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FindLaw Class Action and Mass Tort Center: Securities: SEC Resources
Home > Securities > SEC Resources > Litigation Releases (1999)
U.S. Securities and Exchange Commission (SEC)
Litigation Releases: 1999
Litigation releases concerning civil lawsuits brought by the SEC in federal court.
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[12/29] LR-16396 Fred Carter and Wendell Carter
[12/21] LR-16395 James J. McDermott, Jr., Kathryn B. Gannon a/k/a Marylin Star and Anthony P. Pomponio
[12/16] LR-16394 Alan Brian Bond and Robert I. Spruill
[12/16] LR-16393 Alliance Leasing Corporation and Prime Atlantic, Inc.
[12/16] LR-16392 Daniel Lambert, John Pape, James Verrillo and Gerard Verrillo
[12/15] LR-16391 Arash Aziz-Golshani, Hootan Melamed & Allen Derzakharian
[12/15] LR-16390 Cornerstone Prodigy Group, Inc., Gary D. Reeder, Sandra Reeder and Executive Netprofits, Inc.
[12/13] LR-16389 Lewis Allen Rivlin, Edwin Earl Huling III, Alfred Huascar Velarde , Z-finance, S.A., Anthony P. Zioudas, Hedley Finance LTD., Christian Dante, and Chrysanthos Chrysostomou
[12/13] LR-16388 Solucorp Industries LTD., Joseph S. Kemprowski, Peter R. Mantia, James G. Spartz, Robert Kuhn, Victor Herman, Arle Pierro and W. Bryan Fair
[12/13] LR-16387 Future Vision Direct Marketing, Inc., et al.
[12/10] LR-16386 Trinity Gas Corporation and Sidney W. Sers
[12/10] LR-16385 Satcom, Inc., Satcom Marketing and Distribution, Inc., Tricap Ventures, Coastal Enterprises, Lloyd D. Paine, Scott C. Messier and Lawrence Harvey
[12/10] LR-16384 Weyman B. Sinyard, Thomas G. Poulakidas, Randy Depoister, Financial Resources Advisory, Inc. and Jarco, Inc.
[12/09] LR-16383 ICN Pharmaceuticals, Inc., Milan Panic, Nils O. Johannesson and David C. Watt
[12/09] LR-16382 Americo Gallo
[12/08] LR-16381 Charles D. Ledford
[12/07] LR-16380 Brent Molovinsky
[12/07] LR-16379 Arthur Bruce Bahlav and Frank J. Fasano
[12/02] LR-16378 Robert J. Strauss
[12/02] LR-16377 Omni International Trading, Inc., et al.
[11/30] LR-16376 Equisure, Inc.
[11/30] LR-16375 Michael L. Jenkins, et al.
[11/30] LR-16374 Shane T. Vaessen, et al.
[12/01] LR-16373 Michael G. Sargent, et al.
[11/29] LR-16372 Cavanagh, et al.
[11/24] LR-16371 Cornerstone Prodigy Group, Inc., Gary D. Reeder, Sandra Reeder and Executive Netprofits, Inc.
[11/24] LR-16370 James L. D'Angelo and John C. Larrabee
[11/23] LR-16369 Donald Barry Tamres
[11/23] LR-16368 World Financial &Investment Co., Inc. and Victor M. Wilson
[11/22] LR-16367 Euro Security Fund, Mario Merello, Fabrizio Pessina, Coim Sa, Francesco Marotta, Pictet &Cie-Geneva, Giovanni Piacitelli, Pierre Bottinelli, Ron Sleegers, International Structures Consulting B.V., Urs Heller, Mrs. Urs Heller, Meindert Panagiotis Hakkert, Franck Hakkert, H.J.M. De Boer, C.J. Broekema, E.H. Van Geenen, Hendrik Marinum Bouwmeester, Hans P. Romanesko, Mrs. A. Verkaik, and one of more unknown purchasers of common stock of Elsag Bailey Process Automation, N.V.
[11/19] LR-16366 Sunpoint Securities, Inc., Van R. Lewis III and Mary Ellen Wilder
[11/19] LR-16365 Mysore S. Sundara
[11/18] LR-16364 Great White Marine &Recreation, Inc
[11/18] LR-16363 Leszek Zbierajewski
[11/18] LR-16362 Paschal Gene Allen
[11/18] LR-16361 Stephen B. Humphries
[11/17] LR-16360 Robert J. Strauss
[11/17] LR-16359 Daniel Lambert, John Pape, et al.
[11/17] LR-16358 Credit Bancorp, Ltd., Credit Bancorp, Inc., Richard J. Blech, Thomas M. Rittweger and Douglas C. Brandon
[11/17] LR-16357 Cristan K. Blackman, Mark C. Chesnut, Jay T. Deragon, Giles R. Krebs, Robert G. Poole and Charles R. Roberts
[11/17] LR-16356 Patrick H. McCarthy
[11/17] LR-16355 Oracle Trust Fund; Jubilee Trust Fund; Elkosh Fund; Jerome L. Defries and Kevin S. McQueen, Defendants, and Roger Pearson, individually and d/b/a Biz Enterprises Defendant Solely for the Purpose of Equitable Relief
[11/17] LR-16354 Accelr8 Technology Corporation, et. al.
[11/16] LR-16353 HDG Investment Corporation and Paul J. Edwards
[11/10] LR-16352 Joseph Falcone
[11/10] LR-16351 Ronald J. Hottovy, Jimmy Duckworth, and Joseph I. Morris
[11/10] LR-16350 Barry A. Bates, Robin A. Heiney, et al.
[11/10] LR-16349 Grant R. Curtis, Leo Mangan, Timothy H. Masley, James W. Nearen, Raimond Irni, Pegro Dibrito Gomez, Donald E. Kessler, David R. Rehanna, Andrea Varsi, Jonathan D. Lyongs, Kenneth A. Orr, Lilliam M. Vinci, Ann Marie Noel, Michael V. Lipkin, Joshua S. Shainberg, Phillip J. Milligan, and Robert L. Shatles
[11/09] LR-16348 Future Strategies SRL a/k/a Future Strategies International
[11/08] LR-16347 S. Jay Goldinger
[11/08] LR-16346 Jason R. Rosenthal
[11/08] LR-16345 Yes Entertainment, LLC, Yes Entertainment Network, LLC, Yes Entertainment Network, Inc., Ronald T. Mulhall and Eugene M. Carriere a/k/a Gene Carrier
[10/27] LR-16344 ABS Industries, Inc., et al.
[10/27] LR-16343 Kenneth Silverman
[10/26] LR-16342 Edward M. Beagan and Cancer Minus, Inc.
[10/25] LR-16341 Benjamin Franklin Cook, et al.
[10/21] LR-16340 Richard K. Wells
[10/19] LR-16339 Bio-Tech Industries, Inc., Loretta Davis, Joey Davis, Michael Davis, Gregory Gilbert and Steven Schwartz
[10/15] LR-16338 Princeton Economics International, Ltd., Princeton Global Management, Ltd., and Martin A. Armstrong
[10/15] LR-16337 Luis Bulas, Jr.
[10/15] LR-16336 Charles Richard Homa et al.
[10/15] LR-16335 Mark Drucker, and Michael Weinstock
[10/15] LR-16334 Titan Petroleum Corp., Magnum Petroleum Enterprises, Inc., Magnum Oil &Petroleum, Inc., Natale L. Montozzi and Philip Leitner
[10/14] LR-16333 Arjun Sekhri, Amolak Sehgal, Pratima Rajan, Fuad Dow, Gordon W. Cochrane, Martin L. Thifault, Rohina Sharma, and Sharad Kapoor, defendants, and Mahendar Sekhri and Sharda Sekhri
[10/08] LR-16332 Edward R. Cox and Cox Securities, Inc.
[10/07] LR-16331 Debisys, Inc., Mark T. Flanagan, and James S. Eberhart
[10/07] LR-16330 International Heritage, Inc., Stanley H. Van Etten, Claude W. Savage, Larry G. Smith, and International Heritage, Incorporated
[10/05] LR-16329 Capital Acquisitions, Inc, et al.
[10/05] LR-16328 Golf Emporium Corporation and Frederick Tropeano
[10/05] LR-16327 Marlon D. Tropeano, David Barroso, Jr., Golf Emporium Corporation, Isabel Munoz, and V.M.C. Holdings Inc.
[10/04] LR-16326 Jeffrey Spiegel
[10/01] LR-16325 Glen Richard LeBlanc, et al.
[10/01] LR-16324 Anthony Baldwin and Global Currency Management, Inc.
[10/01] LR-16323 Tessa Financial Group, Inc., and Richard Hamilton
[10/01] LR-16321 Latin American Services Co., Ltd., Cyprus Funds, Inc., Eric V. Bartoli, Douglas R. Shisler, James L. Binge and Peter J. Esposito
[/30] LR-16322 Inorganic Recycling Corporation, Edward J. Halloran, Michele Caridi, Daniel J. Moore and Richard Furman
[/30] LR-16320 Jeffrey S. Richman and Stephen P. Erlich
[/30] LR-16319 Robert A. Kargl, David K. Stenslie, and Monica M. O'Leary
[/30] LR-16318 Donald Radle and Michael Dwyer
[/30] LR-16317 Todd Hansen ("Hansen") and Nicholas LoBue
[/30] LR-16316 Robert J. Dalton, James L. Masini, and George J. Bodlak
[/29] LR-16315 HGI, Inc., Mark Hanna, Brian Scanlon, Stephen Palumbo, Angelo John Bosco, Thomas Fede, Shane Ferras, Scott Follett, Joseph Tuozzo, Steven Arevalo, Steven Hanna, Paul Karkenny, Robert Palumbo, and Raymond Saulon
[/29] LR-16314 Jeffrey P. Ehrlich, Michael E. Ehrlich, Howard S. Grossman, Joseph C. Palermo and Anthony P. Vassallo
[/29] LR-16313 Dr. Alan Brody
[/28] LR-16312 Chelsea Associates, Inc. and Rondall Harris
[/28] LR-16310 Fastcomm Communications Corporation and Charles L. Deslaurier
[/28] LR-16309 Harold M. Ickovics, Stephen J. Kesh and Robert M. Cankes
[/28] LR-16308 David E. Stevenson and Mark A. Stevenson
[/28] LR-16307 Computone Corporation, Thomas J. Anderson, Gregory A. Alba, Donald A. Pearce, Duncan E. Hume and Brian D. Kretschman
[/28] LR-16306 Francis A. Tarkenton, Donald P. Addington, Rick W. Gossett, Lee R. Fontaine, William E. Hammersla, III, Eladio Alvarez and Edward Welch
[/28] LR-16305 Itex Corporation, Terry L. Neal, Michael T. Baer, Graham H. Norris, Cynthia Pfaltzgraff and Joseph M. Morris
[/28] LR-16304 Robert H. Sutton
[/28] LR-16303 Noah Steinberg, Enriquez Reyes Carrion, Gershon Tannenbaum, Jay M. Vermonty and Carmen Vermonty
[/28] LR-16302 Bradley J. Buchanan
[/28] LR-16301 Jose Carlos Villares, Jose E. Rivera and Guillermo Quinones
[/28] LR-16300 Jerry M. Walker and Craig R. Clark
[/28] LR-16299 C.E.C. Industries Corporation, Gerald H. Levine, and Marie A. Levine
[/28] LR-16298 Mar-Jeanne Tendler, Arthur Tendler, and Billie Jolson
[/28] LR-16297 Mitchell Kahn, et. al.
[/28] LR-16296 Lawrence Borowiak
[/27] LR-16295 Charles F. Parisi
[/27] LR-16294 Corporate Relations Group, Inc., Stratcomm Media Ltd., Gulf Atlantic Publishing, Inc., New Concepts L.L.C., CJL Corporation, Pow Wow, Inc., Fondo De Adquisiciones E Inversiones Internacionales Xl, S.A., C.A. Oportunidad, S.A., Ammonia Hold, Inc., Roberto E. Veitia, James W. Spratt III, James A. Skalko, Jack R. Rodriguez, Jose Antonio Gomez Cortes, Arnold Zousmer, Charles J. Lidman and Michael Parnell
[/27] LR-16293 Michael Carnicle, Michael Hansen, William Straughan, Randy Glad, Lionel Reifler, Howard Ray and Arie From
[/23] LR-16292 Bernard J. Krispinsky
[/23] LR-16291 Jerome Bechstein
[/23] LR-16290 Shane Vaessen and William McNamara, et al.
[/22] LR-16289 Ronald A. Knittle and Mary A. Erickson
[/22] LR-16288 W. David Blunk, Audrey John Elam and Stanley C. Eaves
[/22] LR-16287 C. David Decker
[/22] LR-16286 William G. Griffin
[/17] LR-16285 Lawrence J. Rosenfeld, Robert J. Sher and Jennifer R. Weiss
[/17] LR-16284 Virtual Gaming Enterprises, Inc.
[/15] LR-16283 Herbert Emanuel Woll
[/15] LR-16282 LeLong Investment Group, LLC and James A. Marino
[/14] LR-16281 Kevin James Quinn, Go Irish, Ltd. and HMC Limited, LLC
[/13] LR-16280 Kevin C. Samson and Samson Financial Group, Inc.
[/13] LR-16279 Princeton Economics International, LTD., Princeton Global Management, LTD. and Martin A. Armstrong
[/13] LR-16278 Lorraine K. Cassano
[/10] LR-16277 Paul V. Montle, LS Capital Corporation, Paul V. Culotta, Carol C. Martino, CMA Noel, LTD., Mario J. Iacoviello, Ilan Arbel, and Europe American Capital Corporation
[/10] LR-16276 Gary Landon Davenport, dba Southwest Family Trust Service, Financial Marketing Service and Liberty Marketing Service, Russell Reeves, dba Enterra Marketing Service, Richard Earl Russell and Gregory Monroe Roberts
[/09] LR-16275 Scott K. Ginsburg, Mark J. Ginsburg and Jordan E. Ginsburg
[/08] LR-16274 Highland Financial Corporation, Kay L. Cahill, individually and d/b/a Interdyne Ltd., Michael B. Chalmers, John C. Matthews, individually and d/b/a Sunland States Insurance Agency, Roger Myatt and Robert Alberding
[/07] LR-16273 The Commonwealth Group, LLC and Ned Rich Hart
[/03] LR-16272 David D. Tsang, Maggie I. Hsin Yu Zahn and Robert D. Tsang
[/02] LR-16271 United Fire Technology, Inc., James Gartland, Beverlee Kamerling, a/k/a Beverlee Claydon, WWBM Consultants, Inc., Michael Hooper, Kenneth Starnes, and Charles Jones
[/02] LR-16270 Lawrence J. Penna, Herman Epstein and Douglas J. Mangan
[/01] LR-16269 Gary Landon Davenport, DBA Southwest Family Trust Service, Financial Marketing Service and Liberty Marketing Service, Russell Reeves, DBA Enterra Marketing Service, Richard Earl Russell and Gregory Monroe Roberts
[08/31] LR-16268 Phebe W. Erdman, et al.
[08/30] LR-16267 Amtel Communications, Inc., et al.
[08/30] LR-16266 Gary D. Hoke, Jr.
[08/27] LR-16265 Beachport Entertainment Corporation
[08/26] LR-16264 International Heritage, Inc., Stanley H. Van Etten, Claude W. Savage, Larry G. Smith and International Heritage Incorporated
[08/26] LR-16263 Christian Petersen
[08/26] LR-16262 Alireza Hooshiari
[08/26] LR-16261 Thomas R. Allen
[08/25] LR-16260 Raymond Lum Kwan Sung
[08/23] LR-16259 Kenneth D. Ough
[08/23] LR-16258 Floyd P. Goodson, James F. Goodson and John R. Fiser
[08/20] LR-16257 Sebastian International Enterprises, Inc., Ferdinand Ben Sebastian, III and Jan L. Sebastian
[08/19] LR-16256 Wang et al.
[08/19] LR-16255 David A. Colvin, Intellinet Publishing, Inc., Intellinet Holding Group, Inc., Medical Advantage, Inc., Lamelli, Inc., Wall Street Research Company, Inc., Job Kjell Hovik, Lamar Ellis, and John Larson
[08/18] LR-16254 Vincent Napolitano, Irving J. Stitsky, Jordan I. Shamah, Robert B. Kessler et al.
[08/17] LR-16253 Welco Securities, Inc. William S. Shapiro and Kenneth S. Shapiro
[08/13] LR-16252 Uniprime Capital Acceptance, Inc. and Alfred J. Flores
[08/12] LR-16251 Jerald M. Banks
[08/11] LR-16250 Owen D. Taranta
[08/11] LR-16249 ICN Pharmaceuticals, Inc., Milan Panic, Nils O. Johannesson, and David C. Watt
[08/11] LR-16248 Members Service Corporation
[08/11] LR-16247 Bing Sung
[08/05] LR-16246 Gregory G. Vernon
[08/05] LR-16245 Alamin, Inc., Financial Resources, George L. Vaughn and Curt Arvidson
[08/04] LR-16244 The Globus Group, Inc., et al.
[08/04] LR-16243 Brett S. Henderson and Richard F. Randall
[08/04] LR-16242 InverWorld, Inc., et al.
[08/04] LR-16241 William Jay Ramsey
[08/03] LR-16240 Michael A. Mooney
[08/02] LR-16239 First Entertainment, Inc., and Abraham B. Goldberg
[08/02] LR-16238 Barzilay, et al.
[08/02] LR-16237 Edward A. Durante, First New Haven Corporation, Burton G. Vishno, Thomas J. Donahue, Investment Resources, Inc., Daniel C. Sanders, Thomas G. Scalzo, Jr., Timothy J. Pinchin, Shareholder Communications Group, LLC., Pacific Corporate Equities, LLC., Jackson L. Morris, Mark E. Gould, Thomas K. Williams, Syncom, International, Inc., And World International Marketing, Inc., Defendants, and Janice Sheeley Durante, Stanley T. Deck, Sr., and Walter J. Zink, Relief Defendants
[08/02] LR-16236 Lambert D. Vander Tuig
[08/02] LR-16235 Arete Industries, Inc. et al.
[08/02] LR-16234 North American Corporate Consultants, Inc., Robert Leslie Millstone, and Jay Franklin Johnson
[08/02] LR-16233 Kanakaris Communications, Inc. et al.
[08/02] LR-16232 American Telephone+Data, Inc., William Posnett Lynas, III, Janeen Hauxhurst-Lynas, and Daniel W. Kratochvil
[08/02] LR-16231 Richard H. Steinberg, Timothy J. Brasel, Joseph J. Peirce, Roger M. Taft and Stuart J. Taft
[08/02] LR-16230 Janson Capital, Inc.
[08/02] LR-16229 Compressent, Inc.
[08/02] LR-16228 John R. Manion, Rocco J. Anselmo, James L. Rammelt, Ivan Kron, Donald S. Italia and William E. Sklar
[08/02] LR-16227 Jennifer D'Antoni
[07/30] LR-16226 Excal Enterprises, Inc. et al.
[07/29] LR-16225 Great White Marine and Recreation, Inc.
[07/28] LR-16224 Alamin, Inc., Financial Resources, George L. Vaughn and Curt Arvidson
[07/28] LR-16223 Peter H. Norman and Donald A. Baillargeon
[07/27] LR-16222 Theodore H. Smick, Louis L. Lima and John L. Lima
[07/26] LR-16221 Parkersburg Wireless Limited Liability Company et al.
[07/26] LR-16220 Samson Hui and Rich Leader Enterprises Limited
[07/23] LR-16219 Funding Resoures Group, et al
[07/22] LR-16218 Robert E. Cohen, Victor M. Caron, and James B. Yates, Jr.
[07/22] LR-16217 Arthur H. Shoemaker
[07/22] LR-16216 Glittergrove Investments, Ltd.
[07/21] LR-16215 Cindy G. Hamer
[07/19] LR-16214 Bruce J. Kingdon, Kenneth Goglia, and Harvey Plante
[07/16] LR-16213 Future Strategies SRL a/k/a Future Strategies International
[07/16] LR-16212 Globus Group, Inc.
[07/14] LR-16211 Donald G. Brooks and Brooks Financial Planning, Inc.
[07/13] LR-16210 Kenneth Senffner
[07/12] LR-16209 Mark R. Blacher
[07/12] LR-16208 Arjun Sekhri, Amolak Sehgal, Pratima Rajan, Fuad Dow, Gordon W. Cochrane, Martin L. Thifault, Rohina Sharma, and Sharad Kapoor, Defendants, and Mahendar Sekhri and Sharda Sekhri, Relief Defendants
[07/12] LR-16207 Stewart, et al.
[07/08] LR-16206 Sanjay Saxena
[07/07] LR-16205 James Russell Cleveland, individually, and d/b/a Central Texas Securities
[07/07] LR-16204 Nichi Capital, Ltd., Wise Choice Discount Brokerage, Inc., Olawande A. Agunloye, and Brian Walfish
[07/06] LR-16203 Ong Congqin Bobby and Lum Kwan Sung
[/30] LR-16202 Arjun Sekhri, Amolak Sehgal, Pratima Rajan, Fuad Dow, Gordon W. Cochrane, Martin L. Thifault, Rohina Sharma, and Sharad Kapoor, Defendants, and Mahendar Sekhri and Sharda Sekhri, Relief Defendants
[/30] LR-16201 Edward J. Paradis, Jr. and Walter R. Snyder
[/29] LR-16200 Bruce D. Cowen
[/29] LR-16199 Michelle Nguyen, Lisa Nguyen and Hao Vu
[/29] LR-16198 Raymond G. Kolts
[/28] LR-16197 First National Entertainment Corp., Milton J. Verret, Ricky D. Busby, Michael D. Swingler, Richard C. Maestre, Auburn R. Busby, and Michael B. Byrd
[/28] LR-16196 Euro Security Fund, Mario Merello, Fabrizio Pessina, Coim Sa, Francesco Marotta, Pictet & Cie-Geneva, Giovanni Piacitelli, Pierre Bottinelli, Ron Sleegers, International Structures Consulting B.V., Urs Heller, Mrs. Urs Heller, Meindert Panagiotis Hakkert, Franck Hakkert, H.J.M. De Boer, C.J. Broekema, E.H. Van Geenen, Hendrik Marinus Bouwmeester, Hans P. Romanesko, Mrs. A. Verkaik, and one or more unknown purchasers of Common Stock of Elsag Bailey Process Automation
[/25] LR-16195 Clarence Wayne Cook, Brian E. Causey, Haven Quest and Cayman South International, Inc.
[/23] LR-16194 John R. Manion, Rocco J. Anselmo, James L. Rammelt, Ivan Kron, Donald S. Italia and William E. Sklar
[/23] LR-16193 Donald B. Wohl
[/22] L Global Financial Traders, Ltd., et al.
[/18] LR-16191 Betty Ann Rubin et al.
[/16] LR- David E. Houge
[/16] LR-16189 Christopher Wolf
[/15] LR-16188 Goran Heden, et al.
[/15] LR-16187 Brian Patrick Burns, Jr., Albert Joseph Pandolfi and Stanley Alvin Pandolfi
[/11] LR-16186 Howard v. Everex Systems, Inc.
[/10] LR-16185 Lorraine K. Cassano
[/10] LR-16184 Daniel T. Todt et al.
[/10] LR-16183 Herbert Emanuel Woll;
[/09] LR-16182 Mehl Biophile International Corporation
[/09] LR-16181 Michael W. Ribant
[/09] LR-16180 John C. Rockett, et al.
[/08] LR-16179 Lewis Allen Rivlin, Edwin Earl Huling III, and Alfred Huascar Velarde, As Defendants; and Z-Finance, S.A., Anthony P. Zioudas, Hedley Finance Ltd., Christian Dante, and Chrysanthos Chrysostomou, As Relief Defendants
[/07] LR-16178 Jay Marcus and Dana Marcus
[/07] LR-16177 Mitchell Cairo
[/04] LR-16176 Redbank Petroleum, Inc., Ameritech Petroleum Inc., Lyric International, Inc., Brent A. Wagman and Margaret F. Swinney
[/04] LR-16174 Green Oasis Environmental, Inc., William D. Carraway, Raymond C. O'Brien and Ronald V. Reece, Defendants, and Mary Ann Carraway
[/03] LR-16173 Richard H. Ference and Kevin J. Kirkbride
[/03] LR-16172 Shirley Maynard Hawkins
[/02] LR-16171 Patrick L. Antrim, David Hudson III, Loretta Antrim and Michael S. Whitney
[/02] LR-16170 Emanuel Pinez et al.
[05/28] LR-16168 Glen Eugene Miller, Rich Barlow, LD&B Management, Inc., Acquire Venture Fund Group, Lori Miller, Reflex Body & Fitness, LLC, and Canyon Rim, LLC
[05/27] LR-16167 Physicians Guardian Unit Investment Trust, et al.
[05/27] LR-16165 Home Shopping Partners, Telsys Communications, Inc., and Eleazer I. Heracleopolis
[05/27] LR-16164 Joseph Sutton, Isaac Sutton, Michael Goldberg, Steven Weissman, and Mitchell Goldberg
[05/27] LR-16163 Hartley T. Bernstein
[05/27] LR-16162 HGI, Inc., Mark Hanna, Brian Scanlon, Stephen Palumbo, Angelo John Bosco, Thomas Fede, Shane Ferras, Scott Follett, Joseph Tuozzo, Steven Arevalo, Steven Hanna, Paul Karkenny, Robert Palumbo, and Raymond Saulon
[05/26] LR-16161 Lorraine K. Cassano, et al.
[05/25] LR-16160 Richard Goettlich, et al.
[05/24] LR-16159 The Barr Financial Group, Inc. and Alfred E. Barr
[05/21] LR-16158 Derryl W. Peden
[05/20] LR-16157 William E. Willoughby
[05/20] LR-16156 Ramon R. Obod
[05/20] LR-16155 Gateway Technologies, Inc., The Cheyenne Holding Corp., Randolph S. Ross and Timothy J. Kavanagh
[05/19] LR-16154 Funding Resources Group, et al.
[05/19] LR-16153 Marshall Neil Craig Ronald, Rudolf Alexander Victor Linschoten A/K/A Rudolf Van Lin
[05/19] LR-16152 Cavanagh, et al.
[05/18] LR-16151 Bharat Kotecha and Arnon Isaacson
[05/18] LR-16150 Nichi Capital, Ltd., Olawande A.Agunloye, Wise Choice Discount Brokerage, Inc., Ralph Anteby, and Brian Walfish,and Strategic Risk Management as relief defendant
[05/17] LR-16149 Nicholas L. Geranio and California Laser Company
[05/17] LR-16148 Klein Maus & Shire Inc., the United States Financial Group Inc., Mohammad Ali Khan and Asim Sain Kohli
[05/14] LR-16147 Anthony J. Marino et al.
[05/14] LR-16146 Waldron & Co., Inc., and Cery B. Perle
[05/14] LR-16145 Randall Smith Kulhmann, et al.
[05/14] LR-16144 Titan Petroleum Corp., Magnum Petroleum Enterprises, Inc., Magnum Oil & Petroleum, Inc., Natale L. Montozzi and Philip Leitner
[05/13] LR-16143 Marshall Neil Craig Ronald, Rudolf Alexander Victor Linschoten A/K/A Rudolf Van Lin or Dr. Rudolf Van Lin, and Frieda G. Freitas
[05/13] LR-16142 David A. Colvin; Intellinet Publishing, Inc.; Intellinet Holding Group, Inc.; Medical Advantage, Inc.; Lamelli, Inc. a/k/a Lamelli Medical Technology, Inc.; Wall Street Researcg Company, Inc.; Job Kjell Hovik; Lamar Ellis; and John Larson a/k/a John St. John
[05/13] LR-16141 Jonathan C. Papa, Papa Holdings, Inc., Ponzu V, Inc., Ponzu VI, Inc., Express 1, Inc., and Papa Exp 2, Inc.
[05/11] LR-16140 Thoedore O. Pollard
[05/11] LR-16139 HDG Investment Corporation and Paul J. Edwards
[05/11] LR-16138 Abacus International Holding Corp. and Arthur Agustin
[05/11] LR-16137 David Abramson
[05/11] LR-16136 Peter Roor, et al.
[05/11] LR-16135 Future Strategies Srl
[05/11] LR-16134 Richard J. Briden
[05/11] LR-16133 Jason R. Rosenthal
[05/05] LR-16132 Theodore O. Pollard and World Investment Network, Ltd.
[05/04] LR-16131a Gilbert A. Zwetsch and James H. Ridinger
[05/03] LR-16130 Herbert Emanuel Woll
[/30] LR-16129 Scott L. Klion, individually and DBA Cen-Tex Alchemy Guild, and Elizabeth Alaniz
[/29] LR-16128 Richard Carlos Powelson, individually and DBA PBS Trust, Roger Frederick Kline, and Bryan Paul Shortsleeve
[/29] LR-16127 Ashok K. Chalaka and Deepak N. Kulkarni
[/27] LR-16126 Michael A. Todd, Kim J. Brown, Jerry L. Aubrey, Gary Jason McCrory, Gary L. Cleverly, Calvin J. Calvin, and Todd J. Taylor
[/27] LR-16125 First National Entertainment Corp., Milton J. Verret, Ricky D. Busby, Michael D. Swingler, Richard C. Maestre, Auburn R. Busby, and Michael B. Byrd;First National Entertainment Corp., Milton J. Verret, Ricky D. Busby, Michael D. Swingler, Richard C. Maestre, Auburn R. Busby, and Michael B. Byrd
[/26] LR-16124 Bharat Kotecha and Arnon Isaacson
[/26] LR-16123 Maven Capital Corporation, et. al.
[/23] LR-16122 Ronnie R. Neihart and Synvion Corporation
[/22] LR-16121 Enserco, Inc., d/b/a Energy Service Compnay, John P. Brink, Anthony J. Leo and Frank Bravo, Jr.
[/22] LR-16120 Lennox Investment Group, Ltd., Active International, Inc., Randall W. Law, James F. Wardell, Monica M. Iles, Frank L. Peitz, and Daniel B. Benson
[/22] LR-16119 Edward Arnold Patterson
[/22] LR-16118 Anthony J. Marino, Gregory C. Johnson, Richard Ames Higgins, Mousa International, AJM Global, and Consortio Intranacional
[/21] LR-16117 Gary D. Hoke, Jr.
[/21] LR-16116 Grady A. Sanders and Erica J. Hull
[/21] LR-16115 Mark A. DeSimone and James Shields
[/21] LR-16114 Randolph W. Lenz
[/20] LR-16113 Leonard Rosenberg, Jack Silver, and SG Investment Family Limited Partnership
[/14] LR-16112 Benjamin Franklin Cook, individually and DBA Dennel Finance Limited, Gerald Lee Pate, Ellsworth, Wayne McLaws and Alan Clagg, et al.
[/09] LR-16110 Lazarus R. Long (a/k/a Howard Turney), individually and doing business as New Utopia
[/08] LR-16109 CBT-Ohio, Ltd., Andrew P. Bodnar, Thomas E. Buck, Michael P. Keating and Keating Advisory Group
[/07] LR-16108 Alpha Diversified Industries, Inc., Ralph W. Leblanc, and Robert M. Bingham
[/07] LR-16107 First California Capital Markets Group, Inc., H. Michael Richardson and Derrick P. Dumont
[/06] LR-16106 James Michael Cogley, et al.
[/05] LR-16105 David W. Hall, et al.
[/02] LR-16104 Michael D. Richmond, individually, Michael D. Richmond d/b/a Liberty Network, Royal Meridian International Bank, Meridian Monetary Services, Inc., William Duke, Meridian Management Services, LLC., K. Bruce Nuckols, Anthony Garry, Thomas Connolly, and as Relief Defendants, Zone Productions, Inc., Terry Koontz and Marianne Clark and Linda Mitchell as Trustees for Purr Trust
[/02] LR-16103 Michael Cardascia and Strathmore Equity Services, Inc.
[03/31] LR-16102 Guido Volante and Miriam Mercado
[03/31] LR-16101 Patrick L. Antrim, David Hudson III, Loretta Antrim and Michael S. Whitney
[03/31] LR-16100 Jeffrey Norton, Donald Reynolds, Edward Menster and John Tartaglia
[03/30] LR-16099 Vladislaw Steven Zubkis, et al.
[03/30] LR-16097 Joseph Dimauro, Stephen Dilorenzo, Mujahid Bashir and Joel Pensley
[03/25] LR-16095 Craig Ryan Spradling
[03/22] LR-16094 Edward B. Taxin and the Taxin Network
[03/22] LR-16093 David Cottrill
[03/19] LR-16092 Richard J. Smith
[03/18] LR-16091 Michael A. Todd, Kim J. Brown, Jerry L. Aubrey, Gary Jason McCrory, Gary L. Cleverly, Calvin J. Calvin, and Todd J. Taylor
[03/18] LR-16090 Marisa Baridis, et al., and Howard Boyar
[03/17] LR-16089 Benjamin Franklin Cook, individually, and DBA Dennel Finance Limited, Gerald Lee Pate, Ellsworth Wayne McLaws and Alan Clagg, et al.
[03/15] LR-16088 Betting, Inc.
[03/17] LR-16087A Cihaco International, Inc., Hartmut Haussecker, Bartley Carson Healy, and Tanya Llanes-Tarver
[03/12] LR-16087 Cihaco International, Inc., Hartmut Haussecker, Bartley Carson Healy and Tanya Llanes-Tarver
[03/12] LR-16086 Microwest Industries, Inc., Microwest Income Fund, Thomas Perkins, et al.
[03/12] LR-16085 Omni International Trading, Inc., Daniel L. Koehler, Michael A. Wilcox
[03/11] LR-16084 Chester Holdings, Ltd., formerly named Aqua Buoy Corporation, Joseph Pignatiello, Constance Pignatiello and Christopher Werner
[03/09] LR-16083 Capital Acquisitions, Inc, Pete Buffo and Wayne Notwell, et al.
[03/09] LR-16082 Paramound Capital Management, Inc and William Bolton
[03/09] LR-16081 Michael J. Randy, et al.
[03/09] LR-16080 Hahn Truong, Hieu Truong, Hen Truong, Nina Vinh, Mike Pirbazari and Christopher Nguyen
[03/08] LR-16079 Golden Eagle International, Inc.
[03/05] LR-16078 Mark T. Fukuhara, Andrew L. O'Connell, and Robert J. Anselmo
[03/05] LR-16077 Patrick L. Antrim, David Hudson III, Loretta Antrim and Michael S. Whitney
[03/02] LR-16076 Mehl Biophile International Corporation
[03/02] LR-16075 Lynne K. Mercer
[03/02] LR-16074 Stevan A. Birnbaum
[03/02] LR-16073 Internet Telecommunications Albany System SMR, et al.
[02/25] LR-16072 Futrex, Inc., Futrex Medical Instrumentation, Inc., and Robert D. Rosenthal
[02/25] LR-16071 Commercial Express, et al.
[02/25] LR-16070 Göran Hedén and certain unknown purchasers of common stock of Pinkerton's, Inc.
[02/24] LR-16069 P. Joseph Vertucci, Bruce E. Straughn, Robert V. Petry, Roland R. Baughman, Richard M. Johnson, Edward Meyer, Jr., and Hazlet Investors, Inc.
[02/24] LR-16068 Robert S. Barton
[02/23] LR-16067 Charles D. Ledford
[02/17] LR-16066 Norsul Oil & Mining, Ltd. and Wayne E. Fowler
[02/18] LR-16065 Grady A. Sanders and Erica J. Hull
[02/18] LR-16064 Glittergrove Investments, Ltd.
[02/16] LR-16063 Robert Cochran, et al.
[02/16] LR-16062 Roger H. Licht, et al.
[02/12] LR-16061 Gorman K. Wong
[02/12] LR-16060 Peter C. Bucchieri and David S. Weil
[02/12] LR-16059 Lisa C. Herbst
[02/11] LR-16058 Samir Traboulsi, et al.
[02/11] LR-16057 Satcom, Inc., Satcom Marketing and Distribution, Inc., Tricap Ventures, Coastal Enterprises, Lloyd D. Paine, Scott C. Messier and Lawrence C. Harvey
[02/10] LR-16056 William T. Craig and Scott R. Sieck
[02/08] LR-16055 Forex Asset Management, L.L.C., et al.
[02/04] LR-16054 Lennox Investment Group, Ltd., Active International, Inc., Randall W. Law, James F. Wardell, Monica M. Iles, Frank L. Peitz, and Daniel B. Benson
[02/04] LR-16053 Trinity Gas Corporation and Sidney W. Sers
[02/03] LR-16052 Donna Yun and Jerry Burch
[02/02] LR-16051 Richard F. Rubin, Edward T. Creevy, Ronald H. Hollandsworth, and Kymberlee W. Kulis
[02/02] LR-16050 Floyd Leland Ogle, Donald Tabor, Kailey Mining Co., Reuben Peters, Peters Securities Co., LP, Albinas Kurkulis, Andrew Kurkulis, Paul Kurkulis, Gary Cotten, and Robin Opp
[02/01] LR-16049 Charles L. Brumfield
[01/27] LR-16048 Carlo D'Alelio
[01/27] LR-16047 Larry F. Smath, Gregory R. Salvage, Joseph T. Falcone, Peter L. Cohen, Seth J. Glaser and Frank Zangara
[01/26] LR-16046 Hong Lu and Chi-lin Tom, et al
[01/26] LR-16045 Peter Joseph Cammarano and Cammarano and Associates, Inc.
[01/25] LR-16044 One or More Unknown Purchasers of Call Options and Common Stock of USCs International, Inc.
[01/25] LR-16043 The Home Link Corp., Home Link of Florida, Inc., Home Link of Nevada, Inc., and Matt Matson
[01/25] LR-16042 Bradley J. Simmons and American Energy Group, Ltd.
[01/22] LR-16041 Joseph P. Medsker, Unified Financial Services Agency Corp., and Unified Financial Services Advisory Corp.
[01/22] LR-16040 Randall Smith Kuhlmann, et al
[01/22] LR-16039 Millennium Software Solutions, Inc. and Mark Shkolir
[01/21] LR-16038 Ronnie R. Neihart and Synvion Corporation
[01/21] LR-16037 Assured International Inc. and Sam E. Harris
[01/21] LR-16036 William B. Lum and Michael Saltzstein
[01/21] LR-16035 Cavanagh et al.
[01/21] LR-16034 Donald Wallace, et al.
[01/21] LR-16033 Garth H. Drabinsky, Myron I. Gottlieb, Robert Topol, Gordon C. Eckstein, Maria M. Messina, Diane J. Winkfein, D. Grant Malcolm And Tony Fiorino
[01/20] LR-16032 Green Oasis Environmental, Inc., William D. Carraway, Raymond C. O'Brien and Ronald V. Reece, and Mary Ann Carraway
[01/19] LR-16031 Uniglobe Trading Company, Inc.
[01/19] LR-16030 Michael Snowhite, BLS Consulting, Charles Boratgis, Paul Land, Jeffrey Stern, Shelley Olander, Morrey Wasserman, 900 Financial Services, L.L.C., David Kane, and Sam Sarcinelli d/b/a/ S&S Consulting
[01/19] LR-16029 Matthew Peter Bowin
[01/19] LR-16028 Michael A. Huxley and Thorne Castle Ltd.
[01/19] LR-16026 Alan Benlolo a/k/a Allen Bender a/k/a Haime Escalante a/k/a Stuart Jeffries, Michael Risman a/k/a Graham Baker, Lenny Nacher a/k/a Alexander Hamilton a/k/a Stuart Jeffries, and Stephen Dale a/k/a Dane Templeton
[01/13] LR-16025 Internet Casino Sports Gaming, LLC, Internet Casino Sports Gaming, Inc., Robert Matias a/k/a Robert Duvall, and Alan Lenchner a/k/a Alan Lane
[01/13] LR-16023 Michael W. Ribant, d/b/a Trinity Capital
[01/13] LR-16022 Garth H. Drabinsky, Myron I. Gottlieb, Robert Topol, Gordon C. Eckstein, Maria M. Messina, Diane J. Winkfein, D. Grant Malcolm and Tony Fiorino
[01/12] LR-16021 New Era Technologies International, Inc. and Brent A. Jones
[01/12] LR-16020 Barnard Sackett, John H. Schriek and Enviroland, Ltd.
[01/11] LR-16019 Todd J. Lascola, CPI, Investment Management, Inc., and CPA Advisors Network, Inc
[01/07] LR-16018 Wayne F. Gorsek, Lyndell Parks, P. Brenden Gebben, and Troy Justus
[01/07] LR-16017 Joseph Dimauro, Stephen Dilorenzo, Mujahid Bashir and Joel Pensley
[01/06] LR-16016 The Better Life Club of America, Inc., and Robert N. Taylor, Defendants, and Wilkins McNair, Jr., CPA, as Trustee, and Elizabeth Lawson
[01/04] LR-16015 Darryl M. Holzman et al.
[01/06] LR-16014A American Telecom Interconnect, Inc., Steven Barkus, Michael Lombardo, Bradley Turner, David Munoz, I.B.T. Financial Group, Inc., J. R. Munoz, and Premier Capital Investments, Defendants and Linq Up America (Los Angeles), Inc., and America's Choice Communications, Inc.
[01/04] LR-16014 American Telecom Interconnect, Inc., Steven Barkus, Michael Lombardo, Bradley Turner, David Munoz, I.B.T. Financial Group, Inc., J.R. Munoz, and Premier Capital Investments, Defendants and Linq Up America (Los Angeles), Inc., and America's Choice Communications, Inc.
[01/20] LR-15615 Sunbelt Development Corporation, Wendell Rogers, Donald Hammond, and Willis David
[01/19] LR-15614 Affordable Prepaid Cellular, Inc., and John C. Rockett
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