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: Oct. 26, 1995	Respondents: John Lauer Release No. LR-14701
Date: Oct. 26, 1995	Respondents: Paul N. Mobley, Jr., P.N. Mobley & Co. and ThomasS. Drysdale Release No. LR-14700
Date: Oct. 25, 1995	Respondents: French American Banking Corporation Release No. LR-14699 File Number: 3-8863
Date: Oct. 24, 1995	Respondents: Charles Michael, Jr. Release No. LR-14698
Date: Oct. 24, 1995	Respondents: Bradley S. Hill Release No. LR-14697
Date: Oct. 20, 1995	Respondents: Robert J.McNulty Release No. LR-14696
Date: Oct. 19, 1995	Respondents: Shreveport Wireless Cable Television Partnership Release No. LR-14695
Date: Oct. 17, 1995	Respondents: Daniel L. Osborn Release No. LR-14694
Date: Oct. 17, 1995	Respondents: Jeffrey C. Morris, Gerard Murphy, Susan F. Keary and Graeme Davies Release No. LR-14693
Date: Oct. 16, 1995	Respondents: David E. Wallace and Earl J. Latiolais Release No. LR-14692
Date: Oct. 16, 1995	Respondents: Ronald C. Black, Russell W. Brown & May B. Owens Release No. LR-14691
Date: Oct. 16, 1995	Respondents: Jay R. Bishop Release No. LR-14690
Date: Oct. 12, 1995	Respondents: Richard J. Smith Release No. LR-14689
Date: Oct. 12, 1995	Respondents: Personal Wealth Systems, Inc., and Gary M. Haiser Release No. LR-14688
Date: Oct. 12, 1995	Respondents: United Communications, Ltd., Greg E. Parker andRobert Palmarez Release No. LR-14687
Date: Oct. 11, 1995	Respondents: Digitran Systems, Inc. Release No. LR-14686
Date: Oct. 11, 1995	Respondents: James P. Mclaughlin Release No. LR-14685
Date: Oct. 11, 1995	Respondents: Stafford Y.L. Mew, Rodney H.S. Kim, Morreon B.Rude, Jack M.K. Gonzales and Charles E. Andrews Release No. LR-14684
Date: Oct. 10, 1995	Respondents: Life Partners Inc. and Brian D. Pardo Release No. LR-14668
Date: Oct. 6, 1995	Respondents: EnvirOmint Holdings, Inc., Charles Christopher,Kathryn A. Previte, Frank P. Zitkevitz, Domenick M. Schina, Idata,Inc., and Robert Bogutski Release No. LR-14683
Date: Oct. 5, 1995	Respondents: Benjamin Rex Moses Release No. LR-14682
Date: Oct. 5, 1995	Respondents: D'Acquisto Financial Group, Inc., Doubleday Trust,John F. D'Acquisto and Thomas F. Goodman Release No. LR-14681
Date: Oct. 5, 1995	Respondents: Qualified Pensions, Inc. And Jerry G. Allison Release No. LR-14680
Date: Oct. 4, 1995	Respondents: Robert Pierce, Carrie Williams Pierce and PierceInvestments Co., a/k/a Pierce Investments & Co., Inc. Release No. LR-14679
Date: Oct. 4, 1995	Respondents: Edward A. Cantor Release No. LR-14678
Date: Oct. 4, 1995	Respondents: William P. Hoidas Release No. LR-14677
Date: Oct. 4, 1995	Respondents: Penn Capital Financial Services, Inc., PennCapital Management, Inc., Roy Plaza, Helen A. Roy, Christopher E.Beimel, William P. Hogan, Bruce Batley, Daniel D. Beimel, John W.Ford, John T. Jarvis and Louis A. Miller Release No. LR-14676
Date: Oct. 2, 1995	Respondents: Louis Bethune, Charles Howard and John Jackson Release No. LR-14675
Date: Oct. 2, 1995	Respondents: Met Capital Transportation and Jeffrey Hackman Release No. LR-14674
Date: Oct. 2, 1995	Respondents: Robert Cord Beatty, Leroy Max Campbell, Lyle JohnBoss, Leslie John Gray and Thelma Mae Cannon Caliebe Release No. LR-14673
Date: Oct. 2, 1995	Respondents: Christopher M. Pedersen Release No. LR-14672
Date: Oct. 2, 1995	Respondents: Harvey P. Tabb, Donald R. Golan, AmericanTicketing Systems, Inc., Business Investment Group, Inc. and SocalAmeritix Limited Partnership Release No. LR-14671
Date: Oct. 2, 1995	Respondents: Tandem Management Inc., William F. Branston,Eugene B. Deveney and Peter S. Alsop Release No. LR-14670
Date: Oct. 2, 1995	Respondents: Michale L. Carnicle, Michael Hansen, WilliamStraughan, Randy Glad, Lionel Reifler, Howard Ray and Arie From Release No. LR-14669
Date: Sept. 29, 1995	Respondents: Stephen T. Strabala Release No. LR-14667
Date: Sept. 29, 1995	Respondents: Homer W. Foster Release No. LR-14666
Date: Sept. 29, 1995	Respondents: Daniel C. Baxley Release No. LR-14665
Date: Sept. 29, 1995	Respondents: Victor Strevel Release No. LR-14664
Date: Sept. 29, 1995	Respondents: Transamerica Wireless Systems, Inc. et al. Release No. LR-14663
Date: Sept. 29, 1995	Respondents: Calvin L. Word, Dawn Dailey Word, Thomas J. Wordand Richard Anders Release No. LR-14662
Date: Sept. 29, 1995	Respondents: Jerome E. Pickney, Richard L. Arnold, Donald E.Elder, Fernando Cruz, Shaun K.R. Maxwell, Anthony Bukovich, Jr. andSix Capital Corporation Release No. LR-14660
Date: Sept. 28, 1995	Respondents: Wendell Jeffrey Lee Release No. LR-14659
Date: Sept. 28, 1995	Respondents: Lee F. Sutliffe Release No. LR-14658
Date: Sept. 28, 1995	Respondents: Rufus L. Jackson, Kingdom Industries Corporationd/b/a/ Kingdom Corporation Release No. LR-14657
Date: Sept. 28, 1995	Respondents: Balance For Life, Inc., Richard K. Steele, Jr.,Peter C. Tosto and Marcia Ann Coppertino Release No. LR-14656
Date: Sept. 28, 1995	Respondents: Nicholas Croce, Frank Croce, Frank Sanitate, JeffGodino, Richard A. Haik, Alphonse Mercurio and Bob M. Huisenga Release No. LR-14655
Date: Sept. 27, 1995	Respondents: Jody M. Felterman Release No. LR-14654
Date: Sept. 26, 1995	Respondents: Robert Pierce, Carrie Williams, Pierce Investments& Co. Release No. LR-14653
Date: Sept. 26, 1995	Respondents: Charles Zanford Release No. LR-14652
Date: Sept. 25, 1995	Respondents: Robert J. Young, William Douglas Morgan, RussellLozis and Beth Lombardo Release No. LR-14661
Date: Sept. 21, 1995	Respondents: Excal Enterprises, Inc., Fredric S. Schadt, Charles A. Ross, Douglas S.Gardner, George Crook, Richard I. Brewer and J. Theodore Biesanz Release No. LR-14651
Date: Sept. 21, 1995	Respondents: Ellis L. Deyon Release No. LR-14650
Date: Sept. 21, 1995	Respondents: Owen R. Fox, Carroll E. Siemens, Bruce Franklin, Michael J. Colello andDouglas S. Cross Release No. LR-14649
Date: Sept. 21, 1995	Respondents: Martyn I. Gefsky and Murray Ufberg Release No. LR-14648
Date: Sept. 21, 1995	Respondents: Ernest Grendi, Joseph E. Grendi, John K. McQuade, Philip McGinn and Emcor Group, Inc. Release No. LR-14647
Date: Sept. 20, 1995	Respondents: Robert M. Cochran, Michael B. Garrett, and Randall W. Nelson Release No. LR-14644