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Litigation Releases - Fourth Quarter 2004

Current Litigation Releases

Archives: 1995-2004

Release No. Date Action
LR-19019 Dec. 30, 2004 Michael Lauer, et al.
LR-19018 Dec. 30, 2004 Michael Lauer, et al.
LR-19017 Dec. 29, 2004 Hershey Moss
LR-19016 Dec. 28, 2004 Robert J. Cassandro, Michael C. Cardascia, and Stephen E. Apolant, Defendants, and Joan Cardascia, Relief Defendant
LR-19015 Dec. 27, 2004 Brad A. Weaver and Beta Asset Management, Inc.
LR-19014 Dec. 27, 2004 Martin Fox
LR-19013 Dec. 22, 2004 Maxxon et al.
LR-19012 Dec. 22, 2004 Morgan Nields
LR-19011 Dec. 22, 2004 Claude Lefebvre and Dennis S. Herula
LR-19010 Dec. 22, 2004 Dennis Herula et al.
LR-19009 Dec. 22, 2004 Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr.,United States District Court for the District of South Carolina, Charleston Division
LR-19008 Dec. 22, 2004 Paul V. Degenhart, University Club Group, Inc. and UC Properties, LLC
LR-19007 Dec. 20, 2004 Texas American Group, Inc., Alan E. Humphrey, Richard E. Lee, and William Grosvenor
LR-19006 Dec. 20, 2004 John W. Surgent, et al.
LR-19005 Dec. 17, 2004 Jack A. Brown, Jules Fleder, Roger Sherman, Bernard Ware et al.
LR-19004 Dec. 17, 2004 Martin Julien Marks
Other Release No.: AAER-2154
LR-19003 Dec. 17, 2004 PanaMed Corp.
LR-19002 Dec. 17, 2004 Jack D. Weiss
Other Release No.: AAER-2153
LR-19001 Dec. 16, 2004 Maurice L. Arel
LR-19000 Dec. 16, 2004 David James Leslie
LR-18993A Dec. 15, 2004 Bradford C. Bleidt, et al.
LR-18999 Dec. 15, 2004 R. Geoffrey Layne, James S. Sholeff, Dale Boeth, and Shawn Mcghee
Other Release No.: AAER-2152
LR-18998 Dec. 14, 2004 Min T. Ma and Joyce Manni Ng
LR-18997 Dec. 14, 2004 Benny G. Morris and First Choice Management Services Inc. et al.
LR-18996 Dec. 13, 2004 Delta Rental Systems, Inc., et al.
LR-18995 Dec. 8, 2004 Richard Rambahal, et al.
Other Release No.: AAER-2150
LR-18994 Dec. 7, 2004 John Benjamin Stewart, Jr., Stewart Finance Company, Stewart National Finance Company, Donald N. Ellis and D&E Acquisitions, Inc.
LR-18992 Dec. 6, 2004 Superior Opportunities, Inc., J.F. Simms & Co., LLC, William J. Hickey, Sean A. Osborne and Jon F. Simms
LR-18991 Dec. 2, 2004 Michael Lauer, et al.
LR-18990 Dec. 2, 2004 Larry Grabarnick, Marc David Shiner, Donald LaBarre and Sara Jane Peck
LR-18989 Dec. 2, 2004 John Paul Orr, Michael J. Frank, Albert M. Abbood, Darrell Edquist, David C. Kirkpatrick, David N. Bixler, Thomas L. Taylor and Randall M. Stone
Other Release No.: AAER-2147
LR-18988 Dec. 2, 2004 Discover Capital Holdings Corp., et al.
LR-18987 Nov. 30, 2004 Gene C. Geiger, Charles F. Kirby
LR-18986 Nov. 30, 2004 Evan S. Collins
Other Release No.: AAER-2146
LR-18985 Nov. 30, 2004 American International Group, Inc.
Other Release No.: AAER-2145
LR-18981A Nov. 24, 2004 Paul H. Bristow and Nikhil Sinha
Release No.: AAER-2141A
LR-18984 Nov. 23, 2004 First Access Financial, LLC, et al.
LR-18983 Nov. 22, 2004 Michael J. Ricks, John H. Woody, and Mark P. Mead
LR-18982 Nov. 22, 2004 American Financial Group Of Aventura, Inc., David H. Siegel and Edward M. Chism, Sr.
LR-18981 Nov. 19, 2004 Paul H. Bristow and Nikhil Sinha
Other Release No.: AAER-2141
LR-18980 Nov. 19, 2004 William M. Baker, et al.
LR-18979 Nov. 18, 2004 Peter J. Wilson
LR-18978 Nov. 18, 2004 Emvest Mortgage Fund, LLC, Emvest, Inc., and Milon Lyle Brock
LR-18977 Nov. 17, 2004 Kevin Hobbs et al.
LR-18976 Nov. 17, 2004 Medi-Hut Co., Inc., Joseph A. Sanpietro, Laurence M. Simon and Lawrence P. Marasco
LR-18975 Nov. 17, 2004 John Allen Snoble
LR-18974 Nov. 17, 2004 Russell T. Bradlee, Thomas F. Bradlee, Louis P. Stone, IV, and Angela DelVacchio
LR-18973 Nov. 16, 2004 FoneCash, Inc., and Daniel E. Charboneau
LR-18972 Nov. 16, 2004 Bradford C. Bleidt, et al.
LR-18971 Nov. 16, 2004 Phoenix Telecom, L.L.C., Jerold Benjamin Clawson, Jerry Deland Beacham and H. Ellis Ragland, Jr.
LR-18970 Nov. 15, 2004 Investment Technology, Inc. et al.
LR-18969 Nov. 15, 2004 Conrad M. Black, et al.
Other Release No.: AAER-2136
LR-18968 Nov. 15, 2004 Paul Simmons, Rodney Gilbert, John Zankowski, Esq., Kerry Kennedy, Stanley Siciliano and Eric Littman, Esq.
LR-18967 Nov. 15, 2004 Crescent Financial Group, Inc., Berkshire Tax Consultants Co., Warfield Capital Management Co., SpencerFerguson Receivables Corp., Thompson & Whitehurst Acquisition Consultants, and McKenzie Goldstein & Associates
LR-18966 Nov. 9, 2004 Aqua Vie Beverage Corp., Thomas J. Gillespie, and Joseph J. Wozniak
LR-18965 Nov. 9, 2004 Koji Goto
LR-18964 Nov. 9, 2004 OSF, Inc. et al.
LR-18963 Nov. 8, 2004 Patrick Ballinger, Dennis R. Weaver, Kosta S. Kovachev, Lee E. Larscheid, Benny G. Morris, Darin W. Roberts, Linda M. Sears, Todd F. Walker, Branson City Limits, Inc., Resort Hotels, Inc., Universal Financial Leasing, Inc., and Ozark Ticket and Travel, Inc.
LR-18962 Nov. 5, 2004 The Rose Fund, LLC, The Rose Fund, Inc., TRF Holdings, Inc., Michael Alexander, Paul E. Nelson, William Wright, Rose Collections, Inc., Pacific Video Network, Inc., Resort Management Co., Inc., Web Inventions, Inc., Who Banging, Inc., and Yae, Inc.
LR-18961 Nov. 4, 2004 Ohana International, Inc., Financial Solutions, and Christiano Hashimoto
LR-18960 Nov. 4, 2004 Bill L. Stapleton
LR-18959 Nov. 4, 2004 Learn Waterhouse, Inc.; Randall T. Treadwell; Rick D. Sluder; Larry C. Saturday; and Arnulfo M. Acosta
LR-18958 Nov. 4, 2004 Wachovia Corporation
LR-18957 Nov. 3, 2004 Treyton L. Thomas, et al.
LR-18956 Nov. 2, 2004 Andrew S. Marks
LR-18955 Nov. 2, 2004 Barrington Schneer
LR-18954 Nov. 2, 2004 David Rivard; David Kaplan
Other Release No.: AAER-2131
LR-18953 Nov. 1, 2004 Frederick J. Gilliland, et al.
LR-18952 Oct. 29, 2004 Neurotech Development Corporation, et al.
LR-18951 Oct. 29, 2004 America's Hedge Fund, L.P., et al.
LR-18950 Oct. 28, 2004 Beacon Hill Asset Management, LLC, John D. Barry, Thomas P. Daniels, John M. Irwin, and Mark P. Miszkiewicz, Defendants, and Beacon Hill Master, Ltd., Bristol Fund, Ltd., Safe Harbor Fund, L.P., Safe Harbor Asset Management, LLC, Milestone Plus Partners, L.P., Milestone Global Advisors, L.P., Nancy Daniels, Marie Irwin, Ellen Lynch, and Jennifer Tindell, Relief Defendants
LR-18949 Oct. 27, 2004 Vector Medical Technologies, Inc., Michael H. Salit, James P. Farnell, Michael J. Farnell, David A. Zimmerman and Stanley B. Wasser
LR-18948 Oct. 27, 2004 Vector Medical Technologies, Inc., Michael H. Salit, James P. Farnell, Michael J. Farnell, David A. Zimmerman and Stanley B. Wasser
LR-18947 Oct. 27, 2004 Vector Medical Technologies, Inc., Michael H. Salit, James P. Farnell, Michael J. Farnell, David A. Zimmerman and Stanley B. Wasser
LR-18946 Oct. 27, 2004 Vector Medical Technologies, Inc., Michael H. Salit, James P. Farnell, Michael J. Farnell, David A. Zimmerman and Stanley B. Wasser
LR-18945 Oct. 27, 2004 Robert A. Magnan, Investment Recovery Network, Inc., John Delprince, and Old Dominion Securities, Inc.
LR-18944 Oct. 27, 2004 Peter Roor, et al.
LR-18943 Oct. 26, 2004 Arnold Geller, et al.; John Joslyn, et al.
LR-18942 Oct. 26, 2004 Slocum, Gordon & Co., et al.
LR-18941 Oct. 25, 2004 Kenneth K. Livesay, et al.
Other Release No.: AAER-2128
LR-18940 Oct. 25, 2004 Michael G. Beckford
LR-18939 Oct. 25, 2004 Platforms Wireless International Corp., William C. Martin, Charles B. Nelson, Robert D. Perry, Francois M. Draper, and Victor L. Ziller
LR-18938 Oct. 22, 2004 Geek Securities, Inc., Geek Advisors, Inc. , Kautilya "Tony" Sharma, and Neal R. Wadhwa
LR-18937 Oct. 22, 2004 Superior Opportunities, Inc., J.F. Simms & Co., LLC, William J. Hickey, Sean A. Osborne and Jon F. Simms
LR-18936 Oct. 21, 2004 Qwest Communications International Inc.
Other Release No.: AAER-2127
LR-18935 Oct. 20, 2004 John Mervyn Nabors and Eric J. McCracken
Other Release No.: AAER-2126
LR-18934 Oct. 18, 2004 Stevin R. Hoover
LR-18933 Oct. 15, 2004 Reeder, et al.
LR-18932 Oct. 14, 2004 Learn Waterhouse, Inc.; Randall T. Treadwell; Rick D. Sluder; Larry C. Saturday; and Arnulfo M. Acosta
LR-18930 Oct. 14, 2004 David M. Wolfson et al.
LR-18929 Oct. 13, 2004 Koninklijke Ahold N.V. (Royal Ahold); A. Michiel Meurs and Cees van der Hoeven; Johannes Gerhardus Andreae; Ture Roland Fahlin
Other Release No.: AAER-2124
LR-18928 Oct. 12, 2004 Soulfood Concepts, Inc. and Markova Campbell
Other Release No.: AAER-2122
LR-18927 Oct. 8, 2004 Market-Timing Technologies, LLC and David A. Perry
LR-18926 Oct. 7, 2004 Stanley Awdisho, Michael Kundrat and Kristopher Smolinski
LR-18925 Oct. 7, 2004 Douglas A. Murphy, David G. Kay and Lawrence H. Theriot
LR-18924 Oct. 7, 2004 Gursel Mandaci
LR-18923 Oct. 7, 2004 Alan Brian Bond, Robert I. Spruill and Albriond Capital Management, LLC
LR-18922 Oct. 6, 2004 Global Health; Global Clearing; Global Securities; Goldman Quintero & Associates; Vince Dory And Joshua Adams
LR-18921 Oct. 6, 2004 Safescript Pharmacies, Inc., f/k/a RTIN Holdings, Inc., Curtis A. Swanson, Stanley L. Swanson, R. Stephen Cavender, And Curtis A. Borman
Other Release No.: AAER-2121
LR-18920 Oct. 6, 2004 Robert A. Magnan, Investment Recovery Network, Inc., John Delprince, and Old Dominion Securities, Inc.
LR-18919 Oct. 6, 2004 Stephen P. Gardner, et al.
Other Release No.: AAER-2120
LR-18918 Oct. 5, 2004 Marada Global Corp., et al.
Other Release No.:
LR-18917 Oct. 4, 2004 Dennis Herula et al.
LR-18916 Oct. 1, 2004 Darmstadter

http://www.sec.gov/litigation/litreleases/lit4q04.shtml


Modified: 02/14/2005