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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-16845Dec. 28, 2000Home Shopping Partners, Telsys Communications, Inc., and Eleaszer I. Heracleopolis
LR-16844Dec. 28, 2000Harold W. Andrews Sr. and Harold W. Andrews Jr.
LR-16843Dec. 27, 2000Evelyn Litwok and Dalia Eilat
LR-16842Dec. 27, 2000John Westergaard, et al.
LR-16841Dec. 26, 2000Itex Corporation, Terry L. Neal, Michael T. Baer, Graham H. Norris, Cynthia Pfaltzgraff and Joseph M. Morris
LR-16840Dec. 21, 2000Donna Yun & Jerry Burch
LR-16839Dec. 21, 2000International Business Machines Corporation
LR-16838Dec. 21, 2000Michael L. Smirlock and LASER Advisers Inc.
LR-16837Dec. 21, 2000Kultivar, Inc., MedCom Health Products, Inc., Southport S.D.G., Inc., Sidney A. Johnson and Leslie H. Fleishman
LR-16836Dec. 20, 2000 Keith Greenberg and Coyote Consulting and Financial Services, LLP
LR-16835Dec. 20, 2000Franklin W. Brooks and John L. Gardner
LR-16834Dec. 19, 2000Paul J. Silverster, et al.
LR-16833Dec. 19, 2000Phillip H. Ezell, individually and doing business as 21st Century Funding
LR-16832Dec. 18, 2000Robert N. Young
LR-16831Dec. 15, 2000Alan C. Gibbons
LR-16830Dec. 15, 2000David Shane Lewis
LR-16829Dec. 14, 2000Michael Jerry Saylor, Sanjeev Kumar Bansal and Mark Steven Lynch
LR-16828Dec. 13, 2000Lawrence B. Irwin, James D. Cooper, III and Burton Financial Management Associates, Inc.
LR-16827Dec. 13, 2000Steven H. Schiffer, Joann R. Schulz, Gary S. Kramer, Jonathan Solow, Frank J. Cannata, and Peter G. Mintz
LR-16826Dec. 12, 2000Arthur Bruce Bahlav and Frank J. Fascano
LR-16825Dec. 12, 2000Lorraine K. Cassano
LR-16824aDec. 12, 2000Michael 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-16824Dec. 12, 2000Michael 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-16823Dec. 12, 2000Marco G. Fiore, Jr., Benjamin v. Salmonese, Jr., Thomas DeCeglie, David C. Lavender, and Peter C. Restivo
LR-16822Dec. 11, 2000Eugene J. Yelverton, Jr.
LR-16821Dec. 11, 2000Perennial Fund I LP, et. al.
LR-16820Dec. 8, 2000Michael G. Sargent, et. al.
LR-16819Dec. 6, 2000Topz 3, LLC, et. al.
LR-16818Dec. 6, 2000Global Financial Traders, Ltd., et al.
LR-16817Dec. 4, 2000Sam M. Antar, et. al.
LR-16816Dec. 4, 2000Linktel Communications, Inc., Jeffrey S. Altman, and T.P.C. Communications, Inc.
LR-16815Dec. 4, 2000Leslye R. Schaefer, Allan G. Schaefer, Paul H. Epstein, and Ronald Zweibaum
LR-16814Dec. 4, 2000Interstate Transfer Company and Janis A. Patterson
LR-16813Nov. 30, 2000ETS Payphones, Inc. and Charles E. Edwards
LR-16812Nov. 29, 2000Stephen J. Cowley
LR-16811Nov. 28, 2000Tamarack Funding Corp. and Garry P. Isaacs
LR-16810Nov. 28, 2000Brycar Financial Corporation and Bryan J. Ega, Defendants, and Carol A. Egan, Relief Defendant
LR-16809Nov. 24, 2000Concord Capital Enterprise, DBA Concord Capital Inc. and Concord Capital Enterprises, Scott Yoshizumi, Ann Ta, and Dionisia Pappas
LR-16808Nov. 22, 2000Philip L. Choy
LR-16807Nov. 21, 2000Jeffrey L. Leach, Hubert A. Leach and LMC Assets Corp.
LR-16806Nov. 20, 2000Robert C. Schuster
LR-16805Nov. 20, 2000Andrea Caputo and Gerard J. Bell
LR-16804Nov. 20, 2000Brian Jackson, Jeremiah Hegarty, Lauri Hegarty and Michael Bosse
LR-16803Nov. 17, 2000Internet Capital Holdings, Inc., Internet Capital Holdings II, Inc., William E. Griffis and Peter J. Buzanis
LR-16802Nov. 16, 2000Milan 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-16801Nov. 15, 2000Paramount Capital Management, Inc. and Williams C. Bolton
LR-16800Nov. 15, 2000Teresa V. Fernandez
LR-16799Nov. 14, 2000Dean C. Turner
LR-16798Nov. 14, 2000Jerry A. Womack
LR-16797Nov. 8, 2000Roy E. Matlock and Alan Root
LR-16796Nov. 8, 2000Steven C. Roberts
LR-16795Nov. 8, 2000Nemdaco, Inc., Stanley Schulman, Jeffrey R. Bender and Gary J. Larkin
LR-16794Nov. 8, 2000Net 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-16793Nov. 8, 2000United American International, Inc., et al.
LR-16792Nov. 8, 2000Aviation Distributors, Inc., Osamah S. Bakhit, and James J. Goulet
LR-16791Nov. 7, 2000Richard A. Svoboda and Michael A. Robles
LR-16790Nov. 6, 2000Jerome J. Nell and Jacqueline Nell
LR-16789Nov. 6, 2000TLC 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-16788Nov. 2, 2000Elliot Lavigne
LR-16787Nov. 1, 2000David Morgenstern, Fred Morgenstern, Bernadette Stevens, and Amquest International, Ltd.
LR-16786Oct. 31, 2000Yes Entertainment, LLC, Yes Entertainment Network, LLC, Yes Entertainment Network, Inc., Ronald T. Mulhall and Eugene M. Carriere a/k/a Gene Carrier
LR-16785Oct. 31, 2000Solucorp 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-16784Oct. 30, 2000Tutornet.com Group, Inc. and Euburn R.A. Forde
LR-16783Oct. 30, 2000Gene Irving Garland, Jr., individually and dba Association for Retired Persons Financial Services and Sharla Dawn Holland
LR-16782Oct. 27, 2000Current Financial Services, et al.
LR-16781Oct. 26, 2000Raymond A. Imp
LR-16780Oct. 26, 2000Robert F. Moore, individually and doing business as The Kingdom of Enenkio
LR-16779Oct. 25, 2000Lewis 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-16778Oct. 25, 2000Enterprises Solutions, Inc., Herbert S. Cannon, and Dr. John A. Solomon
LR-16777Oct. 20, 2000Edward R. Cox and Cox Securities, Inc.
LR-16776Oct. 19, 2000Robert F. Moore, individually and doing business as The Kingdom of Enenkio
LR-16775Oct. 19, 2000Members Service Corporation, et al
LR-16774Oct. 18, 2000Jerome Alpin, Jane Alpin, Gregory Silberg and Ethne Silberg
LR-16773Oct. 18, 2000Gary 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-16772Oct. 18, 2000Broadband 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-16771Oct. 17, 2000Jerome Bechstein
LR-16770Oct. 17, 2000Ashbury Capital Partners, L.P., Ashbury Capital Management, L.L.C., and Mark Yagalla
LR-16769Oct. 16, 2000Anthony J. Marino, Gregory C. Johnson, Richard Ames Higgins, Mousa International, AJM Global, and Consortio Intranacional
LR-16768Oct. 16, 2000Latin American Services Co., Ltd., Cyprus Funds, Inc., Eric V. Bartoli, Douglas R. Shisler, James L. Binge And Peter J. Esposito
LR-16767Oct. 16, 2000Jacob Adoni and Victor Douenias
LR-16766Oct. 12, 2000Mark D. Seigel, et al.
LR-16765Oct. 13, 2000Michael Andrew Petrescu-Comnene
LR-16764Oct. 12, 2000Robert Sears
LR-16763Oct. 12, 2000Robert E. Brennan and MJQ Corporation
LR-16762Oct. 12, 2000Aron Bronstein, Tomer Yuzary, Roman Sakharovich (a/k/a Roman Sakh), and Ioseph Pak (a/k/a Joe Pak)
LR-16761Oct. 10, 2000Robert 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-16760Oct. 10, 2000ETS Payphones, Inc. and Charles E. Edwards
LR-16759Oct. 10, 2000Paul J. Silvester, et al.
LR-16758Oct. 6, 2000Robert F. Moore, individually and doing business as The Kingdom of Enenkio
LR-16757Oct. 5, 2000Walter Königseder
LR-16756Oct. 5, 2000Marlon D. Tropeano, David Barroso, Jr., Defendants, Golf Emporium Corporation, Isabel Munoz, and V.M.C. Holdings Inc.
LR-16755Oct. 5, 2000Robert D. Happ
LR-16754Oct. 5, 2000TLC 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-16753Oct. 5, 2000Michael J. Jablo
LR-16752Oct. 4, 2000Carl Robinson and Cellular Video Car Alarms, Inc.
LR-16751Oct. 4, 2000William F. Mahon and Dean J. Jupiter
LR-16750Oct. 4, 2000Debisys, Inc., Mark T. Flanagan, and James S. Eberhart
LR-16749Oct. 3, 2000Brian W. O'Connor
LR-16748Oct. 3, 2000Golf Emporium Corporation and Frederick Tropeano
LR-16747Oct. 3, 2000Mark S. Jakob
LR-16746Oct. 3, 2000Marc B. Nogid
LR-16745Oct. 2, 2000Intelligent Decision Systems, Inc.
LR-16744Oct. 2, 2000American Imaging, Inc., Agustin Barres and Paul Granville
LR-16743Oct. 2, 2000Jay Gilbertson, Albert Bergonzi and Dominick Derosa

http://www.sec.gov/litigation/litreleases/lit4q00.shtml


Modified: 02/14/2005