Litigation Releases - Fourth Quarter 1996

Current Litigation Releases

Archives: 1995-2004

Release No.	Date	Action
LR-15202	Dec. 30, 1996	Nicholas A. Rudi, Public Capital Advisors, Inc., Joseph C. Salema, George L. Tuttle, Jr., and Alexander S.Williams
LR-15201	Dec. 30, 1996	Theta Group L.L.C., Shadowstone Partners I, L.L.C., Scott S. Bell and R. Scot Rubel
LR-15200	Dec. 30, 1996	Marguerite Lenfest's
LR-15199	Dec. 26, 1996	Richard M. Simonson
LR-15198	Dec. 26, 1996	Rehan Malik
LR-15197	Dec. 19, 1996	Oscar William Olson, Jr.
LR-15196	Dec. 19, 1996	Blythe Olin Selden and Shiawassee Shores Retirement Park, Inc.
LR-15195	Dec. 19, 1996	Lynn Roy Oyler
LR-15194	Dec. 19, 1996	Lancaster Broadcasting Partners, Raymond P. O'Connor and R.P. O'Connor and Associates, Inc.
LR-15193	Dec. 19, 1996	Mark S. Ferber
LR-15192	Dec. 18, 1996	Michael Donald McGahee
LR-15191	Dec. 18, 1996	Michael R. Warren
LR-15190	Dec. 18, 1996	Parris H. Holmes, Jr.
LR-15189	Dec. 18, 1996	Morris Dabah, Robert Reiss, Stanley A. Greenstein and David Keery
LR-15188	Dec. 16, 1996	Michael Levine
LR-15187	Dec. 16, 1996	Bernard F. Bradstreet and Thomas E. Campbell
LR-15186	Dec. 12, 1996	Hugh Keith and Stephen Wolis
LR-15185	Dec. 12, 1996	Nancy Ellis Davis, Jack Weinstein, Nancy Weinstein, Adobe Galleries Inc. d/b/a Tower of Jewels, Loretta Davis, Barclay Davis, William Daw, Sonya Daw, Mary Jane Hubbard, David Goldstein, Starlog Franchise Corp., Hope Associates, L.L.C., Michael Michaelson, Raymond J. Markman, Herman Rush, Mark Savel, George Holsten, J.S. Holdings, Inc., Jeffrey Szur, Lynda Lou Kane, also known as Lynda Lou Kraft, and Investors Associates, Inc.
LR-15184	Dec. 12, 1996	Georgia Pooley Helliwell
LR-15183	Dec. 11, 1996	Environmental Chemicals Group, Inc., Curtis A. Younts, Jr., Calvin Shenkir, Jr. and Calvin Moerbe
LR-15182	Dec. 10, 1996	Met Capital Corporation and Jeffrey Hackman
LR-15181	Dec. 9, 1996	R. E. Anderson Cain
LR-15180	Dec. 9, 1996	Charles Brumfield
LR-15179	Dec. 6, 1996	Thomas S. Mackie, Jr.
LR-15178	Dec. 6, 1996	Pleasure Time, Inc., Minette Acra Kelly, Minette Acra Kelly (Acra), and Richard A. Welch
LR-15177	Dec. 5, 1996	Gerald P. Hirsch and Churchill Securities, Inc.
LR-15176	Dec. 4, 1996	Gerald P. Hirsch and Churchill Securities, Inc.
LR-15175	Dec. 3, 1996	Robert C. Cowan and Cowan Asset Management, Inc.
LR-15174	Dec. 3, 1996	William Dennis Brosseau
LR-15173	Dec. 3, 1996	Randy Glad and Howard Ray
LR-15172	Dec. 3, 1996	Paul B. Kravitz
LR-15171	Dec. 2, 1996	Brett L. Bouchy and Richard C. Whelan
LR-15170	Dec. 2, 1996	Mitchell S. Rosenthal
LR-15169	Dec. 2, 1996	Howard S. Hoover, Jr.
LR-15168	Nov. 26, 1996	Gateways to Space, Inc.
LR-15167	Nov. 26, 1996	American Education Corporation
LR-15166	Nov. 25, 1996	Hyannis Trading Advisors, Inc., Jeremiah J. Hegarty and Michael P. Hegarty
LR-15164	Nov. 21, 1996	Montedison, S.p.A.
LR-15163	Nov. 21, 1996	Joseph A. Bremont, Comcar International, Ltd., Commercial Capital Resources, Inc., and Jimmy B. Sanchez
LR-15162	Nov. 20, 1996	Robert Clifford Cowan
LR-15161	Nov. 20, 1996	Philip S. Sindler
LR-15160	Nov. 20, 1996	CS First Boston Corporation, Jerry L. Nowlin and Douglas S. Montague
LR-15159	Nov. 19, 1996	Teresa V. Fernandez
LR-15158	Nov. 14, 1996	Richard Beckwitt
LR-15157	Nov. 13, 1996	Christopher K. Bagdasarian
LR-15156	Nov. 13, 1996	Peter Buccheri and David S. Weil
LR-15155	Nov. 12, 1996	Peter Appleton Jones
LR-15154	Nov. 7, 1996	Robert C.Cowan, CS Investments Trust, and Cowan Asset Management, Inc.
LR-15153	Nov. 7, 1996	Charles O. Huttoe, Huttoe & Associates, Inc., Word Corporation, National Trading Services, Inc., Karen Purvis, Tammy Jo Perkins, Josephine Brooks, SGA Goldstar Research Inc., Theodore R. Melcher, Jr., Shannon B. Terry, Systems of Excellence, Inc., Alpha Securities Ltd., and Dunbar Holdings Ltd
LR-15152	Nov. 7, 1996	W. Ralph Wills, III and ProFinancial Advisors, Inc.
LR-15151	Nov. 5, 1996	Frederick Aug.us Moran
LR-15150	Nov. 5, 1996	Consumer Plus, L.C., Palmer Research and Development and David R. Palmer
LR-15149	Nov. 5, 1996	Shaner & Company, Inc., and Mark Shaner
LR-15148	Nov. 5, 1996	George J. Handgis
LR-15147	Nov. 4, 1996	Gary V. Lewellyn
LR-15146	Nov. 4, 1996	Paul A. Bilzerian
LR-15145	Nov. 4, 1996	John Glen Kendall
LR-15144	Nov. 4, 1996	Michael W. Crow and Peter F. Kuebler
LR-15143	Nov. 1, 1996	Shahryar Soroosh
LR-15142	Nov. 1, 1996	Michael J. Colello
LR-15141	Oct. 30, 1996	Shahryar Soroosh
LR-15140	Oct. 29, 1996	John F. D'Acquisto, D'Acquisto Financial Group, Inc., Doubleday Trust and Thomas F. Goodman
LR-15139	Oct. 29, 1996	Scott A. Frye
LR-15138	Oct. 29, 1996	Frank S. Colin
LR-15137	Oct. 29, 1996	Balance for Life, Inc., and Richard K. Steele, Sr.
LR-15136	Oct. 25, 1996	Joseph Polichemi, Lyle Neal, Oscar William Olson, Jr., and Charles Padilla
LR-15135	Oct. 24, 1996	Harry Watson, Tracy French and Deltaur Partners
LR-15134	Oct. 23, 1996	Western Executive Group, Inc., Cash Systems USA, Inc., Charles R. Rietz, Robert R. Parrish and Robert J. Struth
LR-15133	Oct. 22, 1996	Darrell Sandy Marsh
LR-15132	Oct. 22, 1996	Benjamin Franklin Bush, III and Ben Bush Investment Management, Inc.
LR-15131	Oct. 22, 1996	James M. Gleason, Michael C. Booth, Timothy M. Choquette and Jeff R. Urbach
LR-15130	Oct. 21, 1996	James G. Freeman
LR-15129	Oct. 21, 1996	Don Haywood Pace
LR-15128	Oct. 21, 1996	Mark J. Aronds and Michael J. Garzoni
LR-15127	Oct. 18, 1996	Berbun Associates, Inc. and Donald Bunsis
LR-15126	Oct. 18, 1996	Michael Jonsson and Objective Invest Holding S.A.
LR-15125	Oct. 16, 1996	Peter M. Harrington
LR-15124	Oct. 16, 1996	Healthcare Services Group, Inc., Daniel P. McCartney, Thomas A. Cook and Melvyn B. Mason
LR-15123	Oct. 15, 1996	George A. Rotelli
LR-15122	Oct. 15, 1996	Kent Ahrens
LR-15121	Oct. 15, 1996	Western Executive Group, Inc., Cash Systems USA, Inc., Charles R. Rietz, Robert R. Parrish, Robert J. Struth and R. Stephen Edgel
LR-15120	Oct. 11, 1996	Bruce Franklin
LR-15119	Oct. 11, 1996	Frank P. Zitkevitz and Charles S. Christopher
LR-15118	Oct. 11, 1996	James W. Adams
LR-15117	Oct. 11, 1996	James S. Faller, II, and Rolan Colon
LR-15116	Oct. 9, 1996	Richard Bertoli and Richard Cannistraro
LR-15115	Oct. 9, 1996	Frederick L. Cameron
LR-15114	Oct. 9, 1996	Axiom Security Solutions, Inc. and Paul L. Parshall
LR-15113	Oct. 8, 1996	Robert F. Doviak, II
LR-15112	Oct. 7, 1996	James Russell Cleveland
LR-15111	Oct. 7, 1996	Kenneth E. Edwards, Roger S. Chedester, Donald E. Luna, A.R. Grant Morehouse and First American Companies, Inc.
LR-15110	Oct. 4, 1996	Anthony Sarivola and Donna Sarivola
LR-15109	Oct. 4, 1996	Grant R. Curtis, Leo J. Mangan, Timothy M. Masley, Pedro Gomez, Ray Irangy, James W. Nearen
LR-15108	Oct. 3, 1996	Michael Tropiano
LR-15107	Oct. 3, 1996	Ronald A. Monzione, James D. Rocco and Arthur R. Lapka
LR-15106	Oct. 3, 1996	Western Executive Group, Inc., Cash Systems USA, Inc., Charles R. Rietz; Robert R. Parrish, Robert J. Struth, R. Stephen Edgel;
LR-15105	Oct. 2, 1996	Gary W. Berus, Patricia S. Gale, Robert W. Harper (Harper) and Nancy A. Swoffer
LR-15104	Oct. 2, 1996	Joseph P. Medsker, Unified Financial Services Agency Corp. and Unified Financial Services Advisory Corp.
LR-15103	Oct. 2, 1996	John W. Walsh, Jr., InterCap Monitoring Corporation, Security Data Group, Inc., InterCap Monitoring Income Funds IV-A, B, C, and D, Ltd., InterCap Monitoring Income Funds V and V-B, Ltd
LR-15102	Oct. 1, 1996	The AppleTree Companies, Inc., Michael H. Salit, David B. Lobel, Paul B. Kravitz and W. Scott Long III
LR-15101	Oct. 1, 1996	Benjamin Franklin Bush, III and Ben Bush Investment Management, Inc.
LR-15100	Oct. 3, 1996	Casey Abe, Calbert Abe, Patricia Abe, Denise Abe F/K/A/ Denise Miyasato, Gladys Tengan and Lena Lynch

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