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Litigation Releases Archives 2003

Archive of older Litigation Releases available include:

Fourth Quarter | Third Quarter | Second Quarter | First Quarter

Additional Archives

Release No. Date Action
Fourth Quarter
LR-18528 Dec. 31, 2003 Presidents Trust Company, LLC, Jon Patrick Pierce, and David D. Klasna
LR-18527 Dec. 30, 2003 Parmalat Finanziaria S.p.A.
Release No. AAER-1936
LR-18526 Dec. 29, 2003 Opulentica, LLC., Nasser Dawoud, Zarrar Sheikh, and Saimia Shahzadi (Relief Defendant)
LR-18525 Dec. 24, 2003 James P. Lewis, Jr., Individually and Doing Business as Financial Advisory Consultants, Income Fund, Ltd. and Growth Fund, Ltd.
LR-18524 Dec. 24, 2003 Daniel Calugar and Security Brokerage, Inc.
LR-18523 Dec. 24, 2003 Vivendi Universal, S.A., Jean-Marie Messier, and Guillaume Hannezo
Release No. AAER-1935
LR-18522 Dec. 23, 2003 Rocky Mountain Energy Corporation, Inc., John N. Ehrman, W. Roderick Johnson, Sr., Michael L. Labertew, and John W. Ehrman, Jr.
LR-18521 Dec. 23, 2003 Rent-Way, Inc., et al., Jeffrey A. Conway, Matthew J. Marini, Jeffrey K. Underwood
Release No.: AAER-1934
LR-18520 Dec. 23, 2003 Marco G. Fiore, Jr., Benjamin V. Salmonese, Jr., Thomas Deceglie, David C. Lavender, And Peter C. Restivo
LR-18519 Dec. 22, 2003 Eddy Lynn Patterson
Release No.: AAER-1933
LR-18518 Dec. 22, 2003 Opsis Technologies International, Inc., et al.
LR-18517 Dec. 19, 2003 Canadian Imperial Bank of Commerce, Daniel Ferguson, Ian Schottlaender, and Mark Wolf
LR-18516 Dec. 22, 2003 Delta Rental Systems, Inc., et al.
LR-18515 Dec. 19, 2003 Daniel L. Gordon
LR-18514 Dec. 18, 2003 Charles D. Erwin and Michael J. McGhan; Hanover Compressor Company and William S. Goldberg
Release No.: AAER-1928
LR-18513 Dec. 18, 2003 Global Express Capital Real Estate Investment Fund I, LLC; Global Express Capital Mortgage Corp.; Global Express Securities, Inc.; Connie S. Farris; and Dawn M. Reese
LR-18512 Dec. 18, 2003 Kevin Lasky et al.
Release No.: AAER-1926
LR-18511 Dec. 18, 2003 Richard Marks
Release No.: AAER-1925
LR-18510 Dec. 18, 2003 2DoTrade, Inc., George Russell Taylor, Barry William Gewin aka Barry Peters, Eric T. Landis, Dominic Roelandt, Michael D. Karsch, L. Van Stillman, David A. Wood, Jr., Clinton Walker, Oxford and Hayes, Ltd., FG & P Consulting, Ltd., Hackney Holdings, Ltd., Weston Partners, Inc., Infiniti Corporate Services, Ltd., Argo Financial, Ltd., 21st Equity Partners, Inc., MCG Partners, Inc., and LMR, Ltd.
LR-18509 Dec. 17, 2003 J.T. Wallenbrock & Associates, Larry Toshio Osaki, Van Y. Ichinotsubo and Citadel Capital Management Group, Inc.
LR-18508 Dec. 17, 2003 Dorothy L. Mahler, John W. Bracewell, III, and Patricia L. Jones
LR-18507 Dec. 16, 2003 Donald F. Chamberlin and David N. Chamberlin
LR-18506 Dec. 15, 2003 Pinnacle Business Management, Inc., Vincent A. Lo Castro and Jeffrey G. Turino
LR-18505 Dec. 12, 2003 Heartland Advisors et al.
LR-18504 Dec. 12, 2003 Cumulus Media Inc. et al.
Release No.: AAER-1922
LR-18503 Dec. 12, 2003 Stoffer et al.
Release No.: AAER-1923
LR-18502 Dec. 12, 2003 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-18501 Dec. 11, 2003 Brian J. Stucke
LR-18500 Dec. 11, 2003 Lianne And Stanley Gulkin
LR-18499 Dec. 10, 2003 Jean Janu
LR-18498 Dec. 10, 2003 Paul Howe Noe, et al.
LR-18497 Dec. 10, 2003 Clearone Communications, Inc, et al.
LR-18496 Dec. 9, 2003 Richard Wilson
LR-18495 Dec. 9, 2003 Big Country Ags, Inc. et al.
LR-18494 Dec. 8, 2003 James L. George, Paul E. Brodhagen, and Michael J. Wright
LR-18493 Dec. 8, 2003 Richard D. McMullin
LR-18492 Dec. 5, 2003 Homer T. Langrill and Thomas W. Becker
LR-18491 Dec. 5, 2003 Global Express Capital Real Estate Investment Fund I, LLC; Global Express Capital Mortgage Corp.; Global Express Securities, Inc.
LR-18490 Dec. 4, 2003 Koji Goto
LR-18489 Dec. 4, 2003 Mutuals.com, Inc., Connely Dowd Management, Inc., MTT Fundcorp, Inc., Richard Sapio, Eric McDonald, and Michele Leftwich
LR-18488 Dec. 4, 2003 R. Christopher Hanna
LR-18487 Dec. 3, 2003 Save the World Air, Inc. et al.
LR-18486 Dec. 3, 2003 Wolfson, et al.
LR-18485 Dec. 3, 2003 Sam Leopold, Richard R. Ross, Phillip D. Teal, James T. Montrose, Norman B. Cowgill, Jay S. Ozer, and Bradley J. Schmidt
Release No.: AAER-1919
LR-18484 Dec. 3, 2003 Joseph F. Doody IV, Joseph F. Doody, and Diane C. Neiley
LR-18483 Dec. 3, 2003 Kevin L. Lawrence, Steven J. Reimer, Michael J. Culp, Larry L. Beaman, Harvey W. Kuiken, Alex Lacson, and Alfonso Lacson, Jr.
LR-18482 Dec. 2, 2003 Invesco Funds Group, Inc., and Raymond R. Cunningham
LR-18481 Dec. 2, 2003 Millennium Capital Hedge Fund, L.P., Millennium Capital Group, LLC, and Andreas F. Zybell
LR-18480 Dec. 1, 2003 A. B. Financing and Investments, Inc., and Anthony Blissett
LR-18479 Nov. 25, 2003 Security Trust Company, N.A., Grant D. Seeger, William A. Kenyon, and Nicole McDermott
LR-18478 Nov. 24, 2003 Anthony Dong-Yin Shen, Srinivas Anumolu, Ronald W. Pinto, Deborah J. Breckenridge, and Dominick J. Savino
LR-18477 Nov. 21, 2003 Thomas V. Conwell
LR-18476 Nov. 20, 2003 Patrick Ballinger, Dennis R. Weaver, Kosta S. Kovachev, Lee E. Larscheid, Benny G. Morris, Darin W. Roberts, Linda M. Sears, Todd F. Walker, Branson City Limits, Inc., Resort Hotels, Inc., Universal Financial Leasing, Inc., and Ozark Ticket and Travel, Inc.
LR-18475 Nov. 20, 2003 Bryan James Hawes, Financial Management Advisory Services, Inc., and Financial Management Services, Inc., and Relief Defendant Alpha & Omega Transportation, Inc.
LR-18474 Nov. 20, 2003 Gary L. Pilgrim, Harold J. Baxter and Pilgrim Baxter & Associates, Ltd.
LR-18473 Nov. 20, 2003 Adam G. Kruger and Kruger, Miller and Tummillo, Inc.
LR-18472 Nov. 19, 2003 Donne Corporation, Sherman S. Smith, Shawn Smith, and Bruce Anderson
LR-18471 Nov. 19, 2003 United Currency Group, Inc.
LR-18470 Nov. 18, 2003 IPIC International, Inc., et al.
LR-18469 Nov. 18, 2003 Bernard F. Bradstreet
Release No.: AAER-1918
LR-18468 Nov. 17, 2003 William J. Burke
Release No.: AAER-1917
LR-18467 Nov. 17, 2003 Bruce Hill, et al.
Release No.: AAER-1916
LR-18466 Nov. 17, 2003 Fred Albert Schluep
LR-18465 Nov. 17, 2003 Philip R. Gratz
LR-18464 Nov. 17, 2003 Schick Technologies, Inc., David B. Schick and Fred Levine
Release No.: AAER-1915
LR-18463 Nov. 17, 2003 Kevin J. Morrison, et al.
Release No.: AAER-1914
LR-18462 Nov. 17, 2003 Lytle E. Foglesong, Thomas Gregory Cook, James H. Malbaff, and Malbaff & Cook
LR-18461 Nov. 17, 2003 Paul J. Silvester et al. and Triumph Capital Group et al.
LR-18460 Nov. 17, 2003 Paul J. Silvester et al. and Ben F. Andrews
LR-18459 Nov. 17, 2003 David Chang
LR-18458 Nov. 14, 2003 Enrico Cortesano
LR-18457 Nov. 14, 2003 Starcash, Inc., et al.
LR-18456 Nov. 14, 2003 Koji Goto
LR-18455 Nov. 14, 2003 Jeanette B. Wilcher
LR-18454 Nov. 13, 2003 John J. Todd, Robert D. Manza and Jeffrey Weitzen
Release No. AAER-1912
LR-18453 Nov. 12, 2003 Peter J. Davis, Jr., John M. Youngdahl and Steven E. Nothern
LR-18452 Nov. 12, 2003 InverWorld, Inc. et al.
LR-18451 Nov. 10, 2003 WorldCom Inc.
Release No. AAER-1909
LR-18450 Nov. 10, 2003 Patrick Ballinger, Dennis R. Weaver, Kosta S. Kovachev, Lee E. Larscheid, Benny G. Morris, Darin W. Roberts, Linda M. Sears, Todd F. Walker, Branson City Limits, Inc., Resort Hotels, Inc., Universal Financial Leasing, Inc., and Ozark Ticket and Travel, Inc.
LR-18449 Nov. 7, 2003 Kenneth L. Lay
LR-18448 Nov. 6, 2003 Peter C. Lybrand f/k/a Peter C. Tosto, Richard S. Kern, Donald R. Kern, Charles Wilkins, Admiral Investments Ltd., Compulink International Corp., Drawbridge Investments Ltd., Glittergrove Investments Ltd., Grafton Investments Ltd., Greenford Investments Ltd., McDonalds Ltd., Oasis Enterprises Ltd., Investor Relations, Inc., Tellerstock, Inc., Conversant Enterprises, Inc., EFI Corp. a/k/a Electronic Funds, Inc., Barclay Bankcard, Inc., Canyon Vista Corp., and Salteaux Ltd. a/k/a First American Security Corp. a/k/a First American Securities Corp., Defendants, and Hannah G Irrevocable Trust and Hannah R Trust, Relief Defendants, U.S. District Court for the Southern District of New York
LR-18447 Nov. 6, 2003 Steven E. Muth and Door Chair, Ltd.
LR-18446 Nov. 5, 2003 J.T. Wallenbrock & Associates, Larry Toshio Osaki, Van Y. Ichinotsubo and Citadel Capital Management Group, Inc.
LR-18445 Nov. 5, 2003 Diagnostic Professional Imaging Services, Inc.
LR-18444 Nov. 4, 2003 Martin J. Druffner, et al.
LR-18443 Nov. 3, 2003 David B. Henderson, et al.
LR-18442 Nov. 3, 2003 James M. Adelt, Keith A. Cyr, John R. Gentry III, Thomas M. Laker, and Michael W. Morris and AmeriCredit Corp.
LR-18441 Nov. 3, 2003 Jorge Eduardo Ballesteros Franco, et al.
LR-18440 Nov. 3, 2003 Mohamad Wael Ibrahim Elzein, Individually and D/B/A Focus Mentors Elzein Management; Hussein Hassan El Zein; and Darin Raymond Knee
LR-18439 Oct. 31, 2003 Paul R. Johnson and John Cook
LR-18438 Oct. 31, 2003 Federal Court Approves Global Research Analyst Settlement
LR-18437 Oct. 30, 2003 Sport-Haley, Inc., Robert G. Tomlinson, Steve S. Auger, Kenneth R. LeCrone
Release No.: AAER-1908
LR-18436 Oct. 30, 2003 Paul J. Silvester et al.
LR-18435 Oct. 30, 2003 David W. Delainey
Release No.: AAER-1907
LR-18434 Oct. 29, 2003 Dunyasha M. Yetts, et al.
LR-18433 Oct. 29, 2003 Richard A. Svoboda and Michael A. Robles
LR-18432 Oct. 29, 2003 Edward J. Strafaci
LR-18431 Oct. 29, 2003 CDH & Affiliates, Inc. and C. David Hallman
LR-18430 Oct. 29, 2003 Jonathan G. Fink
LR-18429 Oct. 28, 2003 Guillermo Garcia Simon, V. Arana Simon, & A. Garcia Simon
LR-18428 Oct. 28, 2003 Justin M. Scott and Omid Kamshad
LR-18427 Oct. 27, 2003 William A. Wilkerson
LR-18426 Oct. 24, 2003 Burton G. Friedlander, et al.
LR-18425 Oct. 24, 2003 National Financial Systems, Inc. and Terese Herwick
LR-18424 Oct. 24, 2003 Shoreline Development Company, Todd J. Taylor, Derek K. Gradwell, Paul A. Barrios Iii, Dennis P. O'connell, Jr., Epic Consulting Services, Inc., Coastal Resources, Inc., Northstar Acquisitions And Holdings, Inc., Shoreline Holdings And Acquisitions, Inc. And Spartan Consulting, Inc.
LR-18423 Oct. 23, 2003 Health Maintenance Centers, Inc., Znetix, Inc., Cascade Pointe of Arizona, LLC, Cascade Pointe of Nevis, LLC, Kevin L. Lawrence, Donovan C. Claffin, Clifford G.Baird, Bainbridge Human Performance Centers, PLLC, Kimberly Alexander, Bonnie M. Couch, Stacy Gray, and Vicki L. Lawrence
LR-18422 Oct. 22, 2003 Rodney R. Proto and Earl E. DeFrates, Bruce E. Snyder, Jr.
Release No.: AAER-1904
LR-18421 Oct. 22, 2003 John E. Collins
LR-18420 Oct. 21, 2003 Gerald H. Levine and Marie A. Levine
Release No.: AAER-1903
LR-18419 Oct. 17, 2003 Steven E. Thorn, et al.
LR-18418 Oct. 17, 2003 Benjiman Franklin Cook, et al.
LR-18417 Oct. 17, 2003 Ronald J. Hottovy
LR-18416 Oct. 17, 2003 Devin A. Danehy
LR-18415 Oct. 16, 2003 The Rose Fund, LLC, The Rose Fund, Inc., TRF Holdings, Inc., Michael Alexander, Paul E. Nelson, William Wright, Rose Collections, Inc., Pacific Video Network, Inc., Resort Management Co., Inc., Web Inventions, Inc., Who Banging, Inc., and YAE, Inc.
LR-18414 Oct. 16, 2003 Eric E. Resteiner, et al.
LR-18413 Oct. 16, 2003 David M. Wolfson et al.
LR-18412 Oct. 16, 2003 Hatem El-Khalidi
Release No.: AAER-1902
LR-18411 Oct. 15, 2003 John L. Montana, Jr., Melvin R. Lyttle, Paul E. Knight, Worldwide T&P, Inc., First National Equity, LLC, P.K. Trust & Holding, Inc., UTA-BVI, Ltd. and Violet Gail Eldridge and Relief Defendants The United Tribes of the Americas, Inc. and Executive Bureau of Research and Recovery, Inc.
LR-18410 Oct. 15, 2003 Dale Peterson et al.
Release No.: AAER-1896
LR-18409 Oct. 14, 2003 Andrew S. Marks
LR-18408 Oct. 10, 2003 Samuel D. Waksal and Jack Waksal; Relief Defendant Patti Waksal
LR-18407 Oct. 9, 2003 Stephen A. White, William D. White, III, Ernest J. Bieling and Robert W. Hughes
LR-18406 Oct. 9, 2003 Robert D. Happ
LR-18405 Oct. 9, 2003 John J. Cassese
LR-18404 Oct. 9, 2003 Blake A. Prater and Wellspring Capital Group, Inc.
LR-18403 Oct. 9, 2003 Wesley H. Colwell
AAER-1894
LR-18402 Oct. 9, 2003 Gregory L. English
AAER-1893
LR-18401 Oct. 9, 2003 Van T. Dinh
LR-18400 Oct. 8, 2003 American Financial Group of Aventura, Inc., et al.
LR-18399 Oct. 8, 2003 Premier Marketing and Investments and Nicholas Roblee a/k/a Nicholas Richmond
LR-18398 Oct. 8, 2003 Amazon Natural Treasures, Inc., Michael A. Sylver and Domingos Loricchio Jr.
LR-18397 Oct. 7, 2003 K. C. Smith
LR-18396 Oct. 7, 2003 Timothy J. Potter, et al.
LR-18395 Oct. 7, 2003 Jeffrey S. Schneider
Release No. AAER-1890
LR-18394 Oct. 6, 2003 Richard P. Vatcher
Release No. AAER-1891
LR-18393 Oct. 6, 2003 Peter J. Zaccagnino, et al.
LR-18392 Oct. 6, 2003 National Financial Systems, Inc. and Terese Herwick
LR-18391 Oct. 3, 2003 B. Roland Frasier, III and Richard A. May
LR-18390 Oct. 3, 2003 Brian Lee, Todd DiRoberto, Lonnie Dragon and Trevor Watson
LR-18389 Oct. 3, 2003 KPMG LLP, Joseph T. Boyle, Michael A. Conway, Anthony P. Dolanski and Ronald A. Safran
LR-18388 Oct. 2, 2003 Dennis A. Bakal, Susan P. Dial and William S. Cole
Release No.: AAER-1887
LR-18387 Oct. 2, 2003 Sidney V. Corder, Randal J. Sage and Brian J. Yates
Release No. AAER-1886
LR-18386 Oct. 2, 2003 Paul Joseph Sheehan dba Paul J. Sheehan & Associates
LR-18385 Oct. 1, 2003 J.P. Morgan Securities Inc.
LR-18384 Oct. 1, 2003 Frances J. Burkitt and Paul Burkitt
LR-18383 Oct. 1, 2003 Gerhard Andlinger, Jeanne Andlinger, Sallie Donner, Suzanna Dailey and Louis B. Lloyd
LR-18382 Oct. 1, 2003 Greg Waring and Craig Treloar
Release No. AAER-1883
Third Quarter
LR-18381 Sept. 30, 2003 Craig J. Shaber, Stephen R. Wright, and Bonaventure Capital, Ltd., et al.; and 2DoTrade, Inc., George Russell Taylor, Barry William Gewin aka Barry Peters, Eric T. Landis, Dominic Roelandt, Michael D. Karsch, L. Van Stillman, David A. Wood, Jr., Clinton Walker, Oxford and Hayes, Ltd., FG & P Consulting, Ltd., Hackney Holdings, Ltd., Weston Partners, Inc., Infiniti Corporate Services, Ltd., Argo Financial, Ltd., 21st Equity Partners, Inc., MCG Partners, Inc., and LMR, Ltd.
LR-18380 Sept. 30, 2003 ACI, Inc. and Clarence E. Long, Defendants, and Jon G. Ervin, Sr., Relief Defendant
LR-18379 Sept. 30, 2003 DeWalt J. Willard, Jr., William F. Willard, Sr. and Larry L. Martin
LR-18378 Sept. 30, 2003 Paul A. Gianamore and Ryan D. Evans
LR-18377 Sept. 30, 2003 John J. Lawbaugh
LR-18376 Sept. 29, 2003 John R. Felder and Jean M. Ruhl
LR-18375 Sept. 29, 2003 Wellness Technologies, Inc. and Jesse Dean Bogdonoff
LR-18374 Sept. 29, 2003 Loren D. Pfau
Release No. AAER-1878
LR-18373 Sept. 29, 2003 Vivendi Universal, S.A.
LR-18372 Sept. 29, 2003 Kenneth L. Lay
LR-18371 Sept. 29, 2003 Sport-Haley, Inc., Robert G. Tomlinson, and Steve S. Auger
LR-18370 Sept. 29, 2003 James C. Horne
LR-18369 Sept. 29, 2003 Jonathan G. Fink
LR-18368 Sept. 26, 2003 Warren J. Soloski
LR-18367 Sept. 26, 2003 Sean Nevett
LR-18366 Sept. 26, 2003 Daryl G. Desjardins, Robert S. Zaba, Alnoor Jiwan, Ronald D. Brouillette and Brian A. Koehn
LR-18365 Sept. 26, 2003 U.S. Funding Corporation, U.S. Funding Company, Capital Concept Marketing, Inc., Angelica Gwinnett, and Charles Fremer
LR-18364 Sept. 26, 2003 Thomas A. Sebastian
LR-18363 Sept. 25, 2003 Eduardo A. Masferrer, Juan Carlos Bernacé and John M.R. Jacobs
LR-18362 Sept. 25, 2003 Millennium Capital Hedge Fund, L.P., Millennium Capital Group, LLC, and Andreas F. Zybell
LR-18361 Sept. 24, 2003 Arthur K. Bartlett
LR-18360 Sept. 24, 2003 Andrew S. Marks
LR-18359 Sept. 23, 2003 Gary C. Halbert, et al.
LR-18358 Sept. 23, 2003 Jeffrey R. Anderson and Scott H. Miller
Release No. AAER-1868
LR-18357 Sept. 22, 2003 Richard I. Berger and Bonnie K. Metz
Release No. AAER-1867
LR-18356 Sept. 22, 2003 Ronald Stephen Holt, et al.
LR-18355 Sept. 18, 2003 Sophia M. Kabler
Release No. AAER-1864
LR-18354 Sept. 22, 2003 James Mulhearn, Damian Delgado, and Adrian Balboa
LR-18353 Sept. 17, 2003 Tecumseh Holdings Corporation, Tecumseh Tradevest LLC, S.B. Cantor & Co., Inc., John L. Milling, Gerard A. McCallion, Anthony M. Palovchik and Dale Carone, Defendants, and Tecumseh Alpha Fund LP, Tecumseh Alpha LLC, and Stracq, Inc., Relief Defendants
LR-18352 Sept. 16, 2003 Vivendi Universal, S.A
LR-18351 Sept. 15, 2003 John F. Turant, Jr., et al.
LR-18350 Sept. 12, 2003 Dennis Herula et al.
LR-18349 Sept. 12, 2003 Paul Howe Noe, et al.
LR-18348 Sept. 12, 2003 Vector Medical Technologies, Inc., Michael H. Salit, James P. Farnell, Michael J. Farnell, David A. Zimmerman and Stanley B. Wasser
LR-18347 Sept. 12, 2003 Spiegel, Inc.
LR-18346 Sept. 11, 2003 Viatical Capital, Inc., d/b/a Life Settlement Network, Life Investment Funding Enterprises, Inc., Charles Douglas York, and Robert Kingston Coyne
LR-18345 Sept. 11, 2003 Stephen D. Price
Release No. AAER-1862
LR-18344 Sept. 11, 2003 Kenneth P. D'Angelo and RBF International, Inc.
LR-18343 Sept. 11, 2003 Christine B. Hoberg
Release No. AAER-1860
LR-18342 Sept. 11, 2003 Smart-Mart, Inc., Timothy A. McMurray and Bradley D. Woy
LR-18341 Sept. 11, 2003 Maven Capital Corporation, Maven Enterprises, Inc., and Rodd Buckle, et al.
LR-18340 Sept. 11, 2003 Brightpoint, Inc., American International Group, Inc., Phillip Bounsall, John Delaney and Timothy Harcharik
Release No. AAER-1858
LR-18339 Sept. 10, 2003 Michael Martin and Malcolm McVay
Release No.: AAER-1853
LR-18338 Sept. 10, 2003 A. B. Financing and Investments, Inc., and Anthony Blissett
LR-18337 Sept. 10, 2003 Online Power Supply, Inc., Larry G. Arnold and Kris M. Budinger
LR-18336 Sept. 10, 2003 Blake A. Prater and Wellspring Capital Group, Inc.
LR-18335 Sept. 10, 2003 Ben F. Glisan, Jr.
Release No.: AAER-1852
LR-18334 Sept. 9, 2003 Robert I. Spruill
LR-18333 Sept. 9, 2003 Kris Klinger
LR-18332 Sept. 9, 2003 Lawrence Borowiak
Release No.: AAER-1851
LR-18331 Sept. 9, 2003 Benil Finance, Ltd.
LR-18330 Sept. 9, 2003 Schering-Plough Corporation
LR-18329 Sept. 8, 2003 Brian P. Delaney, et al.
LR-18328 Sept. 8, 2003 Marcelino Colt, aka Marcelino Colt Vasquez, Geneva Financial Ltd. and Hector Campa Acedo
LR-18327 Sept. 8, 2003 Vincent Steckler
Release No.: AAER-1850
LR-18326 Sept. 8, 2003 eConnect, Thomas S. Hughes, Richard Epstein and Alliance Equities, Inc.
LR-18325 Sept. 5, 2003 Sharp Capital, Inc.
LR-18324 Sept. 5, 2003 Mohamed Wael Ibrahim Elzein, individually d/b/a Focus Mentors Elzein Management; Hussein Hassan El Zein; and Darin Raymond Knee
LR-18323 Sept. 4, 2003 Reed E. Slatkin
LR-18322 Sept. 4, 2003 Peter J. Davis, Jr., John M. Youngdahl, and Steven E. Nothern
LR-18321 Sept. 3, 2003 Robert Arneson and Ridgedale State Bank
LR-18320 Sept. 2, 2003 Jeffrey D. Chandler and Randall Jordan
LR-18319 Sept. 2, 2003 Geoffrey E. Fitts and William D. Fabri, Sr.
LR-18318 Sept. 2, 2003 Thomas E. Loyd, Individually and d/b/a Investors' Alert, et al.
LR-18317 Aug. 29, 2003 PanWorld Minerals International Inc., Robert G. Weeks, Kenneth L. Weeks, David A. Hesterman, Larry Krasny, L.K. Management, Inc., Joseph Fabiilli, Puritan Communications, Inc., and Jerome Wenger
LR-18316 Aug. 28, 2003 Brett G. Brubaker and Abraham & Sons Capital, Inc.
LR-18315 Aug. 28, 2003 Terry Richard Martin, Silver Legacy Corporation, Silver Sound LLC, Jonas David Smith, Michael W. McCall, Charles J. Tull, Ibis Securities LLC, Kenneth R. Martin, George Tamura, Goldman Sig, Inc., Edward L. Tezak, Signal Mortgage Inc., and John H. White
LR-18314 Aug. 28, 2003 Terry L. Kirch
LR-18313 Aug. 28, 2003 Global Telelink Services, Inc., Global Contact Corporation, and Robert Smith III
LR-18312 Aug. 28, 2003 Ryan D. Evans and Paul A. Gianamore
LR-18311 Aug. 27, 2003 Luis Giro
LR-18310 Aug. 26, 2003 Environmental Solutions Worldwide, Inc. et al.
LR-18309 Aug. 25, 2003 Toks, Inc. and Ade O. Ogunjobi
LR-18308 Aug. 25, 2003 Jay Laveson
LR-18307 Aug. 25, 2003 Gabor S. Acs and Penny King Holdings Corp.
LR-18306 Aug. 25, 2003 Solucorp Industries Ltd., et al.
Release No.: AAER-1849
LR-18305 Aug. 22, 2003 John N. Ehrman
LR-18304 Aug. 22, 2003 David Isaac Lapin and Jeffrey Carl Wigginton
LR-18303 Aug. 22, 2003 Online Power Supply, Inc., Larry G. Arnold and Kris M. Budinger
LR-18302 Aug. 22, 2003 Michael I. Nnebe, Nelson C. Walker, Hildreth J. Fleming, Jr., Steven S. Bocchino, and Daniel M. Coyle
LR-18301 Aug. 21, 2003 Metropolis Holdings, LLC and Edward Gray
LR-18300 Aug. 21, 2003 Irving Paul David
LR-18299 Aug. 20, 2003 Michael Batterman, Randall B. Batterman III, and Dynasty Fund, Ltd., et al.
LR-18298 Aug. 20, 2003 Davi Thomas
LR-18297 Aug. 20, 2003 Wulf International Ltd. and George R. Wulf
LR-18296 Aug. 19, 2003 Medi-Hut Company, Inc., Joseph A. Sanpietro, Laurence M. Simon and Lawrence P. Marasco
LR-18295 Aug. 18, 2003 Westshore Agency of Michigan, et al.
LR-18294 Aug. 18, 2003 Donald John Christensen, II, Jack E. Uselton, Marc R. Tow, George W. Guttman, Joseph M. Blumenthal, and Mountain Energy, Inc.
LR-18293 Aug. 18, 2003 Rica Foods et. al.
LR-18292 Aug. 18, 2003 Sherry L. Gibson
LR-18291 Aug. 18, 2003 Kevin L. Lawrence, Steven J. Reimer, Michael J. Culp, Larry L. Beaman, Harvey W. Kuiken, Alex Lacson, and Alfonso Lacson, Jr.
LR-18290 Aug. 14, 2003 Peregrine Systems, Inc.
Release No.: AAER-1845
LR-18289 Aug. 14, 2003 Raymond L. Kotrozo, Pamela H. Wilson, and Warner Pacific Financial, Inc.
LR-18288 Aug. 14, 2003 R.J. Reynolds Tobacco Holdings, Inc.
LR-18287 Aug. 13, 2003 Robert A. Magnan, et al.
LR-18286 Aug. 13, 2003 David Gane, Jeffrey D. Welsh, Southern Financial Services, Ins., Southern Waste, Inc., dba Strategic Investors Group, Charles T. Tamburello, and Capital Research Group, Inc.
LR-18285 Aug. 13, 2003 Vladislav Steven Zubkis
LR-18284 Aug. 13, 2003 Stefan M. Palatin
Release No.: AAER-1841
LR-18283 Aug. 12, 2003 Morris Weissman
Release No.: AAER-1836
LR-18282 Aug. 11, 2003 Dianna Blairtorbett a/k/a Dianna Blair Torbett a/k/a Dianna Blair-Torbett, Individually and d/b/a McMinn Consultants, and McMinn Consultants, Limited
LR-18281 Aug. 8, 2003 John R. Powell
LR-18280 Aug. 8, 2003 Unistar Financial Service Corp., Marc A. Sparks, F. Jeffrey Nelson, Phillip H. Clayton, Dino A. Romano, Cynthia Jackson, Intermark Investments, Inc., Turner Holdings, Inc., and Nicole Clayton Caver
LR-18279 Aug. 8, 2003 Conrad Diaz
LR-18278 Aug. 7, 2003 Scott Alexander Gryskiewicz
LR-18277 Aug. 7, 2003 WorldCom, Inc.
Release No.: AAER-1834
LR-18276 Aug. 7, 2003 David Andrew Hilton and Stephen Scott Lowber
Release No.: AAER-1833
LR-18275 Aug. 6, 2003 Oliver Hilsenrath and David S. Klarman
Release No.: AAER-1831
LR-18274 Aug. 6, 2003 First Florida Communications, Inc.
LR-18273 Aug. 6, 2003 Raymond C. Mohr
LR-18272 Aug. 6, 2003 Tel-One, Inc.
LR-18271 Aug. 5, 2003 Alexander H. Edwards, III
Release No.: AAER-1828
LR-18270 Aug. 4, 2003 Nutrition Superstores.com, Inc., Advanced Wound Care, Inc. and Wayne Santini
LR-18269 Aug. 4, 2003 Franchise Direct, Inc. and Andrew W. Doney
LR-18268 Aug. 4, 2003 Quintek Technologies, Inc., Panamed Corp., and Thomas W. Sims
LR-18267 Aug. 4, 2003 John Wayne Zidar, et al.
LR-18266 July 31, 2003 Dwarka P. Rathi and Charles H. Pennington
LR-18265 July 31, 2003 Discover Capital Holdings Corp., et al.
LR-18264 July 30, 2003 Mark Fisch and Edward Gregory
LR-18263 July 30, 2003 Richardson, et al.
LR-18262 July 30, 2003 Louis W. Ratfield
LR-18261 July 30, 2003 Danis Yadegar-Mooshiabadi
LR-18260 July 29, 2003 Merrill Scott & Associates, Ltd.
LR-18259A July 30, 2003 Joseph Lloyd Norris, Mark Gray Coleman, Magellan Ccommunications Group, LLC, and Northern Lights Financial, LLC
LR-18258 July 29, 2003 Global Asset Parters, Ltd., Global Services Group, LLC, Global Internet Fund Group, Inc., William L. Haynes and Relief Defendant, Centurion International, LLC.
LR-18257 July 29, 2003 System Software Associates, Inc., Roger Covey and Joseph Skadra
LR-18256 July 28, 2003 U.S. Enviromental, Inc.
LR-18255 July 28, 2003 Timothy J. Potter and George R. Potter
LR-18254 July 28, 2003 Ryan J. Fontaine and Simpleton Holdings Corporation a/k/a Signature Investments Hedge Fund
LR-18253 July 28, 2003 Glen W. Hilker, Larry M. Baker , Project Dacono LLC and HB Investors LLC, and relief defendants HSB Development Co. LLC, Westco Investment & Finance, Inc., TriCord LLC and Brookshire Development Co. LLC
LR-18252 July 28, 2003 J.P. Morgan Chase & Co.
LR-18251 July 25, 2003 Tecumseh Holdings Corporation, et al.
LR-18250 July 25, 2003 Edward Fruchtenbaum
LR-18249 July 24, 2003 Investment Technology, Inc. et al.
LR-18248 July 24, 2003 Schield Management Company and Marshall L. Schield
LR-18247 July 23, 2003 Michael Lauer, Lancer Management Group, LLC, and Lancer Management Group II, LLC
LR-18246 July 23, 2003 Marvin W. Goldstein
LR-18245 July 23, 2003 The Gaming Factory, Inc., et al.
LR-18244 July 23, 2003 Paul A. Spray, Thomas E. Loyd, Marc Barhonovich, et al.
LR-18243 July 22, 2003 Philip R. Gratz
LR-18242 July 22, 2003 Jay Gilbertson, Albert Bergonzi and Dominick Derosa
Release No.: AAER-1818
LR-18241 July 22, 2003 Rent-Way, Inc., et al.
Release No.: AAER-1816
LR-18240 July 21, 2003 Securities And Exchange Commission v. Health Maintenance Centers, Inc., Znetix, Inc., Cascade Pointe of Arizona, LLC, Cascade Pointe of Nevis, LLC, Kevin L. Lawrence, Donovan C. Claflin, Clifford G. Baird, Bainbridge Human Performance Centers, PLLC, Kimberly Alexander, Bonnie M. Couch, Stacy Gray, and Vicki L. Lawrence
LR-18239 July 18, 2003 Going Platinum, Inc., et al.
LR-18238 July 18, 2003 Carl Stevens, et al.
LR-18237 July 18, 2003 William L. Brotherton and International Business Consortium, Inc.
LR-18236 July 18, 2003 Lawrence Artz
LR-18235 July 17, 2003 Charles E. Dickerson
LR-18234 July 17, 2003 Daniel D. Dyer And Oxbow Capital Partners, LLC
LR-18233 July 17, 2003 Marada Global Corp., et al.
LR-18232 July 17, 2003 Joseph F. Doody
LR-18231 July 16, 2003 Discover Capital Holdings Corp., et al.
LR-18230 July 14, 2003 Kevin Kirkpatrick
LR-18229 July 14, 2003 Carnegie International Corporation, et al.
Release No.: AAER-1813
LR-18228 July 11, 2003 Robert Snyder, AlphaCom, Inc., James Stamp, and Gary Kendron
LR-18227 July 10, 2003 William Clark Davis
LR-18226 July 10, 2003 Michael Lauer, Lancer Management Group, LLC, and Lancer Management Group II, LLC, Defendants, and Lancer Offshore, Inc., Lancer Partners, LP, Omifund, Ltd., LSPV, Inc., and LSPV, LLC, Relief Defendants
LR-18225 July 10, 2003 Web Hosting Headquarters Partnership, Donald E. Rhoades, Kenneth R. Grossfeld, Wayne L. Prichason, Eduardo Villar, and Karyn Miller, et al.
LR-18224 July 10, 2003 Web Hosting Headquarters Partnership, Donald E. Rhoades, Kenneth R. Grossfeld, Wayne L. Prichason, Eduardo Villar, and Karyn Miller, et al.
LR-18223 July 10, 2003 Americash-Inc.com, Inc., National Business Concepts, Inc. d/b/a Americash, Norman Benjamin and World Business Systems LLC d/b/a World Business Systems, Inc.
LR-18222 July 10, 2003 Discover Capital Holdings Corp., et al.
LR-18221 July 8, 2003 John E. Brinker, Jr., Gary J. Bentz, et al
LR-18220 July 7, 2003 Jerry A. Womack
LR-18219 July 7, 2003 WorldCom Inc.
Release No.: AAER-1811
LR-18218 July 7, 2003 Tanner, et al.
LR-18217 July 7, 2003 Benjamin Franklin Cook et al.
LR-18216 July 7, 2003 Jean Baptiste Jean Pierre, Gabriel Toks Pearse and Darius L. Lee
LR-18215 July 7, 2003 Benjamin Franklin Cook et al.
LR-18214 July 3, 2003 Peter W. Chabot, Chabot Investments, Inc., Sirens Investments, Inc., Sirens Synergy, The Synergy Fund, LLC
LR-18213 July 3, 2003 Claude Lefebvre et al.
LR-18212 July 3, 2003 Dennis Herula et al.
LR-18211 July 3, 2003 G. Christopher Scoggin
LR-18210 July 2, 2003 WorldCom Inc.
Release No.: AAER-1810
LR-18209 July 2, 2003 David Malmstedt and Mark Huetteman
LR-18208 July 2, 2003 K.C. Smith
LR-18207 July 1, 2003 EK-1, Inc. and Stephen Lee Adlman
Second Quarter
LR-18206 June 30, 2003 Homer T. Langrill and Thomas W. Becker
LR-18205A June 30, 2003 Peregrine Systems, Inc.
Release No.: AAER-1808A
LR-18205 June 30, 2003 Peregrine Systems, Inc.
Release No.: AAER-1808
LR-18204 June 30, 2003 Alfred Louis Vassallo, Jr. aka Bobby Vassallo
LR-18203 June 26, 2003 Nathan A. Chapman, Jr., et al.
LR-18202 June 26, 2003 Gary L. McNaughton, Individually and d/b/a the Haven Equity Company, and Andrew K. Lech
LR-18201 June 25, 2003 Peter J. Webb
Release No.: AAER-1806
LR-18200 June 24, 2003 Harris Dempsey Ballow, Christopher Harless, Murry Shepherd and Diane L. Johnson
LR-18199 June 20, 2003 Henry C. Yuen and Elsie M. Leung
Release No.: AAER-1805
LR-18198 June 20, 2003 Terry L. Dowdell, et al.
LR-18197 June 20, 2003 Jon A. Darmstadter
LR-18196 June 20, 2003 Michael Clarke
LR-18195 June 19, 2003 Alexander Ajemian, et al.
Release No.: AAER-1804
LR-18194 June 19, 2003 Robert Korkuc
Release No.: AAER-1803
LR-18193 June 18, 2003 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-18192 June 16, 2003 American Financial Group of Aventura, Inc., David H. Siegel and Edward M. Chism, Sr.
LR-18191 June 16, 2003 Steven S. Spitzer
Release No.: AAER-1802
LR-18190 June 16, 2003 Alliance Industries, Peter H. Norman and Donald A. Baillargeon
LR-18189 June 12, 2003 Terry W. Davis
Release No.: AAER-1801
LR-18188 June 12, 2003 Gene S. Foster, Jamie Olis and Helen C. Sharkey
Release No.: AAER-1800
LR-18187 June 10, 2003 The Hartcourt Companies, Inc., Alan V. Phan, And Yongzhi Yang
LR-18186 June 10, 2003 Michael Garian a/k/a Melkon Gharakhanian a/k/a Bika Balian
LR-18185 June 10, 2003 Stephen G. Donahue and Donahue Securities Inc.
LR-18184 June 10, 2003 Philip J. Yoder Individually and d/b/a All The Way to the Top
LR-18183 June 9, 2003 Robert L. Bentley, Entrust Group and Bentley Financial Services, Inc.
LR-18182 June 9, 2003 John R. Powell
LR-18181 June 9, 2003 SG Limited
LR-18180 June 6, 2003 Arthur A. Goodwin and William J. Burke
Release No.: AAER-1799
LR-18179 June 6, 2003 Mary Patten, et al.
LR-18178 June 6, 2003 Alan Brian Bond, Robert I. Spruill and Albriond Capital Management
LR-18177 June 6, 2003 Paul A. Frame and Seitel, Inc.
LR-18176 June 5, 2003 John R. Boyd, and Christopher Curbello
LR-18175 June 5 2003 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-18174 June 5, 2003 Paul A. Allaire, G. Richard Thoman, Barry D. Romeril, Philip D. Fishbach, Daniel S. Marchibroda and Gregory B. Tayler
Release No. AAER-1796
LR-18173 June 4, 2003 Public Communication Services, Inc. n/k/a Sprawlnet.com, Inc., Alfredo Susi and Richard Balber
LR-18172 June 4, 2003 Charles Bayne a/k/a Charles Taylor and Ira Posnansky a/k/a Ira Post
LR-18171 June 4, 2003 Ramiro M. Fernandez-Moris, Daniel S. Lezak, and Ramiro Rafael ("Ray") Fernandez
Release No. AAER-1793
LR-18170 June 4, 2003 Charles W. McCall
Release No. AAER-1792
LR-18169 June 4, 2003 Martha Stewart and Peter Bacanovic
LR-18168 June 3, 2003 Thomas G. Brooks
LR-18167 June 3, 2003 Dunyasha M. Yetts, et al.
LR-18166 June 2, 2003 Capital Holdings, L.L.C., et al.
LR-18165 June 2, 2003 J. Scott Eskind, Lorus Investments, Inc., and Capital Management Fund, Limited Partnership
LR-18164 June 2, 2003 Eric I. Tsao
LR-18163 June 2, 2003 Quest Capital Strategies, Inc. and David Chen Yu
LR-18162 May 30, 2003 Umesh Malhotra, Paul Chopra, and David Manigault
AAER Release No. 1791
LR-18161 May 28, 2003 Corporate Relations Group, Inc., et al.
LR-18160 May 28, 2003 Gregory J. Misfeldt, Gregory L. Tyrer, Jodi L. Knueppel and Mark R. Sonday
LR-18159 May 28, 2003 Bernard Artz
LR-18158 May 28, 2003 Gregory D. Frazier and Stephen A. Hamrick
LR-18157 May 27, 2003 Amplidyne, Inc. and Devendar S. Bains
LR-18156 May 23, 2003 Michael T. Mulligan
LR-18155 May 22, 2003 Edward Gurin, Joshua Gurin, and Trinarc Corporation
LR-18154 May 21, 2003 Frank L. Peitz, Daniel B. Benson, Peter A. Loutos, Sr., Robert D. Paladino, Randall W. Law, and Monica M. Iles
LR-18153 May 21, 2003 BIJ Financial Services d/b/a Molla Investments, New Era Enterprises Company and Brian K. Miles
LR-18152 May 21, 2003 Jeffrey L. Goldberg
LR-18151 May 20, 2003 Greenline Capital Corporation, Merrell W. Williams and Timothy C. Olk
LR-18150 May 20, 2003 David M. Mobley, Sr. et al.
LR-18149 May 20, 2003 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-18148 May 20, 2003 David F. Carvajal
LR-18147 May 19, 2003 WorldCom Inc.
Release No. AAER-1785
LR-18146 May 19, 2003 Refael Shaoulian, Samuel Shaoulian and Rabin Shaoulian
LR-18145 May 19, 2003 Timothy J. Potter and George R. Potter
LR-18144 May 19, 2003 Concentrax, Inc. and Mark Gifford
LR-18143 May 19, 2003 Terry L. Dowdell, et al.
LR-18142 May 16, 2003 Stephen L. Holden, Scott P. Skooglund, Kuldershan S. Padda, and Stephan C. Beal
Release No.: AAER-1784
LR-18141 May 16, 2003 John Benjamin Stewart, Jr., Stewart Finance Company and Stewart National Finance Company
LR-18140 May 16, 2003 Pension Plans of America, Inc. and Lloyd Benton Sharp
LR-18139 May 15, 2003 Adam Gilburne
Release No.: AAER-1783
LR-18138 May 14, 2003 Diagnostic Professional Imaging Services, Inc., et.al.
LR-18137 May 14, 2003 Dean S. Thomassen
LR-18136 May 14, 2003 Gary L. Monroe, William J. Rauwerkink, John R. Messinger and Robert T. Bassman
Release No.: AAER-1781
LR-18135 May 13, 2003 Henry C. Yuen and Elsie Ma Leung
LR-18134 May 12, 2003 eConnect, Thomas S. Hughes, Richard Epstein, and Alliance Equities, Inc.
LR-18133 May 12, 2003 Raymond S. Evans
LR-18132 May 12, 2003 David I. Namer
LR-18131 May 12, 2003 Keith Pietila et al.
Release No.: AAER-1779
LR-18130 May 12, 2003 K.C. Smith
LR-18129 May 9, 2003 Michael R. Hendrix
LR-18128 May 8, 2003 Metropolis Holdings, LLC and Edward Gray
LR-18127 May 8, 2003 Eagle Building Technologies, Inc. and Anthony Damato
Release No.: AAER-1778
LR-18126 May 7, 2003 Andrx Corp.
Release No.: AAER-1777
LR-18125 May 7, 2003 Eddy L. Patterson
Release No.: AAER-1776
LR-18124 May 7, 2003 Richard M. Ryan
LR-18123 May 7, 2003 Nancy J. Cheal, individually and d/b/a Relief Enterprise, et al.
LR-18122 May 1, 2003 Kevin A. Howard, Michael W. Krautz, Kenneth D. Rice, Joseph Hirko, Kevin P. Hannon, Rex T. Shelby, and F. Scott Yeager
LR-18121 Apr. 30, 2003 Ethan H. Weitz and Robert R. Altman
LR-18120 Apr. 30, 2003 Lawrence O'Shaughnessy, Gary H. Klein, Gary K. Levi and Mark Tucker; Neil R. Cole
LR-18119 Apr. 29, 2003 Kenneth P. Kasarjian and The Kenton Group, Inc. f/k/a Kenton Portfolio Management, Inc.
LR-18118 Apr. 28, 2003 U.S. Bancorp Piper Jaffray Inc.
LR-18117 Apr. 28, 2003 Morgan Stanley & Co. Incorporated
LR-18116 Apr. 28, 2003 Lehman Brothers Inc.
LR-18115 Apr. 28, 2003 Merrill Lynch, Pierce, Fenner & Smith Incorporated; Henry M. Blodget
LR-18114 Apr. 28, 2003 J.P. Morgan Securities Inc.
LR-18113 Apr. 28, 2003 Goldman, Sachs & Co.
LR-18112 Apr. 28, 2003 UBS Warburg LLC
LR-18111 Apr. 28, 2003 Citigroup Global Markets Inc., f/k/a Salomon Smith Barney Inc.; Jack Benjamin Grubman
LR-18110 Apr. 28, 2003 Credit Suisse First Boston LLC, f/k/a Credit Suisse First Boston Corporation
LR-18109 Apr. 28, 2003 Bear, Stearns & Co. Inc.
LR-18108 Apr. 25, 2003 Dale Carone, et al.
LR-18107 Apr. 25, 2003 Richard D. McMullin
LR-18103A Apr. 25, 2003 1st Atlantic Guaranty Corporation
LR-18106 Apr. 24, 2003 Terri R. Scott
LR-18105 Apr. 24, 2003 Global Datatel, Inc., Richard Baker, Mario Habib, and Stuart Bockler
LR-18104 Apr. 24, 2003 Brian Adley et al.
Release No.: AAER-1763
LR-18103 Apr. 24, 2003 1st Atlantic Guaranty Corporation
LR-18102 Apr. 24, 2003 Kenneth Wilchfort and Marc Rabinowitz
LR-18101 Apr. 23, 2003 Web Hosting Headquarters Partnership, Donald E. Rhoades, Kenneth R. Grossfeld, Wayne L. Prichason, Eduardo Vallar, and Karyn Miller, et al.
LR-18100 Apr. 23, 2003 John C. Bohan, et al.
LR-18099 Apr. 23, 2003 Jui-Teng Lin
LR-18098 Apr. 23, 2003 Jamie P. Piromalli, et al.
LR-18097 Apr. 22, 2003 Timothy J. Potter and George R. Potter
LR-18096 Apr. 21, 2003 David A. Zwick, Todd J. Cohen, and Terrence J. O'Donnell
LR-18095 Apr. 18, 2003 Henry C. Yuen and Elsie Ma Leung
LR-18094 Apr. 18, 2003 Philip R. Gratz
LR-18093 Apr. 16, 2003 Matthew C. Gless
Release No.: AAER-1759
LR-18092 Apr. 16, 2003 C. Jones & Company, Carter Allen Jones, Timothy J. Miles, Gaylen P. Johnson, and Jonathan Curshen
LR-18091 Apr. 15, 2003 American Healthcare Providers, Inc., Arthur W. Wheeler, Lars M. Kram, Angel L. Lorie Jr., Luis F. Lorie, and Michael Anthony Lester
LR-18090 Apr. 14, 2003 Agora, Inc., Pirate Investor, LLC and Frank Porter Stansberry
LR-18089 Apr. 14, 2003 American Prometheus Corp., James P. Norville and Mabel R. Norville
LR-18088 Apr. 14, 2003 Sierra Brokerage Services, Inc., Richard Geiger, Jeffrey A. Richardson, Aaron Tsai, Michael E. Markow, Global Guarantee Corporation, Francois Goelo, Yongzhi Yang, K&J Consulting, Limited, Ke Luo, M&M Management, Limited, Jerome B. Armstrong
LR-18087 Apr. 14, 2003 Gary L. Moody, Steven R. Moody, Virtual Private Marketplace, Ltd. and Billpay Systems LLC
LR-18086 Apr. 14, 2003 Anthony Chrysikos and Michael Martello
LR-18085 Apr. 14, 2003 Ed Johnson and Merl Holdings, Inc.com
LR-18084 Apr. 10, 2003 Barry Reed and James Hammonds
LR-18083 Apr. 10, 2003 Alexander Naujoks aka Alexander P. Thorn; Exectrek, Inc., a California corporation; ACSports.com, a Delaware corporation; and World Markets Group, Inc., a Delaware corporation
LR-18082 Apr. 10, 2003 Dennis Herula et al.
LR-18081 Apr. 10, 2003 Joshua C. Cantor
LR-18080 Apr. 10, 2003 Geoffrey E. Fitts and William D. Fabri, Sr.
LR-18079 Apr. 9, 2003 Robert R. McClanahan
LR-18078 Apr. 9, 2003 Patrick O. Wheeler, et al.
LR-18077 Apr. 9, 2003 Jeffrey L. Leach, Hubert A. Leach and LMC Assets Corp.
LR-18076 Apr. 8, 2003 Benjamin Rogatinsky and Reuven Rogatinsky
LR-18075 Apr. 7, 2003 Renaissance Capital Management, Inc., NNPD Escrow Holding Company, Inc., Allen Andrescu, Richard Brower, Mark Coates, Vikram Randhawa, and Tejbir Singh, Defendants, and Jon Andrescu, Ana Andrescu, and Magic Knits, Ltd., Relief Defendants
LR-18074 Apr. 7, 2003 John J. Cassese
LR-18073 Apr. 4, 2003 Jeffrey L. Goldberg
LR-18072 Apr. 4, 2003 Carol C. Martino, et al.
LR-18071 Apr. 4, 2003 Robert C. Ingardia
LR-18070 Apr. 4, 2003 Kenneth K. Livesay, Angela C. Ayers, Kay Morgan, Cathy C. Edwards and Virginia B. Valentine
Release No. AAER-1752
LR-18069 Apr. 3, 2003 Rocky Mountain Energy Corporation, Inc., John N. Ehrman, W. Roderick Johnson, and John W. Ehrman, Jr. (Defendant Solely for Purposes of Equitable Relief)
LR-18068 Apr. 3, 2003 Dianna Blairtorbett a/k/a Dianna Blair Torbett a/k/a Dianna Blair-Torbett, Individually and d/b/a McMinn Consultants, and McMinn Consultants, Limited
LR-18067 Apr. 3, 2003 Richard J. Collins, et. al.
LR-18066 Apr. 3, 2003 Joseph C. Kane, Jr.
LR-18065 Apr. 2, 2003 Vestron Financial Corp., et al.
LR-18064 Apr. 2, 2003 Platinum Investment Corp., et al.
LR-18063 Apr. 2, 2003 Thomas V. Conwell
LR-18062 Apr. 2, 2003 Marada Global Corporation, et al.
LR-18061 Apr. 1, 2003 John B. Lowy
LR-18060 Apr. 1, 2003 Emery Harris
Release No. AAER-1749
LR-18059 Apr. 1, 2003 William T. Owens and Weston L. Smith
Release No. AAER-1750
LR-18058 Apr. 1, 2003 Thomas & Betts Corporation, et al.
Release No. AAER-1747
First Quarter
LR-18057 Mar. 31, 2003 Frank J. Custable, Jr., Sara Wetzel, Suburban Capital Corp., Francis Scott Widen, Wasatch Pharmaceutical, Inc., David Giles, Gary Heesch, Pacel Corp., David Calkins, Gateway Distributors, Ltd., Richard Bailey and ThermoElastic Technologies, Inc.
LR-18056 Mar. 31, 2003 Jack Calvin, et al.
LR-18055 Mar. 31, 2003 Global Airlines Corporation, et al.
LR-18054 Mar. 31, 2003 Eagle Building Technologies, Inc. and Anthony Damato
LR-18053 Mar. 28, 2003 Larry T. Ohms
LR-18052 Mar. 26, 2003 Hitsgalore.com, Inc., Stephen J. Bradford, Life Foundation Trust and Jeanette B. Wilcher
LR-18051 Mar. 25, 2003 Delta Rental Systems, Inc., Paul J. Carvajal, Carlos Prado, and Philip R. Gratz
LR-18050 Mar. 25, 2003 Robert Asti
Release No. AAER-1745
LR-18049 Mar. 24, 2003 Paul R. Johnson, et al.
LR-18048 Mar. 24, 2003 Goldventers Club and Alexander Khamidouline, d/b/a www.gold-ventures.net
LR-18047 Mar. 21, 2003 Robert Papalia and David Hunter
LR-18046 Mar. 21, 2003 Louis M. Lazorwitz, J. Charles Reives, Tri-Star Investment Group, L.L.C. a/k/a Tri-Star Investment Group, Defendants, and LAZOR, Ltd., Relief Defendant
LR-18045 Mar. 21, 2003 Jean Baptiste Jean Pierre, Gabriel Toks Pearse and Darius L. Lee
LR-18044 Mar. 20, 2003 HealthSouth Corporation and Richard M. Scrushy
Release No. AAER-1744
LR-18043 Mar. 20, 2003 Arash Aziz-Golshani et al.
LR-18042 Mar. 19, 2003 John R. Boyd and Christopher Curbello
Release No. AAER-1743
LR-18041 Mar. 18, 2003 Wilmer Reid. Funderburk, Edward W. Reckdenwald and Todd Burk Priddy
LR-18040 Mar. 18, 2003 Leonard T. Sheehan and Jason T. Frazee
LR-18039 Mar. 18, 2003 Nancy J. Cheal, individually and d/b/a Relief Enterprise, et al.
LR-18038 Mar. 17, 2003 Merrill Lynch & Co., Inc., Daniel H. Bayly, Thomas W. Davis, Robert S. Furst, Schuyler M. Tilney
Release No. AAER-1742
LR-18037 Mar. 17, 2003 Carl E. Putnam, et al.
Release No. AAER-1741
LR-18036 Mar. 14, 2003 PanWorld, et al.
LR-18035 Mar. 14, 2003 Louis W. Ratfield
LR-18034 Mar. 13, 2003 William L. Brotherton and International Business Consortium, Inc.
LR-18033 Mar. 13, 2003 James D. Logan
LR-18032 Mar. 12, 2003 Robert W. Schlotterbeck
LR-18031 Mar. 12, 2003 U.S. Technologies, Inc. and C. Gregory Earls
Release No. AAER-1739
LR-18030 Mar. 12, 2003 A. Howard and Michael W. Krautz
Release No. AAER-1738
LR-18029 Mar. 11, 2003 Terry L. Dowdell, et al.
LR-18028 Mar. 11, 2003 North American Medical Products, Inc., Arthur Gianakos, Paul Wayne Mason (a/k/a Louis Ronnie Sarpy), Laurence Mark Anderson (a/k/a Ron Laurence), Kristen Luck Emery, and Niko G. Efstathiou
LR-18027 Mar. 11, 2003 Global Telecom Services L.L.C. d/b/a Medical Disposal Devices, Albert D. Latouche and Salvatore J. Cartelli, Jr.
LR-18026 Mar. 11, 2003 Samuel D. Waksal
LR-18025 Mar. 10, 2003 Robert Mancuso, Ronald R. Lanchoney, and Shamir A. Ally
Release No. AAER-1736
LR-18024 Mar. 10, 2003 Hitsgalore.com, Inc., Stephen J. Bradford, Life Foundation Trust and Jeanette B. Wilcher
LR-18023 Mar. 10, 2003 John C. Larrabee
LR-18022 Mar. 10, 2003 American Tissue, Inc., Medhi Gabayzadeh, Edward Stein and John Lorenz
Release No. AAER-1735
LR-18021 Mar. 7, 2003 Florida Stock Transfer, Inc., Vector Holdings Corp., and Allen E. Weintraub
LR-18020 Mar. 7, 2003 Spiegel, Inc.
LR-18019 Mar. 6, 2003 Mark Cecil Thurman
LR-18018 Mar. 6 , 2003 Alan Brian Bond et al.
LR-18017 Mar. 6, 2003 A. Robert Mancuso, Ronald R. Lanchoney, and Shamir A. Ally
LR-18016 Mar. 6, 2003 Michael J. Pietrzak, Maurice W. Furlong and Donald E. Jordan
LR-18015 Mar. 5, 2003 Paul J. Montle, et al.
LR-18014 Mar. 4, 2003 Lernout & Hauspie Speech Products, N.V.
Release No. AAER-1729
LR-18013 Mar. 4, 2003 Ronald J. Goldberg
LR-18012 Mar. 4, 2003 W.J. Nolan & Co., Inc.
LR-18011 Mar. 3, 2003 J.T. Wallenbrock & Associates, Larry Toshio Osaki, Van Y. Ichinotsubo and Citadel Capital Management Group, Inc.
LR-18010 Mar. 3, 2003 Genesis Leasing IX, Inc., et al.
LR-18009 Mar. 3, 2003 Internet Telecommunications Albany System SMR, et al.
LR-18008 Feb. 28, 2003 Sutton, et al.
LR-18007 Feb. 27, 2003 Stuart A. Slonin and The Strategies Group, Inc.
LR-18006 Feb. 27, 2003 Jeffrey R. Senger, Brad M. Nirenberg And Norman F. Piatti
LR-18005 Feb. 27, 2003 Kenneth B. Macqueen, et al.
LR-18004 Feb. 27, 2003 AbsoluteFuture.com , et al.
LR-18003 Feb. 27, 2003 Rhino Advisors, Inc. and Thomas Badian
LR-18002 Feb. 27, 2003 Glen Andrew Folck
Release No. AAER-1723
LR-18001 Feb. 26, 2003 Manoucher Sarbaz, Pacific Golf Community Development LLC and Lee Andrew Hill
LR-18000 Feb. 26, 2003 Enio A. Montini, Jr. and Joseph A. Hofmeister
LR-17999 Feb. 26, 2003 Terry L. Dowdell, et al.
LR-17998 Feb. 25, 2003 Timothy P. Horne
LR-17997 Feb. 25, 2003 Robert A. Magnan, Investment Recovery Network, Inc., Old Dominion Securities, Inc., and John DelPrince
LR-17996 Feb. 25, 2003 Joel M. Arnold, William L. Eveleth, Grant Graham, Thomas W. Hall, Douglas K. Hutchins, Bryan K. Treadway, John M. Walker, and Richard L. Weston
Release No. AAER-1726
LR-17995 Feb. 25, 2003 Edward Thomas Jung
LR-17994 Feb. 24, 2003 James L. George, Paul E. Brodhagen, and Michael J. Wright
LR-17993 Feb. 21, 2003 Douglas Norman
LR-17992 Feb. 21, 2003 Yehuda Shiv, et al.
LR-17991 Feb. 21, 2003 International BioChemical Industries, Inc. and Timothy Moses
LR-17990 Feb. 20, 2003 La Mesa Geoscience, Inc., La Mesa Partners, L.C., La Mesa Group, L.P. and Kenneth Hooper
LR-17989 Feb. 19, 2003 Norman P. Rounds
LR-17988 Feb. 19, 2003 Garry W. Stroud, Individually and d/b/a Diamond Global Holding Trust, Euro Credit and Exchange Bank Ltd., and Angelic International, et al.
LR-17987 Feb. 19, 2003 Moller International, Inc., and Paul S. Moller
LR-17986 Feb. 19, 2003 Robert R. Dillie, Mid-America Foundation, Inc., and Mid-America Financial Group, Inc.
LR-17985 Feb. 19, 2003 Samuel Aaron Meltzer
LR-17984 Feb. 13, 2003 G. Matthias Heinzelmann, III
LR-17983 Feb. 13, 2003 Kenneth W. Mellert and Roman D. Mayer
LR-17982 Feb. 12, 2003 Autofund Servicing, Inc. and James D. Haggard, Jr.
LR-17981 Feb. 11, 2003 Hoover and Hoover Capital Management, Inc.
LR-17980 Feb. 11, 2003 Richard Callipari
LR-17979 Feb. 11, 2003 Umesh Malhotra, Paul Chopra, and David Manigault
LR-17978 Feb. 10, 2003 Christopher F. Crawford and Todd F. Katz; Richard C. Tyrer; Donald F. Marcus; Harry P. Adler
Release No. AAER-1715
LR-17977 Feb. 10, 2003 Marc David Shiner, Leon Swichkow, Timothy Wetherald, Telecom Advisory Services, Inc., Louis Stinson, Jr., P.A., Equity Service Administration, Inc., Marketing Media, Inc., and USA Media Group, Inc.
LR-17976 Feb. 10, 2003 Rocky Mountain Securities & Investments, Inc. and Judith L. Clarke
LR-17975 Feb. 7, 2003 Scorpion Technologies, Inc., et al.
LR-17974 Feb. 7, 2003 National Investment Enterprises and Michael Garian
LR-17973 Feb. 6, 2003 Capital Consultants, LLC, et al.
LR-17972 Feb. 6, 2003 Linda A. Watson and Scott Watson
LR-17971 Feb. 6, 2003 International BioChemical Industries, Inc. and Timothy Moses
LR-17970 Feb. 5, 2003 Timothy J. Potter and George R. Potter
LR-17969 Feb. 5, 2003 Todd M. Eberhard, et al.
LR-17968 Feb. 4, 2003 Pinnfund Usa, Inc., Peregrine Funding, Inc., Allied Capital Partners, Grafton Partners, Six Sigma, Llc a/k/a 6 Sigma, LLC, Reliance Holdings, LLC, Michael J. Fanghella, James L. Hillman, and Kelly Cook a/k/a Kelly Jaye a/k/a Kelly Spagnola
LR-17967 Feb. 4, 2003 Big Country AGS, Inc. d/b/a AGS, Inc., et al.
LR-17966 Feb. 4, 2003 Church Extension of the Church of God, Inc., United Management Services, Inc., James Perry Grubbs and Shearon Louis Jackson
Release No. AAER-1711
LR-17965 Feb. 4, 2003 Claude Lefebvre et al.
LR-17964 Feb. 3, 2003 Richard J. Briden, Empowerment Funding Group, LLC and Infopro Group, Ltd
LR-17963 Feb. 3, 2003 Leonard L. Zanello, Sr., Ihor A."Gary" Humesky, Steven B. Rodd, and Robert F. Broege, Jr.
LR-17962 Feb. 3, 2003 Sunstate FX Inc. et al.
LR-17961 Feb. 3, 2003 Gold-Ventures Club and Alexander Khamidouline, d/b/a www.gold-ventures.net
LR-17960 Feb. 3, 2003 Stewart, et al.
LR-17959 Jan. 31, 2003 Robert C. Sears
LR-17958 Jan. 30, 2003 Timothy J. Potter and George R. Potter
LR-17957 Jan. 29, 2003 Dennis Herula et al.
LR-17956 Jan. 29, 2003 William F. Mahon and Dean J. Jupiter
LR-17955 Jan. 29, 2003 Mark F. Shinnick
LR-17954 Jan. 29, 2003 KPMG LLP, Joseph T. Boyle, Michael A. Conway, Anthony P. Dolanski and Ronald A. Safran
Release No. AAER-1709
LR-17953 Jan. 28, 2003 Wayne F. Gorsek, Lyndell Parks, P. Brenden Gebben and Troy Justus
LR-17952 Jan. 27, 2003 Albert Dunlap et al.
LR-17951 Jan. 27, 2003 Solucorp Industries Ltd., et al.
LR-17950 Jan. 24, 2003 Robert L. Bentley, Entrust Group and Bentley Financial Services, Inc.
LR-17949 Jan. 24, 2003 Raymond M. Marker, et al.
LR-17948 Jan. 23, 2003 A. B. Financing and Investments, Inc., and Anthony Blissett
LR-17947 Jan. 23, 2003 U.S. Funding Corporation, et al.
LR-17946 Jan. 22, 2003 Fred Albert Schluep
LR-17945 Jan. 22, 2003 Ned C. Sneiderman
LR-17944 Jan. 21, 2003 Blackwell et al.; Parker et al.; Maxwell et al.
LR-17943 Jan. 21, 2003 Online Power Supply Inc., Larry G. Arnold and Kris M. Budinger
LR-17942 Jan. 21, 2003 Sunstate FX Inc. et al.
LR-17941 Jan. 21, 2003 Jeffrey C. Hays, Marlen V. Johnson, and James M. Nilsson
LR-17940 Jan. 16, 2003 Phong Nguyen and Chanh Nguyen
LR-17939 Jan. 16, 2003 Dale Carone, et al.
LR-17938 Jan. 16, 2003 Robert N. Rooks, John W. Duffell III and Charles E. Yost II
LR-17937 Jan. 16, 2003 I-Net Providers, et al.
LR-17936 Jan. 16, 2003 Premier Marketing And Investments, Inc. and Nicholas Roblee a/k/a Nicholas Richmond
LR-17935 Jan. 16, 2003 Alfred M. Lemcke, et al.
LR-17934 Jan. 16, 2003 ClearOne Communications, Inc., Frances M. Flood and Susie Strohm
LR-17933 Jan. 16, 2003 Getanswers, Inc., James Koenig, and Robert Cournoyer
LR-17932 Jan. 15, 2003 Robert Williams
LR-17931 Jan. 15, 2003 First Choice Management Services, Inc. and Gary Van Waeyenberghe
LR-17930 Jan. 14, 2003 Joshua M. Levine
LR-17929 Jan. 14, 2003 Sheldon Maschler, Jeffrey A. Citron, Michael Mccarty, Erik Maschler, Heartland Securities Corporation, Aaron Elbogen, Moishe Zelcer, Raft Investments, Inc., and Jes Management Corporatione
LR-17928 Jan. 13, 2003 Sandra K. Simpson and Daphne Ann Pattee
LR-17927 Jan. 13, 2003 William Grabske
LR-17926 Jan. 13, 2003 Richard Alyn Waage and Haarlem Universal Corporation
LR-17925 Jan. 13, 2003 Jordan Enterprises LLC, et al.
LR-17924 Jan. 9, 2003 Jeffrey Kalina
LR-17923 Jan. 9, 2003 Robertson Stephens, Inc.
LR-17922 Jan. 9, 2003 Paul E. Johnson
LR-17921 Jan. 8, 2003 Kevin J. Morrison, et al.
LR-17920 Jan. 7, 2003 Asset Recovery And Management Trust, S.A., Frank Ray Johnson, Milton E. Vaughn, and Carlos Fernandez Alfaro
LR-17919 Jan. 7, 2003 Dianna Blairtorbett a/k/a Dianna Blair Torbett a/k/a Dianna Blair-Torbett, Individually and d/b/a McMinn Consultants, and McMinn Consultants, Limited
LR-17918 Jan. 7, 2003 James L. George, Paul E. Brodhagen and Michael J. Wright
LR-17917 Jan. 7, 2003 Scott K. Ginsburg
LR-17916 Jan. 7, 2003 Ramiro M. Fernandez-Moris, Daniel S. Lezak, and Ramiro Rafael ("Ray") Fernandez
LR-17915 Jan. 7, 2003 Harral Dunbar, Jr., Individually and d/b/a Ghost International
LR-17914 Jan. 7, 2003 Discovery Capital Group, Erik Walsh, and John Abresch
LR-17913 Jan. 3, 2003 Frank L. Peitz, Daniel B. Benson, Randall W. Law, Monica Iles, and Robert D. Paladino, et al.
LR-17912 Jan. 2, 2003 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

http://www.sec.gov/litigation/litreleases/litrelarchive/litarchive2003.shtml


Modified: 10/16/2014