Litigation Releases Archives 1995

Archive of older Litigation Releases available include:

Fourth Quarter | Third Quarter

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Release No.	Date	Action
Fourth Quarter
LR-14769	Dec. 29, 1995	David P. Schwartz
LR-14768	Dec. 29, 1995	James McCurry and William E. Powdrill, III
LR-14767	Dec. 28, 1995	Joseph J. Evans, David B. Evans, Gil M. Breakman and Stephen A. Solomon
LR-14766	Dec. 27, 1995	KS Resources, Weststar Exploration, Inc., Lazar Frederick & Company, John K. Judd, Jr., Mark D. Siegel, Alexander L. Kahan, Betty A. Rubin, Guardian Industries, Inc., Pathfinder Minerals Group, Inc., Alex Kahan Enterprises, Inc., Mid-West Production, Inc. and Jamie B. Seigel
LR-14765	Dec. 22, 1995	James A. Pearce
LR-14764	Dec. 21, 1995	Hibbard Brown & Co., Inc.
LR-14763	Dec. 21, 1995	O'Neill, Lysaught & Sun
LR-14762	Dec. 21, 1995	Heinz Grein
LR-14760	Dec. 18, 1995	Gerald M. Kudler
LR-14759	Dec. 18, 1995	Richard A. Anders
LR-14758	Dec. 14, 1995	Glen A. Schuster, et al.
LR-14757	Dec. 14, 1995	Thomas W. Collins and Edward M. Collins
LR-14756	Dec. 13, 1995	CBI Industries, Inc. (Certain Purchasers)
LR-14755	Dec. 13, 1995	Mervyn Cooper and Kenneth E. Rottenberg
LR-14754	Dec. 13, 1995	Mervyn Cooper and Kenneth E. Rottenberg
LR-14753	Dec. 13, 1995	Express Communications, Inc., Pendelton C. Waugh, Communications Marketing Consultants Plus Corp., relief defendants Personal Communications Corp., PCC Holding Corp., PCC Management Corp. and Next Communications, Inc.
LR-14752	Dec. 12, 1995	Nabeeh I. Totah
LR-14751	Dec. 11, 1995.	Theodore Flowers
LR-14750	Dec. 7, 1995	Mark Shelby, Christopher Cooper and Physicians Financial, Inc.
LR-14749	Dec. 7, 1995	Danny Sterk
LR-14748	Dec. 6, 1995	Kenneth Mitchell Wiggins, Jr. and Wiggins & Company, Inc.
LR-14747	Dec. 6, 1995	Harold Fitzgerald Lenfest and Marguerite Lenfest
LR-14746	Dec. 5, 1995	Douglas H. Kennett
LR-14745	Dec. 5, 1995	Gary R. Dettloff
LR-14744	Dec. 5, 1995	Pierce Lowery, Jr. and Richard Estrin
LR-14743	Nov. 30, 1995	Danny Sterk, Fanny Sterk and Forest Sygman
LR-14742	Nov. 30, 1995	Robert D. Gesh, Boston Municipal Securities, Inc. and Devonshire Escrow and Transfer Corp., Ma'Ayan Book Company, Inc., Charles River Landing, Ltd., CRL Group, Inc., Culinary Classics of Chestnut Hill, Inc., Culinary Classics of Burlington, Inc., The Kitchen Shelf, Inc. and The Compu-Bill Co.Devonshire Escrow and Transfer Corp.
LR-14741	Nov. 28, 1995	Basic Energy & Affiliated Resources, et al.
LR-14740	Nov. 28, 1995	Robert J. Young, William Douglas Morgan, Russell Lozis and Beth Lomabardo
LR-14739	Nov. 28, 1995	John Acord, The Business and Taxpayers Coalition for Affordable Housing, Susan Hall, Douglas Kennett, Equity Assurance Corporation, Michael Medkiff, Great Western Management Corporation and Sean Ortega
LR-14738	Nov. 28, 1995	Gary Howard Felsher, Ihor G. Kupchynsky, Kim Bubolo, Richard D. Zipes, James A. Weil, Ronald A. Leichtner, George Kupchynsky, Roman Kupchynsky, Jason Cohen and Jon Turnquist
LR-14737	Nov. 28, 1995	John J. Kaweske
LR-14736	Nov. 27, 1995	Oscar William Olson, Jr.
LR-14735	Nov. 27, 1995	David Dennis Van Pelt
LR-14734	Nov. 27, 1995	Michael Borlinghaus
LR-14733	Nov. 27, 1995	Smartbox Systems Group, Inc., et al.
LR-14732	Nov. 27, 1995	Thomas S. Mackie, Jr., Peter M. Stanley and Andrew S. Fink
LR-14731	Nov. 27, 1995	William J. Rauwerdink
LR-14730	Nov. 27, 1995	Robert Sayegh
LR-14729	Nov. 24, 1995	John F. Fauls, III
LR-14728	Nov. 24, 1995	Michael J. Colello
LR-14727	Nov. 24, 1995	Donald J. Bainton and John R. Curtain
LR-14726	Nov. 22, 1995	Edwin J. Hudson, Jr.
LR-14725	Nov. 21, 1995	Robert F. Harmon
LR-14724	Nov. 21, 1995	Fernando Cruz, Donald E. Elder and Shaun K.R. Maxwell
LR-14722	Nov. 16, 1995	American Business Securities, Inc.,
LR-14721	Nov. 16, 1995	Certain Purchasers of the Common Stock CBI Industries, Inc.
LR-14720	Nov. 15, 1995	Scott A. Frye
LR-14719	Nov. 15, 1995	Fauls, John L., III
LR-14718	Nov. 14, 1995	Robert Cord Beatty, et al.
LR-14717	Nov. 9, 1995	Keypoint Financial Corporation and Michael R. Warren
LR-14716	Nov. 9, 1995	Michael Monus
LR-14715	Nov. 9, 1995	Owen R. Fox and Bruce Franklin
LR-14714	Nov. 7, 1995	Jeffrey L. Casperson and Western Energy Acquisitions
LR-14713	Nov. 7, 1995	Amtel Communications, Inc., Randy S. Kuhlmann and David S. Darling
LR-14712	Nov. 6, 1995	Wealth International Network, Descovery Financial Investments, Andre' Brady, Sterling Consortium Holdings, Inc. and Brady International, Inc.
LR-14711	Nov. 2, 1995	Renate Haag
LR-14710	Nov. 2, 1995	Automated Telephone Management Systems, Inc., Akhilesh Chandoke, Frank C. Mzyk and David H. Jacobs
LR-14709	Nov. 2, 1995	Frank Duca and Jan Jusko
LR-14708	Nov. 1, 1995	Robert O. Glau, Jr.
LR-14707	Nov. 1, 1995	Lee F. Sutcliffe
LR-14706	Oct. 31, 1995	Charles Brumfield, Joseph Brumfield, Robert Allen, William Mylett, Joseph Penna, Joseph Cusimano, Alfred Volpe, James Galante, Thomas Alger, John O'Brien, Lawrence Friedman, Robert Flanagan, Thomas Flanagan, Sharon Seiden, Warren Smith John Lynch and Alfred Brody
LR-14705	Oct. 31, 1995	John D. Lauer and Clifton Lauer
LR-14704	Oct. 31, 1995	Alan Cohen, Edward F. Daffy and Michael M. Karp
LR-14703	Oct. 30, 1995	James Papatola, Victor G. Campana, Ken Bogannam, Adams Financial Services, Inc., Adams Financial Group, Inc., Michael W. Adams, Ronnie Lee Awtry, Karl Don Milstead, Donald H. Stringer, David M. Stover, Saint Clair Ainsley Knight, Jr.
LR-14702	Oct. 30, 1995	Scott A. Frye
LR-14701	Oct. 26, 1995	John Lauer
LR-14700	Oct. 26, 1995	Paul N. Mobley, Jr., P.N. Mobley & Co. and Thomas S. Drysdale
LR-14699	Oct. 25, 1995	Jury Matt Hansen, Fergus Sloan, Nilda Zim, Robert Rowe, Pacific Inland Bank and Pacific Inland Bancorp
LR-14698	Oct. 24, 1995	Charles Michael, Jr.
LR-14697	Oct. 24, 1995	Bradley S. Hill
LR-14696	Oct. 20, 1995	Robert J.McNulty
LR-14695	Oct. 19, 1995	Shreveport Wireless Cable Television Partnership
LR-14694	Oct. 17, 1995	Daniel L. Osborn
LR-14693	Oct. 17, 1995	Jeffrey C. Morris, Gerard Murphy, Susan F. Keary and Graeme Davies
LR-14692	Oct. 16, 1995	David E. Wallace and Earl J. Latiolais
LR-14691	Oct. 16, 1995	Ronald C. Black, Russell W. Brown & May B. Owens
LR-14690	Oct. 16, 1995	Jay R. Bishop
LR-14689	Oct. 12, 1995	Richard J. Smith
LR-14688	Oct. 12, 1995	Personal Wealth Systems, Inc., and Gary M. Haiser
LR-14687	Oct. 12, 1995	United Communications, Ltd., Greg E. Parker and Robert Palmarez
LR-14686	Oct. 11, 1995	Digitran Systems, Inc.
LR-14685	Oct. 11, 1995	James P. Mclaughlin
LR-14684	Oct. 11, 1995	Stafford Y.L. Mew, Rodney H.S. Kim, Morreon B. Rude, Jack M.K. Gonzales and Charles E. Andrews
LR-14683	Oct. 6, 1995	EnvirOmint Holdings, Inc., Charles Christopher, Kathryn A. Previte, Frank P. Zitkevitz, Domenick M. Schina, Idata, Inc., and Robert Bogutski
LR-14682	Oct. 5, 1995	Benjamin Rex Moses
LR-14681	Oct. 5, 1995	D'Acquisto Financial Group, Inc., Doubleday Trust, John F. D'Acquisto and Thomas F. Goodman
LR-14680	Oct. 5, 1995	Qualified Pensions, Inc. And Jerry G. Allison
LR-14679	Oct. 4, 1995	Robert Pierce, Carrie Williams Pierce and Pierce Investments Co., a/k/a Pierce Investments & Co., Inc.
LR-14678	Oct. 4, 1995	Edward A. Cantor
LR-14677	Oct. 4, 1995	William P. Hoidas
LR-14676	Oct. 4, 1995	Penn Capital Financial Services, Inc., Penn Capital Management, Inc., Roy Plaza, Helen A. Roy, Christopher E. Beimel, William P. Hogan, Bruce Batley, Daniel D. Beimel, John W. Ford, John T. Jarvis and Louis A. Miller
LR-14675	Oct. 2, 1995	Louis Bethune, Charles Howard and John Jackson
LR-14674	Oct. 2, 1995	Met Capital Transportation and Jeffrey Hackman
LR-14673	Oct. 2, 1995	Robert Cord Beatty, Leroy Max Campbell, Lyle John Boss, Leslie John Gray and Thelma Mae Cannon Caliebe
LR-14672	Oct. 2, 1995	Christopher M. Pedersen
LR-14671	Oct. 2, 1995	Harvey P. Tabb, Donald R. Golan, American Ticketing Systems, Inc., Business Investment Group, Inc. and Socal Ameritix Limited Partnership
LR-14670	Oct. 2, 1995	Tandem Management Inc., William F. Branston, Eugene B. Deveney and Peter S. Alsop
LR-14669	Oct. 2, 1995	Michale L. Carnicle, Michael Hansen, William Straughan, Randy Glad, Lionel Reifler, Howard Ray and Arie From
LR-14668	Oct. 10,1995	Life Partners Inc. and Brian D. Pardo
Third Quarter
LR-14667	Sep. 29, 1995	Stephen T. Strabala
LR-14666	Sep. 29, 1995	Homer W. Foster
LR-14665	Sep. 29, 1995	Daniel C. Baxley
LR-14664	Sep. 29, 1995	Victor Strevel
LR-14663	Sep. 29, 1995	Transamerica Wireless Systems, Inc. et al.
LR-14662	Sep. 29, 1995	Calvin L. Word, Dawn Dailey Word, Thomas J. Word and Richard Anders
LR-14661		Robert J. Young, William Douglas Morgan, Russell Lozis and Beth Lombardo
LR-14660	Sep. 29, 1995	Jerome E. Pickney, Richard L. Arnold, Donald E. Elder, Fernando Cruz, Shaun K.R. Maxwell, Anthony Bukovich, Jr. and Six Capital Corporation
LR-14659	Sep. 28, 1995	Wendell Jeffrey Lee
LR-14658	Sep. 28, 1995	Lee F. Sutliffe
LR-14657	Sep. 28, 1995	Rufus L. Jackson, Kingdom Industries Corporation d/b/a/ Kingdom Corporation
LR-14656	Sep. 28, 1995	Balance For Life, Inc., Richard K. Steele, Jr., Peter C. Tosto and Marcia Ann Coppertino
LR-14655	Sep. 28, 1995	Nicholas Croce, Frank Croce, Frank Sanitate, Jeff Godino, Richard A. Haik, Alphonse Mercurio and Bob M. Huisenga
LR-14654	Sep. 27, 1995	Jody M. Felterman
LR-14653	Sep. 26, 1995	Robert Pierce, Carrie Williams, Pierce Investments & Co.
LR-14652	Sep. 26, 1995	Charles Zanford
LR-14651	Sep. 21, 1995	Excal Enterprises, Inc., Fredric S. Schadt, Charles A. Ross, Douglas S. Gardner, George Crook, Richard I. Brewer and J. Theodore Biesanz
LR-14650	Sep. 21, 1995	Ellis L. Deyon
LR-14649	Sep. 21, 1995	Owen R. Fox, Carroll E. Siemens, Bruce Franklin, Michael J. Colello and Douglas S. Cross
LR-14648	Sep. 21, 1995	Martyn I. Gefsky and Murray Ufberg
LR-14647	Sep. 21, 1995	Ernest Grendi, Joseph E. Grendi, John K. McQuade, Philip McGinn and Emcor Group, Inc.
LR-14644	Sep. 20, 1995	Robert M. Cochran, Michael B. Garrett, and Randall W. Nelson
Note:  The SEC's website was established September 28, 1995. To obtain releases issued before that date, you may access How to Request Public Documents.