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 descending	Respondents
Jan. 30, 1997	Richard L. Arnold Release No. LR-15231
Jan. 29, 1997	Jay Marcus Release No. LR-15230
Jan. 29, 1997	Linda A. Hodge and The Hodge Group, P.C. Release No. LR-15253
Jan. 28, 1997	Mustang Development Corporation, Tower Operating Company, Neal B. Stein, Cary S. Greene, and Samuel Embras, Jr. Release No. LR-15229
Jan. 28, 1997	Alexander Charles Fuentes Release No. LR-15228
Jan. 28, 1997	Joseph Cusimano Release No. LR-15227
Jan. 23, 1997	Eugene R. Valentine Release No. LR-15226
Jan. 22, 1997	Gary W. Berus and Ronald W. Harper Release No. LR-15225
Jan. 22, 1997	William P. Dillon Release No. LR-15224
Jan. 22, 1997	Jacob Adoni and Victor Douenias Release No. LR-15223
Jan. 21, 1997	Ellis Deyon Release No. LR-15222
Jan. 21, 1997	Thomas Alger and William Mylett Release No. LR-15221
Jan. 17, 1997	Twenty-First Century, Capital Link Holding, Shields, Mariarossi, Marketing Concepts Group, Inc., I-Net Holdings, Inc., Michael Coyne, Apex Marketing, Inc., Capital Link, Inc., Frontline Consulting, Inc. and Twenty-First Century Connection, LP. Release No. LR-15219
Jan. 17, 1997	Nicholas A. Rudi and Public Capital Advisors, Inc. Release No. LR-15218
Jan. 17, 1997	Cecil H. Suter Release No. LR-15220
Jan. 16, 1997	Concept Capital Fund, Ltd., and Multinational Fund Management, Ltd. Release No. LR-15217
Jan. 16, 1997	Robert Albert Merrifield Release No. LR-15216
Jan. 15, 1997	Eugene D. Derry Release No. LR-15215
Jan. 15, 1997	Mark Anthony and Michelle Suppes and Suppes Securities, Inc. Release No. LR-15214
Jan. 15, 1997	RBF International, Inc., and Kenneth P. D'Angelo Release No. LR-15213
Jan. 9, 1997	James S. Faller II Release No. LR-15212
Jan. 9, 1997	Joseph P. Galluzzi Release No. LR-15211
Jan. 9, 1997	Harold Goldstein and Robert Singleton Release No. LR-15210
Jan. 8, 1997	Arie From Release No. LR-15209
Jan. 6, 1997	Milton Weinger Release No. LR-15208
Jan. 6, 1997	Cecil H. Suter Release No. LR-15207
Jan. 6, 1997	Matthew E. Klenovic and Thomas R. Yearms Amendment Release LR-15206A (public://migration/litigation/litreleases/lr15206a.txt) : Matthew E. Klenovic, Thomas R. Yearms, Christopher P. Veltmann. May 14, 1997 Release No. LR-15206 See Also: Matthew E. Klenovic and Thomas R. Yearms Amendment Release LR-15206A
Jan. 2, 1997	Michael Anthony Chmiel Release No. LR-15205
Jan. 2, 1997	Ronald C. Black Release No. LR-15204
Jan. 2, 1997	Harry C. Morgan, John G. Martines, and John F. Walsh Release No. LR-15203
Dec. 30, 1996	Nicholas A. Rudi, Public Capital Advisors, Inc., Joseph C. Salema, George L. Tuttle, Jr., and Alexander S.Williams Release No. LR-15202
Dec. 30, 1996	Theta Group L.L.C., Shadowstone Partners I, L.L.C., Scott S. Bell and R. Scot Rubel Release No. LR-15201
Dec. 30, 1996	Marguerite Lenfest's Release No. LR-15200
Dec. 26, 1996	Broad Capital Associates, Inc. and Murray Arron Huberfeld Release No. LR-15198 File Number: 3-9101
Dec. 26, 1996	Richard M. Simonson Release No. LR-15199
Dec. 19, 1996	Oscar William Olson, Jr. Release No. LR-15197
Dec. 19, 1996	Blythe Olin Selden and Shiawassee ShoresRetirement Park, Inc. Release No. LR-15196
Dec. 19, 1996	Lynn Roy Oyler Release No. LR-15195
Dec. 19, 1996	Lancaster Broadcasting Partners, Raymond P.O'Connor and R.P. O'Connor and Associates, Inc. Release No. LR-15194
Dec. 19, 1996	Mark S. Ferber Release No. LR-15193
Dec. 18, 1996	Michael Donald McGahee Release No. LR-15192
Dec. 18, 1996	Michael R. Warren Release No. LR-15191
Dec. 18, 1996	Parris H. Holmes, Jr. Release No. LR-15190
Dec. 18, 1996	Morris Dabah, Robert Reiss, Stanley A.Greenstein and David Keery Release No. LR-15189
Dec. 16, 1996	Bernard F. Bradstreet and Thomas E. Campbell Release No. LR-15187
Dec. 16, 1996	Michael Levine Release No. LR-15188
Dec. 12, 1996	Hugh Keith and Stephen Wolis Release No. LR-15186
Dec. 12, 1996	Nancy Ellis Davis, Jack Weinstein, NancyWeinstein, Adobe Galleries Inc. d/b/a Tower of Jewels, LorettaDavis, Barclay Davis, William Daw, Sonya Daw, Mary Jane Hubbard, David Goldstein, Starlog Franchise Corp., Hope Associates, L.L.C., Michael Michaelson, Raymond J. Markman, Herman Rush, MarkSavel, George Holsten, J.S. Holdings, Inc., Jeffrey Szur, LyndaLou Kane, also known as Lynda Lou Kraft, and InvestorsAssociates, Inc. Release No. LR-15185
Dec. 12, 1996	Georgia Pooley Helliwell Release No. LR-15184
Dec. 11, 1996	Environmental Chemicals Group, Inc., Curtis A.Younts, Jr., Calvin Shenkir, Jr. and Calvin Moerbe Release No. LR-15183
Dec. 10, 1996	Met Capital Corporation and Jeffrey Hackman Release No. LR-15182
Dec. 9, 1996	R. E. Anderson Cain Release No. LR-15181
Dec. 9, 1996	Charles Brumfield Release No. LR-15180
Dec. 6, 1996	Thomas S. Mackie, Jr. Release No. LR-15179
Dec. 6, 1996	Pleasure Time, Inc., Minette Acra Kelly, MinetteAcra Kelly (Acra), and Richard A. Welch Release No. LR-15178
Dec. 5, 1996	Churchill Securities, Inc. and Gerald P. Hirsch Release No. LR-15177 File Number: 3-9012
Dec. 4, 1996	Churchill Securities, Inc. and Gerald P. Hirsch Release No. LR-15176 File Number: 3-9012
Dec. 3, 1996	Robert C. Cowan and Cowan Asset Management, Inc. Release No. LR-15175
Dec. 3, 1996	William Dennis Brosseau Release No. LR-15174
Dec. 3, 1996	Randy Glad and Howard Ray Release No. LR-15173
Dec. 3, 1996	Paul B. Kravitz Release No. LR-15172
Dec. 2, 1996	Brett L. Bouchy and Richard C. Whelan Release No. LR-15171
Dec. 2, 1996	Mitchell S. Rosenthal Release No. LR-15170
Dec. 2, 1996	Howard S. Hoover, Jr. Release No. LR-15169
Nov. 26, 1996	Gateways to Space, Inc. Release No. LR-15168
Nov. 26, 1996	American Education Corporation Release No. LR-15167
Nov. 25, 1996	Hyannis Trading Advisors, Inc., Jeremiah J. Hegarty andMichael P. Hegarty Release No. LR-15166
Nov. 21, 1996	Montedison, S.p.A. Release No. LR-15164
Nov. 21, 1996	Joseph A. Bremont, Comcar International, Ltd., Commercial Capital Resources, Inc., and Jimmy B. Sanchez Release No. LR-15163
Nov. 20, 1996	Robert Clifford Cowan Release No. LR-15162
Nov. 20, 1996	Philip S. Sindler Release No. LR-15161
Nov. 20, 1996	CS First Boston Corporation, Jerry L. Nowlin andDouglas S. Montague Release No. LR-15160
Nov. 19, 1996	Teresa V. Fernandez Release No. LR-15159
Nov. 14, 1996	Richard Beckwitt Release No. LR-15158
Nov. 13, 1996	Christopher K. Bagdasarian Release No. LR-15157
Nov. 13, 1996	Peter Buccheri and David S. Weil Release No. LR-15156
Nov. 12, 1996	Peter Appleton Jones Release No. LR-15155
Nov. 7, 1996	Robert C.Cowan, CS Investments Trust, and CowanAsset Management, Inc. Release No. LR-15154
Nov. 7, 1996	Charles O. Huttoe, Huttoe & Associates, Inc., Word Corporation, National Trading Services, Inc., KarenPurvis, Tammy Jo Perkins, Josephine Brooks, SGA Goldstar ResearchInc., Theodore R. Melcher, Jr., Shannon B. Terry, Systems ofExcellence, Inc., Alpha Securities Ltd., and Dunbar Holdings Ltd Release No. LR-15153
Nov. 7, 1996	W. Ralph Wills, III and ProFinancial Advisors, Inc. Release No. LR-15152
Nov. 5, 1996	Frederick Aug.us Moran Release No. LR-15151
Nov. 5, 1996	Consumer Plus, L.C., Palmer Research andDevelopment and David R. Palmer Release No. LR-15150
Nov. 5, 1996	Shaner & Company, Inc., and Mark Shaner Release No. LR-15149
Nov. 5, 1996	George J. Handgis Release No. LR-15148
Nov. 4, 1996	Michael W. Crow and Peter F. Kuebler Release No. LR-15144
Nov. 4, 1996	Gary V. Lewellyn Release No. LR-15147
Nov. 4, 1996	Paul A. Bilzerian Release No. LR-15146
Nov. 4, 1996	John Glen Kendall Release No. LR-15145
Nov. 1, 1996	Shahryar Soroosh Release No. LR-15143
Nov. 1, 1996	Michael J. Colello Release No. LR-15142
Oct. 30, 1996	Shahryar Soroosh Release No. LR-15141
Oct. 29, 1996	John F. D'Acquisto, D'Acquisto Financial Group, Inc., Doubleday Trust and Thomas F. Goodman Release No. LR-15140
Oct. 29, 1996	Scott A. Frye Release No. LR-15139
Oct. 29, 1996	Frank S. Colin Release No. LR-15138
Oct. 29, 1996	Balance for Life, Inc., and Richard K. Steele, Sr. Release No. LR-15137
Oct. 25, 1996	Joseph Polichemi, Lyle Neal, Oscar William Olson, Jr., and Charles Padilla Release No. LR-15136
Oct. 24, 1996	Harry Watson, Tracy French and Deltaur Partners Release No. LR-15135
Oct. 23, 1996	Western Executive Group, Inc., Cash Systems USA, Inc., Charles R. Rietz, Robert R. Parrish and Robert J. Struth Release No. LR-15134
Oct. 22, 1996	Darrell Sandy Marsh Release No. LR-15133
Oct. 22, 1996	Benjamin Franklin Bush, III and Ben BushInvestment Management, Inc. Release No. LR-15132

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