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Litigation Releases Archives 2005
Archive of older Litigation Releases available include:
Fourth Quarter | Third Quarter | Second Quarter | First Quarter
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| Release No. |
Date |
Action |
| Fourth Quarter |
| LR-19516 |
Dec. 28, 2005 |
Larry A. Stockett
|
| LR-19515 |
Dec. 22, 2005 |
Scott R. Sacane, et al.
|
| LR-19514 |
Dec. 22, 2005 |
Gregory N. Champe
See also: Complaint in this matter
|
| LR-19513 |
Dec. 22, 2005 |
Allied Capital Management, Inc. and Shea Silva
|
| LR-19512 |
Dec. 22, 2005 |
William Whelan
|
| LR-19511 |
Dec. 22, 2005 |
Roanoke Technology Corp. et al.
See also: Complaint in this matter
|
| LR-19510 |
Dec. 22, 2005 |
Brent William Federighi and Michael Carl Hoffman
See also: Complaint in this matter
|
| LR-19509 |
Dec. 21, 2005 |
Lance Poulsen, Rebecca Parrett, Donald Ayers and Randolph Speer
See also: Complaint in this matter
|
| LR-19508 |
Dec. 21, 2005 |
HMC International, LLC., et al. |
| LR-19507 |
Dec. 21, 2005 |
James E. Franklin, et al. |
| LR-19506 |
Dec. 21, 2005 |
Emission Controls Corporation and Syd Cooke |
| LR-19505 |
Dec. 21, 2005 |
Richard Glen Spradling |
| LR-19504 |
Dec. 20, 2005 |
Tenfold Corp., et al. |
| LR-19503 |
Dec. 20, 2005 |
Terry L. Dowdell, et al.
|
| LR-19502 |
Dec. 20, 2005 |
Lucent Technologies Inc., et al.
Other Release No.: AAER-2356
|
| LR-19501 |
Dec. 20, 2005 |
Compania Internacional Financiera S.A. and Yomi Rodrig
See also: Complaint in this matter
|
| LR-19500 |
Dec. 19, 2005 |
Church Extension of the Church of God, Inc., United Management Services, Inc., James Perry Grubbs and Shearon Louis Jackson
Other Release No.: AAER-2355
|
| LR-19499 |
Dec. 19, 2005 |
Gary D. Herwitz and Tracey A. Stanyer
See also: Complaint in this matter |
| LR-19498 |
Dec. 19, 2005 |
Gary W. Zinn, Tanika Consulting Group, Inc., and Dynamic Marketing Services EOOD
See also: Declaration in this matter
|
| LR-19497 |
Dec. 16, 2005 |
Credit First Fund, L.P., Credit First, LLC, Credit First Income Plus, LLC, Investors Guild, Inc., Investors First Financial Services, Inc., and David Lund
|
| LR-19496 |
Dec. 16, 2005 |
Martin J. Druffner, et al.
|
| LR-19495 |
Dec. 16, 2005 |
David Chesnoff and Chaka Henry
|
| LR-19494 |
Dec. 15, 2005 |
Edward A. Heil and R. Bret Jenkins; eSafetyWorld, Inc. (now known as EZ Auctions and Shipping Inc.) and Raymond Burghard
Other Release No.: AAER-2357
See also: Complaints in this matter: Heil & Jenkins; eSafetyWorld, Inc. |
| LR-19493 |
Dec. 14, 2005 |
Jeffrey B. Schmidt, et al.
See also: Complaint in this matter
|
| LR-19492 |
Dec. 12, 2005 |
Travis E. Correll, individually and d/b/a Horizon Establishment, Gregory Thompson, Dwight J. Johnson, Harry Robinson "Robbie" Gowdey, individually and d/b/a Atlas and Jericho Productions, Grant Cardno, Neulan D. Midkiff, Travis Correll & Company, Inc., The Liberty Establishment, Inc., Sovereign Capital Investments, S.A., TNT Office Supply, Inc., The Net Worth Group, Inc. and Joshua Tree Group LLC, Defendants, and Banner Shield, LLC, Hospitality Management Group, Inc., Creative Wealth Ventures, LLC and JTA Enterprises, Relief Defendants.
|
| LR-19491 |
Dec. 9, 2005 |
M&A West, Inc., et al.
|
| LR-19490 |
Dec. 8, 2005 |
Bradley T. Smith, et al.
|
| LR-19489 |
Dec. 8, 2005 |
Colin Nathanson
|
| LR-19488 |
Dec. 7, 2005 |
Bradford C. Bleidt, et al.
|
| LR-19487 |
Dec. 7, 2005 |
Sidney V. Corder
Other Release No.: AAER-2353 |
| LR-19486 |
Dec. 6, 2005 |
Barry J. Goodman, et al.
|
| LR-19485 |
Dec. 5, 2005 |
Cedric Kushner Promotions, Inc., et al.
Other Release No.: AAER-2352 |
| LR-19484 |
Dec. 5, 2005 |
Claude Lefebvre et al. |
| LR-19483 |
Dec. 5, 2005 |
WMDS, Inc. et al. |
| LR-19482 |
Dec. 2, 2005 |
David M. Wolfson et al. |
| LR-19481 |
Dec. 2, 2005 |
Peter S. Jessop, Socius Holdings Ltd., SIGF, S.A., Steven R. Wright, International Solutions, Inc., Shawn Casius and Logic's Consulting, Inc.
See also: Complaint in this matter |
| LR-19480 |
Dec. 1, 2005 |
Joel Steinger, et al. |
| LR-19479 |
Dec. 1, 2005 |
William W. Freise
Other Release No.: AAER-2349
|
| LR-19478 |
Nov. 30, 2005 |
Vincent A. Lenarcic, Jr. and New Vision Investment Funds, LLC, Defendants, and QMA Investment Management, LLC, Relief Defendant
See also: Complaint in this matter
|
| LR-19477 |
Nov. 30, 2005 |
Friedman's Inc.
Other Release No.: AAER-2351
See also: Complaint in this matter |
| LR-19476 |
Nov. 29, 2005 |
Integrated Services Group Inc., James L. Rowton and David M. Loev
See also: Complaint in this matter |
| LR-19475 |
Nov. 29, 2005 |
James A. Franklin, et al. |
| LR-19474 |
Nov. 29, 2005 |
Berton M. Hochfeld and Hochfeld Capital Management
|
| LR-19473 |
Nov. 22, 2005 |
Mark R. Conway and Groundswell Partners LLC
|
| LR-19472 |
Nov. 18, 2005 |
Focus Financial Associates, Inc.
|
| LR-19471 |
Nov. 18, 2005 |
Allixon International Corp., et al.
See also: Complaint in this matter
|
| LR-19470 |
Nov. 17, 2005 |
Amerindo Investment Advisors Inc., et al.
See also: Complaint in this matter
|
| LR-19469 |
Nov. 17, 2005 |
Save The World Air, Inc., Jeffrey Alan Muller, and Billy Blackwelder
|
| LR-19468 |
Nov. 17, 2005 |
Paul E. Johnson
|
| LR-19467 |
Nov. 16, 2005 |
Jonathan D. Nelson (Defendant), XIT Land & Energy, Inc., Chisum Travel Center, Ltd., Z8 Properties, Ltd., Three Stars Aviation, LLC, and Chisum Coach, Ltd. (Defendants Solely for Purposes of Equitable Relief)
Other Release No.: AAER-2345
|
| LR-19466 |
Nov. 16, 2005 |
James E. Franklin, et al.
|
| LR-19465 |
Nov. 16, 2005 |
PacketPort.com, Inc., Ronald Durando, PacketPort, Inc., Microphase Corp., Robert H. Jaffe, Gustave Dotoli, IP Equity, Inc., M. Christopher Agarwal, Theodore Kunzog, and William Coons, III
See also: Complaint in this matter
|
| LR-19464 |
Nov. 16, 2005 |
WMDS, Inc.; One Universe Online, Inc.; Seng Tan; James Bunchan and Christian Rochon
See also: Complaint in this matter
|
| LR-19463 |
Nov. 15, 2005 |
Kevin James Quinn
|
| LR-19462 |
Nov. 9, 2005 |
High Park Investment Group Inc., a Nevada Corporation; Harbor Financial Investment Group, Inc., a Nevada Corporation and Edward R. Showalter
See also: Complaint in this matter
|
| LR-19461 |
Nov. 9, 2005 |
Learn Waterhouse, Inc.; Randall Treadwell; Rick D. Sluder; Larry C. Saturday; and Arnulfo M. Acosta
|
| LR-19460 |
Nov. 9, 2005 |
Mark R. Conway and Groundswell Partners LLC
See also: Complaint in this matter
|
| LR-19459 |
Nov. 8, 2005 |
Russ R. Luciano, et al.
|
| LR-19458 |
Nov. 4, 2005 |
National Presto Industries, Inc.
|
| LR-19457A |
Nov. 4, 2005 |
One or More Unknown Purchasers of Call Options for the Common Stock of Placer Dome Inc.
|
| LR-19457 |
Nov. 3, 2005 |
One or More Unknown Purchasers of Call Options for the Common Stock of Placer Dome Inc.
|
| LR-19456 |
Nov. 3, 2005 |
Zvi Fuks, A.K.A. Zvi Fuchs, and Sabina Ben-Yehuda, A.K.A. Sonia Ben Yehuda
|
| LR-19455 |
Nov. 2, 2005 |
David G. Zilli
Other Release No.: AAER-2342
|
| LR-19454 |
Nov. 2, 2005 |
Brian Crowley, Robert Henuset, Ritchie Langfield, Frank Lysiak, Ernie Rosenberg, Dale Schulz, and Larry Stone
Other Release No.: AAER-2341
|
| LR-19453 |
Nov. 2, 2005 |
Philip J. Yoder Individually and d/b/a All The Way to the Top
|
| LR-19452 |
Nov. 2, 2005 |
Uncommon Media Group, Inc., et al.
|
| LR-19451 |
Nov. 1, 2005 |
William F. Mahon and Dean J. Jupiter et. al.
|
| LR-19450 |
Nov. 1, 2005 |
Lohmus Haavel & Viisemann, et al.
See also: Complaint in this matter
|
| LR-19449 |
Oct. 31, 2005 |
Northshore Asset Maganagement, et al.
|
| LR-19448 |
Oct. 31, 2005 |
Bill L. Stapleton
See also: Complaint in this matter
|
| LR-19447 |
Oct. 28, 2005 |
William E. Kraemer, et al.
|
| LR-19446 |
Oct. 28, 2005 |
International BioChemical Industries, Inc. and Timothy Moses
|
| LR-19445 |
Oct. 25, 2005 |
James P. Lewis Jr.
|
| LR-19444 |
Oct. 25, 2005 |
Robert R. Ross et al.
|
| LR-19443 |
Oct. 25, 2005 |
Ocumed Group, Inc., Alfred R. Caggia and Louise A. Cummings
Other Release No.: AAER-2340
|
| LR-19442 |
Oct. 24, 2005 |
Randall Treadwell
|
| LR-19441 |
Oct. 24, 2005 |
Donald Matthew Greth and Brenda B. Melton
See also: Complaint in this matter
|
| LR-19440 |
Oct. 21, 2005 |
Rhino Ecosystems, Inc., et al.
|
| LR-19439 |
Oct. 20, 2005 |
Scott Gershon, Paul Cifaldi, Neil Silver and Robert Davis
Other Release No.: AAER-2339
See also: Complaint in this matter
|
| LR-19438 |
Oct. 20, 2005 |
Eric Tyra, Scott Wynne, Peter Berman, and Scott Carey
Other Release No.: AAER-2338
|
| LR-19437 |
Oct. 20, 2005 |
Lucent Technologies Inc., et al.
Other Release No.: AAER-2337
|
| LR-19436 |
Oct. 19, 2005 |
William F. Mahon and Dean J. Jupiter et. al.
|
| LR-19435 |
Oct. 19, 2005 |
Melkon Gharakhanian, aka Michael Garian
|
| LR-19434 |
Oct. 19, 2005 |
James Lamar McMichael and Nancy A. McMichael
See also: Complaint in this matter
|
| LR-19433 |
Oct. 19, 2005 |
Glen W. Hilker, et al.
|
| LR-19432 |
Oct. 18, 2005 |
Brandmakers, Inc. and Gary F. Labrozzi
See also: Complaint in this matter
|
| LR-19431 |
Oct. 18, 2005 |
FairPax.com, FairPax, Inc. and John Does 1-20
|
| LR-19430 |
Oct. 14, 2005 |
Daryl G. Desjardins, Robert S. Zaba, Alnoor Jiwan, Ronald D. Brouillette, Jr. and Brian A. Koehn
|
| LR-19429 |
Oct. 13, 2005 |
Robert B. Petrosky
|
| LR-19428 |
Oct. 13, 2005 |
Wood River Capital Management, LLC, et al.
See also: Complaint in this matter
|
| LR-19427 |
Oct. 13, 2005 |
Joseph W. Daniel
|
| LR-19426 |
Oct. 13, 2005 |
Charles L. Harris, Tradewinds International, L.L.C. and Tradewinds International II, L.P.
|
| LR-19425 |
Oct. 12, 2005 |
Gregory Applegate
|
| LR-19424 |
Oct. 12, 2005 |
Scott R. Sacane, et al.
Other Release No.:
See also: Complaint in this matter
See also: Appendix A
See also: Appendix B
See also: Appendix C
See also: Appendix D
|
| LR-19423 |
Oct. 12, 2005 |
Edward Thomas Jung
|
| LR-19422 |
Oct. 12, 2005 |
Theodore Charles Sihpol III
|
| LR-19421 |
Oct. 11, 2005 |
Gary L. Pilgrim, et al.
|
| LR-19420 |
Oct. 6, 2005 |
W.L. Ware Enterprises, Inc., et al., and Warren L. Ware
|
| LR-19419 |
Oct. 6, 2005 |
Ken C. Chow, et al.
|
| LR-19418 |
Oct. 6, 2005 |
KPMG LLP, et al.
Other Release No.: AAER-2333
|
| LR-19417 |
Oct. 6, 2005 |
Fred Gold, John D. Parson and Brendon P. McDonald
Other Release No.: AAER-2332
See also: Complaint in this matter
|
| LR-19416 |
Oct. 5, 2005 |
Duane Kimble and Carene Kunkler and In the Matter of Duane Kimble, CPA, and Carene Kunkler
Other Release No.: AAER-2331
|
| LR-19415 |
Oct. 5, 2005 |
Spear & Jackson, Inc.
|
| LR-19414 |
Oct. 5, 2005 |
One or More Unknown Purchasers of Call Options for the Common Stock of InVision Technologies, Inc.
|
| LR-19413 |
Oct. 5, 2005 |
Benjamin Rogatinsky and Reuven Rogatinsky
Other Release No.: AAER-2330
|
| LR-19412 |
Oct. 4, 2005 |
Learn Waterhouse, Inc.; Randall Treadwell; Rick D. Sluder; Larry C. Saturday; and Arnulfo M. Acosta
|
| LR-19411 |
Oct. 4, 2005 |
United Currency Group, Inc. and Adam Swickle
|
| Third Quarter |
| LR-19410 |
Sep. 30, 2005 |
Ehrenkrantz King Nussbaum, Inc., Anthony Ottimo, and Brendan E. Murray
|
| LR-19409 |
Sep. 30, 2005 |
Frank M. Bergonzi, Martin L. Grass, and Franklin C. Brown
|
| LR-19408 |
Sep. 29, 2005 |
NJ Affordable Homes Corp. And Wayne Puff
|
| LR-19407 |
Sep. 29, 2005 |
Gary L. Valinoti
See also: Complaint in this matter
|
| LR-19406 |
Sep. 29, 2005 |
Samuel Israel III; Daniel E. Marino; Bayou Management, LLC; Bayou Accredited Fund, LLC; Bayou Affiliates Fund, LLC; Bayou No Leverage Fund, LLC; and Bayou Superfund, LLC
See also: Complaint in this matter
|
| LR-19405 |
Sep. 29, 2005 |
LeeRoy Allen, Jr.
Other Release No.: AAER-2324
See also: Complaint in this matter
|
| LR-19404 |
Sep. 29, 2005 |
Michael K.C. Tom, et al.
See also: Complaint in this matter
|
| LR-19403 |
Sep. 29, 2005 |
Del Global Technologies Corp., Inc.,et al.
Other Release No.: AAER-2323
|
| LR-19402 |
Sep. 29, 2005 |
Saad, et al.
Other Release No.: AAER-2322
|
| LR-19401 |
Sep. 29, 2005 |
Michael J. Lawler
Other Release No.: AAER-2321
|
| LR-19400 |
Sep. 29, 2005 |
Steven M. Bolla, Washington Investment Network, Susan Bolla and Robert Radano
See also: Memorandum Opinion
|
| LR-19399 |
Sep. 29, 2005 |
K.L. Group, LLC, et al.
|
| LR-19398 |
Sep. 28, 2005 |
Larry W. Tyler, Advanced Financial Services, Inc., et al.
|
| LR-19397 |
Sep. 27, 2005 |
David C. Guenthner And Jay M. Samuelson
|
| LR-19396 |
Sep. 27, 2005 |
Amit Mathur, et al.
See also: Complaint in this matter
|
| LR-19395 |
Sep. 26, 2005 |
William Edward Sears and Patricia Jean Sears Million
See also: Complaint in this matter
|
| LR-19394 |
Sep. 26, 2005 |
Paul Sandifur, Jr., et al.
Other Release No.: AAER-2320
See also: Complaint in this matter
|
| LR-19393 |
Sep. 26, 2005 |
Brian G. Paquette and William G. Lawrence
See also: Complaint in this matter
|
| LR-19392 |
Sep. 26, 2005 |
Harvey P. Tabb
See also: Complaint in this matter
|
| LR-19391 |
Sep. 23, 2005 |
Keith G. Baxter, Ronald J. Goedde, Richard D. Nye, Robert E. Ellington and Anthony W. O'Dell
Other Release No.: AAER-2319
|
| LR-19390 |
Sep. 23, 2005 |
John W. Surgent, et al.
|
| LR-19389 |
Sep. 22, 2005 |
Jerry C. Moyes
|
| LR-19388 |
Sep. 22, 2005 |
Herman's World of Sports, Inc., Thomas J. Dzwilewski, Michael Eisemann, and Louis Montaino
|
| LR-19387 |
Sep. 22, 2005 |
Armand Dauplaise and Bernard Shinder
Other Release No.: AAER-2318
|
| LR-19386 |
Sep. 22, 2005 |
Barry J. Goodman et al.
|
| LR-19385 |
Sep. 21, 2005 |
Vincent Steckler
Other Release No.: AAER-2315 |
| LR-19384 |
Sep. 20, 2005 |
Learn Waterhouse, Inc.; Randall Treadwell; Rick D. Sluder; Larry C. Saturday; and Arnulfo M. Acosta |
| LR-19383 |
Sep. 19, 2005 |
Stanford Cohen
See also: Complaint in this matter
|
| LR-19382 |
Sep. 16, 2005 |
Treyton L. Thomas, et al. |
| LR-19381 |
Sep. 16, 2005 |
Kimberly J. Carrella, et al. |
| LR-19380 |
Sep. 15, 2005 |
Mark David Shapiro, Philip D. Murphy, Thomas Gerald Dahlen, Jr., Albert M. Abbood, and James H. Thatcher |
| LR-19379 |
Sep. 15, 2005 |
James J. Farley and Shelley J. Farley |
| LR-19378 |
Sep. 15, 2005 |
Rodney R. Drinen, Gerald R. Holmes, Thomas P. Mchugh, Nancy M. Mchugh, Prescott B. Nash, and Christina H. Nash |
| LR-19377 |
Sep. 14, 2005 |
NJ Affordable Homes Corp. and Wayne Puff
|
| LR-19376 |
Sep. 14, 2005 |
Biopure Corporation, Thomas Moore, Howard Richman and Jane Kober
See also: Complaint in this matter
|
| LR-19375 |
Sep. 14, 2005 |
Marcy Wilson Roke
|
| LR-19374 |
Sep. 14, 2005 |
Sonja Anticevic et al.
|
| LR-19373 |
Sep. 13, 2005 |
Martin E. Kenney, Jr.
Other Release No.: AAER-2310
See also: Complaint in this matter
|
| LR-19372 |
Sep. 12, 2005 |
NJ Affordable Homes Corp. And Wayne Puff
See also: Complaint in this matter
See also: Complaint Exhibit
|
| LR-19371 |
Sep. 12, 2005 |
Uniprime Capital Acceptance, Inc. and Alfred J. Flores
|
| LR-19370 |
Sep. 9, 2005 |
William J. Covington
|
| LR-19165A |
Sep. 9, 2005 |
Aurora Foods Inc., et al.
Other Release No.: AAER-2222A
|
| LR-19369 |
Sep. 9, 2005 |
Megamania Interactive, Inc., George W. Bogle, Jr., Peter Emmanuel, and Mia Venture Capital, LLC
|
| LR-19368 |
Sep. 9, 2005 |
Presto Tele-Communications, Inc., and Alfred Louis Vassallo, Jr. aka Bobby Vassallo
|
| LR-19367 |
Sep. 8, 2005 |
Converge Global, Inc.
|
| LR-19366 |
Sep. 8, 2005 |
Michael Kogan, et al.
See also: Complaint in this matter
|
| LR-19365 |
Sep. 7, 2005 |
Gary L. McNaughton, Individually and d/b/a The Haven Equity Company, and Andrew K. Lech
|
| LR-19364 |
Sep. 7, 2005 |
Jameson L. Thottam
See also: Complaint in this matter
|
| LR-19363 |
Sep. 7, 2005 |
David L. Johnson
See also: Complaint in this matter
|
| LR-19362 |
Sep. 6, 2005 |
Rhino Ecosystems, Inc., et al.
|
| LR-19361 |
Sep. 6, 2005 |
COI Solutions, Inc., et al.
|
| LR-19360 |
Sep. 6, 2005 |
Del Global Technologies Corp., Inc.,et al.
Other Release No.: AAER-2307
|
| LR-19359 |
Sep. 2, 2005 |
Bear, Stearns & Co. Inc., Jack Benjamin Grubman, J.P. Morgan Securities Inc., Lehman Brothers, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, U.S. Bancorp Piper Jaffray, Inc., UBS Securities LLC, f/k/a UBS Warburg LLC, Goldman, Sachs & Co., Citigroup Global Markets Inc., f/k/a Salomon Smith Barney Inc., Credit Suisse First Boston LLC, f/k/a Credit Suisse First Boston Corporation, Henry McKelvey Blodget, Morgan Stanley & Co. Incorporated, Deutsche Bank Securities, Inc. and Thomas Weisel Partners LLC
See also: Order
|
| LR-19358 |
Sep 2, 2005 |
Carlos H. Soto-Cruz
|
| LR-19357 |
Sep. 1, 2005 |
Richard B. Selden
See also: Complaint in this matter
|
| LR-19356 |
Sep. 1, 2005 |
Yaw Osei Amoako
See also: Complaint in this matter
|
| LR-19355 |
Sep. 1, 2005 |
Raymond L. Burke
See also: Complaint in this matter
|
| LR-19354 |
Aug. 31, 2005 |
Mobile Billboards of America, Inc., International Payphone Company, Reserve Guaranty Trust, Michael A. Lomas and Michael L. Young
|
| LR-19353 |
Aug. 30, 2005 |
David P. Levine, Michael W. Spake, Barry S. Berlin, and Douglas J. Ely
Other Release No.: AAER-2303
See also: Complaint in this matter
|
| LR-19352 |
Aug. 30, 2005 |
House Asset Management, L.L.C, House Edge, L.P., Paul J. House, and Brandon R. Moore
|
| LR-19351 |
Aug. 29, 2005 |
Dean L. Buntrock, Phillip B. Rooney, James E. Koenig, Thomas C. Hau, Herbert A. Getz, and Bruce D. Tobecksen
Other Release No.: AAER-2298
|
| LR-19350 |
Aug. 26, 2005 |
Grant R. Curtis, et al.
|
| LR-19349 |
Aug. 26, 2005 |
Leonard M. Snyder, H. Dane Reynolds, C. Burt Duren, and R. Carey Johnson
Other Release No.: AAER-2297
See also: Complaint in this matter
|
| LR-19348 |
Aug. 25, 2005 |
Par Three Financial, Inc. and Melvin D. Ruth
See also: Complaint in this matter
|
| LR-19347 |
Aug. 24, 2005 |
Rainmaker Managed Living, LLC, a New York Limited Liability Company; Rainmaker Managed Living, LLC, a California Limited Liability Company; Furman & Dilmaghani P.C.; Alireza Dilmaghani; Sidney F. Levine; and James Joseph Conway
See also: Complaint in this matter
|
| LR-19345 |
Aug. 23, 2005 |
Bingham Capital Management Corporation
|
| LR-19346 |
Aug. 23, 2005 |
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-19344 |
Aug. 23, 2005 |
Charles C. Conaway and John T. McDonald, Jr.
Other Release No.: AAER-2295
See also: Complaint in this matter
|
| LR-19343 |
Aug. 22, 2005 |
Frederick S. Schiff and Richard J. Lane
Other Release No.: AAER-2294
See also: Complaint in this matter
|
| LR-19342 |
Aug. 22, 2005 |
Steven E. Muth and Door Chair, Ltd.
|
| LR-19341 |
Aug. 19, 2005 |
William M. Baker, et al.
Other Release No.: AAER-2293
|
| LR-19340 |
Aug. 19, 2005 |
Sonja Anticevic et al.
|
| LR-19339 |
Aug. 18, 2005 |
Jeffrey L. Gibson and Investment Property Management, LLC |
| LR-19338 |
Aug. 17, 2005 |
Peter Krieger, Sheldon Krieger and John Madey
|
| LR-19337 |
Aug. 16, 2005 |
Gary Van Waeyenberghe
|
| LR-19336 |
Aug. 15, 2005 |
John R. Behrmann and Margaret M. Eardley
Other Release No.: AAER-2292
See also: Complaint in this matter
|
| LR-19335 |
Aug. 15, 2005 |
John J. Amore, Ralph D. Casbarro, David G. Ghysels, Jr., Kenneth E. Mahaffy, Jr., and Timothy J. O'Connell
|
| LR-19334 |
Aug. 11, 2005 |
American Financial Group Of Aventura, Inc., David H. Siegel and Edward M. Chism, Sr.
|
| LR-19333 |
Aug. 11, 2005 |
Uncommon Media Group, Inc., 3rd Dimension, Inc., Lawrence Gallo, Timothy Rafferty and Frederick Hornick, Jr.
|
| LR-19332 |
Aug. 10, 2005 |
David J. Shlansky
See also: Complaint in this matter
|
| LR-19331 |
Aug. 9, 2005 |
Jeffrey L. Gibson and Investment Property Management, LLC
See also: Complaint in this matter
|
| LR-19330 |
Aug. 8, 2005 |
Thomas W. Jones and Lewis E. Daidone
See also: Complaint in this matter
|
| LR-19329 |
Aug. 8, 2005 |
Kenneth D. Pasternak and John P. Leighton
See also: Complaint in this matter
|
| LR-19328 |
Aug. 8, 2005 |
Ernesto Sibal, et al.
|
| LR-19327 |
Aug. 5, 2005 |
Sonja Anticevic
See also: Temporary Restraining Order
|
| LR-19326 |
Aug. 4, 2005 |
Russell W. Jones and R&D Marketing, Inc.
|
| LR-19325 |
Aug. 4, 2005 |
David A. Tanner, et al.
|
| LR-19324 |
Aug. 4, 2005 |
Dale C. Hatch
|
| LR-19323 |
Aug. 3, 2005 |
Patrick D. Quinlan, Sr. et al.
Other Release No.: AAER-2289
|
| LR-19322 |
Aug. 2, 2005 |
Kenneth K. Livesay, et al.
Other Release No.: AAER-2288
|
| LR-19321 |
Aug. 2, 2005 |
RC Investment Corp., Pinnacle Investment Corp., Robert A. Coberly, Jr., and Curtis D. Somoza
|
| LR-19320 |
Aug. 2, 2005 |
Competitive Technologies, Inc. , Chauncey D. Steele, et. al.
|
| LR-19319 |
Aug. 1, 2005 |
Robert Korkuc
Other Release No.: AAER-2287
|
| LR-19318 |
Jul. 29, 2005 |
Christine Favara aka Christine McKiernan aka Christine Anderson aka Christine Anderson Holzman
|
| LR-19317 |
Jul. 29, 2005 |
Lipkin, et al.
|
| LR-19316 |
Jul. 28, 2005 |
Richard Rambahal, et al.
Other Release No.: AAER-2284
|
| LR-19315 |
Jul. 27, 2005 |
Ohana International, Inc., Financial Solutions, and Christiano Hashimoto
|
| LR-19314 |
Jul. 27, 2005 |
Alanar, Inc., et al.
See also: Complaint in this matter
|
| LR-19313 |
Jul. 26, 2005 |
Joseph P. Nacchio, Robert S. Woodruff, Robin R. Szeliga, Afshin Mohebbi, Gregory M. Casey, James J. Koslowski and Frank T. Noyes
Other Release No.: AAER-2283
|
| LR-19312 |
Jul. 26, 2005 |
Philip Evans and Paul Evans
See also: Complaint in this matter
|
| LR-19311 |
Jul. 26, 2005 |
U.S. Wind Farming, Inc., William L. Telander, et al.
See also: Complaint in this matter
|
| LR-19310 |
Jul. 26, 2005 |
Gary K. Bennett; Bernard J. Demko
Other Release No.: AAER-2281
See also: Complaint in this matter (Gary K. Bennett)
See also: Complaint in this matter (Bernard J. Demko)
|
| LR-19309 |
Jul. 25, 2005 |
Glenn E. Glasshagel
Other Release No.: AAER-2280
See also: Complaint in this matter
|
| LR-19308 |
Jul. 21, 2005 |
Peter F. Paul, Stephen M. Gordon, and Jeffrey L. Pittsburg
|
| LR-19307 |
Jul. 20, 2005 |
Megafund Corporation, Stanley A. Leitner, Sardaukar Holdings, IBC, Bradley C. Stark, CIG Ltd., and James A. Rumpf, individually and d/b/a Cilak International, defendants, and Pamela C. Stark, relief defendant
See also: Complaint in this matter
|
| LR-19306 |
Jul. 18, 2005 |
Gregory Brady, William M. Beecher, and Reagan L. Lancaster
Other Release No.: AAER-2279
See also: Complaint in this matter
|
| LR-19305 |
Jul. 18, 2005 |
Joshua Yafa, Michael O. Pickens, et al.
See also: Complaint in this matter
|
| LR-19304 |
Jul. 18, 2005 |
Jeffrey L. Matthews and Curtiss P. Barnes
See also: Complaint in this matter
|
| LR-19303 |
Jul. 14, 2005 |
Jon E. Hankins, et al.
|
| LR-19302 |
Jul. 14, 2005 |
David M. Wolfson, et al.
|
| LR-19301 |
Jul. 13, 2005 |
Bernard J. Ebbers
Other Release No.: AAER-2277
See also: Complaint in this matter
|
| LR-19300 |
Jul. 11, 2005 |
Mark Cocchiola, et al.
Other Release No.: AAER-2276
See also: Complaint in this matter
|
| LR-19299 |
Jul. 11, 2005 |
Suheil M. Judeh
|
| LR-19298 |
Jul. 11, 2005 |
Carl R. Rose, Lawrence A. Clasby, et al.
|
| LR-19297 |
Jul. 11, 2005 |
Andrew J. Zahn, Philip J. Sexauer, and Cynthia K. Berryman
Other Release No.: AAER-2275
|
| LR-19296 |
Jul. 11, 2005 |
William L. Atkinson, II and James R. Walker
|
| LR-19295 |
Jul. 7, 2005 |
Benjamin Franklin Cook, et al., Resource Development International, LLC, et. al., William Whelan
|
| LR-19294 |
Jul. 7, 2005 |
Scott A. Christian
See also: Complaint in this matter
|
| LR-19293 |
Jul. 6, 2005 |
Douglas A. Murphy, David G. Kay and Lawrence H. Theriot
|
| LR-19292 |
Jul. 5, 2005 |
Megafund Corporation, Stanley A. Leitner, Sardaukar Holdings, IBC, and Bradley C. Stark, defendants, and CIG Ltd. and Pamela C. Stark, relief defendants
See also: Complaint in this matter
|
| Second Quarter |
| LR-19291 |
Jun. 30, 2005 |
Terry's Tips, Inc. and Terry F. Allen
See also: Complaint in this matter
|
| LR-19290 |
Jun. 30, 2005 |
David M. Hurley
Other Release No.: AAER-2270
See also: Complaint in this matter
|
| LR-19289 |
Jun. 29, 2005 |
Donald M. Fitzpatrick
Other Release No.: AAER-2268
|
| LR-19288 |
Jun. 28, 2005 |
Robert R. Ross, et al.
See also: Complaint in this matter
|
| LR-19287 |
Jun. 28, 2005 |
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-19286 |
Jun. 27, 2005 |
Oliver Hilsenrath and David S. Klarman
Other Release No.: AAER-2267
|
| LR-19285 |
Jun. 24, 2005 |
Joseph H. Kiser
|
| LR-19284 |
Jun. 24, 2005 |
Patrick A. Grotto, Mark B. Leffers and Jon M. Bloodworth
See also: Complaint in this matter
|
| LR-19283 |
Jun. 24, 2005 |
Jon E. Hankins, et al.
|
| LR-19282 |
Jun. 23, 2005 |
James R. Harrold et al.
|
| LR-19281 |
Jun. 23, 2005 |
IBF Collateralized Finance Corporation, et al.
|
| LR-19280 |
Jun. 23, 2005 |
Healthsouth Corporation et al.
Other Release No.: AAER-2263
|
| LR-19279 |
Jun. 22, 2005 |
Schick Technologies, Inc., David B. Schick and Fred Levine
Other Release No.: AAER-2265
|
| LR-19278 |
Jun. 22, 2005 |
Victor Industries, Inc., Ronald N. Pellett, Penny A. Sperry and Xion, Inc.
|
| LR-19277 |
Jun. 21, 2005 |
Richard Marks
|
| LR-19276 |
Jun. 21, 2005 |
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-19275 |
Jun. 20, 2005 |
Jackie Gross, et al.
See also: Complaint in this matter
|
| LR-19274 |
Jun. 20, 2005 |
Mutual Benefits Corp., et al.
See also: Complaint in this matter
|
| LR-19273 |
Jun. 16, 2005 |
Aimsi Technologies, Inc., et al.
|
| LR-19272 |
Jun. 15, 2005 |
George A. Todt, Sutra Management Corporation, Sutra Group, LLC, PageOne Business Productions, Inc., Jeffrey H. Evans, Jetco, LLC, Ray J. Slaback, Tempo Financial, Inc., STB Chip Company, SutraTel Kiosk Corporation (f/k/a Urban Transfer Systems, Inc.), Lonisson Communications Corporation and PTFS, LLC
|
| LR-19271 |
Jun. 14, 2005 |
Miriam Santos, Peter J. Burns, and Michael F. Hollendoner
|
| LR-19270 |
Jun. 14, 2005 |
Miriam Santos, Peter J. Burns, and Michael F. Hollendoner
|
| LR-19269 |
Jun. 14, 2005 |
Miriam Santos, et al.
|
| LR-19268 |
Jun. 14, 2005 |
Barry Hertz
See also: Complaint in this matter
|
| LR-19267 |
Jun. 14, 2005 |
Tri-West Investment Club, Alyn Richard Waage, and Haarlem Universal Corporation
|
| LR-19266 |
Jun. 14, 2005 |
Viktor Novosselov (a/k/a David Markowitz), Igor Malyar (a/k/a George Falcone and Michael Safir), Blue Square Management, Inc., and Westwood Holdings, Inc.
See also: Complaint in this matter |
| LR-19265 |
Jun. 13, 2005 |
HKW Trading, LLC, Howard Waxenberg Trading, L.L.C., et al.
See also: Complaint in this matter |
| LR-19264 |
Jun. 10, 2005 |
John Houldsworth And Richard Napier
Other Release No.: AAER-2261
See also: Complaint in this matter
|
| LR-19263 |
Jun. 9 2005 |
Richard Glen Spradling
See also: Complaint in this matter
|
| LR-19262 |
Jun. 9, 2005 |
Zomax, Inc. et al.
See also: Complaint in this matter
|
| LR-19261 |
Jun. 9, 2005 |
Jean Janu
|
| LR-19260 |
Jun. 9, 2005 |
Take-Two Interactive Software, Inc., Ryan Brant, Larry Muller, James David, Jr.
Other Release Now.: AAER-2259, 33-8581
See also: Complaint in this matter |
| LR-19259 |
Jun. 9, 2005 |
Roys Poyiadjis, Lycourgos Kyprianou et al.
Other Release No.: AAER-2258
|
| LR-19258 |
Jun. 9, 2005 |
Focus Financial Associates, Inc.
See also: Complaint in this matter |
| LR-19257 |
Jun. 8, 2005 |
Uncommon Media Group, Inc., et al. and Lawrence Gallo
|
| LR-19256 |
Jun. 8, 2005 |
Bruce M. Perry and M. Brooks Turkel
|
| LR-19255 |
Jun. 8, 2005 |
Louis E. Rivelli, Rodney B. Johnson, Stephen G. Burke, Teresa W. Ayers, Craig L. Stevenson, Robert T. Hoffman
Other Release No.: AAER-2257
See also: Complaint in this matter |
| LR-19254 |
Jun. 8, 2005 |
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-19253 |
Jun. 8, 2005 |
Bruce Hill, et al.
Other Release No.: AAER-2256 |
| LR-19252 |
Jun. 8, 2005 |
Gary D. Force
See also: Complaint in this matter |
| LR-19251 |
Jun. 8, 2005 |
Uncommon Media Group, Inc., et al. and Lawrence Gallo
|
| LR-19250 |
Jun. 7, 2005 |
J. Mcdermott Jr., et al.
|
| LR-19249 |
Jun. 6, 2005 |
Philip J. Yoder Individually and d/b/a All The Way to the Top
|
| LR-19248 |
Jun. 6, 2005 |
John Houldsworth
See also: Complaint in this matter
|
| LR-19247 |
Jun. 3, 2005 |
Linda A. Watson, et al.
|
| LR-19246 |
Jun. 1, 2005 |
Joseph A. Ferona Jr., et al.
|
| LR-19245 |
Jun. 2, 2005 |
Amerindo Investment Advisors Inc., et al.
See also: Complaint in this matter |
| LR-19244 |
Jun. 2, 2005 |
Terence M. Coxon and World Money Managers
|
| LR-19243 |
Jun. 2 , 2005 |
Huntington Bancshares, Inc., Thomas E. Hoaglin, Michael J. McMennamin, and John Van Fleet, CPA
Other Release Nos.: AAER-2251, 33-8579
See also: Complaint in this matter
|
| LR-19242 |
Jun. 1, 2005 |
William J. Pardue
|
| LR-19241 |
May 31, 2005 |
Ben F. Andrews; Paul J. Silvester, et al.
|
| LR-19240 |
May 26, 2005 |
David G. Barford, Kent D. Kalkwarf, David L. Mccall and James H. Smith III
Other Release No.: AAER-2250
|
| LR-19239 |
May 25, 2005 |
Donald Rutledge and Gregory Skufca
|
| LR-19238 |
May 25, 2005 |
Aimsi Technologies, Inc., et al. |
| LR-19237 |
May 25, 2005 |
William Edward Sears and Patricia Jean Sears-Million
|
| LR-19236 |
May 24, 2005 |
Mark W. Blodgett and StockerYale Inc.
See also: Complaint in this matter
|
| LR-19235 |
May 20, 2005 |
Dennis Herula et al.
|
| LR-19234 |
May 20, 2005 |
George A. Todt, Sutra Management Corporation, Jeffrey H., Jetco, LLC, Ray Slaback, Tempo Financial, Inc., STB Chip Corporation, SutraTel Kiosk Corporation (f/k/a Urban Transfer Systems, Inc.), Lonisson Communications Corporation and PTFS, LLC
|
| LR-19233 |
May 20, 2005 |
M&A West, Inc., et al.
Other Release No.: AAER-2248
|
| LR-19232 |
May 19, 2005 |
David W. Butler
|
| LR-19231 |
May 19, 2005 |
Gary L. Harden, Sr. et al.
See also: Complaint in this matter
|
| LR-19230 |
May 19, 2005 |
Dennis O'Connor
Other Release No.: AAER-2247
See also: Complaint in this matter
|
| LR-19229 |
May 19, 2005 |
David Colker
Other Release No.: 34-51714
|
| LR-19228 |
May 19, 2005 |
Galleon Management, L.P.
See also: Complaint in this matter
|
| LR-19227 |
May 18, 2005 |
Hilary L. Shane
See also: Complaint in this matter
|
| LR-19226 |
May 17, 2005 |
Scott B. Hollenbeck, Timothy L. Bradshaw and Steven K. Gilley
See also: Complaint in this matter
|
| LR-19225 |
May 17, 2005 |
Adrian A. Alexander (formerly known as "Adrian Antoniu"), et al.
|
| LR-19224 |
May 17, 2005 |
Fiore J. Gallucci, Ronald A. Manzo, and Gary B. Taffet
|
| LR-19223 |
May 12, 2005 |
Steven E. Nothern
|
| LR-19222 |
May 11, 2005 |
Tecumseh Holdings Corporation
|
| LR-19221 |
May 10, 2005 |
Invest Better 2001, Cole A. Bartiromo, and John/Jane Does 1-10
Other Release No.:
See also: Order in this matter
|
| LR-19220 |
May 6, 2005 |
Joseph A. Ferona Jr., et al.
|
| LR-19219 |
May 4, 2005 |
David Tanner, individually and d/b/a Capital Enhancement Club, Rocky D. Spencer, Marroc Corp. and Richard P. Kringen, Defendants, and Margaret Spencer, Omnibus LLC, Vectra Resources LLC and Dynamic Environmental Solutions, Inc. Relief Defendants
|
| LR-19218 |
May 4, 2005 |
Stuart Wolff and Peter Tafeen
Other Release No.: AAER-2243
See also: Complaint in this matter
|
| LR-19217 |
May 4, 2005 |
Leon Levy, et al.
|
| LR-19216 |
May 3, 2005 |
Sidney Johnson
|
| LR-19215 |
May 3, 2005 |
Chesapeake Corporation, et al.
Other Release No.: AAER-2242
See also: Complaint in this matter
|
| LR-19214 |
May 3, 2005 |
Tri Energy, Inc., H & J Energy Company, Inc., Marina Investors Group, Inc., Lowell Decker, Robert Jennings, Henry Jones and Arthur Simburg, as defendants, and La Vie D'Argent, R.P.J. Investment Group, Inc., T.M.A. Investment Enterprises and Thomas Avery
See also: Complaint in this matter
|
| LR-19213 |
May 2, 2005 |
Michael O'Grady, et al.; David E. Whittemore, et al.
See also: Complaint in this matter (Michael O'Grady)
See also: Complaint in this matter (David E. Whittemore)
|
| LR-19212 |
May 2, 2005 |
Davi Thomas
|
| LR-19211 |
May 2, 2005 |
Vincent Montagna and Christine Palmer
See also: Complaint in this matter
|
| LR-19210 |
Apr. 28, 2005 |
Ernesto Sibal, et al.
See also: Complaint in this matter
|
| LR-19209 |
Apr. 28, 2005 |
K.W. Brown & Co., 21st Century Advisors, Inc., K.W. Brown Investments, Inc., Kenneth W. Brown, Wendy E. Brown, and Michael S. Cimilluca, Jr.
See also: Complaint in this matter
|
| LR-19208 |
Apr. 28, 2005 |
Tyson Foods, Inc. and Donald Tyson
Other Release No.: 34-51625
See also: Complaint in this matter
|
| LR-19207 |
Apr. 28, 2005 |
Exotics.com, Inc.
See also: Complaint in this matter
|
| LR-19206 |
Apr. 27, 2005 |
Elfindepan et al.
|
| LR-19205 |
Apr. 27, 2005 |
John E. Martin
See also: Complaint in this matter
|
| LR-19204 |
Apr. 27, 2005 |
Frederick David Jones and Mark Godden
|
| LR-19203 |
Apr. 27, 2005 |
Bio-Heal Laboratories, Inc., Defendant, MRMG Holdings, Inc., Kess Associates, Inc. ICOR, Inc., Bela Enterprises, LLC, and Gibson Island Enterprises, LLC, Relief Defendants
See also: Complaint in this matter
|
| LR-19202 |
Apr. 26, 2005 |
Deloitte & Touche LLP
Other Release No.: AAER-2236
See also: Complaint in this matter
|
| LR-19201 |
Apr. 22, 2005 |
Allen Z. Wolfson, et al.
|
| LR-19200 |
Apr. 21, 2005 |
Kevin James Quinn
|
| LR-19199 |
Apr. 21, 2005 |
Guillaume Pollet
|
| LR-19198 |
Apr. 21, 2005 |
Timothy R. Heyman and Heyman International, Inc.
See also: Complaint in this matter
|
| LR-19197 |
Apr. 21, 2005 |
Thomas J. Gerbasio, et al.
See also: Complaint in this matter
|
| LR-19196 |
Apr. 20, 2005 |
Douglas Norman
|
| LR-19195 |
Apr. 20, 2005 |
Amit Mathur, et al.
|
| LR-19194 |
Apr. 20, 2005 |
Hanna
See also: Complaint in this matter
|
| LR-19193 |
Apr. 20, 2005 |
Joseph W. Leighton
See also: Complaint in this matter
|
| LR-19192 |
Apr. 19, 2005 |
Joseph A. Ferona Jr., et al.
|
| LR-19191 |
Apr. 19, 2005 |
KPMG LLP, et al.
Other Release No.: AAER-2235
|
| LR-19190 |
Apr. 19, 2005 |
Alina Welt, Andrew M. Welt, Bruce A. Welt and Bruce Hirschhorn
See also: Complaint in this matter
|
| LR-19189 |
Apr. 18, 2005 |
David Faubert and Faubert Financial Group, Inc.
|
| LR-19188 |
Apr. 15, 2005 |
Florida Stock Transfer, Inc., et al.
|
| LR-19187 |
Apr. 15, 2005 |
Peter Krieger, Sheldon Krieger and John Madey
See also: Complaint in this matter
|
| LR-19186 |
Apr. 15, 2005 |
Michael Lauer, et al.
See also: Report and Recommendation
|
| LR-19185 |
Apr. 15, 2005 |
Larry Michael Parrish, et al.
See also: Complaint in this matter
|
| LR-19184 |
Apr. 14, 2005 |
American Financial Group of Aventura, Inc., David H. Siegel and Edward M. Chism, Sr.
|
| LR-19183 |
Apr. 14, 2005 |
Jeffrey R. Senger, Brad M. Nirenberg and Norman F. Piatti
|
| LR-19182 |
Apr. 14, 2005 |
Scorpion Technologies, Inc., Terry G. Marsh, Richard Bauer, Eric C. Brown, Dudley Mihran Freeland, J. Gordon Nevers, and Albert Terranova
|
| LR-19181 |
Apr. 13, 2005 |
Amit Mathur, et al.
See also: Complaint in this matter
|
| LR-19180 |
Apr. 12, 2005 |
J. Shrewder
|
| LR-19179 |
Apr. 11, 2005 |
Thomas J. Casey, Dan J. Cohrs, and Joseph P. Perrone
See also: Complaint in this matter
|
| LR-19178 |
Apr. 11, 2005 |
Philip D. Phillips, et al.
See also: Complaint in this matter
|
| LR-19177 |
Apr. 11, 2005 |
Chancellor Corporation, et al.
Other Release No.: AAER-2230
|
| LR-19176 |
Apr. 8, 2005 |
Maurice R. Greenberg, C. V. Starr & Company, Inc. and American International Group, Inc.
See also: Courtorder in this matter
|
| LR-19175 |
Apr. 7, 2005 |
Mohamad Wael Ibrahim Elzein, individually and d/b/a Focus Mentors Elzein Management; Hussein Hassan El Zein; and Darin Raymond Knee
|
| LR-19174 |
Apr. 7, 2005 |
Dollar General Corporation, Hurley Calister Turner, Jr., Brian M. Burr, Randy C. Sanderson, and Bobby R. Carpenter
Other Release No.: AAER-2226
See also: Complaint in this matter
|
| LR-19173 |
Apr. 6, 2005 |
U.S. Funding Corporation, U.S. Funding Company, Capital Concept Marketing, Inc., Angelica Gwinnett, and Charles Fremer
|
| LR-19172 |
Apr. 6, 2005 |
Drew S. Levin, Noel Cronin, and Michael Macchiarella; John D. Clutten
Other Release No.: AAER-2223
See also: Complaint in this matter
|
| LR-19171 |
Apr. 6, 2005 |
SeaLife Corporation, et al.
See also: Complaint in this matter
|
| LR-19170 |
Apr. 6, 2005 |
Jeff Thomas Allen, et al.
See also: Complaint in this matter
|
| LR-19169 |
Apr. 6, 2005 |
Surgilight Inc., Jui-Teng Lin, Yuchin Lin and Aaron Tsai
|
| LR-19168 |
Apr. 6, 2005 |
James L. George, Paul E. Brodhagen, and Michael J. Wright
|
| LR-19167 |
Apr. 5, 2005 |
Joseph A. Ferona Jr., et al.
See also: Complaint in this matter
|
| LR-19166 |
Apr. 5, 2005 |
David Faubert and Faubert Financial Group, Inc.
See also: Complaint in this matter
|
| LR-19165 |
Apr. 4, 2005 |
Aurora Foods Inc., et al.
Other Release No.: AAER-2222
|
| First Quarter |
| LR-19164 |
Mar. 31, 2005 |
Tamarak Inc., Vector Corporate Finance, LLC., and Jeffrey M. Messinger
See also: Complaint in this matter
|
| LR-19163 |
Mar. 31, 2005 |
Eric Tyra, Scott Wynne, Peter Berman, and Scott Carey
Other Release No.: AAER-2221
|
| LR-19162 |
Mar. 31, 2005 |
Anthony C. Sudol III, Michael G. Sudol and Richard J. Sudol
See also: Complaint in this matter
|
| LR-19161 |
Mar. 30, 2005 |
Pension Fund of America, LC, et al.
See also: Complaint in this matter
|
| LR-19160 |
Mar. 29, 2005 |
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-19159 |
Mar. 29, 2005 |
Anuradha D. Saad, Richard P. Adelson, David J. Cammarata, Peter Torres, Robert McKie, Karin Gardner and Kenneth Jugan
Other Release No.: AAER-2219
See also: Complaint in this matter
|
| LR-19158 |
Mar. 28, 2005 |
Measurement Specialties, Inc., and Kirk J. Dischino
See also: Order
|
| LR-19157 |
Mar. 28, 2005 |
Richard A. Svoboda and Michael A. Robles
|
| LR-19156 |
Mar. 24, 2005 |
Kenneth W. Hawk, Michael J. Delargy, and Thomas R. De Jong
Other Release No.: AAER-2218
See also: Complaint in this matter
|
| LR-19155 |
Mar. 24, 2005 |
Maven Capital Corporation, et al.
|
| LR-19154 |
Mar. 24, 2005 |
Flowserve Corporation and C. Scott Greer
See also: Complaint in this matter
|
| LR-19153 |
Mar. 23, 2005 |
Ronald J. Bauer
See also: Complaint in this matter
|
| LR-19152 |
Mar. 22, 2005 |
John Mervyn Nabors and Eric J. McCracken
|
| LR-19151 |
Mar. 22, 2005 |
Viatical Capital, Inc., et al.
|
| LR-19150 |
Mar. 22, 2005 |
Thomas T. Prousalis, Jr. and Robert T. Kirk, Jr.
|
| LR-19149 |
Mar. 21, 2005 |
Norman P. Rounds
|
| LR-19148 |
Mar. 21, 2005 |
Harvey L. Carmichael And Irving Freiberg
|
| LR-19147 |
Mar. 21, 2005 |
Time Warner Inc.
Other Release No.: AAER-2216; 34-51400; AAER-2215
See also: Complaint in this matter
|
| LR-19146 |
Mar. 18, 2005 |
Securities and Exchange Commission v. Violet Gail Eldridge and UTA-BVI, Ltd., Defendants, and The United Tribes of the Americas Inc. and Executive Bureau of Research and Recovery, Inc., Relief Defendants
|
| LR-19145 |
Mar. 18, 2005 |
ATM Alliance Corp., ATM Management Services Corp.,and Michael Gilot
|
| LR-19144 |
Mar. 17, 2005 |
T. Gene Gilman, Steven A. Gilman, Arbor Securities, Ltd., and Financial Links, Inc., Defendants, and Tradetek, Ltd. and Commonwealth Financial Holdings, Relief Defendants
See also: Complaint in this matter
|
| LR-19143 |
Mar. 17, 2005 |
Shannon L. Baldino
See also: Complaint in this matter
|
| LR-19142 |
Mar. 17, 2005 |
Learn Waterhouse, Inc.; Randall Treadwell; Rick D. Sluder; Larry C. Saturday; and Arnulfo M. Acosta
|
| LR-19141 |
Mar. 17, 2005 |
Bodyscan Corporation and Anthony Sciuto
See also: Complaint in this matter
|
| LR-19140 |
Mar. 17, 2005 |
Opsis Technologies Int'l., Inc., et al.
|
| LR-19139 |
Mar. 16, 2005 |
Cary R. Kahn
|
| LR-19138 |
Mar. 16, 2005 |
Soulfood Concepts, Inc. and Markova Campbell
Other Release No.: AAER-2213
|
| LR-19137 |
Mar. 15, 2005 |
Bryan James Hawes, Financial Management Advisory Services, Inc., and Financial Management Services, Inc., (Defendants) and Alpha & Omega Transportation, Inc. (Relief Defendant)
|
| LR-19136 |
Mar. 15, 2005 |
Joseph P. Nacchio, Robert S. Woodruff, Robin R. Szeliga, Afshin Mohebbi, Gregory M. Casey, James J. Koslowski and Frank T. Noyes; Roger B. Hoaglund; William L. Eveleth
Other Release No.: AAER-2209
See also: Complaint in this matter (SEC v. Nacchio, et al.)
See also: Complaint in this matter (SEC v. Eveleth)
See also: Complaint in this matter (SEC v. Hoaglund)
|
| LR-19135 |
Mar. 15, 2005 |
Bryan K. Treadway
Other Release No.: AAER-2208
See also: Complaint in this matter
|
| LR-19134 |
Mar. 15, 2005 |
Mark A. Schumacher
Other Release No.: AAER-2207
See also: Complaint in this matter
|
| LR-19133 |
Mar. 15, 2005 |
The Hartcourt Companies, Inc., Alan V. Phan, and Yongzhi Yang
|
| LR-19132 |
Mar. 14, 2005 |
Maxxon et al. |
| LR-19131 |
Mar. 14, 2005 |
Robert Kasirer, et al. |
| LR-19130 |
Mar. 10, 2005 |
Brian E. Pridgeon, Stephon A. Carradine and Craig L. Smith
|
| LR-19129 |
Mar. 9, 2005 |
Gene C. Geiger, Charles F. Kirby
|
| LR-19128 |
Mar. 9, 2005 |
Zvi Fuks, a.k.a. Zvi Fuchs and Sabina Ben-Yehuda, a.k.a. Sonia Ben Yehuda
See also: Complaint in this matter |
| LR-19127 |
Mar. 9, 2005 |
Precious Stones Trading Worldwide, Inc., et al. |
| LR-19126 |
Mar. 9, 2005 |
Frank Furino
See also: Complaint in this matter |
| LR-19125 |
Mar. 8, 2005 |
COI Solutions, Inc., et al.
|
| LR-19124 |
Mar. 8, 2005 |
American Healthcare Providers, Inc., Arthur W. Wheeler, Lars M. Kram, Angel L. Lorie Jr., Luis F. Lorie, and Michael Anthony Lester
|
| LR-19123 |
Mar. 7, 2005 |
Kenneth K. Livesay, et al.
Other Release No.: AAER-2206
|
| LR-19122 |
Mar. 4, 2005 |
William W. Canfield
Other Release No.: AAER-2201
|
| LR-19121 |
Mar. 4, 2005 |
Craig N. Cohen
Other Release No.: AAER-2200
See also: Complaint in this matter
|
| LR-19120 |
Mar. 4, 2005 |
TALX Corporation
Other Release No.: AAER-2199
|
| LR-19119 |
Mar. 3, 2005 |
Hopper, et al.; Eddie Richard Meche
Other Release No.: AAER-2197
|
| LR-19118 |
Mar. 3, 2005 |
Resource Development International, LLC, et. al.
|
| LR-19117 |
Mar. 3, 2005 |
K.L. Group, LLC, et al.
See also: Complaint in this matter
|
| LR-19116 |
Mar. 3, 2005 |
Issac A. Sutton
Other Release No.: AAER-2205
|
| LR-19115 |
Mar. 3, 2005 |
Premium Income Corp., InForex Ltd., Tri-Forex International Ltd., also known as Tri-Forex, Ltd. and International Forex Company, Gerald Leo Rogers, also known as Jay Rogers and Jay Rodgers, and Alexander Igor Shevchenko
See also: Complaint in this matter
|
| LR-19114 |
Mar. 3, 2005 |
Evelyn Litwok and Dalia Eilat
|
| LR-19113 |
Mar. 3, 2005 |
Peter N. Brant; Richard W. Deboe
|
| LR-19058A |
Mar. 3, 2005 |
David Gane, Jeffrey D. Welsh, Southern Financial Services, Inc., Southern Waste, Inc., DBA Strategic Investors Group, Charles T. Tamburello, and Capital Research Group
|
| LR-19112 |
Mar. 2, 2005 |
Patsy J. Aldredge, Robert L. Benton, Jr., Howard M. Courtney, Jerry F. Hancock, II, Herman D. Small, Dan W. Stone, and Charles M. Worthey
|
| LR-19111 |
Mar. 2, 2005 |
Jack Gaglio
Other Release No.: AAER-2195
See also: Complaint in this matter
|
| LR-19110 |
Mar. 2, 2005 |
Sandra Miller Christie
Other Release No.: AAER-2194
|
| LR-19109 |
Mar. 2, 2005 |
Linda Ensor, et al.
|
| LR-19108 |
Mar. 1, 2005 |
Humatech, Inc., David G. Williams, and John D. Rottweiler
Other Release No.: AAER-2193
See also: Complaint in this matter
|
| LR-19107 |
Mar. 1, 2005 |
The Titan Corporation
Other Release No.: AAER-2204
See also: Complaint in this matter
|
| LR-19106 |
Mar. 1, 2005 |
John D. Hutchinson
See also: Complaint in this matter
|
| LR-19105 |
Feb. 28, 2005 |
Robert Goehring
See also: Complaint in this matter |
| LR-19104 |
Feb. 28, 2005 |
Armund Ek
See also: Complaint in this matter |
| LR-19103 |
Feb. 28, 2005 |
Kevin James Quinn
See also: Complaint in this matter |
| LR-19102 |
Feb. 28, 2005 |
Steven J. Henke and Chan M. Desaigoudar
Other Release No.: AAER-2192 |
| LR-19101 |
Feb. 28, 2005 |
Custom Designed Compressor Systems, Inc. and Shelby E. Ball
See also: Complaint in this matter |
| LR-19100 |
Feb. 25, 2005 |
Adrian A. Alexander (formerly known as “Adrian Antoniu”) |
| LR-19099 |
Feb. 24, 2005 |
Peter Warren and Exo-Brain, Inc. (Formerly E-Brain Solutions, LLC)
|
| LR-19098 |
Feb. 24, 2005 |
Hubert A. Jeffreys, a/k/a Hugh Jeffreys, Earthboard Sports USA, Inc., Timothy F. Bell and Tracy A. Edwards
See also: Complaint in this matter
|
| LR-19097 |
Feb. 23, 2005 |
Barry J. Goodman et al.
See also: Complaint in this matter
|
| LR-19096 |
Feb. 23, 2005 |
Ohana International, Inc., Financial Solutions, and Christiano Hashimoto
|
| LR-19095 |
Feb. 22, 2005 |
Mary Patten, et al.
|
| LR-19094A |
Jul. 18, 2006 |
The Bennett Funding Group, Inc., Patrick R. Bennett, Bennett Management and Development Corporation, Bennett Receivables Corporation, and Bennett Receivables Corporation-II
|
| LR-19093 |
Feb. 18, 2005 |
Pignatiello et al.
|
| LR-19092 |
Feb. 18, 2005 |
Peter J. Wilson
|
| LR-19091 |
Feb. 17, 2005 |
Robert J. Prevett, et al.
|
| LR-19090 |
Feb. 17, 2005 |
David S. Davidson, et al.
See also: Complaint in this matter
|
| LR-19089 |
Feb. 17, 2005 |
Gabor S. Acs and Penny King Holdings, Inc.
|
| LR-19088 |
Feb. 17, 2005 |
Carl R. Rose, Frank H. Moss, et al.
|
| LR-19087 |
Feb. 17, 2005 |
Resource Development International, LLC, et al.
|
| LR-19086 |
Feb. 17, 2005 |
Symbol Technologies, Inc., et al.
Other Release No.: AAER-2190
|
| LR-19085 |
Feb. 16, 2005 |
Court Freezes Assets of Penny Stock Pump and Dumper
See also: Complaint in this matter
|
| LR-19084 |
Feb. 16, 2005 |
Northshore Asset Management, et al.
See also: Complaint in this matter
|
| LR-19083 |
Feb. 16, 2005 |
TEK Corporation, Thomas J. Robbins, Douglas L. Litster, Clair W. Cox, and Richard C. Bybee
See also: Complaint in this matter
|
| LR-19082 |
Feb. 16, 2005 |
Richard Curtiss
See also: Complaint in this matter
|
| LR-19081 |
Feb. 16, 2005 |
CIBC Mellon Trust Co.
See also: Complaint in this matter
|
| LR-19080 |
Feb. 15, 2005 |
Tonino Labella, et al.
See also: Complaint in this matter
|
| LR-19079 |
Feb. 14, 2005 |
Roger A. Householder, et al.
|
| LR-19078 |
Feb. 14, 2005 |
GE InVision, Inc. (formerly known as InVision Technologies, Inc.)
Other Release No.: AAER-2187 |
| LR-19077 |
Feb. 14, 2005 |
Craig Scott
Other Release No.: AAER-2189 |
| LR-19076 |
Feb. 11, 2005 |
Marion D. Sherrill
See also: Complaint in this matter
|
| LR-19075 |
Feb. 10, 2005 |
Frank R.V. Loomans, Defendant and Luc F. Loomans, Relief Defendant
|
| LR-19074 |
Feb. 10, 2005 |
Reza Mikailli, et al.
Other Release No.: AAER-2188 |
| LR-19073 |
Feb. 10, 2005 |
Patsy J. Aldredge, Robert L. Benton, Jr., Howard M. Courtney, Jerry F. Hancock, Ii, Herman D. Small, Dan W. Stone, and Charles M. Worthey
|
| LR-19072 |
Feb. 10, 2005 |
Spear & Jackson, Inc., et al.
|
| LR-19071 |
Feb. 9, 2005 |
Rhino Ecosystems, Inc., et al.
|
| LR-19070 |
Feb. 9, 2005 |
Rhino Ecosystems, Inc., et al.
|
| LR-19069 |
Feb. 9, 2005 |
James Tambone and Robert Hussey
|
| LR-19068 |
Feb. 8, 2005 |
David Malmstedt
Other Release No.: AAER-2183 |
| LR-19067 |
Feb. 8, 2005 |
Timothy A. DeSpain
Other Release No.: AAER-2182 |
| LR-19066 |
Feb. 8, 2005 |
Elan Corporation, plc
Other Release No.: AAER-2181 |
| LR-19065 |
Feb. 7, 2005 |
Danny Forest Whitt and John Terry Shields
Other Release No.: AAER-2180 |
| LR-19064 |
Feb. 7, 2005 |
Courtney D. Smith
|
| LR-19063 |
Feb. 7, 2005 |
Raymond M. Bowen, Jr.
Other Release No.: AAER-2179 |
| LR-19062 |
Feb. 4, 2005 |
Lucent Technologies, Inc., et al.
See also: Motion |
| LR-19061 |
Feb. 3, 2005 |
Mohamad Wael Ibrahim Elzein, Individually and D/B/A Focus Mentors Elzein Management; Hussein Hassan El Zein; and Darin Raymond Knee
|
| LR-19060 |
Feb. 2, 2005 |
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-19059 |
Feb. 1, 2005 |
Learn Waterhouse, Inc.; Randall Treadwell; Rick D. Sluder; Larry C. Saturday; and Arnulfo M. Acosta
|
| LR-19058 |
Jan. 31, 2005 |
David Gane, Jeffrey D. Welsh, Southern Financial Services, Inc., Southern Waste, Inc., DBA Strategic Investors Group, Charles T. Tamburello, and Capital Research Group, Inc.
|
| LR-19057 |
Jan. 28, 2005 |
Morgan Cooper, et al. |
| LR-19056 |
Jan. 28, 2005 |
David M. Wolfson, et al. |
| LR-19055 |
Jan. 27, 2005 |
Teresa V. Fernandez |
| LR-19054 |
Jan. 27, 2005 |
Allen Z. Wolfson, et al. |
| LR-19053 |
Jan. 26, 2005 |
Grant R. Curtis, et al.
|
| LR-19052 |
Jan. 26, 2005 |
Herman's World of Sports, Inc., Thomas J. Dzwilewski, Michael Eisemann, and Louis Montaino
|
| LR-19051 |
Jan. 25, 2005 |
Goldman Sachs & Co.
|
| LR-19050 |
Jan. 25, 2005 |
Morgan Stanley & Co. Incorporated
|
| LR-19049 |
Jan. 25, 2005 |
Jun Singo Liang
|
| LR-19048 |
Jan. 24, 2005 |
Penthouse International, Inc., Charles Samel and Jason Galanis
Other Release No.: AAER-2173 |
| LR-19047 |
Jan. 21, 2005 |
Henry C. Yuen, et al.
Other Release No.: AAER-2176 |
| LR-19046 |
Jan. 21, 2005 |
J.M. Dutton & Associates, LLC
|
| LR-19045 |
Jan. 21, 2005 |
Alfred S. Teo, Sr., et al.
|
| LR-19044 |
Jan. 21, 2005 |
William E. Kraemer, et al.
|
| LR-19043 |
Jan. 21, 2005 |
Ives Health Co. Inc., M. Keith Ives, Michael Harrison and James Kosta
|
| LR-19042 |
Jan. 21, 2005 |
Michael Lauer, et al.
|
| LR-19041 |
Jan. 21, 2005 |
Susana P. Longo
|
| LR-19040 |
Jan. 21, 2005 |
Queénch, Inc., Lyndell Parris, Lester Parris, Lennox Parris, Joel Ramsden, Michael Rao, Sprout Investments, LLC and Alpine Equity, LLC
|
| LR-19039 |
Jan. 19, 2005 |
Samuel D. Waksal and Jack Waksal, Defendants, and Patti Waksal, Relief Defendant
|
| LR-19038 |
Jan. 19, 2005 |
Patrick S. Anderson and Vickie L. Westbrook
|
| LR-19037 |
Jan. 18, 2005 |
Charles E. Jannetti and Kevin Debbs
|
| LR-19036 |
Jan. 18, 2005 |
Keith Mohn, Mohn Asset Management, L.L.C., Mohn Financial Group, L.L.C., J. Patrick Kisor, PDK International, Inc., Agave, Ltd., Genesis Trading Associates, L.L.C., NCB Investments, Inc., PCM, L.L.C., Jason Malkin, and Gilbert Howard
|
| LR-19035 |
Jan. 14, 2005 |
Eric E. Resteiner, et al.
|
| LR-19034 |
Jan. 13, 2005 |
Mark A. Bailin, Kenneth H. Bowman, Timothy Neal Daly, Michael J. Hannigan, Peter O. Marion, John Nettle, Gordon Redgate, Bruce Robinson, Michael Rogers, Mark A. Bailin
Other Release No.: AAER-2167 |
| LR-19033 |
Jan. 13, 2005 |
Thomas E. Edgar
|
| LR-19032 |
Jan. 13, 2005 |
Patricia B. Rocklage, William M. Beaver and David G. Jones
|
| LR-19031 |
Jan. 11, 2005 |
Resnick, et al.
Other Release No.: AAER-2166 |
| LR-19030 |
Jan. 10, 2005 |
Lines Overseas Management, Ltd., and Scott Lines |
| LR-19029 |
Jan. 10, 2005 |
Charles Johnson, Jr., Chris Benyo, Michael Kennedy, John Tuli, and Kent Wakeford
Other Release No.: AAER-2165 |
| LR-19028 |
Jan. 10, 2005 |
Thom Calandra
|
| LR-19027 |
Jan. 10, 2005 |
Scott B. Gann And George B. Fasciano
|
| LR-19026 |
Jan. 7, 2005 |
Douglas A. Murphy, David G. Kay and Lawrence H. Theriot
|
| LR-19025 |
Jan. 6, 2005 |
Nancy R. Gazzigli
Other Release No.: AAER-2162 |
| LR-19024 |
Jan. 6, 2005 |
KS Advisors, Inc., KS Condor Partners, Ltd., II, Damian Partners, LLC, Scott Fine and Kevin Boyle
|
| LR-19023 |
Jan. 6, 2005 |
Monsanto Company
Other Release No.: AAER-2159 |
| LR-19022 |
Jan. 4, 2005 |
TV Azteca S.A. de C.V., Azteca Holdings, S.A. de C.V., Ricardo Salinas Pliego, Pedro Padilla Longoria, and Luis Echarte Fernandez
|
| LR-19021 |
Jan. 4, 2005 |
Brad A. Weaver and Beta Asset Management, Inc.
|
| LR-19020 |
Jan. 4, 2005 |
George Badger, et al.
|
http://www.sec.gov/litigation/litreleases/litrelarchive/litarchive2005.shtml
|
