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Litigation Releases
The list below provides links to litigation releases concerning civil lawsuits brought by the Commission in federal court.
First Quarter
Additional Archives
2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002 | 2001 | 2000 | 1999 | 1998 | 1997 | 1996 | 1995
 SEC Litigation Releases RSS Feed
| Release No. |
Date |
Action |
| First Quarter |
| LR-20856 |
Jan. 15, 2009 |
Platforms Wireless International Corp., William C. Martin, Charles B. Nelson, Robert D. Perry, Francois M. Draper, and Victor L. Ziller
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| LR-20855 |
Jan. 15, 2009 |
Marco Glisson
See also: Complaint in this matter
|
| LR-20854 |
Jan. 15, 2009 |
BarrierMed, Inc., BarrierMed Glove Co. and Victor J. Ragucci
See also: Complaint in this matter
|
| LR-20853 |
Jan. 15, 2009 |
CRE Capital Corporation and James G. Ossie
See also: Complaint in this matter
|
| LR-20852 |
Jan. 13, 2009 |
John Zeglis, As Executor, Successor/Representative To James D. Zeglis, Gautam Gupta, Lance D. McKee, and Jim W. Dixon
|
| LR-20851 |
Jan. 13, 2009 |
Kevin J. Heron
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| LR-20850 |
Jan. 12, 2009 |
Jarrod W. McMillin, et al.
See also: Complaint in this matter
|
| LR-20849 |
Jan. 9, 2009 |
Gen-See Capital Corp. and Richard S. Piccoli
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| LR-20848 |
Jan. 8, 2009 |
Gen-See Capital Corp. and Richard S. Piccoli
See also: Complaint in this matter
|
| LR-20847 |
Jan. 8, 2009 |
Joseph S. Forte, et al.
See also: Complaint in this matter
|
| LR-20846 |
Jan. 7, 2009 |
Joel Steinger, et al.
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| LR-20845 |
Jan. 7, 2009 |
Stephen C. Sayre, et al.
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| LR-20844 |
Jan. 6, 2009 |
Martin J. Druffner, et. al.
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| LR-20843 |
Jan. 6, 2009 |
Savvides & Partners/PKF Cyprus, Pavlos Meletiou, R.K. Dhawan and Co., and R.K. Dhawan
Other Release No.: AAER-2917
|
| LR-20842 |
Jan. 6, 2009 |
Anthony A. James
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| LR-20841 |
Jan. 5, 2009 |
Braintree Energy, Inc. and Howard Graham
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http://www.sec.gov/litigation/litreleases.shtml
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