. Brink, Anthony J. Leo and Frank Bravo, Jr.
LR-16120 April 22, 1999 Lennox Investment Group, Ltd., Active International, Inc., Randall W. Law, James F. Wardell, Monica M. Iles, Frank L. Peitz, and Daniel B. Benson
LR-16119 April 22, 1999 Edward Arnold Patterson
LR-16118 April 22, 1999 Anthony J. Marino, Gregory C. Johnson, Richard Ames Higgins, Mousa International, AJM Global, and Consortio Intranacional
LR-16117 April 21, 1999 Gary D. Hoke, Jr.
LR-16116 April 21, 1999 Grady A. Sanders and Erica J. Hull
LR-16115 April 21, 1999 Mark A. DeSimone and James Shields
LR-16114 April 21, 1999 Randolph W. Lenz
LR-16113 April 20, 1999 Leonard Rosenberg, Jack Silver, and SG Investment Family Limited Partnership
LR-16112 April 14, 1999 Benjamin Franklin Cook, individually and DBA Dennel Finance Limited, Gerald Lee Pate, Ellsworth, Wayne McLaws and Alan Clagg, et al.
LR-16111 April 7, 1999 Whitworth Energy Resources, Ltd., et al.
LR-16110 April 9, 1999 Lazarus R. Long (a/k/a Howard Turney), individually and doing business as New Utopia
LR-16109 April 8, 1999 CBT-Ohio, Ltd., Andrew P. Bodnar, Thomas E. Buck, Michael P. Keating and Keating Advisory Group
LR-16108 April 7, 1999 Alpha Diversified Industries, Inc., Ralph W. Leblanc, and Robert M. Bingham
LR-16107 April 7, 1999 First California Capital Markets Group, Inc., H. Michael Richardson and Derrick P. Dumont
LR-16106 April 6, 1999 James Michael Cogley, et al.
LR-16105 April 5, 1999 David W. Hall, et al.
LR-16104 April 2, 1999 Michael D. Richmond, individually, Michael D. Richmond d/b/a Liberty Network, Royal Meridian International Bank, Meridian Monetary Services, Inc., William Duke, Meridian Management Services, LLC., K. Bruce Nuckols, Anthony Garry, Thomas Connolly, and as Relief Defendants, Zone Productions, Inc., Terry Koontz and Marianne Clark and Linda Mitchell as Trustees for Purr Trust
LR-16103 April 2, 1999 Michael Cardascia and Strathmore Equity Services, Inc.

http://www.sec.gov/litigation/litreleases/lit2q99.shtml


Modified: 02/14/2005