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Litigation Releases - Third Quarter 1998
| 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
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