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Litigation Releases - Fourth Quarter 2002

Current Litigation Releases

Archives: 1995-2004

Release No. Date Action
LR-17911 Dec. 30, 2002 Maxxon, Inc., Gifford M. Mabie, Jr., Thomas R. Coughlin Jr. and Rhonda R. Vincent
LR-17910 Dec. 23, 2002 Raymond M. Marker, et al.
LR-17909 Dec. 23, 2002 Russell W. Jones and R&D Marketing, Inc.
LR-17908 Dec. 20, 2002 William R. Kerr and China Investment Group, Ltd.
LR-17907 Dec. 20, 2002 W.J. Nolan & Co., Inc.
LR-17906 Dec. 19, 2002 eWealth Securities, Inc., et al.
LR-17905 Dec. 19, 2002 Terry L. Dowdell, et al.
LR-17904 Dec. 19, 2002 U.S. Technologies Inc. and C. Gregory Earls
LR-17903 Dec. 19, 2002 Alejandro Duclaud Gonzalez de Castilla, et al.
LR-17902 Dec. 18, 2002 David M. Brooks
LR-17901 Dec. 18, 2002 BigPlayStocks.com, Inc. and John R. Luers
LR-17900 Dec. 17, 2002 Gordon J. Rollert
LR-17899 Dec. 17, 2002 Jui-Teng Lin
LR-17898 Dec. 17, 2002 Ira A. Gerard and Karen S. Harris
LR-17897 Dec. 17, 2002 Jorge Eduardo Ballesteros Franco, et al.
LR-17896 Dec. 17, 2002 Frank E. Walsh, Jr.
LR-17895 Dec. 17, 2002 Eugene M. Carriere, James S. Eberhart, Richard Hines, and Kenneth Gottlieb
LR-17894 Dec. 16, 2002 Harral Dunbar, Jr., individually and d/b/a Ghost International
LR-17893 Dec. 12, 2002 Rand E. Shapiro and John D. Weil
LR-17892 Dec. 12, 2002 Southmark Advisory, Inc., Southmark, Inc., and Wendell D. Belden
LR-17891 Dec. 12, 2002 Safety-Kleen Corp., Kenneth W. Winger, Paul R. Humphreys, William D. Ridings, and Thomas W. Ritter, Jr.; Susan Moore
LR-17890 Dec. 11, 2002 Anthony Burges and Burges Asset Management, Inc.
LR-17889 Dec. 10, 2002 Capital Acquisitions, Inc, et al.
LR-17888 Dec. 10, 2002 Nutrition Superstores.com, Inc., Advanced Wound Care, Inc., Franchise Direct, Inc., Anthony F. Musso, Jr., Jeffery Gill, Wayne Santini and Andrew W. Doney
LR-17887 Dec. 10, 2002 Syncor International Corporation
LR-17886 Dec. 10, 2002 Leonard L. Zanello, Sr., Ihor A."Gary" Humesky, Steven B. Rodd, and Robert F. Broege, Jr.
LR-17885 Dec. 9, 2002 A. B. Financing and Investments, Inc. and Anthony Blissett
LR-17884 Dec. 6, 2002 Rajiv Vohra, Sean T. Healey, Lantern Investments, Ltd., Lipton Holdings, Ltd., and Beaufort Holdings, Ltd.
LR-17883 Dec. 6, 2002 Betty L. Vinson and Troy M. Normand
LR-17882 Dec. 6, 2002 Rafi M. Khan
LR-17881 Dec. 6, 2002 John E. Brinker, Jr., Gary J. Bentz, et al.
LR-17880 Dec. 6, 2002 Arthur L. Toll, Bruce B. Edmondson, Gerald Levinson and Elliot S. Fisher
LR-17879 Dec. 6, 2002 Jeffrey D. Chandler and Randall Jordon
LR-17878 Dec. 6, 2002 Stuart A. Slonin, and The Strategies Group, Inc.
LR-17877 Dec. 6, 2002 Leah Industries, Inc., et al.
LR-17876 Dec. 6, 2002 Morgan Cooper
LR-17875 Dec. 6, 2002 Web Hosting Headquarters Partnership, et al.
LR-17874 Dec. 3, 2002 Paul R. Johnson, et al.
LR-17873 Dec. 3, 2002 Pattinson Hayton, et al.
LR-17872 Dec. 3, 2002 California Autocare Corporation, Autocare Americorp, Joseph Sanfellipo, James E. Gasper, Kimball R. Vance, Jr. and Elihu M. Sigal
LR-17871 Dec. 3, 2002 Andrew S. Marks
LR-17870 Dec. 2, 2002 IBF Collateralized Finance Corp., et al.
LR-17869 Dec. 2, 2002 Ralph K. Ungermann, Alan J. McMillan, and James O. Mitchell
LR-17868 Dec. 2, 2002 Virtual Cash Card LLC d/b/a Virtual Cash, Eric L. Turner, Kenneth M. May, Omni Advertising, Inc., Anthony Joseph Pinone (Defendants) and Virtual Cash Card International, Inc., Omni Advertising and Marketing, Inc., Kenance Consulting, Inc. (Relief Defendants)
LR-17867 Nov. 27, 2002 Thomas Fletcher & Co. Inc., et al.
LR-17866 Nov. 26, 2002 WorldCom, Inc.
Release No. AAER-1678
LR-17865 Nov. 26, 2002 Ari Parnes, ADAR Equities, LLC, Shauel Seitler, Jacob Herman, Yezhak Dov Knoll, and Myron Raisman
LR-17864 Nov. 26, 2002 Ryan J. Fontaine and Simpleton Holdings Corporation, a/k/a Signature Investments Hedge Fund
LR-17863 Nov. 25, 2002 800America.com, Inc.
Release No. AAER-1674
LR-17862 Nov. 25, 2002 Roys Poyiadjis, Lycourgos Kyprianou and AremisSoft Corp., et al.
LR-17861 Nov. 25, 2002 ICN Pharmaceuticals, Inc., Milan Panic, Nils O. Johannesson and David C. Watt
LR-17860 Nov. 25, 2002 Siebel Systems, Inc.
LR-17859A Nov. 25, 2002 Ilse Cappel
Release No. AAER-1673A
LR-17858 Nov. 22, 2002 Eric E. Resteiner, et al.
LR-17857 Nov. 22, 2002 Thomas Fletcher & Co. Inc. et al.
LR-17856 Nov. 21, 2002 Keith Mohn, Mohn Asset Management, L.L.C., Mohn Financial Group, L.L.C., J. Patrick Kisor, PDK International, Inc., Agave, Ltd., Genesis Trading Associates, L.L.C., NCB Investments, Inc., PCM, L.L.C., Jason Malkin, and Gilbert Howard
LR-17855 Nov. 21, 2002 Phillip E. White
LR-17854 Nov. 21, 2002 Inorganic Recycling Corp., et al.
LR-17853 Nov. 21, 2002 Garry W. Stroud, individually and d/b/a Diamond Global Holding Trust, Euro Credit and Exchange Bank Ltd., and Angelic Internatinal, et al.
LR-17852 Nov. 20, 2002 TenFold Corporation, Gary D. Kennedy, Robert P. Hughes, Stanley G. Hanks, and Wynn K. Clayton
LR-17851 Nov. 20, 2002 Merchant Capital LLC, Steven C. Wyer and Kurt V. Beasley, Defendants, and New Vision Financial LLC, Relief Defendant
LR-17850 Nov. 20, 2002 Rodolfo Luzardo, Elias I. Kodsi, and Alain D. Kodsi
LR-17849 Nov. 19, 2002 Network International Investment Corporation, et al.
LR-17848 Nov. 19, 2002 Dennis Herula et al.
LR-17847 Nov. 19, 2002 Net World Marketing, Inc. et al.
LR-17846 Nov. 18, 2002 Ed Johnson and Merl Holdings, Inc.com
Release No. AAER-1668
LR-17845 Nov. 18, 2002 Earl A. Abbott, Richard L. Stalvey, Glenn Perdue, Robert E. Gerwin, Kenneth C. Nunn and Thomas J. O'Keeffe
LR-17844 Nov. 15, 2002 California Autocare Corporation, Autocare Americorp, Joseph Sanfellipo, James E. Gasper, Kimball R. Vance, Jr., and Elihu M. Sigal
LR-17843 Nov. 15, 2002 Larry Ohms
LR-17842 Nov. 15, 2002 David F. Myers and Buford Yates, Jr.
Release No. AAER-1665
LR-17841 Nov. 15, 2002 Beacon Hill Asset Management LLC, Beacon Hill Master, Ltd., Bristol Fund, Ltd., Safe Harbor Fund L.P., Safe Harbor Asset Management, LLC, Milestone Plus Partners L.P. and Milestone Global Advisors, L.P.
LR-17840 Nov. 15, 2002 Von Christopher Cummings, et al.
LR-17839 Nov. 14, 2002 Miriam Santos, Michael F. Hollendoner and Peter J. Burns
LR-17838 Nov. 14, 2002 Barry L. Saffer
LR-17837 Nov. 14, 2002 Adelphia Communications Corporation, John J. Rigas, Timothy J. Rigas, Michael J. Rigas, James P. Rigas, James R. Brown, and Michael C. Mulcahey
LR-17836 Nov. 14, 2002 Albert Dunlap et al.
LR-17835 Nov. 13, 2002 800America.com, Inc., et al.
Release No. AAER-1662
LR-17834 Nov. 12, 2002 Russo Securities, Inc. and Kimberly Kent
LR-17833 Nov. 8, 2002 Steven H. Adler
LR-17832 Nov. 8, 2002 International Heritage, Inc., Stanley H. Van Etten, Claude W. Savage, Larry G. Smith and International Heritage, Incorporated, a Nevada Corporation
LR-17831 Nov. 7, 2002 Beacon Hill Asset Management LLC, Beacon Hill Master, Ltd., Bristol Fund, Ltd., Safe Harbor Fund L.P., Safe Harbor Asset Management, LLC, Milestone Plus Partners L.P. and Milestone Global Advisors, L.P.
LR-17830 Nov. 5, 2002 Steven V. Cotton
LR-17829 Nov. 5, 2002 WorldCom, Inc.
LR-17828 Nov. 5, 2002 Michael J. Rivers and Thomas E. Hall
LR-17827 Nov. 5, 2002 Network International Investment Corporation, et al.
LR-17826 Nov. 4, 2002 Jawsh Corporation
LR-17825 Nov. 1, 2002 Hoover and Hoover Capital Management, Inc.
LR-17824 Nov. 1, 2002 Richard P. Smyth, Arnold E. Johns, Jr., Michael J. Becker and Alan T. Davis
LR-17823 Nov. 1, 2002 Rajiv Vohra, Sean T. Healey, Lantern Investments, Ltd., Lipton Holdings, Ltd., and Beaufort Holdings, Ltd.
LR-17822 Oct. 31, 2002 Homer T. Langrill and Thomas W. Becker
LR-17821 Oct. 31, 2002 Michael E. Hill, individually and doing business as Financial Investments, and Mike Hill, Inc., et al.
LR-17820 Oct. 31, 2002 Douglas M. Gloff
LR-17819 Oct. 30, 2002 Paul R. Johnson, et al.
LR-17818 Oct. 30, 2002 Southmark Advisory, Inc., Southmark, Inc., and Wendell D. Belden
LR-17817 Oct. 30, 2002 Raymond G. Parr
LR-17816 Oct. 30, 2002 Larry Ohms
LR-17815 Oct. 30, 2002 Stephen R. Becker
LR-17814 Oct. 30, 2002 Alvis Colin Smith;
Great White Marine & Recreation, Inc., et al.
LR-17813 Oct. 29, 2002 Discovery Capital Group, Erik Walsh, and John Abresch
LR-17812 Oct. 29, 2002 Discovery Capital Group, Erik Walsh, and John Abresch
LR-17811 Oct. 29, 2002 Kenneth Roy Weare, a/k/a Roy Weaver, J&K Global Marketing Corporation, and AAA-Action.com, Inc.
LR-17810 Oct. 29, 2002 eWealth Securities, Inc., et al.
LR-17809 Oct. 28, 2002 Dennis Herula et al.
LR-17808 Oct. 28, 2002 J. Scott Eskind, Lorus Investments, Inc., and Capital Management Fund, Limited Partnership
LR-17807 Oct. 25, 2002 Joseph Sidoryk, Gary L. Camp, Todd Camp and Thomas J. Siska
LR-17806 Oct. 24, 2002 William J. Pardue
LR-17805 Oct. 24, 2002 Starcash, et al.
LR-17804 Oct. 24, 2002 Kenneth Roy Weare, a/k/a Roy Weaver, J&K Global Marketing Corporation, and AAA-Auction.Com, Inc.
LR-17803 Oct. 23, 2002 Eagle Building Technologies, Inc. and Anthony Damatot
LR-17802 Oct. 23, 2002 Saint James Asset Management, Inc. and John Raymond Linney Clain, Defendants and Clain Family Corporation, Relief Defendant
LR-17801 Oct. 23, 2002 Emsanet Internet Services, Inc., Stefan Abel, Peter Restivo, Inc. D/B/A U.S. Funding, Peter C. Restivo, Nicola A. Liantonio, Jr., and Cesare J. Iori, Jr.
LR-17800 Oct. 23, 2002 Dennis Herula et al.
LR-17799 Oct. 23, 2002 Steven V. Cotton
LR-17798 Oct. 23, 2002 Keith Greenberg and Coyote Consulting and Financial Services, LLP
LR-17797 Oct. 22, 2002 J. Scott Eskind
LR-17796 Oct. 22, 2002 Daniel W. Jacobs
LR-17795 Oct. 22, 2002 Florida Stock Transfer, Inc., Vector Holdings Corp., and Allen E. Weintraub
LR-17794 Oct. 21, 2002 Paul Skulsky, et al.
Release No. AAER-1653
LR-17793 Oct. 18, 2002 Claude Lefebvre et al.
LR-17792a Oct. 18, 2002 Barry L. Saffer
LR-17791 Oct. 17, 2002 Alan E. Wesa
LR-17790 Oct. 17, 2002 Tanner, et al.
LR-17789 Oct. 16, 2002 Larry F. Smath, Gregory R. Salvage, Joseph T. Falcone, Peter L. Cohen, Seth J. Glaser and Frank Zangara
LR-17788 Oct. 16, 2002 G. Matthias Heinzelmann, III
LR-17787 Oct. 16, 2002 Donald John Christensen, II, Jack E. Uselton, Marc R. Tow, George W. Guttman, Joseph M. Blumenthal, and Mountain Energy, Inc.
LR-17786 Oct. 15, 2002 Lorene Ellen Turpin and Lora K. McKinney
LR-17785 Oct. 15, 2002 John Patrick Fitzgerald
LR-17784 Oct. 10, 2002 Lionel P. Thotam
LR-17783 Oct. 10, 2002 Betty L. Vinson and Troy M. Normand
Release No. AAER-1650
LR-17782 Oct. 10, 2002 Lernout & Hauspie Speech Products, N.V.
LR-17781 Oct. 10, 2002 Terry L. Dowdell, et al.
LR-17780 Oct. 10, 2002 Terry L. Dowdell, et al.
LR-17779 Oct. 9, 2002 Las Vegas Entertainment Network, Inc., Joseph A. Corazzi, Carl A. Sambus,and Jay I. Goldberg
LR-17778 Oct. 8, 2002 Richard A. Svoboda and Michael A. Robles
LR-17777 Oct. 8, 2002 Terry L. Kirch
LR-17776 Oct. 8, 2002 A.C.L.N., Ltd.; Abderrazak "Aldo" Labiad; Joseph J.H. Bisschops; Alex de Ridder; Pearlrose Holdings International S.A.; Emerald Sea Marine, Inc.; Scott Investments S.A.; BDO International (Cyprus); Minas Ioannou; and Christakis Ioannou (Defendants); and Scandinavian Car Carriers A/S; Pandora Shipping, S.A.; Sergui, Ltd.; Westbound Development Corp.; Maverick Commercial, Inc.; and DCC Limited (Relief Defendants)
LR-17775 Oct. 8, 2002 Eric Patton, et al.
LR-17774 Oct. 8, 2002 William J. Tishman, et al.
LR-17773 Oct. 7, 2002 Jamie P. Piromalli, et al.
LR-17772 Oct. 7, 2002 Steven E. Thorn, et al.
LR-17771 Oct. 7, 2002 Buford Yates, Jr.
LR-17770 Oct. 7, 2002 System Software Associates, Inc., Roger Covey and Joseph Skadra
LR-17769 Oct. 7, 2002 Jesse Hogan
LR-17768 Oct. 3, 2002 Anamar Communications, Inc. and Brett R. Mallory
LR-17767 Oct. 3, 2002 Thomas M. Gibson, et. al.
LR-17766 Oct. 3, 2002 Dominique S. Alvieri and Diversified Financial Corporation
LR-17765 Oct. 2, 2002 J.W. Barclay & Co., Inc., and John A. Bruno
LR-17764 Oct. 2, 2002 Gordon J. Rollert
LR-17763 Oct. 2, 2002 David I. Namer, et al.
LR-17762 Oct. 2, 2002 Andrew S. Fastow
LR-17761 Oct. 1, 2002 Quest Capital Strategies, Inc. and David Chen Yu
LR-17760 Oct. 1, 2002 J. Kenneth Stringer III, J. Mark Samper, William N. Martin, and Steven R. Eagleburger
LR-17759 Oct. 1, 2002 Claude Lefebvre et al.
LR-17758 Oct. 1, 2002 Arthur A. Goodwin, William J. Burke and Christopher P. Whalen

http://www.sec.gov/litigation/litreleases/lit4q02.shtml


Modified: 02/14/2005