Litigation Releases

The list below provides links to litigation releases concerning civil actions brought by the Commission in federal court.

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Litigation Releases Table

Date	Respondents
Date: July 23, 1996	Respondents: Robert N. Taylor Release No. LR-14988
Date: July 23, 1996	Respondents: A.R. Baron & Co. Inc., Andrew E. Bressman and Roman Okin Release No. LR-14987 File Number: 3-9010
Date: July 22, 1996	Respondents: The Hallwood Group Incorporated and Anthony J.Gumbiner Release No. LR-14986
Date: July 19, 1996	Respondents: Joseph V. Cusenza Release No. LR-14985
Date: July 18, 1996	Respondents: Peter C. Tosto Release No. LR-14984
Date: July 18, 1996	Respondents: Hugo Aldo Sallustro, Anna Baroni, and Ferrucio Camponovo Release No. LR-14982
Date: July 16, 1996	Respondents: Patrick R. Bennett Release No. LR-14991
Date: July 16, 1996	Respondents: Earl V. Young, and Automated Telephone Management Systems, Inc. Release No. LR-14981
Date: July 12, 1996	Respondents: Richard Jenkins Release No. LR-14980
Date: July 11, 1996	Respondents: Comparator Systems Corporation, Robert Reed Rogers, and Gregory Armijo Release No. LR-14979
Date: July 10, 1996	Respondents: A.R. Baron & Co. Inc., Andrew E. Bressman and Roman Okin Release No. LR-14978 File Number: 3-9010
Date: July 10, 1996	Respondents: Fenchurch Capital Management, Ltd. Release No. LR-14977
Date: July 9, 1996	Respondents: Shimon Gibori Release No. LR-14976
Date: July 9, 1996	Respondents: Richard M. Lambert Release No. LR-14975
Date: July 9, 1996	Respondents: Harvey P. Tabb, Donald R. Golan, American Ticketing Systems, Inc., Business Investment Group, Inc. and Socal Ameritix Limited Partnership Release No. LR-14974
Date: July 9, 1996	Respondents: Mobile Services International, Corp. James C. Cobban, James M. Robinson and Jonathan D. Bennett Release No. LR-14973
Date: July 8, 1996	Respondents: Milan International, Ltd., Milan National Corporation, Leona Enterprises, Inc., Standard Investment Holdings, Inc. and Eurobanc, Ltd. Release No. LR-14972
Date: July 8, 1996	Respondents: Joseph Brooks Release No. LR-14971
Date: July 3, 1996	Respondents: James G. Freeman Release No. LR-14970
Date: July 2, 1996	Respondents: Douglas Laughlin and George Alma Release No. LR-14969
Date: June 28, 1996	Respondents: Raymond C. Gross Release No. LR-14968
Date: June 28, 1996	Respondents: William F. Kane Release No. LR-14967
Date: June 27, 1996	Respondents: First Financial Acceptance Company, Inc., Richard W. Brown and Robert I. Wilson Release No. LR-14966
Date: June 27, 1996	Respondents: Frank J. Custable, Jr. and F.C. Financial Corporation Release No. LR-14965 File Number: 94C-3755
Date: June 26, 1996	Respondents: Gerard A. Lyons Release No. LR-14964
Date: June 25, 1996	Respondents: Myron Barry Michaels and Holly S. Michaels Release No. LR-14963
Date: June 25, 1996	Respondents: Independence Asset Management and Peter T. Jones Release No. LR-14962
Date: June 25, 1996	Respondents: Jeffrey H. Reynolds, III Release No. LR-14961
Date: June 25, 1996	Respondents: James Russell Cleveland and d/b/a Central Texas Securities Release No. LR-14960
Date: June 24, 1996	Respondents: Montgomery Medical Ventures, L.P. Release No. LR-14959
Date: June 24, 1996	Respondents: McDonnell Douglas Corporation Release No. LR-14958
Date: June 20, 1996	Respondents: Gerard A. Spartaro Release No. LR-14957
Date: June 20, 1996	Respondents: John O'Brien Release No. LR-14956
Date: June 20, 1996	Respondents: Vincent F. Cestaro Release No. LR-14955
Date: June 20, 1996	Respondents: Jacob H. Rivers Release No. LR-14954
Date: June 19, 1996	Respondents: Donald Dickerson Release No. LR-14953
Date: June 19, 1996	Respondents: Pierce Lowery, Jr. and Richard Estrin Release No. LR-14952
Date: June 19, 1996	Respondents: James P. McLaughlin Release No. LR-14951
Date: June 19, 1996	Respondents: William P. Dillon Release No. LR-14950
Date: June 19, 1996	Respondents: Oscar William Olson, Jr Release No. LR-14949
Date: June 18, 1996	Respondents: Sandee Russell Release No. LR-14948
Date: June 12, 1996	Respondents: Network Equipment Technologies, Inc. Release No. LR-14946
Date: June 11, 1996	Respondents: Michael Cunningham, Arthur Taylor and Robert Urbine Release No. LR-14945
Date: June 11, 1996	Respondents: David Stuart Zuckerman Release No. LR-14944
Date: June 11, 1996	Respondents: Stanley J. Wasserman Release No. LR-14943
Date: June 11, 1996	Respondents: Michael J. Tidd and Jeffrey L. Punzel Release No. LR-14942
Date: June 10, 1996	Respondents: James F. Stewart Release No. LR-14941
Date: June 10, 1996	Respondents: Ronald A. Cohen Release No. LR-14940
Date: June 7, 1996	Respondents: David W. Granston Release No. LR-14939
Date: June 6, 1996	Respondents: Joseph C. Palmisano Release No. LR-14938
Date: June 6, 1996	Respondents: Daniel L. Osborn Release No. LR-14937
Date: June 6, 1996	Respondents: George Ronkin and Janet Ronkin Release No. LR-14936
Date: June 6, 1996	Respondents: Michael Hansen, William Straughan and Lionel Reifler Release No. LR-14935
Date: June 6, 1996	Respondents: Kevin P. Chapman Release No. LR-14934
Date: June 6, 1996	Respondents: Timothy J. Moriarty Release No. LR-14933
Date: June 6, 1996	Respondents: James M. League, Jr. Release No. LR-14932
Date: June 5, 1996	Respondents: Cathleen M. Kane, Gary L. Kane, Kevin Sakser, Alan Whiteside, and Joshua A. Alvarez Release No. LR-14931
Date: June 3, 1996	Respondents: Russell W. Brown Release No. LR-14929
Date: June 3, 1996	Respondents: Irving N. Boren Release No. LR-14928
Date: June 2, 1996	Respondents: Michael J. Fousse Release No. LR-14930
Date: May 31, 1996	Respondents: Comparator Systems Corporation, Robert Reed Rogers, Gregory Armijo, Scott Hitt Release No. LR-14927
Date: May 31, 1996	Respondents: John Acord and Douglas H. Kennett Release No. LR-14926
Date: May 31, 1996	Respondents: William J. Campbell Release No. LR-14925
Date: May 31, 1996	Respondents: Keypoint Financial Corporation and Michael Warren Release No. LR-14924
Date: May 29, 1996	Respondents: Douglas R. Damon, Robert M. Davis and Kenneth C. Kolovitz Release No. LR-15356
Date: May 29, 1996	Respondents: Nir Kantor Release No. LR-14923
Date: May 29, 1996	Respondents: Rand Instrument Corporation, Alan E. Rand Release No. LR-14922
Date: May 29, 1996	Respondents: Danny Sterk Release No. LR-14921
Date: May 24, 1996	Respondents: Churchill Securities, Inc., Churchill Mortgage Investment Corp. and Gerald P. Hirsch Release No. LR-14920
Date: May 23, 1996	Respondents: James Russell Cleveland Release No. LR-14919
Date: May 23, 1996	Respondents: Morris F. Baughman Release No. LR-14918
Date: May 23, 1996	Respondents: Benjamin Rex Moses Release No. LR-14917
Date: May 22, 1996	Respondents: Kevin P. Sisti Release No. LR-14916
Date: May 21, 1996	Respondents: Mary S. Pate Release No. LR-14915
Date: May 21, 1996	Respondents: Wilkins McNair, Jr. Release No. LR-14914
Date: May 17, 1996	Respondents: Robert L. Citron and Matthew R. Raabe Release No. LR-14913
Date: May 16, 1996	Respondents: Melvin H. Cox Release No. LR-14912
Date: May 14, 1996	Respondents: Eric Rosenfeld Release No. LR-14911
Date: May 13, 1996	Respondents: Oscar William Olson, Jr. Release No. LR-14910
Date: May 13, 1996	Respondents: Dan Stuart Release No. LR-14909
Date: May 13, 1996	Respondents: Randall E. Bradbury, The Bradbury Financial Group Inc., TBFG International, Ltd. Release No. LR-14908
Date: May 10, 1996	Respondents: Thaddeus E. Watley, a/k/a Ted Watley, Power 2000 and Ted's Neutral Corner, Inc. Release No. LR-14907
Date: May 9, 1996	Respondents: Kathleen Lane, James Propp, Paul Tsang, Robert Guerin, Luther Knox and Julie Propp Release No. LR-14906
Date: May 8, 1996	Respondents: Robert Rogoff Release No. LR-14904
Date: May 7, 1996	Respondents: Future Vision Direct Marketing, Inc., Eastern Coordinated Financial, Philip Forma, James Barschow, Bruce Schroeder, Joseph Glenski, Alan Herr, Herbert Herr, Stanley Mindel,Frank Cardell, Thomas Ehrlich, Pacific Wireless Communications, Inc., Nationwide Wireless Corporation, Ronald H. Michel, StevenRegan, William Richard Horne, Daniel Kelly, and Philip J.Caratozzolo Release No. LR-14903
Date: May 6, 1996	Respondents: Patrick J. McEnany and Royce Laboratories, Inc. Release No. LR-14902
Date: May 6, 1996	Respondents: Arthur S. Feher Release No. LR-14901
Date: May 3, 1996	Respondents: Steven McMichael, Robert J. Maietta, Edward C.Farni, Arthur J. Petrie, Douglas C. Selander, Dale E. Barlage and Stephen D. Gellas Release No. LR-14900
Date: May 2, 1996	Respondents: Raejean S. Bonham, World Plus, Inc. and Atlantic Pacific Funding Corporation Release No. LR-14899
Date: May 2, 1996	Respondents: Timax I General Partnership, FMJ Financial Group,Inc., Norman J. Follis, Andrei S. Melchner, Allan R. Jamison and Intervise, Inc. Release No. LR-14898
Date: May 1, 1996	Respondents: Robert N. Taylor Release No. LR-14897
Date: May 1, 1996	Respondents: Thaddeus E. Watley and Ted Watley Release No. LR-14896
Date: April 29, 1996	Respondents: Thomas J. Maccormack Release No. LR-14895 File Number: 3-8993
Date: April 26, 1996	Respondents: Cayman Resources Corporation Release No. LR-14894
Date: April 25, 1996	Respondents: Lazare Industries, Inc. and Richard J. Harley Release No. LR-14893
Date: April 25, 1996	Respondents: Michael Lombardo, Bradley Turner, I.B.T. FinancialGroup, Inc., David Munoz, Premier Capital Investments & J.R. Munoz Release No. LR-14892
Date: April 25, 1996	Respondents: James Frith and Chicago Partnership Board, Inc., Defendants and Adbot, Inc., Relief Defendant Release No. LR-14891
Date: April 25, 1996	Respondents: Roseann Martucci, Jay R. Hartman and Garr Management Services, Inc. Release No. LR-14890
Date: April 24, 1996	Respondents: Michael Anthony Pierce and Jocelyn Jane O'Rourke Release No. LR-14889
Date: April 22, 1996	Respondents: Michael A. Whelchel Release No. LR-14888