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: Feb. 1, 1996	Respondents: Gary L. Holman Release No. LR-14808
Date: Jan. 31, 1996	Respondents: Donald Malcolm Johnson and Freedom Services of Wisconsin, Inc. Release No. LR-14807
Date: Jan. 31, 1996	Respondents: Geoffrey Paul Adams, Michael Donald McGahee, and GPA Growth Fund Release No. LR-14806
Date: Jan. 31, 1996	Respondents: Victor H. Strevel Release No. LR-14805
Date: Jan. 30, 1996	Respondents: Renate Haag Release No. LR-14804
Date: Jan. 30, 1996	Respondents: Ronald M. Zook and Financial Concepts Group International, Inc. Release No. LR-14803
Date: Jan. 30, 1996	Respondents: John S. Griffin and Oliver John Griffin Release No. LR-14802
Date: Jan. 30, 1996	Respondents: Marada Global Corporation and Marada Capital, Inc. Release No. LR-14801
Date: Jan. 29, 1996	Respondents: Jay r. Bishop Release No. LR-14800
Date: Jan. 29, 1996	Respondents: Calvin L. Word Release No. LR-14799
Date: Jan. 26, 1996	Respondents: ANW, Inc. Release No. LR-14797
Date: Jan. 25, 1996	Respondents: Joseph M. Aaron and Chartwell Financial Release No. LR-14796
Date: Jan. 25, 1996	Respondents: Sarah Delaney Release No. LR-14795
Date: Jan. 25, 1996	Respondents: James E. Hammonds ("Hammonds") and Raymond C. Gross Release No. LR-14794
Date: Jan. 24, 1996	Respondents: Frank S. Butler Release No. LR-14793
Date: Jan. 24, 1996	Respondents: Robert L. Citron and Matthew r. Raabe Release No. LR-14792
Date: Jan. 23, 1996	Respondents: Gregory Lee Miller, Capital Resource Specialists, Inc. and Telefund Partners Release No. LR-14791
Date: Jan. 23, 1996	Respondents: Jay DeForest Moore and DeForest Company, Inc. Release No. LR-14790
Date: Jan. 22, 1996	Respondents: Citi Financial Services, Citi Corp Realty Partners IV, Harold Goldstein, Richard Thomas Mandell, Robert Singleton, Mark Barquera and Roberta Crampton Release No. LR-14789
Date: Jan. 18, 1996	Respondents: David Stuart Zuckerman Release No. LR-14788
Date: Jan. 18, 1996	Respondents: PaineWebber Incorporated Release No. LR-14787
Date: Jan. 18, 1996	Respondents: Stanley J. Feminella and David W. Granston Release No. LR-14786
Date: Jan. 18, 1996	Respondents: Robert D. Gersh, Boston Municipal Securities, Devonshire Escrow and Transfer Corp., Ma'Ayan Book Company, Charles River Landing, Ltd., CRL Group, Inc., Culinary Classics of Chestnut Hill, Inc., Culinary Classics of Burlington, Inc., The Kitchen Shelf, Inc. and the Compu-Bill Co., Inc. Release No. LR-14785
Date: Jan. 17, 1996	Respondents: Technology International, Ltd. Neil F. Garfield, B.J.Thomas, Kyle Weston, Albert Weston and David Rockwell Release No. LR-14784
Date: Jan. 16, 1996	Respondents: Robert Zimmerman Release No. LR-14783
Date: Jan. 16, 1996	Respondents: Douglas r. Damon, Robert M. Davis and Kenneth C. Kolovitz Release No. LR-14782
Date: Jan. 16, 1996	Respondents: Wayne T. Drinkwine Release No. LR-14781
Date: Jan. 11, 1996	Respondents: William J. Dillon Release No. LR-14780
Date: Jan. 11, 1996	Respondents: Lawrence Friedman and James Galante Release No. LR-14779
Date: Jan. 11, 1996	Respondents: Michael Tropiano d/b/a Ardmore Financial Services Release No. LR-14778
Date: Jan. 11, 1996	Respondents: Jonathan Mayhew Release No. LR-14777
Date: Jan. 4, 1996	Respondents: Ronald A. Romito Release No. LR-14776
Date: Jan. 4, 1996	Respondents: Linda Lou Taylor, Newton Kavanaugh and John Kavanaugh Release No. LR-14775
Date: Jan. 4, 1996	Respondents: Robert D. Carl, III Release No. LR-14774
Date: Jan. 3, 1996	Respondents: Edmund J. Lopinski, Jr. Release No. LR-14773
Date: Jan. 3, 1996	Respondents: Robert Vecchioni Release No. LR-14772
Date: Jan. 3, 1996	Respondents: William J. Young Release No. LR-14771
Date: Jan. 3, 1996	Respondents: Giancarlo Parretti Release No. LR-14770
Date: Dec. 29, 1995	Respondents: David P. Schwartz Release No. LR-14769
Date: Dec. 29, 1995	Respondents: James McCurry and William E. Powdrill, III Release No. LR-14768
Date: Dec. 28, 1995	Respondents: Joseph J. Evans, David B. Evans, Gil M. Breakmanand Stephen A. Solomon Release No. LR-14767
Date: Dec. 27, 1995	Respondents: KS Resources, Weststar Exploration, Inc., LazarFrederick & Company, John K. Judd, Jr., Mark D. Siegel, AlexanderL. Kahan, Betty A. Rubin, Guardian Industries, Inc., PathfinderMinerals Group, Inc., Alex Kahan Enterprises, Inc., Mid-WestProduction, Inc. and Jamie B. Seigel Release No. LR-14766
Date: Dec. 22, 1995	Respondents: James A. Pearce Release No. LR-14765
Date: Dec. 21, 1995	Respondents: Hibbard Brown & Co., Inc. Release No. LR-14764
Date: Dec. 21, 1995	Respondents: O'Neill, Lysaught & Sun Release No. LR-14763
Date: Dec. 21, 1995	Respondents: Heinz Grein Release No. LR-14762
Date: Dec. 18, 1995	Respondents: Gerald M. Kudler Release No. LR-14760
Date: Dec. 18, 1995	Respondents: Richard A. Anders Release No. LR-14759
Date: Dec. 14, 1995	Respondents: Glen A. Schuster, et al. Release No. LR-14758
Date: Dec. 14, 1995	Respondents: Thomas W. Collins and Edward M. Collins Release No. LR-14757
Date: Dec. 13, 1995	Respondents: CBI Industries, Inc. (Certain Purchasers) Release No. LR-14756
Date: Dec. 13, 1995	Respondents: Mervyn Cooper and Kenneth E. Rottenberg Release No. LR-14755
Date: Dec. 13, 1995	Respondents: Mervyn Cooper and Kenneth E. Rottenberg Release No. LR-14754
Date: Dec. 13, 1995	Respondents: Express Communications, Inc., Pendelton C. Waugh,Communications Marketing Consultants Plus Corp., relief defendantsPersonal Communications Corp., PCC Holding Corp., PCC ManagementCorp. and Next Communications, Inc. Release No. LR-14753
Date: Dec. 12, 1995	Respondents: Nabeeh I. Totah Release No. LR-14752
Date: Dec. 11, 1995	Respondents: Theodore Flowers Release No. LR-14751
Date: Dec. 7, 1995	Respondents: Mark Shelby, Christopher Cooper and PhysiciansFinancial, Inc. Release No. LR-14750
Date: Dec. 7, 1995	Respondents: Danny Sterk Release No. LR-14749
Date: Dec. 6, 1995	Respondents: Kenneth Mitchell Wiggins, Jr. and Wiggins &Company, Inc. Release No. LR-14748
Date: Dec. 6, 1995	Respondents: Harold Fitzgerald Lenfest and Marguerite Lenfest Release No. LR-14747
Date: Dec. 5, 1995	Respondents: Douglas H. Kennett Release No. LR-14746
Date: Dec. 5, 1995	Respondents: Gary R. Dettloff Release No. LR-14745
Date: Dec. 5, 1995	Respondents: Pierce Lowery, Jr. and Richard Estrin Release No. LR-14744
Date: Nov. 30, 1995	Respondents: Danny Sterk, Fanny Sterk and Forest Sygman Release No. LR-14743
Date: Nov. 30, 1995	Respondents: Robert D. Gesh, Boston Municipal Securities, Inc.and Devonshire Escrow and Transfer Corp., Ma'Ayan Book Company,Inc., Charles River Landing, Ltd., CRL Group, Inc., CulinaryClassics of Chestnut Hill, Inc., Culinary Classics of Burlington,Inc., The Kitchen Shelf, Inc. and The Compu-Bill Co.DevonshireEscrow and Transfer Corp. Release No. LR-14742
Date: Nov. 28, 1995	Respondents: Basic Energy & Affiliated Resources, et al. Release No. LR-14741
Date: Nov. 28, 1995	Respondents: Robert J. Young, William Douglas Morgan, RussellLozis and Beth Lomabardo Release No. LR-14740
Date: Nov. 28, 1995	Respondents: John Acord, The Business and Taxpayers Coalitionfor Affordable Housing, Susan Hall, Douglas Kennett, EquityAssurance Corporation, Michael Medkiff, Great Western ManagementCorporation and Sean Ortega Release No. LR-14739
Date: Nov. 28, 1995	Respondents: Gary Howard Felsher, Ihor G. Kupchynsky, KimBubolo, Richard D. Zipes, James A. Weil, Ronald A. Leichtner,George Kupchynsky, Roman Kupchynsky, Jason Cohen and Jon Turnquist Release No. LR-14738
Date: Nov. 28, 1995	Respondents: John J. Kaweske Release No. LR-14737
Date: Nov. 27, 1995	Respondents: Oscar William Olson, Jr. Release No. LR-14736
Date: Nov. 27, 1995	Respondents: David Dennis Van Pelt Release No. LR-14735
Date: Nov. 27, 1995	Respondents: Michael Borlinghaus Release No. LR-14734
Date: Nov. 27, 1995	Respondents: Smartbox Systems Group, Inc., et al. Release No. LR-14733
Date: Nov. 27, 1995	Respondents: Thomas S. Mackie, Jr., Peter M. Stanley and AndrewS. Fink Release No. LR-14732
Date: Nov. 27, 1995	Respondents: William J. Rauwerdink Release No. LR-14731
Date: Nov. 27, 1995	Respondents: Robert Sayegh Release No. LR-14730
Date: Nov. 24, 1995	Respondents: John F. Fauls, III Release No. LR-14729
Date: Nov. 24, 1995	Respondents: Michael J. Colello Release No. LR-14728
Date: Nov. 24, 1995	Respondents: Donald J. Bainton and John R. Curtain Release No. LR-14727
Date: Nov. 22, 1995	Respondents: Edwin J. Hudson, Jr. Release No. LR-14726
Date: Nov. 21, 1995	Respondents: Robert F. Harmon Release No. LR-14725
Date: Nov. 21, 1995	Respondents: Fernando Cruz, Donald E. Elder and Shaun K.R.Maxwell Release No. LR-14724
Date: Nov. 16, 1995	Respondents: American Business Securities, Inc., Release No. LR-14722
Date: Nov. 16, 1995	Respondents: Certain Purchasers of the Common Stock CBIIndustries, Inc. Release No. LR-14721
Date: Nov. 15, 1995	Respondents: Scott A. Frye Release No. LR-14720
Date: Nov. 15, 1995	Respondents: Fauls, John L., III Release No. LR-14719
Date: Nov. 14, 1995	Respondents: Robert Cord Beatty, et al. Release No. LR-14718
Date: Nov. 9, 1995	Respondents: Keypoint Financial Corporation and Michael R.Warren Release No. LR-14717
Date: Nov. 9, 1995	Respondents: Michael Monus Release No. LR-14716
Date: Nov. 9, 1995	Respondents: Owen R. Fox and Bruce Franklin Release No. LR-14715
Date: Nov. 7, 1995	Respondents: Jeffrey L. Casperson and Western EnergyAcquisitions Release No. LR-14714
Date: Nov. 7, 1995	Respondents: Amtel Communications, Inc., Randy S. Kuhlmann andDavid S. Darling Release No. LR-14713
Date: Nov. 6, 1995	Respondents: Wealth International Network, Descovery FinancialInvestments, Andre' Brady, Sterling Consortium Holdings, Inc. andBrady International, Inc. Release No. LR-14712
Date: Nov. 2, 1995	Respondents: Renate Haag Release No. LR-14711
Date: Nov. 2, 1995	Respondents: Automated Telephone Management Systems, Inc., Akhilesh Chandoke, Frank C. Mzyk and David H. Jacobs Release No. LR-14710
Date: Nov. 2, 1995	Respondents: Frank Duca and Jan Jusko Release No. LR-14709
Date: Nov. 1, 1995	Respondents: Robert O. Glau, Jr. Release No. LR-14708
Date: Nov. 1, 1995	Respondents: Lee F. Sutcliffe Release No. LR-14707
Date: Oct. 31, 1995	Respondents: Charles Brumfield, Joseph Brumfield, Robert Allen,William Mylett, Joseph Penna, Joseph Cusimano, Alfred Volpe, JamesGalante, Thomas Alger, John O'Brien, Lawrence Friedman, RobertFlanagan, Thomas Flanagan, Sharon Seiden, Warren Smith John Lynchand Alfred Brody Release No. LR-14706