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Litigation Releases - Fourth Quarter 2001
| Release No. |
Date |
Action |
| LR-17291 |
Dec. 27, 2002 |
Nelson Barber |
| LR-17290 |
Dec. 21, 2002 |
Robert R. Dillie and Mid-America Foundation, Inc., Defendants, and Mid-America Financial Group, Inc., Relief Defendant |
| LR-17289 |
Dec. 21, 2001 |
Earl A. Abbott, Richard L. Stalvey, Glenn Perdue, Robert E. Gerwin, Kenneth C. Nunn and Thomas J. O'Keeffe |
| LR-17288 |
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. |
| LR-17287 |
Dec. 20, 2001 |
Skyline Group, Inc., Robert L. Sheets, and Mary A. West |
| LR-17286 |
Dec. 20, 2001 |
Dunyasha M. Yetts, Worldwide Financial Group, Inc, World Wide Sports Group, Inc. and Gordon Yocom |
| LR-17285 |
Dec. 20, 2001 |
Vestron Financial Corp., et al. |
| LR-17284 |
Dec. 19, 2001 |
Hoover and Hoover Capital Management, Inc. |
| LR-17283 |
Dec. 19, 2001 |
Save the World Air, Inc., Jeffrey Alan Muller, and Billy Blackwelder |
| LR-17282 |
Dec. 19, 2001 |
Douglas M. Gloff |
| LR-17281 |
Dec. 19, 2001 |
Lytle E. Fogelsong, Thomas Gregory Cook, James H. Malbaff, and Malbaff & Cook |
| LR-17280 |
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 |
| LR-17279 |
Dec. 19, 2001 |
Sean R. Price and Benjamin J. Maldonado III |
| LR-17278 |
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 |
| LR-17277 |
Dec. 17, 2001 |
Paul R. Johnson, et al. |
| LR-17276 |
Dec. 17, 2001 |
Peter W. Chabot, Chabot Investments, Inc., Sirens Investments, Inc., Sirens Synergy and The Synergy Fund, LLC |
| LR-17275 |
Dec. 17, 2001 |
Patrick H. McCarthy |
| LR-17274 |
Dec. 13, 2001 |
Manu B. Shrivastava |
| LR-17273 |
Dec. 13, 2001 |
Charles B. Nelson |
| LR-17272 |
Dec. 13, 2001 |
Invest Better 2001 and John and Jane Does 1 through 10 |
| LR-17271 |
Dec. 13, 2001 |
Going Platinum, Inc. and Alan H. Catalan |
| LR-17270 |
Dec. 13, 2001 |
Andrew S. Fastow |
| LR-17269 |
Dec. 12, 2001 |
Jon F. Williams, et al. |
| LR-17268 |
Dec. 12, 2001 |
Packetswitch.com, Inc. and Steven A. Ristau |
| LR-17267 |
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 |
| LR-17266 |
Dec. 12, 2001 |
Alan Bond |
| LR-17265 |
Dec. 11, 2001 |
Spectrum Brands Corp., Saverio (Sammy) Galasso III, David Hutter (a/k/a David Green), Charlie Dilluvio and Michael J. Burns |
| LR-17264 |
Dec. 10, 2001 |
Yehuda Shiv, Sagam Capital Management Corporation and Sagma Capital LLC |
| LR-17263 |
Dec. 7, 2001 |
Tandem Management Inc., William F. Branston, Eugene B. Deveney, and Peter S. Alsop |
| LR-17262 |
Dec. 7, 2001 |
Digital Lightware, Inc. and Bryan J. Zwan |
| LR-17261 |
Dec. 7, 2001 |
World Class Limousines, Inc., 1-800-Get-Limo, Inc. and Anthony P. Caliendo, Jr. |
| LR-17260 |
Dec. 6, 2001 |
Devin A. Danehy |
| LR-17259 |
Dec. 6, 2001 |
George P. Matus and Peter T. Matus |
| LR-17258 |
Dec. 6, 2001 |
Richard Collins, et al. |
| LR-17257 |
Dec. 5, 2001 |
BIJ Financial Services d/b/a Molla Investments, New Era Enterprises Company and Brian K. Miles |
| LR-17256 |
Dec. 5, 2001 |
John C. Willy, Jr. |
| LR-17255 |
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 |
| LR-17254 |
Dec. 4, 2001 |
Stephen J. Fischer |
| LR-17253 |
Dec. 3, 2001 |
Texon Energy Corporation, Lonestar Petroleum Corporation, James E. Hammonds aka Jake Hammonds aka Jake Davis and Barry V. Reed |
| LR-17252 |
Dec. 3, 2001 |
BIJ Financial Services d/b/a Molla Investments, New Era Enterprises Company and Brian K. Miles |
| LR-17251 |
Dec. 3, 2001 |
C-Tech, LLP and Robert W. Schlotterbeck |
| LR-17250 |
Nov. 29, 2001 |
Maurice B. Newman and Richard A. Gerhart |
| LR-17249 |
Nov. 29, 2001 |
Hitsgalore.com, Inc., Stephen J. Bradford, Life Foundation Trust and Jeanette B. Wilcher |
| LR-17248 |
Nov. 27, 2001 |
Texon Energy Corporation, Lonestar Petroleum Corporation, James E. Hammonds aka Jake Hammonds aka Jake Davis, and Barry V. Reed |
| LR-17247 |
Nov. 27, 2001 |
Heartland Group, Inc. |
| LR-17246 |
Nov. 21, 2001 |
Challenge Reality, Inc. |
| LR-17245 |
Nov. 21, 2001 |
Robert C. Ingardia |
| LR-17244 |
Nov. 21, 2001 |
W. David Blunk, Jr., Aubrey John Elam, Jr. and Stanley C. Eaves |
| LR-17243 |
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 |
| LR-17242 |
Nov. 19, 2001 |
Terry L. Dowdell, et al. |
| LR-17241 |
Nov. 19, 2001 |
James A. Nies, Jeffrey Dene Leader and Harold Dalton Davlin |
| LR-17240 |
Nov. 19, 2001 |
Stevin R. Hoover and Hoover Capital Management, Inc. |
| LR-17239 |
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 |
| LR-17238 |
Nov. 16, 2001 |
Steven H. Adler |
| LR-17237 |
Nov. 16, 2001 |
Alfred Lemcke |
| LR-17236 |
Nov. 16, 2001 |
Steven R. Hoover and Hoover Capital Management, Inc. |
| LR-17235 |
Nov. 15, 2001 |
Mustang Development Corporation, Tower Operating Company, Neal B. Stein, Cary S. Greene and Samuel Embras, Jr. |
| LR-17234 |
Nov. 15, 2001 |
Going Platinum Inc. and Alan H. Catalan |
| LR-17233 |
Nov. 15, 2001 |
Highland Financial Corporation, et al. |
| LR-17232 |
Nov. 15, 2001 |
Neal D. Nielsen and Scott Nielson |
| LR-17231 |
Nov. 14, 2001 |
Texon Energy Corporation, Lonestar Petroleum Corporation, James E. Hammonds aka Jake Hammons aka Jake Davis and Barry V. Reed |
| LR-17230 |
Nov. 13, 2001 |
Michael W. Berger, Manhattan Investment Fund Ltd., and Manhattan Capital Management, Inc. |
| LR-17229 |
Nov. 13, 2001 |
DC&Z, LLC, Nunzio Desantis, Joseph Zappala, Richard Cook, Francisco Urrea and Greg Carabajal |
| LR-17228 |
Nov. 13, 2001 |
Robert L. Bentley, Entrust Group and Bentley Financial Services, Inc. |
| LR-17227 |
Nov. 13, 2001 |
Peter W. Chabot, Chabot Investments, Inc., Sirens Investments, Inc., Sirens Synergy and the Synergy Fund, LLC |
| LR-17226 |
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 |
| LR-17225 |
Nov. 8, 2001 |
Joseph F. Doody IV, Joseph F. Doody, and Diane C. Neiley |
| LR-17224 |
Nov. 7, 2001 |
Mustang Development Corporation, Tower Operating Company, Neal B. Stein, Cary S. Greene and Samuel Embras, Jr. |
| LR-17223 |
Nov. 6, 2001 |
Michael G. Sargent, et al. |
| LR-17222 |
Nov. 5, 2001 |
Concord Capital Enterprise, dba Concord Capital Inc. and Concord Capital Enterprises Inc., Scott Yoshizumi, Ann Ta, and Dionisia Pappas |
| LR-17221 |
Nov. 5, 2001 |
Leonid Shpilsky, Alexander Shushkovsky and Grigory Kagan;
Israel M. Shenker;
Joseph Ronald Blackwell, Bradford Dylan Blackwell and Timothy Ryan Blackwell;
Joseph R. Blackwell, Bradford D. Blackwell and Timothy R. Blackwell;
Alexander M. Pomper |
| LR-17220 |
Nov. 6, 2001 |
Timothy S. Vasko, Edward B. Williamson, and Michael J. Schuchard |
| LR-17219 |
Nov. 5, 2001 |
Roland J. Thibodeau |
| LR-17218 |
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 |
| LR-17217 |
Nov. 1, 2001 |
Michael E. Hill, individually and doing business as Financial Investments, and Mike Hill, Inc., et al. |
| LR-17216 |
Nov. 1, 2001 |
Michael A. Mooney |
| LR-17215 |
Oct. 31, 2001 |
Vito Valentini, Henry Salzhauer and Michael Salzhauer |
| LR-17214 |
Oct. 31, 2001 |
Frank L. Harris, III |
| LR-17213 |
Oct. 31, 2001 |
William A. Rothrock, IV et al. |
| LR-17212 |
Oct. 31, 2001 |
Michael R. Hendrix, et al. |
| LR-17211 |
Oct. 30, 2001 |
Richard P. Smyth, Arnold E. Johns, Jr., Michael J. Becker and Alan T. Davis |
| LR-17210 |
Oct. 29, 2001 |
Roys Poyiadjis, Lycourgos Kyprianou and AremisSoft Corp. |
| LR-17209 |
Oct. 26, 2001 |
Daniel Patrick O'Connell |
| LR-17208 |
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. |
| LR-17207 |
Oct. 25, 2001 |
Steven Goldsborough and William Goldsborough, indivisually and doing business as The Liquibuyers Group |
| LR-17206 |
Oct. 25, 2001 |
Robert L. Bentley, Entrust Group and Bentley Financial Services, Inc. |
| LR-17205 |
Oct. 25, 2001 |
Internet Broadcast Group, et al |
| LR-17204 |
Oct. 25, 2001 |
Hollywood Trenz, Inc., Edward R. Showalter, Tracy A. Braime, and Robert E. Burton, Jr. |
| LR-17203 |
Oct. 24, 2001 |
Hahn Truong, Hieu Truong, Hen Truong, Nina Vinh, Mike Pirbazari and Christopher Nguyen |
| LR-17202 |
Oct. 24, 2001 |
Web Hosting Headquarters Partnership, Donald E. Rhoades, Kenneth R. Grossfeld, Wayne L. Prichason, Eduardo Villar, and Karyn Miller, et al. |
| LR-17201 |
Oct. 23, 2001 |
Robert L. Bentley, Entrust Group and Bently Financial Services, Inc. |
| LR-17200 |
Oct. 22, 2001 |
Vestron Financial Corp., et al. |
| LR-17199 |
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 |
| LR-17198 |
Oct. 19, 2001 |
Earl A. Abbott, Richard L. Stalvey, Glenn Purdue, Kenneth C. Nunn and Thomas J. O'Keeffe |
| LR-17197 |
Oct. 18, 2001 |
Rodolfo Luzardo, Elias I. Kodsi and Alain D. Kodsi |
| LR-17196 |
Oct. 17, 2001 |
Millionaire.com and Robert L. White |
| LR-17195 |
Oct. 17, 2001 |
Texon Energy Corporation, Lonestar Petroleum Corporation, Tom Miller, Nicholas Bradley, Bill Smith, and Sam Lee |
| LR-17194 |
Oct. 16, 2001 |
Great White Marine and Recreation, Inc., et al. |
| LR-17193 |
Oct. 16, 2001 |
Michael W. Berger, Manhattan Investment Fund Ltd., and Manhattan Capital Management, Inc. |
| LR-17192 |
Oct. 16, 2001 |
John Westergaard, et al. |
| LR-17191 |
Oct. 16, 2001 |
Steven H. Schiffer, Joann R. Schulz, Gary S. Kramer, Jonathan Solow, Frank J. Cannata, and Peter G. Mintz |
| LR-17190 |
Oct. 16, 2001 |
Brendan J. Sterne, Kent Alexander Walker and Ryan Campbell Doersam |
| LR-17189 |
Oct. 15, 2001 |
Jay Lapine |
| LR-17188 |
Oct. 15, 2001 |
Jamie P. Piromalli, et al. |
| LR-17187 |
Oct. 15, 2001 |
Mark Steven Snader, d/b/a E-Highyields.com and The High Yield Club |
| LR-17186 |
Oct. 15, 2001 |
Concord Capital Enterprise, dba Concord Capital Inc., Scott Yoshizumi, Ann Ta, and Dionisia Pappas |
| LR-17185 |
Oct. 12, 2001 |
Shreveport Wireless Cable Television Partnership, Complete Communications Corporation, The Estate of Joseph S. Steingold, Stuart Weingarden, Champion Communications Corporation, B.R. Cable Communications Corporation, Samuel Abrams, Wireless Cable Television of Shreveport Limited Liability Company |
| LR-17184 |
Oct 12, 2001 |
William S. Cordo, Mitchell S. Davis and John A. Blount |
| LR-17183 |
Oct. 12, 2001 |
21st Century Satellite Communications, Inc., Robert Byrch and Spencer Tyrrell |
| LR-17182 |
Oct. 12, 2001 |
Gerard Chiarella, individually and d/b/a Freedom in 14 Day, WVM Financial Group, and Minda Trading Group |
| LR-17181 |
Oct. 11, 2001 |
Frank L. Peitz, Daniel B. Benson, Peter A. Loutos, Sr., Robert D. Paladino, Randall W. Law, and Monica M. Iles |
| LR-17180 |
Oct. 11, 2001 |
Absolutefuture.com, et al. |
| LR-17179 |
Oct. 11, 2001 |
Ramoil Management Ltd., et al. |
| LR-17178 |
Oct. 11, 2001 |
Wamex Holdings, Inc., et al. |
| LR-17177 |
Oct. 11, 2001 |
U.N. Dollars Corp., Harold F. Harris, Ronald E. Crews, Edward A. Durante (a/k/a Ed Simmons), Carib Securities Ltd., Berkshire Capital Partners, Inc., Galton Scott & Golett Inc., Dottenhoff Financial Ltd., Zimenn Importing and Exporting Inc., Prudential Overseas Company, Ltd., Commonwealth Associates, Ltd., Henry C. Weingarten, Defendants; and Exchange Bank & Trust, Inc., and VJV Inc., Relief Defendants |
| LR-17176 |
October 10, 2001 |
Brett S. Henderson and Richard F. Randall |
| LR-17175 |
Oct. 5, 2001 |
Richard P. Smyth, Arnold E. Johns, Jr., Michael J. Becker and Alan T. Davis |
| LR-17174 |
Oct. 5, 2001 |
The Balancer Company, Inc., Mark Miclette and Toni Bonar Miclette |
| LR-17173 |
Oct. 4, 2001 |
Global Asset Partners, Ltd., Global Services Group, LLC, Global Internet Fund Group, Inc., William L. Haynes and Relief Defendant, Centurion International, LLC |
| LR-17172 |
Oct. 4, 2001 |
Roys Poyiadjis, Lycourgos Kyprianou and AremisSoft Corp. |
| LR-17171 |
Oct. 4, 2001 |
Nueworld.com Commerce, Inc., and Timothy C. Ringgenberg |
| LR-17170 |
Oct. 4, 2001 |
Sol Berg and Rosa Hodgson |
| LR-17169 |
Oct. 3, 2001 |
Chiquita Brands International, Inc. |
| LR-17168 |
Oct. 2, 2001 |
Alan E. Wesa |
| LR-17167 |
Oct. 2, 2001 |
Millionaire.com and Robert L. White |
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