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Litigation Releases - Third Quarter 2000

Current Litigation Releases

Archives: 1995-2004

Release No. Date Action
LR-16742Sep. 29, 2000Tutornet.com Group, Inc. and Euburn R.A. Forde
LR-16741Sep. 29, 2000Charles Anthony Ferracone, James W. Farrell, James L. Ericksteen, Gary L. Moore, Jill Hall, and Guido Bensberg
LR-16740Sep. 29, 2000Lawrence B. Irwin, James D. Cooper, III and Burton Financial Management Associates, Inc.
LR-16739Sep. 29, 2000Robert Glen Sedlacek
LR-16738Sep. 28, 2000Leah Industries, Inc., Birte Boock, and Irwin Boock
LR-16737Sep. 28, 2000Timothy J. Sullivan, James G. Appleton, Lance P. Lins and James A. Budzinski
LR-16736Sep. 28, 2000Terry V. Koontz, et al.
LR-16735Sep. 28, 2000Robert C. Sears
LR-16734Sep. 27, 2000James Horne and Matthew Welch
LR-16733Sep. 27, 2000Adrian 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-16732Sep. 27, 2000Countryland Wellness Resorts, Inc., Fred Cruz (a.k.a. Federico Cruz Gonzalez), Luis R. Hidalgo, Jr., and Donald E. Studer
LR-16731Sep. 27, 2000Richard I. Berger and Donna M. Richardson
LR-16730Sep. 27, 2000Maurice B. Newman and Richard A. Gerhart
LR-16729Sep. 27, 2000Michael L. Hiebert
LR-16728Sep. 27, 2000John Daws, Thomas Butler and Mark Folit, United States District Court for the Northern District of California
LR-16727Sep. 27, 2000Terry V. Koontz, et al.
LR-16726Sep. 27, 2000Brycar Financial Corporation and Bryan J. Egan, Defendants, and Carol A. Egan, Relief Defendant
LR-16725Sep. 26, 2000James Murphy, Robert Lockwood and Gilboa Peretz; Emanuel Pinez
LR-16724Sep. 26, 2000Michael J. Christie d/b/a MJC Financial Services
LR-16723Sep. 25, 2000Source Energy Corporation and Timothy R. Kraft
LR-16722Sep. 25, 2000Clifford E. Hotte, et al.
LR-16721Sep. 22, 2000Royal Pictures, Inc., David Olinsky, and Robert Brent
LR-16720Sep. 21, 2000Capital Consultants, LLC, Jeffrey L. Grayson, and Barclay L. Grayson
LR-16719Sep. 22, 2000Martin R. Frankel and John A. Hackney
LR-16718Sep. 21, 2000Joseph P. Webster
LR-16717Sep. 21, 2000Corporate 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-16716Sep. 21, 2000Arthur H. Shoemaker
LR-16715Sep. 20, 2000Daniel Marcus Boyd, III
LR-16714Sep. 20, 2000James A. Nies, Jeffrey Dene Leader and Howard Dalton Davlin
LR-16713Sep. 20, 2000Brycar Financial Corporation and Bryan J. Egan, Defendants, and Carol A. Egan, Relief Defendant
LR-16712Sep. 20, 2000Rynell & Associates, Inc., Lengurnal, Inc., First Paragon, Inc., Movie Management Services, Inc., David L. Burnell, J. Eric Rymland and Daniel B. Rung
LR-16711Sep. 19, 2000Mark Drucker, Defendant, and Michael Weinstock, Relief Defendant
LR-16710Sep. 19, 2000Robert G. Herndon
LR-16709Sep. 19, 2000Ronald R. Charnock, Mark C. Hyer, Walter Wilowatyj and Donald C. Yount
LR-16708Sep. 18, 2000Itex Corporation, Terry L. Neal, Michael T. Baer, Graham H. Norris, Cynthia Pfaltzgraff and Joseph M. Morris
LR-16707Sep. 18, 2000Robert J. Guyer and Liberty National Securities, Inc.
LR-16706Sep. 18, 2000Fred Carter and Wendell Carter
LR-16705Sep. 15, 2000Stephen Hourmouzis and Wayne Loughnan
LR-16704Sep. 15, 2000Jesse Hogan
LR-16703Sep. 15, 2000Lindsey and Perz
LR-16702Sep. 14, 2000John F. "Pete" Oliver, et al.
LR-16701Sep. 14, 2000David W. Butler
LR-16700Sep. 14, 20001stBuy.com, Inc., and Roger D. Pringle
LR-16699Sep. 14, 2000Bernard Taalib-Din Hasan, a/k/a C. Bernard Caldwell, Maria Elena Gonzalez, TDH Unlimited, Inc. and Unalat, Inc.
LR-16698Sep. 12, 2000Regald B. Smith
LR-16697Sep. 12, 2000Mark S. Jakob
LR-16696Sep. 12, 2000 Dean H. Harris
LR-16695Sep. 11, 2000 Kenneth Steiner and Woodbridge Family Medical Associates, P.C.
LR-16694Sep. 8, 2000System Software Associates, Inc., Roger Covey and Joseph Skadra
LR-16693Sep. 7, 2000 Dana C. Giacchetto and the Cassandra Group, Inc.
LR-16692Sep. 7, 2000 Robert H. Sutton
LR-16691Sep. 7, 2000 David W. Hall, et al.
LR-16690Sep. 6, 2000Houston Texans NFL Football Team Holding Co. and Edgar A. Guilbeau
LR-16689Sep. 6, 2000Ferrofluidics Corp., Ronald Moskowitz, Jerome R. Allen, Jan R. Kirk, Stephen P. Morin, Bruce S. Moody, and the 1991 RPM Irrevocable Trust
LR-16688Sep. 6, 2000Lee E. Gahr and Chill Tech Industries, Inc.
LR-16687Sep. 6, 2000Rajiv Vohra, Sean T. Healey, Lantern Investments, Ltd., Lipton Holdings, Ltd., and Beaufort Holdings, Ltd.
LR-16686Sep. 6, 2000Michael A. Furr
LR-16685Sep. 6, 2000Heartsoft, Inc., Benjamin Shell and Jimmy Butler
LR-16684Sep. 6, 2000Christopher P. Hastings d/b/a/ Stockpicks1
LR-16683Sep. 6, 2000Thor Equity Group, LLC and George E. Mahfouz, Jr.
LR-16682Sep. 6, 2000Gursel Mandaci
LR-16681Sep. 6, 2000Donald Rutledge and Gregory Skufca
LR-16680Sep. 6, 2000 Torsten Prochnow d/b/a/ Stockreporter.de, Dennis C. Hass and World of Internet.com AG
LR-16679Sep. 6, 2000 Thomas Carter
LR-16678Sep. 5, 2000 Ronald J. Goldberg
LR-16677Sep. 1, 2000 Texas Titan Resources, Inc.
LR-16676Sep. 1, 2000 Brian E. Pridgeon, Stephon A. Carradine and Craig L. Smith
LR-16675Sep. 1, 2000 Nick L. Skansi, et al.
LR-16674Aug. 31, 2000Stephen B. Marek and Dominic Roelandt
LR-16673Aug. 31, 2000 Edward A. Durante, et al.
LR-16672Aug. 31, 2000Dean H. Harris
LR-16671Aug. 31, 2000Mark S. Jakob
LR-16670Aug. 31, 2000Christopher L. Burton
LR-16669Aug. 30, 2000Manu B. Shrivastava
LR-16668Aug. 30, 2000Lewis 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-16667Aug. 29, 2000Tutornet.com Group, Inc. and Euburn R.A. Forde
LR-16666Aug. 29, 2000Internet Telecommunications Albany System SMR, et al.
LR-16665Aug. 29, 2000Le 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-16664Aug. 28, 2000Blizerian
LR-16663Aug. 28, 2000Jeffrey P. Sudikoff, Edward Cheramy and Rudy Wann
LR-16662Aug. 24, 2000EquityAlert.Com, Inc. and Harmel S. Rayat
LR-16661Aug. 24, 2000Jeremiah J. Hegarty and Michael J. Hegarty
LR-16660Aug. 21, 2000Internet Telecommunications Albany System SMR, et al.
LR-16659Aug. 18, 2000Phoenix Telecom, L.L.C., Jerold Benjamin Clawson, Jerry Deland Beacham and H. Ellis Ragland, Jr.
LR-16658Aug. 18, 2000Todd J. LaScola, et al.
LR-16657Aug. 17, 2000Stephen R.B. Bingham, et al.
LR-16656Aug. 17, 2000Merger Communications, Inc., Jukka U. Tolonen, and David A. Drake
LR-16655Aug. 17, 2000Tracie Carpin, Kimberly Davis, Nedene Greer and Tommy Dalton Greer
LR-16654AugustJames Michael Cogley and The Ohio Estate Group, Inc.
LR-16653Aug. 16, 2000Precious Stones Trading Worldwide, Inc., Ruslan Rapoport, Edward Landenbaum, and Igor Landenbaum
LR-16652Aug. 14, 2000Texas American Group, Inc., et al.
LR-16651Aug. 14, 2000Broadband 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-16650Aug. 10, 2000Kenneth R. Payne, et al.
LR-16649Aug. 10, 2000Elfindepan, S.A. Southern Financial Group, Tracy Calvin Dunlap, Jr. and Barry Lowe
LR-16648Aug. 9, 2000Watson King, et al.
LR-16647Aug. 9, 2000 Thomas A. Toussaint, Michael C. Slagle and Erwin K. Gegle
LR-16646Aug. 8, 2000William A. Dibella
LR-16645Aug. 8, 2000Stefan M. Palatin
LR-16644Aug. 3, 2000Chemical Trust et al
LR-16643Aug. 3, 2000Cosmas Anastassiou et al.
LR-16642Aug. 2, 2000Phoenix Telecom, L.L.C., Jerold Benjamin Clawson, Jerry Deland Beacham and H. Ellis Ragland, Jr.
LR-16641Aug. 2, 2000Sanjay Saxena and Mumtaz Saxena
LR-16640Jul. 31, 2000John R. Manion, Rocco J. Anselmo, James L. Rammelt, Ivan Kron, Donald S. Italia and William E. Sklar
LR-16639Jul. 31, 2000Ramon R. Obod
LR-16638Jul. 31, 2000Meridian Asset Management, Inc., et al
LR-16637Jul. 27, 2000Roger Bernhammer
LR-16636Jul. 26, 2000Phillip Herman, Marc Wein, Millennium Services Corp., and Branin Investments, Inc.
LR-16635Jul. 27, 2000First Choice Management Services, Inc. and Gary Van Waeyenberghe
LR-16634Jul. 24, 2000Guilford Mills, Inc. and Timothy J. Gaffney
LR-16633Jul. 21, 2000United Custodial Corporation
LR-16632aJul. 21, 2000Charles O. Huttoe, et al.
LR-16632Jul. 20, 2000Charles O. Huttoe, et al.
LR-16631Jul. 18, 2000JWGenesis Financial, Inc.
LR-16630Jul. 17, 2000Larry W. Ellis
LR-16629Jul. 17, 2000Jason M. Chester and JMAX Online Communications, Inc.
LR-16628Jul. 14, 2000Nicholas L. Geranio; California Laser Company
LR-16627Jul. 14, 2000System Software Associates, Inc., Roger Covey and Joseph Skadra
LR-16626Jul. 13, 2000Stadtt 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-16625Jul. 13, 2000Michael A. Puhr
LR-16624Jul. 10, 2000David J. Naughton, et al
LR-16623Jul. 10, 2000Rupay-Barrington Capital Management, Inc., Rupay-Barrington Financial Group, Inc. and Rupay-Barrington Funds, Inc.
LR-16622Jul. 6, 2000Robert J. Dalton, James L. Masini and George J. Bodlak
LR-16621Jul. 6, 2000Refael Shaoulian
LR-16620Jul. 6, 2000Aziz Golshani, et al.
LR-16619Jul. 6, 2000Louis G. Karabochos, Kathy D. Karabochos, Kenneth E. Ratto and Stephen L. Boyd
LR-16618Jul. 3, 2000Mark Gatch and Henry Benjamin Schmidt
LR-16617Jul. 3, 2000Internet Broadcast Group et al.

http://www.sec.gov/litigation/litreleases/lit3q00.shtml


Modified: 02/14/2005