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. 24, 2001	One or More Unknown Traders of Options on Common Stock of Ralston Purina Co. Release No. LR-16870
Jan. 24, 2001	Ralph Glasgal Release No. LR-16871
Jan. 23, 2001	Alan Myles Dornfeld Release No. LR-16869
Jan. 23, 2001	Richard T. Hammack Release No. LR-16868
Jan. 23, 2001	Arash Aziz-Golshani et al. and Arash Molayem Release No. LR-16867
Jan. 23, 2001	Aurora Foods Inc., et al. Release No. LR-16866, AAER-1361
Jan. 19, 2001	David Morgenstern, Fred Morgenstern, Bernadette Stevens, and Amquest International, Ltd. Release No. LR-16865
Jan. 19, 2001	Jon F. Williams Release No. LR-16864
Jan. 19, 2001	Benjamin Franklin Co., et al. Release No. LR-16863
Jan. 18, 2001	One or More Unknown Traders of Options on Common Stock of Ralston Purina Co. Release No. LR-16862
Jan. 17, 2001	David E. Lipson Release No. LR-16861
Jan. 12, 2001	Claude Cossu Release No. LR-16860
Jan. 10, 2001	Dean W. Rowell Release No. LR-16859
Jan. 9, 2001	Telsys Communications, Inc., Home Shopping Partners and Eleazar I. Heracleopolis Release No. LR-16858
Jan. 8, 2001	Mark Simeon Jakob Release No. LR-16857
Jan. 8, 2001	Loch Harris Inc. Release No. LR-16856
Jan. 5, 2001	Timothy S. Vasko, Edward B. Williamson and Michael J. Schuchard Release No. LR-16855
Jan. 4, 2001	David Fitzgerald and Pacific Gensis Group, Inc. Release No. LR-16854
Jan. 3, 2001	Steven Eichenholz Release No. LR-16853
Jan. 3, 2001	In Shig Ahn Release No. LR-16852
Jan. 3, 2001	Timothy J. Sullivan, James G. Appleton, Lance P. Lins and James A. Budzinski Release No. LR-16851
Jan. 3, 2001	Colleen M. Millsap Release No. LR-16850
Jan. 2, 2001	Lorraine K. Cassano Release No. LR-16848
Jan. 2, 2001	Allan G. Kern, Yale Hirsch, and Malcolm McGuire III Release No. LR-16847
Jan. 2, 2001	Benjamin Franklin Cook, et al. Release No. LR-16849
Dec. 29, 2000	Web Hosting Headquarters Partnership, Donald E. Rhoades, Kenneth R. Grossfeld, Wayne L. Prichason, Eduardo Villar, and Karyn Miller, et. al. Release No. LR-16846
Dec. 28, 2000	Home Shopping Partners, Telsys Communications, Inc., and Eleaszer I. Heracleopolis Release No. LR-16845
Dec. 28, 2000	Harold W. Andrews Sr. and Harold W. Andrews Jr. Release No. LR-16844
Dec. 27, 2000	Evelyn Litwok and Dalia Eilat Release No. LR-16843
Dec. 27, 2000	John Westergaard, et al. Release No. LR-16842
Dec. 26, 2000	Itex Corporation, Terry L. Neal, Michael T. Baer, Graham H. Norris, Cynthia Pfaltzgraff and Joseph M. Morris Release No. LR-16841, AAER-1357
Dec. 21, 2000	Michael L. Smirlock and LASER Advisers Inc. Release No. LR-16838
Dec. 21, 2000	Kultivar, Inc., MedCom Health Products, Inc., Southport S.D.G., Inc., Sidney A. Johnson and Leslie H. Fleishman Release No. LR-16837
Dec. 21, 2000	Donna Yun & Jerry Burch Release No. LR-16840
Dec. 21, 2000	International Business Machines Corporation Release No. LR-16839, AAER-1356
Dec. 20, 2000	Keith Greenberg and Coyote Consulting and Financial Services, LLP Release No. LR-16836
Dec. 20, 2000	Franklin W. Brooks and John L. Gardner Release No. LR-16835, AAER-1354
Dec. 19, 2000	Paul J. Silverster, et al. Release No. LR-16834
Dec. 19, 2000	Phillip H. Ezell, individually and doing business as 21 st Century Funding Release No. LR-16833
Dec. 18, 2000	Robert N. Young Release No. LR-16832
Dec. 15, 2000	Alan C. Gibbons Release No. LR-16831
Dec. 15, 2000	David Shane Lewis Release No. LR-16830
Dec. 14, 2000	Michael Jerry Saylor, Sanjeev Kumar Bansal and Mark Steven Lynch Release No. LR-16829, AAER-1352
Dec. 13, 2000	Steven H. Schiffer, Joann R. Schulz, Gary S. Kramer, Jonathan Solow, Frank J. Cannata, and Peter G. Mintz Release No. LR-16827
Dec. 13, 2000	Lawrence B. Irwin, James D. Cooper, III and Burton Financial Management Associates, Inc. Release No. LR-16828
Dec. 12, 2000	Arthur Bruce Bahlav and Frank J. Fascano Release No. LR-16826
Dec. 12, 2000	Lorraine K. Cassano Release No. LR-16825
Dec. 12, 2000	Michael D. Richmond, individually, Michael D. Richmond d/b/a Liberty Network, Royal Meridian International Bank, Meridian Monetary Services, Inc., William Duke, Meridian Management Services, LLC, K. Bruce Nuckols, Anthony Garry, Thomas Connolly, and as Relief Defendants, Zone Productions, Inc., Terry Koontz and Marianne Clark and Linda Mitchell as Trustees for Purr Trust Release No. LR-16824a
Dec. 12, 2000	Michael D. Richmond, individually, Michael D. Richmond d/b/a Liberty Network, Royal Meridian International Bank, Meridian Monetary Services, Inc., William Duke, Meridian Management Services, LLC., K. Bruce Nuckols, Anthony Garry, Thomas Connolly, and as Relief Defendants, Zone Productions, Inc., Terry Koontz and Marianne Clark and Linda Mitchell as Trustees for Purr Trust Release No. LR-16824
Dec. 12, 2000	Marco G. Fiore, Jr., Benjamin v. Salmonese, Jr., Thomas DeCeglie, David C. Lavender, and Peter C. Restivo Release No. LR-16823
Dec. 11, 2000	Eugene J. Yelverton, Jr. Release No. LR-16822 File Number: 3-9859
Dec. 11, 2000	Perennial Fund I LP, et. al. Release No. LR-16821
Dec. 8, 2000	Michael G. Sargent, et. al. Release No. LR-16820
Dec. 6, 2000	Topz 3, LLC, et. al. Release No. LR-16819
Dec. 6, 2000	Global Financial Traders, Ltd., et al. Release No. LR-16818
Dec. 4, 2000	Sam M. Antar, et. al. Release No. LR-16817
Dec. 4, 2000	Linktel Communications, Inc., Jeffrey S. Altman, and T.P.C. Communications, Inc. Release No. LR-16816
Dec. 4, 2000	Leslye R. Schaefer, Allan G. Schaefer, Paul H. Epstein, and Ronald Zweibaum Release No. LR-16815
Dec. 4, 2000	Interstate Transfer Company and Janis A. Patterson Release No. LR-16814
Nov. 30, 2000	ETS Payphones, Inc. and Charles E. Edwards Release No. LR-16813
Nov. 29, 2000	Stephen J. Cowley Release No. LR-16812
Nov. 28, 2000	Tamarack Funding Corp. and Garry P. Isaacs Release No. LR-16811
Nov. 28, 2000	Brycar Financial Corporation and Bryan J. Ega, Defendants, and Carol A. Egan, Relief Defendant Release No. LR-16810
Nov. 24, 2000	Concord Capital Enterprise, DBA Concord Capital Inc. and Concord Capital Enterprises, Scott Yoshizumi, Ann Ta, and Dionisia Pappas Release No. LR-16809
Nov. 22, 2000	Philip L. Choy Release No. LR-16808
Nov. 21, 2000	Jeffrey L. Leach, Hubert A. Leach and LMC Assets Corp. Release No. LR-16807
Nov. 20, 2000	Robert C. Schuster Release No. LR-16806
Nov. 20, 2000	Andrea Caputo and Gerard J. Bell Release No. LR-16805
Nov. 20, 2000	Brian Jackson, Jeremiah Hegarty, Lauri Hegarty and Michael Bosse Release No. LR-16804
Nov. 17, 2000	Internet Capital Holdings, Inc., Internet Capital Holdings II, Inc., William E. Griffis and Peter J. Buzanis Release No. LR-16803
Nov. 16, 2000	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 Release No. LR-16802
Nov. 15, 2000	Paramount Capital Management, Inc. and Williams C. Bolton Release No. LR-16801
Nov. 15, 2000	Teresa V. Fernandez Release No. LR-16800
Nov. 14, 2000	Dean C. Turner Release No. LR-16799
Nov. 14, 2000	Jerry A. Womack Release No. LR-16798
Nov. 8, 2000	Steven C. Roberts Release No. LR-16796
Nov. 8, 2000	Nemdaco, Inc., Stanley Schulman, Jeffrey R. Bender and Gary J. Larkin Release No. LR-16795
Nov. 8, 2000	Net World Marketing, Inc., New Horizons Airways, Inc., Autoauction.Com, Inc., Andros Hotel and Casino, Inc., Fifth Avenue Communications, Inc., and Edward B. Williamson III Release No. LR-16794
Nov. 8, 2000	United American International, Inc., et al. Release No. LR-16793
Nov. 8, 2000	Aviation Distributors, Inc., Osamah S. Bakhit, and James J. Goulet Release No. LR-16792, AAER-1340
Nov. 8, 2000	Roy E. Matlock and Alan Root Release No. LR-16797
Nov. 7, 2000	Richard A. Svoboda and Michael A. Robles Release No. LR-16791
Nov. 6, 2000	Jerome J. Nell and Jacqueline Nell Release No. LR-16790
Nov. 6, 2000	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-16789
Nov. 2, 2000	Elliot Lavigne Release No. LR-16788
Nov. 1, 2000	David Morgenstern, Fred Morgenstern, Bernadette Stevens, and Amquest International, Ltd. Release No. LR-16787
Oct. 31, 2000	Solucorp Industries LTD.; Joseph S. Kemprowski; Peter R. Mantia; James G. Spartz; Robert Kuhn; Victor Herman; Arle Pierro; W. Bryan Fair; and Glenn R. Ohlhauser Release No. LR-16785, AAER-1337
Oct. 31, 2000	Yes Entertainment, LLC, Yes Entertainment Network, LLC, Yes Entertainment Network, Inc., Ronald T. Mulhall and Eugene M. Carriere a/k/a Gene Carrier Release No. LR-16786
Oct. 30, 2000	Tutornet.com Group, Inc. and Euburn R.A. Forde Release No. LR-16784
Oct. 30, 2000	Gene Irving Garland, Jr., individually and dba Association for Retired Persons Financial Services and Sharla Dawn Holland Release No. LR-16783
Oct. 27, 2000	Current Financial Services, et al. Release No. LR-16782
Oct. 26, 2000	Raymond A. Imp Release No. LR-16781
Oct. 26, 2000	Robert F. Moore, individually and doing business as The Kingdom of Enenkio Release No. LR-16780
Oct. 25, 2000	Lewis Allen Rivlin, Edwin Earl Huling III, and Alfred Huascar Velarde Release No. LR-16779
Oct. 25, 2000	Enterprises Solutions, Inc., Herbert S. Cannon, and Dr. John A. Solomon Release No. LR-16778
Oct. 20, 2000	Edward R. Cox and Cox Securities, Inc. Release No. LR-16777
Oct. 19, 2000	Members Service Corporation, et al Release No. LR-16775
Oct. 19, 2000	Robert F. Moore, individually and doing business as The Kingdom of Enenkio Release No. LR-16776
Oct. 18, 2000	Jerome Alpin, Jane Alpin, Gregory Silberg and Ethne Silberg Release No. LR-16774
Oct. 18, 2000	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-16773

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