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FindLaw Class Action and Mass Tort Center: Securities: SEC Resources
Home > Securities > SEC Resources > Litigation Releases (2003)
U.S. Securities and Exchange Commission (SEC)
Litigation Releases: 2003
Litigation releases concerning civil lawsuits brought by the SEC in federal court.
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[01/03] LR-17913 Frank L. Peitz, Daniel B. Benson, Randall W. Law, Monica Iles, and Robert D. Paladino, et al.
[01/02] LR-17912 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
[12/30] LR-17911 Maxxon, Inc., Gifford M. Mabie, Jr., Thomas R. Coughlin Jr. and Rhonda R. Vincent
[12/23] LR-17910 Raymond M. Marker, et al.
[12/23] LR-17909 Russell W. Jones and R&D Marketing, Inc.
[12/20] LR-17908 William R. Kerr and China Investment Group, Ltd.
[12/20] LR-17907 W.J. Nolan & Co., Inc.
[12/19] LR-17906 eWealth Securities, Inc., et al.
[12/19] LR-17905 Terry L. Dowdell, et al.
[12/19] LR-17904 U.S. Technologies Inc. and C. Gregory Earls
[12/18] LR-17901 BigPlayStocks.com, Inc. and John R. Luers
[12/17] LR-17900 Gordon J. Rollert
[12/17] LR-17899 Jui-Teng Lin
[12/17] LR-17898 Ira A. Gerard and Karen S. Harris
[12/17] LR-17897 Jorge Eduardo Ballesteros Franco, et al.
[12/17] LR-17896 Frank E. Walsh, Jr.
[12/17] LR-17895 Eugene M. Carriere, James S. Eberhart, Richard Hines, and Kenneth Gottlieb
[12/16] LR-17894 Harral Dunbar, Jr., individually and d/b/a Ghost International
[12/12] LR-17893 Rand E. Shapiro and John D. Weil
[12/12] LR-17892 Southmark Advisory, Inc., Southmark, Inc., and Wendell D. Belden
[12/12] LR-17891 Safety-Kleen Corp., Kenneth W. Winger, Paul R. Humphreys, William D. Ridings, and Thomas W. Ritter, Jr.; Susan Moore
[12/11] LR-17890 Anthony Burges and Burges Asset Management, Inc.
[12/10] LR-17889 Capital Acquisitions, Inc, et al.
[12/10] LR-17888 Nutrition Superstores.com, Inc., Advanced Wound Care, Inc., Franchise Direct, Inc., Anthony F. Musso, Jr., Jeffery Gill, Wayne Santini and Andrew W. Doney
[12/10] LR-17887 Syncor International Corporation
[12/10] LR-17886 Leonard L. Zanello, Sr., Ihor A."Gary" Humesky, Steven B. Rodd, and Robert F. Broege, Jr.
[12/09] LR-17885 A. B. Financing and Investments, Inc. and Anthony Blissett
[12/06] LR-17884 Rajiv Vohra, Sean T. Healey, Lantern Investments, Ltd., Lipton Holdings, Ltd., and Beaufort Holdings, Ltd.
[12/06] LR-17883 Betty L. Vinson and Troy M. Normand
[12/06] LR-17882 Rafi M. Khan
[12/06] LR-17880 Arthur L. Toll, Bruce B. Edmondson, Gerald Levinson and Elliot S. Fisher
[12/06] LR-17878 Stuart A. Slonin, and The Strategies Group, Inc.
[12/06] LR-17877 Leah Industries, Inc., et al.
[12/06] LR-17876 Morgan Cooper
[12/06] LR-17875 Web Hosting Headquarters Partnership, et al.
[12/03] LR-17872 California Autocare Corporation, Autocare Americorp, Joseph Sanfellipo, James E. Gasper, Kimball R. Vance, Jr. and Elihu M. Sigal
[12/03] LR-17871 Andrew S. Marks
[12/02] LR-17870 IBF Collateralized Finance Corp., et al.
[12/02] LR-17869 Ralph K. Ungermann, Alan J. McMillan, and James O. Mitchell
[12/02] LR-17868 Virtual Cash Card LLC d/b/a Virtual Cash, Eric L. Turner, Kenneth M. May, Omni Advertising, Inc., Anthony Joseph Pinone (Defendants) and Virtual Cash Card International, Inc., Omni Advertising and Marketing, Inc., Kenance Consulting, Inc. (Relief Defendants)
[11/27] LR-17867 Thomas Fletcher & Co. Inc., et al.
[11/26] LR-17866 WorldCom, Inc.
[11/26] LR-17865 Ari Parnes, ADAR Equities, LLC, Shauel Seitler, Jacob Herman, Yezhak Dov Knoll, and Myron Raisman
[11/26] LR-17864 Ryan J. Fontaine and Simpleton Holdings Corporation, a/k/a Signature Investments Hedge Fund
[11/25] LR-17863 800America.com, Inc.
[11/25] LR-17862 Roys Poyiadjis, Lycourgos Kyprianou and AremisSoft Corp., et al.
[11/25] LR-17861 ICN Pharmaceuticals, Inc., Milan Panic, Nils O. Johannesson and David C. Watt
[11/25] LR-17860 Siebel Systems, Inc.
[11/22] LR-17858 Eric E. Resteiner, et al.
[11/22] LR-17857 Thomas Fletcher & Co. Inc. et al.
[11/21] LR-17856 Keith Mohn, Mohn Asset Management, L.L.C., Mohn Financial Group, L.L.C., J. Patrick Kisor, PDK International, Inc., Agave, Ltd., Genesis Trading Associates, L.L.C., NCB Investments, Inc., PCM, L.L.C., Jason Malkin, and Gilbert Howard
[11/21] LR-17855 Phillip E. White
[11/21] LR-17854 Inorganic Recycling Corp., et al.
[11/21] LR-17853 Garry W. Stroud, individually and d/b/a Diamond Global Holding Trust, Euro Credit and Exchange Bank Ltd>, and Angelic Internatinal, et al.
[11/20] LR-17852 TenFold Corporation, Gary D. Kennedy, Robert P. Hughes, Stanley G. Hanks, and Wynn K. Clayton
[11/20] LR-17851 Merchant Capital LLC, Steven C. Wyer and Kurt V. Beasley, Defendants, and New Vision Financial LLC, Relief Defendant
[11/20] LR-17850 Rodolfo Luzardo, Elias I. Kodsi, and Alain D. Kodsi
[11/19] LR-17849 Network International Investment Corporation, et al.
[11/18] LR-17846 Ed Johnson and Merl Holdings, Inc.com
[11/18] LR-17845 Earl A. Abbott, Richard L. Stalvey, Glenn Perdue, Robert E. Gerwin, Kenneth C. Nunn and Thomas J. O'Keefee
[11/15] LR-17844 California Autocare Corporation, Autocare Americorp, Joseph Sanfellipo, James E. Gasper, Kimball R. Vance, Jr., and Elihu M. Sigal
[11/15] LR-17843 Larry Ohms
[11/15] LR-17842 David F. Myers and Buford Yates, Jr.
[11/14] LR-17839 Miriam Santos, Michael F. Hollendoner and Peter J. Burns
[11/14] LR-17838 Barry L. Saffer
[11/14] LR-17837 Adelphia Communications Corporation, John J. Rigas, Timothy J. Rigas, Michael J. Rigas, James P. Rigas, James R. Brown, and Michael C. Mulcahey
[11/14] LR-17836 Albert Dunlap et al.
[11/13] LR-17835 800America.com, Inc., et al.
[11/12] LR-17834 Russo Securities, Inc. and Kimberly Kent
[11/08] LR-17833 Steven H. Adler
[11/08] LR-17832 International Heritage, Inc., Stanley H. Van Etten, Claude W. Savage, Larry G. Smith and International Heritage, Incorporated, a Nevada Corporation
[11/07] LR-17831 Beacon Hill Asset Management LLC, Beacon Hill Master, Ltd., Bristol Fund, Ltd., Safe Harbor Fund L.P., Safe Harbor Asset Management, LLC, Milestone Plus Partners L.P. and Milestone Global Advisors, L.P.
[11/05] LR-17829 WorldCom, Inc.
[11/05] LR-17827 Network International Investment Corporation, et al.
[11/04] LR-17826 Jawsh Corporation
[11/01] LR-17825 Hoover and Hoover Capital Management, Inc.
[11/01] LR-17824 Richard P. Smyth, Arnold E. Johns, Jr., Michael J. Becker and Alan T. Davis
[10/31] LR-17822 Homer T. Langrill and Thomas W. Becker
[10/31] LR-17821 Michael E. Hill, individually and doing business as Financial Investments, and Mike Hill, Inc., et al.
[10/31] LR-17820 Douglas M. Gloff
[10/30] LR-17819 Paul R. Johnson, et al.
[10/30] LR-17818 Southmark Advisory, Inc., Southmark, Inc., and Wendell D. Belden
[10/30] LR-17817 Raymond G. Parr
[10/30] LR-17816 Larry Ohms
[10/30] LR-17815 Stephen R. Becker
[10/30] LR-17814 Alvis Colin Smith;
[10/29] LR-17813 Discovery Capital Group, Erik Walsh, and John Abresch
[10/29] LR-17812 Discovery Capital Group, Erik Walsh, and John Abresch
[10/29] LR-17811 Kenneth Roy Weare, a/k/a Roy Weaver, J&K Global Marketing Corporation, and AAA-Action.com, Inc.
[10/29] LR-17810 eWealth Securities, Inc., et al.
[10/28] LR-17809 Dennis Herula et al.
[10/28] LR-17808 J. Scott Eskind, Lorus Investments, Inc., and Capital Management Fund, Limited Partnership
[10/25] LR-17807 Joseph Sidoryk, Gary L. Camp, Todd Camp and Thomas J. Siska
[10/24] LR-17806 William J. Pardue
[10/24] LR-17805 Starcash, et al.
[10/24] LR-17804 Kenneth Roy Weare, a/k/a Roy Weaver, J&K Global Marketing Corporation, and AAA-Auction.Com, Inc.
[10/23] LR-17803 Eagle Building Technologies, Inc. and Anthony Damatot
[10/23] LR-17802 Saint James Asset Management, Inc. and John Raymond Linney Clain, Defendants and Clain Family Corporation, Relief Defendant
[10/23] LR-17801 Emsanet Internet Services, Inc., Stefan Abel, Peter Restivo, Inc. D/B/A U.S. Funding, Peter C. Restivo, Nicola A. Liantonio, Jr., and Cesare J. Iori, Jr.
[10/23] LR-17800 Dennis Herula et al.
[10/23] LR-17798 Keith Greenberg and Coyote Consulting and Financial Services, LLP
[10/22] LR-17797 J. Scott Eskind
[10/22] LR-17796 Daniel W. Jacobs
[10/22] LR-17795 Florida Stock Transfer, Inc., Vector Holdings Corp., and Allen E. Weintraub
[10/21] LR-17794 Paul Skulsky, et al.
[10/18] LR-17793 Claude Lefebvre et al.
[10/18] LR-17792 Barry L. Saffer and Mindy W. Saffer
[10/17] LR-17791 Alan E. Wesa
[10/17] LR-17790 Tanner, et al.
[10/16] LR-17789 Larry F. Smath, Gregory R. Salvage, Joseph T. Falcone, Peter L. Cohen, Seth J. Glaser and Frank Zangara
[10/16] LR-17788 G. Matthias Heinzelmann, III
[10/16] LR-17787 Donald John Christensen, II, Jack E. Uselton, Marc R. Tow, George W. Guttman, Joseph M. Blumenthal, and Mountain Energy, Inc.
[10/15] LR-17786 Lorene Ellen Turpin and Lora K. McKinney
[10/15] LR-17785 John Patrick Fitzgerald
[10/10] LR-17784 Lionel P. Thotam
[10/10] LR-17783 Betty L. Vinson and Troy M. Normand
[10/10] LR-17782 Lernout & Hauspie Speech Products, N.V.
[10/10] LR-17781 Terry L. Dowdell, et al.
[10/10] LR-17780 Terry L. Dowdell, et al.
[10/09] LR-17779 Las Vegas Entertainment Network, Inc., Joseph A. Corazzi, Carl A. Sambus,and Jay I. Goldberg
[10/08] LR-17778 Richard A. Svoboda and Michael A. Robles
[10/08] LR-17777 Terry L. Kirch
[10/08] LR-17776 A.C.L.N., Ltd.; Abderrazak "Aldo" Labiad; Joseph J.H. Bisschops; Alex de Ridder; Pearlrose Holdings International S.A.; Emerald Sea Marine, Inc.; Scott Investments S.A.; BDO International (Cyprus); Minas Ioannou; and Christakis Ioannou (Defendants); and Scandinavian Car Carriers A/S; Pandora Shipping, S.A.; Sergui, Ltd.; Westbound Development Corp.; Maverick Commercial, Inc.; and DCC Limited (Relief Defendants)
[10/08] LR-17775 Eric Patton, et al.
[10/08] LR-17774 William J. Tishman, et al.
[10/07] LR-17773 Jamie P. Piromalli, et al.
[10/07] LR-17772 Steven E. Thorn, et al.
[10/07] LR-17771 Buford Yates, Jr.
[10/07] LR-17770 System Software Associates, Inc., Roger Covey and Joseph Skadra
[10/07] LR-17769 Jesse Hogan
[10/03] LR-17768 Anamar Communications, Inc. and Brett R. Mallory
[10/03] LR-17767 Thomas M. Gibson, et. al.
[10/03] LR-17766 Dominique S. Alvieri and Diversified Financial Corporation
[10/02] LR-17765 J.W. Barclay & Co., Inc., and John A. Bruno
[10/02] LR-17764 Gordon J. Rollert
[10/02] LR-17763 David I. Namer, et al.
[10/02] LR-17762 Andrew S. Fastow
[10/01] LR-17761 Quest Capital Strategies, Inc. and David Chen Yu
[10/01] LR-17759 Claude Lefebvre et al.
[10/01] LR-17758 Arthur A. Goodwin, William J. Burke and Christopher P. Whalen
[09/30] LR-17757 Capital Acquisitions, Inc., et al.
[09/30] LR-17756 Allen Z. Wolfson, Mervyn A. Phelan, David Wolfson, Kevin Kirkpatrick, Robert H. Pozner, John R. Chapman, Mervyn A. Phelan, Jr., Craig H. Brown, John W. Cruickshank, Jr., BonnieJean C. Tippetts, Feng Shui Consultants, Inc. (formerly World Alliance Consulting, Inc.), A-Z Professional Consultants Retirement Trust, Inc., AZW Irrevocable Trust, Salomon Grey Financial Corporation, Angelo Paul Koupas, Kyle Rowe, and Christopher Roundtree
[09/30] LR-17755 David S. Heredia and Raylen Parra
[09/30] LR-17754 American Financial Group of Aventura, Inc., et al.
[09/26] LR-17753 David F. Myers
[09/26] LR-17752 Barry M. Budilov and Raymond J. Green
[09/26] LR-17749 The Gamining Factory Inc., et al.
[09/26] LR-17748 Marada Global Corporation, et al.
[09/26] LR-17747 Marada Global Corporation, et al.
[09/26] LR-17746 William P. Trainor, Vincent D. Celentano, Medical Diagnostic Products, Inc. (f/k/a Novatek International, Inc.), Karen Losordo, Diane M. Trainor, Daniel J. Trainor, Geraldine Trainor and Mary N. Celentano
[09/25] LR-17745 John Giesecke, Jr., Joseph J. Shew and John Desimone
[09/25] LR-17744 Dynegy Inc.
[09/24] LR-17741 Composite Holdings, Inc., aka Composite Industries, Inc. fka World Homes, Inc., and Merle Ferguson
[09/24] LR-17740 Basic Capital Management, Inc. and Gene E. Phillips
[09/20] LR-17738 Alfred M. Lemcke, et al.
[09/19] LR-17737 Dennis Herula et al.
[09/19] LR-17736 Motorcar Parts and Accessories, Inc. and Peter Bromberg
[09/18] LR-17735 J. Scott Eskind, Lorus Investments, Inc., and Capital Management Fund, Limited Partnership
[09/18] LR-17734 Stephen L. Holden, Scott Skooglund, Kuldershan S. Padda, and Stephan C. Beal
[09/18] LR-17733 Harvey R. Dobrow and Lawrence M. Dobrow
[09/17] LR-17732 Mark E. Rice d/b/a Primex Capital, et al.
[09/17] LR-17731 Ronald K. Randolph, individually and d/b/a International Polymers Works
[09/17] LR-17730 Isaac Sofair and Landway Estates, Inc.
[09/17] LR-17729 Claude Lefebvre
[09/16] LR-17728 Louis M. Lazorwitz, J. Charles Reives, and Tri-Star Investment Group, L.L.C. a/k/a Tri-Star Investment Group, Defendants, and Lazor, Ltd., Relief Defendant
[09/16] LR-17727 Hollywood Trenz, Inc., Edward R. Showalter
[09/16] LR-17726 Charles R. Homa, Michael Gause, et al.
[09/13] LR-17725 J. Scott Eskind, Lorus Investments, Inc., and Capital Management Fund, Limited Partnership
[09/12] LR-17724 Edward R. Voccola
[09/12] LR-17723 Elfindepan, S.A., et al.
[09/12] LR-17722 L. Dennis Kozlowski, Mark H. Swartz and Mark A. Belnick
[09/11] LR-17721 Paul A. Spray, Thomas E. Loyd, Marc Barhonovich, et al.
[09/11] LR-17720 Tanner, et al.
[09/11] LR-17719 Donne Corporation, Sherman S. Smith, Shawn Smith, and Bruce Anderson
[09/10] LR-17718 Yervant David Lepejian
[09/10] LR-17717 Marlen V. Johnson
[09/10] LR-17716 Shoreline Development Company, Todd J. Taylor, Derek K. Gradwell, Paul A. Barrios III, Dennis P. O'Connell, Jr., Epic Consulting Services, Inc., Coastal Resources, Inc., Northstar Acquisitions and Holdings, Inc., Shoreline Holdings and Acquisitions, Inc. and Spartan Consulting, Inc.
[09/06] LR-17715 Harral Dunbar, Jr., Individually and d/b/a Ghost International
[09/05] LR-17714 Financial Warfare Club, Inc., Financial Warfare, Inc., Financial Warfare Club, Inc., Covenant EcoNet, Inc., Marcus D. Dukes and Teresa Hodge
[09/05] LR-17713 Eric E. Resteiner, et al.
[09/05] LR-17712 Ronald K. Mahabir et al.
[09/04] LR-17711 Fred Albert Schluep
[09/04] LR-17710 Albert Dunlap et al.
[09/04] LR-17709 Thomas S. Hughes
[09/04] LR-17708 Buettner et al.
[/03] LR-17707 Steven M. Bolla
[08/30] LR-17706 Michael I. Nnebe, Nelson C. Walker, Hildreth J. Fleming, Jr., Steven S. Bocchino, Daniel M. Coyle, Jr., and Luis Colon, Jr.,
[08/30] LR-17705 James Murphy, Robert Lockwood and Gilboa Peretz
[08/29] LR-17704 Thomas Carter
[08/29] LR-17703 Ira J. Gaines, individually and d/b/a Wrigley Drive Partners and Morten Avenue Partners
[08/28] LR-17702 Shoreline Development Company, Todd J. Taylor, Derek K. Gradwell, Paul A. Barrios III, Dennis P. O'Connell, Jr., Epic Consulting Services, Inc., Coastal Resources, Inc., Northstar Acquisitions and Holdings, Inc., Shoreline Holdings and Acquisitions, Inc. and Spartan Consulting, Inc.
[08/27] LR-17701 William H. Rinehart, Jonathan A. Beck, and Kevin P. Clark
[08/27] LR-17700 Michael W. Foti
[08/26] LR-17699 John Gomersall and Barry McGriff
[08/23] LR-17698 Fidelity Petroleum Corp. and Robert R. McClanahan
[08/23] LR-17697 Michael Mooney
[08/22] LR-17696 David I. Namer
[08/22] LR-17695 Northstar Network, Inc., Timothy J. Buzzelli and David Dutton, Defendants, and Sheila Dutton, Relief Defendant
[08/21] LR-17694 eConnect, Thomas S. Hughes, Richard Epstein, and Alliance Equities, Inc.
[08/21] LR-17693 John C. Willy, Jr.
[08/21] LR-17692 Michael J. Kopper
[08/16] LR-17686 Kevin J. Morrison, et al.
[08/15] LR-17685 Rhino Ecosystems, Inc., et al.; COI Solutions, Inc., et al.; Uncommon Media Group, Inc., et al.; Jeffrey R. Senger, Brad M. Nirenberg, and Norman Piatti
[08/15] LR-17684 Lei Wang
[08/15] LR-17683 Texon Energy Corporation, Lonestar Petroleum Corporation, James E. Hammonds aka Jake Hammonds aka Jake Davis and Barry V. Reed
[08/15] LR-17682 American Prometheus Corp., James P. Norville and Mabel R. Norville
[08/15] LR-17681 The Strategies Group, Inc. and Stuart A. Slonin
[08/15] LR-17680 Timothy P. Horne
[08/14] LR-17679 Platinum Investment Corp., et al.
[08/13] LR-17678 Tanner, et al.
[08/13] LR-17677 Tradamax Group, Inc., Pattinson Hayton, and Conrad Diaz
[08/12] LR-17676 Mark Schultz
[08/09] LR-17675 Ardian Finance Group, et al.
[08/09] LR-17674 Jeffrey D. Chandler and Randall Jordon
[08/13] LR-17673a Environmental Solutions Worldwide, Inc., et al.
[08/09] LR-17672 Texon Energy Corporation, Lonestar Petroleum Corporation, James E. Hammonds aka Jake Hammonds aka Jake Davis and Barry V. Reed
[08/09] LR-17671 David G. Sherman, John L. Clark, and Sarah E. Hume
[08/09] LR-17670 eConnect, Thomas S. Hughes, Richard Epstein, and Alliance Equities, Inc.
[08/09] LR-17669 Andrew P. Bodnar, Thomas E. Buck, and CBT-Ohio, Ltd.
[08/09] LR-17668 Chimneyville Investments Group, Inc. and Joseph Randolph Belew
[08/08] LR-17667 Richard F. Rubin, et al.
[08/08] LR-17666 Hoover and Hoover Capital Management, Inc.
[08/07] LR-17665 Gary Stephen Joiner, Grant W. Peck, Dean Frederick Sessions, and Mark Allen Disalvo
[08/07] LR-17664 Health Maintenance Centers, Inc., Znetix, Inc., Cascade Pointe of Arizona, LLC, Cascade Pointe of Nevis, LLC, Kevin L. Lawrence, Donovan C. Claflin, Clifford G. Baird, Bainbridge Human Performance CLLC, Kimberly Alexander, Bonnie M. Couch, Stacy Gray, and Vicki L. Lawrence
[08/06] LR-17663 Ardian Finance Group et al.
[08/06] LR-17662 Joseph C. Palerm
[08/06] LR-17661 America In Line Corporation, America In Line of Mount Sinai, Inc. and Peter Riccardo
[08/06] LR-17660 Ephone, Inc., et al.
[08/06] LR-17659 Intracom Corporation, Hyperbaric Systems, Inc., Surgica Corporation, Alfred Braunberger, Harry Masuda, Louis Matson, Larry Bryant, Comco, Inc. and Paul Marotta
[08/06] LR-17658 Heritage Film Group, LLC, et al.
[08/05] LR-17657 Kirk I. Koskella, O. Jay Neeley and ELTC Limited
[08/05] LR-17656 Church Extension of the Church of God, Inc., United Management Services, Inc., James Perry Grubbs and Shearon Louis Jackson
[08/02] LR-17655 James Vincent O'Brien and Traders Access Center, Inc.
[08/02] LR-17654 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.
[08/02] LR-17653 Michael Paloma, Matthew Bardasian and Desert Winds Entertainment Corp
[08/02] LR-17652 Claude Lefebvre et al.
[08/01] LR-17651 Douglas A. Murphy, David G. Kay and Lawrence H. Theriot
[08/01] LR-17650 Thomas M. Durkin and John E. Orin, Jr.
[08/01] LR-17649 Anthony Chrysikos and Michael Martello
[08/01] LR-17648 John R. Boyd, and Christopher Curbello
[08/01] LR-17647 National Presto Industries, Inc.
[07/31] LR-17646 Hitsgalore.com, Inc., Stephen J. Bradford, Life Foundation Trust and Jeanette B. Wilcher
[07/31] LR-17645 Michael A. Ofstedahl, et al.
[07/31] LR-17644 Quest Capital Strategies, Inc. and David Chen Yu
[07/31] LR-17643 Platinum Investment Corp.
[07/31] LR-17642 Steven M. Bolla, Washington Investment Network, Susan Bolla and Robert Radano
[07/31] LR-17641 Roys Poyiadjis and Lycourgos Kyprianou and AremisSoft Corp. et al.
[07/31] LR-17640 Robert N. Rooks, John W. Duffell III, and Charles E. Yost II
[07/30] LR-17639 Scott S. Fraser and SparkLIST.com
[07/30] LR-17638 American Financial Group of Aventura, Inc., David H. Siegel and American Wealth Management of Aventura, Inc.
[07/30] LR-17637 Andrew L. Pope
[07/30] LR-17636 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
[07/30] LR-17635 Resource Development International, LLC, et al.
[07/29] LR-17634 Scorpion Technologies, Inc., et al.
[07/26] LR-17633 Dennis Herula, et al.
[07/25] LR-17632 Arjun Sekhri, Amolak Sehgal, Pratima Rajan, Fuad Dow, Gordon W. Cochrane, Martin L. Thifault, Rohina Sharma, and Sharad Kapoor, defendants, and Mehendar Sekhri and Sharda Sekhri, relief defendants
[07/25] LR-17631 Oxford Health Plans, Inc.
[07/24] LR-17630 Michael L. Smirlock and LASER Advisers, Inc.,
[07/24] LR-17629 Edward J. Smith and Robert W. Banning
[07/24] LR-17628 Joseph Sidoryk, Gary L. Camp, Todd Camp and Thomas J. Siska,
[07/24] LR-17627 Joseph Sidoryk, Gary L. Camp, Todd Camp and Thomas J. Siska
[07/24] LR-17627 Adelphia Communications Corporation, John J. Rigas, Timothy J. Rigas, Michael J. Rigas, James P. Rigas, James R. Brown, and Michael C. Mulcahey
[07/23] LR-17626 Robert E. Cohen, et al.
[07/23] LR-17625 IBF Collateralized Finance Corporation, et al.
[07/22] LR-17624 Hugh Thrasher, John H. Anderson, Ezra Chammah, Stanley Elbaum, Scott Forbes, Gullermo Gomez a/k/a William Gomez, Stephen V. R. Goodhue, Jr., Ira Gorman, Gorman Commodities & Securities, Inc., Jonathan S. Hirsh, Ronald Kuznetsky, Darrell Sandy Marsh, Jack P. Marsh, Michael R. Newman, Roger K. Odwak, Angelo Petrotto, Lee Rosenblatt, Robert Sacks, Jeffrey A. Sanker, David Schaen, Leonard Schaen, Julian Schor, Gregg R. Shawzin and Mark R. Shawzin
[07/22] LR-17623 Church Extension of the Church of God, Inc., United Management Services, Inc., James Perry Grubbs and Shearon Louis Jackson
[07/17] LR-17622 Richard S. Berger
[07/17] LR-17621 Gregory A. Hinkson
[07/17] LR-17620 Ernest Frank Cossey; TLC Investments & Trade Co., TLC America, Inc. dba Brea Development Company, TLC Brokerage, Inc., dba TLC Marketing, TLC Development, Inc., TLC Real Properties RLLP-l, Cloud & Associates Consulting, Inc., Ernest F. Cossey, Gary W. Williams, and Thomas G. Cloud
[07/17] LR-17619 Ronald K. Mahabir, et al.
[07/16] LR-17618 William M. Ucherek
[07/16] LR-17617 William J. Tishman, et al.
[07/16] LR-17616 Camilo Pereira a/k/a Camilo Agasim-Pereira
[07/15] LR-17615 Tel-One, Inc., et al.
[07/15] LR-17614 American Automation, Inc., Kendyll R. Horton, Hazel A. Horton, et al.
[07/15] LR-17613 Health Maintenance Centers, Inc., Znetix, Inc., Cascade Pointe of Arizona, LLC, Cascade Pointe of Nevis, LLC, Kevin L. Lawrence, Donovan C. Claflin, Clifford G. Baird, Bainbridge Human Performance Centers, PLLC, Kimberly Alexander, Bonnie M. Couch, Stacy Gray, and Vicki L. Lawrence
[07/15] LR-17612 Scott K. Ginsburg
[07/12] LR-17611 Intelliquis International, Inc., Mark W. Tippets, David A. Jones and Kevin E. Orton
[07/12] LR-17610 Richard T. Taylor, et al.
[07/12] LR-17609 Michael D. Richmond, et al.
[07/12] LR-17608 Terry V. Koontz, et al.
[07/11] LR-17607 Texon Energy Corporation, Lonestar Petroleum Corporation, James E. Hammonds aka Jake Hammonds aka Jake Davis and Barry V. Reed
[07/11] LR-17606 Sebastian International Enterprises, Inc., Ferdinand Ben Sabastian, III, and Jan L. Sebastian
[07/10] LR-17605 Amouyal, et al.
[07/09] LR-17604 William H. Black, et al.
[07/09] LR-17603 Save the World Air, Inc. et al.
[07/09] LR-17602 Mitchell H. Cushing
[07/08] LR-17601 Frederick Brandau, Raphael "Ray" Levy and Jeffrey Paine
[07/08] LR-17600 FoneCash, Inc., and Daniel E. Charboneau
[07/03] LR-17599 Janice A. Loef
[07/03] LR-17598 Von Christopher Cummings, Paramount Financial Partners, L.P., Paramount Capital Management, LLC, John A. Ryan, Kevin L. Grandy and James Curtis Conley
[07/03] LR-17597 Barry L. Saffer
[07/02] LR-17596 Jay S. Laveson
[07/01] LR-17595 W.J. Nolan & Co., Inc.
[06/28] LR-17594 WorldCom, Inc.
[06/28] LR-17593 Terrance Michael O'Donohue and O'Donohue Fund Management, Inc.
[06/27] LR-17592 George P. Matus and Peter T. Matus
[06/27] LR-17591 Gregory P. Waldon
[06/27] LR-17590 Frank D. Gruttadauria, DH Strategic Partners, Inc., JYM Trading Trust, Laurene English, Defendants, And Sarah Z. Emamy, Charlie Whiskey, LLC, And Margo Gruttadauria, Relief Defendants
[06/27] LR-17589 G. Matthias Heinzelmann, III
[06/27] LR-17588 WorldCom, Inc.
[06/26] LR-17587 Health Maintenance Centers, Inc., Znetix, Inc., Cascade Pointe of Arizona, LLC, Cascade Pointe of Nevis, LLC, Kevin L. Lawrence, Donovan C. Claflin, Clifford G. Baird, Bainbridge Human Performance Centers, PLLC, Kimberly Alexander, Bonnie M. Couch, Stacy Gray, and Vicki L. Lawrence
[06/25] LR-17586 John N. Brincat, Sr. and Bradley Vallem
[06/25] LR-17585 Great Western Bank and James Kerkhove
[06/25] LR-17584 Sharp Capital, Inc., et al.
[06/24] LR-17583 House Asset Management, L.L.C., House Edge, L.P., Paul J. House, and Brandon R. Moore
[06/24] LR-17582 Sebastian Corriere, et al.
[06/24] LR-17581 Von Christopher Cummings, Paramount Financial Partners, L.P., Paramount Capital Management, LLC, John A. Ryan, Kevin L. Grandy and James Curtis Conley; Mark D. Deyak
[06/24] LR-17580 Hawa Corporation, et al.
[06/24] LR-17579 Kin H. Lee
[06/21] LR-17578 Bruce Hill, et al.; Richard P. Vatcher
[06/21] LR-17577 Frank M. Bergonzi, Martin L. Grass, and Franklin C. Brown
[06/20] LR-17576 Millennium Financial, Ltd., and Newpont Fiduciaries & Nominees, S.A.
[06/20] LR-17575 Parvin Gidvani
[06/19] LR-17574 Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Defendants, and Springdale Investments, Inc., Relief Defendant
[06/18] LR-17573 Mark Gatch and Henry Benjamin Schmidt
[06/17] LR-17572 Terrance Michael O'Donohue and O'Donohue Fund Management, Inc.
[06/17] LR-17571 Corporate Relations Group, Inc., et al.
[06/17] LR-17570 Robert Andrew Hainey and Internet Marketing Solutions
[06/17] LR-17569 Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Defendants, and Springdale Investments, Inc., Relief Defendant
[06/17] LR-17568 Wedgewood Financial Group, Inc., Colorado Paging Group Partners, JPI Site Management, Inc., Paul Iwankowski and William Scrak, Defendants, and Stonepine Holdings, Ltd., Robert Fabregas, Prime Tel Paging Group Partners, Randy Gilbert, Darrel Bauguess and Joanne Iwankowski, Relief Defendants
[06/17] LR-17567 P. Joseph Vertucci, Bruce E. Straughn, Robert V. Petry, Roland R. Baughman, Richard M. Johnson, Edward Meyer, Jr., and Hazlet Investors, Inc. (Defendants, and Joanne C. Straughn (Relief Defendant)
[06/17] LR-17566 Richard P. Smyth, Arnold E. Johns, Jr., Michael J. Becker, and Alan T. Davis
[06/14] LR-17565 Roger A. Householder, Apex Capital Management Corporation, Apex Limited Partnership, Householder Accounting and Aapex Equity Advisors, Inc.
[06/14] LR-17564 John Daws, Thomas Butler and Mark Folit
[06/13] LR-17563 Larry A. Stockett
[06/13] LR-17562 Interstate Transfer Company and Janis A. Patterson
[06/12] LR-17561 Patrick O. Wheeler, Steven S. Gallers, and Robert L. Carberry
[06/12] LR-17560 Alan Bond
[06/0] LR-17559
[06/12] LR-17558 Paul Skulsky, et al.
[06/11] LR-17557 Aura Systems, Inc., et al.; Gerald S. Papazian
[06/11] LR-17556 Robert R. Dillie and Mid-America Foundation, Inc., Defendants, and Mid-America Financial Group, Inc., Relief Defendant
[06/11] LR-17555 Edward F. Gobora
[06/11] LR-17554 Jean-Jacques Degroof and Francis Degroof
[06/10] LR-17553 Terry L. Dowdell, et al.
[06/10] LR-17552 Brian M. Volmer, John R. Switzer, International Alliance Trading Inc., Sun Pacific Capital Group, Inc., Defendants, and Lisa Newman Volmer, Relief Defendant; Brian M. Volmer, International Alliance Trading, Inc., Sun Pacific Capital Group, Inc., Defendants/Appellants, and Lisa Newman Volmer, Relief Defendant/Appellant
[06/10] LR-17551 Johann M. Smith; Constance Brooks-Kiefer
[06/10] LR-17550 Ashford.com, Inc., Kenneth E. Kurtzman, Brian E. Bergeron and Amazon.com, Inc.
[06/10] LR-17549 John Wesley Straub, Jane M. Straub, and Anthony J. Campisi
[06/0] LR-17548 Westshore Agency of Michigan, et al.
[06/07] LR-17547 Mitchell C. Kahn et al.
[06/06] LR-17546 Madera International, Inc., Ramiro M. Fernandez-Moris, and Daniel S. Lezak
[06/05] LR-17545 Bruce D. Le Duc
[06/05] LR-17544 Thomas T. Johnson and Michael C. Dickman
[06/05] LR-17543 Josephine Anne Pagano
[06/05] LR-17542 John F. Mortell, Thomas F. Wraback, William S. Edwards, Gregory D. Norton, Glenn P. Duffy, Jerry W. Ross and Gerald T. Barry; John K. Bradley
[06/05] LR-17541 Sitestar Corporation, Frederick T. Manlunas and Clinton J. Sallee
[06/05] LR-17540 Invest Better 2001, Cole A. Bartiromo, and John/Jane Does 1-10
[05/30] LR-17539 Hollywood Trenz, Inc., Edward R. Showalter
[05/30] LR-17538 James Murphy, et al.
[05/28] LR-17537 Gold-Ventures Club and Alexander Khamidouline, d/b/a www.gold-ventures.net
[05/28] LR-17536 Michael L. Smirlock and LASER Advisers, Inc.
[05/28] LR-17535 Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr.
[05/24] LR-17534 John E. Brinker, Jr., Gary J. Bentz, et al.
[05/24] LR-17533 InverWorld, Inc., Jose Zollino and George Fahey
[05/23] LR-17532 Carol C. Martino, et al.
[05/22] LR-17531 First Capital Services, Inc., et al.
[05/22] LR-17530 American Healthcare Providers, Inc., Arthur W. Wheeler, Lars M. Kram, Angel L. Lorie Jr., Luis F. Lorie, and Michael Anthony
[05/22] LR-17529 Steven Hevell
[05/22] LR-17528 Millennium Financial, Ltd., and Newpont Fiduciaries & Nominees, S.A.
[05/21] LR-17527 Dennis Watts, Individually and d/b/a Senior Benefit Plans and James Nathan Grimes
[05/21] LR-17526 Starcash, Inc., Infinity Consulting Services, Inc., Jean B. Leclercq, Kip Marsique, Frederick J. Shapiro (Defendants) and Starcash Consulting, Inc., Starcash Industries, Inc., and Starcash Media, Inc. (Relief Defendants)
[05/21] LR-17525 Investco, Inc., Joseph L. Lents, First International Finance Corporation, Michael E. Zapetis, Brian E. Baginski, Electronic Commerce Consultants, Inc., Anthony V. Yonadi, and Southeast Capital Partners, Inc.
[05/21] LR-17524 David Malmstedt and Mark Huetteman
[05/20] LR-17523 Steven E. Thorn, et al.
[05/20] LR-17522 Reza Mikailli, Gary F. Pado and Unify Corporation
[05/20] LR-17521 Alan K. Anderson
[05/16] LR-17520 Douglas G. McCaskey, et. al.
[05/15] LR-17519 P. Joseph Vertucci, Bruce E. Straughn, Robert V. Petry, Roland R. Baughman, Richard M. Johnson, Edward Meyer, Jr., and Hazlet Investors, Inc. (Defendants), and Joanne C. Straughn (Relief Defendant)
[05/14] LR-17518 Keith Joon Kim
[05/14] LR-17517 Lewis J. McConnell, Jr., Ned L. Huggins, and Gregory T. Wood
[05/14] LR-17516 Louis M. Lazorwitz, J. Charles Reives, Tri-Star Investment Group, L.L.C. a/k/a Tri-Star Investment Group, Defendants, and Lazor, Ltd., Relief Defendant
[05/14] LR-17515 Alfred M. Lemcke, individually, and d/b/a Lemcke & Associates
[05/13] LR-17514 Dennis Herula et al.
[05/13] LR-17513 Make It Reel Productions, Inc., Cine Star, Inc., Joseph Rubbo, Angela Rubbo (Sr.), Angela Rubbo (Jr.), Pasquale Rubbo, Nicholas Rubbo, and Peter D. Ragofsky
[05/09] LR-17512 Steven M. Bolla
[05/08] LR-17511 William H. Black, et al.
[05/08] LR-17510 Jerome E. Rosen, Diversified Corporate Consulting Group, Joseph D. Radcliffe, and William A. Calvo III
[05/08] LR-17509 Charles R. Homa, Michael Gause, et al.
[05/08] LR-17508 Stephen G. Donahue and Donahue Securities Inc.
[05/08] LR-17507 Pinnacle Business Management, Inc., Vincent A. Lo Castro, and Jeffrey G. Turino
[05/07] LR-17506 Sebastian Corriere, et al.
[05/06] LR-17505 Steven S. Goldberg
[05/06] LR-17504 Carl E. Putnam, Donald C. Welchko, John P. Figurelli, Daryl T. Spinell, Ronald M. Bandyk, and Renee L. LeVault
[05/03] LR-17503 U.S. Funding Corporation, U.S. Funding Company, Capital Concept Marketing, Inc. Angelica Gwinnett, and Charles Fremer
[05/02] LR-17502 William S. Cordo, Mitchell S. Davis and John A. Blount
[05/02] LR-17501 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
[05/02] LR-17500 4NExchange, LLC, Paul R. Grant and Ronald K. Bassett
[05/02] LR-17499 Edward Fruchtenbaum
[05/01] LR-17498 Samir Traboulsi, Charbel Ghanem, Socofinance Sa, International Discount Bank & Trust (West Indies) Ltd., Alain Boublil, Max Theret, Robert Reiplinger, Patrick Gruman, and Jean-Pierre Emden
[04/30] LR-17497 Brett Mallory
[04/30] LR-17496 Rainbow Bridge Investments, LLC
[04/30] LR-17495 Eric Patton, et al.
[04/29] LR-17494 Larry A. Stockett
[04/29] LR-17493 Invest Better 2001, Cole A. Bartiromo, and John/Jane Does 1-10
[04/26] LR-17492 Kenneth R. Payne, et al.
[04/25] LR-17491 G. Matthias Heinzelmann, III
[04/25] LR-17490 Capital Consultants, LLC, Jeffrey L. Grayson, and Barclay L. Grayson
[04/24] LR-17489 Kenneth W. Haver
[04/24] LR-17488 William M. Ucherek
[04/24] LR-17487 Hoover and Hoover Capital Management, Inc.
[04/24] LR-17486 Rodolfo Luzardo, Elias I. Kodsi, and Alan D. Kodsi
[04/24] LR-17485 Hugo Salvador Villa Manzo and Multinvestments, Inc.
[04/23] LR-17484 Patrick Quinlan, Lee Wells, Keith Pietila, Alexander Ajemian, John O'Leary, Cheryl Swain and Kevin Lasky
[04/23] LR-17483 Keith Greenberg and Coyote Consulting and Financial Services, LLP
[04/23] LR-17482 Scott K. Ginsburg
[04/22] LR-17481 Byron Robert Lerner
[04/22] LR-17480 Advance Local Development Corp., et al.
[04/19] LR-17479 Alexander Mark Pomper
[04/18] LR-17478 Scorpion Technologies, Inc., et al.
[04/18] LR-17477 Harral Dunbar, Jr., Individually and d/b/a Ghost International
[04/18] LR-17476 Excal Enterprises, Inc., et al.
[04/17] LR-17475 George Kline, Erich Kline and Christian Kline
[04/17] LR-17474 Frederick J. Gilliland, Defendant, and MM ACMC Banque de Commerce, Inc., Relief Defendant
[04/16] LR-17473 Oval Financial & Investment Group Ltd.
[04/16] LR-17472 The Gaming Factory, Inc., a Panamanian Corporation, The Gaming Factory, Inc., a Florida Corporation, Richard Onorato and Victor Selenow
[04/12] LR-17471 Garry P. Isaacs
[04/12] LR-17470 Tamarack Funding Corporation
[04/11] LR-17469 Surgilight, Inc., Jui-Teng Lin, Yuchin Lin and Aaron Tsai
[04/11] LR-17468 Edward J. Paradis, Jr. and Walter R. Snyder, Jr.
[04/11] LR-17467 Geoffrey Etherington II, Marie A. Etherington, Harold W. Etherington, Nora H. Etherington, A&D Components Inc., Charles E. Etherington, Christopher D. Anderson, Alison J. Anderson, and Nellie M. Cardi
[04/11] LR-17466 Commercial Express, LLC, et al.
[04/11] LR-17465 Xerox Corporation
[04/10] LR-17464 FoneCash, Inc. and Daniel E. Charboneau
[04/08] LR-17463 Stand-By Systems, Inc. and Kenneth Palmer
[04/08] LR-17462 Michael Paloma, Matthew Bardasian and Desert Winds Entertainment
[04/05] LR-17461 Dennis Herula, et al.
[04/05] LR-17460 Samer El Bizri, Conrad P. Seghers, James Dickey, Integral Hedging LP, Integral Arbitrage LP, and Integral Equity LP
[04/05] LR-17459 U.S. Reservation Bank & Trust, Higher Investment Technologies, Inc., Global-Link Capital Markets, L.L.C., Edward J. Driving Hawk, Sr., Leo Driving Hawk, Sr., John M. Adams, Edmund J. Smedley, Kenneth S. Harrison, William J. Herisko, Thomas T. Emerton, Defendants, and Oyate Development, Inc., Oyate Enterprises, L.L.P., Oyate Trust, River Walk Development, L.L.C., Ringthunder Racing Stables, Inc., HPHC, Inc., James R. Driving Hawk, Orpha Jane Johnston, Relief Defendants
[04/04] LR-17458 Miko Leung (a/k/a Leung Ming Kang) and Sit Wa Weung
[04/04] LR-17457 Joao P. Santos, et al.
[04/03] LR-17456 J. Donald Nichols, Jeb L. Hughes, and C. Sheldon Whittelsey
[04/03] LR-17455 Scott K. Ginsburg, Mark J. Ginsburg and Jordan E. Ginsburg
[04/02] LR-17454 Terry L. Dowdel, et al.
[04/02] LR-17453 Rubina Khan
[04/02] LR-17452 Anamar Communications, Inc. and Brett Mallory
[04/02] LR-17451 Ernest Frank Cossey
[04/01] LR-17450 Interactive Products and Services, Inc., and Matthew P. Bowin
[04/01] LR-17449 Stephen J. Fischer
[03/28] LR-17448 Leonard J. Guida; Les B. Strauss
[03/28] LR-17447 Daniel L. Zessinger
[03/28] LR-17446 New Energy Corp., Tor Ewald, Geneva Financial Ltd., Marcelino Colt aka Marcelino Colt Vasquez, Magnum Financial Group, LLC, Michael S. Manahan, BLD Trust, Barclay Davis, Loretta Davis, Burke T. Maxfield, York Chandler, and Hector Campa Acedo
[03/27] LR-17445 David A. Colvin, John Larson aka John St. John and Aldo Tarallo aka Al Tarall
[03/27] LR-17444 Reed E. Slatkin
[03/27] LR-17443 Vestron Financial Corp., et al.
[03/27] LR-17442 New World Web Vision.com, Inc., Capital Corp Investments International, Inc. and Dwight D. Dubose
[03/27] LR-17441 Marada Global Corporation, Marada Capital and Hatfield
[03/27] LR-17440 Charles Timson
[03/27] LR-17439 Dale Peterson, et al.
[03/26] LR-17438 Resource Development International, LLC, David Edwards, James Edwards, Jade Asset Management, Ltd., Sound Financial Services, Inc., Intercostal Group, LLC, Intercoastal Group II, LLC, Kevin Lynds, Gerald J. Stock, Blackwolf Holdings, LLC and William Whelan, Defendants and Pacific International Limited Partnership, International Education Research Corporation, Galaxy Asset Management, Inc., and David Cluff, Individually and d/b/a Rivera Trust 410, Relief Defendants
[03/26] LR-17437 First Florida Communications, Inc. and Paul Richard Bell, Sr.
[03/25] LR-17436 ETS Payphones, Inc. and Charles E. Edwards
[03/26] LR-17435 Dean L. Buntrock, Phillip B. Rooney, James E. Koenig, Thomas C. Hau, Herbert A. Getz, and Bruce D. Tobecksen
[03/26] LR-17434 Big Country AGS, Inc. d/b/a/ AGS, Inc., et al.
[03/25] LR-17433 Internet Capital Holdings, Inc., et al.
[03/22] LR-17432 David Fitzgerald and Pacific Genesis Group, Inc.
[03/22] LR-17431 Jamie P. Piromalli, et al.
[03/22] LR-17430 Larry Grabarnick, Marc David Shiner, Donald LaBarre and Sara Jane Peck
[03/21] LR-17429 Saint James Asset Management, Inc. and John Raymond Linney Clain, Defendants and Clain Family Corporation, Relief Defendant
[03/21] LR-17428 James Oh
[03/21] LR-17427 Mark Sendo and Internet Money.com, Inc.
[03/21] LR-17426 Harold J. Macsata
[03/20] LR-17425 Patrick J. Rooney and Adrian Antoniu Alexander
[03/20] LR-17424 John Harbottle
[03/19] LR-17423 U.N. Dollars Corp., et al.
[03/19] LR-17422 ACE Payday Plus, LLC d/b/a ACE Payday Plus II, LLC, ACE Management, LLC, ACE Payday Management, Inc., and James Bianco
[03/19] LR-17421 Richard Goettlich, et al.
[03/19] LR-17420 Discovery Capital Group, Erik Walsh, and John Abresch
[03/18] LR-17419 Anamar Communications, Inc. and Brett Mallory
[03/18] LR-17418 Frank D. Gruttadauria, DH Strategic Partners, Inc., JYM Trading Trust, Defendants, and Sarah Z. Emamy, Charlie Whiskey, LLC, And Laurene U. English, Relief Defendants
[03/15] LR-17417 Edward Thomas Jung and E. Thomas Jung Partners, Ltd., also d/b/a ETJ Partners, Ltd.
[03/15] LR-17416 Gary L. Moody, Steven R. Moody, Virtual Private Marketplace, Ltd., and Billpay Systems LLC
[03/14] LR-17415 Richard S. Berger
[03/12] LR-17414 Mark E. Rice d/b/a Primex Capital
[03/14] LR-17413 Jamie P. Piromalli, et al.
[03/14] LR-17412 Hawa Corporation, et al.
[03/14] LR-17411 Harral Dunbar, Jr., individually and d/b/a Ghost International
[03/13] LR-17410 John P. Gallo; Lawrence N. Zitto; Donald J. MacPhee
[03/12] LR-17409 Sidney Wade Sers; Trinity Oil and Gas, Inc., et al.
[03/12] LR-17408 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
[03/12] LR-17407 Paul Skulsky, et al.
[03/11] LR-17406 Paul Douglas Catchings
[03/07] LR-17405 Capital Consultants, LLC, et al
[03/07] LR-17404 Anthony Chrysikos and Michael Martello, Defendants, and Marie Martello, Relief Defendant
[03/07] LR-17403 Joseph Lloyd Norris, Mark Gray Coleman, Magellan Communications Group, LLC, and Northern Lights Financial, LLC
[03/07] LR-17402 Andrew W. Sachs
[03/07] LR-17401 Ronald K. Mahabir, John James Panagotacos and James John Panagotacos
[03/07] LR-17400 Harral Dunbar, Jr., Individually and d/b/a Ghost International
[03/06] LR-17399 Hawa Corporation, et al.; William J. Tishman, et al.
[03/06] LR-17398 Jon Jeffrey King, et al.;
[03/06] LR-17397 Raece Richardson, David McKenzie, Cameron Gorges, and Freestar Technologies
[03/06] LR-17396 David Allen Lester
[03/06] LR-17395 Hugo Salvador Villa Manzo and Multinvestments, Inc.
[03/05] LR-17394 Kenneth W. Haver;
[03/05] LR-17393 Make It Reel Productions, Inc., Joseph Rubbo, and Peter D. Ragofsky
[03/05] LR-17392 Daniel Marcus Boyd, III
[03/05] LR-17391 John S. Kramer, W. Jeffrey Kramer, Richard K. Pulling, Jr. and Keith E. C. Pulling, Defendants, and Nancy Kramer, Elizabeth Kramer Whitney, Lucien D. Yokana, Northeast Investment Properties and Vermont Capital Investors, Relief Defendants
[03/05] LR-17390 David S. Heredia and Raylen Parra
[03/01] LR-17389 Eagle Building Technologies, Inc. and Anthony Damato
[03/01] LR-17388 Avy Amouyal
[02/28] LR-17387 Frank L. Harris, III
[02/27] LR-17386 CDH & Affiliates, Inc. and C. David Hallman
[02/27] LR-17385 Trans Energy, Inc., Loren E. Bagley, and William F. Woodburn
[02/27] LR-17384 Robert Bartzoff
[02/27] LR-17383 Victor Industries, Inc., Ronald Pellett, Penny Sperry and Xion, Inc.
[02/26] LR-17382 Rajiv Vohra, Sean T. Healey, Lantern Investments, Ltd., Lipton Holdings, Ltd., and Beaufort Holdings, Ltd.
[02/26] LR-17381 J.T. Wallenbrock & Associates, Larry Toshio Osaki, Van Y. Ichinotsubo and Citadel Capital Management Group, Inc.
[02/25] LR-17380 Tandem Management Inc., William F. Branston, Eugene B. Deveney, and Peter S. Alsop
[02/25] LR-17379 Christina Skousen, individuall and doing business as CSK Securities Research
[02/25] LR-17378 John J. Cassese
[02/25] LR-17377 Mark E. Rice d/b/a Primex Capital
[02/25] LR-17376 Larry W. Tyler, Advanced Financial Services, Inc., et al.
[02/22] LR-17375 Paul R. Johnson and John Cook
[02/22] LR-17374 Alejandro Duclaud Gonzalez de Castilla, et al.
[02/22] LR-17373 Patrick Joseph Danaher, John Thomas Doherty, Robert Paul Wittman, and Timothy Fredrick Ward
[02/21] LR-17372 Health Maintenance Centers, Inc., Znetix, Inc., Cascade Pointe of Arizona, LLC, Cascade Pointe of Nevis, LLC, Kevin L. Lawrence, Donovan C. Claflin, Clifford G. Baird, Bainbridge Human Performance Centers, PLLC, Kimberly Alexander, Bonnie M. Couch, Stacy Gray, and Vicki L. Lawrence
[02/21] LR-17371 Make It Reel Productions, Inc., Joseph Rubbo, and Peter D. Ragofsky
[02/21] LR-17370 John Patrick Fitzgerald
[02/21] LR-17369 Frank D. Gruttadauria, DH Strategic Partners, Inc., JYM Trading Trust, Defendants, and Sarah Z. Emamy, Charlie Whiskey, LLC, And Laurene U. English, Relief Defendants
[02/20] LR-17368 R. Christopher Hanna
[02/20] LR-17367 Anthony Burges and Burges Asset Management, Inc.
[02/20] LR-17366 J. Donald Nichols, Jeb L. Hughes, and C. Sheldon Whittelsey, IV
[02/19] LR-17365 Don Haywood Pace
[02/19] LR-17364 John S. Kramer, W. Jeffrey Kramer, Richard K. Pulling, Jr., and Keith E.C. Pulling (Defendants), and Nancy Kramer, Elizabeth Kramer Whitney, Lucien D. Yokana, Northeast Investment Properties, and Vermont Capital Investors (Relief Defendants)
[02/15] LR-17363 Saint James Asset Management, Inc. and John Raymond Linney Clain, Defendants and Clain Family Corporation, Relief Defendant
[02/14] LR-17362 Clif Goldstein, formerly known as Clifford Dixon Noe, Paul Howe Noe, also known as Paul Noe Randall, Carolyn M. Kaplan, Noel Alelov, Russell B. Gerstein, Nuell W. Paschal, Great American Trust Company, Inc., and Great American Trust Corporation, Inc.
[02/14] LR-17361 International Thoroughbred Breeders, Inc., and Nunzio DeSantis
[02/12] LR-17360 Donna Yun and Jerry Burch
[02/11] LR-17359 Samer El Bizri, Conrad P. Seghers, James Dickey, Integral Hedging LP, Integral Arbitrage LP and Integral Equity LP
[02/11] LR-17358 William H. Black, James A. Franklin, Jr., Alfred Twitty, Linda Wilson and Lisa Adams
[02/08] LR-17357 Alexander Naujoks aka Alexander P. Thorn; Exectrek, Inc., a California Corporation; Acsports.com, a Delaware Corporation; and World Markets Group, Inc., a Delaware Corporation
[02/07] LR-17356 Pablo Escandon Cusi and Lori Ltd.
[02/06] LR-17355 Gary L. Moody, Steven R. Moody, Virtual Private Marketplace, Ltd., and Billpay Systems LLC
[02/06] LR-17354 David Blech, Alefheim Prodani and Richard Silverman
[02/05] LR-17353 David A. Thatcher and Timothy J. Ganley
[02/05] LR-17352 Wayne F. Gorsek, Lyndell Parks, P. Brenden Gebben and Troy Justus
[02/05] LR-17351 James Sheret, Jr. and Glenn E. Conley
[02/04] LR-17350 New Energy Corp., Tor Ewald, Geneva Financial Ltd., Marcelino Colt aka Marcelino Colt Vasquez, Magnum Financial, LLC, Michael S. Manahan, BLD Trust, Barclay Davis, Loretta Davis, Burke T. Maxfield, York Chandler, and Hector Campa Acedo
[01/31] LR-17349 Floyd P. Goodson, James F. Goodson and John R. Fiser
[01/30] LR-17348 Enrique E. Perusquia
[01/30] LR-17347 Thomas T. Johnson and Michael C. Dickman
[01/30] LR-17346 Patrick O. Wheeler, Steven S. Gallers, Robert L. Carberry
[01/29] LR-17345 Rupay-Barrington Capital Management, Inc., Rupay-Barrington Funds, Inc., Rupay-Barrington Financial Group, Inc.
[01/29] LR-17344 Jeffrey Honigman
[01/29] LR-17343 J.T. Wallenbrock & Associates, Larry Toshio Osaki, Van Y. Ichinotsubo and Citadel Capital Management Group, Inc.
[01/25] LR-17342 Merrill Scott & Associates, Ltd.; Merrill Scott & Associates, Inc.; Phoenix Overseas Advisers, Ltd.; Gibraltar Permanente Assurance, Ltd.; Patrick M. Brody; David E. Ross II; and Michael Licopantis
[01/25] LR-17341 World Class Limousines, Inc., 1-800-GET-Limo, Inc. and Anthony P. Caliendo, Jr.
[01/25] LR-17340 Ryan D. Evans and Paul A. Gianamore
[01/24] LR-17339 Turbodyne Technologies, Inc. and Edward M. Halimi
[01/24] | |
