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Litigation Releases - Third Quarter 2001
| Release No. |
Date |
Action |
| LR-17166
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Sept. 28, 2001
|
Mark Sendo and Internet Money.com, Inc.
|
| LR-17165
|
Sept. 28, 2001
|
Matthew R. Welch and James C. Horne |
| LR-17164
|
Sept. 28, 2001
|
Gilbert Merrell Wynne, et al.
|
| LR-17163
|
Sept. 28, 2001
|
Credit Bancorp, Ltd., Credit Bancorp, Inc. Richard Jonathan Blech, Thomas Michael Rittweger, and Douglas C. Brandon
|
| LR-17162
|
Sept. 28, 2001
|
Richard M. Eisenmenger and Leroy K. Messenger
|
| LR-17161
|
Sept. 28, 2001
|
George F. Brandt
|
| LR-17160
|
Sept. 28, 2001
|
TELnetgo2000, Inc. and Wayne E. Mullins
|
| LR-17159
|
Sept. 28, 2001
|
Trans Energy, Inc., Loren E. Bagley, and William F. Woodburn
|
| LR-17158
|
Sept. 27, 2001
|
James S. Saltzman
|
| LR-17157
|
Sept. 27, 2001
|
WARPnet Holdings, LLC, WARPnet, Inc., and Kevin A. Tauber
|
| LR-17156
|
Sept. 27, 2001
|
Holden, Skooglund, Padda, and Beal
|
| LR-17155
|
Sept. 27, 2001
|
Vari-L Company, Inc., David G. Sherman, Jon L. Clark, and Sarah E. Hume
|
| LR-17154
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Sept. 27, 2001
|
Brendan J. Sterne, Kent Alexander Walker, and Ryan Campbell Doersam
|
| LR-17153
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Sept. 27, 2001
|
David Kenneth Tomney
|
| LR-17152
|
Sept. 26, 2001
|
John E. Brinker, Jr., Gary J. Bentz, et al.
|
| LR-17151
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Sept. 26, 2001
|
John Daws, Thomas Butler and Mark Folit
|
| LR-17150
|
Sept. 25, 2001
|
Devin A. Danehy
|
| LR-17149
|
Sept. 24, 2001
|
The Chase Manhattan Bank
|
| LR-17148
|
Sept. 21, 2001
|
Christopher A. Lowry, et al.
|
| LR-17147
|
Sept. 21, 2001
|
BigPlayStocks.com, Inc. and John R. Luers
|
| LR-17146
|
Sept. 20, 2001
|
Edward Snyder and Robert E. Carroll
|
| LR-17145
|
Sept. 20, 2001
|
Alpha Telcom, Inc., American Telecommunications Company, Inc., Strategic Partnership Alliance, LLC, SPA Marketing, LLC, Paul S. Rubera, Robert A. McDonald, Ross S. Rambach and Mark E. Kennison
|
| LR-17144
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Sept. 20, 2001
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Donald John Christensen, II, Jack E. Uselton, Marc R. Tow, George W. Guttman, Joseph M. Blumenthal, and Mountain Energy, Inc.
(Additional material – the complaint against Donald John Christensen, II, et al.)
|
| LR-17143
|
Sept. 20, 2001
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Dennis Ciccone
|
| LR-17142
|
Sept. 20, 2001
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Alamin, Inc., Financial Resources, George L. Vaughn and Curt Arvidson
|
| LR-17141
|
Sept. 20, 2001
|
Randall D. Martin, et al.
|
| LR-17140
|
Sept. 19, 2001
|
Madera International, Inc., Ramiro Fernandez-Moris and Daniel S. Lezak;
Regina Fernandez;
Harlan & Boettger, LLP, William C. Boettger and P. Robert Wilkinson;
Ralph Sanchez
|
| LR-17139
|
Sept. 19, 2001
|
C.E.C. Industries Corporation, Gerald H. Levine, and Marie A. Levine
|
| LR-17138
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Sept. 19, 2001
|
Dana L. Anderson, et al.
|
| LR-17137
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Sept. 19, 2001
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Zappa International Corporation, Scott L. Simpson, Scott B. Walker, Equity Management Services, Eagle Vision Holdings Inc., Wayne Nattrass, and Westminster Trading Trust
|
| LR-17136
|
Sept. 18, 2001
|
Kenton Capital, Ltd., et al.
|
| LR-17135
|
Sept. 18, 2001
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Daniel E. Schneider, et al., Defendants and Gordon A. Dunlop, et al., Relief Defendants
|
| LR-17134
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Sept. 18, 2001
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Timothy Hansen and Private Funding, Inc.
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| LR-17133
|
Sept. 18, 2001
|
James Sheret, Jr. and Glenn E. Conley
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| LR-17132
|
Sept. 18, 2001
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James R. Harrold, Franklin Management and Consulting, LLC, Accipter, LLC, Franklin Asset Management and Consulting, LLC, Franklin Management and Consulting, Inc., and Concord Development Group, LLC.
|
| LR-17131
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Sept. 18, 2001
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Douglas G. McCaskey
|
| LR-17130
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Sept. 17, 2001
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Morgan Financial Services, Inc. and Charles F. Morgan
|
| LR-17129
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Sept. 14, 2001
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SG Limited
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| LR-17128
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Sept. 14, 2001
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Shewak Vashdev Bachani
|
| LR-17127
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Sept. 12, 2001
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KPMG Siddharta & Harsono and Sonny Harsono
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| LR-17126
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Sept. 12, 2001
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Eric L. Mattson and James W. Harris
|
| LR-17125
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Sept. 10, 2001
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Patrick Joseph Danaher, John Thomas Doherty, Robert Paul Wittman, and Timothy Fredrick Ward
|
| LR-17124
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Sept. 10, 2001
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Harry Parker Daily, James Francis Healey, Paul Michael Healey, and Robert George Van Hoecke
|
| LR-17123
|
Sept. 10, 2001
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Patrick Swisher and Swisher International
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| LR-17122
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Sept. 7, 2001
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Milan Capital Group, Inc., Investment Offices d/b/a AC Financial, Inc., Ira A. Monas, Michael Irwin Lamhut, Jason M. Cope, Rita A. Monas, Jennifer Monas, Sands Point International Corp., Douglas H. Monas, Michael's Capital Consultants, Inc., and HWK Consultants, Inc
|
| LR-17121
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Sept. 7, 2001
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Tri-West Investment Club, Alyn Richard Waage, and Haarlem Universal Corporation
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| LR-17120
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Sept. 7, 2001
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Ronald K. Randolph, individually, and d/b/a International Polymers Works
|
| LR-17119
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Sept. 6, 2001
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Donald Barry Tamres
|
| LR-17118
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Sept. 6, 2001
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M & A West, Inc.; Scott L. Kelly; Salvatore Censoprano; Zahra R. Gilak; Frank Thomas Eck, III; and Stanley R. Medley
|
| LR-17117
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Sept. 6, 2001
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Robert C. Ingradia
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| LR-17116
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Sept. 5, 2001
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William Grabske, Robert Pocsik and Ralph Widmaier
|
| LR-17115
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Sept. 5, 2001
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Peter T. Caserta, Salvatore Marino and Dana C. Verrill
|
| LR-17114
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Sept. 4, 2001
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Ilan Arbel and David Melillo
|
| LR-17113
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Sept. 4, 2001
|
Samuel M. Fodale
|
| LR-17112
|
Aug. 31, 2001
|
Lee E. Gahr and Chill Tech Industries, Inc.
|
| LR-17111
|
Aug. 30, 2001
|
Robert D. Poirier, Robert J. Palm, James R. Vincent and Richard E. Wensel
|
| LR-17110
|
Aug. 29, 2001
|
Brian E. Pridgeon, Stephon A. Carradine, and Craig L. Smith
|
| LR-17109
|
Aug. 28, 2001
|
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-17108
|
Aug. 28, 2001
|
Alpha Telcom, Inc., American Telecommunications Company, Inc., Strategic Partnership alliance, LLC, SPA Marketing, LLC, Paul S. Rubera, Robert A. McDonald, Ross S. Rambach and Mark E. Kennison
|
| LR-17107
|
Aug. 21, 2001
|
Vincent Napolitano; Robert Breed
|
| LR-17106
|
Aug. 21, 2001
|
Michael D. Richmond
|
| LR-17105
|
Aug. 16, 2001
|
PacketSwitch.com, Inc. and Steven A. Ristau
|
| LR-17104
|
Aug. 16, 2001
|
American Healthcare Providers, Inc., Arthur W. Wheeler, Lars M. Kram, Angel L. Lorie Jr., Luis F. Lorie, and Michael Anthony Lester
|
| LR-17103
|
Aug. 16, 2001
|
James A. Anderson
|
| LR-17102
|
Aug. 14, 2001
|
Kirk I. Koskella, O. Jay Neeley and ELTC Limited
|
| LR-17101
|
Aug. 13, 2001
|
USA Detergents, Inc. and O'Sullivan Graev & Karabell, LLP
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| LR-17100
|
Aug. 13, 2001
|
Richard I. Berger and Donna M. Richardson
|
| LR-17099
|
Aug. 10, 2001
|
Alan Brian Bond, Robert I. Spruill and Albriond Capital Management, LLC
|
| LR-17098
|
Aug. 9, 2001
|
Job Kjell Hovik
|
| LR-17097
|
Aug. 9, 2001
|
Harris Dempsey Ballow, Christopher Harless, Murry Shepherd and Diane L. Johnson
|
| LR-17096
|
Aug. 8, 2001
|
Daniel L. Zessinger
|
| LR-17095
|
Aug. 8, 2001
|
Fred Moldofsky
|
| LR-17094
|
Aug. 8, 2001
|
Christopher Wolf
|
| LR-17093
|
Aug. 8, 2001
|
Mark Simeon Jakob
|
| LR-17092
|
Aug. 6, 2001
|
Dana C. Giacchetto and the Cassandra Group, Inc.
|
| LR-17091
|
Aug. 6, 2001
|
Edward R. Voccola
|
| LR-17090
|
Aug. 6, 2001
|
Robert N. Taylor.
|
| LR-17089
|
Aug. 3, 2001
|
Phoenix Telecom, L.L.C., Jerold Benjamin Clawson, Jerry Deland Beacham and H. Ellis Ragland, Jr.
|
| LR-17088
|
Aug. 3, 2001
|
Craig Scanlon and Scanlon & Associates, Inc.
|
| LR-17087
|
Aug. 2, 2001
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KS Resources, Weststar Exploration, Inc., Lazar Frederick & Company, John K. Judd, Jr., Mark D. Seigel, Alexander L. Kahan, Betty A. Rubin, Guardian Industries, Inc., Pathfinder Minerals Group, Inc., Alex Kahan Enterprises, Inc., Mid-West Production, Inc., and Jamie B. Seigel |
| LR-17086
|
Aug. 2, 2001
|
Elliot Lavigne
|
| LR-17085
|
Aug. 2, 2001
|
TLC Investments & Trade Co., TLC America, Inc. dba Brea Development Company, TLC Brokerage, Inc. dba TLC Marketing, TLC Development Inc., TLC Real Properties RLLP-1, Cloud & Associates consulting, Inc., Ernest F. Cossey, Gary W. Williams, and Thomas G. Cloud
|
| LR-17084
|
Aug. 1, 2001
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Larry Biggs, Jr., Donald McLellan and Leslie D. Crone
|
| LR-17083
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Aug. 1, 2001
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William F. Buettner, Mark D. Kirstein and Amy S. Frazier
|
| LR-17082
|
Jul. 30, 2001
|
Richard
H. Steinberg, Timothy J. Brasel, Joseph J. Peirce, Roger M. Taft and
Stuart J. Taft
|
| LR-17081
|
Jul. 30, 2001
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Ives Health Company Inc., M. Keith Ives, Michael Harrison, and James Kosta
|
| LR-17080
|
Jul. 30, 2001
|
William E. Kraemer, et al.
|
| LR-17079
|
Jul. 25, 2001
|
Mark S. Jakob
|
| LR-17078
|
Jul. 25, 2001
|
Larry Wayne Ellis
|
| LR-17077
|
Jul. 25, 2001
|
Steven G. Thanhauser
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| LR-17076
|
Jul. 24, 2001
|
Charles Richard Homa, et al.
|
| LR-17075
|
Jul. 23, 2001
|
Stephen G. Donahue and Donahue Securities Inc.
|
| LR-17074
|
Jul. 23, 2001
|
Edward J. Kiley and Richard N. Orzechowski
|
| LR-17073
|
Jul. 19, 2001
|
Kenton Capital, Ltd., et al.
|
| LR-17072
|
Jul. 19, 2001
|
Acceler8 Technology Corporation, Thomas V. Geimer, Harry J. Fleury, and James Godkin
|
| LR-17071
|
Jul. 18, 2001
|
David Clark Stewart
|
| LR-17070
|
Jul. 18, 2001
|
Stadtt Media, L.L.C., Anthony B. Benavides, Robert M. Martinez, Jefferson F. Santos, and Lana M. St. Martin (Dependent solely for purposes of equitable relief)
|
| LR-17069
|
Jul. 18, 2001
|
Henry T. Blackstock
|
| LR-17068A
|
Jul. 18, 2001
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Morris Weissman, Joshua Cantor, John Gorman and Patrick Gentile; American Banknote Corporation, American Bank Note Holographics, Inc.; Richard Macchiarulo; Antonio Accornero and Russell McGrane; Mark Goldberg, CPA; John Lerlo
|
| LR-17068
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Jul. 18, 2001
|
Morris Weissman, Joshua Cantor, John Gorman and Patrick Gentile; American Banknote Corporation, American Bank Note Holographics, Inc.; Richard Macchiarulo; Antonio Accornero and Russell McGrane; Mark Goldberg, CPA; John Lerlo
|
| LR-17067
|
Jul. 16, 2001
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William L. Brotherton and International Business Consortium, Inc.
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| LR-17066
|
Jul. 13, 2001
|
Paul J. Montle, et al.
|
| LR-17065
|
Jul. 10, 2001
|
Packetswitch.com and Steven A. Ristau
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| LR-17064
|
Jul. 9, 2001
|
Green Oasis Environmental, Inc., William D. Carraway, Raymond C. O'Brien and Ronald V. Reece, Defendants, Mary Ann Carraway, Relief Defendant
|
| LR-17063
|
Jul. 6, 2001
|
Enterprises Solutions, Inc., Herbert S. Cannon, and Dr. John A. Solomon
|
| LR-17062
|
Jul. 6, 2001
|
Great White Marine & Recreation, Inc.
|
| LR-17061
|
Jul. 5, 2001
|
Tradamax Group, Inc., Pattinson Hayton, and Conrad Diaz
|
| LR-17060
|
Jul. 5, 2001
|
Brycar Financial Corporation and Bryan J. Egan, Defendants, and Carol A. Egan, Cara D. Solorio and Jesse Solorio, Relief Defendants
|
| LR-17059
|
Jul. 5, 2001
|
Jack S. Silver
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| LR-17058
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Jul. 3, 2001
|
Mar-Jeanne Tendler, Arthur Tendler and Billie M. Jolson
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http://www.sec.gov/litigation/litreleases/lit3q01.shtml
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