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Litigation Releases - Third Quarter 2002

Current Litigation Releases

Archives: 1995-2004

Release No. Date Action
LR-17757 Sept. 30, 2002 Capital Acquisitions, Inc., et al.
LR-17756 Sept. 30, 2002 Allen Z. Wolfson, Mervyn A. Phelan, David Wolfson, Kevin Kirkpatrick, Robert H. Pozner, John R. Chapman, Mervyn A. Phelan, Jr., Craig H. Brown, John W. Cruickshank, Jr., BonnieJean C. Tippetts, Feng Shui Consultants, Inc. (formerly World Alliance Consulting, Inc.), A-Z Professional Consultants Retirement Trust, Inc., AZW Irrevocable Trust, Salomon Grey Financial Corporation, Angelo Paul Koupas, Kyle Rowe, and Christopher Roundtree
LR-17755 Sept. 30, 2002 David S. Heredia and Raylen Parra
LR-17754 Sept. 30, 2002 American Financial Group of Aventura, Inc., et al.
LR-17753 Sept. 26, 2002 David F. Myers
LR-17752 Sept. 26, 2002 Barry M. Budilov and Raymond J. Green
LR-17751 Sept. 26, 2002 Starcash, et al.
LR-17750 Sept. 26, 2002 Jeffrey C. Hays, Marlen V. Johnson, and James M. Nilsson
LR-17749 Sept. 26, 2002 The Gaming Factory Inc., et al.
LR-17748 Sept. 26, 2002 Marada Global Corporation, et al.
LR-17747 Sept. 26, 2002 Marada Global Corporation, et al.
LR-17746 Sept. 26, 2002 William P. Trainor, Vincent D. Celentano, Medical Diagnostic Products, Inc. (f/k/a Novatek International, Inc.), Karen Losordo, Diane M. Trainor, Daniel J. Trainor, Geraldine Trainor and Mary N. Celentano
LR-17745 Sept. 25, 2002 John Giesecke, Jr., Joseph J. Shew and John Desimone
LR-17744 Sept. 25, 2002 Dynegy Inc.
LR-17741 Sept. 24, 2002 Composite Holdings, Inc., aka Composite Industries, Inc. fka World Homes, Inc., and Merle Ferguson
LR-17740A Sept. 24, 2002 Basic Capital Management, Inc. and Gene E. Phillips (amended)
LR-17739 Sept. 24, 2002 Asthma Disease Management, Inc., George H. Young, Richard A. Manini, Richard B. Anderson, and Colleen Erin Kelly Bishop
LR-17738 Sept. 20, 2002 Alfred M. Lemcke, et al.
LR-17737 Sept. 19, 2002 Dennis Herula et al.
LR-17736 Sept. 19, 2002 Motorcar Parts and Accessories, Inc. and Peter Bromberg
LR-17735 Sept. 18, 2002 J. Scott Eskind, Lorus Investments, Inc., and Capital Management Fund, Limited Partnership
LR-17734 Sept. 18, 2002 Stephen L. Holden, Scott Skooglund, Kuldershan S. Padda, and Stephan C. Beal
LR-17733 Sept. 18, 2002 Harvey R. Dobrow and Lawrence M. Dobrow
LR-17732 Sept. 17, 2002 Mark E. Rice d/b/a Primex Capital, et al.
LR-17731 Sept. 17, 2002 Ronald K. Randolph, individually and d/b/a International Polymers Works
LR-17730 Sept. 17, 2002 Isaac Sofair and Landway Estates, Inc.
LR-17729 Sept. 17, 2002 Claude Lefebvre
LR-17728 Sept. 16, 2002 Louis M. Lazorwitz, J. Charles Reives, and Tri-Star Investment Group, L.L.C. a/k/a Tri-Star Investment Group, Defendants, and Lazor, Ltd., Relief Defendant
LR-17727 Sept. 16, 2002 Hollywood Trenz, Inc., Edward R. Showalter
LR-17726 Sept. 16, 2002 Charles R. Homa, Michael Gause, et al.
LR-17725 Sept. 13, 2002 J. Scott Eskind, Lorus Investments, Inc., and Capital Management Fund, Limited Partnership
LR-17724 Sept. 12, 2002 Edward R. Voccola
LR-17723 Sept. 12, 2002 Elfindepan, S.A., et al.
LR-17722 Sept. 12, 2002 L. Dennis Kozlowski, Mark H. Swartz and Mark A. Belnick
LR-17721 Sept. 11, 2002 Paul A. Spray, Thomas E. Loyd, Marc Barhonovich, et al.
LR-17720 Sept. 11, 2002 Tanner, et al.
LR-17719 Sept. 11, 2002 Donne Corporation, Sherman S. Smith, Shawn Smith, and Bruce Anderson
LR-17718 Sept. 10, 2002 Yervant David Lepejian
LR-17717 Sept. 10, 2002 Marlen V. Johnson
LR-17716 Sept. 10, 2002 Shoreline Development Company, Todd J. Taylor, Derek K. Gradwell, Paul A. Barrios III, Dennis P. O'Connell, Jr., Epic Consulting Services, Inc., Coastal Resources, Inc., Northstar Acquisitions and Holdings, Inc., Shoreline Holdings and Acquisitions, Inc. and Spartan Consulting, Inc.
LR-17715 Sept. 6, 2002 Harral Dunbar, Jr., Individually and d/b/a Ghost International
LR-17714 Sept. 5, 2002 Financial Warfare Club, Inc., Financial Warfare, Inc., Financial Warfare Club, Inc., Covenant EcoNet, Inc., Marcus D. Dukes and Teresa Hodge
LR-17713 Sept. 5, 2002 Eric E. Resteiner, et al.
LR-17712 Sept. 5, 2002 Ronald K. Mahabir et al.
LR-17711 Sept. 4, 2002 Fred Albert Schluep
LR-17710 Sept. 4, 2002 Albert Dunlap et al.
LR-17709 Sept. 4, 2002 Thomas S. Hughes
LR-17708 Sept. 4, 2002 Buettner et al.
LR-17707 Sept. 3, 2002 Steven M. Bolla
LR-17706 Aug. 30, 2002 Michael I. Nnebe, Nelson C. Walker, Hildreth J. Fleming, Jr., Steven S. Bocchino, Daniel M. Coyle, Jr., and Luis Colon, Jr.
LR-17705 Aug. 30, 2002 James Murphy, Robert Lockwood and Gilboa Peretz
LR-17704 Aug. 29, 2002 Thomas Carter
LR-17703 Aug. 29, 2002 Ira J. Gaines, individually and d/b/a Wrigley Drive Partners and Morten Avenue Partners
LR-17702 Aug. 28, 2002 Shoreline Development Company, Todd J. Taylor, Derek K. Gradwell, Paul A. Barrios III, Dennis P. O'Connell, Jr., Epic Consulting Services, Inc., Coastal Resources, Inc., Northstar Acquisitions and Holdings, Inc., Shoreline Holdings and Acquisitions, Inc. and Spartan Consulting, Inc.
LR-17701 Aug. 27, 2002 William H. Rinehart, Jonathan A. Beck, and Kevin P. Clark
LR-17700 Aug. 27, 2002 Michael W. Foti
LR-17699 Aug. 26, 2002 John Gomersall and Barry McGriff
LR-17698 Aug. 23, 2002 Fidelity Petroleum Corp. and Robert R. McClanahan
LR-17697 Aug. 23, 2002 Michael Mooney
LR-17696 Aug. 22, 2002 David I. Namer
LR-17695 Aug. 22, 2002 Northstar Network, Inc., Timothy J. Buzzelli and David Dutton, Defendants, and Sheila Dutton, Relief Defendant
LR-17694 Aug. 21, 2002 eConnect, Thomas S. Hughes, Richard Epstein, and Alliance Equities, Inc.
LR-17693 Aug. 21, 2002 John C. Willy, Jr.
LR-17692 Aug. 21, 2002 Michael J. Kopper
LR-17691 Aug. 20, 2002 Gary A. Eisenberg
LR-17690 Aug. 20, 2002 G. Christopher Scoggin
LR-17689 Aug. 20, 2002 Investco, Inc., et al.
LR-17688 Aug. 20, 2002 Slocum, Gordon & Co., et al.
LR-17687 Aug. 20, 2002 William P. Sauer, James M. Jordon and Phil D. Kerley
LR-17686 Aug. 16, 2002 Kevin J. Morrison, et al.
LR-17685 Aug. 15, 2002 Rhino Ecosystems, Inc., et al.; COI Solutions, Inc., et al.; Uncommon Media Group, Inc., et al.; Jeffrey R. Senger, Brad M. Nirenberg, and Norman Piatti
LR-17684 Aug. 15, 2002 Lei Wang
LR-17683 Aug. 15, 2002 Texon Energy Corporation, Lonestar Petroleum Corporation, James E. Hammonds aka Jake Hammonds aka Jake Davis and Barry V. Reed
LR-17682 Aug. 15, 2002 American Prometheus Corp., James P. Norville and Mabel R. Norville
LR-17681 Aug. 15, 2002 The Strategies Group, Inc. and Stuart A. Slonin
LR-17680 Aug. 15, 2002 Timothy P. Horne
LR-17679 Aug. 14, 2002 Platinum Investment Corp., et al.
LR-17678 Aug. 13, 2002 Tanner, et al.
LR-17677 Aug. 13, 2002 Tradamax Group, Inc., Pattinson Hayton, and Conrad Diaz
LR-17676 Aug. 12, 2002 Mark Schultz
LR-17675 Aug. 9, 2002 Ardian Finance Group, et al.
LR-17674 Aug. 9, 2002 Jeffrey D. Chandler and Randall Jordon
LR-17673a Aug. 13, 2002 Environmental Solutions Worldwide, Inc., et al.
LR-17672 Aug. 9, 2002 Texon Energy Corporation, Lonestar Petroleum Corporation, James E. Hammonds aka Jake Hammonds aka Jake Davis and Barry V. Reed
LR-17671 Aug. 9, 2002 David G. Sherman, John L. Clark, and Sarah E. Hume
LR-17670 Aug. 9, 2002 eConnect, Thomas S. Hughes, Richard Epstein, and Alliance Equities, Inc.
LR-17669 Aug. 9, 2002 Andrew P. Bodnar, Thomas E. Buck, and CBT-Ohio, Ltd.
LR-17668 Aug. 9, 2002 Chimneyville Investments Group, Inc. and Joseph Randolph Belew
LR-17667 Aug. 8, 2002 Richard F. Rubin, et al.
LR-17666 Aug. 8, 2002 Hoover and Hoover Capital Management, Inc.
LR-17665 Aug. 7, 2002 Gary Stephen Joiner, Grant W. Peck, Dean Frederick Sessions, and Mark Allen Disalvo
LR-17664 Aug. 7, 2002 Health Maintenance Centers, Inc., Znetix, Inc., Cascade Pointe of Arizona, LLC, Cascade Pointe of Nevis, LLC, Kevin L. Lawrence, Donovan C. Claflin, Clifford G. Baird, Bainbridge Human Performance CLLC, Kimberly Alexander, Bonnie M. Couch, Stacy Gray, and Vicki L. Lawrence
LR-17663 Aug. 6, 2002 Ardian Finance Group et al.
LR-17662 Aug. 6, 2002 Joseph C. Palerm
LR-17661 Aug. 6, 2002 America In Line Corporation, America In Line of Mount Sinai, Inc. and Peter Riccardo
LR-17660 Aug. 6, 2002 Ephone, Inc., et al.
LR-17659 Aug. 6, 2002 Intracom Corporation, Hyperbaric Systems, Inc., Surgica Corporation, Alfred Braunberger, Harry Masuda, Louis Matson, Larry Bryant, Comco, Inc. and Paul Marotta
LR-17658 Aug. 6, 2002 Heritage Film Group, LLC, et al.
LR-17657 Aug. 5, 2002 Kirk I. Koskella, O. Jay Neeley and ELTC Limited
LR-17656 Aug. 5, 2002 Church Extension of the Church of God, Inc., United Management Services, Inc., James Perry Grubbs and Shearon Louis Jackson
LR-17655 Aug. 2, 2002 James Vincent O'Brien and Traders Access Center, Inc.
LR-17654 Aug. 2, 2002 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-17653 Aug. 2, 2002 Michael Paloma, Matthew Bardasian and Desert Winds Entertainment Corp
LR-17652 Aug. 2, 2002 Claude Lefebvre et al.
LR-17651 Aug. 1, 2002 Douglas A. Murphy, David G. Kay and Lawrence H. Theriot
LR-17650 Aug. 1, 2002 Thomas M. Durkin and John E. Orin, Jr.
LR-17649 Aug. 1, 2002 Anthony Chrysikos and Michael Martello
LR-17648 Aug. 1, 2002 John R. Boyd, and Christopher Curbello
LR-17647 Aug. 1, 2002 National Presto Industries, Inc.
LR-17646 Jul. 31, 2002 Hitsgalore.com, Inc., Stephen J. Bradford, Life Foundation Trust and Jeanette B. Wilcher
LR-17645 Jul. 31, 2002 Michael A. Ofstedahl, et al.
LR-17644 Jul. 31, 2002 Quest Capital Strategies, Inc. and David Chen Yu
LR-17643 Jul. 31, 2002 Platinum Investment Corp.
LR-17642 Jul. 31, 2002 Steven M. Bolla, Washington Investment Network, Susan Bolla and Robert Radano
LR-17641 Jul. 31, 2002 Roys Poyiadjis and Lycourgos Kyprianou and AremisSoft Corp. et al.
LR-17640 Jul. 31, 2002 Robert N. Rooks, John W. Duffell III, and Charles E. Yost II
LR-17639 Jul. 30, 2002 Scott S. Fraser and SparkLIST.com
LR-17638 Jul. 30, 2002 American Financial Group of Aventura, Inc., David H. Siegel and American Wealth Management of Aventura, Inc.
LR-17637 Jul. 30, 2002 Andrew L. Pope
LR-17636 Jul. 30, 2002 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-17635 Jul. 30, 2002 Resource Development International, LLC, et al.
LR-17634 Jul. 29, 2002 Scorpion Technologies, Inc., et al.
LR-17633 Jul. 26, 2002 Dennis Herula, et al.
LR-17632 Jul. 25, 2002 Arjun Sekhri, Amolak Sehgal, Pratima Rajan, Fuad Dow, Gordon W. Cochrane, Martin L. Thifault, Rohina Sharma, and Sharad Kapoor, defendants, and Mehendar Sekhri and Sharda Sekhri, relief defendants
LR-17631 Jul. 25, 2002 Oxford Health Plans, Inc.
LR-17630 Jul. 24, 2002 Michael L. Smirlock and LASER Advisers, Inc.,
LR-17629 Jul. 24, 2002 Edward J. Smith and Robert W. Banning
LR-17628 Jul. 24, 2002 Joseph Sidoryk, Gary L. Camp, Todd Camp and Thomas J. Siska,
LR-17627 Jul. 24, 2002 Joseph Sidoryk, Gary L. Camp, Todd Camp and Thomas J. Siska
LR-17627 Jul. 24, 2002 Adelphia Communications Corporation, John J. Rigas, Timothy J. Rigas, Michael J. Rigas, James P. Rigas, James R. Brown, and Michael C. Mulcahey
LR-17626 Jul. 23, 2002 Robert E. Cohen, et al.
LR-17625 Jul. 23, 2002 IBF Collateralized Finance Corporation, et al.
LR-17624 Jul. 22, 2002 Hugh Thrasher, John H. Anderson, Ezra Chammah, Stanley Elbaum, Scott Forbes, Gullermo Gomez a/k/a William Gomez, Stephen V. R. Goodhue, Jr., Ira Gorman, Gorman Commodities & Securities, Inc., Jonathan S. Hirsh, Ronald Kuznetsky, Darrell Sandy Marsh, Jack P. Marsh, Michael R. Newman, Roger K. Odwak, Angelo Petrotto, Lee Rosenblatt, Robert Sacks, Jeffrey A. Sanker, David Schaen, Leonard Schaen, Julian Schor, Gregg R. Shawzin and Mark R. Shawzin
LR-17623 Jul. 22, 2002 Church Extension of the Church of God, Inc., United Management Services, Inc., James Perry Grubbs and Shearon Louis Jackson
LR-17622 Jul. 17, 2002 Richard S. Berger
LR-17621 Jul. 17, 2002 Gregory A. Hinkson
LR-17620 Jul. 17, 2002 Ernest Frank Cossey; TLC Investments & Trade Co., TLC America, Inc. dba Brea Development Company, TLC Brokerage, Inc., dba TLC Marketing, TLC Development, Inc., TLC Real Properties RLLP-l, Cloud & Associates Consulting, Inc., Ernest F. Cossey, Gary W. Williams, and Thomas G. Cloud
LR-17619 Jul. 17, 2002 Ronald K. Mahabir, et al.
LR-17618 Jul. 16, 2002 William M. Ucherek
LR-17617 Jul. 16, 2002 William J. Tishman, et al.
LR-17616 Jul. 16, 2002 Camilo Pereira a/k/a Camilo Agasim-Pereira
LR-17615 Jul. 15, 2002 Tel-One, Inc., et al.
LR-17614 Jul. 15, 2002 American Automation, Inc., Kendyll R. Horton, Hazel A. Horton, et al.
LR-17613 Jul. 15, 2002 Health Maintenance Centers, Inc., Znetix, Inc., Cascade Pointe of Arizona, LLC, Cascade Pointe of Nevis, LLC, Kevin L. Lawrence, Donovan C. Claflin, Clifford G. Baird, Bainbridge Human Performance Centers, PLLC, Kimberly Alexander, Bonnie M. Couch, Stacy Gray, and Vicki L. Lawrence
LR-17612 Jul. 15, 2002 Scott K. Ginsburg
LR-17611 Jul. 12, 2002 Intelliquis International, Inc., Mark W. Tippets, David A. Jones and Kevin E. Orton
LR-17610 Jul. 12, 2002 Richard T. Taylor, et al.
LR-17609 Jul. 12, 2002 Michael D. Richmond, et al.
LR-17608 Jul. 12, 2002 Terry V. Koontz, et al.
LR-17607 Jul. 11, 2002 Texon Energy Corporation, Lonestar Petroleum Corporation, James E. Hammonds aka Jake Hammonds aka Jake Davis and Barry V. Reed
LR-17606 Jul. 11, 2002 Sebastian International Enterprises, Inc., Ferdinand Ben Sabastian, III, and Jan L. Sebastian
LR-17605 Jul. 10, 2002 Amouyal, et al.
LR-17604 Jul. 9, 2002 William H. Black, et al.
LR-17603 Jul. 9, 2002 Save the World Air, Inc. et al.
LR-17602 Jul. 9, 2002 Mitchell H. Cushing
LR-17601 Jul. 8, 2002 Frederick Brandau, Raphael "Ray" Levy and Jeffrey Paine
LR-17600 Jul. 8, 2002 FoneCash, Inc., and Daniel E. Charboneau
LR-17599 Jul. 3, 2002 Janice A. Loef
LR-17598 Jul. 3, 2002 Von Christopher Cummings, Paramount Financial Partners, L.P., Paramount Capital Management, LLC, John A. Ryan, Kevin L. Grandy and James Curtis Conley
LR-17597 Jul. 3, 2002 Barry L. Saffer
LR-17596 Jul. 2, 2002 Jay S. Laveson
LR-17595 Jul. 1, 2002 W.J. Nolan & Co., Inc.

http://www.sec.gov/litigation/litreleases/lit3q02.shtml


Modified: 02/14/2005