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Litigation Releases Archives 2004

Archive of older Litigation Releases available include:

Fourth Quarter | Third Quarter | Second Quarter | First Quarter

Additional Archives

Release No. Date Action
Fourth Quarter
LR-19019 Dec. 30, 2004 Michael Lauer, et al.
LR-19018 Dec. 30, 2004 Michael Lauer, et al.
LR-19017 Dec. 29, 2004 Hershey Moss
LR-19016 Dec. 28, 2004 Robert J. Cassandro, Michael C. Cardascia, and Stephen E. Apolant, Defendants, and Joan Cardascia, Relief Defendant
LR-19015 Dec. 27, 2004 Brad A. Weaver and Beta Asset Management, Inc.
LR-19014 Dec. 27, 2004 Martin Fox
LR-19013 Dec. 22, 2004 Maxxon et al.
LR-19012 Dec. 22, 2004 Morgan Nields
LR-19011 Dec. 22, 2004 Claude Lefebvre and Dennis S. Herula
LR-19010 Dec. 22, 2004 Dennis Herula et al.
LR-19009 Dec. 22, 2004 Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr.,United States District Court for the District of South Carolina, Charleston Division
LR-19008 Dec. 22, 2004 Paul V. Degenhart, University Club Group, Inc. and UC Properties, LLC
LR-19007 Dec. 20, 2004 Texas American Group, Inc., Alan E. Humphrey, Richard E. Lee, and William Grosvenor
LR-19006 Dec. 20, 2004 John W. Surgent, et al.
LR-19005 Dec. 17, 2004 Jack A. Brown, Jules Fleder, Roger Sherman, Bernard Ware et al.
LR-19004 Dec. 17, 2004 Martin Julien Marks
Other Release No.: AAER-2154
LR-19003 Dec. 17, 2004 PanaMed Corp.
LR-19002 Dec. 17, 2004 Jack D. Weiss
Other Release No.: AAER-2153
LR-19001 Dec. 16, 2004 Maurice L. Arel
LR-19000 Dec. 16, 2004 David James Leslie
LR-18993A Dec. 15, 2004 Bradford C. Bleidt, et al.
LR-18999 Dec. 15, 2004 R. Geoffrey Layne, James S. Sholeff, Dale Boeth, and Shawn Mcghee
Other Release No.: AAER-2152
LR-18998 Dec. 14, 2004 Min T. Ma and Joyce Manni Ng
LR-18997 Dec. 14, 2004 Benny G. Morris and First Choice Management Services Inc. et al.
LR-18996 Dec. 13, 2004 Delta Rental Systems, Inc., et al.
LR-18995 Dec. 8, 2004 Richard Rambahal, et al.
Other Release No.: AAER-2150
LR-18994 Dec. 7, 2004 John Benjamin Stewart, Jr., Stewart Finance Company, Stewart National Finance Company, Donald N. Ellis and D&E Acquisitions, Inc.
LR-18992 Dec. 6, 2004 Superior Opportunities, Inc., J.F. Simms & Co., LLC, William J. Hickey, Sean A. Osborne and Jon F. Simms
LR-18991 Dec. 2, 2004 Michael Lauer, et al.
LR-18990 Dec. 2, 2004 Larry Grabarnick, Marc David Shiner, Donald LaBarre and Sara Jane Peck
LR-18989 Dec. 2, 2004 John Paul Orr, Michael J. Frank, Albert M. Abbood, Darrell Edquist, David C. Kirkpatrick, David N. Bixler, Thomas L. Taylor and Randall M. Stone
Other Release No.: AAER-2147
LR-18988 Dec. 2, 2004 Discover Capital Holdings Corp., et al.
LR-18987 Nov. 30, 2004 Gene C. Geiger, Charles F. Kirby
LR-18986 Nov. 30, 2004 Evan S. Collins
Other Release No.: AAER-2146
LR-18985 Nov. 30, 2004 American International Group, Inc.
Other Release No.: AAER-2145
LR-18981A Nov. 24, 2004 Paul H. Bristow and Nikhil Sinha
Release No.: AAER-2141A
LR-18984 Nov. 23, 2004 First Access Financial, LLC, et al.
LR-18983 Nov. 22, 2004 Michael J. Ricks, John H. Woody, and Mark P. Mead
LR-18982 Nov. 22, 2004 American Financial Group Of Aventura, Inc., David H. Siegel and Edward M. Chism, Sr.
LR-18981 Nov. 19, 2004 Paul H. Bristow and Nikhil Sinha
Other Release No.: AAER-2141
LR-18980 Nov. 19, 2004 William M. Baker, et al.
LR-18979 Nov. 18, 2004 Peter J. Wilson
LR-18978 Nov. 18, 2004 Emvest Mortgage Fund, LLC, Emvest, Inc., and Milon Lyle Brock
LR-18977 Nov. 17, 2004 Kevin Hobbs et al.
LR-18976 Nov. 17, 2004 Medi-Hut Co., Inc., Joseph A. Sanpietro, Laurence M. Simon and Lawrence P. Marasco
LR-18975 Nov. 17, 2004 John Allen Snoble
LR-18974 Nov. 17, 2004 Russell T. Bradlee, Thomas F. Bradlee, Louis P. Stone, IV, and Angela DelVacchio
LR-18973 Nov. 16, 2004 FoneCash, Inc., and Daniel E. Charboneau
LR-18972 Nov. 16, 2004 Bradford C. Bleidt, et al.
LR-18971 Nov. 16, 2004 Phoenix Telecom, L.L.C., Jerold Benjamin Clawson, Jerry Deland Beacham and H. Ellis Ragland, Jr.
LR-18970 Nov. 15, 2004 Investment Technology, Inc. et al.
LR-18969 Nov. 15, 2004 Conrad M. Black, et al.
Other Release No.: AAER-2136
LR-18968 Nov. 15, 2004 Paul Simmons, Rodney Gilbert, John Zankowski, Esq., Kerry Kennedy, Stanley Siciliano and Eric Littman, Esq.
See also: Complaint in this matter
LR-18967 Nov. 15, 2004 Crescent Financial Group, Inc., Berkshire Tax Consultants Co., Warfield Capital Management Co., SpencerFerguson Receivables Corp., Thompson & Whitehurst Acquisition Consultants, and McKenzie Goldstein & Associates
LR-18966 Nov. 9, 2004 Aqua Vie Beverage Corp., Thomas J. Gillespie, and Joseph J. Wozniak
LR-18965 Nov. 9, 2004 Koji Goto
LR-18964 Nov. 9, 2004 OSF, Inc. et al.
LR-18963 Nov. 8, 2004 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-18962 Nov. 5, 2004 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-18961 Nov. 4, 2004 Ohana International, Inc., Financial Solutions, and Christiano Hashimoto
LR-18960 Nov. 4, 2004 Bill L. Stapleton
LR-18959 Nov. 4, 2004 Learn Waterhouse, Inc.; Randall T. Treadwell; Rick D. Sluder; Larry C. Saturday; and Arnulfo M. Acosta
LR-18958 Nov. 4, 2004 Wachovia Corporation
LR-18957 Nov. 3, 2004 Treyton L. Thomas, et al.
LR-18956 Nov. 2, 2004 Andrew S. Marks
LR-18955 Nov. 2, 2004 Barrington Schneer
LR-18954 Nov. 2, 2004 David Rivard; David Kaplan
Other Release No.: AAER-2131
LR-18953 Nov. 1, 2004 Frederick J. Gilliland, et al.
LR-18952 Oct. 29, 2004 Neurotech Development Corporation, et al.
LR-18951 Oct. 29, 2004 America's Hedge Fund, L.P., et al.
LR-18950 Oct. 28, 2004 Beacon Hill Asset Management, LLC, John D. Barry, Thomas P. Daniels, John M. Irwin, and Mark P. Miszkiewicz, Defendants, and Beacon Hill Master, Ltd., Bristol Fund, Ltd., Safe Harbor Fund, L.P., Safe Harbor Asset Management, LLC, Milestone Plus Partners, L.P., Milestone Global Advisors, L.P., Nancy Daniels, Marie Irwin, Ellen Lynch, and Jennifer Tindell, Relief Defendants
LR-18949 Oct. 27, 2004 Vector Medical Technologies, Inc., Michael H. Salit, James P. Farnell, Michael J. Farnell, David A. Zimmerman and Stanley B. Wasser
LR-18948 Oct. 27, 2004 Vector Medical Technologies, Inc., Michael H. Salit, James P. Farnell, Michael J. Farnell, David A. Zimmerman and Stanley B. Wasser
LR-18947 Oct. 27, 2004 Vector Medical Technologies, Inc., Michael H. Salit, James P. Farnell, Michael J. Farnell, David A. Zimmerman and Stanley B. Wasser
LR-18946 Oct. 27, 2004 Vector Medical Technologies, Inc., Michael H. Salit, James P. Farnell, Michael J. Farnell, David A. Zimmerman and Stanley B. Wasser
LR-18945 Oct. 27, 2004 Robert A. Magnan, Investment Recovery Network, Inc., John Delprince, and Old Dominion Securities, Inc.
LR-18944 Oct. 27, 2004 Peter Roor, et al.
LR-18943 Oct. 26, 2004 Arnold Geller, et al.; John Joslyn, et al.
LR-18942 Oct. 26, 2004 Slocum, Gordon & Co., et al.
LR-18941 Oct. 25, 2004 Kenneth K. Livesay, et al.
Other Release No.: AAER-2128
LR-18940 Oct. 25, 2004 Michael G. Beckford
LR-18939 Oct. 25, 2004 Platforms Wireless International Corp., William C. Martin, Charles B. Nelson, Robert D. Perry, Francois M. Draper, and Victor L. Ziller
LR-18938 Oct. 22, 2004 Geek Securities, Inc., Geek Advisors, Inc. , Kautilya "Tony" Sharma, and Neal R. Wadhwa
LR-18937 Oct. 22, 2004 Superior Opportunities, Inc., J.F. Simms & Co., LLC, William J. Hickey, Sean A. Osborne and Jon F. Simms
LR-18936 Oct. 21, 2004 Qwest Communications International Inc.
Other Release No.: AAER-2127
LR-18935 Oct. 20, 2004 John Mervyn Nabors and Eric J. McCracken
Other Release No.: AAER-2126
LR-18934 Oct. 18, 2004 Stevin R. Hoover
LR-18933 Oct. 15, 2004 Reeder, et al.
LR-18932 Oct. 14, 2004 Learn Waterhouse, Inc.; Randall T. Treadwell; Rick D. Sluder; Larry C. Saturday; and Arnulfo M. Acosta
LR-18930 Oct. 14, 2004 David M. Wolfson et al.
LR-18929 Oct. 13, 2004 Koninklijke Ahold N.V. (Royal Ahold); A. Michiel Meurs and Cees van der Hoeven; Johannes Gerhardus Andreae; Ture Roland Fahlin
Other Release No.: AAER-2124
LR-18928 Oct. 12, 2004 Soulfood Concepts, Inc. and Markova Campbell
Other Release No.: AAER-2122
LR-18927 Oct. 8, 2004 Market-Timing Technologies, LLC and David A. Perry
LR-18926 Oct. 7, 2004 Stanley Awdisho, Michael Kundrat and Kristopher Smolinski
LR-18925 Oct. 7, 2004 Douglas A. Murphy, David G. Kay and Lawrence H. Theriot
LR-18924 Oct. 7, 2004 Gursel Mandaci
LR-18923 Oct. 7, 2004 Alan Brian Bond, Robert I. Spruill and Albriond Capital Management, LLC
LR-18922 Oct. 6, 2004 Global Health; Global Clearing; Global Securities; Goldman Quintero & Associates; Vince Dory And Joshua Adams
LR-18921 Oct. 6, 2004 Safescript Pharmacies, Inc., f/k/a RTIN Holdings, Inc., Curtis A. Swanson, Stanley L. Swanson, R. Stephen Cavender, And Curtis A. Borman
Other Release No.: AAER-2121
LR-18920 Oct. 6, 2004 Robert A. Magnan, Investment Recovery Network, Inc., John Delprince, and Old Dominion Securities, Inc.
LR-18919 Oct. 6, 2004 Stephen P. Gardner, et al.
Other Release No.: AAER-2120
LR-18918 Oct. 5, 2004 Marada Global Corp., et al.
Other Release No.:
LR-18917 Oct. 4, 2004 Dennis Herula et al.
LR-18916 Oct. 1, 2004 Darmstadter
Third Quarter
LR-18915 Sep. 30, 2004 Matthew M. Chiang
Other Release No.: AAER-2118
LR-18914 Sep. 30, 2004 Jerry S. Chang
Other Release No.: AAER-2117
LR-18913 Sep. 30, 2004 Dean L. Buntrock, Phillip B. Rooney, James E. Koenig, Thomas C. Hau, Herbert A. Getz, and Bruce D. Tobecksen
Other Release No.: AAER-2116
LR-18912 Sep. 29, 2004 James R. Jensen
LR-18911 Sep. 29, 2004 Donald M. Fitzpatrick and Thomas R. Stitt
Other Release No.: AAER-2114
LR-18910 Sep. 29, 2004 Marcy Wilson Roke
Other Release No.: AAER-2115
LR-18909 Sep. 29, 2004 Robert J. Cassandro, Michael C. Cardascia, and Stephen E. Apolant, Defendants, and Joan Cardascia, Relief Defendant
LR-18908 Sep. 28, 2004 Don-Allen Ruttenberg
Other Release No.: AAER-2113
LR-18907 Sep. 28, 2004 Gary Van Waeyenberghe, et al.
LR-18906 Sep. 28, 2004 Mark Kelly, Martin Angel, John R. Buck and Chad Latvaaho
LR-18905 Sep. 28, 2004 Jeremy R. Lent, John V. Hashman, Yinzi Cai, Douglas Wachtel and Bruce Rigione
Other Release No.: AAER-2112
LR-18904 Sep. 28, 2004 Michael Martin and Malcolm E. McVay
Other Release No.: AAER-2111
LR-18903 Sep. 28, 2004 Sushil K. Garg and Garg Data International, Inc.
Other Release No.: AAER-2110
LR-18902 Sep. 28, 2004 Linda Ensor, et al.
LR-18901 Sep. 28, 2004 Von Christopher Cummings, et al.
LR-18900 Sep. 28, 2004 Phong Nguyen and Chanh Nguyen
LR-18899 Sep. 27, 2004 William L. Atkinson, II and James R. Walker
LR-18898 Sep. 24, 2004 Manoucher Sarbaz, et al.
LR-18897 Sep. 24, 2004 David M. Grey
LR-18896 Sep. 24, 2004 James T. Dooley, James E. Lorenz, III and John E. Isselmann, Jr.
Other Release No.: AAER-2109
LR-18895 Sep. 23, 2004 Robert Snyder, AlphaCom, Inc., James Stamp, and Gary Kendron
LR-18894 Sep. 23, 2004 Stanley Awdisho, Michael Kundrat and Kristopher Smolinski
LR-18893 Sep. 23, 2004 Mobile Billboards of America, Inc., International Payphone Company, Reserve Guaranty Trust, Michael A. Lomas and Michael L. Young
LR-18892 Sep. 22, 2004 House Asset Management, L.L.C., House Edge, L.P., Paul J. House, And Brandon R. Moore,
LR-18891 Sep. 22, 2004 Computer Associates International, Inc., Sanjay Kumar and Stephen Richards, and Steven Woghin
LR-18890 Sep. 20, 2004 iShopNoMarkup.com, Inc., et al.
LR-18889 Sep. 17, 2004 Eric I. Tsao
LR-18888 Sep. 16, 2004 A.C.L.N., Ltd.; Abderrazak "ALDO" Labiad; Joseph J.H. Bisschops; Alex De Ridder; Pearlrose Holdings International S.A.; Emerald Sea Marine, Inc.; Scott Investments S.A.; BDO International (Cyprus); Minas Ioannou; Christakis Ioannou (Defendants); and Scandinavian Car Carriers A/S; Pandora Shipping, S.A.; Sergui, Ltd.; Westbound Development Corp.; Maverick Commercial, Inc.; and DCC Limited (Relief Defendants)
Other Release No.: AAER-2105
LR-18887 Sep. 16, 2004 Converge Global, Inc.
LR-18886 Sep. 15, 2004 First United Financial Group, LLC
LR-18885 Sep. 15, 2004 Ed Johnson and Merl Holdings Inc.com
Other Release No.: AAER-2104
LR-18884 Sep. 14, 2004 Dean Foods Company and John D. Robinson; Kemps LLC f/k/a Marigold Foods LLC, James Green and Christopher Thorpe; Digital Exchange Systems, Inc., Rosario Coniglio and Steven Schmidt; John K. Adams; and Bruce Keith Jensen
LR-18883 Sep. 14, 2004 Rodney E. Dausch and Thomas O. Oesterling
LR-18882 Sep. 13, 2004 National Institute Companies of America, Inc., et al.
LR-18881 Sep. 10, 2004 Global Health; Global Clearing; Global Securities; Goldman Quintero & Associates; Vince Dory and Joshua Adams
LR-18880 Sep. 10, 2004 Clayton Chan, Gregory Antoniono and Geoffrey Infeld
Other Release No.: AAER-2095
LR-18879 Sep. 10, 2004 Michael B. Johnson, Michael Johnson & Co., Llc, David C. Skinner, Jr. And American Television And Film Company F/K/A Winners Internet Network, Inc.
Other Release No.: AAER-2096
LR-18878 Sep. 10, 2004 Mark D. Montana, individually and d/b/a M & M Properties, and M & M Financial, Inc., Defendants, and Karen E. Montana, Relief Defendant
LR-18877 Sep. 9, 2004 Donna Yun and Jerry Burch
LR-18876 Sep. 9, 2004 Peter Roor (individually and d/b/a Oxford Savings Club, Ltd. and Manumit Unlimited), Ronald L. Templin (individually and d/b/a American Leadership Network, Saratoga Holdings LLC, Secured Private Placements, The 650 Club, Internet Marketing Partners and Private Party Loan Program), and Laurie Elizabeth Weiss
LR-18875 Sep. 9, 2004 Gary L. Mcnaughton, Individually and D/B/A The Haven Equity Company, and Andrew K. Lech
LR-18874 Sep. 9, 2004 Sidney Johnson
LR-18873 Sep. 9, 2004 Fiore J. Gallucci, Ronald A. Manzo, and Gary B. Taffet
LR-18872 Sep. 8, 2004 RC Investment Corp., Pinnacle Investment Corp., Robert A. Coberly, Jr., and Curtis D. Somoza
LR-18871 Sep. 8, 2004 John Gorman and Patrick Gentile
Other Release No.: AAER-2094
LR-18870 Sep. 3, 2004 Robert Papalia and David L. Hunter
LR-18869 Sep. 2, 2004 ACI, Inc. and Clarence E. Long, Defendants, and Jon G. Ervin, Sr., Relief Defendant
LR-18868 Sep. 2, 2004 Charles L. Harris, Tradewinds International, L.L.C. and Tradewinds International II, L.P.
LR-18867 Sep. 2, 2004 Bristol-Myers Squibb Company
LR-18866 Sep. 2, 2004 Vector Medical Technologies, Inc., Michael H. Salit, James P. Farnell, Michael J. Farnell, David A. Zimmerman and Stanley B. Wasser
LR-18865 Sep. 2, 2004 Schield Management Company and Marshall L. Schield
LR-18864 Sep. 1, 2004 Cavanagh, et al.
LR-18863 Sep. 1, 2004 Eric L. Mattson and James W. Harris
Other Release No.: AAER-2092
LR-18862 Aug. 31, 2004 Kevin P. Hannon, et al.
Other Release No.: AAER-2091
LR-18861 Aug. 31, 2004 Colin Nathanson, Individually And Doing Business As Nathanson Investment Trust, Giant Golf Company, Play Big Enterprises, Inc., Starquest Management, Inc., Whitehawk Consulting Group, Inc., Leafhead Consultants, Inc., Nettel Consulting Corp., Yrmac Consulting Services, Inc., and Millennium Technical Group, Inc.
LR-18860 Aug. 30, 2004 Kimberly J. Carrella, et al.
LR-18859 Aug. 27, 2004 George Carapella and Alan S. Lipstein
LR-18858 Aug. 26, 2004 Presto Telecommunications, Inc., and Alfred Louis Vassallo, Jr. aka Bobby Vassallo
LR-18857 Aug. 26, 2004 U.S. Technologies, Inc. And C. Gregory Earls
Other Release No.: AAER-2090
LR-18856 Aug. 26, 2004 Blake A. Prater and Wellspring Capital Group, Inc.
LR-18855 Aug. 26, 2004 Thomas Weisel Partners LLC
LR-18854 Aug. 26, 2004 Deutsche Bank Securities Inc.
LR-18853 Aug. 25, 2004 Haligiannis, et al.
LR-18852 Aug. 25, 2004 Mojave Valley Resort, Inc. and Mark A. Temple
LR-18851 Aug. 25, 2004 Aurora Foods, Inc., et al.
Other Release No.: AAER-2089
LR-18850 Aug. 25, 2004 JB Oxford Holdings, Inc., National Clearing Corporation, James G. Lewis, Kraig L. Kibble, and James Y. Lin
LR-18849 Aug. 25, 2004 Mark E. Koenig
Other Release No.: AAER-2088
LR-18848 Aug. 24, 2004 Athena Diaz
Other Release No.: AAER-2087
LR-18847 Aug. 24, 2004 Autocorp Equities, Inc. et al.
LR-18846 Aug. 24, 2004 John Patrucco
LR-18845 Aug. 24, 2004 Scott B. Kaye, et al.
LR-18844 Aug. 24, 2004 Royal Dutch Petroleum Company and The "Shell" Transport and Trading Company, p.l.c.
Other Release No.: AAER-2086
LR-18843 Aug. 23, 2004 Kenneth K. Livesay, et al.
Other Release No.: AAER-2083
LR-18842 Aug. 23, 2004 Piranha, Inc., et al.
Other Release No.: AAER-2084
LR-18841 Aug. 23, 2004 Internet Broadcast Group, et al.
LR-18840 Aug. 19, 2004 Lines Overseas Management, Ltd., and Scott Lines
LR-18839 Aug. 19, 2004 Upshaw and Associates, L.L.C. et al.
LR-18838 Aug. 19, 2004 Brian Lee (aka Brian Lee Petrosian), Todd DiRoberto, Lonnie Dragon and Trevor Watson
LR-18837 Aug. 18, 2004 Steven M. Bolla, Washington Investment Network, Susan Bolla and Robert Radano
LR-18836 Aug. 18, 2004 Gary M. Kornman
LR-18835 Aug. 18, 2004 Peter Warren and Exo-Brain, Inc. (Formerly E-Brain Solutions, LLC)
LR-18834A Aug. 25, 2004 Vaso Active Pharmaceuticals, Inc.
LR-18834 Aug. 17, 2004 Vaso Active Pharmaceuticals, Inc.
LR-18833 Aug. 16, 2004 Larry Grabarnick, Marc David Shiner, Donald LaBarre and Sara Jane Peck
LR-18832 Aug. 13, 2004 Derrick S. Mckinley
LR-18831 Aug. 12, 2004 Haligiannis, et al.
LR-18830 Aug. 12, 2004 Bradley T. Smith, Continental Midwest Financial, Inc., Bankstock Investment Partners, LP, Scioto National, Inc. and Bancshareholders of America, Inc.
LR-18829 Aug. 12, 2004 William A. DiBella and North Cove Ventures, LLC
LR-18828 Aug. 11, 2004 Peter F. Paul, Stephen M. Gordon, and Jeffrey L. Pittsburg
LR-18827 Aug. 11, 2004 Competitive Technologies, Inc., Chauncey D. Steele, John R. Glushko, Thomas C. Kocherhans, Richard A. Kwak, Sheldon A. Strauss, Stephen J. Wilson and Frank R. McPike
LR-18826 Aug. 10, 2004 Peter C. Boylan
Other Release No.: AAER-2081
LR-18825 Aug. 10, 2004 Autocorp Equities, Inc.
LR-18824 Aug. 9, 2004 Anthony P. Postiglione, Jr., et al.
LR-18823 Aug. 9, 2004 Scott C. Anixter, et al.
Other Release No.: AAER-2077
LR-18822 Aug. 6, 2004 Bristol-Myers Squibb Company
Other Release No.: AAER-2080
LR-18821 Aug. 6, 2004 Autocorp Equities, Inc.
LR-18820 Aug. 4, 2004 Bristol-Myers Squibb Company
Other Release No.: AAER-2075
LR-18819 Aug. 3, 2004 Michael J. Mccloskey, Rance C. Miles, Luis E. Vallejo, and Daniel Harris
LR-18818 Aug. 3, 2004 William F. Buettner, Mark D. Kirstein and Amy S. Frazier
Other Release Nos.: AAER-2073
LR-18817 Aug. 3, 2004 Gary V. Morris, Halliburton Company and Robert Charles Muchmore, Jr.
Other Release Nos.: 34-50137, 33-8452, AAER-2074
LR-18816 Aug. 2, 2004 Anthony P. Postiglione, Jr., et al.
LR-18815 Jul. 30, 2004 Kenneth D. Rice, et al.
Other Release No.: AAER-2068
LR-18814 Jul. 30, 2004 Wulf International Ltd. and George R. Wulf
LR-18813 Jul. 29, 2004 W.L. Ware Enterprises, Inc., et al. and Warren L. Ware
LR-18812 Jul. 29, 2004 KS Advisors, Inc., KS Condor Partner, Ltd., II, Damian Partners, LLC, Scott Fine and Kevin Boyle
LR-18811 Jul. 29, 2004 Enrico Cortesano
LR-18810 Jul. 29, 2004 Vector Medical Technologies, Inc., Michael H. Salit, James P. Farnell, Michael J. Farnell, David A. Zimmerman and Stanley B. Wasser
LR-18809 Jul. 29, 2004 Andrew J. Zahn, Philip J. Sexauer, and Cynthia K. Berryman
Other Release No.: AAER-2066
LR-18808 Jul. 29, 2004 Philip R. Gratz
LR-18807 Jul. 29, 2004 World Class Limousines, Inc., and 1-800-GET-LIMO, Inc and Anthony P. Caliendo, Jr.
LR-18806 Jul. 29, 2004 Kenneth F. Kryzda
LR-18805 Jul. 28, 2004 Donna Yun & Jerry Burch
LR-18804 Jul. 28, 2004 Drake Tempest
LR-18803 Jul. 28, 2004 Parmalat Finanziaria, S.p.A.
Other Release No.: AAER-2065
LR-18802 Jul. 27, 2004 Gary L. Pilgrim, Harold J. Baxter and Pilgrim Baxter & Associates
LR-18801 Jul. 27, 2004 Michael Scrivo
Other Release No.: AAER-2063
LR-18800 Jul. 27, 2004 Michael Felicissimo
Other Release No.: AAER-2061
LR-18799 Jul. 27, 2004 Rick A. Marano, William Marano, and Carl Loizzi
LR-18798 Jul. 27, 2004 Joseph X. Crivelli
LR-18797 Jul. 27, 2004 Michael Resnick, Mark P. Kaiser, Timothy J. Lee, and William Carter
See Also: LR-18796
LR-18796 Jul. 27, 2004 Peter O. Marion
See Also: LR-18797
LR-18795 Jul. 26, 2004 Hershey Moss
LR-18794 Jul. 26, 2004 David M. Willey and Joy S. Willey
LR-18793 Jul. 26, 2004 NorthStar Networks, Inc., et al.
LR-18792 Jul. 26, 2004 Carone, et al.
LR-18791 Jul. 23, 2004 Cash Link Systems Inc., et al.
LR-18790 Jul. 23, 2004 Church Extension of the Church of God, Inc., United Management Services, Inc., James Perry Grubbs and Shearon Louis Jackson
Other Release No.: AAER-2060
LR-18789 Jul. 23, 2004 WorldCom, Inc.
Other Release No.: AAER-2059
LR-18788 Jul. 21, 2004 Emission Controls Corporation and Syd Cooke
LR-18787 Jul. 20, 2004 Thomas Cavanagh, et al.
LR-18786 Jul. 20, 2004 Michael Morrell, et al.
LR-18785 Jul. 19, 2004 Global Telecom Services L.L.C. d/b/a Medical Disposal Devices, Albert D. LaTouche and Salvatore J. Cartelli, Jr.
LR-18784 Jul. 15, 2004 Martin J. Druffner, et al.
LR-18733A Jul. 14, 2004 Paul Melvin Henson, Jr. and Lance Turner Fair
Other Release No.: AAER-2028A
LR-18783 Jul. 14, 2004 Internet Telecommunications Albany System SMR, et al.
LR-18782 Jul. 13, 2004 Ian Schottlaender
Other Release No.: AAER-2056
LR-18781 Jul. 12, 2004 Stand-By Systems, Inc. et al.
LR-18780 Jul. 12, 2004 Carl R. Rose, et al.
LR-18779 Jul. 12, 2004 MX Factors LLC, BBH Resources LLC, JTL Financial Group LLC, Richard M. Harkless, Daniel J. Berardi, Jr., Thomas Hawkesworth, and Randall W. Harding
LR-18778 Jul. 12, 2004 Levine, Hughes, and Mithuen, Inc.
Other Release No.: AAER-2055
LR-18777 Jul. 9, 2004 D.W. Heath & Associates, Inc., Private Capital Management, Inc., Private Collateral Management, Inc., PCM Fixed Income Fund I, LLC, Daniel William Heath, And Denis Timothy O'Brien
LR-18776 Jul. 8, 2004 Richard A. Causey, Jeffrey K. Skilling and Kenneth L. Lay
Other Release No.: AAER-2051
LR-18775 Jul. 6, 2004 ABB Ltd
Other Release No.: AAER-2049
LR-18774 Jul. 1, 2004 Robert A. Kasirer, et al.
Second Quarter
LR-18773 Jun. 30, 2004 Dennis A. Bakal, et al.
Other Release No.: AAER-2048
LR-18772 Jun. 30, 2004 Eduardo Masferrer, Juan Carlos Bernace and John M.R. Jacobs
LR-18771 Jun. 29, 2004 Virtual Cash Card LLC d/b/a Virtual Cash, Eric L. Turner, Kenneth M. May, Omni Advertising, Inc., Anthony Joseph Pinone (Defendants) and Virtual Cash Card International, Inc., Omni Advertising and Marketing, Inc., Kenance Consulting, Inc. (Relief Defendants)
LR-18770 Jun. 29, 2004 Camilo Pereira a/k/a Camilo Agasim-Pereira
LR-18769 Jun. 29, 2004 James Mulhearn, Damian Delgado, and Adrian Balboa
LR-18768 Jun. 29, 2004 Darren Silverman and Matthew Brenner
LR-18767 Jun. 29, 2004 Geek Securities, Inc., Geek Advisors, Inc., Kautilya "Tony" Sharma, and Neal R. Wadhwa
LR-18766 Jun. 29, 2004 Siebel Systems, Inc., Kenneth A. Goldman and Mark D. Hanson
LR-18765 Jun. 28, 2004 Measurement Specialties, Inc., and Kirk J. Dischino
Other Release No.: AAER-2046
LR-18764 Jun. 28, 2004 Frederick W. Wall
LR-18763 Jun. 24, 2004 Guillermo Garcia Simon, et al.
LR-18762 Jun. 24, 2004 J. Thomas Talbot
LR-18761 Jun. 24, 2004 FairPax.com, FairPax, Inc. and John Does 1-5
LR-18760 Jun. 23, 2004 Gemstar-TV Guide International, Inc.
Other Release No.: AAER-2045
LR-18759 Jun. 23, 2004 Wilmington Trust Company
LR-18758 Jun. 22, 2004 Arthur A. Goodwin, William J. Burke and Christopher P. Whalen
Other Release No.: AAER-2044
LR-18757 Jun. 22, 2004 Michael L. Hershey, Robert D. Lear, Landis Associates, LLC, And Tremont Medical, Inc.
LR-18756 Jun. 21, 2004 Helvetia Pharmaceuticals, Inc., Richard A. Anders, Nicholas Bachynsky, Arthur Scheinert, and Laurence Dean
LR-18755 Jun. 21, 2004 Augustine M. Cruciotti
Other Release No.: AAER-2043
LR-18754 Jun. 21, 2004 Steven L. Haggerty
Other Release No.: AAER-2042
LR-18753 Jun. 17, 2004 Bruce Hill, et al.
Other Release No.: AAER-2038
LR-18752 Jun. 17, 2004 Kenneth R. Ward
LR-18751 Jun. 17, 2004 Victor Jacobowitz, et al.
Other Release No.: AAER-2037
LR-18750 Jun. 17, 2004 Thomas M. Gibson, et al.
LR-18749 Jun. 17, 2004 Conrad P. Seghers And James R. Dickey
LR-18748 Jun. 16, 2004 Prabhat K. Goyal
Other Release No.: AAER-2036
LR-18747 Jun. 16, 2004 C+ Capital Management, LLC & Won Charlie Yi
LR-18746 Jun. 16, 2004 Fiore J. Gallucci, Ronald A. Manzo, and Gary B. Taffet
LR-18745A Jun. 16, 2004 Beacon Hill Asset Management LLC, John D. Barry, Thomas P. Daniels, John M. Irwin, and Mark P. Miszkiewicz, Defendants, and Beacon Hill Master, Ltd., Bristol Fund, Ltd., Safe Harbor Fund L.P., Safe Harbor Asset Management LLC, Milestone Plus Partners L.P., Milestone Global Advisors, L.P., Nancy Daniels, Marie Irwin, Ellen Lynch, and Jennifer Tindell
LR-18744 Jun. 14, 2004 John P. Miller
Other Release No.: AAER-2035
LR-18743 Jun. 10, 2004 Ives Health Co. Inc., M. Keith Ives, Michael Harrison and James Kosta
LR-18742 Jun. 10, 2004 Frederick David Jones and Mark Godden
LR-18741 Jun. 9, 2004 i2 Technologies, Inc.
Other Release No.: AAER-2034
LR-18740 Jun. 9, 2004 Schering-Plough Corporation
LR-18739 Jun. 9, 2004 Greg Waring and Craig Treloar
Other Release No.: AAER-2031
LR-18738 Jun. 4, 2004 Geek Securities, Inc., Geek Advisors, Inc., Kautilya "Tony" Sharma, and Neal R. Wadhwa
LR-18737 Jun. 4, 2004 Scott Alexander Gryskiewicz
LR-18736 Jun. 3, 2004 Leonard Alexander Ruge, et al.
LR-18735 Jun. 3, 2004 Global Timber Corporation, Stephen J. Sand, Jose F. Garcia, Jonathon Bentley-Stevens, David A. Kirk, and Pamela J. Vega
LR-18734 Jun. 3, 2004 Symbol Technologies, Inc., Tomo Razmilovic, Kenneth Jaeggi, Leonard Goldner, Brian Burke, Michael DeGennaro, Frank Borghese, Christopher DeSantis, James Heuschneider, Gregory Mortenson, James Dean and Robert Donlon
Other Release No.: AAER-2029
LR-18733 Jun. 2, 2004 Paul Melvin Henson, Jr. and Lance Turner Fair
Other Release No.: AAER-2028
LR-18732 Jun. 1, 2004 Del Global Technologies Corp., Inc., Leonard A. Trugman, Michael H. Taber, David Engel, Seymour Rubin, and David Michael
Other Release No.: AAER-2027
LR-18731 Jun. 1, 2004 Eric Tyra, Scott Wynne, Peter Berman, and Scott Carey
Other Release No.: AAER-2026
LR-18730 Jun. 1, 2004 Motorcar Parts & Accessories, Inc, and Peter Bromberg
LR-18729 May 28, 2004 C+ Capital Management, LLC & Won Charlie Yi
LR-18728 May 27, 2004 Frank M. Bergonzi, Martin L. Grass, And Franklin C. Brown
Other Release No.: AAER-2024
LR-18727 May 26, 2004 Frank M. Bergonzi, Martin L. Grass, and Franklin C. Brown
Other Release No.: AAER-2023
LR-18726 May 25, 2004 Thomas A. Sebastian
Other Release No.: AAER-2022
LR-18725 May 25, 2004 John A. Furutani
LR-18724 May 24, 2004 D.W. Heath & Associates, Inc., Private Capital Management, Inc., Private Collateral Management, Inc., PCM Fixed Income Fund I, LLC, Daniel William Heath, and Denis Timothy O'Brien
LR-18723 May 24, 2004 Ocumed Group, Inc., Alfred R. Caggia and Louise A. Cummings
Other Release No.: AAER-2021
LR-18722 May 21, 2004 Donald A. English, et al. and E-Biz Ventures, et al.
LR-18721 May 20, 2004 Michael J. Rivers And Thomas E. Hall
LR-18720 May 20, 2004 Gabor S. Acs and Penny King Holdings, Inc.
LR-18719 May 19, 2004 Daniel D. Dyer and Oxbow Capital Partners, LLC
LR-18718 May 19, 2004 LNB Bancorp, Inc., Gary C. Smith, Thomas P. Ryan, Gerald S. Falcon and Thomas H. Eschke
LR-18717 May 19, 2004 Paula H. Rieker
Release No.: AAER-2018
LR-18716 May 18, 2004 Ed Johnson and Merl Holdings, Inc.Com
Release No.: AAER-2017
LR-18715 May 17, 2004 Lucent Technologies Inc., Nina Aversano, Jay Carter, A. Leslie Dorn, William Plunkett, John Bratten, Deborah Harris, Charles Elliott, Vanessa Petrini, Michelle Hayes-Bullock, And David Ackerman

Release No.: AAER-2016
LR-18714 May 17, 2004 Warren Asset Management, LLC, DG Private Investment Fund, LLC, and Weldon R. Warren individually and d/b/a Dynamic Financial Management
LR-18713 May 14, 2004 Brett G. Brubaker and Abraham & Sons Capital, Inc.
LR-18712 May 14, 2004 New Energy Corp., Tor Ewald, Geneva Financial Ltd., Marcelino Colt aka Marcelino Colt Vasquez, Magnum Financial, LLC, Michael S. Manahan, Bld Trust, Barclay Davis, Loretta Davis, Burke T. Maxfield, York Chandler, and Hector Campa Acedo
LR-18711 May 14, 2004 Cosmo Corigliano, Anne M. Pember, Casper Sabatino, and Kevin T. Kearney
Release No.: AAER-2015
LR-18710 May 13, 2004 Toks, Inc. and Ade O. Ogunjobi
LR-18709 May 13, 2004 Luis Giro
LR-18708 May 12, 2004 James J. Farley and Shelley J. Farley
LR-18707 May 12, 2004 Charles Dwain Davis, Jr.
LR-18706 May 12, 2004 James Murphy, Robert Lockwood, Gilboa Peretz
Release No.: AAER-2013
LR-18705 May 12, 2004 Premier Marketing & Investments, Inc., and Nicholas Roblee a/k/a Nicholas Richmond
LR-18704 May 12, 2004 Barry Reed and James Hammonds
LR-18703 May 11, 2004 D.W. Heath & Associates, Inc., Private Capital Management, Inc., Private Collateral Management, Inc., PCM Fixed Income Fund I, LLC, Daniel William Heath, And Denis Timothy O'Brien
LR-18702 May 11, 2004 Sam Leopold, Richard R. Ross, Phillip D. Teal, James T. Montrose, Norman B. Cowgill, Jay S. Ozer, And Bradley J. Schmidt
Release No.: AAER-2012
LR-18701 May 11, 2004 William S. Finkelstein and PricewaterhouseCoopers LLP
Release No.: AAER-2009
LR-18700 May 10, 2004 Emery W. Harris
Release No.: AAER-2004
LR-18699 May 7, 2004 Bruce Hill, et al.
LR-18698 May 6, 2004 Mutual Benefits Corp., et al.
LR-18697 May 6, 2004 PIMCO Advisors Fund Management LLC, PIMCO Advisors Fund Management LLC, PEA Capital LLC f/k/a/ PIMCO Equity Adviors LLC, PIMCO Advisors Distributors LLC, Stephen J. Treadway, and Kenneth W. Corba
LR-18696 May 6, 2004 Van T. Dinh
LR-18695 May 5, 2004 Moore Stephens Chartered Accountants (United Kingdom) and Peter D. Stewart, A Partner, Sanctioned by Institute of Chartered Accountants in England and Wales for Failures in Connection with Audits of Financial Statements Filed with the SEC
Release No.: AAER-2002
LR-18694 May 5, 2004 Chicago D&P, Inc., Patricia Morgen, and Shalom Gibson
LR-18693 May 4, 2004 Michael A. Ofstedahl, et al.
LR-18692 May 4, 2004 Phillip E. White
Release No. AAER-2001
LR-18691 May 4, 2004 Michael W. Gullion in the Matter of Gold Banc Corporation, Inc.
Release No.: AAER-2000
LR-18690 May 4, 2004 Dean S. Thomassen
LR-18689 May 3, 2004 D.W. Heath & Associates, Inc., Private Capital Management, Inc., Private Collateral Management, Inc., and PCM Fixed Income Fund I, LLC, Daniel William Heath, and Denis Timothy O'Brien
LR-18688 Apr. 29, 2004 Barry Richard Kusatzky in the Matter of California Amplifier, Inc
Release No.: AAER-1995
LR-18687 Apr. 29, 2004 Gordon J. Rollert
LR-18686 Apr. 29, 2004 Carnegie International Corporation, et al.
Release No.: AAER-1994
LR-18685 Apr. 28, 2004 Paul Howe Noe, et al.
LR-18684 Apr. 27, 2004 Dennis A. Bakal, et al.
Release No.: AAER-1993
LR-18683 Apr. 27, 2004 Wealth International Network, Andre Brady, et al.
LR-18682 Apr. 27, 2004 James E. Reid
Release No.: AAER-1992
LR-18681 Apr. 26, 2004 Ian L. Renert et al.
LR-18680 Apr. 26, 2004 Larry W. Tyler, Advanced Financial Services, Inc., et al.
LR-18679 Apr. 23, 2004 Wealth International Network, Andre Brady, et al.
LR-18678 Apr. 23, 2004 Frank D. Gruttadauria, DH Strategic Partners, Inc., JYM Trading Trust, Laurene English, Defendants, and Sarah Z. Emamy, Charlie Whiskey, LLC, and Margo Gruttadauria, Relief Defendants
LR-18677 Apr. 23, 2004 National Investment Enterprises and Michael Garian a/k/a Melkon Gharakhanian a/k/a Bika Balian
LR-18676 Apr. 23, 2004 Claude Lefebvre et al.
LR-18675 Apr. 22, 2004 Allen M. Glick et al.
LR-18674A Apr. 22, 2004 William E. Lyons (revised)
LR-18674 Apr. 22, 2004 William E. Lyons
LR-18673 Apr. 22, 2004 Alfred S. Teo, Sr., et al.
LR-18672 Apr. 20, 2004 Capital Acquisitions, Inc, et al.
LR-18671 Apr. 19, 2004 Vincent P. Iannazzo and Milton E. Stanson
LR-18670 Apr. 19, 2004 Timothy R. Heyman and Heyman International, Inc.
LR-18669 Apr. 16, 2004 John Surgent, Barry Abrams, Warren Hemedinger, Scott Piccininni, Paul Tahan, Robert Vitale, Mark Chavez, Sal Puccio, and Victor A. Lessinger
LR-18668 Apr. 16, 2004 Spear & Jackson, Inc., et al.
LR-18667 Apr. 13, 2004 Anthony Dong-Yin Shen, Srinivas Anumolu, Ronald W. Pinto, Deborah J. Breckenridge, and Dominick J. Savino
LR-18666 Apr. 12, 2004 Global Money Management, L.P., LF Global Investments, LLC, and Marvin I. Friedman
LR-18665 Apr. 8, 2004 Ira Zar, David Rivard, and David Kaplan
Release No.: AAER-1988
LR-18664 Apr. 7, 2004 Metropolis Holdings, LLC and Edward Gray
LR-18663 Apr. 7, 2004 Colin Nathanson, individually and doing businesss as Nathanson Investment Trust, Giant Golf Company, Play Big Enterprises, Inc., Starquest Management, Inc., Whitehawk Consulting Group, Inc., Leafhead Consultants, Inc., NetTel Consulting Corp., Yrmac Consulting Services, Inc., and Millennium Technical Group, Inc.
LR-18662 Apr. 7, 2004 CDH & Affiliates, Inc. and C. David Hallman
LR-18661 Apr. 7, 2004 Metropolis Holdings, LLC and Edward Gray
LR-18660 Apr. 7, 2004 Roger A. Householder
LR-18659 Apr. 7, 2004 Timothy R. Heyman and Heyman International, Inc.
LR-18658 Apr. 7, 2004 E. Garrett Bewkes, Jr. and Robert D. Bewkes
LR-18657a Apr. 6, 2004 One or More Unknown Purchasers of Call Options for the Common Stock of InVision Technologies, Inc.
LR-18657 Apr. 5, 2004 One or More Unknown Purchasers of Call Options for the Common Stock of InVision Technologies, Inc.
LR-18656 Apr. 5, 2004 Lawrence O'Shaughnessey, et al.
Release No.: AAER-1986
LR-18655 Apr. 5, 2004 LASV Enterprises, Inc., Robert S. Zaba, Robert B. Abbott, and Warren H. Soloski
LR-18654 Apr. 1, 2004 William W. Freise; David T. Thomson CPA, and David T. Thomson PC
Release No.: AAER-1985
LR-18653 Apr. 1, 2004 Security Trust Company, N.A., Grant D. Seeger, William A. Kenyon, and Nicole McDermott
LR-18652 Apr. 1, 2004 Michael B. Johnson, Michael Johnson & Co., LLC, David C. Skinner, Jr. and American Television and Film Company f/k/a Winners Internet Network, Inc.
Release No.: AAER-1983
First Quarter
LR-18651 Mar. 31, 2004 Larry Stockett
LR-18650 Mar. 31, 2004 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-18649 Mar. 31, 2004 Richard H. Hawkins
Release No.: AAER-1981
LR-18648 Mar. 30, 2004 Eric E. Resteiner, et al.
LR-18647 Mar. 30, 2004 Ricky A. Lang and Zion Capital Management LLC
LR-18646 Mar. 29, 2004 Wolfson, et al.
LR-18645 Mar. 29, 2004 John Benjamin Stewart, Jr., Stewart Finance Company, Stewart National Finance Company, Donald N. Ellis and D&E Acquisitions, Inc.
LR-18644 Mar. 29, 2004 Wellness Universe Corporation, Synpan Corporation, and George Charles Pappas
LR-18643 Mar. 29, 2004 Syndicated Food Service International, Inc., Nick Pirgousis, Frank Dolney, William Brown, Gary Todd, Mario Casias, Delta Asset Management Company, LLC, William Keeler, William Scott, Iain H.T. Brown, Iain Brown, Fidra Holdings Ltd., Jeffrey Richardson, Peter Moulinos, Michelle Kramish Kain, Joseph Ferragamo, Adam Klein, Christopher Quintana, and Thomas Tanis
LR-18642 Mar. 29, 2004 Colin Nathanson, Individually and Doing Business As Nathanson Investment Trust, Giant Golf Company, Play Big Enterprises, Inc., Starquest Management, Inc., Whitehawk Consulting Group, Inc., Leafhead Consultants, Inc., NetTel Consulting Corp., Yrmac Consulting Services, Inc., and Millennium Technical Group, Inc.
LR-18641 Mar. 26, 2004 Thomas G. Brooks
LR-18640 Mar. 26, 2004 William H. Borders II
LR-18639 Mar. 25, 2004 Discover Capital Holdings Corp., et al.
LR-18638 Mar. 25, 2004 Cedric Kushner Promotions, Inc., Cedric Kushner, James DiLorenzo, and Steven Angel
Release No.: AAER-1979
LR-18637 Mar. 25, 2004 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-18636 Mar. 24, 2004 Universal Express, Inc., Richard A. Altomare, Chris G. Gunderson, Mark S. Neuhaus, George J. Sandhu, Spiga Limited, Tarun Mendiratta
LR-18635 Mar. 24, 2004 David M. Wolfson et al.
LR-18634 Mar. 23, 2004 Robert Dobbins, Dobbins Capital Corp., Dobbins Offshore Capital LLC, Dobbins Partners, L.P., and Dobbins Offshore, Ltd.
LR-18633 Mar. 23, 2004 Sean S. Coghlan, Patrick S. Lay, and Christopher W. Lay
LR-18632 Mar. 23, 2004 Scott K. Ginsburg
LR-18631 Mar. 22, 2004 The Geneva Group and Nicholas Garcia
LR-18630 Mar. 19, 2004 John Benjamin Stewart, Jr., Stewart Finance Company, Stewart National Finance Company, Donald N. Ellis and D&E Acquisitions, Inc.
LR-18629 Mar. 19, 2004 Wulf International Ltd. and George R. Wulf
LR-18624a Mar. 18, 2004 Rodney S. Shehyn, a.k.a. Robert Schmidt, a.k.a. Zach Adams, a.k.a. Jack Bishop, a.k.a. Geoffrey Williams, a.k.a. Alex Gray, a.k.a. Jason Henley, Rodney D. Marr, a.k.a. Robert Moran, a.k.a. Ronald Carlson, Donald L. Marr, a.k.a. Lloyd Weston, a.k.a. Donald Masters, and Karen S. Leigh, a.k.a. Elizabeth Blaine, a.k.a. Victoria Young
LR-18628 Mar. 18, 2004 Preston Hopper and Tamela Pallas
LR-18627 Mar. 17, 2004 One or More Unknown Purchasers of Call Options for the Common Stock of InVision Technologies, Inc.
LR-18626 Mar. 17, 2004 John A. Furutani
LR-18625 Mar. 16, 2004 Carlos H. Soto, Basle Advisers and ICR Corporation
LR-18624 Mar. 15, 2004 Rodney S. Shehyn, a.k.a. Robert Schmidt, a.k.a. Zach Adams, a.k.a. Jack Bishop, a.k.a. Geoffrey Williams, a.k.a. Alex Gray, a.k.a. Jason Henley, Rodney D. Marr, a.k.a. Robert Moran, a.k.a. Ronald Carlson, Donald L. Marr, a.k.a. Robert Moran, a.k.a. Ronald Carlson, and Karen S. Leigh, a.k.a. Elizabeth Blaine, a.k.a. Victoria Young
LR-18623 Mar. 12, 2004 Global Money Management, L.P., LF Global Investments, LLC, and Marvin I. Friedman
LR-18622 Mar. 12, 2004 David G. Sherman
Release No.: AAER-1976
LR-18621 Mar. 11, 2004 Rollin S. Dick and James S. Adams
Release No.: AAER-1975
LR-18620 Mar. 11, 2004 Thomas S. Hughes
LR-18619 Mar. 11, 2004 MX Factos, LLC, BBH Resources LLC, JTL Financial Group LLC, Richard M. Harkless, Daniel J. Berardi, Jr., Thomas Hawkesworth, and Randall W. Harding
LR-18618 Mar. 10, 2004 Ed Johnson and MERL Holdings Inc.com
Release No.: AAER-1974
LR-18617 Mar. 9, 2004 TELnetgo2000, Inc. et al.
LR-18616 Mar. 9, 2004 Presto Telecommunications, Inc., and Alfred Louis Vassallo, Jr. aka Bobby Vassallo
LR-18615 Mar. 9, 2004 William H. Rinehart, Jonathan A. Beck, and Kevin P. Clark
Release No.: AAER-1971
LR-18614 Mar. 9, 2004 Nikolai Safavi
LR-18613 Mar. 9, 2004 The Rose Fund, et al.
LR-18612 Mar. 8, 2004 Richard P. Smyth, Arnold E. Johns, Jr., Michael J. Becker and Alan T. Davis
Release No.: AAER-1970
LR-18611 Mar. 8, 2004 DCI, et al.
LR-18610 Mar. 8, 2004 AMERCO
LR-18609 Mar. 8, 2004 Larry A. Stockett
LR-18608 Mar. 5, 2004 Richard Rambahal, et al.
Release No.: AAER-1968
LR-18607 Mar. 3, 2004 Richard P. Smyth, Arnold E. Johns, Jr., Michael Becker and Alan T. Davis
LR-18606 Mar. 3, 2004 Security Trust Company, N.A., Grant D. Seeger, William A. Kenyon, And Nicole McDermott
LR-18605 Mar. 2, 2004 Scott D. Sullivan
Release No. AAER-1966
LR-18604 Mar. 1, 2004 Maven Capital Corporation, et al.
LR-18603 Mar. 1, 2004 Ace Payday Plus, LLC, et. al.
LR-18602 Feb. 27, 2004 Kelsey L. Garman, Koinonia Investment Club II, Koinonia Income Account, Koinonia 100/200 and Koinonia Kingdom Club
LR-18601 Feb. 27, 2004 Defendants Patrollers Capital Fund and Franklin S. Marone and Relief Defendant Marita R. Marone
LR-18600 Feb. 27, 2004 KS Advisors, Inc. et. al.
LR-18599 Feb. 27 2004 MX Factors LLC, BBH Resources LLC, JTL Financial Group LLC, Richard M. Harkless, Daniel J. Berardi, Jr., Thomas Hawkesworth, and Randall W. Harding
LR-18598 Feb. 27 2004 Jon Clark and Sarah Hume
Release No.: AAER-1965
LR-18597 Feb. 25, 2004 Darren Silverman and Matthew Brenner
LR-18596 Feb. 25, 2004 George P. Matus and Peter T. Matus
LR-18595 Feb. 25, 2004 Don-Allen Ruttenberg
Release No.: AAER-1964
LR-18594 Feb. 25, 2004 American Gold Mining Corp. and Ronald V. Markham
LR-18593 Feb. 25, 2004 Moises Saba Masri and Albert Meyer Sutton
LR-18592 Feb. 25, 2004 ClearOne Communications, Inc et al.
Release No.: AAER-1963
LR-18591 Feb. 24, 2004 Mohamd Wael Ibrahim Elzein, Individually and D/B/A Focus Mentors Elzein Management; Hussein Hassan El Zein; and Darin Raymond Knee
LR-18590 Feb. 24, 2004 Columbia Management Advisors, Inc. And Columbia Funds Distributor, Inc.
LR-18589 Feb. 24, 2004 Hulburt Van R. Barringer and Susan Diane Barringer
LR-18588 Feb. 24, 2004 California Autocare Corporation, Autocare Americorp, Joseph Sanfellipo, James E. Gasper, Kimball R. Vance, Jr. and Elihu M. Sigal
LR-18586A Feb. 24, 2004 Aqua Vie Beverage Corp., Thomas J. Gillespie, and Joseph J. Wozniak
LR-18587 Feb. 23, 2004 Mark David Anderson
LR-18585 Feb. 23, 2004 David M. Wolfson et al.
LR-18584 Feb. 20, 2004 Leon Levy, et al.
LR-18583 Feb. 20, 2004 Jordan Enterprises LLC, et al.
LR-18582 Feb. 19, 2004 Richard A. Causey and Jeffrey K. Skilling
LR-18581 Feb. 18, 2004 Patrollers Capital Fund and Franklin S. Marone, Jr. and Relief Defendant Marita D. Marone
LR-18580 Feb. 18, 2004 Security Asset Capital Corporation, et al.
LR-18579 Feb. 17, 2004 Suheil M. Judeh
LR-18578 Feb. 17, 2004 Dean A. Nichols
Release No.: AAER-1958
LR-18577 Feb. 17, 2004 EPG Global Private Equity Fund et. al.
LR-18576A Feb. 23, 2004 Van T. Dinh
LR-18575 Feb. 13, 2004 Jonathan G. Epstein
LR-18574 Feb. 12, 2004 Carlos H. Soto, et al.
LR-18573 Feb. 11, 2004 OCC Holdings, Ltd., MB Holdings USA, Inc., Equity Service Associates, Inc., Alan Labineri, Khurram Tanwir, Joseph Favata, Ahmed Awan and Yakov Koppel, and Relief Defendants Off World Strategic Holdings and MB Holdings USA Division A Inc.
LR-18572 Feb. 10, 2004 John R. Boyd, and Christopher Curbello
Release No.: AAER-1956
LR-18571 Feb. 6, 2004 Jonathan G. Epstein
Release No.: AAER-1955
LR-18570 Feb. 9, 2004 Edward Thomas Jung
LR-18569 Feb. 6, 2004 Nutrition Superstores.com, Inc., Advanced Wound Care, Inc., Franchise Direct, Inc., Anthony F. Musso, Jr., Jeffrey Gill, Wayne Santini and Andrew W. Doney
LR-18568 Feb. 6, 2004 William R. Kerr And China Investment Group, Ltd.
LR-18567 Feb. 6 2004 Sebastian Corriere et al.
LR-18566 Feb. 5, 2004 Cumulus Media Inc. et al.
Release No.: AAER-1951
LR-18565 Feb. 5, 2004 John Benjamin Stewart, Jr., Stewart Finance Company, Stewart National Finance Company, Donald N. Ellis and D&E Acquistions, Inc.
LR-18564 Feb. 4, 2004 Kenneth S. Martin
LR-18563 Feb. 4, 2004 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-18562 Jan. 30, 2004 Blake A. Prater and Wellspring Capital Group, Inc.
LR-18561 Jan. 30, 2004 First Access Financial, LLC, et al.
LR-18560 Jan. 30, 2004 Jerome M. Wenger; 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-18559 Jan. 30, 2004 Alfred M. Lemcke, et al.
LR-18558 Jan. 29, 2004 J. Scott Eskind, Lorus Investments, Inc. and Capital Management Fund, Limited Partnership
LR-18557 Jan. 29, 2004 W.L. Ware Enterprises, Inc., et al. and Warren L. Ware
LR-18556 Jan. 28, 2004 Anthony Dong-Yin Shen, Srinivas Anumolu, Ronald W. Pinto, Deborah J. Breckenridge, and Dominick J. Savino
LR-18555 Jan. 28, 2004 Safety-Kleen Corp., et al.
LR-18554 Jan. 28, 2004 Presto Telecommunications, Inc., and Alfred Louis Vassallo, Jr. aka Bobby Vassallo
LR-18553 Jan. 23, 2004 Kings Real Estate Investment Trust, Reliance Enterprises, LLC, Monte R. Swanzy, Stephen P. Swanzy, David L. Knudson, and Van E. Brighton, individually and d/b/a Brighton Funding Group, Defendants, and Romerian Trust, Patricia Swanzy and Brighton Enterprises, Inc.
LR-18552 Jan. 22, 2004 Lloyd Silverstein
Release No. AAER-1948
LR-18551 Jan. 22, 2004 Richard A. Causey
Release No. AAER-1947
LR-18550 Jan. 21, 2004 Hollinger International, Inc.
Release No. AAER-1946
LR-18549 Jan. 21, 2004 Frank D. Gruttadauria, DH Strategic Partners, Inc., JYM Trading Trust, Laurene English, Defendants and Sarah Z. Emamy, Charlie Whiskey, LLC, and Margo Gruttadauria, Relief Defendants
LR-18548 Jan. 21, 2004 Andrew S. Marks
LR-18547 Jan. 16, 2004 Corrpro Companies, Inc.
LR-18546 Jan. 16, 2004 Capital Acquisitions, Inc, et al.
LR-18545 Jan. 16, 2004 Superior Opportunities, Inc., et al.
LR-18544 Jan. 15, 2004 Jack Calvin, et al.
LR-18543 Jan. 14, 2004 Andrew S. Fastow
Release No.: AAER-1942
LR-18542 Jan. 14, 2004 Merrill Scott & Associates, Ltd., et al.
LR-18541 Jan. 14, 2004 James Patrick Connelly Jr.
LR-18540 Jan. 13, 2004 Kevin J. Morrison, et al.
Release No.: AAER-1940
LR-18539 Jan. 13, 2004 Zarrar Sheikh, Nasser A. Dawoud, Opulentica, LLC and Relief Defendant Saima Shahzadi
LR-18538 Jan. 12, 2004 Mark N. Geman
LR-18537 Jan. 9, 2004 FoneCash, Inc., and Daniel E. Charboneau
LR-18536 Jan. 9, 2004 Dorothy L. Mahler, John W. Bracewell, III, and Patricia L. Jones
Release No.: AAER-1939
LR-18535 Jan. 9, 2004 Ira J. Gaines, et al.
LR-18534 Jan. 7, 2004 Robert Quattrone, et al.
Release No. AAER-1938
LR-18533 Jan. 7, 2004 Thomas T. Prousalis, Jr. and Robert T. Kirk, Jr.
LR-18532 Jan. 6, 2004 James P. Lewis, Jr.
LR-18531 Jan. 6, 2004 Barry Reed and James Hammonds
LR-18530 Jan. 6, 2004 Henry C. Yuen et al.
Release No. AAER-1937
LR-18529 Jan. 5, 2004 Online Power Supply, Inc., Larry G. Arnold and Kris M. Budinger

http://www.sec.gov/litigation/litreleases/litrelarchive/litarchive2004.shtml


Modified: 10/16/2014