Litigation Releases - Third Quarter 2000

Current Litigation Releases

Archives: 1995-2004

Release No.	Date	Action
LR-16742	Sep. 29, 2000	Tutornet.com Group, Inc. and Euburn R.A. Forde
LR-16741	Sep. 29, 2000	Charles Anthony Ferracone, James W. Farrell, James L. Ericksteen, Gary L. Moore, Jill Hall, and Guido Bensberg
LR-16740	Sep. 29, 2000	Lawrence B. Irwin, James D. Cooper, III and Burton Financial Management Associates, Inc.
LR-16739	Sep. 29, 2000	Robert Glen Sedlacek
LR-16738	Sep. 28, 2000	Leah Industries, Inc., Birte Boock, and Irwin Boock
LR-16737	Sep. 28, 2000	Timothy J. Sullivan, James G. Appleton, Lance P. Lins and James A. Budzinski
LR-16736	Sep. 28, 2000	Terry V. Koontz, et al.
LR-16735	Sep. 28, 2000	Robert C. Sears
LR-16734	Sep. 27, 2000	James Horne and Matthew Welch
LR-16733	Sep. 27, 2000	Adrian A. Alexander (formerly known as "Adrian Antoniu"); Susi Belli; David V. Stratman; Patrick J. Rooney; Constantine Spyropoulos; Jacobus J. Lam; John R. Rooney; Patrick G. Rooney; Pavel Hillel; Westcliff Partners, Inc.; Potenza Investments, Inc.; Quintillion B.V.; Rooney Trading, Inc.; Gianna Toffoli; and Penelope Afouxenide
LR-16732	Sep. 27, 2000	Countryland Wellness Resorts, Inc., Fred Cruz (a.k.a. Federico Cruz Gonzalez), Luis R. Hidalgo, Jr., and Donald E. Studer
LR-16731	Sep. 27, 2000	Richard I. Berger and Donna M. Richardson
LR-16730	Sep. 27, 2000	Maurice B. Newman and Richard A. Gerhart
LR-16729	Sep. 27, 2000	Michael L. Hiebert
LR-16728	Sep. 27, 2000	John Daws, Thomas Butler and Mark Folit, United States District Court for the Northern District of California
LR-16727	Sep. 27, 2000	Terry V. Koontz, et al.
LR-16726	Sep. 27, 2000	Brycar Financial Corporation and Bryan J. Egan, Defendants, and Carol A. Egan, Relief Defendant
LR-16725	Sep. 26, 2000	James Murphy, Robert Lockwood and Gilboa Peretz; Emanuel Pinez
LR-16724	Sep. 26, 2000	Michael J. Christie d/b/a MJC Financial Services
LR-16723	Sep. 25, 2000	Source Energy Corporation and Timothy R. Kraft
LR-16722	Sep. 25, 2000	Clifford E. Hotte, et al.
LR-16721	Sep. 22, 2000	Royal Pictures, Inc., David Olinsky, and Robert Brent
LR-16720	Sep. 21, 2000	Capital Consultants, LLC, Jeffrey L. Grayson, and Barclay L. Grayson
LR-16719	Sep. 22, 2000	Martin R. Frankel and John A. Hackney
LR-16718	Sep. 21, 2000	Joseph P. Webster
LR-16717	Sep. 21, 2000	Corporate Relations Group, Inc., Stratcomm Media Ltd., Gulf Atlantic Publishing, Inc. New Concepts L.L.C., CJL Corpoation, POw Wow, Inc., Fondo de Adquisiciones e Inversiones Internacionales XL, S.A., C.A. Oportunidad, S.A., Ammonia Hold, Inc., Roberto E. Veitia, James W. Spratt III, James A. Skalko, Jack R. Rodriguez, Jose Antonio Gomez Cortes, Arnold Zousmer, Charles J. Lidman and Michael Parnell
LR-16716	Sep. 21, 2000	Arthur H. Shoemaker
LR-16715	Sep. 20, 2000	Daniel Marcus Boyd, III
LR-16714	Sep. 20, 2000	James A. Nies, Jeffrey Dene Leader and Howard Dalton Davlin
LR-16713	Sep. 20, 2000	Brycar Financial Corporation and Bryan J. Egan, Defendants, and Carol A. Egan, Relief Defendant
LR-16712	Sep. 20, 2000	Rynell & Associates, Inc., Lengurnal, Inc., First Paragon, Inc., Movie Management Services, Inc., David L. Burnell, J. Eric Rymland and Daniel B. Rung
LR-16711	Sep. 19, 2000	Mark Drucker, Defendant, and Michael Weinstock, Relief Defendant
LR-16710	Sep. 19, 2000	Robert G. Herndon
LR-16709	Sep. 19, 2000	Ronald R. Charnock, Mark C. Hyer, Walter Wilowatyj and Donald C. Yount
LR-16708	Sep. 18, 2000	Itex Corporation, Terry L. Neal, Michael T. Baer, Graham H. Norris, Cynthia Pfaltzgraff and Joseph M. Morris
LR-16707	Sep. 18, 2000	Robert J. Guyer and Liberty National Securities, Inc.
LR-16706	Sep. 18, 2000	Fred Carter and Wendell Carter
LR-16705	Sep. 15, 2000	Stephen Hourmouzis and Wayne Loughnan
LR-16704	Sep. 15, 2000	Jesse Hogan
LR-16703	Sep. 15, 2000	Lindsey and Perz
LR-16702	Sep. 14, 2000	John F. "Pete" Oliver, et al.
LR-16701	Sep. 14, 2000	David W. Butler
LR-16700	Sep. 14, 2000	1stBuy.com, Inc., and Roger D. Pringle
LR-16699	Sep. 14, 2000	Bernard Taalib-Din Hasan, a/k/a C. Bernard Caldwell, Maria Elena Gonzalez, TDH Unlimited, Inc. and Unalat, Inc.
LR-16698	Sep. 12, 2000	Regald B. Smith
LR-16697	Sep. 12, 2000	Mark S. Jakob
LR-16696	Sep. 12, 2000	Dean H. Harris
LR-16695	Sep. 11, 2000	Kenneth Steiner and Woodbridge Family Medical Associates, P.C.
LR-16694	Sep. 8, 2000	System Software Associates, Inc., Roger Covey and Joseph Skadra
LR-16693	Sep. 7, 2000	Dana C. Giacchetto and the Cassandra Group, Inc.
LR-16692	Sep. 7, 2000	Robert H. Sutton
LR-16691	Sep. 7, 2000	David W. Hall, et al.
LR-16690	Sep. 6, 2000	Houston Texans NFL Football Team Holding Co. and Edgar A. Guilbeau
LR-16689	Sep. 6, 2000	Ferrofluidics Corp., Ronald Moskowitz, Jerome R. Allen, Jan R. Kirk, Stephen P. Morin, Bruce S. Moody, and the 1991 RPM Irrevocable Trust
LR-16688	Sep. 6, 2000	Lee E. Gahr and Chill Tech Industries, Inc.
LR-16687	Sep. 6, 2000	Rajiv Vohra, Sean T. Healey, Lantern Investments, Ltd., Lipton Holdings, Ltd., and Beaufort Holdings, Ltd.
LR-16686	Sep. 6, 2000	Michael A. Furr
LR-16685	Sep. 6, 2000	Heartsoft, Inc., Benjamin Shell and Jimmy Butler
LR-16684	Sep. 6, 2000	Christopher P. Hastings d/b/a/ Stockpicks1
LR-16683	Sep. 6, 2000	Thor Equity Group, LLC and George E. Mahfouz, Jr.
LR-16682	Sep. 6, 2000	Gursel Mandaci
LR-16681	Sep. 6, 2000	Donald Rutledge and Gregory Skufca
LR-16680	Sep. 6, 2000	Torsten Prochnow d/b/a/ Stockreporter.de, Dennis C. Hass and World of Internet.com AG
LR-16679	Sep. 6, 2000	Thomas Carter
LR-16678	Sep. 5, 2000	Ronald J. Goldberg
LR-16677	Sep. 1, 2000	Texas Titan Resources, Inc.
LR-16676	Sep. 1, 2000	Brian E. Pridgeon, Stephon A. Carradine and Craig L. Smith
LR-16675	Sep. 1, 2000	Nick L. Skansi, et al.
LR-16674	Aug. 31, 2000	Stephen B. Marek and Dominic Roelandt
LR-16673	Aug. 31, 2000	Edward A. Durante, et al.
LR-16672	Aug. 31, 2000	Dean H. Harris
LR-16671	Aug. 31, 2000	Mark S. Jakob
LR-16670	Aug. 31, 2000	Christopher L. Burton
LR-16669	Aug. 30, 2000	Manu B. Shrivastava
LR-16668	Aug. 30, 2000	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 Defendents
LR-16667	Aug. 29, 2000	Tutornet.com Group, Inc. and Euburn R.A. Forde
LR-16666	Aug. 29, 2000	Internet Telecommunications Albany System SMR, et al.
LR-16665	Aug. 29, 2000	Le Club Privé S.A., Zdenek Kieslich, Ron Zvi Mendelson, Eugene G. Chusid, Le Baron Solidarity, S.A., Le Baron Insured Fund, Le Baron High Income Fund, Le Baron High Yield Fund, Defendants; and Rishon Bank (SC), Rishon Financial Services, S.A., Rishon Investment Corp, M&R Bank Corp., World Wide Trading Group of Companies, Inc., World US Financial Services, Inc., Boris G. Chusid, Citadel Bank & Trust Inc., Relief Defendants
LR-16664	Aug. 28, 2000	Blizerian
LR-16663	Aug. 28, 2000	Jeffrey P. Sudikoff, Edward Cheramy and Rudy Wann
LR-16662	Aug. 24, 2000	EquityAlert.Com, Inc. and Harmel S. Rayat
LR-16661	Aug. 24, 2000	Jeremiah J. Hegarty and Michael J. Hegarty
LR-16660	Aug. 21, 2000	Internet Telecommunications Albany System SMR, et al.
LR-16659	Aug. 18, 2000	Phoenix Telecom, L.L.C., Jerold Benjamin Clawson, Jerry Deland Beacham and H. Ellis Ragland, Jr.
LR-16658	Aug. 18, 2000	Todd J. LaScola, et al.
LR-16657	Aug. 17, 2000	Stephen R.B. Bingham, et al.
LR-16656	Aug. 17, 2000	Merger Communications, Inc., Jukka U. Tolonen, and David A. Drake
LR-16655	Aug. 17, 2000	Tracie Carpin, Kimberly Davis, Nedene Greer and Tommy Dalton Greer
LR-16654	August	James Michael Cogley and The Ohio Estate Group, Inc.
LR-16653	Aug. 16, 2000	Precious Stones Trading Worldwide, Inc., Ruslan Rapoport, Edward Landenbaum, and Igor Landenbaum
LR-16652	Aug. 14, 2000	Texas American Group, Inc., et al.
LR-16651	Aug. 14, 2000	Broadband Wireless International Corporation, Boradcom Wireless Communications Corporation, Ivan W. Webb and Donald L. Knight, Defendants; and Black Giant Resources Corporation, Broadband Wireless Communications Corporation, Medscan Technologies, Inc., and Kimberly Knight, Relief-Defendants
LR-16650	Aug. 10, 2000	Kenneth R. Payne, et al.
LR-16649	Aug. 10, 2000	Elfindepan, S.A. Southern Financial Group, Tracy Calvin Dunlap, Jr. and Barry Lowe
LR-16648	Aug. 9, 2000	Watson King, et al.
LR-16647	Aug. 9, 2000	Thomas A. Toussaint, Michael C. Slagle and Erwin K. Gegle
LR-16646	Aug. 8, 2000	William A. Dibella
LR-16645	Aug. 8, 2000	Stefan M. Palatin
LR-16644	Aug. 3, 2000	Chemical Trust et al
LR-16643	Aug. 3, 2000	Cosmas Anastassiou et al.
LR-16642	Aug. 2, 2000	Phoenix Telecom, L.L.C., Jerold Benjamin Clawson, Jerry Deland Beacham and H. Ellis Ragland, Jr.
LR-16641	Aug. 2, 2000	Sanjay Saxena and Mumtaz Saxena
LR-16640	Jul. 31, 2000	John R. Manion, Rocco J. Anselmo, James L. Rammelt, Ivan Kron, Donald S. Italia and William E. Sklar
LR-16639	Jul. 31, 2000	Ramon R. Obod
LR-16638	Jul. 31, 2000	Meridian Asset Management, Inc., et al
LR-16637	Jul. 27, 2000	Roger Bernhammer
LR-16636	Jul. 26, 2000	Phillip Herman, Marc Wein, Millennium Services Corp., and Branin Investments, Inc.
LR-16635	Jul. 27, 2000	First Choice Management Services, Inc. and Gary Van Waeyenberghe
LR-16634	Jul. 24, 2000	Guilford Mills, Inc. and Timothy J. Gaffney
LR-16633	Jul. 21, 2000	United Custodial Corporation
LR-16632a	Jul. 21, 2000	Charles O. Huttoe, et al.
LR-16632	Jul. 20, 2000	Charles O. Huttoe, et al.
LR-16631	Jul. 18, 2000	JWGenesis Financial, Inc.
LR-16630	Jul. 17, 2000	Larry W. Ellis
LR-16629	Jul. 17, 2000	Jason M. Chester and JMAX Online Communications, Inc.
LR-16628	Jul. 14, 2000	Nicholas L. Geranio; California Laser Company
LR-16627	Jul. 14, 2000	System Software Associates, Inc., Roger Covey and Joseph Skadra
LR-16626	Jul. 13, 2000	Stadtt Media, L.L.C., Anthony B. Benavides, Robert M.Martinez, Jefferson F. Santos, and Lana M. St. Martin (Defendant solely for purposes of equitable relief)
LR-16625	Jul. 13, 2000	Michael A. Puhr
LR-16624	Jul. 10, 2000	David J. Naughton, et al
LR-16623	Jul. 10, 2000	Rupay-Barrington Capital Management, Inc., Rupay-Barrington Financial Group, Inc. and Rupay-Barrington Funds, Inc.
LR-16622	Jul. 6, 2000	Robert J. Dalton, James L. Masini and George J. Bodlak
LR-16621	Jul. 6, 2000	Refael Shaoulian
LR-16620	Jul. 6, 2000	Aziz Golshani, et al.
LR-16619	Jul. 6, 2000	Louis G. Karabochos, Kathy D. Karabochos, Kenneth E. Ratto and Stephen L. Boyd
LR-16618	Jul. 3, 2000	Mark Gatch and Henry Benjamin Schmidt
LR-16617	Jul. 3, 2000	Internet Broadcast Group et al.

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