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Litigation Releases Archives 1998

Archive of older Litigation Releases available include:

Fourth Quarter | Third Quarter | Second Quarter | First Quarter

Additional Archives

Release No. Date Action
Fourth Quarter
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
See also: Complaint in this matter
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.
Third Quarter
LR-15921 Sept. 30, 1998 Intercontinental Resources, NA, Inc., et. al.
LR-15920 Sept. 30, 1998 Ellison C. Morgan and Peter J. Brix
LR-15919 Sept. 30, 1998 Steven J. Henke and Chan M. Desaigoudar
LR-15918 Sept. 30, 1998 Benjamin Bush
LR-15917 Sept. 30, 1998 Luis Bulas, Jr.
LR-15916 Sept. 30, 1998 Bing Sung
LR-15915 Sept. 30, 1998 Rita K. Savla; 8
LR-15914 Sept. 29, 1998 James Bowman and Wallace Bowman
LR-15912 Sept. 29, 1998 Mamie Tang, et al.
LR-15911 Sept. 29, 1998 Shane T. Vaessen, Veronika M. Vaessen, Otis Herring, Marvin Moses, Taft Womack, William McNamara, Dale Van Wyk, and Frank Gaines
LR-15910  Sept. 29, 1998 Lloyd Myers, et al.
LR-15909 Sept. 29, 1998 Andrew S. Pitt, Conectisys Corp., Devon Investment Advisors, Inc., B & M Capital Corp., Mike Zaman, and Smith, Benton & Hughes, Inc.
LR-15908 Sept. 28, 1998 Louis G. Karabochos, Kathy D. Karabochos, Kenneth E. Ratto, and Stephen L. Boyd
LR-15907 Sept. 24, 1998 Mohamed Khairy Mohamed Zayed, II, Michael W. Rehtorik, and Herbert Woll, C.P.A.
LR-15906 Sept. 24, 1998 Charles O. Huttoe, et al.
LR-15905 Sept. 24, 1998 Rangarao Panguluri, et al.
LR-15904 Sept. 24, 1998 VII Visionary Investments, Inc. d/b/a Historic Hotel Holdings, Inc., Ronald Obsgarten, M&M Holding Group, Inc., Leandro Javier Obenauer, and Brian Lynch
LR-15903 Sept. 24, 1998 James T. Staples, Joseph A. Monaco, Jeno K. Koch, David E. Trotter and Robert L. Heintz
LR-15902 Sept. 24, 1998 David Morgenstern, Fred Morgenstern, Bernadette Stevens, and Amquest International, Ltd.
LR-15901 Sept. 24, 1998 Michael Hall, et al.
LR-15900 Sept. 18, 1997 Sept. 24, 1998
LR-15899

Sept. 24, 1998 Omnigene Development, Inc., f/k/a Omnigene Diagnostics, Inc., Dominic Scacci and Jerome M. Wenger
LR-15898  Sept. 24, 1998 International Automated Systems, Inc. et al.
LR-15897 Sept. 24, 1998 Waldron & Co., Inc.; Cery B. Perle
LR-15895 Sept. 23, 1998 One or more unknown purchasers of call options and common stock of USCS International, Inc.
LR-15894 Sept. 22, 1998 Barnard Sackett, John H. Schriek and Enviroland, Ltd.
LR-15893 Sept. 22, 1998 Halton Technologies, Ltd.
LR-15892  Sept. 21, 1998 Terry V. Koontz, Zone Productions, Inc., Jeffrey A. Deville, Mykael Deville, Private Pool, LLC, Richard Fulcher, Thomas Dolan, Lawrence E. Seppanen, Walter Lapp and Kurt Fox and as relief defendants Jeffrey A. Deville, as acting trustee for Purr Trust, Marilyn Koontz, Dorothy M. Gerodemos, Nancy Chamich, Stewart A. Koral, and Emanon II, Inc.
LR-15891 Sept. 21, 1998 Innovative Consulting Services, Inc. et al.
LR-15890 Sept. 18, 1998 Commercial Express, LLC et al.
LR-15889 Sept. 18, 1998 Sanjay Saxena and Mumtaz Saxena
LR-15888 Sept. 18, 1998 Michelle Sotnikow
LR-15887 Sept. 18, 1998 Safetech Industries, Inc.
LR-15886 Sept. 17, 1998 Steven Schaefer, AMPG, Inc., et. al.
LR-15885 Sept. 17, 1998 Robert Falbo, Theresa Billings Falbo, Lorre Meade, Anthony Capricuso, Michael Nardino, Mark Muenster and Eric Muenster
LR-15884 Sept. 17, 1998 Thomas F. Casey
LR-15883 Sept. 16, 1998 Teddy Wayne Solomon and Lisa Debra Stevens
LR-15882 Sept. 16, 1998 Marshall Neil Craig Ronald, Rudolf Alexander Victor Linschoten a/k/a Rudolf Van Lin or Dr. Rudolf Van Lin, and Frieda G. Freitas
LR-15881 Sept. 15, 1998 Jerald F. Albin, et al.
LR-15880 Sept. 14, 1998 Teddy Wayne Solomon and Lisa Stevens, individually and d/b/a Platinum International, and Quantum Group a/k/a Quantum Trading, LTD.
LR-15879 Sept. 10, 1998 Appalachian Investment Corporation, Dennis G. Cerilli, Frank A. Debone, Robert C. Walters, Dennis J. Oslosky and John W. Hinton
LR-15878 Sept. 10, 1998 Fernando Cruz
LR-15877 Sept. 10, 1998 Sunbelt Development Corporation, Wendell Rogers, Donald Hammond and Willie Davis
LR-15876 Sept. 9, 1998 Green Oasis Environmental, Inc.
LR-15875 Sept. 9, 1998 One or more unknown purchasers of Call Options and Common Stock of USCS International, Inc.
LR-15873 Sept. 9, 1998 Steven M. Scarano
LR-15872 Sept. 4, 1998 American Automation, Inc., et al.
LR-15871  Sept. 3, 1998 James Michael Cogley and The Ohio Estate Group, Defendants
LR-15869 Sept. 2, 1998 Jui-teng Lin and Yuchin Lin
LR-15868 Sept. 2, 1998 Capital Acquisitions, Inc, Clealon B. Mann, Wayne C. Notwell, The Somerset Group, Inc., Laser Leasing, Inc., and Pete J. Buffo, Defendants; Surety Underwriters and Control Corp., Capitol Investment Partners, Inc., Spectrim International, Inc., Ute Cal Auto Sales, Inc., Best Rate Rent-A-Car, Inc., High-Line Medical Instruments, Inc., Genie Total Products, Inc., and Fund Line International, Inc., Relief Defendants
LR-15867 Sept. 2, 1998 Chimneyville Investments Group, Incorporated and Joseph Randolph Belew
LR-15866 Sept. 2, 1998 Kellin Investment Corp. and Orlando R. Landa
LR-15865 Sept. 1, 1998 Douglas G. McCaskey
LR-15864 Sept. 1, 1998 Green Oasis Environmental, Inc., William D. Carraway, Raymond C. O'Brien and Ronald V. Reece
LR-15863 Aug. 31, 1998 American Automation, Inc., et al.
LR-15862 Aug. 28, 1998 Paul B. Vernon
LR-15861 Aug. 27, 1998 Nikko Securities Co. International, Inc.
LR-15860 Aug. 27, 1998 Myles R. Wren
LR-15859 Aug. 24, 1998 David Bednarsh, M.D.
LR-15858 Aug. 24, 1998 Larry K. O'Dell
See also: Complaint in this matter
LR-15857 Aug. 21, 1998 Hugh F. Rollins
LR-15856 Aug. 22, 1997 Internet Casino Sports Gaming, LLC, Internet Casino Sports Gaming, Inc., Robert Matias a/k/a Robert Duvall and Alan Lenchner a/k/a Alan Lane
LR-15855 Aug. 20, 1998 Comparator Systems Corporation, Robert Reed Rogers, Scott Hitt and Gregory Armijo
LR-15854 Aug. 20, 1998 David L. Chandler
LR-15853 Aug. 18, 1998 Clarence Wayne Cook, Brian E. Causey, Haven Quest and Cayman South International, Inc.
LR-15852 Aug. 18, 1998 Roy Handojo
LR-15851 Aug. 18, 1998 James Michael Cogley and The Ohio Estate Group, Defendants
LR-15850 Aug. 17, 1998 Certain Unit Investment Trusts, et.al.
LR-15849 Aug. 17, 1998 Marshall E. Melton, Asset Management & Research, Inc., Westview Capital, L.C., Trading Partners, L.C., and Trading Partners II, L.C.
LR-15848 Aug. 14, 1998 First Zurich National U.S.A., LLC, et al.
LR-15847 Aug. 13, 1998 Robert Hunter, Edward R. Dudlik, Jr., Thomas F. Goldman, W. Kenneth Greenwood, Joseph Mckeon, Kathy Naumann, Benjamin Paul, Thomas B. Pileggi, John Rose, John Rose, Jr.,Raymond F. White, and H. Constance Neff as Relief Defendant
LR-15846 Aug. 12, 1998 Chan Desaigoudar and Steven J. Henke
LR-15845 Aug. 12, 1998 Internet Casino Sports Gaming, LLC, Internet Casino Sports Gaming, Inc., Robert Matias a/k/a Robert Duvall and Alan Lenchner a/k/a Alan Lane
LR-15844 Aug. 12, 1998 Losordo, Medical Diagnostic Products, Inc. (f/k/a Novatek International, Inc., New England Diagnostics, Inc., Diane M. Trainor, Daniel J. Trainor, Geraldine Trainor and Mary N. Celentano
LR-15843a  Aug. 12, 1998 Alejandro C. Zaffaroni, Eugene Farber, Nicolas Vida, Alba Rosa Arzate, Yolanda Rocco, Ines Romero, and Pedro Zaffaroni
LR-15843 Aug. 12, 1998 Alejandro C. Zaffaroni, Eugene Farber, Nicolas Vida, Alba Rosa Arzate, Yolanda Rocco, Ines Romero, and Pedro Zaffaroni
LR-15842a Aug. 12, 1998 Correction: Timothy J. Lyonsons
LR-15842 Aug. 12, 1998 Timothy J. Lyons
LR-15841 Aug. 12, 1998 Michael D. Jenkins, Lawrence A. Petersen, Jamie T.Tsutsui and Michael L. Kinney
LR-15840 Aug. 11, 1998 Cosmas Anastassiou, Othon Anastassiou and Richard Panzer
LR-15839 Aug. 11, 1998 Autocorp Equities, Inc. Fka Chariot Entertainment, Inc. et al.
LR-15838 Aug. 11, 1998 Rynell & Associates, Inc., Lengurnal, Inc., First Paragon, Inc., Movie Management Services, Inc., David L. Burnell, J. Eric Rymland and Daniel B. Rung
LR-15837  Aug. 11, 1998 Michael A. Todd, Kim J. Brown, Jerry L. Aubrey, Gary Jason McCrory, Gary L. Cleverly, Calvin J. Calvin, and Todd J. Taylor
LR-15836 Aug. 10, 1998 Clarence Wayne Cook, Brian E. Causey, Haven Quest and Cayman South International, Inc.
LR-15835 Aug. 6, 1998 Edward Snyder et al.
LR-15834 Aug. 6, 1998 Anindya N. Bakrie
LR-15833 Aug. 5, 1998 Paul R. Safronchik, Jerome A. Adamo, and Douglas A. Roy
LR-15832 Aug. 5, 1998 Sony Corporation and Sumio Sano
LR-15831 Aug. 5, 1998 Chancellor Group, Inc.
LR-15830  Aug. 4, 1998 Gary Moss
LR-15829 Aug. 3, 1998 Dain Rauscher, Inc., Kenneth D. Ough, and Virginia O. Horler
LR-15828 Jul. 31, 1998 Calvin Douglas Brace, et al.
LR-15827  Jul. 30, 1998 Rafi M. Khan and Timothy J. Tyrrell
LR-15826 Jul. 30, 1998 Sam D. Schwartz, Broad Capital Associates, Inc., Murray A. Huberfeld, and David B. Bodner
LR-15825 Jul. 30, 1998 Frank A. M. Luca, Rudy Crosswell and Paula G. Den Boer
LR-15824 Jul. 30, 1998 Ronald J. Hottovy, Jimmy Duckworth, Joseph I. Morris and Eugene A. Breitenbach
LR-15823 Jul. 30, 1998 James R. Beers
LR-15822 Jul. 29, 1998 Environmental Energy, Inc., Environmental Operating, Inc., Irvine Securities, Inc., Larry R. Crowder, John R. Powell, Christian R. Higgins, Charles L. Powell, James P. Gallaher, Dale J. Engelhardt, and Trey L. Friedmann
LR-15821 Jul. 28, 1998 Francis X. Wazeter, III, John W. Howell, Maria M. Wenner and Stanley M. Blanshei
LR-15820 Jul. 24, 1998 First National Entertainment Corp., Milton J. Verret, Ricky D. Busby, Michael D. Swingler, Richard C. Maestre, Auburn R. Busby, and Michael B. Byrd
LR-15819 Jul. 23, 1998 Stewart, et al.
LR-15818  Jul. 21, 1998 Bond Dellapp Fletcher and Mediajet, Inc.
LR-15817 Jul. 20, 1998 Solv-Ex Corporation, et al.
LR-15816 Jul. 20, 1998 Charles L. Brumfield et al.
LR-15815 Jul. 17, 1998 Norman Greg Cornelius, et al.
LR-15814 Jul. 16, 1998 Sam M. Antar, et al.
LR-15813  Jul. 16, 1998 Michael D. Richmond, Individually, Michael D. Richmond D/B/A Liberty Network, Royal Meridian International Bank, Meridian Monetary Services, Inc., William Duke, Meridian Management Services, LLC., K. Bruce Nuckols, Anthony Garry, Thomas Connolly, and as Relief Defendants, Zone Productions, Inc., Terry Koontz and Marianne Clark and Linda Mitchell as Trustees for Purr Trust
LR-15812 Jul. 16, 1998 John W. Gillette, Jr.
LR-15811 July 15, 1998 Carlos Roman, Karla Dorsch and William E. Dorsch; J
LR-15810 Jul. 14, 1998 James Russell Cleveland
LR-15809 Jul. 14, 1998 Insnet World Communications, et al.
LR-15808  Jul. 14, 1998 B.M.C. Enterprises, Inc., et al.
LR-15807 Jul. 13, 1998 Derryl W. Peden
LR-15806 Jul. 13, 1998 Glenn A. Schuster, et al.
LR-15805 Jul. 2, 1997 Association of Individual Ministries, Charles R. Groeschel and Sage Computer Services; Jul. 10, 1998
LR-15803 Jul. 9, 1998 Paul C. Jain, Steven J. Allan, Robert S. Williams and Wayne Nakamura
LR-15804 Jul. 10, 1998 American Automation, Inc., Kendyll R. Horton, Hazel A. Horton and Merle B. Gross
LR-15802 Jul. 8, 1998 Latin American Resources, Inc., John B. Lowy and Harold J. Glasband
LR-15801 Jul. 7, 1998 Andrew S. Lane, Jack Lane, Jack O. Scher, Deborah S. Games, Craig L. Sampson, Bruce Sampson, and Tracy Ann Stoddart
LR-15800 Jul. 6, 1998 Paul R. Safronchik, Jerome A. Adamo, and Douglas A. Roy
LR-15799 Jul. 6, 1998 Frank J. Papson
LR-15798 Jul. 1, 1998 Alfred J. Almeder and Harold J. Lee
Second Quarter
LR-15796 June 30, 1998 Nichi Capital, Ltd., Olawande A. Agunloye, Wise Choice Discount Brokerage, Inc., Ralph Anteby, and Brian Walfish, and Strategic Risk Management as Relief Defendant
LR-15795 June 30, 1998 James G. Freeman, et al.
LR-15794 June 29, 1998 Charles T. Young and Selig Adler
LR-15793 June 29, 1998 Phoenix Metals U.S.A. II, Inc. and Robert F. Flaherty
LR-15792 June 29, 1998 Atlantic Capital Corporation, Wall Street Marketing, Inc., Pullman Publications, Inc., Stephen Decesare, Mark Missler, Patrick Kephart, Howard Jenkins, Scott Mijares, Robert Thomas Beatty, Vincent St. Clair Beatty, Michael Cardascia, David Scott Rossman, Adrian Wilson, Timothy B. Daley, and David M. Connochie
LR-15789 June 24, 1998 Lennox Investment Group, Ltd., Active International, Inc., Randall W. Law, James F. Wardell, Monica M. Iles, Frank L. Peitz, and Daniel B. Benson
LR-15788 June 19, 1998 Terry S. Shilling
LR-15787 June 19, 1998  Albert E. Carter, Kelly Polatis and Eunice Polatis
LR-15786 June 18, 1998 William P. Trainor, Vincent D. Celentano, Medical Diagnostic Products, Inc. (f/k/a Novatek International, Inc.), Karen Losordo, Diane M. Trainor, Daniel J. Trainor, Geraldine Trainor and Mary N. Celentano
LR-15785 June 17, 1998 My Dang
LR-15784 June 17, 1998 Guy Marcel De Vreese
LR-15783 June 17, 1998 Changnian Liu
LR-15782 June 15, 1998 Robert L. Gray
LR-15781 June 15, 1998 Roger H. Licht, et al.
LR-15780 June 11, 1998 Jeffrey Szur, Elaine Szur, Vadim Kaplun, Cary Weinstein, and David M. Gold
LR-15779 June 11, 1998 Craig Ryan Spradling
LR-15778 June 11, 1998 Internet Broadcast Group, et al.
LR-15777 June 9, 1998 Robert D. Gersh
LR-15776 June 9, 1998 Roger Wyatt
LR-15775 June 5, 1998 Daniel T. Todt, et al.
LR-15774

June 9, 1998 Global Timber Corporation, Stephen J. Sand, Jose F. Garcia, Jonathon Bentley-Stevens, David A. Kirk, and Pamela J. Vega;
LR-15773 May 30, 1997 Robert Falbo, Theresa Billings Falbo, Lorre Meade, Anthony Capricuso, Michael Nardino, Mark Muenster and Eric Muenster
LR-15772 June 9, 1998 Ted Mong
LR-15771 June 5, 1998 Daniel T. Todt, et al.
LR-15770 June 5, 1998 Leonard E. Fiessel, Robert L. Shull, Terry L. Shull, and Patrick A.Collins
LR-15769 June 5, 1998 Brent Gale, Lucy Gale, Hal Skinner, and Margarita Skinner
LR-15768 June 5, 1998 Heidi A. Flannery
LR-15767 June 4, 1998 Eugene McCloskey and Charles Meizoso
LR-15766 June 3, 1998 Scott L. Klion, Cen-Tex Alchemy Guild, and Elizabeth Alaniz
LR-15765 June 3, 1998 Bharat Kotecha and Arnon Isaacson
LR-15764 June 2, 1998 Titan Petroleum Corp., Magnum Petroleum Enterprises, Inc., Magnum Oil & Petroleum, Inc., Natale L. Montozzi and Philip Leitner
LR-15763 June 2, 1998 Qualified Pensions, Inc., et al., and Jerry G. Allison
LR-15762 May 29, 1998 John D'Acquisto
LR-15761 May 29, 1998 Accelerated Funding Mortgage Corp., Lauren D. Baumann, Bali Financial, Inc., and Odyssey Financial Group, Inc.
LR-15760 May 28, 1998 Walter Clarence Busby
LR-15759 May 28, 1998 Edward Snyder and Robert E. Carroll
LR-15758 May 28, 1998 Robert G. Weeks and David A. Hesterman
LR-15757 May 27, 1998 Equisure, Inc.
LR-15756 May 26, 1998 Herbert S. Lawson
LR-15755

May 22, 1998 Bruce K. Baumann
LR-15754 May 21, 1998 William Benjamin Lockwood
LR-15753 May 21, 1998 Terry S. Shilling
LR-15752 May 21, 1998 George Wallace Stewart, et al.
LR-15751 May 20, 1998 Accelerated Funding Mortgage Corp., Lauren D. Baumann, Bali Financial, Inc., and Odyssey Financial Group, Inc.
LR-15750 May 20, 1998 Mary Ann Shank, Kenneth R. Roop, Donald M. Schwartz, and Mildred Shank
LR-15749 May 19, 1998 Richard Carlos Powelson, PBS Trust, Roger Frederick Kline, and Bryan Paul Shortsleeve
LR-15748 May 19, 1998 RCS Financial Services, Inc., Et Al.
LR-15747 May 19, 1998 Carlos Roman, et al.
LR-15746 May 18, 1998 Roger E. Turner
LR-15745 May 18, 1998 Quadratech, Inc.
LR-15744 May 18, 1998 LR-G Restaurant Group, Inc.
LR-15743 May 18, 1998 Oakford Corporation, Edward J. Mueger, Inc., R.M. Carucci Corp., Touchdown Securities, Inc., MFS Securities Corp., Oakwood Securities Corp., D'Alessio Securities, Inc., William S. Killeen, Thomas W. Bock, Thomas J. Cavallino, Edward J. Mueger, Robert J. Carucci, Christine A. Beyer, Michael A. Frayler, Mark R. Savarese, John J. Savarese and John R. D'Alessio
LR-15742 May 15, 1998 Phebe W. Erdman, Hans L. Erdman and David M. Lemon (defendants) and Rebecca W. Erdman and Leslie Chekin (relief defendants)
LR-15741 May 15, 1998 Mitchell Y. Sher
LR-15740 May 14, 1998 Nichi Capital, Ltd., Olawande A.Agunloye, Wise Choice Discount Brokerage, Inc., Ralph Anteby, and Brian Walfish,and Strategic Risk Management as relief defendant
LR-15739 May 14, 1998 Paul J. Montle, LS Capital Corporation, Paul V. Culotta, Carol C. Martino, CMA Noel, Ltd., Mario J. Iacoviello, Ilan Arbel, and Europe American Capital Corporation
LR-15738 May 14, 1998 Paul R. Safronchik, Jerome A. Adamo, and Douglas A. Roy
LR-15737 May 14, 1998 The Better Life Club Of America, Inc., and Robert N. Taylor, Michael Missal, Receiver, James E. Washington Et Al.
LR-15736 May 12, 1998 Brad E. Hollinger
LR-15734 May 7, 1998 First Americans Bank Ltd. et al.
LR-15733 May 7, 1998 Golden Eagle International, Inc., Ronald A. Knittle, Mary A. Erickson, Gregory G. Vernon, Timberline Consultants, Inc., and Paul B. Vernon
LR-15732 May 6, 1998 Edward J. Paradis, Jr. and Walter R. Snyder, Jr.
LR-15731 May 4, 1998 Arthur L. Toll, Bruce B. Edmondson, Gerald Levinson and Elliot S. Fisher
LR-15730 May 4, 1998 Hollywood Trenz, Inc., Edward R. Showalter, Tracy A. Braime, and Robert E. Burton, Jr., Timothy J. Brannon, A, William D. Tetsworth, Jr., CPA
LR-15729 May 1, 1998 Joel Steinger and Leslie Steinger
LR-15728 May 4, 1998 Austria Trust Company, Ltd., Bobby Lee Rodgers, and Glen Moyer, and City (U.K.), Ltd.
LR-15727 April 29, 1998 Atlantic Capital Corporation, Wall Street Marketing, Inc., Pullman Publications, Inc., Stephen Decesare, Mark Missler, Patrick Kephart, Howard Jenkins, Scott Mijares, Robert Thomas Beatty, Vincent St. Clair Beatty, Michael Cardascia, David Scott Rossman, Adrian Wilson, Timothy B. Daley, and David M. Connochie
LR-15726 April 15, 1997 Christopher M. Pedersen
LR-15725 April 29, 1998 John Gardner Black, Devon Capital Management, Inc., and Financial Management Sciences, Inc.
LR-15724 April 28, 1998 Theodore Mong
LR-15723 April 28, 1998 Technigen Corporation, et al.
LR-15722 April 28, 1998 Roy Matlock and Alan Root
LR-15721 April 24, 1998 Greg E. Skudlarick
LR-15720 April 23, 1998 Jeffrey A. Lobel
LR-15719 April 23, 1998 Marc A. Osheroff, Barry Gesser, Robert S. Mitchell, Glen T. Vittor and Sheldon Maschler
LR-15718 April 22, 1998 New Era Technologies International, Inc. and Brent A. Jones
LR-15717 April 22, 1998 Mark T. Fukuhara
LR-15716 April 22, 1998 Michael W. Crow
LR-15715 April 22, 1998 Electro-Optical Systems, Corp.
LR-15714 April 21, 1998  Michael Cardascia
LR-15713 April 21, 1998 Jamie B. Seigel
LR-15712 April 20, 1998 Liberty Bell Association, Inc. and Mckenzie Matthew, Inc.
LR-15711

April 20, 1998 United Energy Partners, Inc., Richard A. Quinn and Scott W. Tucker
LR-15710 April 10, 1998 Benjamin Bush
LR-15709 April 20, 1998 Precision Trust, Automotive Concepts (Trust), Academy Equities Trust, Hermes Leasing Trust and Fulfillment Center Trust
LR-15707 April 15, 1998 Jerome M. Wenger
LR-15706 April 14 1998 Edward J. Paradis, Jr. and Walter R. Snyder, Jr.
LR-15705 April 14, 1998 George Wallace Stewart, Patrick J. Madden, Allen B. Gottlieb, Kenneth R. Lagonia, Salim El Hage, H.D. Inc., St. Barth Limited, Eastland American Bank Limited, Mecis Insurance and Reinsurance Company, Cornel Plebani, Law offices of Allen B. Gottlieb and Associates, P.C., Americredit Commercial Corporation. Finanzurich Ltd
LR-15704 April 13, 1998 Michael E. Lopuszynski, C. Scott Courtney, Jonathan Shoucair, Michael W. Englehardt, Joseph Widmer, Kent Bollenbach, Timothy Graysonbrent Morris and James Perez
LR-15703 April 13, 1998 Marvin G. Pursinger and Machlene E. Soderquist
LR-15702 April 9, 1998 Leonard A. Fiessel, Robert L. Shull, Terry L. Shull and Patrick A. Collins
LR-15701 April 8, 1998 William E. Shell
LR-15700 April 8, 1998 Interactive Products and Services, Inc., and Matthew P. Bowin
LR-15699 April 9, 1998 John P. Brink
LR-15698 April 7, 1998 Fidelity Transfer Company and Linda Kener
LR-15697 April 7, 1998 Guoping Wu, Jing Xian and Ding Sang
LR-15696 April 7, 1998 Rosamond S. Brown
LR-15695 April 7, 1998 Julia Peck Mobley
LR-15694 April 3, 1998 Investors Dynamiccs Corporation and Steven L. Down
LR-15693 April 3, 1998 Mark Eames, Robert Eames and Garth Potts
LR-15692 April 2, 1998 Eva Health, USA, Inc.
LR-15691 April 1, 1998 Arjun Sekhri, Mahendar Sekhri, Sharda Sekhri, Amolak Sehgal, Pratima Rajan, Fuad Dow, Gordon W. Cochrane and Martin L. Thifault
First Quarter
LR-15690 Mar. 31, 1998 Surendra Gupta, Bhasker Rho, Ramana Penumarty
LR-15689 Mar. 30, 1998 Lloyd R. Winburn, Swiss Trade & Commerce Trust Ltd. and Eddie R. Blackwell
LR-15688 Mar. 27,1998 Nichi Capital, Ltd., Wise Choice Discount Brokerage, Inc., Olawande A. Agunloye, Ralph Anteby and Brian Walfish
LR-15687 Mar. 27, 1998 Joseph Burgio
LR-15686 Mar. 27, 1998 Geoffrey P. Benson, Susan L. Benson and Lindsey K. Springer
LR-15685 Mar. 26, 1998 Charles R. Rietz, Robert R. Parrish, Robert J. Sturth and Stephen Edgel
LR-15684 Mar. 26, 1998 Christian Schindler, a/k/a "Rudolph Gerner" a/k/a "Rudy Gerner, Inter Capital Brokerage, Inc., Intercap Forex Brokerage, Inc., Inter-Capital Brokerage U.S.A. Inc.
LR-15683 Mar. 25, 1998 David A. Colvin, Job Kjell Hovik; Intellinet Publishing, Inc.Intellinet Holding Group, Inc.; Medical Advantage, Inc.; Lamelli, Inc. a/k/a Lamelli Medical Technology, Inc.,Wall Street Research Company, Inc. and John Larson a/k/a John St. John
LR-15682 Mar. 25, 1998 Albert L. Fried and Matthew C. Ferry
LR-15681 Mar. 25, 1998 Robert E. Brennan
LR-15680 Mar. 25, 1998 Sensormatic Electronics Coporation, Ronald G. Assaf, Michael E. Pardue, Lawrence J. SImmons, Joy Lynn Schneider Green and Thomas H. Pike
LR-15679 Mar. 24, 1998 Jamie Charles Spangler
LR-15678

Mar. 19, 1998 Benjamin Goldfield and Joseph Valentine
LR-15677 Mar. 19, 1998 Raymond F. Simmons
LR-15676 Mar. 18, 1998 David L. Holewinski
LR-15675 Mar. 18, 1998 City Services Corp. and Joseph Burgio
LR-15674 Mar. 17, 1998 Michael Cardascia
LR-15673 Mar. 17, 1998 Edmund M. Autuori
LR-15672 Mar. 17, 1998 International Heritage Incorporated, International Heritage, Inc.; Stanley H. Van Etten
LR-15671 Mar. 16, 1998 James D. Rocco
LR-15670 Mar. 13, 1998 Capital Acquisitions, Inc.
LR-15669 Mar. 13, 1998 Thomas Cavanagh, U.S. Milestone, George Chachas, William N. Levy, Optimum Fund, Agira Trading, Customer Safety, S.L., Cambiares, S.L. Construcciones Solariegas, S.L., Thomas A. Hantages, Cosimo Tacopino et al.
LR-15668 Mar. 12, 1998 Lazar Frederick & Company and Betty Ann Rubin
LR-15667 Mar. 11, 1998 Philip L. Thomas and David V. Simms
LR-15666 Mar. 11, 1998 Roger H. Licht, Steven L. Weston, Robert P. Korda, William J. Barisoff, Lynn Weston, Seymour J. Melnik, andrew K. Licht, D. Mark Sandelson, and Ronald B. Schilling
See also: Complaint in this matter
LR-15665 Mar. 10, 1998 Patrick L. Antrim, David Hudson III, Loretta Antrim and Michael S. Whitney
LR-15664 Mar. 10, 1998 Sweeney Capital Management Inc., Timothy Capital Sweeney, and Susan Mary Gorski
LR-15663 Mar. 10, 1998 Willie Davis
LR-15662 Mar. 10, 1998 Jerry G. Allison
LR-15661 Mar. 6, 1998 United Avalon Group, Ltd., and Frank M. Naft
LR-15660 Mar. 5, 1998 Robert N.Taylor and the Better Life Club of America, Inc., Wilkins McNair, Jr., and Elizabeth Lawson
LR-15658 Mar. 3, 1998 Kuslima Shogen, Stanislaw Mikulski and Allen Siegel
LR-15657 Mar. 3, 1998 Robert B. Peltz, Sol Greenbaum, and David Cohen
LR-15656 Mar. 3, 1998 Hurst Capital Corp., Janmes F. Hurst and E. William Clifton
LR-15655 Feb. 26, 1998 Robert Tommassello, R.T.& A. Financial Management, Ltd. and Jean M. Tommassello
LR-15654 Feb. 26, 1998 Michael R. Milken and MC Group
LR-15653 Feb. 25, 1998 The Oakford Corporation, et al.
LR-15652 Feb. 24, 1998 James F. Hurst and E. William Clifton
LR-15651 Feb. 24, 1998 David A. Colvin, Job Kjell Hovick, Lamar Ellis, and John Larson
LR-15650 Feb. 23, 1998 Randy Depoister
LR-15647 Feb. 19, 1998 Inamed Corporation
LR-15646 Feb. 19, 1998 Victor Teicher, Victor Teicher & Co., and Carmel Partners, L.P.
LR-15645 Feb. 18, 1998 Paul Douglas Catchings, Compunomics 139, Inc., and First Zurich National USA, LLC
LR-15644 Feb. 18, 1998 M. Leon Jensen and George Gore, Jr.
LR-15643 Feb. 18, 1998 Curtis A. Younts, Jr.
LR-15642 Feb. 17, 1998 Robert Foisie
LR-15641 Feb. 17, 1998 S. Jim Farha
LR-15640 Feb. 12, 1998 Steven P. Hevell, American Internet Partners, Inc., American Internet Partners San Jose, ConnecTel Communications, Inc., and Jim D. James
LR-15639 Feb. 10, 1998 Paul D. Catchings
LR-15638 Feb. 9, 1998 Nicholas A. Zahareas, Tuschner & Company, Inc. and John M. Tuschner
LR-15637

Feb. 5, 1998 John G. Bennett and Foundation for New Era Philanthropy
LR-15636 Feb. 5, 1998 Thomas F. Goodman
LR-15635 Feb. 5, 1998 Roger E. Turner
LR-15634 Feb. 3, 1998 First Zurich National U.S.A., LLC, and Compunomics 139, Inc.
LR-15633 Jan. 30, 1998 James Patrick Kittler
LR-15632 Jan. 30, 1998 Mark Bailine
LR-15631 Jan. 29, 1998 Miko Leung and Sit Wa Leung
LR-15630 Jan. 29, 1998 James Pannone and Sakura Global Capital, Inc.
LR-15629 Jan. 29,1998 Donald Ferrarini, Bruno Rumignani, Howard Miller, Mark Bailine, and Frank Palumbo
LR-15628 Jan. 28, 1998 J.W. Korth & Co., James Wilder Korth
LR-15627 Jan. 28, 1998 Sidney W. Sers
LR-15626 Jan. 28, 1998 Patrick Kephart, Scott Mijares
LR-15625 Jan. 22, 1998 William M. Fromm
LR-15624 Jan. 22, 1998 Russell C. Faust
LR-15623 Jan. 22, 1998 Inset World Communications, Inc., et al.
LR-15622 Jan. 21, 1998 Daniel E. Schneider, Global American Prosperity Foundation and Financial Sovereign Acquisition
LR-15621 Jan. 20, 1998 Northeast Investment Institution, Inc., Thomas Patrick McGlon, Daniel Watlington, William Muwwakkil and Tyrone P. Jones, III
LR-15620 Jan. 15, 1998 Robert Bogutski
LR-15619 Jan. 15, 1998 Robert C. Wilson
LR-15618 Jan. 14, 1998 J. Scott Eskind
LR-15617 Jan. 14, 1998 Sheldon Kraft
LR-15616 Jan. 13, 1998 Struthers Industries, Inc., and Winco Corp.
LR-15615 Jan. 20, 1999 Sunbelt Development Corporation, Wendell Rogers, Donald Hammond, and Willis David
LR-15614 Jan. 19, 1999 Affordable Prepaid Cellular, Inc., and John C. Rockett
LR-15613 Jan. 8, 1998 Rauscher Pierce Refsnes, Inc. and James R. Feltham
LR-15612 Jan. 8, 1998 The Trust Group, Ltd., et al.
LR-15611 Jan. 7, 1998 James Frith and Chicago Partnership Board, Inc., Defendants and Adbot, Inc., Relief Defendant
LR-15610 Jan. 6, 1998 Kinlaw Securities Corp., et al.
LR-15609 Jan. 6, 1998 Steven Samblis, et al.
LR-15608

Jan. 6, 1998 International Communications & Technologies Corp., F/ K/ A Mobile Services International Corp., James C. Cobban, James M. Robinson and Jonathan D. Bennett
LR-15607 Jan. 6, 1998 Susan L. Hirsch et al.
LR-15606

Jan. 5, 1998 M.T.L. International Finance, Inc., Equity Action Partners, Inc., John K. Robinson, Leon Howard, and Harry Walker

 

http://www.sec.gov/litigation/litreleases/litrelarchive/litarchive1998.shtml

Modified: 10/16/2014