Litigation Releases

The list below provides links to litigation releases concerning civil actions brought by the Commission in federal court.

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Date Sort ascending	Respondents
Dec. 31, 2007	Joseph F. Apuzzo Release No. LR-20418, AAER-2762 See Also: Complaint in this matter
Dec. 27, 2007	Navigators International Management Co., Ltd., James R. Spurger and Benjamin W. Young, Jr. Release No. LR-20416
Dec. 27, 2007	Greg A. Gadel and Daniel J. Skrypek Release No. LR-20417
Dec. 21, 2007	Jarrod W. McMillin, Innovative Projects, Inc., Laurence G. Young, Anne B. Liebermann, and Jason A. Kolakowski Release No. LR-20415
Dec. 21, 2007	Lucent Technologies Inc. Release No. LR-20414, AAER-2760 See Also: Complaint in this matter
Dec. 21, 2007	Justin Ficken and Martin J. Druffner, et. al. Release No. LR-20413
Dec. 20, 2007	Rhea Laws and 4D Seismic, Inc. Release No. LR-20412 See Also: Complaint in this matter
Dec. 20, 2007	Robert Olins, et al. Release No. LR-20411 See Also: Complaint in this matter
Dec. 20, 2007	Akzo Nobel, N.V. Release No. LR-20410 See Also: Complaint in this matter
Dec. 20, 2007	Nicholas A. Czuczko Release No. LR-20409
Dec. 19, 2007	Concorde America, Inc., et al. Release No. LR-20404
Dec. 19, 2007	John J. Lawbaugh Release No. LR-20408
Dec. 19, 2007	Brian N. Lines, Scott G.S. Lines, LOM (Holdings) Ltd., Lines Overseas Management Ltd., LOM Capital Ltd., LOM Securities (Bermuda) Ltd., LOM Securities (Cayman) Ltd., LOM Securities (Bahamas) Ltd., Anthony W. Wile, Wayne E. Wile, Robert J. Chapman, William Todd Peever, Phillip James Curtis, and Ryan G. Leeds; Ian G. Park; Lawrence D. Isen; Sedona Software Solutions, Inc. and John E. Cooper Release No. LR-20407 See Also: Lines et al. , Sedona and Cooper , Park , Isen
Dec. 19, 2007	Edward P. May and E-M Management Co. LLC Release No. LR-20406
Dec. 19, 2007	Santo C. Maggio Release No. LR-20405, AAER-2758 See Also: Complaint in this matter
Dec. 18, 2007	Darryl A. Goldstein and Christopher L. O'Donnell Release No. LR-20403 See Also: Complaint in this matter
Dec. 18, 2007	Joseph P. Collins Release No. LR-20402 See Also: Complaint in this matter
Dec. 17, 2007	Larry P. Langford and William B. Blount Release No. LR-20400
Dec. 17, 2007	Don Warner Reinhard Release No. LR-20401
Dec. 14, 2007	Ronald K. Bowen Release No. LR-20399 See Also: Complaint in this matter
Dec. 13, 2007	Robert Bradbury Release No. LR-20398
Dec. 13, 2007	Robert W. Philip Release No. LR-20397 See Also: Complaint in this matter
Dec. 12, 2007	Michael J. Nolan Release No. LR-20396, AAER-2757 See Also: Complaint in this matter
Dec. 12, 2007	Terry E. Provence and DT Capital LLC Release No. LR-20395 See Also: Complaint in this matter
Dec. 11, 2007	Thomas J. Saiz, and Calderon, Jaham & Osborn, An Accountancy Corporation Release No. LR-20394, AAER-2755 See Also: Complaint in this matter
Dec. 11, 2007	Robert E. Lane, Wealth Pools International, Inc., and Recruit for Wealth, Inc., Defendants, and T-N-T Education Company, Inc., Richard H. Lane, Mundo Trade, Inc., Renee Becker, Julia Lane, and First Fiduciary Business Trust, Relief Defendants Release No. LR-20393 See Also: Complaint in this matter
Dec. 10, 2007	Hans Wagner Release No. LR-20392 See Also: Complaint in this matter
Dec. 7, 2007	Competitive Technologies, Inc. , et. al. Release No. LR-20388
Dec. 7, 2007	Charles Agapiou, John Agapiou, Asimina Antonellis, Charles Artese, Rose Ercolano, Evangelos Hadjimichael, Karen Kerames, Elene Koutroumanis, Kellie Pappas, Kristine Pappas, Marie Sagnella, Rita Santini, Peter Spalthoff, and Corinne Tsakonas Release No. LR-20391
Dec. 7, 2007	Vincent Cammarata, et al.; William L. Haynes, et al.; Mark Foglia, et al.; Virgil G. Williams; and Sean P. Sheehan Release No. LR-20390
Dec. 7, 2007	Aimsi Technologies, Inc., et al. Release No. LR-20389
Dec. 6, 2007	William W. McGuire, M.D. Release No. LR-20387, AAER-2754 See Also: Complaint in this matter
Dec. 6, 2007	Sidney Mondschein and UNCI, Inc. Release No. LR-20386 See Also: Complaint in this matter
Dec. 5, 2007	Homeland Communications Corporation, et al. Release No. LR-20384
Dec. 5, 2007	Marc A. Freedman Release No. LR-20383 See Also: Complaint in this matter
Dec. 5, 2007	David W. Knall Release No. LR-20380A See Also: Complaint in this matter
Dec. 5, 2007	Mitchell Drucker and Ronald Drucker, Defendants, and William Minerva, Relief Defendant Release No. LR-20385
Dec. 4, 2007	Maxim Integrated Products, Inc., John F. Gifford and Carl W. Jasper Release No. LR-20381 See Also: Inc. , and Carl W. Jasper
Dec. 4, 2007	C. Paul Sandifur, Jr., et al. Release No. LR-20379
Dec. 4, 2007	James R. Belcher Release No. LR-20382 See Also: Complaint in this matter
Nov. 30, 2007	Daniel N. Jones and Azure Bay Management, LLC Release No. LR-20376 See Also: Complaint in this matter
Nov. 30, 2007	Great American Technologies, Inc. and Vincent Setteducate a/k/a Vincent Sette Release No. LR-20375 See Also: Complaint in this matter
Nov. 30, 2007	Bunchan et al. and WMDS, Inc. et al. Release No. LR-20378
Nov. 30, 2007	T-Bar Resources, LLC and Tommy Eugene Barber Release No. LR-20377
Nov. 28, 2007	Jeffrey R. Senger, Brad M. Nirenberg and Norman F. Piatti Release No. LR-20374
Nov. 27, 2007	Rabinovich & Associates, LP, Alex Rabinovich and Joseph Lovaglio Release No. LR-20372 See Also: Complaint in this matter
Nov. 27, 2007	Karnig H. Durgarian, Jr., Donald F. McCracken, Ronald B. Hogan, Virginia A. Papa, Kevin F. Crain, and Sandra G. Childs Release No. LR-20373
Nov. 26, 2007	Eric R. Majors and Joshua N. Wolcott Release No. LR-20368
Nov. 26, 2007	Joseph J. Monterosso and Luis E. Vargas Release No. LR-20371, AAER-2753 See Also: Complaint in this matter
Nov. 26, 2007	Chancellor Corporation, et. al. Release No. LR-20370, AAER-2752
Nov. 26, 2007	Michael J. Pietrzak and Maurice W. Furlong Release No. LR-20369, AAER-2751 See Also: Complaint in this matter
Nov. 20, 2007	Mitchel S. Guttenberg, Erik R. Franklin, David M. Tavdy, Mark E. Lenowitz, Robert D. Babcock, Andrew A. Srebnik, Ken Okada, David A. Glass, Marc R. Jurman, Randi E. Collotta, Christopher K. Collotta, Q Capital Investment Partners, LP, DSJ International Resources Ltd. (d/b/a Chelsey Capital), and Jasper Capital LLC Release No. LR-20367 See Also: Administrative Proceedings Release
Nov. 20, 2007	Edward P. May and E-M Management Co. LLC Release No. LR-20366 See Also: Complaint in this matter
Nov. 19, 2007	Roanoke Technology Corp., et al. Release No. LR-20365
Nov. 15, 2007	James Thomas Webb, et al. Release No. LR-20364 See Also: Complaint in this matter
Nov. 14, 2007	Chevron Corporation Release No. LR-20363 See Also: Complaint in this matter
Nov. 13, 2007	Secure Investment Services, Inc., American Financial Services, Inc., Lyndon Group, Inc., Donald F. Neuhaus, and Kimberly A. Snowden Release No. LR-20362
Nov. 8, 2007	James N. Stanard, Martin J. Merritt and Michael W. Cash Release No. LR-20360, AAER-2750
Nov. 8, 2007	Armstrong Capital Ltd., Bay Capital Investment Ltd., and Timothy M. Bliss Release No. LR-20361
Nov. 6, 2007	Global Online Direct, Inc., Bryant E. Behrmann and Larry "Buck" E. Hunter Release No. LR-20359 See Also: Judgment as to Hunter , Judgment as to Behrmann
Nov. 5, 2007	TCMP3 Partners, L.P., TCMP3 Capital, LLC, Titan Capital Management, LLC, Walter M. Schenker, and Steven E. Slawson Release No. LR-20356 See Also: Complaint in this matter
Nov. 5, 2007	Robert Kasirer, et al. Release No. LR-20358
Nov. 5, 2007	Thompson Price Holding Inc., et al. Release No. LR-20357 See Also: Complaint in this matter
Nov. 2, 2007	Harry H. Yim Release No. LR-20355
Oct. 31, 2007	IDPM Group, Inc., Craig H. Reinhard and Debra R. Bzik Release No. LR-20354
Oct. 31, 2007	Ingersoll-Rand Company Ltd. Release No. LR-20353 See Also: Complaint in this matter
Oct. 30, 2007	Patrick Kirkland, et al. Release No. LR-20352
Oct. 30, 2007	Patrick Kirkland, et al. Release No. LR-20351
Oct. 30, 2007	Ramoil Management Ltd. et al. Release No. LR-20350, AAER-2748
Oct. 30, 2007	Oleksandr Dorozhko Release No. LR-20349 See Also: Complaint in this matter
Oct. 29, 2007	Quan Zhu Release No. LR-20348 See Also: Complaint in this matter
Oct. 25, 2007	Spear & Jackson, Inc., et al. Release No. LR-20347
Oct. 25, 2007	Thompson Price Holding Inc., et al. Release No. LR-20346 See Also: Complaint in this matter
Oct. 25, 2007	David H. Brooks Release No. LR-20345, AAER-2746 See Also: Complaint in this matter
Oct. 24, 2007	Calypso Financial, LLC, Calypso Financial One, LLC, Calypso Financial Two, LLC, Calypso Financial Three, LLC, Calypso Financial Four, LLC, Calypso Financial Five, LLC, Calypso Financial Six, LLC, and Emilee Petersen Golding and relief defendants Siren Network, LLC, Capri Development, LLC and WTG Development Gateway, LLC Release No. LR-20344 See Also: Complaint in this matter
Oct. 23, 2007	Robert A. Loffredi, et al Release No. LR-20343 See Also: Complaint in this matter
Oct. 19, 2007	Fred Gold, et al Release No. LR-20342, AAER-2745
Oct. 19, 2007	Zev Saltsman, et al. Release No. LR-20341 See Also: Complaint in this matter
Oct. 18, 2007	William Scott Deloach, Maria M. Garcia, and Rosario F. Licata Release No. LR-20340
Oct. 18, 2007	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 Release No. LR-20339 File Number: 3-12868
Oct. 17, 2007	Urs Kamber, Stephan Husi and Richard Jon May Release No. LR-20336, AAER-2741 See Also: Complaint in this matter
Oct. 17, 2007	Joshua S. Shainberg and Laryssa Shainberg Release No. LR-20335
Oct. 17, 2007	Charles S. Lenzner and Michael P. Pitterich Release No. LR-20338 See Also: Complaint in this matter
Oct. 17, 2007	Cedric Kushner Promotions, Inc., et al. Release No. LR-20337, AAER-2742
Oct. 16, 2007	Gioacchino De Chirico Release No. LR-20334
Oct. 15, 2007	Colonial Investment Management LLC, Colonial Fund LLC and Cary G. Brody Release No. LR-20332 See Also: Complaint in this matter
Oct. 15, 2007	Nortel Networks Corporation and Nortel Networks Limited Release No. LR-20333, AAER-2740 See Also: Complaint in this matter
Oct. 12, 2007	Daniel Joseph McKay Release No. LR-20331
Oct. 12, 2007	HSBC Bank USA, N.A. Release No. LR-20328
Oct. 12, 2007	Brian N. Hollnagel and BCI Aircraft Leasing, Inc. Release No. LR-20330 See Also: Motion for Order to Show Cause , and Supplement to Motion for Order to Show Cause
Oct. 12, 2007	Vencent A. Donlan, Defendant, and Robin D. Colls Donlan, Relief Defendant Release No. LR-20329 See Also: Complaint in this matter
Oct. 11, 2007	Robert Ray White Samples, Pot O' Gold Financial Services, LLC, and Cristella Treece Samples Release No. LR-20327
Oct. 10, 2007	800America.com, Inc., et al. Release No. LR-20326
Oct. 9, 2007	Smart Online, Inc., et al. Release No. LR-20325
Oct. 4, 2007	Powell Calder Release No. LR-20324 See Also: Complaint in this matter
Oct. 4, 2007	Kevin James Dunn, Jr. Release No. LR-20323 See Also: Complaint in this matter
Oct. 3, 2007	Donald Matthew Greth, et al. Release No. LR-20322
Oct. 2, 2007	Robert D. Doty, Jr. and Gene S. Foster, et al. Release No. LR-20320, AAER-2739
Oct. 2, 2007	Peter J. Dawson, et al. Release No. LR-20321
Oct. 1, 2007	York International Corporation Release No. LR-20319 See Also: Complaint in this matter

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