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Litigation Releases Archives 2001
Archive of older Litigation Releases available include:
Fourth Quarter | Third Quarter | Second Quarter | First Quarter
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| Release No. |
Date |
Action |
| Fourth Quarter |
| LR-17291 |
Dec. 27, 2001 |
Nelson Barber |
| LR-17290 |
Dec. 21, 2001 |
Robert R. Dillie and Mid-America Foundation, Inc., Defendants, and Mid-America Financial Group, Inc., Relief Defendant |
| LR-17289 |
Dec. 21, 2001 |
Earl A. Abbott, Richard L. Stalvey, Glenn Perdue, Robert E. Gerwin, Kenneth C. Nunn and Thomas J. O'Keeffe |
| LR-17288 |
Dec. 20, 2001 |
Richard T. Taylor, individually and doing business as Transworld Bankers, and Kevin M. Devoto, individually and doing business as First Fidelity Financial, et al. |
| LR-17287 |
Dec. 20, 2001 |
Skyline Group, Inc., Robert L. Sheets, and Mary A. West |
| LR-17286 |
Dec. 20, 2001 |
Dunyasha M. Yetts, Worldwide Financial Group, Inc, World Wide Sports Group, Inc. and Gordon Yocom |
| LR-17285 |
Dec. 20, 2001 |
Vestron Financial Corp., et al. |
| LR-17284 |
Dec. 19, 2001 |
Hoover and Hoover Capital Management, Inc. |
| LR-17283 |
Dec. 19, 2001 |
Save the World Air, Inc., Jeffrey Alan Muller, and Billy Blackwelder |
| LR-17282 |
Dec. 19, 2001 |
Douglas M. Gloff |
| LR-17281 |
Dec. 19, 2001 |
Lytle E. Fogelsong, Thomas Gregory Cook, James H. Malbaff, and Malbaff & Cook |
| LR-17280 |
Dec. 19, 2001 |
Maria Iacovelli, Richard Morrisey, Individually, as Custodian for Chelsea Adair Morrisey, as Custodian for Eric Ryan Morrisey, and as Custodian for Andrew Jason Morrisey, Jerry Thornthwaite, and Marvin Kogod |
| LR-17279 |
Dec. 19, 2001 |
Sean R. Price and Benjamin J. Maldonado III |
| LR-17278 |
Dec. 18, 2001 |
Patricia A. Bugenhagen, James L. Shisler, James R. Gallagher, Estate of Timothy P. Gallagher, Richard J. Merman, John P. Doughtery, and Fred D. Shapiro |
| LR-17277 |
Dec. 17, 2001 |
Paul R. Johnson, et al. |
| LR-17276 |
Dec. 17, 2001 |
Peter W. Chabot, Chabot Investments, Inc., Sirens Investments, Inc., Sirens Synergy and The Synergy Fund, LLC |
| LR-17275 |
Dec. 17, 2001 |
Patrick H. McCarthy |
| LR-17274 |
Dec. 13, 2001 |
Manu B. Shrivastava |
| LR-17273 |
Dec. 13, 2001 |
Charles B. Nelson |
| LR-17272 |
Dec. 13, 2001 |
Invest Better 2001 and John and Jane Does 1 through 10 |
| LR-17271 |
Dec. 13, 2001 |
Going Platinum, Inc. and Alan H. Catalan |
| LR-17270 |
Dec. 13, 2001 |
Andrew S. Fastow |
| LR-17269 |
Dec. 12, 2001 |
Jon F. Williams, et al. |
| LR-17268 |
Dec. 12, 2001 |
Packetswitch.com, Inc. and Steven A. Ristau |
| LR-17267 |
Dec. 12, 2001 |
John Freeman, James Cooper, Benton Erskine, Anthony Seminara, Norman Lehrman, Linda Karlsen, Timothy Siemers, Norman Grossman, Lawrence Schwartz, Michael Akva, Robert Fricker, Richard Zelman, Bradley Burke, Benjamin Cooper, Chad L. Conner, Deon Benson, Gordon K. Allen, Jr., Jon Geibel, and William H. Borders II |
| LR-17266 |
Dec. 12, 2001 |
Alan Bond |
| LR-17265 |
Dec. 11, 2001 |
Spectrum Brands Corp., Saverio (Sammy) Galasso III, David Hutter (a/k/a David Green), Charlie Dilluvio and Michael J. Burns |
| LR-17264 |
Dec. 10, 2001 |
Yehuda Shiv, Sagam Capital Management Corporation and Sagma Capital LLC |
| LR-17263 |
Dec. 7, 2001 |
Tandem Management Inc., William F. Branston, Eugene B. Deveney, and Peter S. Alsop |
| LR-17262 |
Dec. 7, 2001 |
Digital Lightware, Inc. and Bryan J. Zwan |
| LR-17261 |
Dec. 7, 2001 |
World Class Limousines, Inc., 1-800-Get-Limo, Inc. and Anthony P. Caliendo, Jr. |
| LR-17260 |
Dec. 6, 2001 |
Devin A. Danehy |
| LR-17259 |
Dec. 6, 2001 |
George P. Matus and Peter T. Matus |
| LR-17258 |
Dec. 6, 2001 |
Richard Collins, et al. |
| LR-17257 |
Dec. 5, 2001 |
BIJ Financial Services d/b/a Molla Investments, New Era Enterprises Company and Brian K. Miles |
| LR-17256 |
Dec. 5, 2001 |
John C. Willy, Jr. |
| LR-17255 |
Dec. 5, 2001 |
TLC Investments & Trade Co., TLC America, Inc. dba Brea Development Company, TLC Brokerage, Inc., dba TLC Marketing, TLC Development, Inc., TLC Real Properties RLLP-1, Cloud & Associates Consulting, Inc., Ernest F. Cossey, Gary W. Williams, and Thomas G. Cloud |
| LR-17254 |
Dec. 4, 2001 |
Stephen J. Fischer |
| LR-17253 |
Dec. 3, 2001 |
Texon Energy Corporation, Lonestar Petroleum Corporation, James E. Hammonds aka Jake Hammonds aka Jake Davis and Barry V. Reed |
| LR-17252 |
Dec. 3, 2001 |
BIJ Financial Services d/b/a Molla Investments, New Era Enterprises Company and Brian K. Miles |
| LR-17251 |
Dec. 3, 2001 |
C-Tech, LLP and Robert W. Schlotterbeck |
| LR-17250 |
Nov. 29, 2001 |
Maurice B. Newman and Richard A. Gerhart |
| LR-17249 |
Nov. 29, 2001 |
Hitsgalore.com, Inc., Stephen J. Bradford, Life Foundation Trust and Jeanette B. Wilcher |
| LR-17248 |
Nov. 27, 2001 |
Texon Energy Corporation, Lonestar Petroleum Corporation, James E. Hammonds aka Jake Hammonds aka Jake Davis, and Barry V. Reed |
| LR-17247 |
Nov. 27, 2001 |
Heartland Group, Inc. |
| LR-17246 |
Nov. 21, 2001 |
Challenge Reality, Inc. |
| LR-17245 |
Nov. 21, 2001 |
Robert C. Ingardia |
| LR-17244 |
Nov. 21, 2001 |
W. David Blunk, Jr., Aubrey John Elam, Jr. and Stanley C. Eaves |
| LR-17243 |
Nov. 19, 2001 |
Robert J. Prevett, et al.; David Chang, et al.; Geoffrey Chang, et al.; Atul Bhagat, et al.; Ken C. Chow, et al.; Mark Apton, et al.; Evan K. Lau |
| LR-17242 |
Nov. 19, 2001 |
Terry L. Dowdell, et al. |
| LR-17241 |
Nov. 19, 2001 |
James A. Nies, Jeffrey Dene Leader and Harold Dalton Davlin |
| LR-17240 |
Nov. 19, 2001 |
Stevin R. Hoover and Hoover Capital Management, Inc. |
| LR-17239 |
Nov. 19, 2001 |
Goldman Lender & Co. Holdings, Blackwell Co., Traderz Associates Holding Inc., Sharon Harosh, Americo Robert Gallo, Oren Fachler, Ralph DiFalo and Steven Bocchino |
| LR-17238 |
Nov. 16, 2001 |
Steven H. Adler |
| LR-17237 |
Nov. 16, 2001 |
Alfred Lemcke |
| LR-17236 |
Nov. 16, 2001 |
Steven R. Hoover and Hoover Capital Management, Inc. |
| LR-17235 |
Nov. 15, 2001 |
Mustang Development Corporation, Tower Operating Company, Neal B. Stein, Cary S. Greene and Samuel Embras, Jr. |
| LR-17234 |
Nov. 15, 2001 |
Going Platinum Inc. and Alan H. Catalan |
| LR-17233 |
Nov. 15, 2001 |
Highland Financial Corporation, et al. |
| LR-17232 |
Nov. 15, 2001 |
Neal D. Nielsen and Scott Nielson |
| LR-17231 |
Nov. 14, 2001 |
Texon Energy Corporation, Lonestar Petroleum Corporation, James E. Hammonds aka Jake Hammons aka Jake Davis and Barry V. Reed |
| LR-17230 |
Nov. 13, 2001 |
Michael W. Berger, Manhattan Investment Fund Ltd., and Manhattan Capital Management, Inc. |
| LR-17229 |
Nov. 13, 2001 |
DC&Z, LLC, Nunzio Desantis, Joseph Zappala, Richard Cook, Francisco Urrea and Greg Carabajal |
| LR-17228 |
Nov. 13, 2001 |
Robert L. Bentley, Entrust Group and Bentley Financial Services, Inc. |
| LR-17227 |
Nov. 13, 2001 |
Peter W. Chabot, Chabot Investments, Inc., Sirens Investments, Inc., Sirens Synergy and the Synergy Fund, LLC |
| LR-17226 |
Nov. 8, 2001 |
Gary Landon Davenport, dba Southwest Family Trust Service, Financial Marketing Service and Liberty Marketing Service; Russell Reeves, dba Enterra Marketing Service; Richard Earl Russell and Gregory Monroe Roberts |
| LR-17225 |
Nov. 8, 2001 |
Joseph F. Doody IV, Joseph F. Doody, and Diane C. Neiley |
| LR-17224 |
Nov. 7, 2001 |
Mustang Development Corporation, Tower Operating Company, Neal B. Stein, Cary S. Greene and Samuel Embras, Jr. |
| LR-17223 |
Nov. 6, 2001 |
Michael G. Sargent, et al. |
| LR-17222 |
Nov. 5, 2001 |
Concord Capital Enterprise, dba Concord Capital Inc. and Concord Capital Enterprises Inc., Scott Yoshizumi, Ann Ta, and Dionisia Pappas |
| LR-17221 |
Nov. 5, 2001 |
Leonid Shpilsky, Alexander Shushkovsky and Grigory Kagan;
Israel M. Shenker;
Joseph Ronald Blackwell, Bradford Dylan Blackwell and Timothy Ryan Blackwell;
Joseph R. Blackwell, Bradford D. Blackwell and Timothy R. Blackwell;
Alexander M. Pomper |
| LR-17220 |
Nov. 6, 2001 |
Timothy S. Vasko, Edward B. Williamson, and Michael J. Schuchard |
| LR-17219 |
Nov. 5, 2001 |
Roland J. Thibodeau |
| LR-17218 |
Nov. 2, 2001 |
Don D. Lukens, individually and doing business as Community Group Funding and Global Sports & Entertainment; J.C., Inc.; and James Carter Allison, individually and doing business as Select Assets |
| LR-17217 |
Nov. 1, 2001 |
Michael E. Hill, individually and doing business as Financial Investments, and Mike Hill, Inc., et al. |
| LR-17216 |
Nov. 1, 2001 |
Michael A. Mooney |
| LR-17215 |
Oct. 31, 2001 |
Vito Valentini, Henry Salzhauer and Michael Salzhauer |
| LR-17214 |
Oct. 31, 2001 |
Frank L. Harris, III |
| LR-17213 |
Oct. 31, 2001 |
William A. Rothrock, IV et al. |
| LR-17212 |
Oct. 31, 2001 |
Michael R. Hendrix, et al. |
| LR-17211 |
Oct. 30, 2001 |
Richard P. Smyth, Arnold E. Johns, Jr., Michael J. Becker and Alan T. Davis |
| LR-17210 |
Oct. 29, 2001 |
Roys Poyiadjis, Lycourgos Kyprianou and AremisSoft Corp. |
| LR-17209 |
Oct. 26, 2001 |
Daniel Patrick O'Connell |
| LR-17208 |
Oct. 25, 2001 |
James R. Harrold, Franklin Management and Consulting, LLC, Accipter, LLC, Franklin Asset Management and Consulting, LLC, Franklin Management and Consulting, Inc., and Concord Development Group, LLC. |
| LR-17207 |
Oct. 25, 2001 |
Steven Goldsborough and William Goldsborough, indivisually and doing business as The Liquibuyers Group |
| LR-17206 |
Oct. 25, 2001 |
Robert L. Bentley, Entrust Group and Bentley Financial Services, Inc. |
| LR-17205 |
Oct. 25, 2001 |
Internet Broadcast Group, et al |
| LR-17204 |
Oct. 25, 2001 |
Hollywood Trenz, Inc., Edward R. Showalter, Tracy A. Braime, and Robert E. Burton, Jr. |
| LR-17203 |
Oct. 24, 2001 |
Hahn Truong, Hieu Truong, Hen Truong, Nina Vinh, Mike Pirbazari and Christopher Nguyen |
| LR-17202 |
Oct. 24, 2001 |
Web Hosting Headquarters Partnership, Donald E. Rhoades, Kenneth R. Grossfeld, Wayne L. Prichason, Eduardo Villar, and Karyn Miller, et al. |
| LR-17201 |
Oct. 23, 2001 |
Robert L. Bentley, Entrust Group and Bently Financial Services, Inc. |
| LR-17200 |
Oct. 22, 2001 |
Vestron Financial Corp., et al. |
| LR-17199 |
Oct. 22, 2001 |
TLC Investments & Trade Co., TLC America, Inc. dba Brea Development Company, TLC Brokerage, Inc. dba TLC Marketing, TLC Development, Inc., TLC Real Properties RLLP-1, Cloud & Associates Consulting, Inc., Ernest F. Cossey, Gary W. Williams, and Thomas G. Cloud |
| LR-17198 |
Oct. 19, 2001 |
Earl A. Abbott, Richard L. Stalvey, Glenn Purdue, Kenneth C. Nunn and Thomas J. O'Keeffe |
| LR-17197 |
Oct. 18, 2001 |
Rodolfo Luzardo, Elias I. Kodsi and Alain D. Kodsi |
| LR-17196 |
Oct. 17, 2001 |
Millionaire.com and Robert L. White |
| LR-17195 |
Oct. 17, 2001 |
Texon Energy Corporation, Lonestar Petroleum Corporation, Tom Miller, Nicholas Bradley, Bill Smith, and Sam Lee |
| LR-17194 |
Oct. 16, 2001 |
Great White Marine and Recreation, Inc., et al. |
| LR-17193 |
Oct. 16, 2001 |
Michael W. Berger, Manhattan Investment Fund Ltd., and Manhattan Capital Management, Inc. |
| LR-17192 |
Oct. 16, 2001 |
John Westergaard, et al. |
| LR-17191 |
Oct. 16, 2001 |
Steven H. Schiffer, Joann R. Schulz, Gary S. Kramer, Jonathan Solow, Frank J. Cannata, and Peter G. Mintz |
| LR-17190 |
Oct. 16, 2001 |
Brendan J. Sterne, Kent Alexander Walker and Ryan Campbell Doersam |
| LR-17189 |
Oct. 15, 2001 |
Jay Lapine |
| LR-17188 |
Oct. 15, 2001 |
Jamie P. Piromalli, et al. |
| LR-17187 |
Oct. 15, 2001 |
Mark Steven Snader, d/b/a E-Highyields.com and The High Yield Club |
| LR-17186 |
Oct. 15, 2001 |
Concord Capital Enterprise, dba Concord Capital Inc., Scott Yoshizumi, Ann Ta, and Dionisia Pappas |
| LR-17185 |
Oct. 12, 2001 |
Shreveport Wireless Cable Television Partnership, Complete Communications Corporation, The Estate of Joseph S. Steingold, Stuart Weingarden, Champion Communications Corporation, B.R. Cable Communications Corporation, Samuel Abrams, Wireless Cable Television of Shreveport Limited Liability Company |
| LR-17184 |
Oct 12, 2001 |
William S. Cordo, Mitchell S. Davis and John A. Blount |
| LR-17183 |
Oct. 12, 2001 |
21st Century Satellite Communications, Inc., Robert Byrch and Spencer Tyrrell |
| LR-17182 |
Oct. 12, 2001 |
Gerard Chiarella, individually and d/b/a Freedom in 14 Day, WVM Financial Group, and Minda Trading Group |
| LR-17181 |
Oct. 11, 2001 |
Frank L. Peitz, Daniel B. Benson, Peter A. Loutos, Sr., Robert D. Paladino, Randall W. Law, and Monica M. Iles |
| LR-17180 |
Oct. 11, 2001 |
Absolutefuture.com, et al. |
| LR-17179 |
Oct. 11, 2001 |
Ramoil Management Ltd., et al. |
| LR-17178 |
Oct. 11, 2001 |
Wamex Holdings, Inc., et al. |
| LR-17177 |
Oct. 11, 2001 |
U.N. Dollars Corp., Harold F. Harris, Ronald E. Crews, Edward A. Durante (a/k/a Ed Simmons), Carib Securities Ltd., Berkshire Capital Partners, Inc., Galton Scott & Golett Inc., Dottenhoff Financial Ltd., Zimenn Importing and Exporting Inc., Prudential Overseas Company, Ltd., Commonwealth Associates, Ltd., Henry C. Weingarten, Defendants; and Exchange Bank & Trust, Inc., and VJV Inc., Relief Defendants |
| LR-17176 |
October 10, 2001 |
Brett S. Henderson and Richard F. Randall |
| LR-17175 |
Oct. 5, 2001 |
Richard P. Smyth, Arnold E. Johns, Jr., Michael J. Becker and Alan T. Davis |
| LR-17174 |
Oct. 5, 2001 |
The Balancer Company, Inc., Mark Miclette and Toni Bonar Miclette |
| LR-17173 |
Oct. 4, 2001 |
Global Asset Partners, Ltd., Global Services Group, LLC, Global Internet Fund Group, Inc., William L. Haynes and Relief Defendant, Centurion International, LLC |
| LR-17172 |
Oct. 4, 2001 |
Roys Poyiadjis, Lycourgos Kyprianou and AremisSoft Corp. |
| LR-17171 |
Oct. 4, 2001 |
Nueworld.com Commerce, Inc., and Timothy C. Ringgenberg |
| LR-17170 |
Oct. 4, 2001 |
Sol Berg and Rosa Hodgson |
| LR-17169 |
Oct. 3, 2001 |
Chiquita Brands International, Inc. |
| LR-17168 |
Oct. 2, 2001 |
Alan E. Wesa |
| LR-17167 |
Oct. 2, 2001 |
Millionaire.com and Robert L. White |
| Third Quarter |
| LR-17166
|
Sept. 28, 2001
|
Mark Sendo and Internet Money.com, Inc.
|
| LR-17165
|
Sept. 28, 2001
|
Matthew R. Welch and James C. Horne |
| LR-17164
|
Sept. 28, 2001
|
Gilbert Merrell Wynne, et al.
|
| LR-17163
|
Sept. 28, 2001
|
Credit Bancorp, Ltd., Credit Bancorp, Inc. Richard Jonathan Blech, Thomas Michael Rittweger, and Douglas C. Brandon
|
| LR-17162
|
Sept. 28, 2001
|
Richard M. Eisenmenger and Leroy K. Messenger
|
| LR-17161
|
Sept. 28, 2001
|
George F. Brandt
|
| LR-17160
|
Sept. 28, 2001
|
TELnetgo2000, Inc. and Wayne E. Mullins
|
| LR-17159
|
Sept. 28, 2001
|
Trans Energy, Inc., Loren E. Bagley, and William F. Woodburn
|
| LR-17158
|
Sept. 27, 2001
|
James S. Saltzman
|
| LR-17157
|
Sept. 27, 2001
|
WARPnet Holdings, LLC, WARPnet, Inc., and Kevin A. Tauber
|
| LR-17156
|
Sept. 27, 2001
|
Holden, Skooglund, Padda, and Beal
|
| LR-17155
|
Sept. 27, 2001
|
Vari-L Company, Inc., David G. Sherman, Jon L. Clark, and Sarah E. Hume
|
| LR-17154
|
Sept. 27, 2001
|
Brendan J. Sterne, Kent Alexander Walker, and Ryan Campbell Doersam
|
| LR-17153
|
Sept. 27, 2001
|
David Kenneth Tomney
|
| LR-17152
|
Sept. 26, 2001
|
John E. Brinker, Jr., Gary J. Bentz, et al.
|
| LR-17151
|
Sept. 26, 2001
|
John Daws, Thomas Butler and Mark Folit
|
| LR-17150
|
Sept. 25, 2001
|
Devin A. Danehy
|
| LR-17149
|
Sept. 24, 2001
|
The Chase Manhattan Bank
|
| LR-17148
|
Sept. 21, 2001
|
Christopher A. Lowry, et al.
|
| LR-17147
|
Sept. 21, 2001
|
BigPlayStocks.com, Inc. and John R. Luers
|
| LR-17146
|
Sept. 20, 2001
|
Edward Snyder and Robert E. Carroll
|
| LR-17145
|
Sept. 20, 2001
|
Alpha Telcom, Inc., American Telecommunications Company, Inc., Strategic Partnership Alliance, LLC, SPA Marketing, LLC, Paul S. Rubera, Robert A. McDonald, Ross S. Rambach and Mark E. Kennison
|
| LR-17144
|
Sept. 20, 2001
|
Donald John Christensen, II, Jack E. Uselton, Marc R. Tow, George W. Guttman, Joseph M. Blumenthal, and Mountain Energy, Inc.
(Additional material – the complaint against Donald John Christensen, II, et al.)
|
| LR-17143
|
Sept. 20, 2001
|
Dennis Ciccone
|
| LR-17142
|
Sept. 20, 2001
|
Alamin, Inc., Financial Resources, George L. Vaughn and Curt Arvidson
|
| LR-17141
|
Sept. 20, 2001
|
Randall D. Martin, et al.
|
| LR-17140
|
Sept. 19, 2001
|
Madera International, Inc., Ramiro Fernandez-Moris and Daniel S. Lezak;
Regina Fernandez;
Harlan & Boettger, LLP, William C. Boettger and P. Robert Wilkinson;
Ralph Sanchez
|
| LR-17139
|
Sept. 19, 2001
|
C.E.C. Industries Corporation, Gerald H. Levine, and Marie A. Levine
|
| LR-17138
|
Sept. 19, 2001
|
Dana L. Anderson, et al.
|
| LR-17137
|
Sept. 19, 2001
|
Zappa International Corporation, Scott L. Simpson, Scott B. Walker, Equity Management Services, Eagle Vision Holdings Inc., Wayne Nattrass, and Westminster Trading Trust
|
| LR-17136
|
Sept. 18, 2001
|
Kenton Capital, Ltd., et al.
|
| LR-17135
|
Sept. 18, 2001
|
Daniel E. Schneider, et al., Defendants and Gordon A. Dunlop, et al., Relief Defendants
|
| LR-17134
|
Sept. 18, 2001
|
Timothy Hansen and Private Funding, Inc.
|
| LR-17133
|
Sept. 18, 2001
|
James Sheret, Jr. and Glenn E. Conley
|
| LR-17132
|
Sept. 18, 2001
|
James R. Harrold, Franklin Management and Consulting, LLC, Accipter, LLC, Franklin Asset Management and Consulting, LLC, Franklin Management and Consulting, Inc., and Concord Development Group, LLC.
|
| LR-17131
|
Sept. 18, 2001
|
Douglas G. McCaskey
|
| LR-17130
|
Sept. 17, 2001
|
Morgan Financial Services, Inc. and Charles F. Morgan
|
| LR-17129
|
Sept. 14, 2001
|
SG Limited
|
| LR-17128
|
Sept. 14, 2001
|
Shewak Vashdev Bachani
|
| LR-17127
|
Sept. 12, 2001
|
KPMG Siddharta & Harsono and Sonny Harsono
|
| LR-17126
|
Sept. 12, 2001
|
Eric L. Mattson and James W. Harris
|
| LR-17125
|
Sept. 10, 2001
|
Patrick Joseph Danaher, John Thomas Doherty, Robert Paul Wittman, and Timothy Fredrick Ward
|
| LR-17124
|
Sept. 10, 2001
|
Harry Parker Daily, James Francis Healey, Paul Michael Healey, and Robert George Van Hoecke
|
| LR-17123
|
Sept. 10, 2001
|
Patrick Swisher and Swisher International
|
| LR-17122
|
Sept. 7, 2001
|
Milan Capital Group, Inc., Investment Offices d/b/a AC Financial, Inc., Ira A. Monas, Michael Irwin Lamhut, Jason M. Cope, Rita A. Monas, Jennifer Monas, Sands Point International Corp., Douglas H. Monas, Michael's Capital Consultants, Inc., and HWK Consultants, Inc
|
| LR-17121
|
Sept. 7, 2001
|
Tri-West Investment Club, Alyn Richard Waage, and Haarlem Universal Corporation
|
| LR-17120
|
Sept. 7, 2001
|
Ronald K. Randolph, individually, and d/b/a International Polymers Works
|
| LR-17119
|
Sept. 6, 2001
|
Donald Barry Tamres
|
| LR-17118
|
Sept. 6, 2001
|
M & A West, Inc.; Scott L. Kelly; Salvatore Censoprano; Zahra R. Gilak; Frank Thomas Eck, III; and Stanley R. Medley
|
| LR-17117
|
Sept. 6, 2001
|
Robert C. Ingradia
|
| LR-17116
|
Sept. 5, 2001
|
William Grabske, Robert Pocsik and Ralph Widmaier
|
| LR-17115
|
Sept. 5, 2001
|
Peter T. Caserta, Salvatore Marino and Dana C. Verrill
|
| LR-17114
|
Sept. 4, 2001
|
Ilan Arbel and David Melillo
|
| LR-17113
|
Sept. 4, 2001
|
Samuel M. Fodale
|
| LR-17112
|
Aug. 31, 2001
|
Lee E. Gahr and Chill Tech Industries, Inc.
|
| LR-17111
|
Aug. 30, 2001
|
Robert D. Poirier, Robert J. Palm, James R. Vincent and Richard E. Wensel
|
| LR-17110
|
Aug. 29, 2001
|
Brian E. Pridgeon, Stephon A. Carradine, and Craig L. Smith
|
| LR-17109
|
Aug. 28, 2001
|
Lewis Allen Rivlin, Edwin Earl Huling III, and Alfred Huascar Velarde, as defendants; and Z-Finance, S.A., Anthony P. Zioudas, Hedley Finance Ltd., Christian Dante,and Chrysanthos Chrysostomou, as relief defendants
|
| LR-17108
|
Aug. 28, 2001
|
Alpha Telcom, Inc., American Telecommunications Company, Inc., Strategic Partnership alliance, LLC, SPA Marketing, LLC, Paul S. Rubera, Robert A. McDonald, Ross S. Rambach and Mark E. Kennison
|
| LR-17107
|
Aug. 21, 2001
|
Vincent Napolitano; Robert Breed
|
| LR-17106
|
Aug. 21, 2001
|
Michael D. Richmond
|
| LR-17105
|
Aug. 16, 2001
|
PacketSwitch.com, Inc. and Steven A. Ristau
|
| LR-17104
|
Aug. 16, 2001
|
American Healthcare Providers, Inc., Arthur W. Wheeler, Lars M. Kram, Angel L. Lorie Jr., Luis F. Lorie, and Michael Anthony Lester
|
| LR-17103
|
Aug. 16, 2001
|
James A. Anderson
|
| LR-17102
|
Aug. 14, 2001
|
Kirk I. Koskella, O. Jay Neeley and ELTC Limited
|
| LR-17101
|
Aug. 13, 2001
|
USA Detergents, Inc. and O'Sullivan Graev & Karabell, LLP
|
| LR-17100
|
Aug. 13, 2001
|
Richard I. Berger and Donna M. Richardson
|
| LR-17099
|
Aug. 10, 2001
|
Alan Brian Bond, Robert I. Spruill and Albriond Capital Management, LLC
|
| LR-17098
|
Aug. 9, 2001
|
Job Kjell Hovik
|
| LR-17097
|
Aug. 9, 2001
|
Harris Dempsey Ballow, Christopher Harless, Murry Shepherd and Diane L. Johnson
|
| LR-17096
|
Aug. 8, 2001
|
Daniel L. Zessinger
|
| LR-17095
|
Aug. 8, 2001
|
Fred Moldofsky
|
| LR-17094
|
Aug. 8, 2001
|
Christopher Wolf
|
| LR-17093
|
Aug. 8, 2001
|
Mark Simeon Jakob
|
| LR-17092
|
Aug. 6, 2001
|
Dana C. Giacchetto and the Cassandra Group, Inc.
|
| LR-17091
|
Aug. 6, 2001
|
Edward R. Voccola
|
| LR-17090
|
Aug. 6, 2001
|
Robert N. Taylor.
|
| LR-17089
|
Aug. 3, 2001
|
Phoenix Telecom, L.L.C., Jerold Benjamin Clawson, Jerry Deland Beacham and H. Ellis Ragland, Jr.
|
| LR-17088
|
Aug. 3, 2001
|
Craig Scanlon and Scanlon & Associates, Inc.
|
| LR-17087
|
Aug. 2, 2001
|
KS Resources, Weststar Exploration, Inc., Lazar Frederick & Company, John K. Judd, Jr., Mark D. Seigel, 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-17086
|
Aug. 2, 2001
|
Elliot Lavigne
|
| LR-17085
|
Aug. 2, 2001
|
TLC Investments & Trade Co., TLC America, Inc. dba Brea Development Company, TLC Brokerage, Inc. dba TLC Marketing, TLC Development Inc., TLC Real Properties RLLP-1, Cloud & Associates consulting, Inc., Ernest F. Cossey, Gary W. Williams, and Thomas G. Cloud
|
| LR-17084
|
Aug. 1, 2001
|
Larry Biggs, Jr., Donald McLellan and Leslie D. Crone
|
| LR-17083
|
Aug. 1, 2001
|
William F. Buettner, Mark D. Kirstein and Amy S. Frazier
|
| LR-17082
|
Jul. 30, 2001
|
Richard
H. Steinberg, Timothy J. Brasel, Joseph J. Peirce, Roger M. Taft and
Stuart J. Taft
|
| LR-17081
|
Jul. 30, 2001
|
Ives Health Company Inc., M. Keith Ives, Michael Harrison, and James Kosta
|
| LR-17080
|
Jul. 30, 2001
|
William E. Kraemer, et al.
|
| LR-17079
|
Jul. 25, 2001
|
Mark S. Jakob
|
| LR-17078
|
Jul. 25, 2001
|
Larry Wayne Ellis
|
| LR-17077
|
Jul. 25, 2001
|
Steven G. Thanhauser
|
| LR-17076
|
Jul. 24, 2001
|
Charles Richard Homa, et al.
|
| LR-17075
|
Jul. 23, 2001
|
Stephen G. Donahue and Donahue Securities Inc.
|
| LR-17074
|
Jul. 23, 2001
|
Edward J. Kiley and Richard N. Orzechowski
|
| LR-17073
|
Jul. 19, 2001
|
Kenton Capital, Ltd., et al.
|
| LR-17072
|
Jul. 19, 2001
|
Acceler8 Technology Corporation, Thomas V. Geimer, Harry J. Fleury, and James Godkin
|
| LR-17071
|
Jul. 18, 2001
|
David Clark Stewart
|
| LR-17070
|
Jul. 18, 2001
|
Stadtt Media, L.L.C., Anthony B. Benavides, Robert M. Martinez, Jefferson F. Santos, and Lana M. St. Martin (Dependent solely for purposes of equitable relief)
|
| LR-17069
|
Jul. 18, 2001
|
Henry T. Blackstock
|
| LR-17068A
|
Jul. 18, 2001
|
Morris Weissman, Joshua Cantor, John Gorman and Patrick Gentile; American Banknote Corporation, American Bank Note Holographics, Inc.; Richard Macchiarulo; Antonio Accornero and Russell McGrane; Mark Goldberg, CPA; John Lerlo
|
| LR-17068
|
Jul. 18, 2001
|
Morris Weissman, Joshua Cantor, John Gorman and Patrick Gentile; American Banknote Corporation, American Bank Note Holographics, Inc.; Richard Macchiarulo; Antonio Accornero and Russell McGrane; Mark Goldberg, CPA; John Lerlo
|
| LR-17067
|
Jul. 16, 2001
|
William L. Brotherton and International Business Consortium, Inc.
|
| LR-17066
|
Jul. 13, 2001
|
Paul J. Montle, et al.
|
| LR-17065
|
Jul. 10, 2001
|
Packetswitch.com and Steven A. Ristau
|
| LR-17064
|
Jul. 9, 2001
|
Green Oasis Environmental, Inc., William D. Carraway, Raymond C. O'Brien and Ronald V. Reece, Defendants, Mary Ann Carraway, Relief Defendant
|
| LR-17063
|
Jul. 6, 2001
|
Enterprises Solutions, Inc., Herbert S. Cannon, and Dr. John A. Solomon
|
| LR-17062
|
Jul. 6, 2001
|
Great White Marine & Recreation, Inc.
|
| LR-17061
|
Jul. 5, 2001
|
Tradamax Group, Inc., Pattinson Hayton, and Conrad Diaz
|
| LR-17060
|
Jul. 5, 2001
|
Brycar Financial Corporation and Bryan J. Egan, Defendants, and Carol A. Egan, Cara D. Solorio and Jesse Solorio, Relief Defendants
|
| LR-17059
|
Jul. 5, 2001
|
Jack S. Silver
|
| LR-17058
|
Jul. 3, 2001
|
Mar-Jeanne Tendler, Arthur Tendler and Billie M. Jolson
|
| Second Quarter |
| LR-17057
|
Jun. 29, 2001
|
Garry W. Stroud, individually and d/b/a Diamond Global Holding Trust, Euro Credit and Exchange Bank Ltd., and Angelic International
|
| LR-17056
|
Jul. 2, 2001
|
Douglas G. McCaskey, Neal E. Fitzpatrick, Jr., Hope D. Trowbridge and Marcorp, Inc.
|
| LR-17055
|
Jun. 29, 2001
|
Terry V. Koontz
|
| LR-17054
|
Jun. 26, 2001
|
World Financial & Investment Co., Inc. and Victor M. Wilson
|
| LR-17053
|
Jun. 26, 2001
|
Jared Ray Leisek and Byron John Leisek
|
| LR-17052
|
Jun. 25, 2001
|
Thomas Carter
|
| LR-17051
|
Jun. 25, 2001
|
Brycar Financial Corporation and Bryan J. Egan, Defendants, and Carol A. Egan, Cara D. Solorio and Jesse Solorio, Relief Defendants
|
| LR-17050
|
Jun. 25, 2001
|
Vladislav Steven Zubkis, International Brands, Inc., Z-3 Capital Corporation, and Mark Scialdone
|
| LR-17049
|
Jun. 22, 2001
|
Kenneth R. Payne, et al.
|
| LR-17048
|
Jun. 22, 2001
|
Nolan W. Wade, individually and d/b/a Capital Financial Consultants, and Charles E. Campbell
|
| LR-17047
|
Jun. 22, 2001
|
Donna Yun and Jerry Burch
|
| LR-17046
|
Jun. 21, 2001
|
Tradamax Group, Inc., Pattinson Hayton and Conrad Diaz
|
| LR-17045
|
Jun. 21, 2001
|
Euro Security Fund, Giovanni Piacitelli, Ron Sleegers, International Structures Consulting B.V., Mrs. Urs Heller, Meindert Panagiotis Hakkert, Franck Hakkert, H.J.M. De Boer, C.J. Broekema, E.H. Van Geenen, Hendrik Marinus Bouwmeester, Hans P. Romanesko, Mrs. A. Verkaik, and one or more unknown purchasers of common stock of Elsag Bailey Process Automation, N.V.
|
| LR-17044
|
Jun. 21, 2001
|
Richard P. Smyth, Arnold E. Johns, Jr., Michael J. Becker and Alan T. Davis
|
| LR-17043
|
Jun. 30, 2001
|
The AppleTree Companies, et al.
|
| LR-17042
|
Jun. 20, 2001
|
Ron Messenger, James T. Rush, Scott K. Barton and Gary Hubschman
|
| LR-17041
|
Jun. 20, 2001
|
Edward Thomas Jung and E. Thomas Jung Partners, Ltd., also d/b/a ETJ Partners, Ltd.
|
| LR-17040
|
Jun. 20, 2001
|
Pinnfund USA, Inc., Peregrine Funding, Inc., Allied Capital Partners, Grafton Partners, Six Sigma, LLC a/k/a 6 Sigma, LLC, Michael J. Fanghella, Reliance Holdings, LLC, and Kelly Cook a/k/a Kelly Jaye a/k/a Kelly Spagnola
|
| LR-17039
|
Jun. 19, 2001
|
Arthur Andersen LLP et al.
|
| LR-17038
|
Jun. 19, 2001
|
Stephen C. Sayre, Independent Financial Reports, Inc. and Silver Screen Industries, Inc.
|
| LR-17037
|
Jun. 18, 2001
|
Linville Group, LLC, et al.
|
| LR-17036
|
Jun. 18, 2001
|
The Globus Group, Inc., et al.
|
| LR-17035
|
Jun. 13, 2001
|
Jorge Eduardo Ballesteros Franco, et al.
|
| LR-17034
|
Jun. 12, 2001
|
Michael I. Nnebe, Nelson C. Walker, Steven S. Bocchino, Daniel M. Coyle, Jr., and Luis Colon, Jr.
|
| LR-17033
|
Jun. 11, 2001
|
Reed E. Slatkin
|
| LR-17032
|
Jun. 11, 2001
|
World Homes, Inc., Merle Ferguson and Susan Donohue
|
| LR-17031
|
Jun. 7, 2001
|
Ian Renert, et al.
|
| LR-17030
|
Jun. 7, 2001
|
Redneck Foods, Inc.
|
| LR-17029
|
Jun. 6, 2001
|
Thomas Houck and Michael Lewis
|
| LR-17028
|
Jun. 6, 2001
|
Marc David Levine, et al.
|
| LR-17027
|
Jun. 6, 2001
|
William J. Tishman, Jeffrey M. Goldberg, Robert E. Duke and Sam Sara Investments, Inc.
|
| LR-17026
|
Jun. 5, 2001
|
Leonard B. Greer and Judah Wernick
|
| LR-17025
|
Jun. 5, 2001
|
David J. Naughton, et al.
|
| LR-17024
|
Jun. 5, 2001
|
Am-Pac International, Inc., Thomas L. Tedrow and Jeffrey D. Martin
|
| LR-17023
|
Jun. 4, 2001
|
TPG Capital Corporation
|
| LR-17022
|
Jun. 1, 2001
|
Henry T. Pietraszek
|
| LR-17021
|
Jun. 1, 2001
|
Burton G. Friedlander, Friedlander International Limited, Friedlander Management Limited, Friedlander Capital Management, Friedlander Limited Partnership, and Opal International Fund
|
| LR-17020
|
May 31, 2001
|
International Heritage, Inc., Stanley H. Van Etten, Claude W. Savage, Larry G. Smith, and International Heritage, Incorporated
|
| LR-17019
|
May 25, 2001
|
Todd J. Lascola et al.
|
| LR-17018
|
May 24, 2001
|
Thomas J. Kearns
|
| LR-17017
|
May 24, 2001
|
Pacific Air Transport, Inc. and Robert B. Hirsh
|
| LR-17016
|
May 23, 2001
|
Walter Königseder
|
| LR-17015
|
May 23, 2001
|
Steve Madden
|
| LR-17014
|
May 23, 2001
|
Steve Madden
|
| LR-17013
|
May 23, 2001
|
Gene Irving Garland, Jr., individually and dba Association for Retired Persons Financial Services and Sharla Dawn Holland
|
| LR-17012
|
May 22, 2001
|
Funding Resources Group, et al.
|
| LR-17011
|
May 21, 2001
|
Lindsey Paul Vinson and Fairmount Development L.C.
|
| LR-17010
|
May 18, 2001
|
Gorsek, et al.
|
| LR-17009
|
May 17, 2001
|
David J. Naughton, et al.
|
| LR-17008
|
May 17, 2001
|
Club Atlanta Travel, Inc., David L. Straub, Frank Garner, and Fred Garner
|
| LR-17007
|
May 16, 2001
|
Paul Shingledecker
|
| LR-17006
|
May 16, 2001
|
Tandem Management Inc., William F. Branston, Eugene B. Deveney, and Peter S. Alsop
|
| LR-17005
|
May 16, 2001
|
W. Blake Brock, Kathy O. Brock, and Kenneth L. Unker
|
| LR-17004
|
May 16, 2001
|
Michael Andrew Petrescu-Comnene
|
| LR-17003
|
May 16, 2001
|
Phoenix Telecom, L.L.C., Jerold Benjamin Clawson, Jerry Deland Beacham and H. Ellis Ragland, Jr.
|
| LR-17002
|
May 15, 2001
|
Allan Boren, et al.
|
| LR-17001
|
May 15, 2001
|
Albert J. Dunlap, Russell A. Kersh, Robert J. Gluck, Donald R. Uzzi, Lee B. Griffith, and Phillip E. Harlow
|
| LR-17000
|
May 14, 2001
|
Pacific Biometrics, Inc.
|
| LR-16999
|
May 14, 2001
|
Michael R. Hendrix et al.,
|
| LR-16998
|
May 11, 2001
|
Reed E. Slatkin
|
| LR-16997
|
May 11, 2001
|
Alejandro Duclaud Gonzalez de Castilla, et al.
|
| LR-16996
|
May 10, 2001
|
Guido Bensberg, et al.
|
| LR-16995
|
May 10, 2001
|
Capital Consultants, LLC, Jeffrey L. Grayson, and Barclay L. Grayson
|
| LR-16994
|
May 10, 2001
|
Charles R. Homa, Michael Gause, et al.
|
| LR-16993
|
May 9, 2001
|
Market Traders LLC and Arcangelo Capozzolo
|
| LR-16992
|
May 8, 2001
|
Pinnfund USA, Inc., Peregrine Funding, Inc., Allied Capital Partners, Grafton Partners, Six Sigma, LLC A/K/A 6 Sigma, LLC, Michael J. Fanghella, Reliance Holdings, LLC, and Kelly Cook A/K/A Kelly Jaye A/K/A Kelly Spagnola
|
| LR-16991
|
May 8, 2001
|
Jorge Eduardo Ballesteros Franco, et al.
|
| LR-16990
|
May 7, 2001
|
Phillip H. Ezell, individually and doing business as 21st Century Funding
|
| LR-16989
|
May 7, 2001
|
Internet Telecommunications Albany System SMR, et al.
|
| LR-16988
|
May 7, 2001
|
Jerry M. Walker and Craig R. Clark
|
| LR-16987
|
May 3, 2001
|
Daniel R. Dugan
|
| LR-16986
|
May 3, 2001
|
Robert J. Monski
|
| LR-16985
|
May 2, 2001
|
Nunzio P. DeSantis
|
| LR-16984
|
May 2, 2001
|
The Oakford Corporation, Edward J. Mueger, Inc., MFS Securities Corp., Oakwood Securities Corp., D'Alessio Securities, Inc., William S. Killeen, Thomas W. Bock, Thomas J. Cavallino, Edward J. Mueger, Mark R. Savarese, John J. Savarese and John R. D'Alessio
|
| LR-16983
|
May 2, 2001
|
Stevin R. Hoover and Hoover Capital Management, Inc.
|
| LR-16982
|
May 1, 2001
|
Terry Don Rader
|
| LR-16981
|
May 1, 2001
|
Sunstate FX Inc. et al.
|
| LR-16980
|
May 1, 2001
|
U.S. Environmental, Inc., et al.
|
| LR-16979
|
Apr. 30, 2001
|
The Gateway Association, The Gateway Association (Illinois), Richard J. Collins, Bill Wilson, Jerome Coppage, David A. Morgenstern, William J. Windsor, Linda A. Fehl, Malcolm Silverman, Janet Collins and Christine J. Todd
|
| LR-16978
|
April 30, 2001
|
Parvin Gidvani
|
| LR-16977
|
Apr. 26, 2001
|
Elfindepan, S.A., Southern Financial Group, Tracy Calvin Dunlap, Jr., Barry Lowe, James L. McCall, Strategic Asset Funds, S.A., Edmund Menden, Michael Menden and Michael Zieglmeier, defendants, and C.R.C.C. LLC and Patrick Wilson, relief defendants
|
| LR-16976
|
Apr. 26, 2001
|
David J. Naughton, et al.
|
| LR-16975
|
Apr. 26, 2001
|
Alexandra Elizabeth Montgomery, William Kenneth Nestor and Harriet Gluck
|
| LR-16974
|
Apr. 25, 2001
|
Jose Zollino, George Fahey and Inverworld, Inc et al.
|
| LR-16973
|
Apr. 25, 2001
|
Rajiv Vohra, Sean T. Healey, Lantern Investments, Ltd., Lipton Holdings, Ltd., and Beaufort Holdings, Ltd.
|
| LR-16972
|
Apr. 23, 2001
|
Robert K. Gasper and James D. Fairfield
|
| LR-16971
|
Apr. 19, 2001
|
J. Van Oliver
|
| LR-16970
|
Apr. 18, 2001
|
Malcolm B. Wittenberg
|
| LR-16969
|
Apr. 18, 2001
|
Eric E. Resteiner, et al.
|
| LR-16968
|
Apr. 18, 2001
|
Bruce J. Kingdon, Kenneth Goglia, and Harvey Plante
|
| LR-16967
|
Apr. 17, 2001
|
Steven T. Snyder
|
| LR-16966
|
Apr. 17, 2001
|
Michael D. Richmond
|
| LR-16965
|
Apr. 17, 2001
|
James Brown, Pinnacle Capital Advisors, and Austin Tanner
|
| LR-16964
|
Apr. 17, 2001
|
Excal Enterprises, Inc., et al.
|
| LR-16963
|
Apr. 16, 2001
|
Eric E. Resteiner
|
| LR-16962
|
Apr. 16, 2001
|
John N. Brincat, Sr. and Bradley Vallem
|
| LR-16961
|
Apr. 13, 2001
|
J&K Global Marketing Corp. et al.
|
| LR-16960
|
Apr. 12, 2001
|
First Americap Corporation, Capital Relations Group, LLC, Stephen Harrison Thomas, Robert Douglas Williams, Tiji Thomas, Cyrus Industries, Inc., f/k/a Icon Trading, Inc., Raece B. Richardson and Byteaudio.com,Inc.
|
| LR-16959
|
Apr. 10, 2001
|
Melissa K. Quizenbeury
|
| LR-16958
|
Apr. 10, 2001
|
Todd Roberti
|
| LR-16957
|
Apr. 10, 2001
|
Ives Health Company and M. Keith Ives
|
| LR-16956
|
Apr. 10, 2001
|
Matthew Joel Mesplou
|
| LR-16955
|
Apr. 9, 2001
|
Steven H. Schiffer, Joann R. Schulz, Gary S. Kramer, Jonathan Solow, Frank J. Cannata, and Peter G. Mintz
|
| LR-16954
|
Apr. 6, 2001
|
Frank L. Harris, III
|
| LR-16953a
|
Apr. 6, 2001
|
Cristan K. Blackman, et al.
|
| LR-16953
|
Apr. 5, 2001
|
Cristan K. Blackman, et al.
|
| LR-16952
|
Apr. 4, 2001
|
Rajiv Vohra, Sean T. Healey, Lantern Investments, Ltd., Lipton Holdings, Ltd., and Beaufort Holdings, Ltd.
|
| LR-16951
|
Apr. 4, 2001
|
Source Energy Corporation and Timothy R. Kraft
|
| LR-16950
|
Apr. 3, 2001
|
Steven E. Thorn, Craig A. Morgan, Karen A. Estrada, Global Investors Group, LLC, First Financial Ventures, LLC, Second Financial Ventures, LLC, Third Financial Ventures, LLC, Fund Global, LLC and Global Equity Group, LLC
|
| LR-16949
|
Apr. 2, 2001
|
Robert P. Oliver, Walter W. White, Gerald W. White, Howard White and Daniel P. Patton
|
| First Quarter |
| LR-16948
|
Mar. 30, 2001
|
Montedison, S.p.A.
|
| LR-16947
|
Mar. 29, 2001
|
Sean Edward St. Heart
|
| LR-16946
|
Mar. 29, 2001
|
Mauricio A. Gutierrez and Sharp Capital, Inc., et al.
|
| LR-16945
|
Mar. 23, 2001
|
Pinnfund USA, Inc., Peregrine Funding, Inc., Allied Capital Partners, Grafton Partners, Six Sigma, LLC a/k/a 6 Sigma, LLC, Michael J. Fanghella, James L. Hillman, Reliance Holdings, LLC, and Kelly Cook a/k/a Kelly Jaye a/k/a Kelly Spagnola
|
| LR-16944
|
Mar. 23, 2001
|
Gateway Technologies, Inc., The Cheyenne Holding Corp., Randolph S. Ross and Timothy J. Kavanagh
|
| LR-16943
|
Mar. 23, 2001
|
Brett L. Bouchy and Richard C. Whelan
|
| LR-16942
|
Mar. 23, 2001
|
Nancy J. Cheal
|
| LR-16941
|
Mar. 22, 2001
|
Pinnfund USA, Inc., Peregrine Funding, Inc., Allied Capital Partners, Grafton Partners, Six Sigma, LLC a/k/a 6 Sigma, LLC, Michael J. Fanghella, James L. Hillman, Reliance Holdings, LLC, and Kelly Cook a/k/a Kelly Jaye a/k/a Kelly Spagnola
|
| LR-16940
|
Mar. 22, 2001
|
Earl A. Abbott, Richard L. Stalvey, Glenn Purdue, Robert E. Gerwin, Kenneth C. Nunn and Thomas J. O'Keeffe
|
| LR-16939
|
Mar. 22, 2001
|
Robert C. Schuster
|
| LR-16938
|
Mar. 22, 2001
|
Heartland Group, Inc.
|
| LR-16937
|
Mar. 22, 2001
|
Anthony Dong-Yin Shen, Srinivas Anumolu, Ronald W. Pinto, Deborah J. Breckenridge, and Dominick J. Savino
|
| LR-16936
|
Mar. 21, 2001
|
Aron Oleg Bronstein, et al.
|
| LR-16935
|
Mar. 16, 2001
|
Hawa Corporation, Hawa Communications, Inc., Hawa Med, Inc., Ilona Alexis Mandelbuam, Robert E. Duke, and Sara Gomez De Ferro
|
| LR-16934
|
Mar. 16, 2001
|
Lewis Allen Rivlin, Edwin Earl Huling III, and Alfred Huascar Velarde, as Defendants; and Z-Finance, S.A., Anthony P. Zioudas, Hedley Finance Ltd., Christian Dante, and Chrysanthos Chrysostomou, as Relief Defendants
|
| LR-16933
|
Mar. 15, 2001
|
Aaron C. Finch
|
| LR-16932
|
Mar. 14, 2001
|
Simon M. Rosenfeld, Terry D. Kochanowski, and John F. Yakimczyk
|
| LR-16931
|
Mar. 13, 2001
|
Charles R. Homa, Michael Gause, et al.
|
| LR-16930
|
Mar. 9, 2001
|
Families On Line Corporation, Mark C. Thurman, and Robert D. Fieney
|
| LR-16929
|
Mar. 9, 2001
|
Global Telelink Services, Inc., Global Contact Corporation and Robert Smith III
|
| LR-16928
|
Mar. 9, 2001
|
Todd J. Lascola, et al.
|
| LR-16927
|
Mar. 8, 2001
|
Terry V. Koontz, et al.
|
| LR-16926
|
Mar. 8, 2001
|
Lloyd E. Wollmershauser a/k/a The PennyStockMan
|
| LR-16925
|
Mar. 8, 2001
|
Yun Soo Oh Park and Tokyo Joe's Societe Anonyme Corp.
|
| LR-16924
|
Mar. 2, 2001
|
Amazon Natural Treasures, Inc. Michael A. Sylver and Domingos Loricchio Jr.
|
| LR-16923
|
Mar. 2, 2001
|
Luis Bulas, Jr.
|
| LR-16922
|
Mar. 2, 2001
|
Vigue et al.
|
| LR-16921
|
Mar. 1, 2001
|
Jared Ray Leisek and Byron John Leisek
|
| LR-16920
|
Feb. 28, 2001
|
Rumorsearch.com, Inc. and Jeremy Johnson
|
| LR-16919
|
Feb. 28, 2001
|
Pinkmonkey.com, Inc. and Patrick R. Greene
|
| LR-16918
|
Feb. 28, 2001
|
Chidwhite Enterprises, Inc. and Jerry L. Chidester
|
| LR-16917
|
Feb. 28, 2001
|
Smart-Mart, Inc., Timothy A. McMurray and Bradley D. Woy
|
| LR-16916
|
Feb. 28, 2001
|
Internet Solutions for Business, Inc., and Lawrence Shaw
|
| LR-16915
|
Feb. 28, 2001
|
John E. Brinker, Jr., Gary J. Bentz, Castlerock Consulting, LLC, Guardian First Limited, Inc. (a Nevada corporation), Guardian First Limited, Inc. (a Grenada corporation), Wellington Bank and Trust, Ltd., Wellington Capital Holdings Ltd., Inc., Wellington Capital Holdings, Ltd., Wellington International Investments, Inc., Wellington First International Investments, Inc. and all subsequently numbered Wellington International Investments, Inc. entities, Alpha Advantage II, Inc., Eleven Eighty-Five, LP, and Steadfast Ministries, Inc.
|
| LR-16914
|
Feb. 28, 2001
|
Kenneth W. Schilling
|
| LR-16913
|
Feb. 28, 2001
|
Sunset Investment Group, Inc., James Brown, Pinnacle Capital Advisors, and Austin Tanner
|
| LR-16912
|
Feb. 28, 2001
|
Vigue et al.
|
| LR-16911
|
Feb. 28, 2001
|
Regald B. Smith
|
| LR-16910
|
Feb. 28, 2001
|
Walter A. Forbes and E. Kirk Shelton
|
| LR-16909
|
Feb. 28, 2001
|
Stephen G. Donahue and Donahue Securities Inc.
|
| LR-16908
|
Feb. 26, 2001
|
Edward Gurin, Joshua Gurin and Trinarc Corporation
|
| LR-16907
|
Feb. 23, 2001
|
David E. Fitzgerald and Pacific Genesis Group, Inc.
|
| LR-16906
|
Feb. 22, 2001
|
Robin McEachin
|
| LR-16905
|
Feb. 22, 2001
|
Kenneth T. Tripoli, et al.
|
| LR-16904
|
Feb. 21, 2001
|
Ferrofluidics Corp., Ronald Moskowitz, Jerome R. Allen, Jan R. Kirk, Stephen P. Morin, Bruce S. Moody, and The 1991 RPM Irrevocable Trust
|
| LR-16903
|
Feb. 21, 2001
|
Daniel J. Lagermeier
|
| LR-16902
|
Feb. 16, 2001
|
Advance Local Development Corp., et. al.
|
| LR-16901
|
Feb. 15, 2001
|
Maria Iacovelli, Richard Morrisey, Jerry Thornthwaite, and Marvin Kogod
|
| LR-16900
|
Feb. 14, 2001
|
Certain Unknown Purchasers of Common Stock of Financial Security Assurance Holdings, Ltd
|
| LR-16899
|
Feb. 14, 2001
|
Joanne M. Moore, Ann W. McCausland and Michael J. McCausland
|
| LR-16898
|
Feb. 14, 2001
|
Future Strategies Srl a/k/a Future Strategies International
|
| LR-16897
|
Feb. 14, 2001
|
Edward J. Paradis, Jr. and Walter R. Snyder, Jr.
|
| LR-16896
|
Feb. 13, 2001
|
TAC International Limited, Douglas R. Walker, Craig Southwood, Larry B. Richardson and Jan Harry "Jack" Wilded
|
| LR-16895
|
Feb. 8, 2001
|
Gordon J. Rollert
|
| LR-16894
|
Feb. 8, 2001
|
Alexis A. Arlett
|
| LR-16893
|
Feb. 8, 2001
|
David M. Brooks
|
| LR-16892
|
Feb. 8, 2001
|
Elfindepan, S.A., Southern Financial Group, Tracy CalvinDunlap, Jr., Barry Lowe, James L. McCall, Strategic Asset Funds, S.A. EdmundMenden, Michael Menden and Michael Zieglmeier, defendants, and C.R.C.C. LLCand Patrick Wilson, relief defendants
|
| LR-16891
|
Feb. 8, 2001
|
Biosonics, Inc.
|
| LR-16890
|
Feb. 7, 2001
|
Alan M. Stricoff
|
| LR-16889
|
Feb. 6, 2001
|
Brycar Financial Corporation and Bryan J. Egan
|
| LR-16888
|
Feb. 6, 2001
|
Martin R. Frankel, John A. Hackney. Robert J. Guyer,Liberty National Securities, Inc., Gary Atnip and Sonia Howe Radencovici
|
| LR-16887
|
Feb. 5, 2001
|
Jeffrey L. Fuller, Rebecca L. Schultz, and C. Eric Baumann
|
| LR-16886
|
Feb. 1, 2001
|
E-Biz Ventures, et al.
|
| LR-16885
|
Jan. 31, 2001
|
David W. McConnell and Charles P. Morrison
|
| LR-16884
|
Jan. 31, 2001
|
Fred Carter and Wendell Carter
|
| LR-16883
|
Jan. 31, 2001
|
Stewart, et al.
|
| LR-16882
|
Jan. 31, 2001
|
Benny L. Judah and Excel Lease Fund, Inc.;
|
| LR-16881
|
Jan. 31, 2001
|
Jerome E. Rosen, Diversified Corporate Consulting Group,Joseph D. Radcliffe, William A. Calvo III, Wall Street Management Group,Robert Ciofalo, Calvin Moore, Thomas Clines, Heidi DeConde Clines, AndKathleen Connell
|
| LR-16880
|
Jan. 31, 2001
|
David M. Bonrouhi
|
| LR-16879
|
Jan. 31, 2001
|
Latin American Services Co., Ltd., Cyprus Funds, Inc., EricV. Bartoli, Douglas R. Shisler, James L. Binge And Peter J. Esposito
|
| LR-16878
|
Jan. 31, 2001
|
Midpoint Trading Corp. and One or More Unknown Traders ofOptions on Common Stock of Ralston Purina Co.
|
| LR-16877
|
Jan. 31, 2001
|
Ari Parnes, ADAR Equities, LLC, Shauel Seitler, JacobHerman, Yezhak Dov Knoll, and Myron Raisman
|
| LR-16876
|
Jan. 30, 2001
|
William H. Clark
|
| LR-16875
|
Jan. 30, 2001
|
Barry J. Goodman et al.
|
| LR-16874
|
Jan. 29, 2001
|
Friendly Power Co., LLC, Friendly Power Co., Inc., Friendly Power Franchise Co., Scott J. Levine, Sabrina Levine and Dwight Stephens;
|
| LR-16873
|
Jan. 29, 2001
|
First Entertainment, Inc., and Abraham B. Goldberg
|
| LR-16872
|
Jan. 29, 2001
|
Keith J. Kim, Douglas K. Park, and William I. Park
|
| LR-16871
|
Jan. 24, 2001
|
Ralph Glasgal
|
| LR-16870
|
Jan. 24, 2001
|
One or More Unknown Traders of Options on Common Stock of Ralston Purina Co.
|
| LR-16869
|
Jan. 23, 2001
|
Alan Myles Dornfeld
|
| LR-16868
|
Jan. 23, 2001
|
Richard T. Hammack
|
| LR-16867
|
Jan. 23, 2001
|
Arash Aziz-Golshani et al. and Arash Molayem
|
| LR-16866
|
Jan. 23, 2001
|
Aurora Foods Inc., et al.
|
| LR-16865
|
Jan. 19, 2001
|
David Morgenstern, Fred Morgenstern, Bernadette Stevens, and Amquest International, Ltd.
|
| LR-16864
|
Jan. 19, 2001
|
Jon F. Williams
|
| LR-16863
|
Jan. 19, 2001
|
Benjamin Franklin Co., et al.
|
| LR-16862
|
Jan. 18, 2001
|
One or More Unknown Traders of Options on Common Stock of Ralston Purina Co.
|
| LR-16861
|
Jan. 17, 2001
|
David E. Lipson
|
| LR-16860
|
Jan. 12, 2001
|
Claude Cossu
|
| LR-16859
|
Jan. 10, 2001
|
Dean W. Rowell
|
| LR-16858
|
Jan. 9, 2001
|
Telsys Communications, Inc., Home Shopping Partners and Eleazar I. Heracleopolis
|
| LR-16857
|
Jan. 8, 2001
|
Mark Simeon Jakob
|
| LR-16856
|
Jan. 8, 2001
|
Loch Harris Inc.
|
| LR-16855
|
Jan. 5, 2001
|
Timothy S. Vasko, Edward B. Williamson and Michael J. Schuchard
|
| LR-16854
|
Jan. 4, 2001
|
David Fitzgerald and Pacific Gensis Group, Inc.
|
| LR-16853
|
Jan. 3, 2001
|
Steven Eichenholz
|
| LR-16852
|
Jan. 3, 2001
|
In Shig Ahn
|
| LR-16851
|
Jan. 3, 2001
|
Timothy J. Sullivan, James G. Appleton, Lance P. Lins and James A. Budzinski
|
| LR-16850
|
Jan. 3, 2001
|
Colleen M. Millsap
|
| LR-16849
|
Jan. 2, 2001
|
Benjamin Franklin Cook, et al.
|
| LR-16848
|
Jan. 2, 2001
|
Lorraine K. Cassano
|
| LR-16847
|
Jan. 2, 2001
|
Allan G. Kern, Yale Hirsch, and Malcolm McGuire III
|
http://www.sec.gov/litigation/litreleases/litrelarchive/litarchive2001.shtml
|
