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
July 18, 2003	William L. Brotherton and International Business Consortium, Inc. Release No. LR-18237
July 17, 2003	Charles E. Dickerson Release No. LR-18235
July 17, 2003	Daniel D. Dyer And Oxbow Capital Partners, LLC Release No. LR-18234
July 17, 2003	Marada Global Corp., et al. Release No. LR-18233
July 17, 2003	Joseph F. Doody Release No. LR-18232
July 16, 2003	Discover Capital Holdings Corp., et al. Release No. LR-18231
July 14, 2003	Kevin Kirkpatrick Release No. LR-18230
July 14, 2003	Carnegie International Corporation, et al. Release No. LR-18229, AAER-1813
July 11, 2003	Robert Snyder, AlphaCom, Inc., James Stamp, and Gary Kendron Release No. LR-18228
July 10, 2003	Michael Lauer, Lancer Management Group, LLC, and Lancer Management Group II, LLC, Defendants, and Lancer Offshore, Inc., Lancer Partners, LP, Omifund, Ltd., LSPV, Inc., and LSPV, LLC, Relief Defendants Release No. LR-18226
July 10, 2003	Web Hosting Headquarters Partnership, Donald E. Rhoades, Kenneth R. Grossfeld, Wayne L. Prichason, Eduardo Villar, and Karyn Miller, et al. Release No. LR-18225
July 10, 2003	Web Hosting Headquarters Partnership, Donald E. Rhoades, Kenneth R. Grossfeld, Wayne L. Prichason, Eduardo Villar, and Karyn Miller, et al. Release No. LR-18224
July 10, 2003	Americash-Inc.com, Inc., National Business Concepts, Inc. d/b/a Americash, Norman Benjamin and World Business Systems LLC d/b/a World Business Systems, Inc. Release No. LR-18223
July 10, 2003	Discover Capital Holdings Corp., et al. Release No. LR-18222
July 10, 2003	William Clark Davis Release No. LR-18227
July 8, 2003	John E. Brinker, Jr., Gary J. Bentz, et al Release No. LR-18221
July 7, 2003	Benjamin Franklin Cook et al. Release No. LR-18215
July 7, 2003	Jerry A. Womack Release No. LR-18220
July 7, 2003	WorldCom Inc. Release No. LR-18219, AAER-1811
July 7, 2003	Tanner, et al. Release No. LR-18218
July 7, 2003	Benjamin Franklin Cook et al. Release No. LR-18217
July 7, 2003	Jean Baptiste Jean Pierre, Gabriel Toks Pearse and Darius L. Lee Release No. LR-18216
July 3, 2003	Peter W. Chabot, Chabot Investments, Inc., Sirens Investments, Inc., Sirens Synergy, The Synergy Fund, LLC Release No. LR-18214
July 3, 2003	Claude Lefebvre et al. Release No. LR-18213
July 3, 2003	Dennis Herula et al. Release No. LR-18212
July 3, 2003	G. Christopher Scoggin Release No. LR-18211
July 2, 2003	WorldCom Inc. Release No. LR-18210, AAER-1810
July 2, 2003	David Malmstedt and Mark Huetteman Release No. LR-18209
July 2, 2003	K.C. Smith Release No. LR-18208
July 1, 2003	EK-1, Inc. and Stephen Lee Adlman Release No. LR-18207
June 30, 2003	Peregrine Systems, Inc. Release No. LR-18205, AAER-1808
June 30, 2003	Alfred Louis Vassallo, Jr. aka Bobby Vassallo Release No. LR-18204
June 30, 2003	Homer T. Langrill and Thomas W. Becker Release No. LR-18206
June 30, 2003	Peregrine Systems, Inc. Release No. LR-18205A
June 26, 2003	Nathan A. Chapman, Jr., et al. Release No. LR-18203
June 26, 2003	Gary L. McNaughton, Individually and d/b/a the Haven Equity Company, and Andrew K. Lech Release No. LR-18202
June 25, 2003	Robert C. Cloyd Release No. LR-18201, AAER-1806 File Number: 3-11166
June 24, 2003	Harris Dempsey Ballow, Christopher Harless, Murry Shepherd and Diane L. Johnson Release No. LR-18200
June 20, 2003	Henry C. Yuen and Elsie M. Leung Release No. LR-18199, AAER-1805
June 20, 2003	Terry L. Dowdell, et al. Release No. LR-18198
June 20, 2003	Jon A. Darmstadter Release No. LR-18197
June 20, 2003	Michael Clarke Release No. LR-18196
June 19, 2003	Alexander Ajemian, et al. Release No. LR-18195, AAER-1804
June 19, 2003	Robert Korkuc Release No. LR-18194, AAER-1803
June 18, 2003	John Freeman, James Cooper, Benton Erskine, Anthony Seminara, Norman Lehrman, Linda Karlsen, Timothy Siemers, Norman Grossman, Lawrence Schwartz, Michael Akva, Robert Fricker, Richard Zelman, Bradley Burke, Benjamin Cooper, Chad L. Conner, Deon Benson, Gordon K. Allen, Jr., Jon Geibel, and William H. Borders II Release No. LR-18193
June 16, 2003	American Financial Group of Aventura, Inc., David H. Siegel and Edward M. Chism, Sr. Release No. LR-18192
June 16, 2003	Steven S. Spitzer Release No. LR-18191, AAER-1802
June 16, 2003	Alliance Industries, Peter H. Norman and Donald A. Baillargeon Release No. LR-18190
June 12, 2003	Terry W. Davis Release No. LR-18189, AAER-1801
June 12, 2003	Gene S. Foster, Jamie Olis and Helen C. Sharkey Release No. LR-18188, AAER-1800
June 10, 2003	Philip J. Yoder Individually and d/b/a All The Way to the Top Release No. LR-18184
June 10, 2003	The Hartcourt Companies, Inc., Alan V. Phan, And Yongzhi Yang Release No. LR-18187
June 10, 2003	Michael Garian a/k/a Melkon Gharakhanian a/k/a Bika Balian Release No. LR-18186
June 10, 2003	Stephen G. Donahue and Donahue Securities Inc. Release No. LR-18185
June 9, 2003	Robert L. Bentley, Entrust Group and Bentley Financial Services, Inc. Release No. LR-18183
June 9, 2003	John R. Powell Release No. LR-18182
June 9, 2003	SG Limited Release No. LR-18181
June 6, 2003	Arthur A. Goodwin and William J. Burke Release No. LR-18180, AAER-1799
June 6, 2003	Mary Patten, et al. Release No. LR-18179
June 6, 2003	Alan Brian Bond, Robert I. Spruill and Albriond Capital Management Release No. LR-18178
June 6, 2003	Paul A. Frame and Seitel, Inc. Release No. LR-18177
June 5, 2003	John R. Boyd, and Christopher Curbello Release No. LR-18176
June 5, 2003	John Freeman, James Cooper, Benton Erskine, Anthony Seminara, Norman Lehrman, Linda Karlsen, Timothy Siemers, Norman Grossman, Lawrence Schwartz, Michael Akva, Robert Fricker, Richard Zelman, Bradley Burke, Benjamin Cooper, Chad L. Conner, Deon Benson, Gordon K. Allen, Jr., Jon Geibel, and William H. Borders II Release No. LR-18175
June 5, 2003	Paul A. Allaire, G. Richard Thoman, Barry D. Romeril, Philip D. Fishbach, Daniel S. Marchibroda and Gregory B. Tayler Release No. LR-18174, AAER-1796
June 4, 2003	Public Communication Services, Inc. n/k/a Sprawlnet.com, Inc., Alfredo Susi and Richard Balber Release No. LR-18173
June 4, 2003	Charles Bayne a/k/a Charles Taylor and Ira Posnansky a/k/a Ira Post Release No. LR-18172
June 4, 2003	Ramiro M. Fernandez-Moris, Daniel S. Lezak, and Ramiro Rafael ("Ray") Fernandez Release No. LR-18171, AAER-1793
June 4, 2003	Charles W. McCall Release No. LR-18170, AAER-1792
June 4, 2003	Martha Stewart and Peter Bacanovic Release No. LR-18169
June 3, 2003	Thomas G. Brooks Release No. LR-18168
June 3, 2003	Dunyasha M. Yetts, et al. Release No. LR-18167
June 2, 2003	Quest Capital Strategies, Inc. and David Chen Yu Release No. LR-18163
June 2, 2003	Capital Holdings, L.L.C., et al. Release No. LR-18166
June 2, 2003	J. Scott Eskind, Lorus Investments, Inc., and Capital Management Fund, Limited Partnership Release No. LR-18165
June 2, 2003	Eric I. Tsao Release No. LR-18164
May 30, 2003	Umesh Malhotra, Paul Chopra, and David Manigault AAER Release No. LR-18162, AAER-1791
May 28, 2003	Corporate Relations Group, Inc., et al. Release No. LR-18161
May 28, 2003	Gregory J. Misfeldt, Gregory L. Tyrer, Jodi L. Knueppel and Mark R. Sonday Release No. LR-18160
May 28, 2003	Bernard Artz Release No. LR-18159 File Number: B-01933
May 28, 2003	Gregory D. Frazier and Stephen A. Hamrick Release No. LR-18158
May 27, 2003	Amplidyne, Inc. and Devendar S. Bains Release No. LR-18157
May 23, 2003	Michael T. Mulligan Release No. LR-18156
May 22, 2003	Edward Gurin, Joshua Gurin, and Trinarc Corporation Release No. LR-18155
May 21, 2003	Frank L. Peitz, Daniel B. Benson, Peter A. Loutos, Sr., Robert D. Paladino, Randall W. Law, and Monica M. Iles Release No. LR-18154
May 21, 2003	BIJ Financial Services d/b/a Molla Investments, New Era Enterprises Company and Brian K. Miles Release No. LR-18153
May 21, 2003	Jeffrey L. Goldberg Release No. LR-18152
May 20, 2003	Greenline Capital Corporation, Merrell W. Williams and Timothy C. Olk Release No. LR-18151
May 20, 2003	David M. Mobley, Sr. et al. Release No. LR-18150
May 20, 2003	John Freeman, James Cooper, Benton Erskine, Anthony Seminara, Norman Lehrman, Linda Karlsen, Timothy Siemers, Norman Grossman, Lawrence Schwartz, Michael Akva, Robert Fricker, Richard Zelman, Bradley Burke, Benjamin Cooper, Chad L. Conner, Deon Benson, Gordon K. Allen, Jr., Jon Geibel, and William H. Borders II Release No. LR-18149
May 20, 2003	David F. Carvajal Release No. LR-18148
May 19, 2003	WorldCom Inc. Release No. LR-18147, AAER-1785
May 19, 2003	Refael Shaoulian, Samuel Shaoulian and Rabin Shaoulian Release No. LR-18146
May 19, 2003	Timothy J. Potter and George R. Potter Release No. LR-18145
May 19, 2003	Concentrax, Inc. and Mark Gifford Release No. LR-18144
May 19, 2003	Terry L. Dowdell, et al. Release No. LR-18143
May 16, 2003	John Benjamin Stewart, Jr., Stewart Finance Company and Stewart National Finance Company Release No. LR-18141
May 16, 2003	Pension Plans of America, Inc. and Lloyd Benton Sharp Release No. LR-18140
May 16, 2003	Stephen L. Holden, Scott P. Skooglund, Kuldershan S. Padda, and Stephan C. Beal Release No. LR-18142, AAER-1784
May 15, 2003	Adam Gilburne Release No. LR-18139, AAER-1783
May 14, 2003	Diagnostic Professional Imaging Services, Inc., et.al. Release No. LR-18138

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