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Archived Internet-Related Litigation and Administrative Proceedings Announcements
2000 1999 1998 1997 1996 1995
| Release No. |
Date |
Action |
2000 Internet-Related Matters |
| LR-16846 |
Dec. 29, 2000 |
Web Hosting Headquarters Partnership, Donald E. Rhoades, Kenneth R. Grossfeld, Wayne L. Prichason, Eduardo Villar, and Karyn Miller, et. al. |
| LR-16842 |
Dec. 27, 2000 |
John Westergaard, et al. |
| LR-16837 |
Dec. 21, 2000 |
Kultivar, Inc., MedCom Health Products, Inc., Southport S.D.G., Inc., Sidney A. Johnson and Leslie H. Fleishman |
| LR-16833 |
Dec. 19, 2000 |
Phillip H. Ezell, individually and doing business as 21st Century Funding |
| 34-43713 |
Dec. 12, 2000 |
Michael T. Fearnow d/b/a Financial Broker Relations, and Focus Tech Investments, Inc. |
| 34-43712 |
Dec. 12, 2000 |
James K. McKillop d/b/a BKL BrokerLink Capital Research and Communications |
| 34-43711 |
Dec. 12, 2000 |
Sidney J. Golub and Adar International, Inc. d/b/a The Adar Group |
| 34-43710 |
Dec. 12, 2000 |
John B. Longman and Longman & Associates, Inc. |
| 34-43709 |
Dec. 12, 2000 |
Kevin H. Kading, Kading Companies, S.A., Joning Corp. f/k/a Global Stock Exchange Corp., and John O. Jones, Jr. |
| 33-7926 |
Dec. 11, 2000 |
Lawrence M. Artz, Neurotech Development Corp. (f/k/a/ Neurotech Corp.), Enhance Resources, Inc. and Bruce W. Lynch |
| LR-16813 |
Nov. 30, 2000 |
ETS Payphones, Inc. and Charles E. Edwards |
| LR-16804 |
Nov. 20, 2000 |
Brian Jackson, Jeremiah Hegarty, Lauri Hegarty and Michael Bosse |
| LR-16794 |
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 |
| LR-16789 |
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 |
| LR-16786 |
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 |
| LR-16784 |
Oct. 30, 2000 |
Tutornet.com Group, Inc. and Euburn R.A. Forde |
| LR-16780 |
Oct. 26, 2000 |
Robert F. Moore, individually and doing business as The Kingdom of Enenkio |
| LR-16778 |
Oct. 25, 2000 |
Enterprises Solutions, Inc., Herbert S. Cannon, and Dr. John A. Solomon |
| LR-16776 |
Oct. 19, 2000 |
Robert F. Moore, individually and doing business as The Kingdom of Enenkio |
| LR-16772 |
Oct. 18, 2000 |
Broadband Wireless International Corporation, Broadcom Wireless Communications Corporation, Ivan W. Webb and Donald L. Knight, Defendants; and Black Giant Resources Corporation, Boradband Wireless Communications Corporation, Medscan Technologies, Inc., and Kimberly Knight, Relief-Defendants |
| LR-16760 |
Oct. 10, 2000 |
ETS Payphones, Inc. and Charles E. Edwards |
| 34-43422 |
Oct. 6, 2000 |
Herbert M. Campbell II |
| LR-16758 |
Oct. 6, 2000 |
Robert F. Moore, individually and doing business as The Kingdom of Enenkio |
| LR-16754 |
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 |
| LR-16752 |
Oct. 4, 2000 |
Carl Robinson and Cellular Video Car Alarms, Inc. |
| LR-16747 |
Oct. 3, 2000 |
Mark S. Jakob |
| LR-16744 |
Oct. 2, 2000 |
American Imaging, Inc., Agustin Barres and Paul Granville |
| LR-16742 |
Sep. 29, 2000 |
Tutornet.com Group, Inc. and Euburn R.A. Forde |
| 33-7904, 34-43387 |
Sep. 29, 2000 |
CGI Capital, Inc. |
| 34-43382 |
Sep. 28, 2000 |
Alex Moore Co., Inc., Livetrade.com, Inc., and Michael Weissman |
| 34-43381 |
Sep. 28, 2000 |
Paul Nortman |
| IA-1899, IC-24688 |
Sep. 28, 2000 |
Mumtaz Saxena |
| LR-16732 |
Sep. 27, 2000 |
Countryland Wellness Resorts, Inc., Fred Cruz (a.k.a. Federico Cruz Gonzalez), Luis R. Hidalgo, Jr., and Donald E. Studer ; |
| LR-16726 |
Sep. 27, 2000 |
Brycar Financial Corporation and Bryan J. Egan, Defendants, and Carol A. Egan, Relief Defendant |
| 34-43360 |
Sep. 27, 2000 |
Countryland Wellness Resorts, Inc. |
| 34-43359 |
Sep. 27, 2000 |
YourBankOnline.com, Pakie Plastino and William L. Butcher |
| 34-43334 |
Sep. 25, 2000 |
MainStreetIPO.com Inc. and Joseph M. Salvani |
| LR-16721 |
Sep. 22, 2000 |
Royal Pictures, Inc., David Olinsky, and Robert Brent |
| 33-7891, 34-43307 |
Sep. 20, 2000 |
Jonathan G. Lebed |
| LR-16713 |
Sep. 20, 2000 |
Brycar Financial Corporation and Bryan J. Egan, Defendants, and Carol A. Egan, Relief Defendant |
| LR-16711 |
Sep. 19, 2000 |
Mark Drucker, Defendant, and Michael Weinstock, Relief Defendant |
| 34-43300 |
Sep. 18, 2000 |
George E. Mahfouz, Jr. |
| LR-16705 |
Sep. 15, 2000 |
Stephen Hourmouzis and Wayne Loughnan |
| LR-16704 |
Sep. 15, 2000 |
Jesse Hogan |
| LR-16700 |
Sep. 14, 2000 |
1stBuy.com, Inc., and Roger D. Pringle |
| LR-16699 |
Sep. 14, 2000 |
Bernard Taalib-Din Hasan, a/k/a C. Bernard Caldwell, Maria Elena Gonzalez, TDH Unlimited, Inc. and Unalat, Inc. |
| LR-16697 |
Sep. 12, 2000 |
Mark S. Jakob |
| LR-16695 |
Sep. 11, 2000 |
Kenneth Steiner and Woodbridge Family Medical Associates, P.C. |
| LR-16690 |
Sep. 6, 2000 |
Houston Texans NFL Football Team Holding Co. and Edgar A. Guilbeau |
| LR-16688 |
Sep. 6, 2000 |
Lee E. Gahr and Chill Tech Industries, Inc. |
| LR-16687 |
Sep. 6, 2000 |
Rajiv Vohra, Sean T. Healey, Lantern Investments, Ltd., Lipton Holdings, Ltd., and Beaufort Holdings, Ltd. |
| LR-16686 |
Sep. 6, 2000 |
Michael A. Furr |
| LR-16685 |
Sep. 6, 2000 |
Heartsoft, Inc., Benjamin Shell and Jimmy Butler |
| LR-16684 |
Sep. 6, 2000 |
Christopher P. Hastings d/b/a/ Stockpicks1 |
| LR-16683 |
Sep. 6, 2000 |
Thor Equity Group, LLC and George E. Mahfouz, Jr. |
| LR-16682 |
Sep. 6, 2000 |
Gursel Mandaci |
| LR-16681 |
Sep. 6, 2000 |
Donald Rutledge and Gregory Skufca |
| LR-16680 |
Sep. 6, 2000 |
Torsten Prochnow d/b/a/ Stockreporter.de, Dennis C. Hass and World of Internet.com AG |
| LR-16679 |
Sep. 6, 2000 |
Thomas Carter |
| 33-7887 |
Sep. 6, 2000 |
Scott Eskew |
| 34-43246 |
Sep. 6, 2000 |
CancerOption.com, Inc. and Arnold C. Takemoto |
| 33-7886 |
Sep. 6, 2000 |
Platinum Equities, Inc., Blackheath & Kent Holdings, Inc., John J. Kenny, and Pasquale Forti |
| 33-7885 |
Sep. 6, 2000 |
John Black |
| LR-16678 |
Sep. 5, 2000 |
Ronald J. Goldberg |
| LR-16674 |
Aug. 31, 2000 |
Stephen B. Marek and Dominic Roelandt |
| LR-16673 |
Aug. 31, 2000 |
Edward A. Durante, et al. |
| LR-16671 |
Aug. 31, 2000 |
Mark S. Jakob |
| LR-16667 |
Aug. 29, 2000 |
Tutornet.com Group, Inc. and Euburn R.A. Forde |
| LR-16665 |
Aug. 29, 2000 |
Le Club Privé S.A., Zdenek Kieslich, Ron Zvi Mendelson, Eugene G. Chusid, Le Baron Solidarity, S.A., Le Baron Insured Fund, Le Baron High Income Fund, Le Baron High Yield Fund, Defendants; and Rishon Bank (SC), Rishon Financial Services, S.A., Rishon Investment Corp, M&R Bank Corp., World Wide Trading Group of Companies, Inc., World US Financial Services, Inc., Boris G. Chusid, Citadel Bank & Trust Inc., Relief Defendants |
| LR-16659 |
Aug. 18, 2000 |
Phoenix Telecom, L.L.C., Jerold Benjamin Clawson, Jerry Deland Beacham and H. Ellis Ragland, Jr. |
| LR-16656 |
Aug. 17, 2000 |
Merger Communications, Inc., Jukka U. Tolonen, and David A. Drake |
| LR-16653 |
Aug. 16, 2000 |
Precious Stones Trading Worldwide, Inc., Ruslan Rapoport, Edward Landenbaum, and Igor Landenbaum |
| LR-16651 |
Aug. 14, 2000 |
Broadband Wireless International Corporation, Boradcom Wireless Communications Corporation, Ivan W. Webb and Donald L. Knight, Defendants; and Black Giant Resources Corporation, Broadband Wireless Communications Corporation, Medscan Technologies, Inc., and Kimberly Knight, Relief-Defendants |
| 34-43136 |
Aug. 10, 3000 |
Herbert M. Campbell II |
| LR-16649 |
Aug. 10, 2000 |
Elfindepan, S.A. Southern Financial Group, Tracy Calvin Dunlap, Jr. and Barry Lowe |
| 34-43129 |
Aug. 8, 2000 |
Axel E. Friedberg and Rudolf J. Weissenberger |
| 33-7879 |
Aug. 8, 2000 |
Universalscience.com, Inc. and Rena Perez |
| LR-16642 |
Aug. 2, 2000 |
Phoenix Telecom, L.L.C., Jerold Benjamin Clawson, Jerry Deland Beacham and H. Ellis Ragland, Jr. |
| LR-16641 |
Aug. 2,
2000 |
Sanjay Saxena and Mumtaz Saxena |
| LR-16632a |
Jul. 21, 2000 |
Charles O. Huttoe, et al. |
| LR-16632 |
Jul. 20, 2000 |
Charles O. Huttoe, et al. |
| LR-16630 |
Jul. 17, 2000 |
Larry W. Ellis |
| LR-16629 |
Jul. 17, 2000 |
Jason M. Chester and JMAX Online Communications, Inc. |
| LR-16626 |
Jul. 13, 2000 |
Stadtt Media, L.L.C., Anthony B. Benavides, Robert M.Martinez, Jefferson F. Santos, and Lana M. St. Martin (Defendant solely for purposes of equitable relief) |
| LR-16625 |
Jul. 13, 2000 |
Michael A. Puhr |
| LR-16621 |
Jul. 6, 2000 |
Refael Shaoulian |
| LR-16620 |
Jul. 6, 2000 |
Aziz Golshani, et al. |
| LR-16616 |
Jun. 30, 2000 |
SG Limited, d/b/a Stockgeneration, et al. |
| LR-16595 |
Jun. 16, 2000 |
In Shig Ahn |
| LR-16590 |
Jun. 15, 2000 |
SG Limited, d/b/a StockGeneration et al. |
| 34-42919 |
Jun. 12, 2000 |
City Investment Group, LLC, John Barris, and Tigran Papazian |
| LR-16560 |
May 22, 2000 |
Larry W. Ellis |
| LR-16559 |
May 22, 2000 |
Liberty Capital Group, Inc. and Jason A. Greig; |
| LR-16556 |
May 16, 2000 |
Y2K Highway, Inc. and Robert J. Kuntz |
| LR-16553 |
May 15, 2000 |
Ronald J. Mitchellette |
| LR-16547 |
May 10, 2000 |
Michael T. Higgins, et al. |
| LR-16541 |
May 8, 2000 |
Mark Schultz |
| LR-16537 |
May 4, 2000 |
Mark Malatesta, Individually and doing business as Financial Solutions Web |
| LR-16532 |
May 1, 2000 |
Stephen Hourmouzis and Wayne Loughnan |
| LR-16531 |
May 1, 2000 |
International Heritage, Inc., Stanley H. Van Etten, Claude W. Savage, Larry G. Smith, and International Heritage, Incorporated |
| 34-42737 |
May 1, 2000 |
Genesis Trading and Robert Garganese |
| LR-16517 |
Apr. 14, 2000 |
eConnect and Thomas S. Hughes |
| LR-16512 |
Apr. 11, 2000 |
Michael D. Richmond |
| LR-16509 |
Apr. 10, 2000 |
Stephen C. Sayre, Independent Financial Reports, Inc. and Silver Screen Industries, Inc. |
| LR-16508 |
Apr. 7, 2000 |
New World Web Vision.com, Inc., Capital Corp. Investments International, Inc. and Dwight D. Dubose |
| LR-16502 |
Apr. 5, 2000 |
Solv-Ex Corporation, et al. |
| LR-16500 |
Apr. 4, 2000 |
Stephen B. Marek and Dominic Roelandt |
| 34-42616 |
Apr. 4, 2000 |
Systems of Excellence, Inc. |
| LR-16498 |
Mar. 31, 2000 |
New World Web Vision.com, Inc., Capital Corp Investments International Inc., and Dwight D. Dubose |
| LR-16495 |
Mar. 31, 2000 |
Thomas E. Loyd, individually, and d/b/a Loyd Financial Consulting |
| LR-16493 |
Mar. 30, 2000 |
Fred Moldofsky |
| LR-16475 |
Mar. 20, 2000 |
DynamicDaytrader.com LLC and David A. Rudnick |
| LR-16469 |
Mar. 14, 2000 |
John Freeman et al. (see also " SEC and US Attorney Bring Charges Against 19 Individuals, Including Wall Street Professionals, for $8 Million Insider Trading Scheme;....") |
| LR-16461 |
Mar. 2, 2000 |
Douglas Colt; (see also "SEC Sues Washington, DC-Area Law Students for Internet Price Manipulation Scheme ....") |
| LR-16453 |
Feb. 24, 2000 |
James Sheret, Jr. and Glenn E. Conley; (see also "SEC Charges Two People With Internet Stock Manipulation Scheme...") |
| LR-16451 |
Feb. 24, 2000 |
James Sheret, Jr. and Glenn E. Conley |
| LR-16448 |
Feb. 24, 2000 |
Peter C. Lybrand f/k/a Peter C. Tosto, Richard S. Kern, Donald R. Kern, Charles Wilkins, Admiral Investments Ltd., Compulink International Corp., Drawbridge Investments Ltd., Glittergrove Investments Ltd., Grafton Investments Ltd., Greenford Investments Ltd., McDonalds Ltd., Oasis Enterprises Ltd., Investor Relations, Inc., Tellerstock, Inc., Conversant Enterprises, Inc., EFI Corp. a/k/a Electronic Funds, Inc., Barclay Bankcard, Inc., Canyon Vista Corp., and Salteaux Ltd. a/k/a First American Security Corp. a/k/a First American Securities Corp., Defendants, and Hannah G Irrevocable Trust and Hannah R Trust, Relief Defendants |
| LR-16443 |
Feb. 17, 2000 |
Wellness Universe Corporation, Synpan Corporation, George Charles Pappas, Defendants, Paul George Pappas, Kyriak W. Pappas, Makypa, Brooks Williams, Tobias Weissman, Iris B. Coleman, Joann Cingari, and Louise Fiorenza |
| LR-16432 |
Feb. 10, 2000 |
E4online.com, Inc. and Arthur A. Alonzo |
| LR-16424 |
Feb. 3, 2000 |
Nancy J. Cheal |
| LR-16419: |
Jan. 27, 2000 |
Cavanagh, et al. |
| LR-16399 |
Jan. 5, 2000 |
Yun Soo Oh Park a/k/a Tokyo Joe and Tokyo Joe's Societe Anonyme Corp. |
1999 Internet-Related Matters
|
| LR-16391 |
Dec. 15, 1999 |
Arash Aziz-Golshani, Hootan Melamed and Allen Derzakharian |
| LR-16377 |
Dec. 2, 1999 |
Omni International Trading, Inc., et al. |
| LR-16372 |
Nov. 29, 1999 |
Cavanagh, et al. |
| LR-16371 |
Nov. 24, 1999 |
Cornerstone Prodigy Group, Inc., Gary D. Reeder, Sandra Reeder and Executive Netprofits, Inc. |
| LR-16364 |
Nov. 18, 1999 |
Great White Marine & Recreation, Inc. |
| LR-16363 |
Nov. 18, 1999 |
Leszek Zbierajewski |
| LR-16348 |
Nov. 9, 1999 |
Future Strategies SRL a/k/a Future Strategies International |
|
Nov. 8, 1999 |
Jason R. Rosenthal |
| LR-16345 |
Nov. 8, 1999 |
Yes Entertainment, LLC, Yes Entertainment Network, LLC, Yes Entertainment Network, Inc., Ronald T. Mulhall and Eugene M. Carriere a/k/a Gene Carrier |
| 33-7758 |
Oct. 20, 1999 |
Louis Sitaras |
| 33-7757 |
Oct. 20, 1999 |
John R. Hoff |
| 33-7756 |
Oct. 20, 1999 |
Richard L. Davis |
| LR-16336 |
Oct. 15, 1999 |
Charles Richard Homa et al. |
| LR-16330 |
Oct. 7, 1999 |
International Heritage, Inc., Stanley H. Van Etten, Claude W. Savage, Larry G. Smith, and International Heritage, Incorporated |
| LR-16329 |
Oct. 5, 1999 |
Capital Acquisitions, Inc., et al. |
| LR-16266 |
Aug. 30, 1999 |
Gary D. Hoke, Jr. |
| LR-16255 |
Aug. 19, 1999 |
David A. Colvin, Intellinet Publishing, Inc., Intellinet Holding Group, Inc., Medical Advantage, Inc., Lamelli, Inc., Wall Street Research Company, Inc., Job Kjell Hovik, Lamar Ellis, and John Larson |
| LR-16254 |
Aug. 18, 1999 |
Vincent Napolitano, Irving J. Stitsky, Jordan I. Shamah, Robert B. Kessler et al. |
| LR-16252 |
Aug. 13, 1999 |
Uniprime Capital Acceptance, Inc. and Alfred J. Flores |
| LR-16244 |
Aug. 4, 1999 |
The Globus Group, Inc., et al. |
| LR-16237 |
Aug. 2, 1999 |
Edward A. Durante, First New Haven Corporation, Burton G. Vishno, Thomas J. Donahue, Investment Resources, Inc., Daniel C. Sanders, Thomas G. Scalzo, Jr., Timothy J. Pinchin, Shareholder Communications Group, LLC., Pacific Corporate Equities, LLC., Jackson L. Morris, Mark E. Gould, Thomas K. Williams, Syncom, International, Inc., And World International Marketing, Inc., Defendants, and Janice Sheeley Durante, Stanley T. Deck, Sr., and Walter J. Zink, Relief Defendants |
| LR-16235 |
Aug. 2, 1999 |
Arete Industries, Inc. et al. |
| LR-16233 |
Aug. 2, 1999 |
Kanakaris Communications, Inc. et al. |
| LR-16230 |
Aug. 2, 1999 |
Janson Capital, Inc. |
| LR-16225 |
Jul. 29, 1999 |
Great White Marine and Recreation, Inc. |
| LR-16223 |
Jul. 28, 1999 |
Peter H. Norman and Donald A. Baillargeon |
| 34-41632 |
Jul. 21, 1999 |
Web Works Marketing.com, Inc. and Trace D. Cornell |
| 33-7702 |
Jul. 21, 1999 |
WowAuction.com Inc. and Steven Michael Gaddis, Sr. |
| LR-16213 |
Jul. 16, 1999 |
Future Strategies SRL a/k/a Future Strategies International |
| LR-16212 |
Jul. 16, 1999 |
Globus Group, Inc. |
| 33-7697 |
Jul. 7, 1999 |
Gary J. Pierce and C.S.I. Ag. |
| LR-16174 |
Jun. 4, 1999 |
Green Oasis Environmental, Inc., William D. Carraway, Raymond C. O'Brien and Ronald V. Reece, Defendants, and Mary Ann Carraway |
| LR-16152 |
May 19, 1999 |
Cavanagh, et al. |
| 33-7678, 34-41388 |
May 11, 1999 |
Lila Keith |
| 33-7681 |
May 11, 1999 |
Lawrence M. Artz, Neurotech Corp., Enhance Resources, Inc. and Bruce W. Lynch |
| LR-16139 |
May 11, 1999 |
HDG Investment Corporation and Paul J. Edwards |
| LR-16134 |
May 11, 1999 |
Richard J. Briden |
| LR-16035 |
Jan. 21, 1999 |
Cavanagh et al. |
| LR-16110 |
Apr. 9, 1999 |
Lazarus R. Long (a/k/a Howard Turney), individually and doing business as New Utopia |
| LR-15888 |
Sep. 18, 1998 |
Michelle Sotnikow |
| LR-16223 |
Jul. 28, 1999 |
Securities and Exchange Commission v. Alliance Industries, Peter H. Norman, and Donald A. Baillargeon, U.S. District Court for the Eastern District of California, No. CIV-F-99-6073(RECDLB) |
| LR-16146 |
May 14, 1999 |
Securities and Exchange Commission v.Waldron & Co., Inc., Cery B. Perle, Civil Action No. 99-3299 DT (Ex) (C.D. Cal.)
See also: LR-15897 |
| 34-41279 |
Apr. 13, 1999 |
In the Matter of SpaceDev, Inc. and James William Benson, Respondents |
| 33-7650 |
Feb. 26, 1999 |
In the Matter of TKO International, Inc. and Leonard A. Turano, Respondents
See also: 3-9769 |
| LR-16069 |
Feb. 24, 1999 |
Securities and Exchange Commission v.P. Joseph Vertucci, Bruce E. Straughn, Robert V. Petry, Roland R. Baughman, Richard M. Johnson, Edward Meyer, Jr., and Hazlet Investors, Inc., Civil Action No. 5:99CV426 (N.D. Ohio) |
| LR-16018 |
Jan. 7, 1999 |
Securities and Exchange Commission v.Wayne F. Gorsek, Lyndell Parks, P. Brenden Gebben, and Troy Justus, United States District Court for the District of Columbia, Civil Action No.: 99CV00033 (EGS) (D.D.C. January 7, 1999). |
| LR-16032 |
Jan. 20, 1999 |
Securities and Exchange Commission v. Green Oasis Environmental,
Inc., William D. Carraway, Raymond C. O'Brien and Ronald V. Reece,
Defendants, and Mary Ann Callaway, Relief Defendent. Civil Action No.
2:98-1913-23 (D.S.C. December 28, 1998)
See also: LR-16174.htm,
LR-15864.txt,
LR-15876 |
1998 Internet-Related Matters |
| LR-16010 |
Dec. 23, 1998 |
Securities and Exchange Commission v. Remington-Hall Capital Corp., and Douglas T. Fonterno, 3:98CV2470-G, USDC, ND/TX (Dallas Division) |
| 337610 |
Nov. 12, 1998 |
In the Matter of Maynard Matt Smith, Respondent
See also: 3-9770 |
| LR-15959 |
Oct. 27, 1998 |
Securities and Exchange Commission v.Francis Tribble and Sloane Fitzgerald Civil Action No. 98-8699 (RVX ) (C.D. Cal.) |
| 3-9765 |
Oct. 27, 1998 |
In the Matter of Core Communications Group, Inc., Joshua Z. Levine, Respondents |
| LR-15949 |
Oct. 27, 1998 |
Securities and Exchange Commission v.Anita Carlisle d/b/a Carlisle Communications, J. Scott Sitra, Sitra Enterprises, Inc., Jafcl Capital Management and Jeffrey Brommer d/b/a Investments 101 Ltd., et al.. Civil Action No. W98CA352(W.D. Tx. Waco Division) |
| LR-15957 |
Oct. 27, 1998 |
Securities and Exchange Commission v.John D. Attalienti and Barrow Street Research, Inc., Civil Action No.98-CIv.7660 (DAB) (Oct.27, 1998 S.D.N.Y.) |
| LR-15952 |
Oct. 27, 1998 |
Securities and Exchange Commission v.Brian M. Volmer, John R. Switzer, International Alliance Trading, Inc., and Sun Pacific Capital Group, Inc., Civil Action No. 98- 8698JFL(MCX)(West. Div.)(C.D. Cal. Oct. 27, 1998) |
| 3-9763 |
Oct. 27, 1998 |
Adminstrative Proceeding File No. 3-9763, Release No. 7596. In
the Matter of Russell Klein |
| LR-15954 |
Oct. 27, 1998 |
Securities and Exchange Commission v. John Wesley Savage and Princeton Research, Inc., Civil Action No. 98-CV-7179 (S. D. Florida, filed Oct. 27, 1998) |
| LR-15951 |
Oct. 27, 1998 |
Securities and Exchange Commission v. George Schlieben, Civil Action No. 98CV-5689 (E.D. Pa.) |
| LR-15959 |
Oct. 27, 1998 |
Securities and Exchange Commission v. Francis Tribble and Sloane Fitzgerald Civil Action No. 98-8699 (RVX ) (C.D. Cal. Oct. 27, 1998) |
| LR-15950 |
Oct. 27, 1998 |
Securities and Exchange Commission v. Starwood Media Group, Inc., and Jack Marks a/k/a Jacob Mestechkin, 98 Civ. 7659 (RO) (S.D.N.Y.) |
| LR-15956 |
Oct. 27, 1998 |
Securities and Exchange Commission v. Stockstowatch.com, Inc., et al., Civil Action No. 98-2198-CIv.T-26B (M.D. Fl. Tampa Division) |
| LR-15953 |
Oct. 27, 1998 |
Securities and Exchange Commission v. Liberty Capital Group, Inc. and Jason A. Greig, Civil Action No. C98-1515C (USDC WA) |
| 3-9767 |
Oct. 27, 1998 |
Adminstrative Proceeding File No. 3-9767. In
the Matter of Eugene B. Martineau, Respondent |
| 3-9766 |
Oct. 27, 1998 |
Adminstrative Proceeding File No. 3-9766. In
the Matter of National Investors Council and Skip Nordstrom, Respondents |
| LR-15948 |
Oct. 27, 1998 |
Securities and Exchange Commission v. Darin Spencer Ruebel, United States District Court for the Northern District of Texas, Civil Action No. 3-98CV2536D (N.D. Tx.) |
| 3-9772 |
Oct. 27, 1998 |
Public Administrative Cease and Desist Proceedings Instituted Against Global Information Services, Inc. d/b/a Investment Hotlines and James E. Grady
See also: 33-7632 |
| LR-15955 |
Oct. 27, 1998 |
Securities and Exchange Commission v. Edward B. Taxin and The Taxin Network, 98 Civ. 7661 ( KMW) (S.D.N.Y.)
See also: LR-16094 |
| 3-9762 |
Oct. 27, 1998 |
In the Matter of The High Growth Publishing Group and Everett Gust, Respondents |
| 3-9771 |
Oct. 27, 1998 |
In the Matter IBJ Publications, Inc., Respondents |
| 3-9768 |
Oct. 27, 1998 |
In the Matter David A. Wood, Jr. and ICS Communications, Inc., Respondents |
| LR-15958 |
Oct. 27, 1998 |
Securities and Exchange Commission v. The Future Superstock, Inc. and Jeffrey C. Bruss, Docket No. 98C6772 (U.S.D.C., N.D.Ill.) |
| LR-15899 |
Sep. 24, 1998 |
Securities and Exchange Commission v. Omnigene Development, Inc., f/k/a Omnigene Diagnostics, Inc., Dominic Scacci and Jerome M. Wenger, (Civil Action No. 98-8672-CIV-RYSKAMP (S.A., Fla) (West Palm Beach Div.) |
| LR-15903 |
Sep. 24, 1998 |
Securities and Exchange Commission v. James T. Staples, Joseph A. Monaco, Jeno K. Koch, David E. Trotter and Robert L. Heintz, Case No. 98-1061-CV-22c (M.D. Fla.)
See also: LR-16190 |
| LR-15907 |
Sep. 24, 1998 |
Securities and Exchange Commission v. Mohamed Khairy Mohamed Zayed, II, Michael W. Rehtorik, and Herbert Woll, C.P.A. . (United States District Court, E.D. Tenn., Civil Action No. 1:98CV327 )
See also: LR-16130 |
| LR-15898 |
Sep. 24, 1998 |
Securities and Exchange Commission v. International Automated Systems, Inc. et al., Docket No. 2:98CV-0687B |
| LR-15889 |
Sep. 18, 1998 |
Securities and Exchange Commission v. Sanjay Saxena and Mumtaz Saxena, Civil Action No. 98-cv-11918-EFH (D. Mass., filed September 18, 1998)
See Also: LR-15926.txt,
LR-16206.htm |
| LR-15845 |
Aug. 12, 1998 |
Securities and Exchange Commission v. Internet Casino Sports Gaming, LLC, Internet Casino Sports Gaming, Inc., Robert Matias a/k/a Robert Duvall and Alan Lenchner a/ka/ Alan Lane, Civil Action No. 98-6467 MRP (RNBx) (C.D. Cal.)
See also: LR-15865.txt,
LR-16025 |
| LR-15813 |
Jul. 16, 1998 |
Securities and Exchange Commission v. 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 (United States District Court for the District of Massachusetts, C.A. No. 98CV11378-NG)
See also: LR-16027.txt,
LR-16104 |
| LR-15715 |
Apr. 21, 1998 |
Securities and Exchange Commission v. Thomas Edward Cavanagh, U.S. Mileston, Electro-Optical Systems Corp., George Chachas,Thomas Brooksbank, William N. Levy, Optimum Fund, Agira Trading, Customer Saffety, S. L. Cambiares, S.L., Construcciones Solariegas, S. L., Thomas A. Hantges, Cosimo Tacopino, et al, 98 Civil Action No. 1818 (S.D.N.Y.) |
| LR-15700 |
Apr. 8, 1998 |
Securities and Exchange Commission v. Interactive Products and Services, Inc., and Matthew P. Bowin, United States District Court for the Northern District of California, Civil Action No. C-98-20313.
See also: LR-16029 |
| LR-15672 |
Mar. 17, 1998 |
Securities and Exchange Commission v. International Heritage, Inc., Stanley H. Van Etten, Claude W. Savage, Larry G. Smith, and International Heritage Incorporated, a Nevada corporation, Civil Action File No. 1:98-CV-0803-TLS (N.D.Ga.) |
| LR-15634 |
Feb. 3, 1998 |
Securities and Exchange Commission v. First Zurich National U.S.A., LLC and Compunomics 139, Inc. Civil Action No. 98-CV-29D (USDC Wy.)
See also: LR-15639.txt,
LR-15645.txt,
LR-15848.txt,
LR-16011 |
| LR-15617 |
Jan. 14, 1998 |
Sheldon Kraft |
| LR-15609 |
Jan. 6, 1998 |
Securities and Exchange Commission v. Steven Samblis, et al, Case No. 98- 001-CIV-ORL-22-C. |
1997 Internet-Related Matters |
| LR-15601 |
Dec. 23, 1997 |
Securities and Exchange Commission v. Capital Acquisitions, Inc., The Somerset Group, Inc., Wayne Notwell and Clealon Mann Civil Action No. 2:97CV-0977S (USDC UT.)
See also: LR-15868.txt,
LR-16083 |
| LR-15502 |
Sep. 18, 1997 |
Securities and Exchange Commission v. Omni International Trading, Inc., et al, (U.S.D.C. D. Minn., Civil Action No. 97-2116 DSD/JMM, filed September 18, 1997)
See also: LR-16085 |
| LR-15313 |
Apr. 2, 1997 |
Securities and Exchange Commission v. Timothy A. Hills and S. J. Windsor Capital Partners LLP, 97-1580, U.S.D.C., E.D.N.Y. (TCP)
See also: LR-15333 |
| LR-15264 |
Feb. 25, 1997 |
Securities and Exchange Commission v. George Chelekis, KGC, Inc., and Hot Stocks Review, Inc., Civil Action No. 97CV-00374 (D.D.C.) (filed February 25, 1997) |
1996 Internet-Related Matters |
| LR-15153 |
Nov. 7, 1996 |
Securities and Exchange Commission v. Charles O. Huttoe, et al., Civil Action No. 96-CV-02543 (GK)(D.D.C.)
See also: LR-15185.txt,
LR-15237.txt,
LR-15490.txt,
LR-15571.txt,
LR-15906 |
| LR-15106 |
Oct. 3, 1996 |
Securities and Exchange Commission v. Western Executive Group, Inc., Cash Systems USA, Incs. Charles R. Rietz, Robert R. Parrish, Robert J. Struth, and R. Stephen Edgel, Civil Action No. 96-6938 GHK (JGx) (C.D. Cal.)
See also: LR-15121.txt,
LR-15685 |
| LR-15073 |
Sep. 26, 1996 |
Securities and Exchange Commission v. Wye Resourses, Inc. and Rehan Malik, Civil Action No. 96CV02223 (D.D.C., filed September 26, 1996)
See also: LR-15198.txt,
LR-15386.txt |
| LR-15004 |
Aug. 7, 1996 |
Securities and Exchange Commission v. William B. Sellin II, Zaitech Holdings, Inc. and Baccaratt Holdings, Inc., Case No. 96- 6825-CIV-Ungaro (S.D. Fla.)
See also: LR-15012 |
| LR-14942 |
Jun. 11, 1996 |
Securities and Exchange Commission v. Octagon Technology Group, Inc., Michael J. Tidd and Jeffrey L. Punzel, Civil Action No. 96-1299 (JR), (D.D.C. June 11, 1996) |
| LR-14927 |
May 31, 1996 |
Securities and Exchange Commission v. Comparator Systems Corporation, Robert Reed Rogers, Scott Hitt and Gregory Armijo, Civil Action No. 96-3856 (LGB) (C.D. Ca.)
See also: LR-14979.txt,
LR-15056.txt,
LR-15855 |
| LR-14845 |
Mar. 14, 1996 |
Securities and Exchange Commission v. Donald B. Spencer and IVT Systems, Inc., Civ. Action No. 96 CIV-1800 (DHC) U.S.D.C., N.D. ILL.
See also: LR-15042 |
| LR-14825 |
Feb. 26, 1996 |
Securities and Exchange Commission v. Pleasure Time, Inc. d/b/a Telephone Information Systems, et al. (S.D. Ohio, Civil Action No. C-1-95-178)
See also: LR-15178.txt
|
1995 Internet-Related Matters |
| LR-14711 |
Nov. 2, 1995 |
Securities and Exchange Commission v. Gene Block, Individually and d/b/a Block Consulting Services, Renate Haag, Individually and d/b/a Haag + Partner and Robert T. Riley, Jr. Individually and d/b/a The Roberts Group (United States District Court for the District of Massachusetts, Civil Action No. 95-11748RCL).
See also: LR-14804.txt,
LR-14828.txt,
LR-15355.txt,
LR-15604.txt
|
| LR-14702 |
Oct. 30, 1995 |
Securities and Exchange Commission v. Scott A. Frye, 95 Civ. 9205, U.S.D.C., S.D.N.Y. (JSM)
See also: LR-14720.txt,
LR-15139.txt
|
http://www.sec.gov/divisions/enforce/internetenforce/internetlitrelold.shtml
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