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FindLaw Class Action and Mass Tort Center: Securities: SEC Resources
Home > Securities > SEC Resources > Litigation Releases (2001)
U.S. Securities and Exchange Commission (SEC)
Litigation Releases: 2001
Litigation releases concerning civil lawsuits brought by the SEC in federal court.
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[12/21] LR-17289 Earl A. Abbott, Richard L. Stalvey, Glenn Perdue, Robert E. Gerwin, Kenneth C. Nunn and Thomas J. O'Keeffe
[12/20] LR-17288 Richard T. Taylor, individually and doing business as Transworld Bankers, and Kevin M. Devoto, individually and doing business as First Fidelity Financial, et al.
[12/20] LR-17287 Skyline Group, Inc., Robert L. Sheets, and Mary A. West
[12/20] LR-17286 Dunyasha M. Yetts, Worldwide Financial Group, Inc, World Wide Sports Group, Inc. and Gordon Yocom
[12/20] LR-17285 Vestron Financial Corp., et al.
[12/19] LR-17284 Hoover and Hoover Capital Management, Inc.
[12/19] LR-17283 Save the World Air, Inc., Jeffrey Alan Muller, and Billy Blackwelder
[12/19] LR-17282 Douglas M. Gloff
[12/19] LR-17281 Lytle E. Fogelsong, Thomas Gregory Cook, James H. Malbaff, and Malbaff & Cook
[12/19] LR-17280 Maria Iacovelli, Richard Morrisey, Individually, as Custodian for Chelsea Adair Morrisey, as Custodian for Eric Ryan Morrisey, and as Custodian for Andrew Jason Morrisey, Jerry Thornthwaite, and Marvin Kogod
[12/19] LR-17279 Sean R. Price and Benjamin J. Maldonado III
[12/18] LR-17278 Patricia A. Bugenhagen, James L. Shisler, James R. Gallagher, Estate of Timothy P. Gallagher, Richard J. Merman, John P. Doughtery, and Fred D. Shapiro
[12/17] LR-17277 Paul R. Johnson, et al.
[12/17] LR-17276 Peter W. Chabot, Chabot Investments, Inc., Sirens Investments, Inc., Sirens Synergy and The Synergy Fund, LLC
[12/17] LR-17275 Patrick H. McCarthy
[12/13] LR-17274 Manu B. Shrivastava
[12/13] LR-17273 Charles B. Nelson
[12/13] LR-17272 Invest Better 2001 and John and Jane Does 1 through 10
[12/13] LR-17271 Going Platinum, Inc. and Alan H. Catalan
[12/13] LR-17270 Andrew S. Fastow
[12/12] LR-17269 Jon F. Williams, et al.
[12/12] LR-17268 Packetswitch.com, Inc. and Steven A. Ristau
[12/12] LR-17267 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
[12/12] LR-17266 Alan Bond
[12/11] LR-17265 Spectrum Brands Corp., Saverio (Sammy) Galasso III, David Hutter (a/k/a David Green), Charlie Dilluvio and Michael J. Burns
[12/10] LR-17264 Yehuda Shiv, Sagam Capital Management Corporation and Sagma Capital LLC
[12/07] LR-17263 Tandem Management Inc., William F. Branston, Eugene B. Deveney, and Peter S. Alsop
[12/07] LR-17262 Digital Lightware, Inc. and Bryan J. Zwan
[12/07] LR-17261 World Class Limousines, Inc., 1-800-Get-Limo, Inc. and Anthony P. Caliendo, Jr.
[12/06] LR-17260 Devin A. Danehy
[12/06] LR-17259 George P. Matus and Peter T. Matus
[12/06] LR-17258 Richard Collins, et al.
[12/05] LR-17257 BIJ Financial Services d/b/a Molla Investments, New Era Enterprises Company and Brian K. Miles
[12/05] LR-17256 John C. Willy, Jr.
[12/05] LR-17255 TLC Investments & Trade Co., TLC America, Inc. dba Brea Development Company, TLC Brokerage, Inc., dba TLC Marketing, TLC Development, Inc., TLC Real Properties RLLP-1, Cloud & Associates Consulting, Inc., Ernest F. Cossey, Gary W. Williams, and Thomas G. Cloud
[12/04] LR-17254 Stephen J. Fischer
[12/03] LR-17253 Texon Energy Corporation, Lonestar Petroleum Corporation, James E. Hammonds aka Jake Hammonds aka Jake Davis and Barry V. Reed
[12/03] LR-17252 BIJ Financial Services d/b/a Molla Investments, New Era Enterprises Company and Brian K. Miles
[12/03] LR-17251 C-Tech, LLP and Robert W. Schlotterbeck
[11/29] LR-17250 Maurice B. Newman and Richard A. Gerhart
[11/29] LR-17249 Hitsgalore.com, Inc., Stephen J. Bradford, Life Foundation Trust and Jeanette B. Wilcher
[11/27] LR-17248 Texon Energy Corporation, Lonestar Petroleum Corporation, James E. Hammonds aka Jake Hammonds aka Jake Davis, and Barry V. Reed
[11/27] LR-17247 Heartland Group, Inc.
[11/21] LR-17246 Challenge Reality, Inc.
[11/21] LR-17245 Robert C. Ingardia
[11/21] LR-17244 W. David Blunk, Jr., Aubrey John Elam, Jr. and Stanley C. Eaves
[11/19] LR-17243 Robert J. Prevett, et al.; David Chang, et al.; Geoffrey Chang, et al.; Atul Bhagat, et al.; Ken C. Chow, et al.; Mark Apton, et al.; Evan K. Lau
[11/19] LR-17242 Terry L. Dowdell, et al.
[11/19] LR-17241 James A. Nies, Jeffrey Dene Leader and Harold Dalton Davlin
[11/19] LR-17240 Stevin R. Hoover and Hoover Capital Management, Inc.
[11/19] LR-17239 Goldman Lender & Co. Holdings, Blackwell Co., Traderz Associates Holding Inc., Sharon Harosh, Americo Robert Gallo, Oren Fachler, Ralph DiFalo and Steven Bocchino
[11/16] LR-17238 Steven H. Adler
[11/16] LR-17237 Alfred Lemcke
[11/16] LR-17236 Steven R. Hoover and Hoover Capital Management, Inc.
[/0] LR-17235 Mustang Development Corporation, Tower Operating Company, Neal B. Stein, Cary S. Greene and Samuel Embras, Jr.
[11/15] LR-17234 Going Platinum Inc. and Alan H. Catalan
[/0] LR-17233 Highland Financial Corporation, et al.
[11/15] LR-17232 Neal D. Nielsen and Scott Nielson
[11/14] LR-17231 Texon Energy Corporation, Lonestar Petroleum Corporation, James E. Hammonds aka Jake Hammons aka Jake Davis and Barry V. Reed
[11/0] LR-17230 Michael W. Berger, Manhattan Investment Fund Ltd., and Manhattan Capital Management, Inc.
[11/13] LR-17229 DC&Z, LLC, Nunzio Desantis, Joseph Zappala, Richard Cook, Francisco Urrea and Greg Carabajal
[11/13] LR-17228 Robert L. Bentley, Entrust Group and Bentley Financial Services, Inc.
[11/13] LR-17227 Peter W. Chabot, Chabot Investments, Inc., Sirens Investments, Inc., Sirens Synergy and the Synergy Fund, LLC
[11/08] LR-17226 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
[11/08] LR-17225 Joseph F. Doody IV, Joseph F. Doody, and Diane C. Neiley
[11/07] LR-17224 Mustang Development Corporation, Tower Operating Company, Neal B. Stein, Cary S. Greene and Samuel Embras, Jr.
[11/06] LR-17223 Michael G. Sargent, et al.
[11/05] LR-17222 Concord Capital Enterprise, dba Concord Capital Inc. and Concord Capital Enterprises Inc., Scott Yoshizumi, Ann Ta, and Dionisia Pappas
[11/05] LR-17221 Leonid Shpilsky, Alexander Shushkovsky and Grigory Kagan;
[11/06] LR-17220 Timothy S. Vasko, Edward B. Williamson, and Michael J. Schuchard
[11/05] LR-17219 Roland J. Thibodeau
[11/02] LR-17218 Don D. Lukens, individually and doing business as Community Group Funding and Global Sports & Entertainment; J.C., Inc.; and James Carter Allison, individually and doing business as Select Assets
[11/01] LR-17217 Michael E. Hill, individually and doing business as Financial Investments, and Mike Hill, Inc., et al.
[11/01] LR-17216 Michael A. Mooney
[10/31] LR-17215 Vito Valentini, Henry Salzhauer and Michael Salzhauer
[10/31] LR-17214 Frank L. Harris, III
[10/31] LR-17213 William A. Rothrock, IV et al.
[10/31] LR-17212 Michael R. Hendrix, et al.
[10/30] LR-17211 Richard P. Smyth, Arnold E. Johns, Jr., Michael J. Becker and Alan T. Davis
[10/29] LR-17210 Roys Poyiadjis, Lycourgos Kyprianou and AremisSoft Corp.
[10/26] LR-17209 Daniel Patrick O'Connell
[10/25] LR-17208 James R. Harrold, Franklin Management and Consulting, LLC, Accipter, LLC, Franklin Asset Management and Consulting, LLC, Franklin Management and Consulting, Inc., and Concord Development Group, LLC.
[10/25] LR-17207 Steven Goldsborough and William Goldsborough, indivisually and doing business as The Liquibuyers Group
[10/25] LR-17206 Robert L. Bentley, Entrust Group and Bentley Financial Services, Inc.
[10/25] LR-17205 Internet Broadcast Group, et al
[10/25] LR-17204 Hollywood Trenz, Inc., Edward R. Showalter, Tracy A. Braime, and Robert E. Burton, Jr.
[10/24] LR-17203 Hahn Truong, Hieu Truong, Hen Truong, Nina Vinh, Mike Pirbazari and Christopher Nguyen
[10/24] LR-17202 Web Hosting Headquarters Partnership, Donald E. Rhoades, Kenneth R. Grossfeld, Wayne L. Prichason, Eduardo Villar, and Karyn Miller, et al.
[10/23] LR-17201 Robert L. Bentley, Entrust Group and Bently Financial Services, Inc.
[10/22] LR-17200 Vestron Financial Corp., et al.
[10/22] LR-17199 TLC Investments & Trade Co., TLC America, Inc. dba Brea Development Company, TLC Brokerage, Inc. dba TLC Marketing, TLC Development, Inc., TLC Real Properties RLLP-1, Cloud & Associates Consulting, Inc., Ernest F. Cossey, Gary W. Williams, and Thomas G. Cloud
[10/19] LR-17198 Earl A. Abbott, Richard L. Stalvey, Glenn Purdue, Kenneth C. Nunn and Thomas J. O'Keeffe
[10/18] LR-17197 Rodolfo Luzardo, Elias I. Kodsi and Alain D. Kodsi
[10/17] LR-17196 Millionaire.com and Robert L. White
[10/17] LR-17195 Texon Energy Corporation, Lonestar Petroleum Corporation, Tom Miller, Nicholas Bradley, Bill Smith, and Sam Lee
[10/16] LR-17194 Great White Marine and Recreation, Inc., et al.
[10/16] LR-17193 Michael W. Berger, Manhattan Investment Fund Ltd., and Manhattan Capital Management, Inc.
[10/16] LR-17192 John Westergaard, et al.
[10/16] LR-17191 Steven H. Schiffer, Joann R. Schulz, Gary S. Kramer, Jonathan Solow, Frank J. Cannata, and Peter G. Mintz
[10/16] LR-17190 Brendan J. Sterne, Kent Alexander Walker and Ryan Campbell Doersam
[10/15] LR-17189 Jay Lapine
[10/15] LR-17188 Jamie P. Piromalli, et al.
[10/15] LR-17187 Mark Steven Snader, d/b/a E-Highyields.com and The High Yield Club
[10/15] LR-17186 Concord Capital Enterprise, dba Concord Capital Inc., Scott Yoshizumi, Ann Ta, and Dionisia Pappas
[10/12] LR-17185 Shreveport Wireless Cable Television Partnership, Complete Communications Corporation, The Estate of Joseph S. Steingold, Stuart Weingarden, Champion Communications Corporation, B.R. Cable Communications Corporation, Samuel Abrams, Wireless Cable Television of Shreveport Limited Liability Company
[/12] LR-17184 William S. Cordo, Mitchell S. Davis and John A. Blount
[10/12] LR-17183 21
[10/12] LR-17182 Gerard Chiarella, individually and d/b/a Freedom in 14 Day, WVM Financial Group, and Minda Trading Group
[10/11] LR-17181 Frank L. Peitz, Daniel B. Benson, Peter A. Loutos, Sr., Robert D. Paladino, Randall W. Law, and Monica M. Iles
[10/11] LR-17180 Absolutefuture.com, et al.
[10/11] LR-17179 Ramoil Management Ltd., et al.
[10/11] LR-17178 Wamex Holdings, Inc., et al.
[10/11] LR-17177 U.N. Dollars Corp., Harold F. Harris, Ronald E. Crews, Edward A. Durante (a/k/a Ed Simmons), Carib Securities Ltd., Berkshire Capital Partners, Inc., Galton Scott & Golett Inc., Dottenhoff Financial Ltd., Zimenn Importing and Exporting Inc., Prudential Overseas Company, Ltd., Commonwealth Associates, Ltd., Henry C. Weingarten, Defendants; and Exchange Bank & Trust, Inc., and VJV Inc., Relief Defendants
[/10] LR-17176 Brett S. Henderson and Richard F. Randall
[10/05] LR-17175 Richard P. Smyth, Arnold E. Johns, Jr., Michael J. Becker and Alan T. Davis
[10/05] LR-17174 The Balancer Company, Inc., Mark Miclette and Toni Bonar Miclette
[10/04] LR-17173 Global Asset Partners, Ltd., Global Services Group, LLC, Global Internet Fund Group, Inc., William L. Haynes and Relief Defendant, Centurion International, LLC
[10/04] LR-17172 Roys Poyiadjis, Lycourgos Kyprianou and AremisSoft Corp.
[10/04] LR-17171 Nueworld.com Commerce, Inc., and Timothy C. Ringgenberg
[10/04] LR-17170 Sol Berg and Rosa Hodgson
[10/03] LR-17169 Chiquita Brands International, Inc.
[10/02] LR-17168 Alan E. Wesa
[10/02] LR-17167 Millionaire.com and Robert L. White
[09/28] LR-17166 Mark Sendo and Internet Money.com, Inc.
[09/28] LR-17165 Matthew R. Welch and James C. Horne
[09/28] LR-17164 Gilbert Merrell Wynne, et al.
[09/28] LR-17163 Credit Bancorp, Ltd., Credit Bancorp, Inc. Richard Jonathan Blech, Thomas Michael Rittweger, and Douglas C. Brandon
[09/28] LR-17162 Richard M. Eisenmenger and Leroy K. Messenger
[09/28] LR-17161 George F. Brandt
[09/28] LR-17160 TELnetgo2000, Inc. and Wayne E. Mullins
[09/28] LR-17159 Trans Energy, Inc., Loren E. Bagley, and William F. Woodburn
[09/27] LR-17158 James S. Saltzman
[09/27] LR-17157 WARPnet Holdings, LLC, WARPnet, Inc., and Kevin A. Tauber
[09/27] LR-17156 Holden, Skooglund, Padda, and Beal
[09/27] LR-17155 Vari-L Company, Inc., David G. Sherman, Jon L. Clark, and Sarah E. Hume
[09/27] LR-17154 Brendan J. Sterne, Kent Alexander Walker, and Ryan Campbell Doersam
[09/27] LR-17153 David Kenneth Tomney
[09/26] LR-17152 John E. Brinker, Jr., Gary J. Bentz, et al.
[09/26] LR-17151 John Daws, Thomas Butler and Mark Folit
[09/25] LR-17150 Devin A. Danehy
[09/24] LR-17149 The Chase Manhattan Bank
[09/21] LR-17148 Christopher A. Lowry, et al.
[09/21] LR-17147 BigPlayStocks.com, Inc. and John R. Luers
[09/20] LR-17146 Edward Snyder and Robert E. Carroll
[09/20] LR-17145 Alpha Telcom, Inc., American Telecommunications Company, Inc., Strategic Partnership Alliance, LLC, SPA Marketing, LLC, Paul S. Rubera, Robert A. McDonald, Ross S. Rambach and Mark E. Kennison
[09/20] LR-17144 Donald John Christensen, II, Jack E. Uselton, Marc R. Tow, George W. Guttman, Joseph M. Blumenthal, and Mountain Energy, Inc.
[09/20] LR-17143 Dennis Ciccone
[09/20] LR-17142 Alamin, Inc., Financial Resources, George L. Vaughn and Curt Arvidson
[09/20] LR-17141 Randall D. Martin, et al.
[09/19] LR-17140 Madera International, Inc., Ramiro Fernandez-Moris and Daniel S. Lezak;
[09/19] LR-17139 C.E.C. Industries Corporation, Gerald H. Levine, and Marie A. Levine
[09/19] LR-17138 Dana L. Anderson, et al.
[09/19] LR-17137 Zappa International Corporation, Scott L. Simpson, Scott B. Walker, Equity Management Services, Eagle Vision Holdings Inc., Wayne Nattrass, and Westminster Trading Trust
[09/18] LR-17136 Kenton Capital, Ltd., et al.
[09/18] LR-17135 Daniel E. Schneider, et al., Defendants and Gordon A. Dunlop, et al., Relief Defendants
[09/18] LR-17134 Timothy Hansen and Private Funding, Inc.
[09/18] LR-17133 James Sheret, Jr. and Glenn E. Conley
[09/18] LR-17132 James R. Harrold, Franklin Management and Consulting, LLC, Accipter, LLC, Franklin Asset Management and Consulting, LLC, Franklin Management and Consulting, Inc., and Concord Development Group, LLC.
[09/18] LR-17131 Douglas G. McCaskey
[09/17] LR-17130 Morgan Financial Services, Inc. and Charles F. Morgan
[09/14] LR-17129 SG Limited
[09/14] LR-17128 Shewak Vashdev Bachani
[09/12] LR-17127 KPMG Siddharta & Harsono and Sonny Harsono
[09/12] LR-17126 Eric L. Mattson and James W. Harris
[09/10] LR-17125 Patrick Joseph Danaher, John Thomas Doherty, Robert Paul Wittman, and Timothy Fredrick Ward
[09/10] LR-17124 Harry Parker Daily, James Francis Healey, Paul Michael Healey, and Robert George Van Hoecke
[09/10] LR-17123 Patrick Swisher and Swisher International
[09/07] LR-17122 Milan Capital Group, Inc., Investment Offices d/b/a AC Financial, Inc., Ira A. Monas, Michael Irwin Lamhut, Jason M. Cope, Rita A. Monas, Jennifer Monas, Sands Point International Corp., Douglas H. Monas, Michael's Capital Consultants, Inc., and HWK Consultants, Inc
[09/07] LR-17121 Tri-West Investment Club, Alyn Richard Waage, and Haarlem Universal Corporation
[09/07] LR-17120 Ronald K. Randolph, individually, and d/b/a International Polymers Works
[09/06] LR-17119 Donald Barry Tamres
[09/06] LR-17118 M & A West, Inc.; Scott L. Kelly; Salvatore Censoprano; Zahra R. Gilak; Frank Thomas Eck, III; and Stanley R. Medley
[09/06] LR-17117 Robert C. Ingradia
[09/05] LR-17116 William Grabske, Robert Pocsik and Ralph Widmaier
[09/05] LR-17115 Peter T. Caserta, Salvatore Marino and Dana C. Verrill
[09/04] LR-17114 Ilan Arbel and David Melillo
[09/04] LR-17113 Samuel M. Fodale
[08/31] LR-17112 Lee E. Gahr and Chill Tech Industries, Inc.
[08/30] LR-17111 Robert D. Poirier, Robert J. Palm, James R. Vincent and Richard E. Wensel
[08/29] LR-17110 Brian E. Pridgeon, Stephon A. Carradine, and Craig L. Smith
[08/28] LR-17109 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
[08/28] LR-17108 Alpha Telcom, Inc., American Telecommunications Company, Inc., Strategic Partnership alliance, LLC, SPA Marketing, LLC, Paul S. Rubera, Robert A. McDonald, Ross S. Rambach and Mark E. Kennison
[08/21] LR-17107 Vincent Napolitano; Robert Breed
[08/21] LR-17106 Michael D. Richmond
[08/16] LR-17105 PacketSwitch.com, Inc. and Steven A. Ristau
[08/16] LR-17104 American Healthcare Providers, Inc., Arthur W. Wheeler, Lars M. Kram, Angel L. Lorie Jr., Luis F. Lorie, and Michael Anthony Lester
[08/16] LR-17103 James A. Anderson
[08/14] LR-17102 Kirk I. Koskella, O. Jay Neeley and ELTC Limited
[08/13] LR-17101 USA Detergents, Inc. and O'Sullivan Graev & Karabell, LLP
[08/13] LR-17100 Richard I. Berger and Donna M. Richardson
[08/10] LR-17099 Alan Brian Bond, Robert I. Spruill and Albriond Capital Management, LLC
[08/09] LR-17098 Job Kjell Hovik
[08/09] LR-17097 Harris Dempsey Ballow, Christopher Harless, Murry Shepherd and Diane L. Johnson
[08/08] LR-17096 Daniel L. Zessinger
[08/08] LR-17095 Fred Moldofsky
[08/08] LR-17094 Christopher Wolf
[08/08] LR-17093 Mark Simeon Jakob
[08/06] LR-17092 Dana C. Giacchetto and the Cassandra Group, Inc.
[08/06] LR-17091 Edward R. Voccola
[08/06] LR-17090 Robert N. Taylor.
[08/03] LR-17089 Phoenix Telecom, L.L.C., Jerold Benjamin Clawson, Jerry Deland Beacham and H. Ellis Ragland, Jr.
[08/03] LR-17088 Craig Scanlon and Scanlon & Associates, Inc.
[08/02] LR-17087 KS Resources, Weststar Exploration, Inc., Lazar Frederick & Company, John K. Judd, Jr., Mark D. Seigel, Alexander L. Kahan, Betty A. Rubin, Guardian Industries, Inc., Pathfinder Minerals Group, Inc., Alex Kahan Enterprises, Inc., Mid-West Production, Inc., and Jamie B. Seigel
[08/02] LR-17086 Elliot Lavigne
[08/02] LR-17085 TLC Investments & Trade Co., TLC America, Inc. dba Brea Development Company, TLC Brokerage, Inc. dba TLC Marketing, TLC Development Inc., TLC Real Properties RLLP-1, Cloud & Associates consulting, Inc., Ernest F. Cossey, Gary W. Williams, and Thomas G. Cloud
[08/01] LR-17084 Larry Biggs, Jr., Donald McLellan and Leslie D. Crone
[08/01] LR-17083 William F. Buettner, Mark D. Kirstein and Amy S. Frazier
[07/30] LR-17082 Richard H. Steinberg, Timothy J. Brasel, Joseph J. Peirce, Roger M. Taft and Stuart J. Taft
[07/30] LR-17081 Ives Health Company Inc., M. Keith Ives, Michael Harrison, and James Kosta
[07/30] LR-17080 William E. Kraemer, et al.
[07/25] LR-17079 Mark S. Jakob
[07/25] LR-17078 Larry Wayne Ellis
[07/25] LR-17077 Steven G. Thanhauser
[07/24] LR-17076 Charles Richard Homa, et al.
[07/23] LR-17075 Stephen G. Donahue and Donahue Securities Inc.
[07/23] LR-17074 Edward J. Kiley and Richard N. Orzechowski
[07/19] LR-17073 Kenton Capital, Ltd., et al.
[07/19] LR-17072 Acceler8 Technology Corporation, Thomas V. Geimer, Harry J. Fleury, and James Godkin
[07/18] LR-17071 David Clark Stewart
[07/18] LR-17070 Stadtt Media, L.L.C., Anthony B. Benavides, Robert M. Martinez, Jefferson F. Santos, and Lana M. St. Martin (Dependent solely for purposes of equitable relief)
[07/18] LR-17069 Henry T. Blackstock
[07/18] LR-17068A Morris Weissman, Joshua Cantor, John Gorman and Patrick Gentile; American Banknote Corporation, American Bank Note Holographics, Inc.; Richard Macchiarulo; Antonio Accornero and Russell McGrane; Mark Goldberg, CPA; John Lerlo
[07/18] LR-17068 Morris Weissman, Joshua Cantor, John Gorman and Patrick Gentile; American Banknote Corporation, American Bank Note Holographics, Inc.; Richard Macchiarulo; Antonio Accornero and Russell McGrane; Mark Goldberg, CPA; John Lerlo
[07/16] LR-17067 William L. Brotherton and International Business Consortium, Inc.
[07/13] LR-17066 Paul J. Montle, et al.
[07/10] LR-17065 Packetswitch.com and Steven A. Ristau
[07/09] LR-17064 Green Oasis Environmental, Inc., William D. Carraway, Raymond C. O'Brien and Ronald V. Reece, Defendants, Mary Ann Carraway, Relief Defendant
[07/06] LR-17063 Enterprises Solutions, Inc., Herbert S. Cannon, and Dr. John A. Solomon
[07/06] LR-17062 Great White Marine & Recreation, Inc.
[07/05] LR-17061 Tradamax Group, Inc., Pattinson Hayton, and Conrad Diaz
[07/05] LR-17060 Brycar Financial Corporation and Bryan J. Egan, Defendants, and Carol A. Egan, Cara D. Solorio and Jesse Solorio, Relief Defendants
[07/05] LR-17059 Jack S. Silver
[07/03] LR-17058 Mar-Jeanne Tendler, Arthur Tendler and Billie M. Jolson
[06/29] LR-17057 Garry W. Stroud, individually and d/b/a Diamond Global Holding Trust, Euro Credit and Exchange Bank Ltd., and Angelic International
[07/02] LR-17056 Douglas G. McCaskey, Neal E. Fitzpatrick, Jr., Hope D. Trowbridge and Marcorp, Inc.
[06/29] LR-17055 Terry V. Koontz
[06/26] LR-17054 World Financial & Investment Co., Inc. and Victor M. Wilson
[06/26] LR-17053 Jared Ray Leisek and Byron John Leisek
[06/25] LR-17052 Thomas Carter
[06/25] LR-17051 Brycar Financial Corporation and Bryan J. Egan, Defendants, and Carol A. Egan, Cara D. Solorio and Jesse Solorio, Relief Defendants
[06/25] LR-17050 Vladislav Steven Zubkis, International Brands, Inc., Z-3 Capital Corporation, and Mark Scialdone
[06/22] LR-17049 Kenneth R. Payne, et al.
[06/22] LR-17048 Nolan W. Wade, individually and d/b/a Capital Financial Consultants, and Charles E. Campbell
[06/22] LR-17047 Donna Yun and Jerry Burch
[06/21] LR-17046 Tradamax Group, Inc., Pattinson Hayton and Conrad Diaz
[06/21] LR-17045 Euro Security Fund, Giovanni Piacitelli, Ron Sleegers, International Structures Consulting B.V., 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, N.V.
[06/21] LR-17044 Richard P. Smyth, Arnold E. Johns, Jr., Michael J. Becker and Alan T. Davis
[06/30] LR-17043 The AppleTree Companies, et al.
[06/20] LR-17042 Ron Messenger, James T. Rush, Scott K. Barton and Gary Hubschman
[06/20] LR-17041 Edward Thomas Jung and E. Thomas Jung Partners, Ltd., also d/b/a ETJ Partners, Ltd.
[06/20] LR-17040 Pinnfund USA, Inc., Peregrine Funding, Inc., Allied Capital Partners, Grafton Partners, Six Sigma, LLC a/k/a 6 Sigma, LLC, Michael J. Fanghella, Reliance Holdings, LLC, and Kelly Cook a/k/a Kelly Jaye a/k/a Kelly Spagnola
[06/19] LR-17039 Arthur Andersen LLP et al.
[06/19] LR-17038 Stephen C. Sayre, Independent Financial Reports, Inc. and Silver Screen Industries, Inc.
[06/18] LR-17037 Linville Group, LLC, et al.
[06/18] LR-17036 The Globus Group, Inc., et al.
[06/13] LR-17035 Jorge Eduardo Ballesteros Franco, et al.
[06/12] LR-17034 Michael I. Nnebe, Nelson C. Walker, Steven S. Bocchino, Daniel M. Coyle, Jr., and Luis Colon, Jr.
[06/11] LR-17033 Reed E. Slatkin
[06/11] LR-17032 World Homes, Inc., Merle Ferguson and Susan Donohue
[06/07] LR-17030 Redneck Foods, Inc.
[06/06] LR-17029 Thomas Houck and Michael Lewis
[06/06] LR-17028 Marc David Levine, et al.
[06/06] LR-17027 William J. Tishman, Jeffrey M. Goldberg, Robert E. Duke and Sam Sara Investments, Inc.
[06/05] LR-17026 Leonard B. Greer and Judah Wernick
[06/05] LR-17025 David J. Naughton, et al.
[06/05] LR-17024 Am-Pac International, Inc., Thomas L. Tedrow and Jeffrey D. Martin
[06/04] LR-17023 TPG Capital Corporation
[06/01] LR-17022 Henry T. Pietraszek
[06/01] LR-17021 Burton G. Friedlander, Friedlander International Limited, Friedlander Management Limited, Friedlander Capital Management, Friedlander Limited Partnership, and Opal International Fund
[05/31] LR-17020 International Heritage, Inc., Stanley H. Van Etten, Claude W. Savage, Larry G. Smith, and International Heritage, Incorporated
[05/25] LR-17019 Todd J. Lascola et al.
[05/24] LR-17018 Thomas J. Kearns
[05/24] LR-17017 Pacific Air Transport, Inc. and Robert B. Hirsh
[05/23] LR-17016 Walter Königseder
[05/23] LR-17015 Steve Madden
[05/23] LR-17014 Steve Madden
[05/23] LR-17013 Gene Irving Garland, Jr., individually and dba Association for Retired Persons Financial Services and Sharla Dawn Holland
[05/22] LR-17012 Funding Resources Group, et al.
[05/21] LR-17011 Lindsey Paul Vinson and Fairmount Development L.C.
[05/18] LR-17010 Gorsek, et al.
[05/17] LR-17009 David J. Naughton, et al.
[05/17] LR-17008 Club Atlanta Travel, Inc., David L. Straub, Frank Garner, and Fred Garner
[05/16] LR-17007 Paul Shingledecker
[05/16] LR-17006 Tandem Management Inc., William F. Branston, Eugene B. Deveney, and Peter S. Alsop
[05/16] LR-17005 W. Blake Brock, Kathy O. Brock, and Kenneth L. Unker
[05/16] LR-17004 Michael Andrew Petrescu-Comnene
[05/16] LR-17003 Phoenix Telecom, L.L.C., Jerold Benjamin Clawson, Jerry Deland Beacham and H. Ellis Ragland, Jr.
[05/15] LR-17002 Allan Boren, et al.
[05/15] LR-17001 Albert J. Dunlap, Russell A. Kersh, Robert J. Gluck, Donald R. Uzzi, Lee B. Griffith, and Phillip E. Harlow
[05/14] LR-17000 Pacific Biometrics, Inc.
[05/14] LR-16999 Michael R. Hendrix et al.,
[05/11] LR-16998 Reed E. Slatkin
[05/11] LR-16997 Alejandro Duclaud Gonzalez de Castilla, et al.
[05/10] LR-16996 Guido Bensberg, et al.
[05/10] LR-16995 Capital Consultants, LLC, Jeffrey L. Grayson, and Barclay L. Grayson
[05/10] LR-16994 Charles R. Homa, Michael Gause, et al.
[05/09] LR-16993 Market Traders LLC and Arcangelo Capozzolo
[05/08] LR-16992 Pinnfund USA, Inc., Peregrine Funding, Inc., Allied Capital Partners, Grafton Partners, Six Sigma, LLC A/K/A 6 Sigma, LLC, Michael J. Fanghella, Reliance Holdings, LLC, and Kelly Cook A/K/A Kelly Jaye A/K/A Kelly Spagnola
[05/08] LR-16991 Jorge Eduardo Ballesteros Franco, et al.
[05/07] LR-16990 Phillip H. Ezell, individually and doing business as 21st Century Funding
[05/07] LR-16989 Internet Telecommunications Albany System SMR, et al.
[05/07] LR-16988 Jerry M. Walker and Craig R. Clark
[05/03] LR-16987 Daniel R. Dugan
[05/03] LR-16986 Robert J. Monski
[05/02] LR-16985 Nunzio P. DeSantis
[05/02] LR-16984 The Oakford Corporation, Edward J. Mueger, Inc., MFS Securities Corp., Oakwood Securities Corp., D'Alessio Securities, Inc., William S. Killeen, Thomas W. Bock, Thomas J. Cavallino, Edward J. Mueger, Mark R. Savarese, John J. Savarese and John R. D'Alessio
[05/02] LR-16983 Stevin R. Hoover and Hoover Capital Management, Inc.
[05/01] LR-16982 Terry Don Rader
[05/01] LR-16981 Sunstate FX Inc. et al.
[05/01] LR-16980 U.S. Environmental, Inc., et al.
[04/30] LR-16979 The Gateway Association, The Gateway Association (Illinois), Richard J. Collins, Bill Wilson, Jerome Coppage, David A. Morgenstern, William J. Windsor, Linda A. Fehl, Malcolm Silverman, Janet Collins and Christine J. Todd
[/30] LR-16978 Parvin Gidvani
[04/26] LR-16977 Elfindepan, S.A., Southern Financial Group, Tracy Calvin Dunlap, Jr., Barry Lowe, James L. McCall, Strategic Asset Funds, S.A., Edmund Menden, Michael Menden and Michael Zieglmeier, defendants, and C.R.C.C. LLC and Patrick Wilson, relief defendants
[04/26] LR-16976 David J. Naughton, et al.
[04/26] LR-16975 Alexandra Elizabeth Montgomery, William Kenneth Nestor and Harriet Gluck
[04/25] LR-16974 Jose Zollino, George Fahey and Inverworld, Inc et al.
[04/25] LR-16973 Rajiv Vohra, Sean T. Healey, Lantern Investments, Ltd., Lipton Holdings, Ltd., and Beaufort Holdings, Ltd.
[04/23] LR-16972 Robert K. Gasper and James D. Fairfield
[04/19] LR-16971 J. Van Oliver
[04/18] LR-16970 Malcolm B. Wittenberg
[04/18] LR-16969 Eric E. Resteiner, et al.
[04/18] LR-16968 Bruce J. Kingdon, Kenneth Goglia, and Harvey Plante
[04/17] LR-16967 Steven T. Snyder
[04/17] LR-16966 Michael D. Richmond
[04/17] LR-16965 James Brown, Pinnacle Capital Advisors, and Austin Tanner
[04/17] LR-16964 Excal Enterprises, Inc., et al.
[04/16] LR-16963 Eric E. Resteiner
[04/16] LR-16962 John N. Brincat, Sr. and Bradley Vallem
[04/13] LR-16961 J&K Global Marketing Corp. et al.
[04/12] LR-16960 First Americap Corporation, Capital Relations Group, LLC, Stephen Harrison Thomas, Robert Douglas Williams, Tiji Thomas, Cyrus Industries, Inc., f/k/a Icon Trading, Inc., Raece B. Richardson and Byteaudio.com,Inc.
[04/10] LR-16959 Melissa K. Quizenbeury
[04/10] LR-16958 Todd Roberti
[04/10] LR-16957 Ives Health Company and M. Keith Ives
[04/10] LR-16956 Matthew Joel Mesplou
[04/09] LR-16955 Steven H. Schiffer, Joann R. Schulz, Gary S. Kramer, Jonathan Solow, Frank J. Cannata, and Peter G. Mintz
[04/06] LR-16954 Frank L. Harris, III
[04/06] LR-16953a Cristan K. Blackman, et al.
[04/05] LR-16953 Cristan K. Blackman, et al.
[04/04] LR-16952 Rajiv Vohra, Sean T. Healey, Lantern Investments, Ltd., Lipton Holdings, Ltd., and Beaufort Holdings, Ltd.
[04/04] LR-16951 Source Energy Corporation and Timothy R. Kraft
[04/03] LR-16950 Steven E. Thorn, Craig A. Morgan, Karen A. Estrada, Global Investors Group, LLC, First Financial Ventures, LLC, Second Financial Ventures, LLC, Third Financial Ventures, LLC, Fund Global, LLC and Global Equity Group, LLC
[04/02] LR-16949 Robert P. Oliver, Walter W. White, Gerald W. White, Howard White and Daniel P. Patton
[03/30] LR-16948 Montedison, S.p.A.
[03/29] LR-16947 Sean Edward St. Heart
[03/29] LR-16946 Mauricio A. Gutierrez and Sharp Capital, Inc., et al.
[03/23] LR-16945 Pinnfund USA, Inc., Peregrine Funding, Inc., Allied Capital Partners, Grafton Partners, Six Sigma, LLC a/k/a 6 Sigma, LLC, Michael J. Fanghella, James L. Hillman, Reliance Holdings, LLC, and Kelly Cook a/k/a Kelly Jaye a/k/a Kelly Spagnola
[03/23] LR-16944 Gateway Technologies, Inc., The Cheyenne Holding Corp., Randolph S. Ross and Timothy J. Kavanagh
[03/23] LR-16943 Brett L. Bouchy and Richard C. Whelan
[03/23] LR-16942 Nancy J. Cheal
[03/22] LR-16941 Pinnfund USA, Inc., Peregrine Funding, Inc., Allied Capital Partners, Grafton Partners, Six Sigma, LLC a/k/a 6 Sigma, LLC, Michael J. Fanghella, James L. Hillman, Reliance Holdings, LLC, and Kelly Cook a/k/a Kelly Jaye a/k/a Kelly Spagnola
[03/22] LR-16940 Earl A. Abbott, Richard L. Stalvey, Glenn Purdue, Robert E. Gerwin, Kenneth C. Nunn and Thomas J. O'Keeffe
[03/22] LR-16939 Robert C. Schuster
[03/22] LR-16938 Heartland Group, Inc.
[03/22] LR-16937 Anthony Dong-Yin Shen, Srinivas Anumolu, Ronald W. Pinto, Deborah J. Breckenridge, and Dominick J. Savino
[03/21] LR-16936 Aron Oleg Bronstein, et al.
[03/16] LR-16935 Hawa Corporation, Hawa Communications, Inc., Hawa Med, Inc., Ilona Alexis Mandelbuam, Robert E. Duke, and Sara Gomez De Ferro
[03/16] LR-16934 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
[03/15] LR-16933 Aaron C. Finch
[03/14] LR-16932 Simon M. Rosenfeld, Terry D. Kochanowski, and John F. Yakimczyk
[03/13] LR-16931 Charles R. Homa, Michael Gause, et al.
[03/09] LR-16930 Families On Line Corporation, Mark C. Thurman, and Robert D. Fieney
[03/09] LR-16929 Global Telelink Services, Inc., Global Contact Corporation and Robert Smith III
[03/09] LR-16928 Todd J. Lascola, et al.
[03/08] LR-16927 Terry V. Koontz, et al.
[03/08] LR-16926 Lloyd E. Wollmershauser a/k/a The PennyStockMan
[03/08] LR-16925 Yun Soo Oh Park and Tokyo Joe's Societe Anonyme Corp.
[03/02] LR-16924 Amazon Natural Treasures, Inc. Michael A. Sylver and Domingos Loricchio Jr.
[03/02] LR-16923 Luis Bulas, Jr.
[03/02] LR-16922 Vigue et al.
[03/01] LR-16921 Jared Ray Leisek and Byron John Leisek
[02/28] LR-16920 Rumorsearch.com, Inc. and Jeremy Johnson
[02/28] LR-16919 Pinkmonkey.com, Inc. and Patrick R. Greene
[02/28] LR-16918 Chidwhite Enterprises, Inc. and Jerry L. Chidester
[02/28] LR-16917 Smart-Mart, Inc., Timothy A. McMurray and Bradley D. Woy
[02/28] LR-16916 Internet Solutions for Business, Inc., and Lawrence Shaw
[02/28] LR-16915 John E. Brinker, Jr., Gary J. Bentz, Castlerock Consulting, LLC, Guardian First Limited, Inc. (a Nevada corporation), Guardian First Limited, Inc. (a Grenada corporation), Wellington Bank and Trust, Ltd., Wellington Capital Holdings Ltd., Inc., Wellington Capital Holdings, Ltd., Wellington International Investments, Inc., Wellington First International Investments, Inc. and all subsequently numbered Wellington International Investments, Inc. entities, Alpha Advantage II, Inc., Eleven Eighty-Five, LP, and Steadfast Ministries, Inc.
[02/28] LR-16914 Kenneth W. Schilling
[02/28] LR-16913 Sunset Investment Group, Inc., James Brown, Pinnacle Capital Advisors, and Austin Tanner
[02/28] LR-16912 Vigue et al.
[02/28] LR-16911 Regald B. Smith
[02/28] LR-16910 Walter A. Forbes and E. Kirk Shelton
[02/28] LR-16909 Stephen G. Donahue and Donahue Securities Inc.
[02/26] LR-16908 Edward Gurin, Joshua Gurin and Trinarc Corporation
[02/23] LR-16907 David E. Fitzgerald and Pacific Genesis Group, Inc.
[02/22] LR-16906 Robin McEachin
[02/22] LR-16905 Kenneth T. Tripoli, et al.
[02/21] LR-16904 Ferrofluidics Corp., Ronald Moskowitz, Jerome R. Allen, Jan R. Kirk, Stephen P. Morin, Bruce S. Moody, and The 1991 RPM Irrevocable Trust
[02/21] LR-16903 Daniel J. Lagermeier
[02/16] LR-16902 Advance Local Development Corp., et. al.
[02/15] LR-16901 Maria Iacovelli, Richard Morrisey, Jerry Thornthwaite, and Marvin Kogod
[02/14] LR-16900 Certain Unknown Purchasers of Common Stock of Financial Security Assurance Holdings, Ltd
[02/14] LR-16899 Joanne M. Moore, Ann W. McCausland and Michael J. McCausland
[02/14] LR-16898 Future Strategies Srl a/k/a Future Strategies International
[02/14] LR-16897 Edward J. Paradis, Jr. and Walter R. Snyder, Jr.
[02/13] LR-16896 TAC International Limited, Douglas R. Walker, Craig Southwood, Larry B. Richardson and Jan Harry "Jack" Wilded
[02/08] LR-16895 Gordon J. Rollert
[02/08] LR-16894 Alexis A. Arlett
[02/08] LR-16893 David M. Brooks
[02/08] LR-16892 Elfindepan, S.A., Southern Financial Group, Tracy CalvinDunlap, Jr., Barry Lowe, James L. McCall, Strategic Asset Funds, S.A. EdmundMenden, Michael Menden and Michael Zieglmeier, defendants, and C.R.C.C. LLCand Patrick Wilson, relief defendants
[02/08] LR-16891 Biosonics, Inc.
[02/07] LR-16890 Alan M. Stricoff
[02/06] LR-16889 Brycar Financial Corporation and Bryan J. Egan
[02/06] LR-16888 Martin R. Frankel, John A. Hackney. Robert J. Guyer,Liberty National Securities, Inc., Gary Atnip and Sonia Howe Radencovici
[02/05] LR-16887 Jeffrey L. Fuller, Rebecca L. Schultz, and C. Eric Baumann
[02/01] LR-16886 E-Biz Ventures, et al.
[01/31] LR-16885 David W. McConnell and Charles P. Morrison
[01/31] LR-16884 Fred Carter and Wendell Carter
[01/31] LR-16883 Stewart, et al.
[01/31] LR-16882 Benny L. Judah and Excel Lease Fund, Inc.;
[01/31] LR-16881 Jerome E. Rosen, Diversified Corporate Consulting Group,Joseph D. Radcliffe, William A. Calvo III, Wall Street Management Group,Robert Ciofalo, Calvin Moore, Thomas Clines, Heidi DeConde Clines, AndKathleen Connell
[01/31] LR-16880 David M. Bonrouhi
[01/31] LR-16879 Latin American Services Co., Ltd., Cyprus Funds, Inc., EricV. Bartoli, Douglas R. Shisler, James L. Binge And Peter J. Esposito
[01/31] LR-16878 Midpoint Trading Corp. and One or More Unknown Traders ofOptions on Common Stock of Ralston Purina Co.
[01/31] LR-16877 Ari Parnes, ADAR Equities, LLC, Shauel Seitler, JacobHerman, Yezhak Dov Knoll, and Myron Raisman
[01/30] LR-16876 William H. Clark
[01/30] LR-16875 Barry J. Goodman et al.
[01/29] LR-16874 Friendly Power Co., LLC, Friendly Power Co., Inc., Friendly Power Franchise Co., Scott J. Levine, Sabrina Levine and Dwight Stephens;
[01/29] LR-16873 First Entertainment, Inc., and Abraham B. Goldberg
[01/29] LR-16872 Keith J. Kim, Douglas K. Park, and William I. Park
[01/24] LR-16871 Ralph Glasgal
[01/24] LR-16870 One or More Unknown Traders of Options on Common Stock of Ralston Purina Co.
[01/23] LR-16869 Alan Myles Dornfeld
[01/23] LR-16868 Richard T. Hammack
[01/23] LR-16867 Arash Aziz-Golshani et al. and Arash Molayem
[01/23] LR-16866 Aurora Foods Inc., et al.
[01/19] LR-16865 David Morgenstern, Fred Morgenstern, Bernadette Stevens, and Amquest International, Ltd.
[01/19] LR-16864 Jon F. Williams
[01/19] LR-16863 Benjamin Franklin Co., et al.
[01/18] LR-16862 One or More Unknown Traders of Options on Common Stock of Ralston Purina Co.
[01/17] LR-16861 David E. Lipson
[01/12] LR-16860 Claudeossu
[01/10] LR-16859 Dean W. Rowell
[01/09] LR-16858 Telsys Communications, Inc., Home Shopping Partners and Eleazar I. Heracleopolis
[01/08] LR-16857 Mark Simeon Jakob
[01/08] LR-16856 Loch Harris Inc.
[01/05] LR-16855 Timothy S. Vasko, Edward B. Williamson and Michael J. Schuchard
[01/04] LR-16854 David Fitzgerald and Pacific Gensis Group, Inc.
[01/03] LR-16853 Steven Eichenholz
[01/03] LR-16852 In Shig Ahn
[01/03] LR-16851 Timothy J. Sullivan, James G. Appleton, Lance P. Lins and James A. Budzinski
[01/03] LR-16850 Colleen M. Millsap
[01/02] LR-16849 Benjamin Franklin Cook, et al.
[01/02] LR-16848 Lorraine K. Cassano
[01/02] LR-16847 Allan G. Kern, Yale Hirsch, and Malcolm McGuire III
[09/17] LR-16778A Enterprises Solutions, Inc., Herbert S. Cannon, and Dr. John A. Solomon
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