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Litigation Releases - Fourth Quarter 1999
| Release No. |
Date |
Action |
| LR-16396 |
Dec. 29, 1999 |
Fred Carter and Wendell Carter |
| LR-16395 |
Dec. 21, 1999 |
James J. McDermott, Jr., Kathryn B. Gannon a/k/a Marylin Star and Anthony P. Pomponio |
| LR-16394 |
Dec. 16, 1999 |
Alan Brian Bond and Robert I. Spruill |
| LR-16393 |
Dec. 16, 1999 |
Alliance Leasing Corporation and Prime Atlantic, Inc. |
| LR-16392 |
Dec. 16, 1999 |
Daniel Lambert, John Pape, James Verrillo and Gerard Verrillo |
| LR-16391 |
Dec. 15, 1999 |
Arash Aziz-Golshani, Hootan Melamed & Allen Derzakharian |
| LR-16390 |
Dec. 15, 1999 |
Cornerstone Prodigy Group, Inc., Gary D. Reeder, Sandra Reeder and Executive Netprofits, Inc. |
| LR-16389 |
Dec. 13, 1999 |
Lewis Allen Rivlin, Edwin Earl Huling III, Alfred Huascar Velarde , Z-finance, S.A., Anthony P. Zioudas, Hedley Finance LTD., Christian Dante, and Chrysanthos Chrysostomou |
| LR-16388 |
Dec. 13, 1999 |
Solucorp Industries LTD., Joseph S. Kemprowski, Peter R. Mantia, James G. Spartz, Robert Kuhn, Victor Herman, Arle Pierro and W. Bryan Fair |
| LR-16387 |
Dec. 13, 1999 |
Future Vision Direct Marketing, Inc., et al. |
| LR-16386 |
Dec. 10, 1999 |
Trinity Gas Corporation and Sidney W. Sers |
| LR-16385 |
Dec. 10, 1999 |
Satcom, Inc., Satcom Marketing and Distribution, Inc., Tricap Ventures, Coastal Enterprises, Lloyd D. Paine, Scott C. Messier and Lawrence Harvey |
| LR-16384 |
Dec. 10, 1999 |
Weyman B. Sinyard, Thomas G. Poulakidas, Randy Depoister, Financial Resources Advisory, Inc. and Jarco, Inc. |
| LR-16383 |
Dec. 9, 1999 |
ICN Pharmaceuticals, Inc., Milan Panic, Nils O. Johannesson and David C. Watt |
| LR-16382 |
Dec. 9, 1999 |
Americo Gallo |
| LR-16381 |
Dec. 8, 1999 |
Charles D. Ledford |
| LR-16380 |
Dec. 7, 1999 |
Brent Molovinsky |
| LR-16379 |
Dec. 7, 1999 |
Arthur Bruce Bahlav and Frank J. Fasano |
| LR-16378 |
Dec. 2, 1999 |
Robert J. Strauss |
| LR-16377 |
Dec. 2, 1999 |
Omni International Trading, Inc., et al. |
| LR-16376 |
Nov. 30, 1999 |
Equisure, Inc. |
| LR-16375 |
Nov. 30, 1999 |
Michael L. Jenkins, et al. |
| LR-16374 |
Nov. 30, 1999 |
Shane T. Vaessen, et al. |
| LR-16373 |
Dec. 1, 1999 |
Michael G. Sargent, et al. |
| LR-16372 |
Nov. 29, 1999 |
Cavanagh, et al. |
| LR-16371 |
Nov. 24, 1999 |
Cornerstone Prodigy Group, Inc., Gary D. Reeder, Sandra Reeder and Executive Netprofits, Inc. |
| LR-16370 |
Nov. 24, 1999 |
James L. D'Angelo and John C. Larrabee |
| LR-16369 |
Nov. 23, 1999 |
Donald Barry Tamres |
| LR-16368 |
Nov. 23, 1999 |
World Financial &Investment Co., Inc. and Victor M. Wilson |
| LR-16367 |
Nov. 22, 1999 |
Euro Security Fund, Mario Merello, Fabrizio Pessina, Coim Sa, Francesco Marotta, Pictet &Cie-Geneva, Giovanni Piacitelli, Pierre Bottinelli, Ron Sleegers, International Structures Consulting B.V., Urs Heller, Mrs. Urs Heller, Meindert Panagiotis Hakkert, Franck Hakkert, H.J.M. De Boer, C.J. Broekema, E.H. Van Geenen, Hendrik Marinum Bouwmeester, Hans P. Romanesko, Mrs. A. Verkaik, and one of more unknown purchasers of common stock of Elsag Bailey Process Automation, N.V. |
| LR-16366 |
Nov. 19, 1999 |
Sunpoint Securities, Inc., Van R. Lewis III and Mary Ellen Wilder |
| LR-16365 |
Nov. 19, 1999 |
Mysore S. Sundara |
| LR-16364 |
Nov. 18, 1999 |
Great White Marine &Recreation, Inc |
| LR-16363 |
Nov. 18, 1999 |
Leszek Zbierajewski |
| LR-16362 |
Nov. 18, 1999 |
Paschal Gene Allen |
| LR-16361 |
Nov. 18, 1999 |
Stephen B. Humphries |
| LR-16360 |
Nov. 17, 1999 |
Robert J. Strauss |
| LR-16359 |
Nov. 17, 1999 |
Daniel Lambert, John Pape, et al. |
| LR-16358 |
Nov. 17, 1999 |
Credit Bancorp, Ltd., Credit Bancorp, Inc., Richard J. Blech, Thomas M. Rittweger and Douglas C. Brandon |
| LR-16357 |
Nov. 17, 1999 |
Cristan K. Blackman, Mark C. Chesnut, Jay T. Deragon, Giles R. Krebs, Robert G. Poole and Charles R. Roberts |
| LR-16356 |
Nov. 17, 1999 |
Patrick H. McCarthy |
| LR-16355 |
Nov. 17, 1999 |
Oracle Trust Fund; Jubilee Trust Fund; Elkosh Fund; Jerome L. Defries and Kevin S. McQueen, Defendants, and Roger Pearson, individually and d/b/a Biz Enterprises Defendant Solely for the Purpose of Equitable Relief |
| LR-16354 |
Nov. 17, 1999 |
Accelr8 Technology Corporation, et. al. |
| LR-16353 |
Nov. 16, 1999 |
HDG Investment Corporation and Paul J. Edwards |
| LR-16352 |
Nov. 10, 1999 |
Joseph Falcone |
| LR-16351 |
Nov. 10, 1999 |
Ronald J. Hottovy, Jimmy Duckworth, and Joseph I. Morris |
| LR-16350 |
Nov. 10, 1999 |
Barry A. Bates, Robin A. Heiney, et al. |
| LR-16349 |
Nov. 10, 1999 |
Grant R. Curtis, Leo Mangan, Timothy H. Masley, James W. Nearen, Raimond Irni, Pegro Dibrito Gomez, Donald E. Kessler, David R. Rehanna, Andrea Varsi, Jonathan D. Lyongs, Kenneth A. Orr, Lilliam M. Vinci, Ann Marie Noel, Michael V. Lipkin, Joshua S. Shainberg, Phillip J. Milligan, and Robert L. Shatles |
| LR-16348 |
Nov. 9, 1999 |
Future Strategies SRL a/k/a Future Strategies International |
| LR-16347 |
Nov. 8, 1999 |
S. Jay Goldinger |
| LR-16346 |
Nov. 8, 1999 |
Jason R. Rosenthal |
| LR-16345 |
Nov. 8, 1999 |
Yes Entertainment, LLC, Yes Entertainment Network, LLC, Yes Entertainment Network, Inc., Ronald T. Mulhall and Eugene M. Carriere a/k/a Gene Carrier |
| LR-16344 |
Oct. 27, 1999 |
ABS Industries, Inc., et al. |
| LR-16343 |
Oct. 27, 1999 |
Kenneth Silverman |
| LR-16342 |
Oct. 26, 1999 |
Edward M. Beagan and Cancer Minus, Inc. |
| LR-16341 |
Oct. 25, 1999 |
Benjamin Franklin Cook, et al. |
| LR-16340 |
Oct. 21, 1999 |
Richard K. Wells |
| LR-16339 |
Oct. 19, 1999 |
Bio-Tech Industries, Inc., Loretta Davis, Joey Davis, Michael Davis, Gregory Gilbert and Steven Schwartz |
| LR-16338 |
Oct. 15, 1999 |
Princeton Economics International, Ltd., Princeton Global Management, Ltd., and Martin A. Armstrong |
| LR-16337 |
Oct. 15, 1999 |
Luis Bulas, Jr. |
| LR-16336 |
Oct. 15, 1999 |
Charles Richard Homa et al. |
| LR-16335 |
Oct. 15, 1999 |
Mark Drucker, and Michael Weinstock |
| LR-16334 |
Oct. 15, 1999 |
Titan Petroleum Corp., Magnum Petroleum Enterprises, Inc., Magnum Oil &Petroleum, Inc., Natale L. Montozzi and Philip Leitner |
| LR-16333 |
Oct. 14, 1999 |
Arjun Sekhri, Amolak Sehgal, Pratima Rajan, Fuad Dow, Gordon W. Cochrane, Martin L. Thifault, Rohina Sharma, and Sharad Kapoor, defendants, and Mahendar Sekhri and Sharda Sekhri |
| LR-16332 |
Oct. 8, 1999 |
Edward R. Cox and Cox Securities, Inc. |
| LR-16331 |
Oct. 7, 1999 |
Debisys, Inc., Mark T. Flanagan, and James S. Eberhart |
| LR-16330 |
Oct. 7, 1999 |
International Heritage, Inc., Stanley H. Van Etten, Claude W. Savage, Larry G. Smith, and International Heritage, Incorporated |
| LR-16329 |
Oct. 5, 1999 |
Capital Acquisitions, Inc, et al. |
| LR-16328 |
Oct. 5, 1999 |
Golf Emporium Corporation and Frederick Tropeano |
| LR-16327 |
Oct. 5, 1999 |
Marlon D. Tropeano, David Barroso, Jr., Golf Emporium Corporation, Isabel Munoz, and V.M.C. Holdings Inc. |
| LR-16326 |
Oct. 4, 1999 |
Jeffrey Spiegel |
| LR-16325 |
Oct. 1, 1999 |
Glen Richard LeBlanc, et al. |
| LR-16324 |
Oct. 1, 1999 |
Anthony Baldwin and Global Currency Management, Inc. |
| LR-16323 |
Oct. 1, 1999 |
Tessa Financial Group, Inc., and Richard Hamilton |
| LR-16321 |
Oct. 1, 1999 |
Latin American Services Co., Ltd., Cyprus Funds, Inc., Eric V. Bartoli, Douglas R. Shisler, James L. Binge and Peter J. Esposito |
http://www.sec.gov/litigation/litreleases/lit4q99.shtml
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