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
Oct. 16, 2000	Jacob Adoni and Victor Douenias Release No. LR-16767, AAER-1335
Oct. 13, 2000	Michael Andrew Petrescu-Comnene Release No. LR-16765
Oct. 12, 2000	Mark D. Seigel, et al. Release No. LR-16766
Oct. 12, 2000	Robert Sears Release No. LR-16764
Oct. 12, 2000	Robert E. Brennan and MJQ Corporation Release No. LR-16763
Oct. 12, 2000	Aron Bronstein, Tomer Yuzary, Roman Sakharovich (a/k/a Roman Sakh), and Ioseph Pak (a/k/a Joe Pak) Release No. LR-16762
Oct. 10, 2000	Paul J. Silvester, et al. Release No. LR-16759
Oct. 10, 2000	Robert Hunter, Edward R. Dudlik, Jr., Thomas F. Goldman, W. Kenneth Greewood, Joseph McKeon, Kathy Naumann, Benjamin Paul, Thomas B. Pileggi, John Rose, John Rose, Jr., Raymond F. White, and H. Constance Neff as Relief Defendant Release No. LR-16761
Oct. 10, 2000	ETS Payphones, Inc. and Charles E. Edwards Release No. LR-16760
Oct. 6, 2000	Robert F. Moore, individually and doing business as The Kingdom of Enenkio Release No. LR-16758
Oct. 5, 2000	Walter Königseder Release No. LR-16757, AAER-1330
Oct. 5, 2000	Marlon D. Tropeano, David Barroso, Jr., Defendants, Golf Emporium Corporation, Isabel Munoz, and V.M.C. Holdings Inc. Release No. LR-16756
Oct. 5, 2000	Robert D. Happ Release No. LR-16755
Oct. 5, 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-16754
Oct. 5, 2000	Michael J. Jablo Release No. LR-16753, AAER-1333
Oct. 4, 2000	Carl Robinson and Cellular Video Car Alarms, Inc. Release No. LR-16752
Oct. 4, 2000	William F. Mahon and Dean J. Jupiter Release No. LR-16751, AAER-1331
Oct. 4, 2000	Debisys, Inc., Mark T. Flanagan, and James S. Eberhart Release No. LR-16750
Oct. 3, 2000	Golf Emporium Corporation and Frederick Tropeano Release No. LR-16748
Oct. 3, 2000	Mark S. Jakob Release No. LR-16747
Oct. 3, 2000	Marc B. Nogid Release No. LR-16746
Oct. 3, 2000	Brian W. O'Connor Release No. LR-16749
Oct. 2, 2000	Intelligent Decision Systems, Inc. Release No. LR-16745
Oct. 2, 2000	American Imaging, Inc., Agustin Barres and Paul Granville Release No. LR-16744
Oct. 2, 2000	Jay Gilbertson, Albert Bergonzi and Dominick Derosa Release No. LR-16743, AAER-1329
Sept. 29, 2000	Tutornet.com Group, Inc. and Euburn R.A. Forde Release No. LR-16742
Sept. 29, 2000	Charles Anthony Ferracone, James W. Farrell, James L. Ericksteen, Gary L. Moore, Jill Hall, and Guido Bensberg Release No. LR-16741
Sept. 29, 2000	Lawrence B. Irwin, James D. Cooper, III and Burton Financial Management Associates, Inc. Release No. LR-16740
Sept. 29, 2000	Robert Glen Sedlacek Release No. LR-16739
Sept. 28, 2000	Timothy J. Sullivan, James G. Appleton, Lance P. Lins and James A. Budzinski Release No. LR-16737
Sept. 28, 2000	Terry V. Koontz, et al. Release No. LR-16736
Sept. 28, 2000	Robert C. Sears Release No. LR-16735
Sept. 28, 2000	Leah Industries, Inc., Birte Boock, and Irwin Boock Release No. LR-16738, AAER-1320
Sept. 27, 2000	Terry V. Koontz, et al. Release No. LR-16727
Sept. 27, 2000	Brycar Financial Corporation and Bryan J. Egan, Defendants, and Carol A. Egan, Relief Defendant Release No. LR-16726
Sept. 27, 2000	James Horne and Matthew Welch Release No. LR-16734, AAER-1328
Sept. 27, 2000	Adrian A. Alexander (formerly known as "Adrian Antoniu"); Susi Belli; David V. Stratman; Patrick J. Rooney; Constantine Spyropoulos; Jacobus J. Lam; John R. Rooney; Patrick G. Rooney; Pavel Hillel; Westcliff Partners, Inc.; Potenza Investments, Inc.; Quintillion B.V.; Rooney Trading, Inc.; Gianna Toffoli; and Penelope Afouxenide Release No. LR-16733
Sept. 27, 2000	Countryland Wellness Resorts, Inc., Fred Cruz (a.k.a. Federico Cruz Gonzalez), Luis R. Hidalgo, Jr., and Donald E. Studer Release No. LR-16732, AAER-1327
Sept. 27, 2000	Bonnie K. Metz Release No. LR-16731, AAER-1326 File Number: 3-10316
Sept. 27, 2000	Maurice B. Newman and Richard A. Gerhart Release No. LR-16730, AAER-1325
Sept. 27, 2000	Michael L. Hiebert Release No. LR-16729, AAER-1324
Sept. 27, 2000	John Daws, Thomas Butler and Mark Folit, United States District Court for the Northern District of California Release No. LR-16728, AAER-1312
Sept. 26, 2000	James Murphy, Robert Lockwood and Gilboa Peretz; Emanuel Pinez Release No. LR-16725, AAER-1310
Sept. 26, 2000	Michael J. Christie d/b/a MJC Financial Services Release No. LR-16724
Sept. 25, 2000	Source Energy Corporation and Timothy R. Kraft Release No. LR-16723
Sept. 25, 2000	Clifford E. Hotte, et al. Release No. LR-16722, AAER-1308
Sept. 22, 2000	Royal Pictures, Inc., David Olinsky, and Robert Brent Release No. LR-16721
Sept. 22, 2000	Martin R. Frankel and John A. Hackney Release No. LR-16719
Sept. 21, 2000	Arthur H. Shoemaker Release No. LR-16716
Sept. 21, 2000	Capital Consultants, LLC, Jeffrey L. Grayson, and Barclay L. Grayson Release No. LR-16720
Sept. 21, 2000	Joseph P. Webster Release No. LR-16718
Sept. 21, 2000	Corporate Relations Group, Inc., Stratcomm Media Ltd., Gulf Atlantic Publishing, Inc. New Concepts L.L.C., CJL Corpoation, POw Wow, Inc., Fondo de Adquisiciones e Inversiones Internacionales XL, S.A., C.A. Oportunidad, S.A., Ammonia Hold, Inc., Roberto E. Veitia, James W. Spratt III, James A. Skalko, Jack R. Rodriguez, Jose Antonio Gomez Cortes, Arnold Zousmer, Charles J. Lidman and Michael Parnell Release No. LR-16717
Sept. 20, 2000	Daniel Marcus Boyd, III Release No. LR-16715
Sept. 20, 2000	James A. Nies, Jeffrey Dene Leader and Howard Dalton Davlin Release No. LR-16714
Sept. 20, 2000	Brycar Financial Corporation and Bryan J. Egan, Defendants, and Carol A. Egan, Relief Defendant Release No. LR-16713
Sept. 20, 2000	Rynell & Associates, Inc., Lengurnal, Inc., First Paragon, Inc., Movie Management Services, Inc., David L. Burnell, J. Eric Rymland and Daniel B. Rung Release No. LR-16712
Sept. 19, 2000	Mark Drucker, Defendant, and Michael Weinstock, Relief Defendant Release No. LR-16711
Sept. 19, 2000	Robert G. Herndon Release No. LR-16710, AAER-1305
Sept. 19, 2000	Ronald R. Charnock, Mark C. Hyer, Walter Wilowatyj and Donald C. Yount Release No. LR-16709, AAER-1304
Sept. 18, 2000	Itex Corporation, Terry L. Neal, Michael T. Baer, Graham H. Norris, Cynthia Pfaltzgraff and Joseph M. Morris Release No. LR-16708, AAER-1302
Sept. 18, 2000	Robert J. Guyer and Liberty National Securities, Inc. Release No. LR-16707
Sept. 18, 2000	Fred Carter and Wendell Carter Release No. LR-16706
Sept. 15, 2000	Stephen Hourmouzis and Wayne Loughnan Release No. LR-16705
Sept. 15, 2000	Jesse Hogan Release No. LR-16704
Sept. 15, 2000	Lindsey and Perz Release No. LR-16703
Sept. 14, 2000	John F. "Pete" Oliver, et al. Release No. LR-16702, AAER-1301
Sept. 14, 2000	David W. Butler Release No. LR-16701
Sept. 14, 2000	1stBuy.com, Inc., and Roger D. Pringle Release No. LR-16700
Sept. 14, 2000	Bernard Taalib-Din Hasan, a/k/a C. Bernard Caldwell, Maria Elena Gonzalez, TDH Unlimited, Inc. and Unalat, Inc. Release No. LR-16699
Sept. 12, 2000	Regald B. Smith Release No. LR-16698
Sept. 12, 2000	Mark S. Jakob Release No. LR-16697
Sept. 12, 2000	Dean H. Harris Release No. LR-16696
Sept. 11, 2000	Kenneth Steiner and Woodbridge Family Medical Associates, P.C. Release No. LR-16695
Sept. 8, 2000	System Software Associates, Inc., Roger Covey and Joseph Skadra Release No. LR-16694
Sept. 7, 2000	Dana C. Giacchetto and the Cassandra Group, Inc. Release No. LR-16693
Sept. 7, 2000	Robert H. Sutton Release No. LR-16692, AAER-1299
Sept. 7, 2000	David W. Hall, et al. Release No. LR-16691
Sept. 6, 2000	Christopher P. Hastings d/b/a/ Stockpicks1 Release No. LR-16684
Sept. 6, 2000	Thor Equity Group, LLC and George E. Mahfouz, Jr. Release No. LR-16683
Sept. 6, 2000	Houston Texans NFL Football Team Holding Co. and Edgar A. Guilbeau Release No. LR-16690
Sept. 6, 2000	Paul Y. Okuda, Stephen A. Thorpe, and David J. Chester Release No. LR-16689, AAER-1300 File Number: 3-9345
Sept. 6, 2000	Lee E. Gahr and Chill Tech Industries, Inc. Release No. LR-16688
Sept. 6, 2000	Rajiv Vohra, Sean T. Healey, Lantern Investments, Ltd., Lipton Holdings, Ltd., and Beaufort Holdings, Ltd. Release No. LR-16687
Sept. 6, 2000	Michael A. Furr Release No. LR-16686
Sept. 6, 2000	Heartsoft, Inc., Benjamin Shell and Jimmy Butler Release No. LR-16685
Sept. 6, 2000	Gursel Mandaci Release No. LR-16682
Sept. 6, 2000	Donald Rutledge and Gregory Skufca Release No. LR-16681
Sept. 6, 2000	Torsten Prochnow d/b/a/ Stockreporter.de, Dennis C. Hass and World of Internet.com AG Release No. LR-16680
Sept. 6, 2000	Thomas Carter Release No. LR-16679
Sept. 5, 2000	Ronald J. Goldberg Release No. LR-16678
Sept. 1, 2000	Texas Titan Resources, Inc. Release No. LR-16677
Sept. 1, 2000	Brian E. Pridgeon, Stephon A. Carradine and Craig L. Smith Release No. LR-16676
Sept. 1, 2000	Nick L. Skansi, et al. Release No. LR-16675
Aug. 31, 2000	Edward A. Durante, et al. Release No. LR-16673
Aug. 31, 2000	Dean H. Harris Release No. LR-16672
Aug. 31, 2000	Mark S. Jakob Release No. LR-16671
Aug. 31, 2000	Christopher L. Burton Release No. LR-16670
Aug. 31, 2000	Stephen B. Marek and Dominic Roelandt Release No. LR-16674
Aug. 30, 2000	Manu B. Shrivastava Release No. LR-16669
Aug. 30, 2000	Lewis Allen Rivlin, Edwin Earl Huling III, and Alfred Huascar Velarde, as Defendants; and Z-Finance, S.A., Anthony P. Zioudas, Hedley Finance Ltd., Christian Dante, and Chrysanthos Chrysostomou, as Relief Defendents Release No. LR-16668

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