Litigation Releases

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

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Litigation Releases Table

Date	Respondents
Date: Aug. 12, 1996	Respondents: Andrea Fiabane, Paolo Mollo, Giorgio Piccinini,Giuseppe Fiabane Release No. LR-15010
Date: Aug. 8, 1996	Respondents: Richard Jenkins Release No. LR-15009
Date: Aug. 8, 1996	Respondents: Eddie Antar Release No. LR-15008
Date: Aug. 8, 1996	Respondents: Frank Duca Release No. LR-15007
Date: Aug. 7, 1996	Respondents: AmeriComm Properties, Inc., Texas Communications,Inc., James Reinhart Coburn, Morris Wayne Terry, Gerald SchwartzStein and Paul Jay Shiffman Release No. LR-15006
Date: Aug. 7, 1996	Respondents: Refco Securities, Inc. Release No. LR-15005
Date: Aug. 7, 1996	Respondents: William B. Sellin, II, Zaitech Holdings, Inc. andBaccaratt Holdings, Inc. Release No. LR-15004
Date: Aug. 6, 1996	Respondents: Jerald Beagelman, Fred Lyman, Joseph Sanfellipoand Elliot Stumacher Release No. LR-15003
Date: Aug. 6, 1996	Respondents: Roger D. Wyatt and David L. Holewinski Release No. LR-15002
Date: Aug. 6, 1996	Respondents: LR-15001: Allan G. Kern, Yale Hirsch and Malcolm McGuire,III Release No. LR-15001
Date: Aug. 6, 1996	Respondents: Jerry B. Silver Release No. LR-15000
Date: Aug. 5, 1996	Respondents: Joseph Silvestri, Charles Smith and Atlantic Pacific Guarantee Corporation Release No. LR-14999
Date: Aug. 1, 1996	Respondents: Joseph Polichemi, Lyle Neal, Oscar William Olson and Charles Padilla Release No. LR-14998
Date: Aug. 1, 1996	Respondents: Michael Levine Release No. LR-14997
Date: July 31, 1996	Respondents: Cayman Resources Corporation Release No. LR-14996
Date: July 30, 1996	Respondents: Kathryn A. Previte Release No. LR-14995
Date: July 30, 1996	Respondents: Richard J. Line Release No. LR-14994
Date: July 30, 1996	Respondents: Equity AU, Inc. Release No. LR-14993
Date: July 30, 1996	Respondents: Bernard F. Bradstreet and Thomas E. Campbell Release No. LR-14992
Date: July 24, 1996	Respondents: Frank Duca Release No. LR-14990
Date: July 23, 1996	Respondents: John A. Prevost and Patricia O'Connell Release No. LR-14989
Date: July 23, 1996	Respondents: Robert N. Taylor Release No. LR-14988
Date: July 23, 1996	Respondents: A.R. Baron & Co. Inc., Andrew E. Bressman and Roman Okin Release No. LR-14987 File Number: 3-9010
Date: July 22, 1996	Respondents: The Hallwood Group Incorporated and Anthony J.Gumbiner Release No. LR-14986
Date: July 19, 1996	Respondents: Joseph V. Cusenza Release No. LR-14985
Date: July 18, 1996	Respondents: Peter C. Tosto Release No. LR-14984
Date: July 18, 1996	Respondents: Hugo Aldo Sallustro, Anna Baroni, and Ferrucio Camponovo Release No. LR-14982
Date: July 16, 1996	Respondents: Patrick R. Bennett Release No. LR-14991
Date: July 16, 1996	Respondents: Earl V. Young, and Automated Telephone Management Systems, Inc. Release No. LR-14981
Date: July 12, 1996	Respondents: Richard Jenkins Release No. LR-14980
Date: July 11, 1996	Respondents: Comparator Systems Corporation, Robert Reed Rogers, and Gregory Armijo Release No. LR-14979
Date: July 10, 1996	Respondents: A.R. Baron & Co. Inc., Andrew E. Bressman and Roman Okin Release No. LR-14978 File Number: 3-9010
Date: July 10, 1996	Respondents: Fenchurch Capital Management, Ltd. Release No. LR-14977
Date: July 9, 1996	Respondents: Shimon Gibori Release No. LR-14976
Date: July 9, 1996	Respondents: Richard M. Lambert Release No. LR-14975
Date: July 9, 1996	Respondents: Harvey P. Tabb, Donald R. Golan, American Ticketing Systems, Inc., Business Investment Group, Inc. and Socal Ameritix Limited Partnership Release No. LR-14974
Date: July 9, 1996	Respondents: Mobile Services International, Corp. James C. Cobban, James M. Robinson and Jonathan D. Bennett Release No. LR-14973
Date: July 8, 1996	Respondents: Milan International, Ltd., Milan National Corporation, Leona Enterprises, Inc., Standard Investment Holdings, Inc. and Eurobanc, Ltd. Release No. LR-14972
Date: July 8, 1996	Respondents: Joseph Brooks Release No. LR-14971
Date: July 3, 1996	Respondents: James G. Freeman Release No. LR-14970
Date: July 2, 1996	Respondents: Douglas Laughlin and George Alma Release No. LR-14969
Date: June 28, 1996	Respondents: Raymond C. Gross Release No. LR-14968
Date: June 28, 1996	Respondents: William F. Kane Release No. LR-14967
Date: June 27, 1996	Respondents: First Financial Acceptance Company, Inc., Richard W. Brown and Robert I. Wilson Release No. LR-14966
Date: June 27, 1996	Respondents: Frank J. Custable, Jr. and F.C. Financial Corporation Release No. LR-14965 File Number: 94C-3755
Date: June 26, 1996	Respondents: Gerard A. Lyons Release No. LR-14964
Date: June 25, 1996	Respondents: Myron Barry Michaels and Holly S. Michaels Release No. LR-14963
Date: June 25, 1996	Respondents: Independence Asset Management and Peter T. Jones Release No. LR-14962
Date: June 25, 1996	Respondents: Jeffrey H. Reynolds, III Release No. LR-14961
Date: June 25, 1996	Respondents: James Russell Cleveland and d/b/a Central Texas Securities Release No. LR-14960
Date: June 24, 1996	Respondents: Montgomery Medical Ventures, L.P. Release No. LR-14959
Date: June 24, 1996	Respondents: McDonnell Douglas Corporation Release No. LR-14958
Date: June 20, 1996	Respondents: Gerard A. Spartaro Release No. LR-14957
Date: June 20, 1996	Respondents: John O'Brien Release No. LR-14956
Date: June 20, 1996	Respondents: Vincent F. Cestaro Release No. LR-14955
Date: June 20, 1996	Respondents: Jacob H. Rivers Release No. LR-14954
Date: June 19, 1996	Respondents: Donald Dickerson Release No. LR-14953
Date: June 19, 1996	Respondents: Pierce Lowery, Jr. and Richard Estrin Release No. LR-14952
Date: June 19, 1996	Respondents: James P. McLaughlin Release No. LR-14951
Date: June 19, 1996	Respondents: William P. Dillon Release No. LR-14950
Date: June 19, 1996	Respondents: Oscar William Olson, Jr Release No. LR-14949
Date: June 18, 1996	Respondents: Sandee Russell Release No. LR-14948
Date: June 12, 1996	Respondents: Network Equipment Technologies, Inc. Release No. LR-14946
Date: June 11, 1996	Respondents: Michael Cunningham, Arthur Taylor and Robert Urbine Release No. LR-14945
Date: June 11, 1996	Respondents: David Stuart Zuckerman Release No. LR-14944
Date: June 11, 1996	Respondents: Stanley J. Wasserman Release No. LR-14943
Date: June 11, 1996	Respondents: Michael J. Tidd and Jeffrey L. Punzel Release No. LR-14942
Date: June 10, 1996	Respondents: James F. Stewart Release No. LR-14941
Date: June 10, 1996	Respondents: Ronald A. Cohen Release No. LR-14940
Date: June 7, 1996	Respondents: David W. Granston Release No. LR-14939
Date: June 6, 1996	Respondents: Joseph C. Palmisano Release No. LR-14938
Date: June 6, 1996	Respondents: Daniel L. Osborn Release No. LR-14937
Date: June 6, 1996	Respondents: George Ronkin and Janet Ronkin Release No. LR-14936
Date: June 6, 1996	Respondents: Michael Hansen, William Straughan and Lionel Reifler Release No. LR-14935
Date: June 6, 1996	Respondents: Kevin P. Chapman Release No. LR-14934
Date: June 6, 1996	Respondents: Timothy J. Moriarty Release No. LR-14933
Date: June 6, 1996	Respondents: James M. League, Jr. Release No. LR-14932
Date: June 5, 1996	Respondents: Cathleen M. Kane, Gary L. Kane, Kevin Sakser, Alan Whiteside, and Joshua A. Alvarez Release No. LR-14931
Date: June 3, 1996	Respondents: Russell W. Brown Release No. LR-14929
Date: June 3, 1996	Respondents: Irving N. Boren Release No. LR-14928
Date: June 2, 1996	Respondents: Michael J. Fousse Release No. LR-14930
Date: May 31, 1996	Respondents: Comparator Systems Corporation, Robert Reed Rogers, Gregory Armijo, Scott Hitt Release No. LR-14927
Date: May 31, 1996	Respondents: John Acord and Douglas H. Kennett Release No. LR-14926
Date: May 31, 1996	Respondents: William J. Campbell Release No. LR-14925
Date: May 31, 1996	Respondents: Keypoint Financial Corporation and Michael Warren Release No. LR-14924
Date: May 29, 1996	Respondents: Douglas R. Damon, Robert M. Davis and Kenneth C. Kolovitz Release No. LR-15356
Date: May 29, 1996	Respondents: Nir Kantor Release No. LR-14923
Date: May 29, 1996	Respondents: Rand Instrument Corporation, Alan E. Rand Release No. LR-14922
Date: May 29, 1996	Respondents: Danny Sterk Release No. LR-14921
Date: May 24, 1996	Respondents: Churchill Securities, Inc., Churchill Mortgage Investment Corp. and Gerald P. Hirsch Release No. LR-14920
Date: May 23, 1996	Respondents: James Russell Cleveland Release No. LR-14919
Date: May 23, 1996	Respondents: Morris F. Baughman Release No. LR-14918
Date: May 23, 1996	Respondents: Benjamin Rex Moses Release No. LR-14917
Date: May 22, 1996	Respondents: Kevin P. Sisti Release No. LR-14916
Date: May 21, 1996	Respondents: Mary S. Pate Release No. LR-14915
Date: May 21, 1996	Respondents: Wilkins McNair, Jr. Release No. LR-14914
Date: May 17, 1996	Respondents: Robert L. Citron and Matthew R. Raabe Release No. LR-14913
Date: May 16, 1996	Respondents: Melvin H. Cox Release No. LR-14912
Date: May 14, 1996	Respondents: Eric Rosenfeld Release No. LR-14911
Date: May 13, 1996	Respondents: Oscar William Olson, Jr. Release No. LR-14910