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: May 13, 1996	Respondents: Randall E. Bradbury, The Bradbury Financial Group Inc., TBFG International, Ltd. Release No. LR-14908
Date: May 10, 1996	Respondents: Thaddeus E. Watley, a/k/a Ted Watley, Power 2000 and Ted's Neutral Corner, Inc. Release No. LR-14907
Date: May 9, 1996	Respondents: Kathleen Lane, James Propp, Paul Tsang, Robert Guerin, Luther Knox and Julie Propp Release No. LR-14906
Date: May 8, 1996	Respondents: Robert Rogoff Release No. LR-14904
Date: May 7, 1996	Respondents: Future Vision Direct Marketing, Inc., Eastern Coordinated Financial, Philip Forma, James Barschow, Bruce Schroeder, Joseph Glenski, Alan Herr, Herbert Herr, Stanley Mindel,Frank Cardell, Thomas Ehrlich, Pacific Wireless Communications, Inc., Nationwide Wireless Corporation, Ronald H. Michel, StevenRegan, William Richard Horne, Daniel Kelly, and Philip J.Caratozzolo Release No. LR-14903
Date: May 6, 1996	Respondents: Patrick J. McEnany and Royce Laboratories, Inc. Release No. LR-14902
Date: May 6, 1996	Respondents: Arthur S. Feher Release No. LR-14901
Date: May 3, 1996	Respondents: Steven McMichael, Robert J. Maietta, Edward C.Farni, Arthur J. Petrie, Douglas C. Selander, Dale E. Barlage and Stephen D. Gellas Release No. LR-14900
Date: May 2, 1996	Respondents: Raejean S. Bonham, World Plus, Inc. and Atlantic Pacific Funding Corporation Release No. LR-14899
Date: May 2, 1996	Respondents: Timax I General Partnership, FMJ Financial Group,Inc., Norman J. Follis, Andrei S. Melchner, Allan R. Jamison and Intervise, Inc. Release No. LR-14898
Date: May 1, 1996	Respondents: Robert N. Taylor Release No. LR-14897
Date: May 1, 1996	Respondents: Thaddeus E. Watley and Ted Watley Release No. LR-14896
Date: April 29, 1996	Respondents: Thomas J. Maccormack Release No. LR-14895 File Number: 3-8993
Date: April 26, 1996	Respondents: Cayman Resources Corporation Release No. LR-14894
Date: April 25, 1996	Respondents: Lazare Industries, Inc. and Richard J. Harley Release No. LR-14893
Date: April 25, 1996	Respondents: Michael Lombardo, Bradley Turner, I.B.T. FinancialGroup, Inc., David Munoz, Premier Capital Investments & J.R. Munoz Release No. LR-14892
Date: April 25, 1996	Respondents: James Frith and Chicago Partnership Board, Inc., Defendants and Adbot, Inc., Relief Defendant Release No. LR-14891
Date: April 25, 1996	Respondents: Roseann Martucci, Jay R. Hartman and Garr Management Services, Inc. Release No. LR-14890
Date: April 24, 1996	Respondents: Michael Anthony Pierce and Jocelyn Jane O'Rourke Release No. LR-14889
Date: April 22, 1996	Respondents: Michael A. Whelchel Release No. LR-14888
Date: April 22, 1996	Respondents: Michael J. Coello Release No. LR-14887
Date: April 22, 1996	Respondents: Michael P. Angelos and G. Gregory Russell Release No. LR-14886
Date: April 22, 1996	Respondents: Thor G. Kupchynsky, Roman Kupchynsky and Kim Bubolo: Release No. LR-14885
Date: April 19, 1996	Respondents: Future Vision Direct Marketing, Inc., Global Wireless,L.L.C. Marketing, Inc., Global Wireless L.L.C., Caracas Wireless Communication, L.P., Global Communications Holding Corp. and S & G Management, Inc. Release No. LR-14884
Date: April 17, 1996	Respondents: Jarco, Inc. Release No. LR-14883 File Number: 94C-5856
Date: April 17, 1996	Respondents: Stephen r. B. Bingham, Susan McKenna Grant and William J. McClintock Release No. LR-14882
Date: April 16, 1996	Respondents: Karola E. Jamison Release No. LR-14881
Date: April 16, 1996	Respondents: Melvin H. Cox and Fairfield Investment Co. Release No. LR-14880
Date: April 16, 1996	Respondents: Craig I. Deitchman Release No. LR-14879
Date: April 16, 1996	Respondents: Kenneth E. Rottenberg Release No. LR-14878
Date: April 16, 1996	Respondents: Tellus Industries, Inc., and Glen E. Burke Release No. LR-14877
Date: April 15, 1996	Respondents: John F. Long and James J. Baudo Release No. LR-14876
Date: April 15, 1996	Respondents: Bennett Funding Group, Inc., Patrick r. Bennett, Benett Receivables Corporation, Bennett Receivables Corporation-II, Bennett Management and Devlopment Corporation Release No. LR-14875
Date: April 15, 1996	Respondents: Donald Lewis Estes Release No. LR-14874
Date: April 12, 1996	Respondents: Carl E. Lovell and Danna Wale Lovell Release No. LR-14873
Date: April 11, 1996	Respondents: Jeffrey H. Reynolds, III Release No. LR-14872
Date: April 11, 1996	Respondents: Sarah Delaney Release No. LR-14871
Date: April 11, 1996	Respondents: John P. O'Grady Release No. LR-14870
Date: April 10, 1996	Respondents: Michael Anthony Pierce, Pierce & Associates and Jocelyn Jane O'Rourke Release No. LR-14869
Date: April 9, 1996	Respondents: Harcourt Wilshire Release No. LR-14868
Date: April 9, 1996	Respondents: Jetlease/Finance Corporation Release No. LR-14867
Date: April 9, 1996	Respondents: KS Resources, Weststar Exploration, Inc., John K. Judd, Jr. , Mark D. Seigel, and Alexander L. Kahan Release No. LR-14866
Date: April 9, 1996	Respondents: Gruntal & Co., Inc. and Gruntal Financial Corp. Release No. LR-14865 File Number: 3-8984
Date: April 9, 1996	Respondents: Windgate Fund, LLC, CM Capital Management Associates, Inc., Robert Moses and Donald Meyers Release No. LR-14864
Date: April 5, 1996	Respondents: Jarco, Inc. Release No. LR-14863 File Number: 94C-5856
Date: April 4, 1996	Respondents: Atratech, Inc., Anthony Gurino, Vincent Sorena, Patrick Borello,Aug.o Aufiero, Stanley Kaplan, Francis J. O'Reilly, and RaymondStankey. Release No. LR-14862
Date: April 3, 1996	Respondents: Frederick Aug.us Moran et al. Release No. LR-14861
Date: April 2, 1996	Respondents: Alexander Charles Fuentes, Alcom Trading, Inc. and Americorp & Associates, Inc. Release No. LR-14860
Date: March 29, 1996	Respondents: Dennis Lindsay Helliwell Release No. LR-14859
Date: March 29, 1996	Respondents: Homer W. Forster Release No. LR-14858
Date: March 29, 1996	Respondents: American Cascade Energy, Inc Release No. LR-14857
Date: March 29, 1996	Respondents: Donald B. Spencer and IVT Systems, Inc. Release No. LR-14856
Date: March 25, 1996	Respondents: Michael Anthony Pierce and Jocelyn Jane O'Rourke Release No. LR-14855
Date: March 25, 1996	Respondents: Michael G. Sargent, Dennis J. Shepard, Robert J. Scharn and Robert L. Baker Release No. LR-14854
Date: March 22, 1996	Respondents: Stock and Option Services, Inc., et al. and JoshuaFry Release No. LR-14853
Date: March 21, 1996	Respondents: Investors Dynamics Corporation and Steven L. Down Release No. LR-14852
Date: March 21, 1996	Respondents: Victor r. Gomez Release No. LR-14851
Date: March 20, 1996	Respondents: Michael P. Angelos and G. Gregory Russell Release No. LR-14850
Date: March 20, 1996	Respondents: Life Partners, Inc. and Brian D. Pardo Release No. LR-14849
Date: March 20, 1996	Respondents: Parallel Technologies, Inc. Release No. LR-14848
Date: March 20, 1996	Respondents: John Dankovich and Linda Dankovich Release No. LR-14847
Date: March 18, 1996	Respondents: Sage Technology, Inc., Jamie Edelkind and William r. Thiele Release No. LR-14846
Date: March 14, 1996	Respondents: Ralph E. Kittrick Release No. LR-14845
Date: March 13, 1996	Respondents: Investors Dynamics Corporation and Steven L. Down Release No. LR-14844
Date: March 13, 1996	Respondents: Donald C. Ferguson, Renee Ferguson, David L. Fried, Albert L. Fried and Matthew C. Ferry Release No. LR-14843
Date: March 12, 1996	Respondents: Drexel Bunham Lambert Release No. LR-14842
Date: March 12, 1996	Respondents: Thomas J. Kovalcjek and Ethanol Resources, Inc. Release No. LR-14841
Date: March 12, 1996	Respondents: American Interactive Group, LLC, American Interactive Services, LLC, American Interactive, LLC, David C. Connolly, Daniel Rivera, Sr. , Marc A. Remoli and American Seminars, Inc. Release No. LR-14840
Date: March 7, 1996	Respondents: Robert M. Simpson Release No. LR-14839
Date: March 7, 1996	Respondents: Thomas F. Lanier Release No. LR-14838
Date: March 6, 1996	Respondents: AYM Financial Corporation and Thomas M. Paley and Adam S. Juechter Release No. LR-14837
Date: March 6, 1996	Respondents: Gary S. Williky and James J. Romano Release No. LR-14836
Date: March 5, 1996	Respondents: Trans-American Ostrich Traders, Inc., Larry r. Earp and David P. Silver Release No. LR-14835
Date: March 5, 1996	Respondents: Sage Technology, Inc., Jamie Edelkind and William r. Thiele Release No. LR-14834
Date: March 5, 1996	Respondents: Harold Gantz Release No. LR-14833
Date: March 4, 1996	Respondents: Capital Corporation, Lionel Reifler, Susan Lachance Reifler, Gilbert Beall and the Estate of John Knoblauch Release No. LR-14832
Date: March 4, 1996	Respondents: Samuel L. Williams Release No. LR-14831
Date: March 1, 1996	Respondents: Michael J. Markowski and Joseph Riccio Release No. LR-14830
Date: Feb. 27, 1996	Respondents: Richard G. Marcus and Carl M. Youngman Release No. LR-14829
Date: Feb. 27, 1996	Respondents: Renate Haag Release No. LR-14828
Date: Feb. 27, 1996	Respondents: Graeme Davies Release No. LR-14827
Date: Feb. 27, 1996	Respondents: Daniel Rae Morris and Scott Fraiser Release No. LR-14826
Date: Feb. 26, 1996	Respondents: John C. Hicks Release No. LR-14825
Date: Feb. 26, 1996	Respondents: Carroll E. Siemens Release No. LR-14824
Date: Feb. 23, 1996	Respondents: Stefan Hislop and Erik Hylander Release No. LR-14823
Date: Feb. 22, 1996	Respondents: Dennis Lindsay Helliwell and The Helliwell Group Limited Release No. LR-14822
Date: Feb. 22, 1996	Respondents: Jeffrey L. Casperson and Jerome L. Casperson Release No. LR-14821
Date: Feb. 22, 1996	Respondents: Douglas Frankel Release No. LR-14820
Date: Feb. 16, 1996	Respondents: John Anderson Release No. LR-14819
Date: Feb. 15, 1996	Respondents: Sage Technology, Inc. Release No. LR-14818
Date: Feb. 15, 1996	Respondents: Donald M. Johnson Release No. LR-14817
Date: Feb. 13, 1996	Respondents: Dennis Lindsay Helliwell and The Helliwell Group Limited Release No. LR-14816
Date: Feb. 12, 1996	Respondents: Citi Financial Services, Citi Corp Realty Partners IV, Harold Goldstein, Richard Thomas Mandell, Robert Singleton, Mark Barquera Release No. LR-14815
Date: Feb. 12, 1996	Respondents: Scorpion Technologies, Inc., Terry G. Marsh, Richard Bauer, Eric C. Brown, Dudley Mihran Freeland, J. Gordon Nevers and Albert Terranova Release No. LR-14814
Date: Feb. 9, 1996	Respondents: Michael P. Melnick, Greenbriar Financial Services Corp. and Michael W. Crawford Release No. LR-14813
Date: Feb. 7, 1996	Respondents: Peter M. Harrington Release No. LR-14812
Date: Feb. 6, 1996	Respondents: Danny Omar Cheri Release No. LR-14811
Date: Feb. 2, 1996	Respondents: David M. Carmichael, Anthony Kohl, Chris Adams and Robert Putnam Release No. LR-14810
Date: Feb. 1, 1996	Respondents: William Cho Release No. LR-14809
Date: Feb. 1, 1996	Respondents: Gary L. Holman Release No. LR-14808