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Litigation Releases - Third Quarter 1998

Current Litigation Releases

Archives: 1995-2004

Release No. Date Action
LR-15921 Sept. 30, 1998 Intercontinental Resources, NA, Inc., et. al.
LR-15920 Sept. 30, 1998 Ellison C. Morgan and Peter J. Brix
LR-15919 Sept. 30, 1998 Steven J. Henke and Chan M. Desaigoudar
LR-15918 Sept. 30, 1998 Benjamin Bush
LR-15917 Sept. 30, 1998 Luis Bulas, Jr.
LR-15916 Sept. 30, 1998 Bing Sung
LR-15915 Sept. 30, 1998 Rita K. Savla; 8
LR-15914 Sept. 29, 1998 James Bowman and Wallace Bowman
LR-15912 Sept. 29, 1998 Mamie Tang, et al.
LR-15911 Sept. 29, 1998 Shane T. Vaessen, Veronika M. Vaessen, Otis Herring, Marvin Moses, Taft Womack, William McNamara, Dale Van Wyk, and Frank Gaines
LR-15910  Sept. 29, 1998 Lloyd Myers, et al.
LR-15909 Sept. 29, 1998 Andrew S. Pitt, Conectisys Corp., Devon Investment Advisors, Inc., B & M Capital Corp., Mike Zaman, and Smith, Benton & Hughes, Inc.
LR-15908 Sept. 28, 1998 Louis G. Karabochos, Kathy D. Karabochos, Kenneth E. Ratto, and Stephen L. Boyd
LR-15907 Sept. 24, 1998 Mohamed Khairy Mohamed Zayed, II, Michael W. Rehtorik, and Herbert Woll, C.P.A.
LR-15906 Sept. 24, 1998 Charles O. Huttoe, et al.
LR-15905 Sept. 24, 1998 Rangarao Panguluri, et al.
LR-15904 Sept. 24, 1998 VII Visionary Investments, Inc. d/b/a Historic Hotel Holdings, Inc., Ronald Obsgarten, M&M Holding Group, Inc., Leandro Javier Obenauer, and Brian Lynch
LR-15903 Sept. 24, 1998 James T. Staples, Joseph A. Monaco, Jeno K. Koch, David E. Trotter and Robert L. Heintz
LR-15902 Sept. 24, 1998 David Morgenstern, Fred Morgenstern, Bernadette Stevens, and Amquest International, Ltd.
LR-15901 Sept. 24, 1998 Michael Hall, et al.
LR-15900 Sept. 18, 1997 Sept. 24, 1998
LR-15899

Sept. 24, 1998 Omnigene Development, Inc., f/k/a Omnigene Diagnostics, Inc., Dominic Scacci and Jerome M. Wenger
LR-15898  Sept. 24, 1998 International Automated Systems, Inc. et al.
LR-15897 Sept. 24, 1998 Waldron & Co., Inc.; Cery B. Perle
LR-15895 Sept. 23, 1998 One or more unknown purchasers of call options and common stock of USCS International, Inc.
LR-15894 Sept. 22, 1998 Barnard Sackett, John H. Schriek and Enviroland, Ltd.
LR-15893 Sept. 22, 1998 Halton Technologies, Ltd.
LR-15892  Sept. 21, 1998 Terry V. Koontz, Zone Productions, Inc., Jeffrey A. Deville, Mykael Deville, Private Pool, LLC, Richard Fulcher, Thomas Dolan, Lawrence E. Seppanen, Walter Lapp and Kurt Fox and as relief defendants Jeffrey A. Deville, as acting trustee for Purr Trust, Marilyn Koontz, Dorothy M. Gerodemos, Nancy Chamich, Stewart A. Koral, and Emanon II, Inc.
LR-15891 Sept. 21, 1998 Innovative Consulting Services, Inc. et al.
LR-15890 Sept. 18, 1998 Commercial Express, LLC et al.
LR-15889 Sept. 18, 1998 Sanjay Saxena and Mumtaz Saxena
LR-15888 Sept. 18, 1998 Michelle Sotnikow
LR-15887 Sept. 18, 1998 Safetech Industries, Inc.
LR-15886 Sept. 17, 1998 Steven Schaefer, AMPG, Inc., et. al.
LR-15885 Sept. 17, 1998 Robert Falbo, Theresa Billings Falbo, Lorre Meade, Anthony Capricuso, Michael Nardino, Mark Muenster and Eric Muenster
LR-15884 Sept. 17, 1998 Thomas F. Casey
LR-15883 Sept. 16, 1998 Teddy Wayne Solomon and Lisa Debra Stevens
LR-15882 Sept. 16, 1998 Marshall Neil Craig Ronald, Rudolf Alexander Victor Linschoten a/k/a Rudolf Van Lin or Dr. Rudolf Van Lin, and Frieda G. Freitas
LR-15881 Sept. 15, 1998 Jerald F. Albin, et al.
LR-15880 Sept. 14, 1998 Teddy Wayne Solomon and Lisa Stevens, individually and d/b/a Platinum International, and Quantum Group a/k/a Quantum Trading, LTD.
LR-15879 Sept. 10, 1998 Appalachian Investment Corporation, Dennis G. Cerilli, Frank A. Debone, Robert C. Walters, Dennis J. Oslosky and John W. Hinton
LR-15878 Sept. 10, 1998 Fernando Cruz
LR-15877 Sept. 10, 1998 Sunbelt Development Corporation, Wendell Rogers, Donald Hammond and Willie Davis
LR-15876 Sept. 9, 1998 Green Oasis Environmental, Inc.
LR-15875 Sept. 9, 1998 One or more unknown purchasers of Call Options and Common Stock of USCS International, Inc.
LR-15873 Sept. 9, 1998 Steven M. Scarano
LR-15872 Sept. 4, 1998 American Automation, Inc., et al.
LR-15871  Sept. 3, 1998 James Michael Cogley and The Ohio Estate Group, Defendants
LR-15869 Sept. 2, 1998 Jui-teng Lin and Yuchin Lin
LR-15868 Sept. 2, 1998 Capital Acquisitions, Inc, Clealon B. Mann, Wayne C. Notwell, The Somerset Group, Inc., Laser Leasing, Inc., and Pete J. Buffo, Defendants; Surety Underwriters and Control Corp., Capitol Investment Partners, Inc., Spectrim International, Inc., Ute Cal Auto Sales, Inc., Best Rate Rent-A-Car, Inc., High-Line Medical Instruments, Inc., Genie Total Products, Inc., and Fund Line International, Inc., Relief Defendants
LR-15867 Sept. 2, 1998 Chimneyville Investments Group, Incorporated and Joseph Randolph Belew
LR-15866 Sept. 2, 1998 Kellin Investment Corp. and Orlando R. Landa
LR-15865 Sept. 1, 1998 Douglas G. McCaskey
LR-15864 Sept. 1, 1998 Green Oasis Environmental, Inc., William D. Carraway, Raymond C. O'Brien and Ronald V. Reece
LR-15863 Aug. 31, 1998 American Automation, Inc., et al.
LR-15862 Aug. 28, 1998 Paul B. Vernon
LR-15861 Aug. 27, 1998 Nikko Securities Co. International, Inc.
LR-15860 Aug. 27, 1998 Myles R. Wren
LR-15859 Aug. 24, 1998 David Bednarsh, M.D.
LR-15858 Aug. 24, 1998 Larry K. O'Dell
LR-15857 Aug. 21, 1998 Hugh F. Rollins
LR-15856 Aug. 22, 1997 Internet Casino Sports Gaming, LLC, Internet Casino Sports Gaming, Inc., Robert Matias a/k/a Robert Duvall and Alan Lenchner a/k/a Alan Lane
LR-15855 Aug. 20, 1998 Comparator Systems Corporation, Robert Reed Rogers, Scott Hitt and Gregory Armijo
LR-15854 Aug. 20, 1998 David L. Chandler
LR-15853 Aug. 18, 1998 Clarence Wayne Cook, Brian E. Causey, Haven Quest and Cayman South International, Inc.
LR-15852 Aug. 18, 1998 Roy Handojo
LR-15851 Aug. 18, 1998 James Michael Cogley and The Ohio Estate Group, Defendants
LR-15850 Aug. 17, 1998 Certain Unit Investment Trusts, et.al.
LR-15849 Aug. 17, 1998 Marshall E. Melton, Asset Management & Research, Inc., Westview Capital, L.C., Trading Partners, L.C., and Trading Partners II, L.C.
LR-15848 Aug. 14, 1998 First Zurich National U.S.A., LLC, et al.
LR-15847 Aug. 13, 1998 Robert Hunter, Edward R. Dudlik, Jr., Thomas F. Goldman, W. Kenneth Greenwood, Joseph Mckeon, Kathy Naumann, Benjamin Paul, Thomas B. Pileggi, John Rose, John Rose, Jr.,Raymond F. White, and H. Constance Neff as Relief Defendant
LR-15846 Aug. 12, 1998 Chan Desaigoudar and Steven J. Henke
LR-15845 Aug. 12, 1998 Internet Casino Sports Gaming, LLC, Internet Casino Sports Gaming, Inc., Robert Matias a/k/a Robert Duvall and Alan Lenchner a/k/a Alan Lane
LR-15844 Aug. 12, 1998 Losordo, Medical Diagnostic Products, Inc. (f/k/a Novatek International, Inc., New England Diagnostics, Inc., Diane M. Trainor, Daniel J. Trainor, Geraldine Trainor and Mary N. Celentano
LR-15843a  Aug. 12, 1998 Alejandro C. Zaffaroni, Eugene Farber, Nicolas Vida, Alba Rosa Arzate, Yolanda Rocco, Ines Romero, and Pedro Zaffaroni
LR-15843 Aug. 12, 1998 Alejandro C. Zaffaroni, Eugene Farber, Nicolas Vida, Alba Rosa Arzate, Yolanda Rocco, Ines Romero, and Pedro Zaffaroni
LR-15842a Aug. 12, 1998 Correction: Timothy J. Lyonsons
LR-15842 Aug. 12, 1998 Timothy J. Lyons
LR-15841 Aug. 12, 1998 Michael D. Jenkins, Lawrence A. Petersen, Jamie T.Tsutsui and Michael L. Kinney
LR-15840 Aug. 11, 1998 Cosmas Anastassiou, Othon Anastassiou and Richard Panzer
LR-15839 Aug. 11, 1998 Autocorp Equities, Inc. Fka Chariot Entertainment, Inc. et al.
LR-15838 Aug. 11, 1998 Rynell & Associates, Inc., Lengurnal, Inc., First Paragon, Inc., Movie Management Services, Inc., David L. Burnell, J. Eric Rymland and Daniel B. Rung
LR-15837  Aug. 11, 1998 Michael A. Todd, Kim J. Brown, Jerry L. Aubrey, Gary Jason McCrory, Gary L. Cleverly, Calvin J. Calvin, and Todd J. Taylor
LR-15836 Aug. 10, 1998 Clarence Wayne Cook, Brian E. Causey, Haven Quest and Cayman South International, Inc.
LR-15835 Aug. 6, 1998 Edward Snyder et al.
LR-15834 Aug. 6, 1998 Anindya N. Bakrie
LR-15833 Aug. 5, 1998 Paul R. Safronchik, Jerome A. Adamo, and Douglas A. Roy
LR-15832 Aug. 5, 1998 Sony Corporation and Sumio Sano
LR-15831 Aug. 5, 1998 Chancellor Group, Inc.
LR-15830  Aug. 4, 1998 Gary Moss
LR-15829 Aug. 3, 1998 Dain Rauscher, Inc., Kenneth D. Ough, and Virginia O. Horler
LR-15828 Jul. 31, 1998 Calvin Douglas Brace, et al.
LR-15827  Jul. 30, 1998 Rafi M. Khan and Timothy J. Tyrrell
LR-15826 Jul. 30, 1998 Sam D. Schwartz, Broad Capital Associates, Inc., Murray A. Huberfeld, and David B. Bodner
LR-15825 Jul. 30, 1998 Frank A. M. Luca, Rudy Crosswell and Paula G. Den Boer
LR-15824 Jul. 30, 1998 Ronald J. Hottovy, Jimmy Duckworth, Joseph I. Morris and Eugene A. Breitenbach
LR-15823 Jul. 30, 1998 James R. Beers
LR-15822 Jul. 29, 1998 Environmental Energy, Inc., Environmental Operating, Inc., Irvine Securities, Inc., Larry R. Crowder, John R. Powell, Christian R. Higgins, Charles L. Powell, James P. Gallaher, Dale J. Engelhardt, and Trey L. Friedmann
LR-15821 Jul. 28, 1998 Francis X. Wazeter, III, John W. Howell, Maria M. Wenner and Stanley M. Blanshei
LR-15820 Jul. 24, 1998 First National Entertainment Corp., Milton J. Verret, Ricky D. Busby, Michael D. Swingler, Richard C. Maestre, Auburn R. Busby, and Michael B. Byrd
LR-15819 Jul. 23, 1998 Stewart, et al.
LR-15818  Jul. 21, 1998 Bond Dellapp Fletcher and Mediajet, Inc.
LR-15817 Jul. 20, 1998 Solv-Ex Corporation, et al.
LR-15816 Jul. 20, 1998 Charles L. Brumfield et al.
LR-15815 Jul. 17, 1998 Norman Greg Cornelius, et al.
LR-15814 Jul. 16, 1998 Sam M. Antar, et al.
LR-15813  Jul. 16, 1998 Michael D. Richmond, Individually, Michael D. Richmond D/B/A Liberty Network, Royal Meridian International Bank, Meridian Monetary Services, Inc., William Duke, Meridian Management Services, LLC., K. Bruce Nuckols, Anthony Garry, Thomas Connolly, and as Relief Defendants, Zone Productions, Inc., Terry Koontz and Marianne Clark and Linda Mitchell as Trustees for Purr Trust
LR-15812 Jul. 16, 1998 John W. Gillette, Jr.
LR-15811 July 15, 1998 Carlos Roman, Karla Dorsch and William E. Dorsch; J
LR-15810 Jul. 14, 1998 James Russell Cleveland
LR-15809 Jul. 14, 1998 Insnet World Communications, et al.
LR-15808  Jul. 14, 1998 B.M.C. Enterprises, Inc., et al.
LR-15807 Jul. 13, 1998 Derryl W. Peden
LR-15806 Jul. 13, 1998 Glenn A. Schuster, et al.
LR-15805 Jul. 2, 1997 Association of Individual Ministries, Charles R. Groeschel and Sage Computer Services; Jul. 10, 1998
LR-15803 Jul. 9, 1998 Paul C. Jain, Steven J. Allan, Robert S. Williams and Wayne Nakamura
LR-15804 Jul. 10, 1998 American Automation, Inc., Kendyll R. Horton, Hazel A. Horton and Merle B. Gross
LR-15802 Jul. 8, 1998 Latin American Resources, Inc., John B. Lowy and Harold J. Glasband
LR-15801 Jul. 7, 1998 Andrew S. Lane, Jack Lane, Jack O. Scher, Deborah S. Games, Craig L. Sampson, Bruce Sampson, and Tracy Ann Stoddart
LR-15800 Jul. 6, 1998 Paul R. Safronchik, Jerome A. Adamo, and Douglas A. Roy
LR-15799 Jul. 6, 1998 Frank J. Papson
LR-15798 Jul. 1, 1998 Alfred J. Almeder and Harold J. Lee

http://www.sec.gov/litigation/litreleases/lit3q98.shtml


Modified: 02/14/2005