Litigation Releases - Fourth Quarter 1998

Current Litigation Releases

Archives: 1995-2004

Release No.	Date	Action
LR-16013	Dec. 30, 1998	Robert Falbo, Theresa Billings Falbo, Lorre Meade, Anthony Capricuso, Michael Nardino, Mark Muenster and Eric Muenster
LR-16012	Dec. 30, 1998	Todd J. Loscola, CPI Investment Management, Inc. and CPA Advisors Network, Inc.
LR-16011	Dec. 29, 1998	First Zurich National USA, LLC, Compunomics 139, Inc. and Paul Douglas Catchings
LR-16010	Dec. 23, 1998	Remington-Hall Capital Corp. and Douglas T. Fonteno
LR-16009	Dec. 22, 1998	Robert J. Neprud, David W. Hall, William Y. Hall, William A. Hall, Thomas W. Wagner, and Alan J. Salem
LR-16008	Dec. 22, 1998	W.R. Grace & Co.
LR-16007	Dec. 21, 1998	Jack D. Seibald, Bernhard Seibald, Stewart R. Spector, and Eric S. Fessler, Defendants, and Fron Capital Corporation and Dekalb Holdings, Inc., Relief Defendants
LR-16006	Dec. 21, 1998	WARPnet Holdings, LLC and Kevin A. Tauber
LR-16005	Dec. 17, 1998	Scott Alexander Gryskiewicz, a/k/a Scott Alexander and d/b/a Private Auto Placement, and American Securities Inc.
LR-16004	Dec. 17, 1998	Chancellor Group, Inc.
LR-16003	Dec. 17, 1998	John F. "Pete" Oliver, Willard A. "Tony" Meador, Wayne M. Sampson, James R. Gehringer, Julie McNabb-Meador, Patrick M. Jacobi, Michael W. Roberts, and Steven M. Gross
LR-16002	Dec. 15, 1998	James Russell Cleveland
LR-16001	Dec. 15, 1998	Rex G. Ahlstrom
LR-16000	Dec. 14, 1998	Two-thirds International Inc., Peter J. Zaccagnino III, John L. Klein a/k/a John Klein Loffredo, Merrill H. Klein and Sterling International Bahamas Ltd.
LR-15999	Dec. 14, 1998	WARPnet Holdings, LLC and Kevin A. Tauber
LR-15998	Dec. 11, 1998	Safetech Industries, Inc.
LR-15997	Dec. 9, 1998	Dudley Dworken, Myron Dworken
LR-15996	Dec. 9, 1998	Barclay Davis and World Syndicators, Inc., Bio-tech Industries, Inc., et al.
LR-15995	Dec. 8, 1998	Ronnie R. Neihart and Synvion Corporation
LR-15994	Dec. 7, 1998	Hahn Truong, Hieu Truong, Hen Truong, Nina Vinh, Mike Pirbazari and Christopher Nguyen
LR-15993	Dec. 4, 1998	The Brownstone Group, et al.
LR-15992	Dec. 4, 1998	Jason S. Wall
LR-15991	Dec. 4, 1998	Milestone Scientific (Securities Litigation); December 4, 1998 (Accompanying Amicus Brief)
LR-15990	Dec. 3, 1998	Marisa Baridis, et al.
LR-15989	Dec. 1, 1998	Two-thirds International Inc., Peter J. Zaccagnino Iii, John L. Klein a/k/a John Klein Loffredo, Merrill H. Klein and Sterling International Bahamas Ltd.
LR-15988	Nov. 30, 1998	Sharp Capital, Inc., et al.
LR-15987	Nov. 25, 1998	Ronnie R. Neihart and Synvion Corporation
LR-15986	Nov. 24, 1998	Vincent Setteducate
LR-15985	Nov. 23, 1998	William C. Bethea
LR-15984	Nov. 20, 1998	Zappa International Corporation, Scott L. Simpson, Scott B. Walker, Equity Management Services, Eagle Vision Holdings Inc., Wayne Nattrass, and Westminster Trading Trust
LR-15983	Nov. 19, 1998	Golden Eagle International, Inc., Ronald A. Knittle, Mary A. Erickson, Gregory G. Vernon, Timberline Consultants, Inc., and Terry C. Turner
LR-15982	Nov. 19, 1998	Francis X. Wazeter, III, John W. Howell, Maria M. Wenner and Stanley M. Blanshei
LR-15981	Nov. 19, 1998	Euro Security Fund, et al.
LR-15980	Nov. 18, 1998	Funding Resource Group, Quentin D. Hix, Gene Coulter, Steven C. Roberts, MVP Network, Inc., a/k/a MVP Network (trust), FMCI Trust, Funders Marketing Company, Inc., Raymond G. Parr, Willard Vearl Smith, Earl D. Mckinney, Fortune Investments, Ltd., Robert Cord, a/k/a/ Robert F. Schoonover, Jr., Winterhawk West Indies, Ltd., IGW Trust, Carolyn Don Hicks and Carl Ladane Weaver
LR-15979	Nov. 18, 1998	Anthony Gianninoto and Eileen Laine
LR-15978	Nov. 17, 1998	Hahn Truong, Hieu Truong, Hen Truong, Nina Vinh, Mike Pirbazari and Christopher Nguyen
LR-15977	Nov. 17, 1998	Stephen J. Murphy
LR-15976	Nov. 13, 1998	Austria Trust Company, Ltd., Glen Moyer and Bobby Lee Rodgers, Defendants, and City (U.K.Ltd., Relief Defendant
LR-15975	Nov. 12, 1998	Benefund, Inc., and Vernon R. Twyman, Jr.
LR-15974	Nov. 10, 1998	United Communications, Ltd., et al.
LR-15970	Nov. 6, 1998	Harold Fitzgerald Lenfest and Marguerite Lenfest
LR-15969	Nov. 6, 1998	First Americans Bank Ltd., et al.
LR-15968	Nov. 5, 1998	Gerard Burns, et al.
LR-15967	Nov. 5, 1998	Peter Joseph Cammarano and Cammarano and Associates, Inc.
LR-15966	Oct. 30, 1998	Steven A. Sambrano
LR-15965	Oct. 29, 1998	Arjun Sekhri, et al.
LR-15964	Oct. 29, 1998	Vesta Insurance Group, Inc.
LR-15963	Oct. 29, 1998	Alcohol Sensors International, Ltd.
LR-15962	Oct. 28, 1998	Jerald Beagelman, Fred Lyman, Joseph Sanfellipo and Elliot Stumacher
LR-15961	Oct. 28, 1998	Jerald Beagelman, Fred Lyman, Joseph Sanfellipo and Elliot Stumacher
LR-15960	Oct. 28, 1998	Daniel T. Todt, et. al.
LR-15959	Oct. 27, 1998	Francis Tribble and Sloane Fitzgerald
LR-15958	Oct. 27, 1998	The Future Superstock, Inc. and Jeffrey C. Bruss
LR-15957	Oct. 27, 1998	John D. Attalienti and Barrow Street Research, Inc.
LR-15956	Oct. 27, 1998	Stockstowatch.com Inc., et al
LR-15955	Oct. 27, 1998	Edward B. Taxin and The Taxin Network
LR-15954	Oct. 27, 1998	John Wesley Savage and Princeton Research, Inc.
LR-15953	Oct. 27, 1998	Liberty Capital Group, Inc. and Jason A. Greig
LR-15952	Oct. 27, 1998	Brian M. Volmer, John R. Switzer, International Alliance Trading, Inc., and Sun Pacific Capital Group, Inc.
LR-15951	Oct. 27, 1998	George Schlieben
LR-15950	Oct. 27, 1998	Starwood Media Group, Inc., and Jack Marks a/k/a Jacob Mestechkin
LR-15949	Oct. 27, 1998	Anita Carlisle d/b/a Carlisle Communications, J. Scott Sitra, Sitra Enterprises, Inc., JAFLC Capital Management and Jeffrey Brommer d/b/a Investments 101 Ltd. Et Al.
LR-15948	Oct. 27, 1998	Darin Spencer Ruebel
LR-15947	Oct. 27, 1998	Goldman Lender & Co. Holdings, Blackwell Co., Traderz Associates Holding Inc., Sharon Harosh and Americo Robert Gallo
LR-15946	Oct. 26, 1998	Mark May, Craig A. Herl, USA Financial Network, Inc., S-Corp Financial, Inc., Bancorp Mortgage, Inc., Biltmore Development Corporation, and Network Finance Corp., Defendants, and Cynthia R. May and USA Trust, Relief Defendants
LR-15945	Oct. 26, 1998	Kenton Capital, Ltd., et al.
LR-15944	Oct. 23, 1998	Unique Financial Concepts, Inc., et al.
LR-15942	Oct. 20, 1998	Euro Security Fund, Coim S.A., and one or more unknown purchasers of Call Options and Common Stock of Elsag Bailey Process Automation
LR-15941	Oct. 20, 1998	Richard Warren & Associates, Inc., et. al.
LR-15940	Oct. 19, 1998	Members Service Corporation, et al.
LR-15939	Oct. 19, 1998	Matthew Peter Bowin
LR-15938	Oct. 19, 1998	Rob Nite, Philip L. Thomas, and David V. Sims
LR-15937	Oct. 16, 1998	Halton Technologies Ltd.
LR-15936	Oct. 15, 1998	Tan Books and Publishers, Inc. and Thomas A. Nelson, N.D. III.
LR-15935	Oct. 9, 1998	Michael G. Sargent, et al.
LR-15934	Oct. 8, 1998	Alliance Leasing Corporation and Prime Atlantic, Inc.
LR-15933	Oct. 8, 1998	City Services Corp., et al.
LR-15932	Oct. 7, 1998	The Barr Financial Group, Inc. and Alfred E. Barr
LR-15931	Oct. 6, 1998	First American Reliance, Inc., et al.
LR-15930	Oct. 5, 1998	John M. Toal
LR-15929	Oct. 6, 1998	Glenn A. Schuster, et al.
LR-15928	Oct. 6, 1998	Hamilton Richardson Duncan, Jr.
LR-15927	Oct. 5, 1998	Friendly Power Co., LLC, Friendly Power Co., Inc., Friendly Power Franchise Co., Scott J. Levine, Sabrina Levine, Cyber-Tech Marketing & Consulting, Inc., Dwight H. Stephens, Packard Energy Group, Inc., and Rich Management Corp.
LR-15926	Oct. 2, 1998	Sanjay Saxena
LR-15925	Oct. 2, 1998	Larry C. Talley, Sr.
LR-15924	Oct. 2, 1998	Daniel Lambert, John Pape, James Verrillo and Gerard Verrillo
LR-15923	Oct. 2, 1998	Nolan W. Wade, Nolan W. Wade d/b/a/ Capital Financial Consultants, and Charles E. Campbell
LR-15922	Oct. 2, 1998	International Capital Management, Inc., et al.