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Litigation Releases - Fourth Quarter 1999

Current Litigation Releases

Archives: 1995-2004

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


Modified: 02/14/2005