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Litigation Releases - Third Quarter 1996
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| Release No. |
Date |
Action |
| LR-15099 |
Sept. 30, 1996 |
Nu-Life International
of Georgia, Inc. and Gene Arthur |
| LR-15098
|
Sept. 30, 1996 |
David E. Freitag |
| LR-15097
|
Sept. 30, 1996 |
Surendra Gupta, Bhasker
B.Rao and R. Ramana Penumarty |
| LR-15096
|
Sept. 30, 1996 |
Axiom Security
Solutions, Inc. and Paul L. Parshall |
| LR-15095 |
Sept. 30, 1996 |
John G. Bennett, Jr. |
| LR-15094 |
Sept. 30, 1996 |
Ted E. Mong, Liberty
Bell Association, Inc., and McKenzie Matthew, Inc. |
| LR-15093
|
Sept. 30, 1996 |
Bollinger
Industries, Inc., Glenn Bollinger and Ronald Bollinger |
| LR-15092 |
Sept. 30, 1996 |
Seaboard Investment
Advisers, Inc., and Eugene W. Hansen |
| LR-15091
|
Sept. 30, 1996 |
Robert D. Poirier,
Robert J. Palm, James R. Vincent and Richard E. Wensel |
| LR-15090
|
Sept. 30, 1996 |
M.T.L. International
Finance Inc., Equity Action Inc., John K. Robinson, Leon Howard and
Harry Walker |
| LR-15089
|
Sept. 27, 1996 |
Danny Sterk |
| LR-15088
|
Sept. 27, 1996 |
Betty Ann Rubin et al. |
| LR-15087 |
Sept. 27, 1996 |
Barry Smith, Paul
Iwankowski and Tri-Star Communications, Inc. |
| LR-15086
|
Sept. 27 1996 |
Gerard A. Spataro |
| LR-15085
|
Sept. 27, 1996 |
CNC Trading Company,
Inc., Charles N. Cugliari, Cindy J. Myers, Frank R. Sommerer, and Marvin
Sherman and Oscar R. Sierra |
| LR-15084 |
Sept. 27, 1996 |
Gordon L. Hall and R.L.
Porter |
| LR-15083
|
Sept. 27, 1996 |
Russell S. Smith,
James O. Foust, John E. Burse and James E. Fisher |
| LR-15082 |
Sept. 27, 1996 |
Atlantic Capital
Corporation, Wall Street Marketing, Inc., Pullman Publications, Inc.,
Stephen DeCesare, Mark Missler, Patrick Kephart, Howard Jenkins, Scott
Mijares, Robert Thomas Beatty, Vincent St. Clair Beatty, Michael
Cardascia, David Scott Rossman, Adrian Wilson, Timothy B. Daley, and
David M. Connochi |
|
LR-15081
|
Sept. 27, 1996 |
Empower
Telecommunications Corporation, William H.B. Chan, Osvaldo N. Lorenzetti
and Donald E. Whorl |
| LR-15080
|
Sept. 27, 1996 |
Pension &
Retirement Services Company and William Barney Thomas |
| LR-15079
|
Sept. 27, 1996 |
Daniel E.
Goodman |
| LR-15078 |
Sept. 26, 1996 |
Kathy S. Kingmore |
| LR-15077 |
Sept. 26, 1996 |
Richard T. Taylor |
| LR-15076 |
Sept. 26, 1996 |
Nir Kantor and Hanan
Waizman |
| LR-15075
|
Sept. 26, 1996 |
Christopher Kent
Bagadasarian and Sam Lance White |
| LR-15074
|
Sept. 26, 1996 |
Internet Wireless
Communications, Inc., California Financial Services, Inc., One Touch
Marketing, Inc., Commonwealth Communications Group, Capital Resources
Group, Inc., John C. Trimpin, Richard B. Parnell, John Larson and
MichaelGreen |
| LR-15072 |
Sept. 26, 1996 |
Wye Resources, Inc. and
Rehan Malik |
| LR-15071
|
Sept. 25, 1996 |
Michael W.
Crow |
| LR-15070 |
Sept. 25, 1996 |
Selheimer & Co., and
Perry A. Selheimer |
| LR-15069 |
Sept. 25, 1996 |
Bernard F. Bradstreet,
Thomas E. Campbell and Debra J. Murray |
| LR-15068
|
Sept. 25, 1996 |
Healthcare Services
Group, Inc.,Daniel P. McCartney, Thomas A. Cook and Melvyn B.
Mason |
| LR-15067 |
Sept. 25, 1996 |
Thomas J. Fox |
| LR-15066
|
Sept. 24, 1996 |
Robert McClernon |
| LR-15065
|
Sept. 24, 1996 |
Nilda Zim |
| LR-15064 |
Sept. 23, 1996 |
Offshore Financial
Corporation, William R. Brosseau, Kenneth W. McKay and Charles E. Rose,
and North American Ventures, Inc.,Ken McKay Investment Company, Inc.,
Prodigal International, Inc.,and Tamara M. Wagner |
| LR-15063 |
Sept. 23, 1996 |
Kimberly D. Goodman |
| LR-15062 |
Sept. 23, 1996 |
Donald John Tyson and
Frederick Lee Cameron |
| LR-15061
|
Sept. 23, 1996 |
Futrex, Inc., Futrex
Medical Instrumentation, Inc. and Robert D. Rosenthal |
| LR-15060 |
Sept. 20, 1996 |
Direct Participation
Services, Inc. d/b/a GovernmentFinancial, Jeffrey A. Lobel, William
Rossi United Avalon Group, LTD. and Frank M. Naft |
| LR-15059
|
Sept. 20, 1996 |
Boston Acceptance
Corporation d/b/a First LendersIndemnity Company, Jonathan P. Boston
f/k/a John R. Marsella and James A. Cunningham |
| LR-15058
|
Sept. 20, 1996 |
Neil F.
Garfield |
| LR-15057 |
Sept. 19,
1996 |
John P. Acord, Michael
L. Medkiff, Great WesternManagement Corp., Douglas H. Kennett, Equity
Assurance Corp., SeanOrtega, and Susan M. Hall |
| LR-15056 |
Sept.19, 1996 |
Robert Reed Rogers and
Gregory Armijo |
| LR-15055 |
Sept.19, 1996 |
Robert Pierce,
Carrie Williams Pierce, Pierce andInvestments Co., a/k/a Pierce
Investments & Co., Inc. |
| LR-15054 |
Sept. 18, 1996 |
Linda King |
| LR-15053 |
Sept. 17, 1996 |
Michael Rosoff |
| LR-15052 |
Sept. 16, 1996 |
Wincanton
Corporation |
| LR-15051
|
Sept. 16, 1996 |
Duane V. Midgley |
| LR-15050 |
Sept. 17, 1996 |
H. Ralph
Sylvester,Donald R. Krueger and John C.Hawver |
| LR-15049 |
Sept. 16, 1996 |
James Herman O'Hagan |
| LR-15048
|
Sept. 16, 1996
|
Anthony Escobar |
| LR-15047 |
Sept. 16, 1996 |
Domenick Schina |
| LR-15046 |
Sept. 16, 1996 |
Leonard S. Sands, First
Pacific Bancorp, andPacVen, Inc. |
| LR-15045 |
Sept. 16,
1996 |
Certain Purchasers of
Call Options of Duracell |
| LR-15044 |
Septmeber 12, 1996 |
Tina M. Applegate,
Douglas A. Burnip, Dennis A.Dunlap, Stephen M. Jordan, Miguel A. Lucas
and Larry R. Ryan |
| LR-15043 |
Sept. 12, 1996 |
Edmund M. Autuori |
| LR-15042 |
Sept.12, 1996 |
Donald B. Spencer and
IVT Systems, Inc. |
| LR-15041 |
Sept. 12, 1996 |
William R. Palmer
Financial Services of America,Inc. |
| LR-15040
|
Sept. 12, 1996 |
Mary Ann Shank, Kenneth
R. Roop, Donald M.Schwartz and Mildred Shank |
| LR-15039 |
Sept. 12, 1996 |
Stephen R. Parker |
| LR-15038 |
Septmenber 12, 1996 |
Tudor Investment
Corporation |
| LR-15037 |
Sept. 11, 1996 |
Trans-American Ostrich
Traders, Inc., Larry R.Earp, and David P. Silver |
| LR-15036 |
Sept. 6,1996 |
William Scott Smith,
William G. Smith, AnthonySkulski, Alicia Grady Skulski and Raul N.
Rodriguez |
| LR-15035 |
Sept. 5, 1996 |
Robert J.
Bretschneider |
| LR-15034 |
Sept. 5,
1996 |
William R. Palmer and
Financial Services ofAmerica, Inc. |
| LR-15033 |
Sept. 5, 1996 |
Abul Bhuiyan, Nilkanth
Patel, Hasmukh Patel, JanakC. Patel, Janak M. Patel and Kanubhai
Patel |
| LR-15032 |
Sept. 5, 1996 |
Ernest W. Grendi |
| LR-15031 |
Sept. 4, 1996 |
Robert Polansky,John
Capps and Anthony Guerriero |
| LR-15030
|
Sept. 4, 1996 |
Gary L. Hamby and Gary
B. Ross |
| LR-15029 |
Sept. 3, 1996 |
John Allen Hall, Jr.,
and Roger Alan Bishop |
| LR-15028 |
Sept. 3,
1996 |
Jeffrey S. Norton |
| LR-15027 |
Aug. 29, 1996 |
James Zimmerman and
Old Naples Securities, Inc. |
| LR-15026 |
Aug. 29, 1996 |
John Fiebelkorn |
| LR-15025 |
Aug. 28, 1996 |
Marcia Ann Coppertino |
| LR-15024
|
Aug. 26, 1996 |
John
Jackson |
| LR-15023
|
Aug. 23, 1996 |
Ronald Margolin |
| LR-15022 |
Aug. 22, 1996 |
Laurence M.
Brown |
| LR-15021
|
Aug. 22, 1996 |
Robert L. Shull,
Leonard E. Fiessel and Colleen A.Fiessel |
| LR-15020 |
Aug. 23, 1996 |
Ulbery
Vermogensverwaltungs A.G.,BenjaminWeiss, Fasan Anstalt, Axteria
Establishment, Anstalt Ducata, AnstaltNifur, Gregory Stainow, Dornford
Holdings Ltd., and Melilla BusinessCorp. |
| LR-15019
|
Aug. 20, 1996 |
Karl L. Dahlstrom,
Karla D. Dahlstrom, Hubert LeonLeopard, and Richard E.
Lopez |
| LR-15018
|
Aug. 19, 1996 |
John C. Trimpin and
Nevada Impound Management,Inc. |
| LR-15017
|
Aug. 15, 1996 |
Home Link Corporation,
Home Link of Florida,Inc.,Home Link of Nevada, Inc. and Matt
Matson |
| LR-15016
|
Aug. 14, 1996 |
Harvey P. Tabb, Donald
R. Golan, AmericanTicketing Systems, Inc., Business Investment Group,
Inc. and SocalAmeritix Limited Partnership |
| LR-15015
|
Aug. 14, 1996 |
Melvin H. Cox |
| LR-15014
|
Aug. 12, 1996 |
Angelo A. Coronato and
Laurence W. Coronato |
| LR-15013
|
Aug. 12, 1996 |
Edward Warren Eizman |
| LR-15012
|
Aug. 12, 1996 |
William B. Sellin, II,
Zaitech Holdings, Inc. andBaccaratt Holdings, Inc. |
| LR-15011
|
Aug. 12, 1996 |
Rufus L.
Jackson,Kingdom Industries Corporationd/b/a Kingdom Corporation, R.T.J.
Enterprises |
| LR-15011
|
Aug. 12, 1996 |
Rufus L.
Jackson,Kingdom Industries Corporationd/b/a Kingdom Corporation, R.T.J.
Enterprises |
| LR-15010
|
Aug. 12, 1996 |
Andrea Fiabane, Paolo
Mollo, Giorgio Piccinini,Giuseppe Fiabane |
| LR-15009
|
Aug. 8, 1996 |
Richard Jenkins |
| LR-15008
|
Aug. 8, 1996 |
Eddie Antar |
| LR-15007
|
Aug. 8, 1996 |
Frank Duca |
| LR-15006
|
Aug. 7, 1996 |
AmeriComm Properties,
Inc., Texas Communications,Inc., James Reinhart Coburn, Morris Wayne
Terry, Gerald SchwartzStein and Paul Jay Shiffman |
| LR-15005
|
Aug. 7, 1996 |
Refco Securities,
Inc. |
| LR-15004
|
Aug. 7, 1996 |
William B. Sellin, II,
Zaitech Holdings, Inc. andBaccaratt Holdings, Inc. |
| LR-15003
|
Aug. 6, 1996 |
Jerald Beagelman, Fred
Lyman, Joseph Sanfellipoand Elliot Stumacher |
| LR-15002
|
Aug. 6,1996 |
Roger D. Wyatt and
David L. Holewinski |
| LR-15001
|
Aug. 6, 1996 |
LR-15001: Allan G.
Kern, Yale Hirsch and Malcolm McGuire,III |
| LR-15000
|
Aug. 6, 1996 |
Jerry B. Silver |
| LR-14999 |
Aug. 5, 1996 |
Joseph Silvestri, Charles Smith and Atlantic Pacific Guarantee Corporation |
| LR-14998 |
Aug. 1, 1996 |
Joseph Polichemi, Lyle Neal, Oscar William Olson and Charles Padilla |
| LR-14997 |
Aug. 1, 1996 |
Michael Levine |
| LR-14996 |
Jul. 31, 1996 |
Cayman Resources Corporation |
| LR-14995 |
Jul. 30, 1996 |
Kathryn A. Previte |
| LR-14994 |
Jul. 30, 1996 |
Richard J. Line |
| LR-14993 |
Jul. 30, 1996 |
Equity AU, Inc. |
| LR-14992 |
Jul. 30, 1996 |
Bernard F. Bradstreet and Thomas E. Campbell |
| LR-14991 |
Jul. 16, 1996 |
Patrick R. Bennett |
| LR-14990 |
Jul. 24, 1996 |
Frank Duca |
| LR-14989 |
Jul. 23,1996 |
John A. Prevost and Patricia O'Connell |
| LR-14988 |
Jul. 23, 1996 |
Robert N. Taylor |
| LR-14987 |
Jul. 23, 1996 |
A.R. Baron & Co., Inc. |
| LR-14986 |
Jul. 22, 1996 |
The Hallwood Group Incorporated and Anthony J.Gumbiner |
| LR-14985 |
Jul. 19, 1996 |
Joseph V. Cusenza |
| LR-14984 |
Jul. 18, 1996 |
Peter C. Tosto |
| LR-14982 |
Jul. 18, 1996 |
Hugo Aldo Sallustro, Anna Baroni, and Ferrucio Camponovo |
| LR-14981 |
Jul. 16, 1996 |
Earl V. Young, and Automated Telephone Management Systems, Inc. |
| LR-14980 |
Jul. 12, 1996 |
Richard Jenkins |
| LR-14979 |
Jul. 11, 1996 |
Comparator Systems Corporation, Robert Reed Rogers, and Gregory Armijo |
| LR-14978 |
Jul. 10, 1996 |
A.R. Baron |
| LR-14977 |
Jul. 10, 1996 |
Fenchurch Capital Management, Ltd. |
| LR-14976 |
Jul. 9, 1996 |
Shimon Gibori |
| LR-14975 |
Jul. 9, 1996 |
Richard M. Lambert |
| LR-14974 |
Jul. 9. 1996 |
Harvey P. Tabb, Donald R. Golan, American Ticketing Systems, Inc., Business Investment Group, Inc. and Socal Ameritix Limited Partnership |
| LR-14973 |
Jul. 9, 1996 |
Mobile Services International, Corp. James C. Cobban, James M. Robinson and Jonathan D. Bennett |
| LR-14972 |
Jul. 8, 1996 |
Milan International, Ltd., Milan National Corporation, Leona Enterprises, Inc., Standard Investment Holdings, Inc. and Eurobanc, Ltd. |
| LR-14971 |
Jul. 8, 1996 |
Joseph Brooks |
| LR-14970 |
Jul. 3, 1996 |
James G. Freeman |
| LR-14969 |
Jul. 2, 1996 |
Douglas Laughlin and George Alma |
http://www.sec.gov/litigation/litreleases/lit3q96.shtml
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