Litigation Releases - Fourth Quarter 2000

Current Litigation Releases

Archives: 1995-2004

Release No.	Date	Action
LR-16846	Dec. 29, 2000	Web Hosting Headquarters Partnership, Donald E. Rhoades, Kenneth R. Grossfeld, Wayne L. Prichason, Eduardo Villar, and Karyn Miller, et. al.
LR-16845	Dec. 28, 2000	Home Shopping Partners, Telsys Communications, Inc., and Eleaszer I. Heracleopolis
LR-16844	Dec. 28, 2000	Harold W. Andrews Sr. and Harold W. Andrews Jr.
LR-16843	Dec. 27, 2000	Evelyn Litwok and Dalia Eilat
LR-16842	Dec. 27, 2000	John Westergaard, et al.
LR-16841	Dec. 26, 2000	Itex Corporation, Terry L. Neal, Michael T. Baer, Graham H. Norris, Cynthia Pfaltzgraff and Joseph M. Morris
LR-16840	Dec. 21, 2000	Donna Yun & Jerry Burch
LR-16839	Dec. 21, 2000	International Business Machines Corporation
LR-16838	Dec. 21, 2000	Michael L. Smirlock and LASER Advisers Inc.
LR-16837	Dec. 21, 2000	Kultivar, Inc., MedCom Health Products, Inc., Southport S.D.G., Inc., Sidney A. Johnson and Leslie H. Fleishman
LR-16836	Dec. 20, 2000	Keith Greenberg and Coyote Consulting and Financial Services, LLP
LR-16835	Dec. 20, 2000	Franklin W. Brooks and John L. Gardner
LR-16834	Dec. 19, 2000	Paul J. Silverster, et al.
LR-16833	Dec. 19, 2000	Phillip H. Ezell, individually and doing business as 21st Century Funding
LR-16832	Dec. 18, 2000	Robert N. Young
LR-16831	Dec. 15, 2000	Alan C. Gibbons
LR-16830	Dec. 15, 2000	David Shane Lewis
LR-16829	Dec. 14, 2000	Michael Jerry Saylor, Sanjeev Kumar Bansal and Mark Steven Lynch
LR-16828	Dec. 13, 2000	Lawrence B. Irwin, James D. Cooper, III and Burton Financial Management Associates, Inc.
LR-16827	Dec. 13, 2000	Steven H. Schiffer, Joann R. Schulz, Gary S. Kramer, Jonathan Solow, Frank J. Cannata, and Peter G. Mintz
LR-16826	Dec. 12, 2000	Arthur Bruce Bahlav and Frank J. Fascano
LR-16825	Dec. 12, 2000	Lorraine K. Cassano
LR-16824a	Dec. 12, 2000	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-16824	Dec. 12, 2000	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-16823	Dec. 12, 2000	Marco G. Fiore, Jr., Benjamin v. Salmonese, Jr., Thomas DeCeglie, David C. Lavender, and Peter C. Restivo
LR-16822	Dec. 11, 2000	Eugene J. Yelverton, Jr.
LR-16821	Dec. 11, 2000	Perennial Fund I LP, et. al.
LR-16820	Dec. 8, 2000	Michael G. Sargent, et. al.
LR-16819	Dec. 6, 2000	Topz 3, LLC, et. al.
LR-16818	Dec. 6, 2000	Global Financial Traders, Ltd., et al.
LR-16817	Dec. 4, 2000	Sam M. Antar, et. al.
LR-16816	Dec. 4, 2000	Linktel Communications, Inc., Jeffrey S. Altman, and T.P.C. Communications, Inc.
LR-16815	Dec. 4, 2000	Leslye R. Schaefer, Allan G. Schaefer, Paul H. Epstein, and Ronald Zweibaum
LR-16814	Dec. 4, 2000	Interstate Transfer Company and Janis A. Patterson
LR-16813	Nov. 30, 2000	ETS Payphones, Inc. and Charles E. Edwards
LR-16812	Nov. 29, 2000	Stephen J. Cowley
LR-16811	Nov. 28, 2000	Tamarack Funding Corp. and Garry P. Isaacs
LR-16810	Nov. 28, 2000	Brycar Financial Corporation and Bryan J. Ega, Defendants, and Carol A. Egan, Relief Defendant
LR-16809	Nov. 24, 2000	Concord Capital Enterprise, DBA Concord Capital Inc. and Concord Capital Enterprises, Scott Yoshizumi, Ann Ta, and Dionisia Pappas
LR-16808	Nov. 22, 2000	Philip L. Choy
LR-16807	Nov. 21, 2000	Jeffrey L. Leach, Hubert A. Leach and LMC Assets Corp.
LR-16806	Nov. 20, 2000	Robert C. Schuster
LR-16805	Nov. 20, 2000	Andrea Caputo and Gerard J. Bell
LR-16804	Nov. 20, 2000	Brian Jackson, Jeremiah Hegarty, Lauri Hegarty and Michael Bosse
LR-16803	Nov. 17, 2000	Internet Capital Holdings, Inc., Internet Capital Holdings II, Inc., William E. Griffis and Peter J. Buzanis
LR-16802	Nov. 16, 2000	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-16801	Nov. 15, 2000	Paramount Capital Management, Inc. and Williams C. Bolton
LR-16800	Nov. 15, 2000	Teresa V. Fernandez
LR-16799	Nov. 14, 2000	Dean C. Turner
LR-16798	Nov. 14, 2000	Jerry A. Womack
LR-16797	Nov. 8, 2000	Roy E. Matlock and Alan Root
LR-16796	Nov. 8, 2000	Steven C. Roberts
LR-16795	Nov. 8, 2000	Nemdaco, Inc., Stanley Schulman, Jeffrey R. Bender and Gary J. Larkin
LR-16794	Nov. 8, 2000	Net World Marketing, Inc., New Horizons Airways, Inc., Autoauction.Com, Inc., Andros Hotel and Casino, Inc., Fifth Avenue Communications, Inc., and Edward B. Williamson III
LR-16793	Nov. 8, 2000	United American International, Inc., et al.
LR-16792	Nov. 8, 2000	Aviation Distributors, Inc., Osamah S. Bakhit, and James J. Goulet
LR-16791	Nov. 7, 2000	Richard A. Svoboda and Michael A. Robles
LR-16790	Nov. 6, 2000	Jerome J. Nell and Jacqueline Nell
LR-16789	Nov. 6, 2000	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-16788	Nov. 2, 2000	Elliot Lavigne
LR-16787	Nov. 1, 2000	David Morgenstern, Fred Morgenstern, Bernadette Stevens, and Amquest International, Ltd.
LR-16786	Oct. 31, 2000	Yes Entertainment, LLC, Yes Entertainment Network, LLC, Yes Entertainment Network, Inc., Ronald T. Mulhall and Eugene M. Carriere a/k/a Gene Carrier
LR-16785	Oct. 31, 2000	Solucorp Industries LTD.; Joseph S. Kemprowski; Peter R. Mantia; James G. Spartz; Robert Kuhn; Victor Herman; Arle Pierro; W. Bryan Fair; and Glenn R. Ohlhauser
LR-16784	Oct. 30, 2000	Tutornet.com Group, Inc. and Euburn R.A. Forde
LR-16783	Oct. 30, 2000	Gene Irving Garland, Jr., individually and dba Association for Retired Persons Financial Services and Sharla Dawn Holland
LR-16782	Oct. 27, 2000	Current Financial Services, et al.
LR-16781	Oct. 26, 2000	Raymond A. Imp
LR-16780	Oct. 26, 2000	Robert F. Moore, individually and doing business as The Kingdom of Enenkio
LR-16779	Oct. 25, 2000	Lewis Allen Rivlin, Edwin Earl Huling III, and Alfred Huascar Velarde
LR-16778A	Sept. 17, 2001	Enterprises Solutions, Inc., Herbert S. Cannon, and Dr. John A. Solomon
LR-16778	Oct. 25, 2000	Enterprises Solutions, Inc., Herbert S. Cannon, and Dr. John A. Solomon
LR-16777	Oct. 20, 2000	Edward R. Cox and Cox Securities, Inc.
LR-16776	Oct. 19, 2000	Robert F. Moore, individually and doing business as The Kingdom of Enenkio
LR-16775	Oct. 19, 2000	Members Service Corporation, et al
LR-16774	Oct. 18, 2000	Jerome Alpin, Jane Alpin, Gregory Silberg and Ethne Silberg
LR-16773	Oct. 18, 2000	Gary Landon Davenport, dba Southwest Family Trust Service, Financial Marketing Service and Liberty Marketing Service, Russell Reeves, dba Enterra Marketing Service, Richard Earl Russell and Gregory Monroe Roberts
LR-16772	Oct. 18, 2000	Broadband Wireless International Corporation, Broadcom Wireless Communications Corporation, Ivan W. Webb and Donald L. Knight, Defendants; and Black Giant Resources Corporation, Boradband Wireless Communications Corporation, Medscan Technologies, Inc., and Kimberly Knight, Relief-Defendants
LR-16771	Oct. 17, 2000	Jerome Bechstein
LR-16770	Oct. 17, 2000	Ashbury Capital Partners, L.P., Ashbury Capital Management, L.L.C., and Mark Yagalla
LR-16769	Oct. 16, 2000	Anthony J. Marino, Gregory C. Johnson, Richard Ames Higgins, Mousa International, AJM Global, and Consortio Intranacional
LR-16768	Oct. 16, 2000	Latin American Services Co., Ltd., Cyprus Funds, Inc., Eric V. Bartoli, Douglas R. Shisler, James L. Binge And Peter J. Esposito
LR-16767	Oct. 16, 2000	Jacob Adoni and Victor Douenias
LR-16766	Oct. 12, 2000	Mark D. Seigel, et al.
LR-16765	Oct. 13, 2000	Michael Andrew Petrescu-Comnene
LR-16764	Oct. 12, 2000	Robert Sears
LR-16763	Oct. 12, 2000	Robert E. Brennan and MJQ Corporation
LR-16762	Oct. 12, 2000	Aron Bronstein, Tomer Yuzary, Roman Sakharovich (a/k/a Roman Sakh), and Ioseph Pak (a/k/a Joe Pak)
LR-16761	Oct. 10, 2000	Robert Hunter, Edward R. Dudlik, Jr., Thomas F. Goldman, W. Kenneth Greewood, 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-16760	Oct. 10, 2000	ETS Payphones, Inc. and Charles E. Edwards
LR-16759	Oct. 10, 2000	Paul J. Silvester, et al.
LR-16758	Oct. 6, 2000	Robert F. Moore, individually and doing business as The Kingdom of Enenkio
LR-16757	Oct. 5, 2000	Walter Königseder
LR-16756	Oct. 5, 2000	Marlon D. Tropeano, David Barroso, Jr., Defendants, Golf Emporium Corporation, Isabel Munoz, and V.M.C. Holdings Inc.
LR-16755	Oct. 5, 2000	Robert D. Happ
LR-16754	Oct. 5, 2000	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-16753	Oct. 5, 2000	Michael J. Jablo
LR-16752	Oct. 4, 2000	Carl Robinson and Cellular Video Car Alarms, Inc.
LR-16751	Oct. 4, 2000	William F. Mahon and Dean J. Jupiter
LR-16750	Oct. 4, 2000	Debisys, Inc., Mark T. Flanagan, and James S. Eberhart
LR-16749	Oct. 3, 2000	Brian W. O'Connor
LR-16748	Oct. 3, 2000	Golf Emporium Corporation and Frederick Tropeano
LR-16747	Oct. 3, 2000	Mark S. Jakob
LR-16746	Oct. 3, 2000	Marc B. Nogid
LR-16745	Oct. 2, 2000	Intelligent Decision Systems, Inc.
LR-16744	Oct. 2, 2000	American Imaging, Inc., Agustin Barres and Paul Granville
LR-16743	Oct. 2, 2000	Jay Gilbertson, Albert Bergonzi and Dominick Derosa

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