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 descending	Respondents
Jan. 2, 2002	R. Bruce Acacio Release No. LR-17292, AAER-1484
Jan. 2, 2002	Jerry A. Womack Release No. LR-17293
Dec. 27, 2001	Nelson Barber Release No. LR-17291, AAER-1480
Dec. 21, 2001	Robert R. Dillie and Mid-America Foundation, Inc., Defendants, and Mid-America Financial Group, Inc., Relief Defendant Release No. LR-17290
Dec. 21, 2001	Earl A. Abbott, Richard L. Stalvey, Glenn Perdue, Robert E. Gerwin, Kenneth C. Nunn and Thomas J. O'Keeffe Release No. LR-17289
Dec. 20, 2001	Richard T. Taylor, individually and doing business as Transworld Bankers, and Kevin M. Devoto, individually and doing business as First Fidelity Financial, et al. Release No. LR-17288
Dec. 20, 2001	Skyline Group, Inc., Robert L. Sheets, and Mary A. West Release No. LR-17287
Dec. 20, 2001	Dunyasha M. Yetts, Worldwide Financial Group, Inc, World Wide Sports Group, Inc. and Gordon Yocom Release No. LR-17286
Dec. 20, 2001	Vestron Financial Corp., et al. Release No. LR-17285
Dec. 19, 2001	Hoover and Hoover Capital Management, Inc. Release No. LR-17284
Dec. 19, 2001	Save the World Air, Inc., Jeffrey Alan Muller, and Billy Blackwelder Release No. LR-17283
Dec. 19, 2001	Lytle E. Fogelsong, Thomas Gregory Cook, James H. Malbaff, and Malbaff & Cook Release No. LR-17281
Dec. 19, 2001	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 Release No. LR-17280
Dec. 19, 2001	Sean R. Price and Benjamin J. Maldonado III Release No. LR-17279
Dec. 19, 2001	Douglas M. Gloff Release No. LR-17282
Dec. 18, 2001	Patricia A. Bugenhagen, James L. Shisler, James R. Gallagher, Estate of Timothy P. Gallagher, Richard J. Merman, John P. Doughtery, and Fred D. Shapiro Release No. LR-17278
Dec. 17, 2001	Paul R. Johnson, et al. Release No. LR-17277
Dec. 17, 2001	Peter W. Chabot, Chabot Investments, Inc., Sirens Investments, Inc., Sirens Synergy and The Synergy Fund, LLC Release No. LR-17276
Dec. 17, 2001	Patrick H. McCarthy Release No. LR-17275
Dec. 13, 2001	Andrew S. Fastow Release No. LR-17270
Dec. 13, 2001	Manu B. Shrivastava Release No. LR-17274
Dec. 13, 2001	Charles B. Nelson Release No. LR-17273
Dec. 13, 2001	Invest Better 2001 and John and Jane Does 1 through 10 Release No. LR-17272
Dec. 13, 2001	Going Platinum, Inc. and Alan H. Catalan Release No. LR-17271
Dec. 12, 2001	Jon F. Williams, et al. Release No. LR-17269
Dec. 12, 2001	Packetswitch.com, Inc. and Steven A. Ristau Release No. LR-17268
Dec. 12, 2001	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 Release No. LR-17267
Dec. 12, 2001	Alan Bond Release No. LR-17266
Dec. 11, 2001	Spectrum Brands Corp., Saverio (Sammy) Galasso III, David Hutter (a/k/a David Green), Charlie Dilluvio and Michael J. Burns Release No. LR-17265
Dec. 10, 2001	Yehuda Shiv, Sagam Capital Management Corporation and Sagma Capital LLC Release No. LR-17264
Dec. 7, 2001	Tandem Management Inc., William F. Branston, Eugene B. Deveney, and Peter S. Alsop Release No. LR-17263
Dec. 7, 2001	Digital Lightware, Inc. and Bryan J. Zwan Release No. LR-17262, AAER-1477
Dec. 7, 2001	World Class Limousines, Inc., 1-800-Get-Limo, Inc. and Anthony P. Caliendo, Jr. Release No. LR-17261
Dec. 6, 2001	Devin A. Danehy Release No. LR-17260
Dec. 6, 2001	George P. Matus and Peter T. Matus Release No. LR-17259
Dec. 6, 2001	Richard Collins, et al. Release No. LR-17258
Dec. 5, 2001	BIJ Financial Services d/b/a Molla Investments, New Era Enterprises Company and Brian K. Miles Release No. LR-17257
Dec. 5, 2001	John C. Willy, Jr. Release No. LR-17256
Dec. 5, 2001	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 Release No. LR-17255
Dec. 4, 2001	Shamrock Partners, Ltd., James T. Kelly, John R. Doyle, and Steven J. Fischer Release No. LR-17254 File Number: 3-10344
Dec. 3, 2001	Texon Energy Corporation, Lonestar Petroleum Corporation, James E. Hammonds aka Jake Hammonds aka Jake Davis and Barry V. Reed Release No. LR-17253
Dec. 3, 2001	BIJ Financial Services d/b/a Molla Investments, New Era Enterprises Company and Brian K. Miles Release No. LR-17252
Dec. 3, 2001	C-Tech, LLP and Robert W. Schlotterbeck Release No. LR-17251
Nov. 29, 2001	Hitsgalore.com, Inc., Stephen J. Bradford, Life Foundation Trust and Jeanette B. Wilcher Release No. LR-17249
Nov. 29, 2001	Maurice B. Newman and Richard A. Gerhart Release No. LR-17250, AAER-1475
Nov. 27, 2001	Texon Energy Corporation, Lonestar Petroleum Corporation, James E. Hammonds aka Jake Hammonds aka Jake Davis, and Barry V. Reed Release No. LR-17248
Nov. 27, 2001	Heartland Group, Inc. Release No. LR-17247
Nov. 21, 2001	Challenge Reality, Inc. Release No. LR-17246
Nov. 21, 2001	Robert C. Ingardia Release No. LR-17245
Nov. 21, 2001	W. David Blunk, Jr., Aubrey John Elam, Jr. and Stanley C. Eaves Release No. LR-17244
Nov. 19, 2001	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 Release No. LR-17243
Nov. 19, 2001	Terry L. Dowdell, et al. Release No. LR-17242
Nov. 19, 2001	James A. Nies, Jeffrey Dene Leader and Harold Dalton Davlin Release No. LR-17241
Nov. 19, 2001	Stevin R. Hoover and Hoover Capital Management, Inc. Release No. LR-17240
Nov. 19, 2001	Goldman Lender & Co. Holdings, Blackwell Co., Traderz Associates Holding Inc., Sharon Harosh, Americo Robert Gallo, Oren Fachler, Ralph DiFalo and Steven Bocchino Release No. LR-17239
Nov. 16, 2001	Steven H. Adler Release No. LR-17238
Nov. 16, 2001	Alfred Lemcke Release No. LR-17237
Nov. 16, 2001	Steven R. Hoover and Hoover Capital Management, Inc. Release No. LR-17236
Nov. 15, 2001	Cary S. Greene Release No. LR-17235 File Number: 3-9445
Nov. 15, 2001	Going Platinum Inc. and Alan H. Catalan Release No. LR-17234
Nov. 15, 2001	Highland Financial Corporation, et al. Release No. LR-17233
Nov. 15, 2001	Neal D. Nielsen and Scott Nielson Release No. LR-17232
Nov. 14, 2001	Texon Energy Corporation, Lonestar Petroleum Corporation, James E. Hammonds aka Jake Hammons aka Jake Davis and Barry V. Reed Release No. LR-17231
Nov. 13, 2001	Robert L. Bentley, Entrust Group and Bentley Financial Services, Inc. Release No. LR-17228
Nov. 13, 2001	Peter W. Chabot, Chabot Investments, Inc., Sirens Investments, Inc., Sirens Synergy and the Synergy Fund, LLC Release No. LR-17227
Nov. 13, 2001	Michael W. Berger, Manhattan Investment Fund Ltd., and Manhattan Capital Management, Inc. Release No. LR-17230
Nov. 13, 2001	DC&Z, LLC, Nunzio Desantis, Joseph Zappala, Richard Cook, Francisco Urrea and Greg Carabajal Release No. LR-17229
Nov. 8, 2001	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 Release No. LR-17226
Nov. 8, 2001	Joseph F. Doody IV, Joseph F. Doody, and Diane C. Neiley Release No. LR-17225
Nov. 7, 2001	Mustang Development Corporation, Tower Operating Company, Neal B. Stein, Cary S. Greene and Samuel Embras, Jr. Release No. LR-17224
Nov. 6, 2001	Michael G. Sargent, et al. Release No. LR-17223
Nov. 6, 2001	Timothy S. Vasko, Edward B. Williamson, and Michael J. Schuchard Release No. LR-17220
Nov. 5, 2001	Concord Capital Enterprise, dba Concord Capital Inc. and Concord Capital Enterprises Inc., Scott Yoshizumi, Ann Ta, and Dionisia Pappas Release No. LR-17222
Nov. 5, 2001	Israel M. Shenker Release No. LR-17221 File Number: 3-10631
Nov. 5, 2001	Roland J. Thibodeau Release No. LR-17219
Nov. 2, 2001	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 Release No. LR-17218
Nov. 1, 2001	Michael E. Hill, individually and doing business as Financial Investments, and Mike Hill, Inc., et al. Release No. LR-17217
Nov. 1, 2001	Michael A. Mooney Release No. LR-17216
Oct. 31, 2001	Henry Salzhauer and Michael Salzhauer Release No. LR-17215 File Number: 3-10629
Oct. 31, 2001	Frank L. Harris, III Release No. LR-17214
Oct. 31, 2001	William A. Rothrock, IV et al. Release No. LR-17213
Oct. 31, 2001	Michael R. Hendrix, et al. Release No. LR-17212
Oct. 30, 2001	Richard P. Smyth, Arnold E. Johns, Jr., Michael J. Becker and Alan T. Davis Release No. LR-17211, AAER-1474
Oct. 29, 2001	Roys Poyiadjis, Lycourgos Kyprianou and AremisSoft Corp. Release No. LR-17210, AAER-1473
Oct. 26, 2001	Daniel Patrick O'Connell Release No. LR-17209
Oct. 25, 2001	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. Release No. LR-17208
Oct. 25, 2001	Steven Goldsborough and William Goldsborough, indivisually and doing business as The Liquibuyers Group Release No. LR-17207
Oct. 25, 2001	Robert L. Bentley, Entrust Group and Bentley Financial Services, Inc. Release No. LR-17206
Oct. 25, 2001	Internet Broadcast Group, et al Release No. LR-17205
Oct. 25, 2001	Hollywood Trenz, Inc., Edward R. Showalter, Tracy A. Braime, and Robert E. Burton, Jr. Release No. LR-17204, AAER-1472
Oct. 24, 2001	Hahn Truong, Hieu Truong, Hen Truong, Nina Vinh, Mike Pirbazari and Christopher Nguyen Release No. LR-17203
Oct. 24, 2001	Web Hosting Headquarters Partnership, Donald E. Rhoades, Kenneth R. Grossfeld, Wayne L. Prichason, Eduardo Villar, and Karyn Miller, et al. Release No. LR-17202
Oct. 23, 2001	Robert L. Bentley, Entrust Group and Bently Financial Services, Inc. Release No. LR-17201
Oct. 22, 2001	Vestron Financial Corp., et al. Release No. LR-17200
Oct. 22, 2001	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 Release No. LR-17199
Oct. 19, 2001	Earl A. Abbott, Richard L. Stalvey, Glenn Purdue, Kenneth C. Nunn and Thomas J. O'Keeffe Release No. LR-17198
Oct. 18, 2001	Rodolfo Luzardo, Elias I. Kodsi and Alain D. Kodsi Release No. LR-17197
Oct. 17, 2001	Millionaire.com and Robert L. White Release No. LR-17196, AAER-1468
Oct. 17, 2001	Texon Energy Corporation, Lonestar Petroleum Corporation, Tom Miller, Nicholas Bradley, Bill Smith, and Sam Lee Release No. LR-17195
Oct. 16, 2001	Great White Marine and Recreation, Inc., et al. Release No. LR-17194

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