Litigation Releases

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

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Date Sort ascending	Respondents
Nov. 28, 1995	John J. Kaweske Release No. LR-14737
Nov. 27, 1995	William J. Rauwerdink Release No. LR-14731
Nov. 27, 1995	David Dennis Van Pelt Release No. LR-14735
Nov. 27, 1995	Robert Sayegh Release No. LR-14730
Nov. 27, 1995	Michael Borlinghaus Release No. LR-14734
Nov. 27, 1995	Smartbox Systems Group, Inc., et al. Release No. LR-14733
Nov. 27, 1995	Thomas S. Mackie, Jr., Peter M. Stanley and AndrewS. Fink Release No. LR-14732
Nov. 27, 1995	Oscar William Olson, Jr. Release No. LR-14736
Nov. 24, 1995	Donald J. Bainton and John R. Curtain Release No. LR-14727
Nov. 24, 1995	John F. Fauls, III Release No. LR-14729
Nov. 24, 1995	Michael J. Colello Release No. LR-14728
Nov. 22, 1995	Edwin J. Hudson, Jr. Release No. LR-14726
Nov. 21, 1995	Robert F. Harmon Release No. LR-14725
Nov. 21, 1995	Fernando Cruz, Donald E. Elder and Shaun K.R.Maxwell Release No. LR-14724
Nov. 16, 1995	American Business Securities, Inc., Release No. LR-14722
Nov. 16, 1995	Certain Purchasers of the Common Stock CBIIndustries, Inc. Release No. LR-14721
Nov. 15, 1995	Scott A. Frye Release No. LR-14720
Nov. 15, 1995	Fauls, John L., III Release No. LR-14719
Nov. 14, 1995	Robert Cord Beatty, et al. Release No. LR-14718
Nov. 9, 1995	Keypoint Financial Corporation and Michael R.Warren Release No. LR-14717
Nov. 9, 1995	Michael Monus Release No. LR-14716
Nov. 9, 1995	Owen R. Fox and Bruce Franklin Release No. LR-14715
Nov. 7, 1995	Jeffrey L. Casperson and Western EnergyAcquisitions Release No. LR-14714
Nov. 7, 1995	Amtel Communications, Inc., Randy S. Kuhlmann andDavid S. Darling Release No. LR-14713
Nov. 6, 1995	Wealth International Network, Descovery FinancialInvestments, Andre' Brady, Sterling Consortium Holdings, Inc. andBrady International, Inc. Release No. LR-14712
Nov. 2, 1995	Automated Telephone Management Systems, Inc., Akhilesh Chandoke, Frank C. Mzyk and David H. Jacobs Release No. LR-14710
Nov. 2, 1995	Frank Duca and Jan Jusko Release No. LR-14709
Nov. 2, 1995	Renate Haag Release No. LR-14711
Nov. 1, 1995	Robert O. Glau, Jr. Release No. LR-14708
Nov. 1, 1995	Lee F. Sutcliffe Release No. LR-14707
Oct. 31, 1995	Charles Brumfield, Joseph Brumfield, Robert Allen,William Mylett, Joseph Penna, Joseph Cusimano, Alfred Volpe, JamesGalante, Thomas Alger, John O'Brien, Lawrence Friedman, RobertFlanagan, Thomas Flanagan, Sharon Seiden, Warren Smith John Lynchand Alfred Brody Release No. LR-14706
Oct. 31, 1995	John D. Lauer and Clifton Lauer Release No. LR-14705
Oct. 31, 1995	Alan Cohen, Edward F. Daffy and Michael M. Karp Release No. LR-14704
Oct. 30, 1995	Scott A. Frye Release No. LR-14702
Oct. 30, 1995	James Papatola, Victor G. Campana, Ken Bogannam, Adams Financial Services, Inc., Adams Financial Group, Inc., Michael W. Adams, Ronnie Lee Awtry, Karl Don Milstead, Donald H. Stringer, David M. Stover, Saint Clair Ainsley Knight, Jr. Release No. LR-14703
Oct. 26, 1995	John Lauer Release No. LR-14701
Oct. 26, 1995	Paul N. Mobley, Jr., P.N. Mobley & Co. and ThomasS. Drysdale Release No. LR-14700
Oct. 25, 1995	French American Banking Corporation Release No. LR-14699 File Number: 3-8863
Oct. 24, 1995	Charles Michael, Jr. Release No. LR-14698
Oct. 24, 1995	Bradley S. Hill Release No. LR-14697
Oct. 20, 1995	Robert J.McNulty Release No. LR-14696
Oct. 19, 1995	Shreveport Wireless Cable Television Partnership Release No. LR-14695
Oct. 17, 1995	Daniel L. Osborn Release No. LR-14694
Oct. 17, 1995	Jeffrey C. Morris, Gerard Murphy, Susan F. Keary and Graeme Davies Release No. LR-14693
Oct. 16, 1995	Jay R. Bishop Release No. LR-14690
Oct. 16, 1995	David E. Wallace and Earl J. Latiolais Release No. LR-14692
Oct. 16, 1995	Ronald C. Black, Russell W. Brown & May B. Owens Release No. LR-14691
Oct. 12, 1995	Richard J. Smith Release No. LR-14689
Oct. 12, 1995	Personal Wealth Systems, Inc., and Gary M. Haiser Release No. LR-14688
Oct. 12, 1995	United Communications, Ltd., Greg E. Parker andRobert Palmarez Release No. LR-14687
Oct. 11, 1995	Digitran Systems, Inc. Release No. LR-14686
Oct. 11, 1995	James P. Mclaughlin Release No. LR-14685
Oct. 11, 1995	Stafford Y.L. Mew, Rodney H.S. Kim, Morreon B.Rude, Jack M.K. Gonzales and Charles E. Andrews Release No. LR-14684
Oct. 10, 1995	Life Partners Inc. and Brian D. Pardo Release No. LR-14668
Oct. 6, 1995	EnvirOmint Holdings, Inc., Charles Christopher,Kathryn A. Previte, Frank P. Zitkevitz, Domenick M. Schina, Idata,Inc., and Robert Bogutski Release No. LR-14683
Oct. 5, 1995	Benjamin Rex Moses Release No. LR-14682
Oct. 5, 1995	D'Acquisto Financial Group, Inc., Doubleday Trust,John F. D'Acquisto and Thomas F. Goodman Release No. LR-14681
Oct. 5, 1995	Qualified Pensions, Inc. And Jerry G. Allison Release No. LR-14680
Oct. 4, 1995	Robert Pierce, Carrie Williams Pierce and PierceInvestments Co., a/k/a Pierce Investments & Co., Inc. Release No. LR-14679
Oct. 4, 1995	Edward A. Cantor Release No. LR-14678
Oct. 4, 1995	William P. Hoidas Release No. LR-14677
Oct. 4, 1995	Penn Capital Financial Services, Inc., PennCapital Management, Inc., Roy Plaza, Helen A. Roy, Christopher E.Beimel, William P. Hogan, Bruce Batley, Daniel D. Beimel, John W.Ford, John T. Jarvis and Louis A. Miller Release No. LR-14676
Oct. 2, 1995	Harvey P. Tabb, Donald R. Golan, AmericanTicketing Systems, Inc., Business Investment Group, Inc. and SocalAmeritix Limited Partnership Release No. LR-14671
Oct. 2, 1995	Louis Bethune, Charles Howard and John Jackson Release No. LR-14675
Oct. 2, 1995	Tandem Management Inc., William F. Branston,Eugene B. Deveney and Peter S. Alsop Release No. LR-14670
Oct. 2, 1995	Met Capital Transportation and Jeffrey Hackman Release No. LR-14674
Oct. 2, 1995	Michale L. Carnicle, Michael Hansen, WilliamStraughan, Randy Glad, Lionel Reifler, Howard Ray and Arie From Release No. LR-14669
Oct. 2, 1995	Robert Cord Beatty, Leroy Max Campbell, Lyle JohnBoss, Leslie John Gray and Thelma Mae Cannon Caliebe Release No. LR-14673
Oct. 2, 1995	Christopher M. Pedersen Release No. LR-14672
Sept. 29, 1995	Calvin L. Word, Dawn Dailey Word, Thomas J. Wordand Richard Anders Release No. LR-14662
Sept. 29, 1995	Homer W. Foster Release No. LR-14666
Sept. 29, 1995	Jerome E. Pickney, Richard L. Arnold, Donald E.Elder, Fernando Cruz, Shaun K.R. Maxwell, Anthony Bukovich, Jr. andSix Capital Corporation Release No. LR-14660
Sept. 29, 1995	Daniel C. Baxley Release No. LR-14665
Sept. 29, 1995	Victor Strevel Release No. LR-14664
Sept. 29, 1995	Transamerica Wireless Systems, Inc. et al. Release No. LR-14663
Sept. 29, 1995	Stephen T. Strabala Release No. LR-14667
Sept. 28, 1995	Rufus L. Jackson, Kingdom Industries Corporationd/b/a/ Kingdom Corporation Release No. LR-14657
Sept. 28, 1995	Balance For Life, Inc., Richard K. Steele, Jr.,Peter C. Tosto and Marcia Ann Coppertino Release No. LR-14656
Sept. 28, 1995	Wendell Jeffrey Lee Release No. LR-14659
Sept. 28, 1995	Nicholas Croce, Frank Croce, Frank Sanitate, JeffGodino, Richard A. Haik, Alphonse Mercurio and Bob M. Huisenga Release No. LR-14655
Sept. 28, 1995	Lee F. Sutliffe Release No. LR-14658
Sept. 27, 1995	Jody M. Felterman Release No. LR-14654
Sept. 26, 1995	Robert Pierce, Carrie Williams, Pierce Investments& Co. Release No. LR-14653
Sept. 26, 1995	Charles Zanford Release No. LR-14652
Sept. 25, 1995	Robert J. Young, William Douglas Morgan, RussellLozis and Beth Lombardo Release No. LR-14661
Sept. 21, 1995	Ellis L. Deyon Release No. LR-14650
Sept. 21, 1995	Owen R. Fox, Carroll E. Siemens, Bruce Franklin, Michael J. Colello andDouglas S. Cross Release No. LR-14649
Sept. 21, 1995	Martyn I. Gefsky and Murray Ufberg Release No. LR-14648
Sept. 21, 1995	Ernest Grendi, Joseph E. Grendi, John K. McQuade, Philip McGinn and Emcor Group, Inc. Release No. LR-14647
Sept. 21, 1995	Excal Enterprises, Inc., Fredric S. Schadt, Charles A. Ross, Douglas S.Gardner, George Crook, Richard I. Brewer and J. Theodore Biesanz Release No. LR-14651
Sept. 20, 1995	Robert M. Cochran, Michael B. Garrett, and Randall W. Nelson Release No. LR-14644

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