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Litigation Releases - Third Quarter 2001

Current Litigation Releases

Archives: 1995-2004

Release No. Date Action
LR-17166 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 Sept. 27, 2001 Brendan J. Sterne, Kent Alexander Walker, and Ryan Campbell Doersam
LR-17153 Sept. 27, 2001 David Kenneth Tomney
LR-17152 Sept. 26, 2001 John E. Brinker, Jr., Gary J. Bentz, et al.
LR-17151 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 Sept. 20, 2001 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 Dennis Ciccone
LR-17142 Sept. 20, 2001 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 Sept. 19, 2001 Dana L. Anderson, et al.
LR-17137 Sept. 19, 2001 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 Daniel E. Schneider, et al., Defendants and Gordon A. Dunlop, et al., Relief Defendants
LR-17134 Sept. 18, 2001 Timothy Hansen and Private Funding, Inc.
LR-17133 Sept. 18, 2001 James Sheret, Jr. and Glenn E. Conley
LR-17132 Sept. 18, 2001 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 Sept. 18, 2001 Douglas G. McCaskey
LR-17130 Sept. 17, 2001 Morgan Financial Services, Inc. and Charles F. Morgan
LR-17129 Sept. 14, 2001 SG Limited
LR-17128 Sept. 14, 2001 Shewak Vashdev Bachani
LR-17127 Sept. 12, 2001 KPMG Siddharta & Harsono and Sonny Harsono
LR-17126 Sept. 12, 2001 Eric L. Mattson and James W. Harris
LR-17125 Sept. 10, 2001 Patrick Joseph Danaher, John Thomas Doherty, Robert Paul Wittman, and Timothy Fredrick Ward
LR-17124 Sept. 10, 2001 Harry Parker Daily, James Francis Healey, Paul Michael Healey, and Robert George Van Hoecke
LR-17123 Sept. 10, 2001 Patrick Swisher and Swisher International
LR-17122 Sept. 7, 2001 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 Sept. 7, 2001 Tri-West Investment Club, Alyn Richard Waage, and Haarlem Universal Corporation
LR-17120 Sept. 7, 2001 Ronald K. Randolph, individually, and d/b/a International Polymers Works
LR-17119 Sept. 6, 2001 Donald Barry Tamres
LR-17118 Sept. 6, 2001 M & A West, Inc.; Scott L. Kelly; Salvatore Censoprano; Zahra R. Gilak; Frank Thomas Eck, III; and Stanley R. Medley
LR-17117 Sept. 6, 2001 Robert C. Ingradia
LR-17116 Sept. 5, 2001 William Grabske, Robert Pocsik and Ralph Widmaier
LR-17115 Sept. 5, 2001 Peter T. Caserta, Salvatore Marino and Dana C. Verrill
LR-17114 Sept. 4, 2001 Ilan Arbel and David Melillo
LR-17113 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
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 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 Larry Biggs, Jr., Donald McLellan and Leslie D. Crone
LR-17083 Aug. 1, 2001 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 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
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 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 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 William L. Brotherton and International Business Consortium, Inc.
LR-17066 Jul. 13, 2001 Paul J. Montle, et al.
LR-17065 Jul. 10, 2001 Packetswitch.com and Steven A. Ristau
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
LR-17058 Jul. 3, 2001 Mar-Jeanne Tendler, Arthur Tendler and Billie M. Jolson

http://www.sec.gov/litigation/litreleases/lit3q01.shtml


Modified: 02/14/2005