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Internet-Related Litigation Announcements
Archived Internet-Related Litigation and Administrative Proceedings Announcements, 1995-2000
| Release No. |
Date |
Action |
Internet-Related Matters |
| 2008 |
| |
| LR-20502 |
Mar. 19, 2008 |
Michael Saquella, a.k.a. Michael Paloma, and Lawrence Kaplan
|
| 33-8892 |
Feb. 7, 2008 |
Kenneth M. Christison, Esq.
|
| LR-20430 |
Jan. 16, 2008 |
Anatoly Russ
See also: Complaint in this matter
|
| |
| 2007 |
| |
| LR-20409 |
Dec. 20, 2007 |
Nicholas A. Czuczko
|
| LR-20407 |
Dec. 19, 2007 |
Brian N. Lines, Scott G.S. Lines, LOM (Holdings) Ltd., Lines Overseas Management Ltd., LOM Capital Ltd., LOM Securities (Bermuda) Ltd., LOM Securities (Cayman) Ltd., LOM Securities (Bahamas) Ltd., Anthony W. Wile, Wayne E. Wile, Robert J. Chapman, William Todd Peever, Phillip James Curtis, and Ryan G. Leeds; Ian G. Park; Lawrence D. Isen; Sedona Software Solutions, Inc. and John E. Cooper
See also Complaints in this matter: Lines et al.; Sedona and Cooper; Park; Isen |
| LR-20393 |
Dec. 11, 2007 |
Robert E. Lane, Wealth Pools International, Inc., and Recruit for Wealth, Inc., Defendants, and T-N-T Education Company, Inc., Richard H. Lane, Mundo Trade, Inc., Renee Becker, Julia Lane, and First Fiduciary Business Trust, Relief Defendants
See also: Complaint in this matter
|
| LR-20294 |
Sep. 24, 2007 |
Transnational Fund, Inc., a/k/a National Savings, and Michael Luckett
See also: Complaint in this matter
|
| 34-56244 |
Aug. 14, 2007 |
Stephen Luscko
|
| LR-20232 |
Aug. 9, 2007 |
Kenneth Roy Weare, a/k/a Roy Weaver, J&K Global Marketing Corporation, and AAA-Auction.com, Inc.
|
| LR-20228 |
Aug. 7, 2007 |
Sierra Brokerage Services, Inc.
|
| LR-20205 |
Jul. 24, 2007 |
Phoenixsurf.com, New Millenium Enterpreneurs, LLC, Jonathan W. Mikula, and Gabriel J. Frankewich
See also: Complaint in this matter
|
| LR-20198 |
Jul. 18, 2007 |
Samuel Aaron Meltzer
|
| LR-20191 |
Jul. 10, 2007 |
CEP Holdings, Inc. D/B/A Colonendparenthesis.net, Trevor Reed, Clayton Kimbrell and Colon End Parenthesis Trust, LLC
See also: Complaint in this matter
|
| LR-20190 |
Jul. 10, 2007 |
Aleksey Kamardin
|
| LR-20187 |
Jul. 9, 2007 |
Darrel T. Uselton and Jack E. Uselton
|
| LR-20097 |
Apr. 30, 2007 |
Stephen Luskco, Gregory Neu, Justin Medlin, Emerging Holdings, Inc., Massclick, Inc., and China Score, Inc.
See also: Complaint in this matter
|
| LR-20037 |
Mar. 12, 2007 |
Jaisankar Marimuthu, Chockalingam Ramanathan and Thirugnanam Ramanathan
See also: Complaint in this matter
|
| LR-20030 |
Mar. 7, 2007 |
One or More Unknown Traders in the Common Stock of Certain Issuers, Defendants, and JSC Parex Bank, Relief Defendant
See also: Complaint in this matter
|
| LR-20018 |
Feb. 26, 2007 |
Blue Bottle Limited and Matthew C. Stokes
See also: Complaint in this matter
|
| LR-20011 |
Feb. 21, 2007 |
Braintree Energy, Inc. and Howard Graham
|
| 34-55298 |
Feb. 15, 2007 |
Scott W. Brockop
|
| LR-19981 |
Jan. 25, 2007 |
Aleksey Kamardin
See also: Complaint in this matter
|
| LR-19971 |
Jan. 19, 2007 |
OSF, Inc. et al.
|
| |
| 2006 |
| |
| LR-19949 |
Dec. 19, 2006 |
Grand Logistic, S.A., et al.
See also: Complaint in this matter
|
| LR-19948 |
Dec. 18, 2006 |
Concorde America, Inc., et al. |
| LR-19947 |
Dec. 18, 2006 |
James E. Franklin, et al. |
| LR-19819 |
Sep. 1, 2006 |
Robert B. Kessler et al.
|
| LR-19812 |
Aug. 24, 2006 |
Vincent P. Iannazzo and Milton E. Stanson
|
| 34-54341 |
Aug. 21, 2006 |
Jordan I. Shamah
|
| LR-19805 |
Aug. 17, 2006 |
Jeffery Steven Stone, et al.
|
| LR-19788 |
Aug. 2, 2006 |
ETS Payphones, Inc., and Charles E. Edwards, Defendant
|
| LR-19787 |
Aug. 1, 2006 |
Nicholas A. Czuczko
See also: Complaint in this matter
|
| 34-54093 |
Jul. 3, 2006 |
Irving J. Stitsky
|
| 34-54092 |
Jul. 3, 2006 |
Jordan I. Shamah
|
| 34-54069 |
Jun. 29, 2006 |
James E. Franklin
|
| LR-19725 |
Jun. 13, 2006 |
Terry's Tips and Terry F. Allen
|
| 34-53803 |
May 15, 2006 |
Barry F. Duggan, CGA
Other Release Nos.: AAER-2428 |
| LR-19699 |
May 15, 2006 |
Exotics.com, Inc.
Other Release No.: AAER-2429
See also: Administrative Proceeding
|
| LR-19645 |
Apr. 7, 2006 |
Exotics.com, Inc., et al.
Other Release No.: AAER-2408 |
| LR-19642 |
Apr. 6, 2006 |
Faisal Zafar and Sameer Thawani
See also: Complaint in this matter |
| 34-53423 |
Mar. 6, 2006 |
James E. Franklin
Note: See also the Order in this matter
|
| LR-19579 |
Feb. 27, 2006 |
Charis Johnson, Lifeclicks, LLC, and 12daily Pro
See also: Complaint in this matter
|
| LR-19575 |
Feb. 23, 2006 |
Dean J. Sheptycki |
| LR-19553 |
Feb. 2, 2006 |
William A. Day |
| LR-19551 |
Feb. 2, 2006 |
Wallace Nakano |
| |
| 2005 |
| |
| LR-19516 |
Dec. 28, 2005 |
Larry A. Stockett
|
| LR-19507 |
Dec. 21, 2005 |
James E. Franklin, et al. |
| LR-19505 |
Dec. 21, 2005 |
Richard Glen Spradling |
| LR-19495 |
Dec. 16, 2005 |
David Chesnoff and Chaka Henry
|
| LR-19489 |
Dec. 8, 2005 |
Colin Nathanson
|
| LR-19476 |
Nov. 29, 2005 |
Integrated Services Group Inc., James L. Rowton and David M. Loev
See also: Complaint in this matter |
| LR-19471 |
Nov. 18, 2005 |
Allixon International Corp., et al.
See also: Complaint in this matter
|
| LR-19466 |
Nov. 16, 2005 |
James E. Franklin, et al.
|
| LR-19465 |
Nov. 16, 2005 |
PacketPort.com, Inc., Ronald Durando, PacketPort, Inc., Microphase Corp., Robert H. Jaffe, Gustave Dotoli, IP Equity, Inc., M. Christopher Agarwal, Theodore Kunzog, and William Coons, III
See also: Complaint in this matter
|
| 33-8609 |
Sep. 12, 2005 |
GLM Technologies, LLC and Timothy Lee Bogle
|
| LR-19369 |
Sep. 9, 2005 |
Megamania Interactive, Inc., George W. Bogle, Jr., Peter Emmanuel, and Mia Venture Capital, LLC
|
| 34-52153 |
Jul. 28, 2005 |
Charlie Dilluvio
|
| 34-52152 |
Jul. 28, 2005 |
Michael J. Burns
|
| LR-19272 |
Jun. 15, 2005 |
George A. Todt, Sutra Management Corporation, Sutra Group, LLC, PageOne Business Productions, Inc., Jeffrey H. Evans, Jetco, LLC, Ray J. Slaback, Tempo Financial, Inc., STB Chip Company, SutraTel Kiosk Corporation (f/k/a Urban Transfer Systems, Inc.), Lonisson Communications Corporation and PTFS, LLC |
| LR-19263 |
Jun. 10, 2005 |
Richard Glen Spradling |
| 34-51806 |
Jun. 8, 2005 |
U.S. Windfarming, Inc. |
| 286 |
Jun. 1, 2005 |
Harold F. Harris and Ronald E. Crews, Lillian A. McEwen, Administrative Law Judge |
| 285 |
May 24, 2005 |
Vladlen "Larry" Vindman, Carol Fox Foelak, Administrative Law Judge |
| LR-19234 |
May 20, 2005 |
George A. Todt, Sutra Management Corporation, Jeffrey H., Jetco, LLC, Ray Slaback, Tempo Financial, Inc., STB Chip Corporation, SutraTel Kiosk Corporation (f/k/a Urban Transfer Systems, Inc.), Lonisson Communications Corporation and PTFS, LLC |
| LR-19221 |
May 10, 2005 |
Invest Better 2001, Cole A. Bartiromo, and John/Jane Does 1-10 |
| LR-19219 |
May 4, 2005 |
David Tanner, individually and d/b/a Capital Enhancement Club, Rocky D. Spencer, Marroc Corp. and Richard P. Kringen, Defendants, and Margaret Spencer, Omnibus LLC, Vectra Resources LLC and Dynamic Environmental Solutions, Inc. Relief Defendants |
| LR-19207 |
Apr. 28, 2005 |
Exotics.com, Inc. |
| LR-19203 |
Apr. 27, 2005 |
Bio-Heal Laboratories, Inc., Defendant, MRMG Holdings, Inc., Kess Associates, Inc. ICOR, Inc., Bela Enterprises, LLC, and Gibson Island Enterprises, LLC, Relief Defendants |
| ID-282 |
Apr. 25, 2005 |
Ulysses "Thomas" Ware |
| LR-19203 |
Apr. 27, 2005 |
Bio-Heal Laboratories, Inc., Defendant, MRMG Holdings, Inc., Kess Associates, Inc. ICOR, Inc., Bela Enterprises, LLC, and Gibson Island Enterprises, LLC, Relief Defendants |
| LR-19192 |
Apr. 19, 2005 |
Joseph A. Ferona Jr. |
| LR-19175 |
Apr. 7, 2005 |
Mohamad Wael Ibrahim Elzein, individually and d/b/a Focus Mentors Elzein Management; Hussein Hassan El Zein; and Darin Raymond Knee |
| LR-19167 |
Apr. 5, 2005 |
Joseph A. Ferona Jr., et al. |
| COMP-19164 |
Mar. 31, 2005 |
Tamarak Inc., Vector Corporate Finance, LLC., and Jeffrey M. Messinger |
| LR-19160 |
Mar. 29, 2005 |
New Energy Corp., Tor Ewald, Geneva Financial Ltd., Marcelino Colt aka Marcelino Colt Vasquez, Magnum Financial, LLC, Michael S. Manahan, BLD Trust, Barclay Davis, Loretta Davis, Burke T. Maxfield, York Chandler, and Hector Campa Acedo |
| LR-19153 |
Mar. 23, 2005 |
Ronald J. Bauer |
| LR-19148 |
Mar. 21, 2005 |
Harvey L. Carmichael And Irving Freiberg |
| LR-19124 |
Mar. 8, 2005 |
American Healthcare Providers, Inc., Arthur W. Wheeler, Lars M. Kram, Angel L. Lorie Jr., Luis F. Lorie, and Michael Anthony Lester |
| LR-19099 |
Feb. 24, 2005 |
Peter Warren and Exo-Brain, Inc. (Formerly E-Brain Solutions, LLC) |
| LR-19092 |
Feb. 18, 2005 |
Peter J. Wilson |
| LR-19091 |
Feb. 17, 2005 |
Robert J. Prevett, et al. |
| LR-19089 |
Feb. 17, 2005 |
Gabor S. Acs and Penny King Holdings, Inc. |
| LR-19085 |
Feb. 16, 2005 |
Court Freezes Assets of Penny Stock Pump and Dumper |
| 34-51200 |
Feb. 14, 2005 |
J.P. Morgan Securities Inc. |
| LR-19061 |
Feb. 3, 2004 |
Mohamad Wael Ibrahim Elzein, Individually and D/B/A Focus Mentors Elzein Management; Hussein Hassan El Zein; and Darin Raymond Knee |
| 34-51105 |
Jan. 31, 2005 |
Commanche Properties, Inc. |
| 34-51087 |
Jan. 28, 2005 |
Courtside Products, Inc. |
| LR-19043 |
Jan. 21, 2005 |
Ives Health Co. Inc., M. Keith Ives, Michael Harrison and James Kosta |
| LR-19046 |
Jan. 21, 2005 |
J.M. Dutton & Associates, LLC |
| 33-8524 |
Jan. 19, 2005 |
John M. Dutton |
| |
| 2004 |
| |
| LR-19016 |
Dec. 28, 2004 |
Robert J. Cassandro, Michael C. Cardascia, and Stephen E. Apolant, Defendants, and Joan Cardascia, Relief Defendant |
| 34-50923 |
Dec. 23, 2004 |
ArTec, Inc. |
| LR-19013 |
Dec. 22, 2004 |
Maxxon et al. |
| 34-50879 |
Dec. 17, 2004 |
Donald L. Knight |
| 34-50873 |
Dec. 16, 2004 |
Ulysses "Thomas" Ware |
| 33-8513 |
Dec. 15, 2004 |
First Command Financial Planning, Inc. |
| 34-50782 |
Dec. 2, 2004 |
Ari Dinov and Eli Dinov |
| LR-18990 |
Dec. 2, 2004 |
Larry Grabarnick, Marc David Shiner, Donald LaBarre and Sara Jane Peck |
| LR-18988 |
Dec. 2, 2004 |
Discover Capital Holdings Corp., et al. |
| LR-18984 |
Nov. 23, 2004 |
First Access Financial, LLC, et al. |
| LR-18973 |
Nov. 16, 2004 |
FoneCash, Inc., and Daniel E. Charboneau |
| LR-18971 |
Nov. 16, 2004 |
Phoenix Telecom, L.L.C., Jerold Benjamin Clawson, Jerry Deland Beacham and H. Ellis Ragland, Jr. |
| LR-18970 |
Nov. 15, 2004 |
Investment Technology, Inc. et al. |
| LR-18968 |
Nov. 15, 2004 |
Paul Simmons, Rodney Gilbert, John Zankowski, Esq., Kerry Kennedy, Stanley Siciliano and Eric Littman, Esq. |
| LR-18967 |
Nov. 15, 2004 |
Crescent Financial Group, Inc., Berkshire Tax Consultants Co., Warfield Capital Management Co., SpencerFerguson Receivables Corp., Thompson & Whitehurst Acquisition Consultants, and McKenzie Goldstein & Associates |
| LR-18965 |
Nov. 9, 2004 |
Koji Goto |
| LR-18944 |
Oct. 27, 2004 |
Peter Roor |
| LR-18933 |
Oct. 15, 2004 |
Reeder, et al. |
| LR-18927 |
Oct. 8, 2004 |
Market-Timing Technologies, LLC and David A. Perry |
| LR-18924 |
Oct. 7, 2004 |
Gursel Mandaci |
| ID-261 |
Sep. 30, 2004 |
OTC Live, Inc. and Mark A. Suleymanov, Lillian A. McEwen, Administrative Law Judge
File No. 3-11309
PDF version
|
| 33-8489 |
Sep. 15, 2004 |
Taglich Brothers, Inc. and Richard C. Oh
Other Release No.: 34-50388 |
| LR-18876 |
Sep. 9, 2004 |
Peter Roor, Ronald L. Templin, and Laurie Elizabeth Weiss |
| LR-18856 |
Aug. 26, 2004 |
Blake A. Prater and Wellspring Capital Group, Inc. |
| LR-18835 |
Aug. 18, 2004 |
Peter Warren and Exo-Brain, Inc. (Formerly E-Brain Solutions, LLC) |
| LR-18834 |
Aug. 17, 2004 |
Vaso Active Pharmaceuticals, Inc. |
| LR-18833 |
Aug. 16, 2004 |
Larry Grabarnick, Marc David Shiner, Donald LaBarre and Sara Jane Peck |
| 34-49996 |
Jul. 9, 2004 |
Larry A. Stockett |
| LR-18777 |
Jul. 9, 2004 |
D.W. Heath & Associates, Inc., Private Capital Management, Inc., Private Collateral Management, Inc., PCM Fixed Income Fund I, LLC, Daniel William Heath, And Denis Timothy O'Brien |
| LR-18761 |
Jun. 24, 2004 |
FairPax.com, FairPax, Inc. and John Does 1-5 |
| LR-18722 |
May 21, 2004, |
Donald A. English, et al. |
| LR-18720 |
May 20, 2004, |
Gabor S. Acs and Penny King Holdings, Inc. |
| 34-49712 |
May 17, 2004, |
Larry A. Stockett |
| LR-18712 |
May 14, 2004, |
New Energy Corp., Tor Ewald, Geneva Financial Ltd., Marcelino Colt Aka Marcelino Colt Vasquez, Magnum Financial, LLC, Michael S. Manahan, Bld Trust, Barclay Davis, Loretta Davis, Burke T. Maxfield, York Chandler, and Hector Campa Acedo |
| LR-18710 |
May 13, 2004, |
Toks, Inc. and Ade O. Ogunjobi |
| ID-250 |
May 11, 2004, |
Lorsin, Inc., Loretta M. Lockhart, Craig K. Hjalmarson, Russell Management, Inc., George R. Siembida, Harold Engel, Jr., Microcap Marketing, Inc., and Shane M. Nelson, Robert G. Mahony, Administrative Law Judge |
| LR-18696 |
May 6, 2004, |
Van T. Dinh |
| LR-18690 |
May 4, 2004 |
Dean S. Thomassen |
| LR-18685 |
Apr. 28, 2004 |
Paul Howe Noe, et al. |
| LR-18669 |
Apr. 16, 2004 |
John Surgent, Barry Abrams, Warren Hemedinger, Scott Piccininni, Paul Tahan, Robert Vitale, Mark Chavez, Sal Puccio, and Victor A. Lessinger |
| 34-49546 |
Apr. 8, 2004 |
Whispering Oaks International, Inc., d/b/a BioCurex, Inc. |
| 34-49493 |
Mar. 29, 2004 |
Uncommon Media Group, Inc. |
| LR-18644 |
Mar. 29, 2004 |
Wellness Universe Corporation, Synpan Corporation, and George Charles Pappas |
| LR-18639 |
Mar. 25, 2004 |
Discover Capital Holdings Corp., et al. |
| LR-18634 |
Mar. 23, 2004 |
Robert Dobbins, Dobbins Capital Corp., Dobbins Offshore Capital LLC, Dobbins Partners, L.P., and Dobbins Offshore, Ltd. |
| LR-18620 |
Mar. 11, 2004 |
Thomas S. Hughes |
| LR-18614 |
Mar. 9, 2004 |
Nikolai Safavi |
| LR-18576A |
Feb. 27, 2004 |
Kelsey L. Garman, Koinonia Investment Club II, Koinonia Income Account, Koinonia 100/200 and Koinonia Kingdom Club |
| LR-18602 |
Feb. 25, 2004 |
American Gold Mining Corp. and Ronald V. Markham |
| LR-18591 |
Feb. 24, 2004 |
Mohamd Wael Ibrahim Elzein, Individually and D/B/A Focus Mentors Elzein Management; Hussein Hassan El Zein; and Darin Raymond Knee |
| LR-18576A |
Feb. 23, 2004 |
Van T. Dinh |
| 33-8387 |
Feb. 18, 2004 |
Research Investment Group, Inc., Scott H. Wilding, Smallcap Solutions, Inc., Complete Financial and Operations, LLC, Tyler T. Fleming |
| LR-18576 |
Feb. 13, 2004 |
Van T. Dinh |
| ID-2214 |
Feb. 9, 2004 |
Nevis Capital Management, LLC, David R. Wilmerding, III, and Jon C. Baker |
| LR-18562 |
Jan. 30, 2004 |
Blake A. Prater and Wellspring Capital Group, Inc. |
| LR-18561 |
Jan. 30, 2004 |
First Access Financial, LLC, et al. |
| LR-18554 |
Jan. 28, 2004 |
Presto Telecommunications, Inc., and Alfred Louis Vassallo, Jr. aka Bobby Vassallo |
| 34-49089 |
Jan. 16, 2004 |
Mark Richard Sendo |
| LR-18546 |
Jan. 16, 2004 |
Capital Acquisitions, Inc, et al.,
|
| 34-49073 |
Jan. 14, 2004 |
Luis F. Lorie |
| 34-49064 |
Jan. 13, 2004 |
Michael A. Sylver |
| 33-8353 |
Jan. 9, 2004 |
Research Investment Group, Inc., Scott H. Wilding, SmallCap Solutions, Inc., Complete Financial and Operations, LLC and Tyler T. Fleming |
| LR-18537 |
Jan. 9, 2004 |
FoneCash, Inc., and Daniel E. Charboneau |
| |
| 2003 |
Internet-Related Matters |
| LR-18510 |
Dec. 18, 2003 |
2DoTrade, Inc., George Russell Taylor, Barry William Gewin aka Barry Peters, Eric T. Landis, Dominic Roelandt, Michael D. Karsch, L. Van Stillman, David A. Wood, Jr., Clinton Walker, Oxford and Hayes, Ltd., FG & P Consulting, Ltd., Hackney Holdings, Ltd., Weston Partners, Inc., Infiniti Corporate Services, Ltd., Argo Financial, Ltd., 21st Equity Partners, Inc., MCG Partners, Inc., and LMR, Ltd. |
| LR-18492 |
Dec. 5, 2003 |
Homer T. Langrill and Thomas W. Becker |
| ID-242 |
Dec. 4, 2003 |
Roger M. Detrano
James T. Kelly, Administrative Law Judge; File No. 3-11169 |
| LR-18487 |
Dec. 3, 2003 |
Save the World Air, Inc. et al. |
| LR-18455 |
Nov. 14, 2003 |
Jeanette B. Wilcher |
| 34-48748 |
Nov. 5, 2003 |
Kirkpatrick, Pettis, Smith, Polian Inc., Peter N. Lahti and Gregory D. Adams |
| LR-18440 |
Nov. 3, 2003 |
Mohamad Wael Ibrahim Elzein, Individually and D/B/A Focus Mentors Elzein Management; Hussein Hassan El Zein; and Darin Raymond Knee |
| 33-8311 |
Oct. 23, 2003 |
Energy & Engine Technology Corporation and ProActive Computer Services, Inc. |
| 33-8310 |
Oct. 23, 2003 |
First Capital International, Inc., Alexander Genin and Edwin M. Koziol |
| 33-8309 |
Oct. 23, 2003 |
Research Capital, LLC, Carl L. Smith, III, Richard Craig Hall, IR Specialists, Inc. and
Wayne H. Jenkins |
| 33-8308 |
Oct. 23, 2003 |
Lorsin, Inc., Loretta M. Lockhart, Craig K. Hjalmarson, Russell Management, Inc., George R. Siembida, Harold Engel, Jr., MicroCap Marketing, Inc., and Shane M. Nelson |
| 33-8307 |
Oct. 23, 2003 |
OTC Live, Inc. and Mark A. Suleymanov |
| 33-8306 |
Oct. 23, 2003 |
EquityAlert.com, Inc., Innotech Corporation, Bhupinder S. Mann, Harmel S. Rayat,
T&G2, Inc. and Virilitec Industries, Inc. |
| 33-8305 |
Oct. 23, 2003 |
SmallCap Solutions, Inc., Complete Financial and Operations, LLC, Tyler T. Fleming, Research Investment Group, Inc., and Scott H. Wilding |
| LR-18413 |
Oct. 16, 2003 |
David M. Wolfson, et al.
|
| LR-18404 |
Oct. 9, 2003 |
Blake A. Prater and Wellspring Capital Group, Inc.
|
| LR-18401 |
Oct. 9, 2003 |
Van T. Dinh
|
| LR-18397 |
Oct. 7, 2003 |
K.C. Smith
|
| LR-18381 |
Sep. 30, 2003 |
Craig J. Shaber, Stephen R. Wright, and Bonaventure Capital, Ltd., et al.
|
| LR-18369 |
Sep. 29, 2003 |
Jonathan G. Fink
|
| LR-18365 |
Sep. 26, 2003 |
U.S. Funding Corporation, U.S. Funding Company, Capital Concept Marketing, Inc., Angelica Gwinnett, and Charles Fremer
|
| 34-48544 |
Sep. 25, 2003 |
Scott Simon Fraser
|
| LR-18359 |
Sept. 23, 2003 |
Gary C. Halbert, et al.
|
| 34-48473 |
Sep. 10, 2003 |
Pacific On-Line Trading & Securities, Inc. and Timothy Alan McAdams
|
| LR-18336 |
Sept. 10, 2003 |
Blake A. Prater and Wellspring Capital Group, Inc.
|
| LR-18328 |
Sept. 8, 2003 |
Marcelino Colt, aka Marcelino Colt Vasquez and Geneva Financial Ltd.
|
| LR-18326 |
Sept. 8, 2003 |
eConnect, Thomas S. Hughes, Richard Epstein and Alliance Equities, Inc.
|
| 34-48451 |
Sept. 5, 2003 |
Steven Wise and Larry Vindman
Other Release No.: 33-8281 |
| LR-18324 |
Sept. 5, 2003 |
Mohamed Wael Ibrahim Elzein, individually d/b/a Focus Mentors Elzein Management; Hussein Hassan El Zein; and Darin Raymond Knee
|
| LR-18318 |
Sept. 2, 2003 |
Thomas E. Loyd, Individually and d/b/a Investors' Alert, et al.
|
| LR-18310 |
Aug. 26, 2003 |
Environmental Solutions Worldwide, Inc. et al.
|
| LR-18309 |
Aug. 25, 2003 |
Toks, Inc. and Ade O. Ogunjobi
|
| LR-18307 |
Aug. 25, 2003 |
Gabor S. Acs and Penny King Holdings Corp.
|
| 34-48364 |
Aug. 19, 2003 |
Eknowledge Group, Inc. and Gary S. Saunders
|
| LR-18286 |
Aug. 13, 2003 |
David Gane, Jeffrey D. Welsh, Southern Financial Services, Ins., Southern Waste, Inc., dba Strategic Investors Group, Charles T. Tamburello, and Capital Research Group, Inc.
|
| LR-18279 |
Aug. 8, 2003 |
Conrad Diaz
|
| LR-18268 |
Aug. 4, 2003 |
Quintek Technologies, Inc., Panamed Corp., and Thomas W. Sims
|
| LR-18265 |
July 31, 2003 |
Discover Capital Holdings Corp., et al.
|
| LR-18254 |
July 28, 2003 |
Ryan J. Fontaine and Simpleton Holdings Corporation a/k/a Signature Investments Hedge Fund
|
| LR-18249 |
July 23, 2003 |
Investment Technology, Inc. et al.
|
| LR-18245 |
July 24, 2003 |
The Gaming Factory, Inc., et al.
|
| LR-18244 |
July 23, 2003 |
Paul A. Spray, Thomas E. Loyd, Marc Barhonovich, et al.
|
| LR-18231 |
July 16, 2003 |
Discover Capital Holdings Corp., et al.
|
| LR-18228 |
July 11, 2003 |
Robert Snyder, AlphaCom, Inc., James Stamp, and Gary Kendron
|
| LR-18222 |
July 10, 2003 |
Discover Capital Holdings Corp., et al.
|
| 34-48139 |
July 8, 2003 |
Robert B. Kessler |
| LR-18208 |
July 2, 2003 |
K.C. Smith |
| LR-18206 |
Jun. 30, 2003 |
Homer T. Langrill and Thomas W. Becker |
| 34-48071 |
Jun. 20, 2003 |
Lloyd Benton Sharp |
| ID 230 |
Jun. 17, 2003 |
John Christopher McCamey and Sierra Equity Partners, LP |
| LR-18192 |
Jun. 16, 2003 |
American Financial Group of Aventura, Inc., David H. Siegel and Edward M. Chism, Sr. |
| LR-18181 |
Jun. 9, 2003 |
SG Limited |
| LR-18173 |
Jun. 4, 2003 |
Public Communication Services, Inc. n/k/a Sprawlnet.com, Inc., Alfredo Susi and Richard Balber |
|
34-47920 |
May 23, 2003
|
Benefit Concepts Group, Inc. and James D. Cannon
|
|
34-47908 |
May 22, 2003
|
Jerome E. Rosen
|
|
LR-18149 |
May 20, 2003
|
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-18146 |
May 19, 2003
|
Refael Shaoulian, Samuel Shaoulian and Rabin Shaoulian
|
|
LR-18140 |
May 16, 2003
|
Pension Plans of America, Inc. and Lloyd Benton Sharp
|
|
LR-18137 |
May 14, 2003
|
Dean S. Thomassen
|
|
34-47835 |
May 12, 2003
|
Karyn Miller
|
|
34-47834 |
May 12, 2003
|
Donald E. Rhoades
|
|
34-47833 |
May 12, 2003
|
Frederick J. Shapiro
|
|
34-47832 |
May 12, 2003
|
Kip Marsique
|
|
34-47831 |
May 12, 2003
|
Jean B. Leclercq
|
|
LR-18134 |
May 12, 2003
|
eConnect et al.
|
|
LR-18130 |
May 12, 2003
|
K.C. Smith
|
|
34-47783 |
May 2, 2003
|
Aqua Vie Beverage Corporation
|
|
LR-18105 |
Apr. 24, 2003
|
Global Datatel, Inc., Richard Baker, Mario Habib, and Stuart Bockler
|
|
LR-18099 |
Apr. 23, 2003
|
Jui-Teng Lin
|
|
LR-18092 |
Apr. 16, 2003
|
C. Jones & Company, Carter Allen Jones, Timothy J. Miles, Gaylen P. Johnson, and Jonathan Curshen
|
|
LR-18091 |
Apr. 15, 2003
|
American Healthcare Providers, Inc., Arthur W. Wheeler, Lars M. Kram, Angel L. Lorie Jr., Luis F. Lorie, and Michael Anthony Lester
|
|
LR-18090 |
Apr. 14, 2003
|
Agora, Inc., Pirate Investor, LLC and Frank Porter Stansberry
|
|
LR-18088 |
Apr. 14, 2003
|
Sierra Brokerage Services, Inc., Richard Geiger, Jeffrey A. Richardson, Aaron Tsai, Michael E. Markow, Global Guarantee Corporation, Francois Goelo, Yongzhi Yang, K&J Consulting, Limited, Ke Luo, M&M Management, Limited, Jerome B. Armstrong
|
|
LR-18069 |
Apr. 3, 2003
|
Rocky Mountain Energy Corporation, Inc., John N. Ehrman, W. Roderick Johnson, and John W. Ehrman, Jr.
|
|
LR-18057 |
Mar. 31, 2003
|
Frank J. Custable, Jr., Sara Wetzel, Suburban Capital Corp., Francis Scott Widen, Wasatch Pharmaceutical, Inc., David Giles, Gary Heesch, Pacel Corp., David Calkins, Gateway Distributors, Ltd., Richard Bailey and ThermoElastic Technologies, Inc. |
|
34-47580 |
Mar. 27, 2003
|
Timothy J. Pinchin
|
|
LR-18052 |
Mar. 26, 2003
|
Hitsgalore.com, Inc., Stephen J. Bradford, Life Foundation Trust and Jeanette B. Wilcher
|
|
LR-18048 |
Mar. 24, 2003
|
Goldventures Club and Alexander Khamidouline, d/b/a www.gold-ventures.net
|
|
LR-18047 |
Mar. 21, 2003
|
Robert Papalia and David Hunter
|
|
34-47542 |
Mar. 20, 2003
|
Javed Anver Latef and Larry Alan Stockett
Other Release Nos.: IA-2116, IC-25965 |
|
LR-18043 |
Mar. 20, 2003 |
Arash Aziz-Golshani et al. |
|
34-47524 |
Mar. 18, 2003 |
BGI, Inc. |
|
LR-18039 |
Mar. 18, 2003 |
Nancy J. Cheal, individually and d/b/a Relief Enterprise, et al. |
|
LR-18034 |
Mar. 13, 2003 |
William L. Brotherton and International Business Consortium, Inc. |
|
LR-18024 |
Mar. 10, 2003 |
Hitsgalore.com, Inc., Stephen J. Bradford, Life Foundation Trust and Jeanette B. Wilcher |
|
34-47462 |
Mar. 7, 2003 |
Andrew L. Pope |
|
LR-18013 |
Mar. 4, 2003 |
Ronald J. Goldberg |
|
LR-18006 |
Feb. 27, 2003 |
Jeffrey R. Senger, Brad M. Nirenberg And Norman F. Piatti |
|
LR-18004 |
Feb. 27, 2003 |
AbsoluteFuture.com, et al. |
|
ID 224 |
Feb. 25, 2003 |
Michael D. Richmond |
|
LR-17993 |
Feb. 21, 2003 |
Douglas Norman |
|
LR-17991 |
Feb. 21, 2003 |
International BioChemical Industries, Inc. and Timothy Moses |
|
LR-17987 |
Feb. 19, 2003 |
Moller International, Inc., and Paul S. Moller |
|
LR-17985 |
Feb. 19, 2003 |
Samuel Aaron Meltzer |
|
LR-17971 |
Feb. 6, 2003 |
International BioChemical Industries, Inc. and Timothy Moses |
|
34-47270 |
Jan. 28, 2003 |
Lyndell F. Parks |
|
34-47269 |
Jan. 28, 2003 |
Wayne F. Gorsek |
|
LR-17953 |
Jan. 28, 2003 |
Wayne F. Gorsek, Lyndell Parks, P. Brenden Gebben and Troy Justus |
|
LR-17947 |
Jan. 23, 2003 |
U.S. Funding Corporation, et al. |
|
LR-17945 |
Jan. 22, 2003 |
Ned C. Sneiderman |
|
LR-17943 |
Jan. 21, 2003 |
Online Power Supply Inc., Larry G. Arnold and Kris M. Budinger |
|
LR-17933 |
Jan. 16, 2003 |
Getanswers, Inc., James Koenig, and Robert Cournoyer |
|
LR-17925 |
Jan. 13, 2003 |
Jordan Enterprises, LLC, et al. |
|
LR-17915 |
Jan. 7, 2003 |
Harral Dunbar, Jr., Individually and d/b/a Ghost International |
| |
| 2002 |
| |
Internet-Related Matters |
|
LR-17911 |
Dec. 30, 2002
|
Maxxon, Inc., Gifford M. Mabie, Jr., Thomas R. Coughlin Jr. and Rhonda R. Vincent
|
|
LR-17901 |
Dec. 18, 2002
|
BigPlayStocks.com, Inc. and John R. Luers
|
|
LR-17899 |
Dec. 17, 2002
|
Jui-Teng Lin
|
|
34-47005 |
Dec. 16, 2002
|
e-Smart Technologies, Inc.
|
|
LR-17894 |
Dec. 16, 2002
|
Harral Dunbar, Jr., Individually and d/b/a Ghost International
|
|
34-46993 |
Dec. 13, 2002
|
Strata Coal Company (f/k/a WesPac Technologies Corp.) and Terrence A. Tecco
|
|
34-46990 |
Dec. 12, 2002
|
e-Smart Technologies, Inc.
|
|
33-8161 |
Dec. 11, 2002
|
Rodona Garst
|
|
LR-17884 |
Dec. 6, 2002
|
Rajiv Vohra, Sean T. Healey, Lantern Investments, Ltd., Lipton Holdings, Ltd., and Beaufort Holdings, Ltd.
|
|
LR-17882 |
Dec. 6, 2002
|
Rafi M. Khan
|
|
LR-17873 |
Dec. 3, 2002
|
Pattinson Hayton, et al.
|
|
LR-17872 |
Dec. 3, 2002
|
California Autocare Corporation, Autocare Americorp, Joseph Sanfellipo, James E. Gasper, Kimball R. Vance, Jr. and Elihu M. Sigal
|
|
34-46937 |
Dec. 3, 2002
|
Deutsche Bank Securities, Inc., Goldman, Sachs & Co., Morgan Stanley & Co. Incorporated, Salomon Smith Barney Inc., and U.S. Bancorp Piper Jaffray Inc.
|
|
LR-17868 |
Dec. 2, 2002
|
Virtual Cash Card LLC d/b/a Virtual Cash, Eric L. Turner, Kenneth M. May, Omni Advertising, Inc., Anthony Joseph Pinone (Defendants) and Virtual Cash Card International, Inc., Omni Advertising and Marketing, Inc., Kenance Consulting, Inc. (Relief Defendants)
|
|
LR-17864 |
Nov. 26, 2002
|
Ryan J. Fontaine and Simpleton Holdings Corporation, a/k/a Signature Investments Hedge Fund
|
|
34-46867 |
Nov. 21, 2002
|
Peter C. Restivo
|
|
34-46866 |
Nov. 21, 2002
|
Nicola A. Liantonio, Jr.
|
|
34-46865 |
Nov. 21, 2002
|
Cesare J. Iori, Jr.
|
|
34-46864 |
Nov. 21, 2002
|
Peter Restivo, Inc. d/b/a U.S. Funding
|
|
LR-17853 |
Nov. 21, 2002
|
Garry W. Stroud, individually and d/b/a Diamond Global Holding Trust, Euro Credit and Exchange Bank Ltd., and Angelic International, et al.
|
|
LR-17847 |
Nov. 19, 2002
|
Net World Marketing, Inc. et al.
|
|
LR-17844 |
Nov. 15, 2002
|
California Autocare Corporation, Autocare Americorp, Joseph Sanfellipo, James E. Gasper, Kimball R. Vance, Jr., and Elihu M. Sigal
|
|
LR-17832 |
Nov. 8, 2002
|
International Heritage, Inc., Stanley H. Van Etten, Claude W. Savage, Larry G. Smith and International Heritage, Incorporated, a Nevada Corporation
|
|
LR-17827 |
Nov. 5, 2002
|
Network International Investment Corporation, et al.
|
|
LR-17822 |
Oct. 31, 2002
|
Homer T. Langrill and Thomas W. Becker
|
|
LR-17811 |
Oct. 29, 2002
|
Kenneth Roy Weare, a/k/a Roy Weaver, J&K Global Marketing Corporation, and AAA-Action.com, Inc.
|
|
LR-17801 |
Oct. 23, 2002
|
Emsanet Internet Services, Inc., Stefan Abel, Peter Restivo, Inc. D/B/A U.S. Funding, Peter C. Restivo, Nicola A. Liantonio, Jr., and Cesare J. Iori, Jr.
|
|
33-8137 |
Oct. 8, 2002
|
John Christopher McCamey and Sierra Equity Partners, LP
Release No.: 34-46621 |
|
LR-17779 |
Oct. 9, 2002
|
Las Vegas Entertainment Network, Inc., Joseph A. Corazzi, Carl A. Sambus,and Jay I. Goldberg
Release No.: AAER-1647 |
|
LR-17776 |
Oct. 8, 2002
|
A.C.L.N., Ltd.; Abderrazak "Aldo" Labiad; Joseph J.H. Bisschops; Alex de Ridder; Pearlrose Holdings International S.A.; Emerald Sea Marine, Inc.; Scott Investments S.A.; BDO International (Cyprus); Minas Ioannou; and Christakis Ioannou (Defendants); and Scandinavian Car Carriers A/S; Pandora Shipping, S.A.; Sergui, Ltd.; Westbound Development Corp.; Maverick Commercial, Inc.; and DCC Limited (Relief Defendants)
Release No.: AAER-1643 |
|
LR-17774 |
Oct. 8, 2002
|
William J. Tishman, et al.
|
| LR-17769 |
Oct. 7, 2002 |
Jesse Hogan |
| 33-8136 |
Oct. 2, 2002 |
The Thurlow Funds, Inc., Thurlow Capital Management, Inc. and Thomas F. Thurlow
Release Nos.: IA-2065, IC-25761 |
|
34-46575 |
Oct. 1, 2002
|
Nationwide Capital Corporation
|
|
LR-17751 |
Sept. 26, 2002
|
Starcash, et al.
|
|
33-8133 |
Sept. 24, 2002
|
Martin P. Joswick
|
|
LR-17732 |
Sept. 11, 2002
|
Mark E. Rice d/b/a Primex Capital, et al.
|
|
LR-17726 |
Sept. 16, 2002 |
Charles R. Homa, Michael Gause, et al. |
|
LR-17723 |
Sept. 12, 2002
|
Elfindepan, S.A., et al.
|
|
LR-17721 |
Sept. 11, 2002
|
Paul A. Spray, Thomas E. Loyd, Marc Barhonovich, et al.
|
|
LR-17715 |
Sept. 6, 2002
|
Harral Dunbar, Jr., Individually and d/b/a Ghost International
|
|
LR-17714 |
Sept. 5, 2002
|
Financial Warfare Club, Inc., Financial Warfare, Inc., Financial Warfare Club, Inc., Covenant EcoNet, Inc., Marcus D. Dukes and Teresa Hodge
|
|
LR-17709 |
Sept. 4, 2002
|
Thomas S. Hughes
|
|
LR-17704 |
Aug. 29, 2002
|
Thomas Carter
|
|
IA-2048 |
Aug. 28, 2002
|
Market Timing Systems, Inc., Gregory L. Meadors and Mark F. Shinnick
|
|
IA-2047 |
Aug. 28, 2002
|
Market Timing Systems, Inc., Gregory L. Meadors and Mark F. Shinnick
|
|
LR-17702 |
Aug. 28, 2002
|
Shoreline Development Company, Todd J. Taylor, Derek K. Gradwell, Paul A. Barrios III, Dennis P. O'Connell, Jr., Epic Consulting Services, Inc., Coastal Resources, Inc., Northstar Acquisitions and Holdings, Inc., Shoreline Holdings and Acquisitions, Inc. and Spartan Consulting, Inc.
|
|
LR-17694 |
Aug. 21, 2002
|
eConnect, Thomas S. Hughes, Richard Epstein, and Alliance Equities, Inc.
|
|
LR-17685 |
Aug. 15, 2002
|
Jeffrey R. Senger, Brand M. Nirenberg and Norman F. Piatti
|
|
33-8120 |
Aug. 9, 2002
|
Arthur Lee Kunes |
|
LR-17670 |
Aug. 9, 2002 |
eConnect, Thomas S. Hughes, Richard Epstein, and Alliance Equities, Inc. |
|
LR-17673a |
Aug. 13, 2002
|
Environmental Solutions Worldwide, Inc., et al. |
|
LR-17676 |
Aug. 12, 2002
|
Mark Schultz
|
|
LR-17677 |
Aug. 13, 2002
|
Tradamax Group, Inc., Pattinson Hayton, and Conrad Diaz
|
|
LR-17656 |
Aug. 5, 2002
|
Church Extension of the Church of God, Inc., United Management Services, Inc., James Perry Grubbs and Shearon Louis Jackson
Release No.: AAER-1610 |
|
LR-17646 |
July 31, 2002
|
Hitsgalore.com, Inc., Stephen J. Bradford, Life Foundation Trust and Jeanette B. Wilcher
|
|
LR-17639 |
July 30, 2002
|
Scott S. Fraser and SparkLIST.com
|
|
LR-17638 |
July 30, 2002
|
American Financial Group of Aventura, Inc., David H. Siegel and American Wealth Management of Aventura, Inc.
|
|
LR-17637 |
July 30, 2002
|
Andrew L. Pope
|
|
33-8113 |
July 24, 2002
|
Rodona Garst
Release No.: 34-46246 |
|
LR-17623 |
July 22, 2002
|
Church Extension of the Church of God, Inc., United Management Services, Inc., James Perry Grubbs and Shearon Louis Jackson
Release No.: AAER-1598 |
|
34-46230 |
July 19, 2002
|
Hightec, Inc. |
|
LR-17616 |
July 16, 2002
|
Camilo Pereira a/k/a Camilo Agasim-Pereira
|
|
LR-17615 |
July 15, 2002
|
Tel-One, Inc., et al.
|
|
LR-17609 |
July 12, 2002
|
Michael D. Richmond, et al.
|
|
LR-17603 |
July 9, 2002
|
Save the World Air, Inc. et al.
|
|
LR-17602 |
July 9, 2002
|
Mitchell H. Cushing
|
|
LR-17600 |
July 8, 2002
|
FoneCash, Inc., and Daniel E. Charboneau
|
|
34-46151 |
July 1, 2002
|
Charles Edward Dickerson
|
|
34-46118 |
Jun. 25, 2002
|
Steven Shane Nichols
|
|
34-46108 |
Jun. 25, 2002
|
Benjamin C. Snyder
|
|
34-46107 |
Jun. 24, 2002
|
Michael Anthony Lester
|
|
34-46105 |
Jun. 24, 2002
|
The S.I.N.C.L.A.R.E. Group, Inc.
|
|
LR-17583 |
Jun. 24, 2002
|
House Asset Management, L.L.C., House Edge, L.P., Paul J. House, and Brandon R. Moore
|
|
LR-17580 |
Jun. 24, 2002
|
Hawa Corporation, et al.
|
|
LR-17579 |
Jun. 24, 2002 |
Kin H. Lee
|
|
LR-17570 |
Jun. 17, 2002
|
Robert Andrew Hainey and Internet Marketing Solutions
|
|
LR-17567 |
Jun. 17, 2002
|
P. Joseph Vertucci, Bruce E. Straughn, Robert V. Petry, Roland R. Baughman, Richard M. Johnson, Edward Meyer, Jr., and Hazlet Investors, Inc. (Defendants, and Joanne C. Straughn (Relief Defendant)
|
|
LR-17563 |
Jun. 13, 2002
|
Larry A. Stockett
|
|
LR-17552 |
Jun. 10, 2002
|
Brian M. Volmer, John R. Switzer, International Alliance Trading Inc., Sun Pacific Capital Group, Inc., Defendants, and Lisa Newman Volmer, Relief Defendant; Brian M. Volmer, International Alliance Trading, Inc., Sun Pacific Capital Group, Inc., Defendants/Appellants, and Lisa Newman Volmer, Relief Defendant/Appellant
|
|
LR-17540 |
Jun. 5, 2002 |
Invest Better 2001, Cole A. Bartiromo, and John/Jane Does 1-10
|
|
IA-2034 |
May 30, 2002 |
Alexis A. Arlett
|
| LR-17537 |
May 28, 2002 |
Gold-Ventures Club and Alexander Khamidouline, d/b/a www.gold-ventures.net |
| LR-17530 |
May 22, 2002 |
American Healthcare Providers, Inc., Arthur W. Wheeler, Lars M. Kram, Angel L. Lorie Jr., Luis F. Lorie, and Michael Anthony |
| LR-17528 |
May 22, 2002 |
Millennium Financial, Ltd., and Newpont Fiduciaries & Nominees, S.A. |
| LR-17526 |
May 21, 2002 |
Starcash, Inc., Infinity Consulting Services, Inc., Jean B. Leclercq, Kip Marsique, Frederick J. Shapiro (Defendants) and Starcash Consulting, Inc., Starcash Industries, Inc., and Starcash Media, Inc. (Relief Defendants)
American-Inc.com, Inc., National Business Concepts, Inc. d/b/a Americash, Norman Benjamin (Defendants) and World Business Systems LLC d/b/a World Business Systems, Inc. (Relief Defendant) |
| LR-17521 |
May 20, 2002 |
Alan K. Anderson |
| LR-17519 |
May 15, 2002 |
P. Joseph Vertucci, Bruce E. Straughn, Robert V. Petry, Roland R. Baughman, Richard M. Johnson, Edward Meyer, Jr., and Hazlet Investors, Inc. (Defendants), and Joanne C. Straughn (Relief Defendant) |
|
33-8100 |
May 15, 2002 |
Bruce E. Straughn |
| LR-17513 |
May 13, 2002 |
Make It Reel Productions, Inc., Cine Star, Inc., Joseph Rubbo, Angela Rubbo (Sr.), Angela Rubbo (Jr.), Pasquale Rubbo, Nicholas Rubbo, and Peter D. Ragofsky |
| 204 |
May 8, 2002 |
WSF Corporation
James T. Kelly, Administrative Law Judge
File No. 3-10668 |
| LR-17503 |
May 3, 2002 |
U.S. Funding Corporation, U.S. Funding Company, Capital Concept Marketing, Inc. Angelica Gwinnett, and Charles Fremer |
|
34-45856 |
May 1, 2002 |
Christina Skousen
|
| LR-17497 |
Apr. 30, 2002 |
Brett Mallory |
|
LR-17493 |
April 29, 2002 |
Invest Better 2001, Cole A. Bartiromo, and John/Jane Does 1-10
|
|
34-45821 |
Apr. 25, 2002 |
S.I.N.C.L.A.R.E. Group, Inc.
|
|
33-8093 |
Apr. 22, 2002 |
Teltran International Group, Ltd.
Release No.: 34-45796 |
| LR-17481 |
Apr. 22, 2002 |
Byron Robert Lerner |
| LR-17477 |
Apr. 18, 2002 |
Harral Dunbar, Jr., Individually and d/b/a Ghost International |
| LR-17472 |
Apr. 16, 2002 |
The Gaming Factory, Inc., a Panamanian Corporation, The Gaming Factory, Inc., a Florida Corporation, Richard Onorato and Victor Selenow |
| LR-17469 |
Apr. 11, 2002 |
Surgilight, Inc., Jui-Teng Lin, Yuchin Lin and Aaron Tsai |
| LR-17464 |
Apr. 10, 2002 |
FoneCash, Inc. and Daniel E. Charboneau |
|
34-45697 |
Apr. 5, 2002 |
Rajiv Vohra |
| LR-17452 |
Apr. 2, 2002 |
Anamar Communications, Inc. and Brett Mallory |
| LR-17450 |
Apr. 1, 2002 |
Interactive Products and Services, Inc., and Matthew P. Bowin |
| LR-17446 |
Mar. 28, 2002 |
New Energy Corp., Tor Ewald, Geneva Financial Ltd., Marcelino Colt aka Marcelino Colt Vasquez, Magnum Financial Group, LLC, Michael S. Manahan, BLD Trust, Barclay Davis, Loretta Davis, Burke T. Maxfield, York Chandler, and Hector Campa Acedo |
| LR-17442 |
Mar. 27, 2002 |
New World Web Vision.com, Inc., Capital Corp Investments International, Inc. and Dwight D. Dubose |
| LR-17437 |
Mar. 26, 2002 |
First Florida Communications, Inc. and Paul Richard Bell, Sr. |
| LR-17436 |
Mar. 25, 2002 |
ETS Payphones, Inc. and Charles E. Edwards |
| LR-17430 |
Mar. 22, 2002 |
Larry Grabarnick, Marc David Shiner, Donald LaBarre and Sara Jane Peck |
| LR-17427 |
Mar. 21, 2002 |
Mark Sendo and Internet Money.com, Inc. |
| LR-17423 |
Mar. 19, 2002 |
U.N. Dollars Corp., et al. |
IA-2019 |
Mar. 19, 2002 |
Henry Weingarten |
| LR-17419 |
Mar. 18, 2002 |
Anamar Communications, Inc. and Brett Mallory |
|
34-45564 |
Mar. 15, 2002 |
Mark E. Rice
|
| LR-17416 |
Mar. 15, 2002 |
Gary L. Moody, Steven R. Moody, Virtual Private Marketplace, Ltd., and Billpay Systems LLC |
| LR-17414 |
Mar. 12, 2002 |
Mark E. Rice d/b/a Primex Capital |
| LR-17411 |
Mar. 14, 2002 |
Harral Dunbar, Jr., individually and d/b/a Ghost International |
| LR-17406 |
Mar. 11, 2002 |
Paul Douglas Catchings |
| LR-17400 |
Mar. 7, 2002 |
Harral Dunbar, Jr., Individually and d/b/a Ghost International |
| LR-17399 |
Mar. 6, 2002 |
Hawa Corporation, et al.; William J. Tishman, et al. |
| LR-17396 |
Mar. 6, 2002 |
David Allen Lester |
| LR-17393 |
Mar. 5, 2002 |
Make It Reel Productions, Inc., Joseph Rubbo, and Peter D. Ragofsky |
| LR-17390 |
Mar. 5, 2002 |
David S. Heredia and Raylen Parra |
| LR-17385 |
Feb. 27, 2002 |
Trans Energy, Inc., Loren E. Bagley, and William F. Woodburn |
| LR-17382 |
Feb. 26, 2002 |
Rajiv Vohra, Sean T. Healey, Lantern Investments, Ltd., Lipton Holdings, Ltd., and Beaufort Holdings, Ltd. |
| LR-17379 |
Feb. 25, 2002 |
Christina Skousen, individuall and doing business as CSK Securities Research |
|
34-45474 |
Feb. 25, 2002 |
David B. Gosse
|
| LR-17377 |
Feb. 25, 2002 |
Mark E. Rice d/b/a Primex Capital |
| LR-17371 |
Feb. 21, 2002 |
Make It Reel Productions, Inc., Joseph Rubbo, and Peter D. Ragofsky |
| LR-17362 |
Feb. 14, 2002 |
Clif Goldstein, formerly known as Clifford Dixon Noe, Paul Howe Noe, also known as Paul Noe Randall, Carolyn M. Kaplan, Noel Alelov, Russell B. Gerstein, Nuell W. Paschal, Great American Trust Company, Inc., and Great American Trust Corporation, Inc. |
| LR-17355 |
Feb. 6, 2002 |
Gary L. Moody, Steven R. Moody, Virtual Private Marketplace, Ltd., and Billpay Systems LLC |
| LR-17352 |
Feb. 5, 2002 |
Wayne F. Gorsek, Lyndell Parks, P. Brenden Gebben and Troy Justus |
| LR-17351 |
Feb. 5, 2002 |
James Sheret, Jr. and Glenn E. Conley |
| LR-17350 |
Feb. 4, 2002 |
New Energy Corp., Tor Ewald, Geneva Financial Ltd., Marcelino Colt aka Marcelino Colt Vasquez, Magnum Financial, LLC, Michael S. Manahan, BLD Trust, Barclay Davis, Loretta Davis, Burke T. Maxfield, York Chandler, and Hector Campa Acedo |
| LR-17337 |
Jan. 24, 2002 |
Tel-One, Inc., et al. |
| LR-17336 |
Jan. 24, 2002 |
Emsanet Internet Services, Inc., Stefan Abel, Peter C. Restivo, Inc. d/b/a U.S. Funding, Peter C. Restivo, Nicola A. Liantonio, Jr., and Cesare J. Iori, Jr. |
| LR-17333 |
Jan. 24, 2002 |
Rajiv Vohra, Sean T. Healey, Lantern Investments, Ltd., Lipton Holdings, Ltd., and Beaufort Holdings, Ltd. |
| LR-17311 |
Jan. 15, 2002 |
James E. Franklin, Dieter Raabe, Samuel Wolanyk, Vector Keel Ltd., Initial Public Offering Consultants, Inc., Net Income and Avalon Trust |
|
LR-17300 |
Jan. 10, 2002 |
Global Datatel, Inc., Richard Baker, Mario Habib, and Stuart Bockler |
|
LR-17296 |
Jan. 7, 2002 |
Invest Better 2001, Cole A Bartiromo and John and Jane Does 1 through 10 |
|
LR-17294 |
Jan. 3, 2002 |
Ned C. Sneiderman |
| |
| 2001 |
Internet-Related Matters |
|
LR-17283 |
Dec. 19, 2001 |
Save the World Air, Inc., Jeffrey Alan Muller, and Billy Blackwelder |
|
33-8042 |
Dec. 19, 2001 |
Dennis M. Wilson |
|
LR-17272
|
Dec. 13, 2001 |
Invest Better 2001 and John and Jane Does 1 through 10 |
|
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-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-17261
|
Dec. 7, 2001 |
World Class Limousines, Inc., 1-800-Get-Limo, Inc. and Anthony P. Caliendo, Jr. |
|
LR-17249
|
Nov. 29, 2001 |
Hitsgalore.com, Inc., Stephen J. Bradford, Life Foundation Trust and Jeanette B. Wilcher |
|
|
|
33-8037 |
Nov. 20, 2001 |
Michael A. Furr
Release No.: 34-45085 |
|
33-8036 |
Nov. 19, 2001 |
The State Bank of India and Citibank, N.A. |
|
LR-17234
|
Nov. 15, 2001 |
Going Platinum Inc. and Alan H. Catalan |
|
|
|
LR-17232
|
Nov. 15, 2001 |
Neal D. Nielsen and Scott Nielson |
| 34-45022 |
Nov. 6, 2001 |
2DoTrade, Inc. |
| 34-45002 |
Oct. 30, 2001 |
Mark Steven Snader, individually and d/b/a, e-highyields.com and The High Yield Club |
|
LR-17207 |
Oct. 25, 2001 |
Steven Goldsborough and William Goldsborough, indivisually and doing business as The Liquibuyers Group |
|
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-17194 |
Oct. 16, 2001 |
Great White Marine and Recreation, Inc., et al. |
|
LR-17192 |
Oct. 16, 2001 |
John Westergaard, et al. |
| LR-17187 |
Oct. 15, 2001 |
Mark Steven Snader, d/b/a E-Highyields.com and The High Yield Club |
| 34-44926
|
Oct. 15, 2001 |
Philip A. Sharpton
|
| 34-44925
|
Oct. 15, 2001 |
Joseph F. Denson, Jr.
|
| LR-17182 |
Oct. 12, 2001 |
Gerard Chiarella, individually and d/b/a Freedom in 14 Day, WVM Financial Group, and Minda Trading Group |
| 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 |
| 33-8023
|
Oct. 11, 2001 |
Millennium Group of New York, LLC, Roman Suleymanov, Alex Rovner, and Gennady Favelyukis
Release No.: 34-44919
|
| 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-17171
|
Oct. 4, 2001
|
Nueworld.com Commerce, Inc., and Timothy C. Ringgenberg |
| LR-17159 |
Sept. 28, 2001 |
Trans Energy, Inc., Loren E. Bagley, and William F. Woodburn |
| LR-17166 |
Sept. 28, 2001 |
Mark Sendo and Internet Money.com, Inc. |
| 33-8021 |
Sept. 28, 2001 |
PriorityAccess, Inc., Endpoint Technologies, Inc. and Roger Shearer |
| 34-44881
|
Sept. 28, 2001 |
Daniel J. Murphy d/b/a Financial Picks |
| 33-8017 |
Sept. 28, 2001 |
Enrico Cortesano |
| 34-44869 |
Sept. 28, 2001 |
Rajiv Vohra |
| ID-192 |
Sept. 25, 2001 |
Jerome M. Wenger
Carol Fox Foelak, Administrative Law Judge
File No. 3-10444 |
| LR-17147 |
Sept. 21, 2001 |
BigPlayStocks.com, Inc. and John R. Luers |
| 34-44821 |
Sept. 20, 2001 |
Michael E. Furr |
| LR-17133 |
Sept. 18, 2001 |
James Sheret, Jr. and Glenn E. Conley |
| LR-17129 |
Sept. 14, 2001 |
SG Limited |
| 34-44775 |
Sept. 7, 2001 |
Jon Martin Carlson and Carlson National Brokers, Inc. |
| 34-44774 |
Sept. 7, 2001 |
D. Dean Pearson |
| 34-44773 |
Sept. 7, 2001 |
John Telford Snipes |
| LR-17121 |
Sept. 7, 2001 |
Tri-West Investment Club, Alyn Richard Waage, and Haarlem Universal Corporation |
| LR-17118 |
Sept. 6, 2001 |
M & A West, Inc.; Scott L. Kelly; Salvatore Censoprano; Zahra R. Gilak; Frank Thomas Eck, III; and Stanley R. Medley |
| LR-17112 |
Aug. 31, 2001 |
Lee E. Gahr and Chill Tech Industries, Inc. |
| 34-44751 |
Aug. 29, 2001 |
Alvis Colin Smith, Jr. |
| LR-17104 |
Aug. 16, 2001 |
American Healthcare Providers, Inc., Arthur W. Wheeler, Lars M. Kram, Angel L. Lorie Jr., Luis F. Lorie, and Michael Anthony Lester |
| LR-17095 |
Aug. 8, 2001 |
Fred Moldofsky |
| LR-17094 |
Aug. 8, 2001 |
Mark Simeon Jakob |
| IA-1959 |
Aug. 3, 2001 |
Donna L . Wood |
| LR-17089 |
Aug. 3, 2001 |
Phoenix Telecom, L.L.C., Jerold Benjamin Clawson, Jerry Deland Beacham and H. Ellis Ragland, Jr. |
| LR-17085 |
Aug. 2, 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-17081 |
Jul. 30, 2001 |
Ives Health Company Inc., M. Keith Ives, Michael Harrison, and James Kosta |
| 34-44590 |
Jul. 26, 2001 |
Joseph M. Salvani and Mainstreetipo.com, Inc. |
| LR-17079 |
Jul. 25, 2001 |
Mark S. Jakob |
| LR-17078 |
Jul. 25, 2001 |
Larry Wayne Ellis |
| LR-17076 |
Jul. 24, 2001 |
Charles Richard Homa, et al. |
| LR-17070 |
Jul. 18, 2001 |
Stadtt Media, L.L.C., Anthony B. Benavides, Robert M. Martinez, Jefferson F. Santos, and Lana M. St. Martin (dependent solely for purposes of equitable relief) |
| LR-17067 |
Jul. 16, 2001 |
William L. Brotherton and International Business Consortium, Inc. |
| LR-17064 |
Jul. 9, 2001 |
Green Oasis Environmental, Inc., William D. Carraway, Raymond C. O'Brien and Ronald V. Reece, Defendants, Mary Ann Carraway, Relief Defendant |
| LR-17063 |
Jul. 6, 2001 |
Enterprises Solutions, Inc., Herbert S. Cannon, and Dr. John A. Solomon |
| LR-17062 |
Jul. 6, 2001 |
Great White Marine & Recreation, Inc. |
| LR-17061 |
Jul. 5, 2001 |
Tradamax Group, Inc., Pattinson Hayton, and Conrad Diaz |
| LR-17060 |
Jul. 5, 2001 |
Brycar Financial Corporation and Bryan J. Egan, Defendants, and Carol A. Egan, Cara D. Solorio and Jesse Solorio, Relief Defendants |
| 34-44511 |
Jul. 3, 2001 |
Secure Sign, Inc. (formerly Yourbankonline.com), Pakie V. Plastino, and Williams L. Butcher, CPA |
| 34-44510 |
Jul. 3, 2001 |
Secure Sign, Inc. (formerly Yourbankonline.com), Pakie V. Plastino, and Williams L. Butcher, CPA |
| LR-17054 |
Jun. 26, 2001 |
World Financial & Investment Co., Inc. and Victor M. Wilson |
| LR-17053 |
Jun. 26, 2001 |
Jared Ray Leisek and Byron John Leisek |
| LR-17052 |
Jun. 25, 2001 |
Thomas Carter |
| LR-17051 |
Jun. 25, 2001 |
Brycar Financial Corporation and Bryan J. Egan, Defendants, and Carol A. Egan, Cara D. Solorio and Jesse Solorio, Relief Defendants |
| IA-1949 |
Jun. 22, 2001 |
Victor M. Wilson |
| LR-17046 |
Jun. 21, 2001 |
Tradamax Group, Inc., Pattinson Hayton and Conrad Diaz |
| LR-17038 |
Jun. 19, 2001 |
Stephen C. Sayre, Independent Financial Reports, Inc. and Silver Screen Industries, Inc. |
| 34-44440 |
Jun. 18, 2001 |
China Food and Beverage Co. and James Tilton |
| LR-17037 |
Jun. 18, 2001 |
Linville Group, LLC, et al. |
| LR-17036 |
Jun. 18, 2001 |
The Globus Group, Inc., et al. |
| LR-17032 |
Jun. 11, 2001 |
World Homes, Inc., Merle Ferguson and Susan Donohue |
| LR-17031 |
Jun. 7, 2001 |
Ian Renert, et al. |
| 34-44379 |
Jun. 1, 2001 |
Rockport Healthcare Group Inc., Harry M. Neer and Larry K. Hinson |
| LR-17020 |
May 31, 2001 |
International Heritage, Inc., Stanley H. Van Etten, Claude W. Savage, Larry G. Smith, and International Heritage, Incorporated |
| 34-44350 |
May 24, 2001 |
Paul Nortman |
| LR-17003 |
May 16, 2001 |
Phoenix Telecom, L.L.C., Jerold Benjamin Clawson, Jerry Deland Beacham and H. Ellis Ragland, Jr. |
| LR-16994 |
May 10, 2001 |
Charles R. Homa, Michael Gause, et al. |
| LR-16993 |
May 9, 2001 |
Market Traders LLC and Arcangelo Capozzolo |
| LR-16990 |
May 7, 2001 |
Phillip H. Ezell, individually and doing business as 21st Century Funding |
| LR-16977 |
Apr. 26, 2001 |
Elfindepan, S.A., Southern Financial Group, Tracy Calvin Dunlap, Jr., Barry Lowe, James L. McCall, Strategic Asset Funds, S.A., Edmund Menden, Michael Menden and Michael Zieglmeier, defendants, and C.R.C.C. LLC and Patrick Wilson, relief defendants |
| LR-16973 |
Apr. 25, 2001 |
Rajiv Vohra, Sean T. Healey, Lantern Investments, Ltd., Lipton Holdings, Ltd., and Beaufort Holdings, Ltd. |
| LR-16965 |
Apr. 17, 2001 |
James Brown, Pinnacle Capital Advisors, and Austin Tanner |
| LR-16961 |
Apr. 13, 2001
| J&K Global Marketing Corp. et al. |
| IA-1938 |
Apr. 12, 2001 |
Mumtaz Saxena |
| 34-44170 |
Apr. 10, 2001 |
Sean T. Healey |
| LR-16957 |
Apr. 10, 2001 |
Ives Health Company and M. Keith Ives |
| 34-44074a |
Apr. 4, 2001 |
Bill J. Short, II |
| LR-16952 |
Apr. 4, 2001 |
Rajiv Vohra, Sean T. Healey, Lantern Investments, Ltd., Lipton Holdings, Ltd., and Beaufort Holdings, Ltd. |
| LR-16947 |
Mar. 29, 2001 |
Sean Edward St. Heart |
| LR-16942 |
Mar. 23, 2001 |
Nancy J. Cheal |
| 34-44056a |
Mar. 16, 2001 |
Lloyd E. Wollmershauser |
| 34-44074 |
Mar. 14, 2001 |
Bill J. Short |
| LR-16931 |
Mar. 13, 2001 |
Charles R. Homa, Michael Gause, et al. |
| LR-16930 |
Mar. 9, 2001 |
Families On Line Corporation, Mark C. Thurman, and Robert D. Fieney |
| 34-44056 |
Mar. 9, 2001 |
Lloyd E. Wollmershauser a/k/a The PennyStockMan |
| LR-16926 |
Mar. 8, 2001 |
Lloyd E. Wollmershauser a/k/a The PennyStockMan |
| LR-16925 |
Mar. 8, 2001 |
Yun Soo Oh Park and Tokyo Joe's Societe Anonyme Corp. |
| 33-7962 |
Mar. 6, 2001 |
Thermotek International Inc. and Harold D. Massner |
| LR-16924 |
Mar. 2, 2001 |
Amazon Natural Treasures, Inc. Michael A. Sylver and Domingos Loricchio Jr. |
| LR-16921 |
Mar. 1, 2001 |
Jared Ray Leisek and Byron John Leisek |
| 34-44024 |
Feb. 28, 2001 |
WallStreet Prophet and Ricky Laine Gaspard |
| 34-44023 |
Feb. 28, 2001 |
Log Point Technologies, Inc. and Samuel P. Shanks |
| 34-44022 |
Feb. 28, 2001 |
iBIZ Technology Corp. |
| LR-16920 |
Feb. 28, 2001 |
Rumorsearch.com, Inc. and Jeremy Johnson |
| LR-16919 |
Feb. 28, 2001 |
Pinkmonkey.com, Inc. and Patrick R. Greene |
| LR-16918 |
Feb. 28, 2001 |
Chidwhite Enterprises, Inc. and Jerry L. Chidester |
| LR-16917 |
Feb. 28, 2001 |
Smart-Mart, Inc., Timothy A. McMurray and Bradley D. Woy |
| LR-16916 |
Feb. 28, 2001 |
Internet Solutions for Business, Inc., and Lawrence Shaw |
| LR-16914 |
Feb. 28, 2001 |
Kenneth W. Schilling |
| LR-16913 |
Feb. 28, 2001 |
Sunset Investment Group, Inc., James Brown, Pinnacle Capital Advisors, and Austin Tanner |
| 34-44006 |
Feb. 27, 2001 |
Pakie V. Plastino |
| LR-16892 |
Feb. 8, 2001 |
Elfindepan, S.A., Southern Financial Group, Tracy CalvinDunlap, Jr., Barry Lowe, James L. McCall, Strategic Asset Funds, S.A. EdmundMenden, Michael Menden and Michael Zieglmeier, defendants, and C.R.C.C. LLCand Patrick Wilson, relief defendants |
| LR-16889 |
Feb. 6, 2001 |
Brycar Financial Corporation and Bryan J. Egan |
| 34-43923 |
Feb. 5, 2001 |
Secure Sign, Inc. (Formerly Yourbankonline.com), Pakie V. Plastinoand William L. Butcher C.P.A. |
| LR-16886 |
Feb. 1, 2001 |
E-Biz Ventures, et al. |
| LR-16884 |
Jan. 31, 2001 |
Fred Carter and Wendell Carter |
| LR-16881 |
Jan. 31, 2001 |
Jerome E. Rosen, Diversified Corporate Consulting Group, Joseph D. Radcliffe, William A. Calvo III, Wall Street Management Group, Robert Ciofalo, Calvin Moore, Thomas Clines, Heidi DeConde Clines, And Kathleen Connell |
| LR-16867 |
Jan. 23, 2001 |
Arash Aziz-Golshani et al. and Arash Molayem; |
| LR-16858 |
Jan. 9, 2001 |
Telsys Communications, Inc., Home Shopping Partners and Eleazar I. Heracleopolis |
| LR-16857 |
Jan. 8, 2001 |
Mark Simeon Jakob |
| 34-43801 | Jan. 4, 2001 |
Stephen B. Marek |
| 34-43800 |
Jan. 4, 2001 |
Dominic Roelandt |
| 34-43788 |
Jan. 3, 2001 |
Countryland Wellness, Inc. |
| LR-16852 |
Jan. 3, 2001 |
In Shig Ahn |
http://www.sec.gov/divisions/enforce/internetenforce/litreleases.shtml
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