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Litigation Releases Archives 2003
Archive of older Litigation Releases available include:
Fourth Quarter | Third Quarter | Second Quarter | First Quarter
Additional Archives
2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002 | 2001 | 2000 | 1999 | 1998 | 1997 | 1996 | 1995
Release No. |
Date |
Action |
Fourth Quarter |
LR-18528 |
Dec. 31, 2003 |
Presidents Trust Company, LLC, Jon Patrick Pierce, and David D. Klasna |
LR-18527 |
Dec. 30, 2003 |
Parmalat Finanziaria S.p.A.
Release No. AAER-1936 |
LR-18526 |
Dec. 29, 2003 |
Opulentica, LLC., Nasser Dawoud, Zarrar Sheikh, and Saimia Shahzadi (Relief Defendant) |
LR-18525 |
Dec. 24, 2003 |
James P. Lewis, Jr., Individually and Doing Business as Financial Advisory Consultants, Income Fund, Ltd. and Growth Fund, Ltd. |
LR-18524 |
Dec. 24, 2003 |
Daniel Calugar and Security Brokerage, Inc. |
LR-18523 |
Dec. 24, 2003 |
Vivendi Universal, S.A., Jean-Marie Messier, and Guillaume Hannezo
Release No. AAER-1935 |
LR-18522 |
Dec. 23, 2003 |
Rocky Mountain Energy Corporation, Inc., John N. Ehrman, W. Roderick Johnson, Sr., Michael L. Labertew, and John W. Ehrman, Jr. |
LR-18521 |
Dec. 23, 2003 |
Rent-Way, Inc., et al., Jeffrey A. Conway, Matthew J. Marini, Jeffrey K. Underwood
Release No.: AAER-1934 |
LR-18520 |
Dec. 23, 2003 |
Marco G. Fiore, Jr., Benjamin V. Salmonese, Jr., Thomas Deceglie, David C. Lavender, And Peter C. Restivo |
LR-18519 |
Dec. 22, 2003 |
Eddy Lynn Patterson
Release No.: AAER-1933 |
LR-18518 |
Dec. 22, 2003 |
Opsis Technologies International, Inc., et al. |
LR-18517 |
Dec. 19, 2003 |
Canadian Imperial Bank of Commerce, Daniel Ferguson, Ian Schottlaender, and Mark Wolf |
LR-18516 |
Dec. 22, 2003 |
Delta Rental Systems, Inc., et al. |
LR-18515 |
Dec. 19, 2003 |
Daniel L. Gordon |
LR-18514 |
Dec. 18, 2003 |
Charles D. Erwin and Michael J. McGhan; Hanover Compressor Company and William S. Goldberg
Release No.: AAER-1928 |
LR-18513 |
Dec. 18, 2003 |
Global Express Capital Real Estate Investment Fund I, LLC; Global Express Capital Mortgage Corp.; Global Express Securities, Inc.; Connie S. Farris; and Dawn M. Reese |
LR-18512 |
Dec. 18, 2003 |
Kevin Lasky et al.
Release No.: AAER-1926 |
LR-18511 |
Dec. 18, 2003 |
Richard Marks
Release No.: AAER-1925 |
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-18509 |
Dec. 17, 2003 |
J.T. Wallenbrock & Associates, Larry Toshio Osaki, Van Y. Ichinotsubo and Citadel Capital Management Group, Inc. |
LR-18508 |
Dec. 17, 2003 |
Dorothy L. Mahler, John W. Bracewell, III, and Patricia L. Jones |
LR-18507 |
Dec. 16, 2003 |
Donald F. Chamberlin and David N. Chamberlin |
LR-18506 |
Dec. 15, 2003 |
Pinnacle Business Management, Inc., Vincent A. Lo Castro and Jeffrey G. Turino |
LR-18505 |
Dec. 12, 2003 |
Heartland Advisors et al. |
LR-18504 |
Dec. 12, 2003 |
Cumulus Media Inc. et al.
Release No.: AAER-1922 |
LR-18503 |
Dec. 12, 2003 |
Stoffer et al.
Release No.: AAER-1923 |
LR-18502 |
Dec. 12, 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-18501 |
Dec. 11, 2003 |
Brian J. Stucke |
LR-18500 |
Dec. 11, 2003 |
Lianne And Stanley Gulkin |
LR-18499 |
Dec. 10, 2003 |
Jean Janu |
LR-18498 |
Dec. 10, 2003 |
Paul Howe Noe, et al. |
LR-18497 |
Dec. 10, 2003 |
Clearone Communications, Inc, et al. |
LR-18496 |
Dec. 9, 2003 |
Richard Wilson |
LR-18495 |
Dec. 9, 2003 |
Big Country Ags, Inc. et al. |
LR-18494 |
Dec. 8, 2003 |
James L. George, Paul E. Brodhagen, and Michael J. Wright |
LR-18493 |
Dec. 8, 2003 |
Richard D. McMullin |
LR-18492 |
Dec. 5, 2003 |
Homer T. Langrill and Thomas W. Becker |
LR-18491 |
Dec. 5, 2003 |
Global Express Capital Real Estate Investment Fund I, LLC; Global Express Capital Mortgage Corp.; Global Express Securities, Inc. |
LR-18490 |
Dec. 4, 2003 |
Koji Goto |
LR-18489 |
Dec. 4, 2003 |
Mutuals.com, Inc., Connely Dowd Management, Inc., MTT Fundcorp, Inc., Richard Sapio, Eric McDonald, and Michele Leftwich |
LR-18488 |
Dec. 4, 2003 |
R. Christopher Hanna |
LR-18487 |
Dec. 3, 2003 |
Save the World Air, Inc. et al. |
LR-18486 |
Dec. 3, 2003 |
Wolfson, et al. |
LR-18485 |
Dec. 3, 2003 |
Sam Leopold, Richard R. Ross, Phillip D. Teal, James T. Montrose, Norman B. Cowgill, Jay S. Ozer, and Bradley J. Schmidt
Release No.: AAER-1919 |
LR-18484 |
Dec. 3, 2003 |
Joseph F. Doody IV, Joseph F. Doody, and Diane C. Neiley |
LR-18483 |
Dec. 3, 2003 |
Kevin L. Lawrence, Steven J. Reimer, Michael J. Culp, Larry L. Beaman, Harvey W. Kuiken, Alex Lacson, and Alfonso Lacson, Jr. |
LR-18482 |
Dec. 2, 2003 |
Invesco Funds Group, Inc., and Raymond R. Cunningham |
LR-18481 |
Dec. 2, 2003 |
Millennium Capital Hedge Fund, L.P., Millennium Capital Group, LLC, and Andreas F. Zybell |
LR-18480 |
Dec. 1, 2003 |
A. B. Financing and Investments, Inc., and Anthony Blissett |
LR-18479 |
Nov. 25, 2003 |
Security Trust Company, N.A., Grant D. Seeger, William A. Kenyon, and Nicole McDermott |
LR-18478 |
Nov. 24, 2003 |
Anthony Dong-Yin Shen, Srinivas Anumolu, Ronald W. Pinto, Deborah J. Breckenridge, and Dominick J. Savino |
LR-18477 |
Nov. 21, 2003 |
Thomas V. Conwell |
LR-18476 |
Nov. 20, 2003 |
Patrick Ballinger, Dennis R. Weaver, Kosta S. Kovachev, Lee E. Larscheid, Benny G. Morris, Darin W. Roberts, Linda M. Sears, Todd F. Walker, Branson City Limits, Inc., Resort Hotels, Inc., Universal Financial Leasing, Inc., and Ozark Ticket and Travel, Inc.
|
LR-18475 |
Nov. 20, 2003 |
Bryan James Hawes, Financial Management Advisory Services, Inc., and Financial Management Services, Inc., and Relief Defendant Alpha & Omega Transportation, Inc. |
LR-18474 |
Nov. 20, 2003 |
Gary L. Pilgrim, Harold J. Baxter and Pilgrim Baxter & Associates, Ltd.
|
LR-18473 |
Nov. 20, 2003 |
Adam G. Kruger and Kruger, Miller and Tummillo, Inc.
|
LR-18472 |
Nov. 19, 2003 |
Donne Corporation, Sherman S. Smith, Shawn Smith, and Bruce Anderson |
LR-18471 |
Nov. 19, 2003 |
United Currency Group, Inc. |
LR-18470 |
Nov. 18, 2003 |
IPIC International, Inc., et al.
|
LR-18469 |
Nov. 18, 2003 |
Bernard F. Bradstreet
Release No.: AAER-1918 |
LR-18468 |
Nov. 17, 2003 |
William J. Burke
Release No.: AAER-1917 |
LR-18467 |
Nov. 17, 2003 |
Bruce Hill, et al.
Release No.: AAER-1916 |
LR-18466 |
Nov. 17, 2003 |
Fred Albert Schluep |
LR-18465 |
Nov. 17, 2003 |
Philip R. Gratz |
LR-18464 |
Nov. 17, 2003 |
Schick Technologies, Inc., David B. Schick and Fred Levine
Release No.: AAER-1915 |
LR-18463 |
Nov. 17, 2003 |
Kevin J. Morrison, et al.
Release No.: AAER-1914 |
LR-18462 |
Nov. 17, 2003 |
Lytle E. Foglesong, Thomas Gregory Cook, James H. Malbaff, and Malbaff & Cook |
LR-18461 |
Nov. 17, 2003 |
Paul J. Silvester et al. and Triumph Capital Group et al. |
LR-18460 |
Nov. 17, 2003 |
Paul J. Silvester et al. and Ben F. Andrews |
LR-18459 |
Nov. 17, 2003 |
David Chang |
LR-18458 |
Nov. 14, 2003 |
Enrico Cortesano |
LR-18457 |
Nov. 14, 2003 |
Starcash, Inc., et al.
|
LR-18456 |
Nov. 14, 2003 |
Koji Goto |
LR-18455 |
Nov. 14, 2003 |
Jeanette B. Wilcher |
LR-18454 |
Nov. 13, 2003 |
John J. Todd, Robert D. Manza and Jeffrey Weitzen
Release No. AAER-1912 |
LR-18453 |
Nov. 12, 2003 |
Peter J. Davis, Jr., John M. Youngdahl and Steven E. Nothern |
LR-18452 |
Nov. 12, 2003 |
InverWorld, Inc. et al. |
LR-18451 |
Nov. 10, 2003 |
WorldCom Inc.
Release No. AAER-1909 |
LR-18450 |
Nov. 10, 2003 |
Patrick Ballinger, Dennis R. Weaver, Kosta S. Kovachev, Lee E. Larscheid, Benny G. Morris, Darin W. Roberts, Linda M. Sears, Todd F. Walker, Branson City Limits, Inc., Resort Hotels, Inc., Universal Financial Leasing, Inc., and Ozark Ticket and Travel, Inc. |
LR-18449 |
Nov. 7, 2003 |
Kenneth L. Lay |
LR-18448 |
Nov. 6, 2003 |
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, U.S. District Court for the Southern District of New York |
LR-18447 |
Nov. 6, 2003 |
Steven E. Muth and Door Chair, Ltd. |
LR-18446 |
Nov. 5, 2003 |
J.T. Wallenbrock & Associates, Larry Toshio Osaki, Van Y. Ichinotsubo and Citadel Capital Management Group, Inc. |
LR-18445 |
Nov. 5, 2003 |
Diagnostic Professional Imaging Services, Inc.
|
LR-18444 |
Nov. 4, 2003 |
Martin J. Druffner, et al. |
LR-18443 |
Nov. 3, 2003 |
David B. Henderson, et al. |
LR-18442 |
Nov. 3, 2003 |
James M. Adelt, Keith A. Cyr, John R. Gentry III, Thomas M. Laker, and Michael W. Morris and AmeriCredit Corp. |
LR-18441 |
Nov. 3, 2003 |
Jorge Eduardo Ballesteros Franco, et al. |
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 |
LR-18439 |
Oct. 31, 2003 |
Paul R. Johnson and John Cook |
LR-18438 |
Oct. 31, 2003 |
Federal Court Approves Global Research Analyst Settlement |
LR-18437 |
Oct. 30, 2003 |
Sport-Haley, Inc., Robert G. Tomlinson, Steve S. Auger, Kenneth R. LeCrone
Release No.: AAER-1908 |
LR-18436 |
Oct. 30, 2003 |
Paul J. Silvester et al. |
LR-18435 |
Oct. 30, 2003 |
David W. Delainey
Release No.: AAER-1907 |
LR-18434 |
Oct. 29, 2003 |
Dunyasha M. Yetts, et al. |
LR-18433 |
Oct. 29, 2003 |
Richard A. Svoboda and Michael A. Robles |
LR-18432 |
Oct. 29, 2003 |
Edward J. Strafaci |
LR-18431 |
Oct. 29, 2003 |
CDH & Affiliates, Inc. and C. David Hallman |
LR-18430 |
Oct. 29, 2003 |
Jonathan G. Fink |
LR-18429 |
Oct. 28, 2003 |
Guillermo Garcia Simon, V. Arana Simon, & A. Garcia Simon |
LR-18428 |
Oct. 28, 2003 |
Justin M. Scott and Omid Kamshad |
LR-18427 |
Oct. 27, 2003 |
William A. Wilkerson |
LR-18426 |
Oct. 24, 2003 |
Burton G. Friedlander, et al. |
LR-18425 |
Oct. 24, 2003 |
National Financial Systems, Inc. and Terese Herwick |
LR-18424 |
Oct. 24, 2003 |
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-18423 |
Oct. 23, 2003 |
Health Maintenance Centers, Inc., Znetix, Inc., Cascade Pointe of Arizona, LLC, Cascade Pointe of Nevis, LLC, Kevin L. Lawrence, Donovan C. Claffin, Clifford G.Baird, Bainbridge Human Performance Centers, PLLC, Kimberly Alexander, Bonnie M. Couch, Stacy Gray, and Vicki L. Lawrence |
LR-18422 |
Oct. 22, 2003 |
Rodney R. Proto and Earl E. DeFrates, Bruce E. Snyder, Jr.
Release No.: AAER-1904 |
LR-18421 |
Oct. 22, 2003 |
John E. Collins |
LR-18420 |
Oct. 21, 2003 |
Gerald H. Levine and Marie A. Levine
Release No.: AAER-1903 |
LR-18419 |
Oct. 17, 2003 |
Steven E. Thorn, et al. |
LR-18418 |
Oct. 17, 2003 |
Benjiman Franklin Cook, et al. |
LR-18417 |
Oct. 17, 2003 |
Ronald J. Hottovy |
LR-18416 |
Oct. 17, 2003 |
Devin A. Danehy |
LR-18415 |
Oct. 16, 2003 |
The Rose Fund, LLC, The Rose Fund, Inc., TRF Holdings, Inc., Michael Alexander, Paul E. Nelson, William Wright, Rose Collections, Inc., Pacific Video Network, Inc., Resort Management Co., Inc., Web Inventions, Inc., Who Banging, Inc., and YAE, Inc. |
LR-18414 |
Oct. 16, 2003 |
Eric E. Resteiner, et al. |
LR-18413 |
Oct. 16, 2003 |
David M. Wolfson et al. |
LR-18412 |
Oct. 16, 2003 |
Hatem El-Khalidi
Release No.: AAER-1902 |
LR-18411 |
Oct. 15, 2003 |
John L. Montana, Jr., Melvin R. Lyttle, Paul E. Knight, Worldwide T&P, Inc., First National Equity, LLC, P.K. Trust & Holding, Inc., UTA-BVI, Ltd. and Violet Gail Eldridge and Relief Defendants The United Tribes of the Americas, Inc. and Executive Bureau of Research and Recovery, Inc. |
LR-18410 |
Oct. 15, 2003 |
Dale Peterson et al.
Release No.: AAER-1896 |
LR-18409 |
Oct. 14, 2003 |
Andrew S. Marks |
LR-18408 |
Oct. 10, 2003 |
Samuel D. Waksal and Jack Waksal; Relief Defendant Patti Waksal |
LR-18407 |
Oct. 9, 2003 |
Stephen A. White, William D. White, III, Ernest J. Bieling and Robert W. Hughes |
LR-18406 |
Oct. 9, 2003 |
Robert D. Happ |
LR-18405 |
Oct. 9, 2003 |
John J. Cassese |
LR-18404 |
Oct. 9, 2003 |
Blake A. Prater and Wellspring Capital Group, Inc. |
LR-18403 |
Oct. 9, 2003 |
Wesley H. Colwell
AAER-1894 |
LR-18402 |
Oct. 9, 2003 |
Gregory L. English
AAER-1893 |
LR-18401 |
Oct. 9, 2003 |
Van T. Dinh |
LR-18400 |
Oct. 8, 2003 |
American Financial Group of Aventura, Inc., et al. |
LR-18399 |
Oct. 8, 2003 |
Premier Marketing and Investments and Nicholas Roblee a/k/a Nicholas Richmond |
LR-18398 |
Oct. 8, 2003 |
Amazon Natural Treasures, Inc., Michael A. Sylver and Domingos Loricchio Jr. |
LR-18397 |
Oct. 7, 2003 |
K. C. Smith |
LR-18396 |
Oct. 7, 2003 |
Timothy J. Potter, et al. |
LR-18395 |
Oct. 7, 2003 |
Jeffrey S. Schneider
Release No. AAER-1890 |
LR-18394 |
Oct. 6, 2003 |
Richard P. Vatcher
Release No. AAER-1891 |
LR-18393 |
Oct. 6, 2003 |
Peter J. Zaccagnino, et al. |
LR-18392 |
Oct. 6, 2003 |
National Financial Systems, Inc. and Terese Herwick |
LR-18391 |
Oct. 3, 2003 |
B. Roland Frasier, III and Richard A. May |
LR-18390 |
Oct. 3, 2003 |
Brian Lee, Todd DiRoberto, Lonnie Dragon and Trevor Watson |
LR-18389 |
Oct. 3, 2003 |
KPMG LLP, Joseph T. Boyle, Michael A. Conway, Anthony P. Dolanski and Ronald A. Safran |
LR-18388 |
Oct. 2, 2003 |
Dennis A. Bakal, Susan P. Dial and William S. Cole
Release No.: AAER-1887 |
LR-18387 |
Oct. 2, 2003 |
Sidney V. Corder, Randal J. Sage and Brian J. Yates
Release No. AAER-1886 |
LR-18386 |
Oct. 2, 2003 |
Paul Joseph Sheehan dba Paul J. Sheehan & Associates |
LR-18385 |
Oct. 1, 2003 |
J.P. Morgan Securities Inc. |
LR-18384 |
Oct. 1, 2003 |
Frances J. Burkitt and Paul Burkitt |
LR-18383 |
Oct. 1, 2003 |
Gerhard Andlinger, Jeanne Andlinger, Sallie Donner, Suzanna Dailey and Louis B. Lloyd |
LR-18382 |
Oct. 1, 2003 |
Greg Waring and Craig Treloar
Release No. AAER-1883 |
Third Quarter |
LR-18381 |
Sept. 30, 2003 |
Craig J. Shaber, Stephen R. Wright, and Bonaventure Capital, Ltd., et al.; and 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-18380 |
Sept. 30, 2003 |
ACI, Inc. and Clarence E. Long, Defendants, and Jon G. Ervin, Sr., Relief Defendant |
LR-18379 |
Sept. 30, 2003 |
DeWalt J. Willard, Jr., William F. Willard, Sr. and Larry L. Martin
|
LR-18378 |
Sept. 30, 2003 |
Paul A. Gianamore and Ryan D. Evans
|
LR-18377 |
Sept. 30, 2003 |
John J. Lawbaugh
|
LR-18376 |
Sept. 29, 2003 |
John R. Felder and Jean M. Ruhl
|
LR-18375 |
Sept. 29, 2003 |
Wellness Technologies, Inc. and Jesse Dean Bogdonoff
|
LR-18374 |
Sept. 29, 2003 |
Loren D. Pfau
Release No. AAER-1878 |
LR-18373 |
Sept. 29, 2003 |
Vivendi Universal, S.A.
|
LR-18372 |
Sept. 29, 2003 |
Kenneth L. Lay
|
LR-18371 |
Sept. 29, 2003 |
Sport-Haley, Inc., Robert G. Tomlinson, and Steve S. Auger
|
LR-18370 |
Sept. 29, 2003 |
James C. Horne
|
LR-18369 |
Sept. 29, 2003 |
Jonathan G. Fink
|
LR-18368 |
Sept. 26, 2003 |
Warren J. Soloski
|
LR-18367 |
Sept. 26, 2003 |
Sean Nevett
|
LR-18366 |
Sept. 26, 2003 |
Daryl G. Desjardins, Robert S. Zaba, Alnoor Jiwan, Ronald D. Brouillette and Brian A. Koehn
|
LR-18365 |
Sept. 26, 2003 |
U.S. Funding Corporation, U.S. Funding Company, Capital Concept Marketing, Inc., Angelica Gwinnett, and Charles Fremer
|
LR-18364 |
Sept. 26, 2003 |
Thomas A. Sebastian
|
LR-18363 |
Sept. 25, 2003 |
Eduardo A. Masferrer, Juan Carlos Bernacé and John M.R. Jacobs |
LR-18362 |
Sept. 25, 2003 |
Millennium Capital Hedge Fund, L.P., Millennium Capital Group, LLC, and Andreas F. Zybell |
LR-18361 |
Sept. 24, 2003 |
Arthur K. Bartlett |
LR-18360 |
Sept. 24, 2003 |
Andrew S. Marks |
LR-18359 |
Sept. 23, 2003 |
Gary C. Halbert, et al. |
LR-18358 |
Sept. 23, 2003 |
Jeffrey R. Anderson and Scott H. Miller
Release No. AAER-1868 |
LR-18357 |
Sept. 22, 2003 |
Richard I. Berger and Bonnie K. Metz
Release No. AAER-1867 |
LR-18356 |
Sept. 22, 2003 |
Ronald Stephen Holt, et al. |
LR-18355 |
Sept. 18, 2003 |
Sophia M. Kabler
Release No. AAER-1864 |
LR-18354 |
Sept. 22, 2003 |
James Mulhearn, Damian Delgado, and Adrian Balboa |
LR-18353 |
Sept. 17, 2003 |
Tecumseh Holdings Corporation, Tecumseh Tradevest LLC, S.B. Cantor & Co., Inc., John L. Milling, Gerard A. McCallion, Anthony M. Palovchik and Dale Carone, Defendants, and Tecumseh Alpha Fund LP, Tecumseh Alpha LLC, and Stracq, Inc., Relief Defendants |
LR-18352 |
Sept. 16, 2003 |
Vivendi Universal, S.A
|
LR-18351 |
Sept. 15, 2003 |
John F. Turant, Jr., et al.
|
LR-18350 |
Sept. 12, 2003 |
Dennis Herula et al.
|
LR-18349 |
Sept. 12, 2003 |
Paul Howe Noe, et al.
|
LR-18348 |
Sept. 12, 2003 |
Vector Medical Technologies, Inc., Michael H. Salit, James P. Farnell, Michael J. Farnell, David A. Zimmerman and Stanley B. Wasser
|
LR-18347 |
Sept. 12, 2003 |
Spiegel, Inc.
|
LR-18346 |
Sept. 11, 2003 |
Viatical Capital, Inc., d/b/a Life Settlement Network, Life Investment Funding Enterprises, Inc., Charles Douglas York, and Robert Kingston Coyne
|
LR-18345 |
Sept. 11, 2003 |
Stephen D. Price
Release No. AAER-1862 |
LR-18344 |
Sept. 11, 2003 |
Kenneth P. D'Angelo and RBF International, Inc.
|
LR-18343 |
Sept. 11, 2003 |
Christine B. Hoberg
Release No. AAER-1860 |
LR-18342 |
Sept. 11, 2003 |
Smart-Mart, Inc., Timothy A. McMurray and Bradley D. Woy
|
LR-18341 |
Sept. 11, 2003 |
Maven Capital Corporation, Maven Enterprises, Inc., and Rodd Buckle, et al.
|
LR-18340 |
Sept. 11, 2003 |
Brightpoint, Inc., American International Group, Inc., Phillip Bounsall, John Delaney and Timothy Harcharik
Release No. AAER-1858 |
LR-18339 |
Sept. 10, 2003 |
Michael Martin and Malcolm McVay
Release No.: AAER-1853 |
LR-18338 |
Sept. 10, 2003 |
A. B. Financing and Investments, Inc., and Anthony Blissett
|
LR-18337 |
Sept. 10, 2003 |
Online Power Supply, Inc., Larry G. Arnold and Kris M. Budinger
|
LR-18336 |
Sept. 10, 2003 |
Blake A. Prater and Wellspring Capital Group, Inc.
|
LR-18335 |
Sept. 10, 2003 |
Ben F. Glisan, Jr.
Release No.: AAER-1852 |
LR-18334 |
Sept. 9, 2003 |
Robert I. Spruill
|
LR-18333 |
Sept. 9, 2003 |
Kris Klinger
|
LR-18332 |
Sept. 9, 2003 |
Lawrence Borowiak
Release No.: AAER-1851 |
LR-18331 |
Sept. 9, 2003 |
Benil Finance, Ltd.
|
LR-18330 |
Sept. 9, 2003 |
Schering-Plough Corporation
|
LR-18329 |
Sept. 8, 2003 |
Brian P. Delaney, et al.
|
LR-18328 |
Sept. 8, 2003 |
Marcelino Colt, aka Marcelino Colt Vasquez, Geneva Financial Ltd. and Hector Campa Acedo
|
LR-18327 |
Sept. 8, 2003 |
Vincent Steckler
Release No.: AAER-1850 |
LR-18326 |
Sept. 8, 2003 |
eConnect, Thomas S. Hughes, Richard Epstein and Alliance Equities, Inc.
|
LR-18325 |
Sept. 5, 2003 |
Sharp Capital, Inc.
|
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-18323 |
Sept. 4, 2003 |
Reed E. Slatkin
|
LR-18322 |
Sept. 4, 2003 |
Peter J. Davis, Jr., John M. Youngdahl, and Steven E. Nothern
|
LR-18321 |
Sept. 3, 2003 |
Robert Arneson and Ridgedale State Bank |
LR-18320 |
Sept. 2, 2003 |
Jeffrey D. Chandler and Randall Jordan |
LR-18319 |
Sept. 2, 2003 |
Geoffrey E. Fitts and William D. Fabri, Sr. |
LR-18318 |
Sept. 2, 2003 |
Thomas E. Loyd, Individually and d/b/a Investors' Alert, et al. |
LR-18317 |
Aug. 29, 2003 |
PanWorld Minerals International Inc., Robert G. Weeks, Kenneth L. Weeks, David A. Hesterman, Larry Krasny, L.K. Management, Inc., Joseph Fabiilli, Puritan Communications, Inc., and Jerome Wenger
|
LR-18316 |
Aug. 28, 2003 |
Brett G. Brubaker and Abraham & Sons Capital, Inc.
|
LR-18315 |
Aug. 28, 2003 |
Terry Richard Martin, Silver Legacy Corporation, Silver Sound LLC, Jonas David Smith, Michael W. McCall, Charles J. Tull, Ibis Securities LLC, Kenneth R. Martin, George Tamura, Goldman Sig, Inc., Edward L. Tezak, Signal Mortgage Inc., and John H. White
|
LR-18314 |
Aug. 28, 2003 |
Terry L. Kirch
|
LR-18313 |
Aug. 28, 2003 |
Global Telelink Services, Inc., Global Contact Corporation, and Robert Smith III
|
LR-18312 |
Aug. 28, 2003 |
Ryan D. Evans and Paul A. Gianamore
|
LR-18311 |
Aug. 27, 2003 |
Luis Giro
|
LR-18310 |
Aug. 26, 2003 |
Environmental Solutions Worldwide, Inc. et al.
|
LR-18309 |
Aug. 25, 2003 |
Toks, Inc. and Ade O. Ogunjobi
|
LR-18308 |
Aug. 25, 2003 |
Jay Laveson
|
LR-18307 |
Aug. 25, 2003 |
Gabor S. Acs and Penny King Holdings Corp.
|
LR-18306 |
Aug. 25, 2003 |
Solucorp Industries Ltd., et al.
Release No.: AAER-1849 |
LR-18305 |
Aug. 22, 2003 |
John N. Ehrman
|
LR-18304 |
Aug. 22, 2003 |
David Isaac Lapin and Jeffrey Carl Wigginton
|
LR-18303 |
Aug. 22, 2003 |
Online Power Supply, Inc., Larry G. Arnold and Kris M. Budinger
|
LR-18302 |
Aug. 22, 2003 |
Michael I. Nnebe, Nelson C. Walker, Hildreth J. Fleming, Jr., Steven S. Bocchino, and Daniel M. Coyle
|
LR-18301 |
Aug. 21, 2003 |
Metropolis Holdings, LLC and Edward Gray
|
LR-18300 |
Aug. 21, 2003 |
Irving Paul David
|
LR-18299 |
Aug. 20, 2003 |
Michael Batterman, Randall B. Batterman III, and Dynasty Fund, Ltd., et al.
|
LR-18298 |
Aug. 20, 2003 |
Davi Thomas
|
LR-18297 |
Aug. 20, 2003 |
Wulf International Ltd. and George R. Wulf
|
LR-18296 |
Aug. 19, 2003 |
Medi-Hut Company, Inc., Joseph A. Sanpietro, Laurence M. Simon and Lawrence P. Marasco
|
LR-18295 |
Aug. 18, 2003 |
Westshore Agency of Michigan, et al.
|
LR-18294 |
Aug. 18, 2003 |
Donald John Christensen, II, Jack E. Uselton, Marc R. Tow, George W. Guttman, Joseph M. Blumenthal, and Mountain Energy, Inc.
|
LR-18293 |
Aug. 18, 2003 |
Rica Foods et. al.
|
LR-18292 |
Aug. 18, 2003 |
Sherry L. Gibson
|
LR-18291 |
Aug. 18, 2003 |
Kevin L. Lawrence, Steven J. Reimer, Michael J. Culp, Larry L. Beaman, Harvey W. Kuiken, Alex Lacson, and Alfonso Lacson, Jr.
|
LR-18290 |
Aug. 14, 2003 |
Peregrine Systems, Inc.
Release No.: AAER-1845 |
LR-18289 |
Aug. 14, 2003 |
Raymond L. Kotrozo, Pamela H. Wilson, and Warner Pacific Financial, Inc.
|
LR-18288 |
Aug. 14, 2003 |
R.J. Reynolds Tobacco Holdings, Inc.
|
LR-18287 |
Aug. 13, 2003 |
Robert A. Magnan, et al.
|
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-18285 |
Aug. 13, 2003 |
Vladislav Steven Zubkis
|
LR-18284 |
Aug. 13, 2003 |
Stefan M. Palatin
Release No.: AAER-1841 |
LR-18283 |
Aug. 12, 2003 |
Morris Weissman
Release No.: AAER-1836 |
LR-18282 |
Aug. 11, 2003 |
Dianna Blairtorbett a/k/a Dianna Blair Torbett a/k/a Dianna Blair-Torbett, Individually and d/b/a McMinn Consultants, and McMinn Consultants, Limited
|
LR-18281 |
Aug. 8, 2003 |
John R. Powell
|
LR-18280 |
Aug. 8, 2003 |
Unistar Financial Service Corp., Marc A. Sparks, F. Jeffrey Nelson, Phillip H. Clayton, Dino A. Romano, Cynthia Jackson, Intermark Investments, Inc., Turner Holdings, Inc., and Nicole Clayton Caver
|
LR-18279 |
Aug. 8, 2003 |
Conrad Diaz |
LR-18278 |
Aug. 7, 2003 |
Scott Alexander Gryskiewicz |
LR-18277 |
Aug. 7, 2003 |
WorldCom, Inc.
Release No.: AAER-1834 |
LR-18276 |
Aug. 7, 2003 |
David Andrew Hilton and Stephen Scott Lowber
Release No.: AAER-1833 |
LR-18275 |
Aug. 6, 2003 |
Oliver Hilsenrath and David S. Klarman
Release No.: AAER-1831 |
LR-18274 |
Aug. 6, 2003 |
First Florida Communications, Inc.
|
LR-18273 |
Aug. 6, 2003 |
Raymond C. Mohr
|
LR-18272 |
Aug. 6, 2003 |
Tel-One, Inc.
|
LR-18271 |
Aug. 5, 2003 |
Alexander H. Edwards, III
Release No.: AAER-1828 |
LR-18270 |
Aug. 4, 2003 |
Nutrition Superstores.com, Inc., Advanced Wound Care, Inc. and Wayne Santini
|
LR-18269 |
Aug. 4, 2003 |
Franchise Direct, Inc. and Andrew W. Doney
|
LR-18268 |
Aug. 4, 2003 |
Quintek Technologies, Inc., Panamed Corp., and Thomas W. Sims
|
LR-18267 |
Aug. 4, 2003 |
John Wayne Zidar, et al.
|
LR-18266 |
July 31, 2003 |
Dwarka P. Rathi and Charles H. Pennington |
LR-18265 |
July 31, 2003 |
Discover Capital Holdings Corp., et al. |
LR-18264 |
July 30, 2003 |
Mark Fisch and Edward Gregory |
LR-18263 |
July 30, 2003 |
Richardson, et al. |
LR-18262 |
July 30, 2003 |
Louis W. Ratfield |
LR-18261 |
July 30, 2003 |
Danis Yadegar-Mooshiabadi |
LR-18260 |
July 29, 2003 |
Merrill Scott & Associates, Ltd. |
LR-18259A |
July 30, 2003 |
Joseph Lloyd Norris, Mark Gray Coleman, Magellan Ccommunications Group, LLC, and Northern Lights Financial, LLC |
LR-18258 |
July 29, 2003 |
Global Asset Parters, Ltd., Global Services Group, LLC, Global Internet Fund Group, Inc., William L. Haynes and Relief Defendant, Centurion International, LLC. |
LR-18257 |
July 29, 2003 |
System Software Associates, Inc., Roger Covey and Joseph Skadra |
LR-18256 |
July 28, 2003 |
U.S. Enviromental, Inc. |
LR-18255 |
July 28, 2003 |
Timothy J. Potter and George R. Potter |
LR-18254 |
July 28, 2003 |
Ryan J. Fontaine and Simpleton Holdings Corporation a/k/a Signature Investments Hedge Fund |
LR-18253 |
July 28, 2003 |
Glen W. Hilker, Larry M. Baker , Project Dacono LLC and HB Investors LLC, and relief defendants HSB Development Co. LLC, Westco Investment & Finance, Inc., TriCord LLC and Brookshire Development Co. LLC |
LR-18252 |
July 28, 2003 |
J.P. Morgan Chase & Co. |
LR-18251 |
July 25, 2003 |
Tecumseh Holdings Corporation, et al. |
LR-18250 |
July 25, 2003 |
Edward Fruchtenbaum |
LR-18249 |
July 24, 2003 |
Investment Technology, Inc. et al. |
LR-18248 |
July 24, 2003 |
Schield Management Company and Marshall L. Schield |
LR-18247 |
July 23, 2003 |
Michael Lauer, Lancer Management Group, LLC, and Lancer Management Group II, LLC |
LR-18246 |
July 23, 2003 |
Marvin W. Goldstein |
LR-18245 |
July 23, 2003 |
The Gaming Factory, Inc., et al. |
LR-18244 |
July 23, 2003 |
Paul A. Spray, Thomas E. Loyd, Marc Barhonovich, et al. |
LR-18243 |
July 22, 2003 |
Philip R. Gratz |
LR-18242 |
July 22, 2003 |
Jay Gilbertson, Albert Bergonzi and Dominick Derosa
Release No.: AAER-1818 |
LR-18241 |
July 22, 2003 |
Rent-Way, Inc., et al.
Release No.: AAER-1816 |
LR-18240 |
July 21, 2003 |
Securities And Exchange Commission v. Health Maintenance Centers, Inc., Znetix, Inc., Cascade Pointe of Arizona, LLC, Cascade Pointe of Nevis, LLC, Kevin L. Lawrence, Donovan C. Claflin, Clifford G. Baird, Bainbridge Human Performance Centers, PLLC, Kimberly Alexander, Bonnie M. Couch, Stacy Gray, and Vicki L. Lawrence |
LR-18239 |
July 18, 2003 |
Going Platinum, Inc., et al.
|
LR-18238 |
July 18, 2003 |
Carl Stevens, et al. |
LR-18237 |
July 18, 2003 |
William L. Brotherton and International Business Consortium, Inc.
|
LR-18236 |
July 18, 2003 |
Lawrence Artz
|
LR-18235 |
July 17, 2003 |
Charles E. Dickerson
|
LR-18234 |
July 17, 2003 |
Daniel D. Dyer And Oxbow Capital Partners, LLC
|
LR-18233 |
July 17, 2003 |
Marada Global Corp., et al.
|
LR-18232 |
July 17, 2003 |
Joseph F. Doody
|
LR-18231 |
July 16, 2003 |
Discover Capital Holdings Corp., et al.
|
LR-18230 |
July 14, 2003 |
Kevin Kirkpatrick
|
LR-18229 |
July 14, 2003 |
Carnegie International Corporation, et al.
Release No.: AAER-1813 |
LR-18228 |
July 11, 2003 |
Robert Snyder, AlphaCom, Inc., James Stamp, and Gary Kendron
|
LR-18227 |
July 10, 2003 |
William Clark Davis
|
LR-18226 |
July 10, 2003 |
Michael Lauer, Lancer Management Group, LLC, and Lancer Management Group II, LLC, Defendants, and Lancer Offshore, Inc., Lancer Partners, LP, Omifund, Ltd., LSPV, Inc., and LSPV, LLC, Relief Defendants
|
LR-18225 |
July 10, 2003 |
Web Hosting Headquarters Partnership, Donald E. Rhoades, Kenneth R. Grossfeld, Wayne L. Prichason, Eduardo Villar, and Karyn Miller, et al.
|
LR-18224 |
July 10, 2003 |
Web Hosting Headquarters Partnership, Donald E. Rhoades, Kenneth R. Grossfeld, Wayne L. Prichason, Eduardo Villar, and Karyn Miller, et al.
|
LR-18223 |
July 10, 2003 |
Americash-Inc.com, Inc., National Business Concepts, Inc. d/b/a Americash, Norman Benjamin and World Business Systems LLC d/b/a World Business Systems, Inc.
|
LR-18222 |
July 10, 2003 |
Discover Capital Holdings Corp., et al.
|
LR-18221 |
July 8, 2003 |
John E. Brinker, Jr., Gary J. Bentz, et al |
LR-18220 |
July 7, 2003 |
Jerry A. Womack |
LR-18219 |
July 7, 2003 |
WorldCom Inc.
Release No.: AAER-1811 |
LR-18218 |
July 7, 2003 |
Tanner, et al. |
LR-18217 |
July 7, 2003 |
Benjamin Franklin Cook et al. |
LR-18216 |
July 7, 2003 |
Jean Baptiste Jean Pierre, Gabriel Toks Pearse and Darius L. Lee |
LR-18215 |
July 7, 2003 |
Benjamin Franklin Cook et al. |
LR-18214 |
July 3, 2003 |
Peter W. Chabot, Chabot Investments, Inc., Sirens Investments, Inc., Sirens Synergy, The Synergy Fund, LLC |
LR-18213 |
July 3, 2003 |
Claude Lefebvre et al. |
LR-18212 |
July 3, 2003 |
Dennis Herula et al. |
LR-18211 |
July 3, 2003 |
G. Christopher Scoggin |
LR-18210 |
July 2, 2003 |
WorldCom Inc.
Release No.: AAER-1810 |
LR-18209 |
July 2, 2003 |
David Malmstedt and Mark Huetteman |
LR-18208 |
July 2, 2003 |
K.C. Smith |
LR-18207 |
July 1, 2003 |
EK-1, Inc. and Stephen Lee Adlman |
Second Quarter |
LR-18206 |
June 30, 2003 |
Homer T. Langrill and Thomas W. Becker |
LR-18205A |
June 30, 2003 |
Peregrine Systems, Inc.
Release No.: AAER-1808A |
LR-18205 |
June 30, 2003 |
Peregrine Systems, Inc.
Release No.: AAER-1808 |
LR-18204 |
June 30, 2003 |
Alfred Louis Vassallo, Jr. aka Bobby Vassallo |
LR-18203 |
June 26, 2003 |
Nathan A. Chapman, Jr., et al. |
LR-18202 |
June 26, 2003 |
Gary L. McNaughton, Individually and d/b/a the Haven Equity Company, and Andrew K. Lech |
LR-18201 |
June 25, 2003 |
Peter J. Webb
Release No.: AAER-1806 |
LR-18200 |
June 24, 2003 |
Harris Dempsey Ballow, Christopher Harless, Murry Shepherd and Diane L. Johnson |
LR-18199 |
June 20, 2003 |
Henry C. Yuen and Elsie M. Leung
Release No.: AAER-1805 |
LR-18198 |
June 20, 2003 |
Terry L. Dowdell, et al. |
LR-18197 |
June 20, 2003 |
Jon A. Darmstadter |
LR-18196 |
June 20, 2003 |
Michael Clarke |
LR-18195 |
June 19, 2003 |
Alexander Ajemian, et al.
Release No.: AAER-1804 |
LR-18194 |
June 19, 2003 |
Robert Korkuc
Release No.: AAER-1803 |
LR-18193 |
June 18, 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-18192 |
June 16, 2003 |
American Financial Group of Aventura, Inc., David H. Siegel and Edward M. Chism, Sr. |
LR-18191 |
June 16, 2003 |
Steven S. Spitzer
Release No.: AAER-1802 |
LR-18190 |
June 16, 2003 |
Alliance Industries, Peter H. Norman and Donald A. Baillargeon |
LR-18189 |
June 12, 2003 |
Terry W. Davis
Release No.: AAER-1801 |
LR-18188 |
June 12, 2003 |
Gene S. Foster, Jamie Olis and Helen C. Sharkey
Release No.: AAER-1800 |
LR-18187 |
June 10, 2003 |
The Hartcourt Companies, Inc., Alan V. Phan, And Yongzhi Yang |
LR-18186 |
June 10, 2003 |
Michael Garian a/k/a Melkon Gharakhanian a/k/a Bika Balian |
LR-18185 |
June 10, 2003 |
Stephen G. Donahue and Donahue Securities Inc. |
LR-18184 |
June 10, 2003 |
Philip J. Yoder Individually and d/b/a All The Way to the Top |
LR-18183 |
June 9, 2003 |
Robert L. Bentley, Entrust Group and Bentley Financial Services, Inc. |
LR-18182 |
June 9, 2003 |
John R. Powell |
LR-18181 |
June 9, 2003 |
SG Limited |
LR-18180 |
June 6, 2003 |
Arthur A. Goodwin and William J. Burke
Release No.: AAER-1799 |
LR-18179 |
June 6, 2003 |
Mary Patten, et al. |
LR-18178 |
June 6, 2003 |
Alan Brian Bond, Robert I. Spruill and Albriond Capital Management |
LR-18177 |
June 6, 2003 |
Paul A. Frame and Seitel, Inc. |
LR-18176 |
June 5, 2003 |
John R. Boyd, and Christopher Curbello |
LR-18175 |
June 5 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-18174 |
June 5, 2003 |
Paul A. Allaire, G. Richard Thoman, Barry D. Romeril, Philip D. Fishbach, Daniel S. Marchibroda and Gregory B. Tayler
Release No. AAER-1796 |
LR-18173 |
June 4, 2003 |
Public Communication Services, Inc. n/k/a Sprawlnet.com, Inc., Alfredo Susi and Richard Balber |
LR-18172 |
June 4, 2003 |
Charles Bayne a/k/a Charles Taylor and Ira Posnansky a/k/a Ira Post |
LR-18171 |
June 4, 2003 |
Ramiro M. Fernandez-Moris, Daniel S. Lezak, and Ramiro Rafael ("Ray") Fernandez
Release No. AAER-1793 |
LR-18170 |
June 4, 2003 |
Charles W. McCall
Release No. AAER-1792 |
LR-18169 |
June 4, 2003 |
Martha Stewart and Peter Bacanovic |
LR-18168 |
June 3, 2003 |
Thomas G. Brooks |
LR-18167 |
June 3, 2003 |
Dunyasha M. Yetts, et al. |
LR-18166 |
June 2, 2003 |
Capital Holdings, L.L.C., et al. |
LR-18165 |
June 2, 2003 |
J. Scott Eskind, Lorus Investments, Inc., and Capital Management Fund, Limited Partnership |
LR-18164 |
June 2, 2003 |
Eric I. Tsao |
LR-18163 |
June 2, 2003 |
Quest Capital Strategies, Inc. and David Chen Yu |
LR-18162 |
May 30, 2003 |
Umesh Malhotra, Paul Chopra, and David Manigault
AAER Release No. 1791 |
LR-18161 |
May 28, 2003 |
Corporate Relations Group, Inc., et al. |
LR-18160 |
May 28, 2003 |
Gregory J. Misfeldt, Gregory L. Tyrer, Jodi L. Knueppel and Mark R. Sonday |
LR-18159 |
May 28, 2003 |
Bernard Artz |
LR-18158 |
May 28, 2003 |
Gregory D. Frazier and Stephen A. Hamrick |
LR-18157 |
May 27, 2003 |
Amplidyne, Inc. and Devendar S. Bains |
LR-18156 |
May 23, 2003 |
Michael T. Mulligan |
LR-18155 |
May 22, 2003 |
Edward Gurin, Joshua Gurin, and Trinarc Corporation |
LR-18154 |
May 21, 2003 |
Frank L. Peitz, Daniel B. Benson, Peter A. Loutos, Sr., Robert D. Paladino, Randall W. Law, and Monica M. Iles |
LR-18153 |
May 21, 2003 |
BIJ Financial Services d/b/a Molla Investments, New Era Enterprises Company and Brian K. Miles |
LR-18152 |
May 21, 2003 |
Jeffrey L. Goldberg |
LR-18151 |
May 20, 2003 |
Greenline Capital Corporation, Merrell W. Williams and Timothy C. Olk |
LR-18150 |
May 20, 2003 |
David M. Mobley, Sr. et al. |
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-18148 |
May 20, 2003 |
David F. Carvajal |
LR-18147 |
May 19, 2003 |
WorldCom Inc.
Release No. AAER-1785 |
LR-18146 |
May 19, 2003 |
Refael Shaoulian, Samuel Shaoulian and Rabin Shaoulian |
LR-18145 |
May 19, 2003 |
Timothy J. Potter and George R. Potter |
LR-18144 |
May 19, 2003 |
Concentrax, Inc. and Mark Gifford |
LR-18143 |
May 19, 2003 |
Terry L. Dowdell, et al. |
LR-18142 |
May 16, 2003 |
Stephen L. Holden, Scott P. Skooglund, Kuldershan S. Padda, and Stephan C. Beal
Release No.: AAER-1784 |
LR-18141 |
May 16, 2003 |
John Benjamin Stewart, Jr., Stewart Finance Company and Stewart National Finance Company |
LR-18140 |
May 16, 2003 |
Pension Plans of America, Inc. and Lloyd Benton Sharp |
LR-18139 |
May 15, 2003 |
Adam Gilburne
Release No.: AAER-1783 |
LR-18138 |
May 14, 2003 |
Diagnostic Professional Imaging Services, Inc., et.al. |
LR-18137 |
May 14, 2003 |
Dean S. Thomassen |
LR-18136 |
May 14, 2003 |
Gary L. Monroe, William J. Rauwerkink, John R. Messinger and Robert T. Bassman
Release No.: AAER-1781 |
LR-18135 |
May 13, 2003 |
Henry C. Yuen and Elsie Ma Leung |
LR-18134 |
May 12, 2003 |
eConnect, Thomas S. Hughes, Richard Epstein, and Alliance Equities, Inc. |
LR-18133 |
May 12, 2003 |
Raymond S. Evans |
LR-18132 |
May 12, 2003 |
David I. Namer |
LR-18131 |
May 12, 2003 |
Keith Pietila et al.
Release No.: AAER-1779 |
LR-18130 |
May 12, 2003 |
K.C. Smith |
LR-18129 |
May 9, 2003 |
Michael R. Hendrix |
LR-18128 |
May 8, 2003 |
Metropolis Holdings, LLC and Edward Gray |
LR-18127 |
May 8, 2003 |
Eagle Building Technologies, Inc. and Anthony Damato
Release No.: AAER-1778 |
LR-18126 |
May 7, 2003 |
Andrx Corp.
Release No.: AAER-1777 |
LR-18125 |
May 7, 2003 |
Eddy L. Patterson
Release No.: AAER-1776 |
LR-18124 |
May 7, 2003 |
Richard M. Ryan |
LR-18123 |
May 7, 2003 |
Nancy J. Cheal, individually and d/b/a Relief Enterprise, et al. |
LR-18122 |
May 1, 2003 |
Kevin A. Howard, Michael W. Krautz, Kenneth D. Rice, Joseph Hirko, Kevin P. Hannon, Rex T. Shelby, and F. Scott Yeager |
LR-18121 |
Apr. 30, 2003 |
Ethan H. Weitz and Robert R. Altman |
LR-18120 |
Apr. 30, 2003 |
Lawrence O'Shaughnessy, Gary H. Klein, Gary K. Levi and Mark Tucker; Neil R. Cole |
LR-18119 |
Apr. 29, 2003 |
Kenneth P. Kasarjian and The Kenton Group, Inc. f/k/a Kenton Portfolio Management, Inc. |
LR-18118 |
Apr. 28, 2003 |
U.S. Bancorp Piper Jaffray Inc. |
LR-18117 |
Apr. 28, 2003 |
Morgan Stanley & Co. Incorporated |
LR-18116 |
Apr. 28, 2003 |
Lehman Brothers Inc. |
LR-18115 |
Apr. 28, 2003 |
Merrill Lynch, Pierce, Fenner & Smith Incorporated; Henry M. Blodget |
LR-18114 |
Apr. 28, 2003 |
J.P. Morgan Securities Inc. |
LR-18113 |
Apr. 28, 2003 |
Goldman, Sachs & Co. |
LR-18112 |
Apr. 28, 2003 |
UBS Warburg LLC |
LR-18111 |
Apr. 28, 2003 |
Citigroup Global Markets Inc., f/k/a Salomon Smith Barney Inc.; Jack Benjamin Grubman |
LR-18110 |
Apr. 28, 2003 |
Credit Suisse First Boston LLC, f/k/a Credit Suisse First Boston Corporation |
LR-18109 |
Apr. 28, 2003 |
Bear, Stearns & Co. Inc. |
LR-18108 |
Apr. 25, 2003 |
Dale Carone, et al. |
LR-18107 |
Apr. 25, 2003 |
Richard D. McMullin |
LR-18103A |
Apr. 25, 2003 |
1st Atlantic Guaranty Corporation |
LR-18106 |
Apr. 24, 2003 |
Terri R. Scott |
LR-18105 |
Apr. 24, 2003 |
Global Datatel, Inc., Richard Baker, Mario Habib, and Stuart Bockler |
LR-18104 |
Apr. 24, 2003 |
Brian Adley et al.
Release No.: AAER-1763 |
LR-18103 |
Apr. 24, 2003 |
1st Atlantic Guaranty Corporation |
LR-18102 |
Apr. 24, 2003 |
Kenneth Wilchfort and Marc Rabinowitz |
LR-18101 |
Apr. 23, 2003 |
Web Hosting Headquarters Partnership, Donald E. Rhoades, Kenneth R. Grossfeld, Wayne L. Prichason, Eduardo Vallar, and Karyn Miller, et al. |
LR-18100 |
Apr. 23, 2003 |
John C. Bohan, et al. |
LR-18099 |
Apr. 23, 2003 |
Jui-Teng Lin |
LR-18098 |
Apr. 23, 2003 |
Jamie P. Piromalli, et al. |
LR-18097 |
Apr. 22, 2003 |
Timothy J. Potter and George R. Potter |
LR-18096 |
Apr. 21, 2003 |
David A. Zwick, Todd J. Cohen, and Terrence J. O'Donnell |
LR-18095 |
Apr. 18, 2003 |
Henry C. Yuen and Elsie Ma Leung |
LR-18094 |
Apr. 18, 2003 |
Philip R. Gratz |
LR-18093 |
Apr. 16, 2003 |
Matthew C. Gless
Release No.: AAER-1759 |
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-18089 |
Apr. 14, 2003 |
American Prometheus Corp., James P. Norville and Mabel R. Norville |
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-18087 |
Apr. 14, 2003 |
Gary L. Moody, Steven R. Moody, Virtual Private Marketplace, Ltd. and Billpay Systems LLC |
LR-18086 |
Apr. 14, 2003 |
Anthony Chrysikos and Michael Martello |
LR-18085 |
Apr. 14, 2003 |
Ed Johnson and Merl Holdings, Inc.com |
LR-18084 |
Apr. 10, 2003 |
Barry Reed and James Hammonds |
LR-18083 |
Apr. 10, 2003 |
Alexander Naujoks aka Alexander P. Thorn; Exectrek, Inc., a California corporation; ACSports.com, a Delaware corporation; and World Markets Group, Inc., a Delaware corporation |
LR-18082 |
Apr. 10, 2003 |
Dennis Herula et al. |
LR-18081 |
Apr. 10, 2003 |
Joshua C. Cantor |
LR-18080 |
Apr. 10, 2003 |
Geoffrey E. Fitts and William D. Fabri, Sr. |
LR-18079 |
Apr. 9, 2003 |
Robert R. McClanahan |
LR-18078 |
Apr. 9, 2003 |
Patrick O. Wheeler, et al. |
LR-18077 |
Apr. 9, 2003 |
Jeffrey L. Leach, Hubert A. Leach and LMC Assets Corp. |
LR-18076 |
Apr. 8, 2003 |
Benjamin Rogatinsky and Reuven Rogatinsky |
LR-18075 |
Apr. 7, 2003 |
Renaissance Capital Management, Inc., NNPD Escrow Holding Company, Inc., Allen Andrescu, Richard Brower, Mark Coates, Vikram Randhawa, and Tejbir Singh, Defendants, and Jon Andrescu, Ana Andrescu, and Magic Knits, Ltd., Relief Defendants |
LR-18074 |
Apr. 7, 2003 |
John J. Cassese |
LR-18073 |
Apr. 4, 2003 |
Jeffrey L. Goldberg |
LR-18072 |
Apr. 4, 2003 |
Carol C. Martino, et al. |
LR-18071 |
Apr. 4, 2003 |
Robert C. Ingardia |
LR-18070 |
Apr. 4, 2003 |
Kenneth K. Livesay, Angela C. Ayers, Kay Morgan, Cathy C. Edwards and Virginia B. Valentine
Release No. AAER-1752 |
LR-18069 |
Apr. 3, 2003 |
Rocky Mountain Energy Corporation, Inc., John N. Ehrman, W. Roderick Johnson, and John W. Ehrman, Jr. (Defendant Solely for Purposes of Equitable Relief) |
LR-18068 |
Apr. 3, 2003 |
Dianna Blairtorbett a/k/a Dianna Blair Torbett a/k/a Dianna Blair-Torbett, Individually and d/b/a McMinn Consultants, and McMinn Consultants, Limited |
LR-18067 |
Apr. 3, 2003 |
Richard J. Collins, et. al. |
LR-18066 |
Apr. 3, 2003 |
Joseph C. Kane, Jr. |
LR-18065 |
Apr. 2, 2003 |
Vestron Financial Corp., et al. |
LR-18064 |
Apr. 2, 2003 |
Platinum Investment Corp., et al. |
LR-18063 |
Apr. 2, 2003 |
Thomas V. Conwell |
LR-18062 |
Apr. 2, 2003 |
Marada Global Corporation, et al. |
LR-18061 |
Apr. 1, 2003 |
John B. Lowy |
LR-18060 |
Apr. 1, 2003 |
Emery Harris
Release No. AAER-1749 |
LR-18059 |
Apr. 1, 2003 |
William T. Owens and Weston L. Smith
Release No. AAER-1750 |
LR-18058 |
Apr. 1, 2003 |
Thomas & Betts Corporation, et al.
Release No. AAER-1747 |
First Quarter |
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. |
LR-18056 |
Mar. 31, 2003 |
Jack Calvin, et al. |
LR-18055 |
Mar. 31, 2003 |
Global Airlines Corporation, et al. |
LR-18054 |
Mar. 31, 2003 |
Eagle Building Technologies, Inc. and Anthony Damato |
LR-18053 |
Mar. 28, 2003 |
Larry T. Ohms |
LR-18052 |
Mar. 26, 2003 |
Hitsgalore.com, Inc., Stephen J. Bradford, Life Foundation Trust and Jeanette B. Wilcher |
LR-18051 |
Mar. 25, 2003 |
Delta Rental Systems, Inc., Paul J. Carvajal, Carlos Prado, and Philip R. Gratz |
LR-18050 |
Mar. 25, 2003 |
Robert Asti
Release No. AAER-1745 |
LR-18049 |
Mar. 24, 2003 |
Paul R. Johnson, et al. |
LR-18048 |
Mar. 24, 2003 |
Goldventers Club and Alexander Khamidouline, d/b/a www.gold-ventures.net |
LR-18047 |
Mar. 21, 2003 |
Robert Papalia and David Hunter |
LR-18046 |
Mar. 21, 2003 |
Louis M. Lazorwitz, J. Charles Reives, Tri-Star Investment Group, L.L.C. a/k/a Tri-Star Investment Group, Defendants, and LAZOR, Ltd., Relief Defendant |
LR-18045 |
Mar. 21, 2003 |
Jean Baptiste Jean Pierre, Gabriel Toks Pearse and Darius L. Lee |
LR-18044 |
Mar. 20, 2003 |
HealthSouth Corporation and Richard M. Scrushy
Release No. AAER-1744 |
LR-18043 |
Mar. 20, 2003 |
Arash Aziz-Golshani et al. |
LR-18042 |
Mar. 19, 2003 |
John R. Boyd and Christopher Curbello
Release No. AAER-1743 |
LR-18041 |
Mar. 18, 2003 |
Wilmer Reid. Funderburk, Edward W. Reckdenwald and Todd Burk Priddy |
LR-18040 |
Mar. 18, 2003 |
Leonard T. Sheehan and Jason T. Frazee |
LR-18039 |
Mar. 18, 2003 |
Nancy J. Cheal, individually and d/b/a Relief Enterprise, et al. |
LR-18038 |
Mar. 17, 2003 |
Merrill Lynch & Co., Inc., Daniel H. Bayly, Thomas W. Davis, Robert S. Furst, Schuyler M. Tilney
Release No. AAER-1742 |
LR-18037 |
Mar. 17, 2003 |
Carl E. Putnam, et al.
Release No. AAER-1741 |
LR-18036 |
Mar. 14, 2003 |
PanWorld, et al. |
LR-18035 |
Mar. 14, 2003 |
Louis W. Ratfield |
LR-18034 |
Mar. 13, 2003 |
William L. Brotherton and International Business Consortium, Inc. |
LR-18033 |
Mar. 13, 2003 |
James D. Logan |
LR-18032 |
Mar. 12, 2003 |
Robert W. Schlotterbeck |
LR-18031 |
Mar. 12, 2003 |
U.S. Technologies, Inc. and C. Gregory Earls
Release No. AAER-1739 |
LR-18030 |
Mar. 12, 2003 |
A. Howard and Michael W. Krautz
Release No. AAER-1738 |
LR-18029 |
Mar. 11, 2003 |
Terry L. Dowdell, et al. |
LR-18028 |
Mar. 11, 2003 |
North American Medical Products, Inc., Arthur Gianakos, Paul Wayne Mason (a/k/a Louis Ronnie Sarpy), Laurence Mark Anderson (a/k/a Ron Laurence), Kristen Luck Emery, and Niko G. Efstathiou |
LR-18027 |
Mar. 11, 2003 |
Global Telecom Services L.L.C. d/b/a Medical Disposal Devices, Albert D. Latouche and Salvatore J. Cartelli, Jr. |
LR-18026 |
Mar. 11, 2003 |
Samuel D. Waksal |
LR-18025 |
Mar. 10, 2003 |
Robert Mancuso, Ronald R. Lanchoney, and Shamir A. Ally
Release No. AAER-1736 |
LR-18024 |
Mar. 10, 2003 |
Hitsgalore.com, Inc., Stephen J. Bradford, Life Foundation Trust and Jeanette B. Wilcher |
LR-18023 |
Mar. 10, 2003 |
John C. Larrabee |
LR-18022 |
Mar. 10, 2003 |
American Tissue, Inc., Medhi Gabayzadeh, Edward Stein and John Lorenz
Release No. AAER-1735 |
LR-18021 |
Mar. 7, 2003 |
Florida Stock Transfer, Inc., Vector Holdings Corp., and Allen E. Weintraub |
LR-18020 |
Mar. 7, 2003 |
Spiegel, Inc. |
LR-18019 |
Mar. 6, 2003 |
Mark Cecil Thurman |
LR-18018 |
Mar. 6 , 2003 |
Alan Brian Bond et al. |
LR-18017 |
Mar. 6, 2003 |
A. Robert Mancuso, Ronald R. Lanchoney, and Shamir A. Ally |
LR-18016 |
Mar. 6, 2003 |
Michael J. Pietrzak, Maurice W. Furlong and Donald E. Jordan |
LR-18015 |
Mar. 5, 2003 |
Paul J. Montle, et al. |
LR-18014 |
Mar. 4, 2003 |
Lernout & Hauspie Speech Products, N.V.
Release No. AAER-1729 |
LR-18013 |
Mar. 4, 2003 |
Ronald J. Goldberg |
LR-18012 |
Mar. 4, 2003 |
W.J. Nolan & Co., Inc. |
LR-18011 |
Mar. 3, 2003 |
J.T. Wallenbrock & Associates, Larry Toshio Osaki, Van Y. Ichinotsubo and Citadel Capital Management Group, Inc. |
LR-18010 |
Mar. 3, 2003 |
Genesis Leasing IX, Inc., et al. |
LR-18009 |
Mar. 3, 2003 |
Internet Telecommunications Albany System SMR, et al. |
LR-18008 |
Feb. 28, 2003 |
Sutton, et al. |
LR-18007 |
Feb. 27, 2003 |
Stuart A. Slonin and The Strategies Group, Inc. |
LR-18006 |
Feb. 27, 2003 |
Jeffrey R. Senger, Brad M. Nirenberg And Norman F. Piatti |
LR-18005 |
Feb. 27, 2003 |
Kenneth B. Macqueen, et al. |
LR-18004 |
Feb. 27, 2003 |
AbsoluteFuture.com , et al. |
LR-18003 |
Feb. 27, 2003 |
Rhino Advisors, Inc. and Thomas Badian |
LR-18002 |
Feb. 27, 2003 |
Glen Andrew Folck
Release No. AAER-1723 |
LR-18001 |
Feb. 26, 2003 |
Manoucher Sarbaz, Pacific Golf Community Development LLC and Lee Andrew Hill |
LR-18000 |
Feb. 26, 2003 |
Enio A. Montini, Jr. and Joseph A. Hofmeister |
LR-17999 |
Feb. 26, 2003 |
Terry L. Dowdell, et al. |
LR-17998 |
Feb. 25, 2003 |
Timothy P. Horne |
LR-17997 |
Feb. 25, 2003 |
Robert A. Magnan, Investment Recovery Network, Inc., Old Dominion Securities, Inc., and John DelPrince |
LR-17996 |
Feb. 25, 2003 |
Joel M. Arnold, William L. Eveleth, Grant Graham, Thomas W. Hall, Douglas K. Hutchins, Bryan K. Treadway, John M. Walker, and Richard L. Weston
Release No. AAER-1726 |
LR-17995 |
Feb. 25, 2003 |
Edward Thomas Jung |
LR-17994 |
Feb. 24, 2003 |
James L. George, Paul E. Brodhagen, and Michael J. Wright |
LR-17993 |
Feb. 21, 2003 |
Douglas Norman |
LR-17992 |
Feb. 21, 2003 |
Yehuda Shiv, et al. |
LR-17991 |
Feb. 21, 2003 |
International BioChemical Industries, Inc. and Timothy Moses |
LR-17990 |
Feb. 20, 2003 |
La Mesa Geoscience, Inc., La Mesa Partners, L.C., La Mesa Group, L.P. and Kenneth Hooper |
LR-17989 |
Feb. 19, 2003 |
Norman P. Rounds |
LR-17988 |
Feb. 19, 2003 |
Garry W. Stroud, Individually and d/b/a Diamond Global Holding Trust, Euro Credit and Exchange Bank Ltd., and Angelic International, et al. |
LR-17987 |
Feb. 19, 2003 |
Moller International, Inc., and Paul S. Moller |
LR-17986 |
Feb. 19, 2003 |
Robert R. Dillie, Mid-America Foundation, Inc., and Mid-America Financial Group, Inc. |
LR-17985 |
Feb. 19, 2003 |
Samuel Aaron Meltzer |
LR-17984 |
Feb. 13, 2003 |
G. Matthias Heinzelmann, III |
LR-17983 |
Feb. 13, 2003 |
Kenneth W. Mellert and Roman D. Mayer |
LR-17982 |
Feb. 12, 2003 |
Autofund Servicing, Inc. and James D. Haggard, Jr. |
LR-17981 |
Feb. 11, 2003 |
Hoover and Hoover Capital Management, Inc. |
LR-17980 |
Feb. 11, 2003 |
Richard Callipari |
LR-17979 |
Feb. 11, 2003 |
Umesh Malhotra, Paul Chopra, and David Manigault |
LR-17978 |
Feb. 10, 2003 |
Christopher F. Crawford and Todd F. Katz; Richard C. Tyrer;
Donald F. Marcus; Harry P. Adler
Release No. AAER-1715 |
LR-17977 |
Feb. 10, 2003 |
Marc David Shiner, Leon Swichkow, Timothy Wetherald, Telecom Advisory Services, Inc., Louis Stinson, Jr., P.A., Equity Service Administration, Inc., Marketing Media, Inc., and USA Media Group, Inc. |
LR-17976 |
Feb. 10, 2003 |
Rocky Mountain Securities & Investments, Inc. and Judith L. Clarke |
LR-17975 |
Feb. 7, 2003 |
Scorpion Technologies, Inc., et al. |
LR-17974 |
Feb. 7, 2003 |
National Investment Enterprises and Michael Garian |
LR-17973 |
Feb. 6, 2003 |
Capital Consultants, LLC, et al. |
LR-17972 |
Feb. 6, 2003 |
Linda A. Watson and Scott Watson |
LR-17971 |
Feb. 6, 2003 |
International BioChemical Industries, Inc. and Timothy Moses |
LR-17970 |
Feb. 5, 2003 |
Timothy J. Potter and George R. Potter |
LR-17969 |
Feb. 5, 2003 |
Todd M. Eberhard, et al. |
LR-17968 |
Feb. 4, 2003 |
Pinnfund Usa, Inc., Peregrine Funding, Inc., Allied Capital Partners, Grafton Partners, Six Sigma, Llc a/k/a 6 Sigma, LLC, Reliance Holdings, LLC, Michael J. Fanghella, James L. Hillman, and Kelly Cook a/k/a Kelly Jaye a/k/a Kelly Spagnola |
LR-17967 |
Feb. 4, 2003 |
Big Country AGS, Inc. d/b/a AGS, Inc., et al. |
LR-17966 |
Feb. 4, 2003 |
Church Extension of the Church of God, Inc., United Management Services, Inc., James Perry Grubbs and Shearon Louis Jackson
Release No. AAER-1711 |
LR-17965 |
Feb. 4, 2003 |
Claude Lefebvre et al. |
LR-17964 |
Feb. 3, 2003 |
Richard J. Briden, Empowerment Funding Group, LLC and Infopro Group, Ltd |
LR-17963 |
Feb. 3, 2003 |
Leonard L. Zanello, Sr., Ihor A."Gary" Humesky, Steven B. Rodd, and Robert F. Broege, Jr. |
LR-17962 |
Feb. 3, 2003 |
Sunstate FX Inc. et al. |
LR-17961 |
Feb. 3, 2003 |
Gold-Ventures Club and Alexander Khamidouline, d/b/a www.gold-ventures.net |
LR-17960 |
Feb. 3, 2003 |
Stewart, et al. |
LR-17959 |
Jan. 31, 2003 |
Robert C. Sears |
LR-17958 |
Jan. 30, 2003 |
Timothy J. Potter and George R. Potter |
LR-17957 |
Jan. 29, 2003 |
Dennis Herula et al. |
LR-17956 |
Jan. 29, 2003 |
William F. Mahon and Dean J. Jupiter |
LR-17955 |
Jan. 29, 2003 |
Mark F. Shinnick |
LR-17954 |
Jan. 29, 2003 |
KPMG LLP, Joseph T. Boyle, Michael A. Conway, Anthony P. Dolanski and Ronald A. Safran
Release No. AAER-1709 |
LR-17953 |
Jan. 28, 2003 |
Wayne F. Gorsek, Lyndell Parks, P. Brenden Gebben and Troy Justus |
LR-17952 |
Jan. 27, 2003 |
Albert Dunlap et al. |
LR-17951 |
Jan. 27, 2003 |
Solucorp Industries Ltd., et al. |
LR-17950 |
Jan. 24, 2003 |
Robert L. Bentley, Entrust Group and Bentley Financial Services, Inc. |
LR-17949 |
Jan. 24, 2003 |
Raymond M. Marker, et al. |
LR-17948 |
Jan. 23, 2003 |
A. B. Financing and Investments, Inc., and Anthony Blissett |
LR-17947 |
Jan. 23, 2003 |
U.S. Funding Corporation, et al. |
LR-17946 |
Jan. 22, 2003 |
Fred Albert Schluep |
LR-17945 |
Jan. 22, 2003 |
Ned C. Sneiderman |
LR-17944 |
Jan. 21, 2003 |
Blackwell et al.; Parker et al.; Maxwell et al. |
LR-17943 |
Jan. 21, 2003 |
Online Power Supply Inc., Larry G. Arnold and Kris M. Budinger |
LR-17942 |
Jan. 21, 2003 |
Sunstate FX Inc. et al. |
LR-17941 |
Jan. 21, 2003 |
Jeffrey C. Hays, Marlen V. Johnson, and James M. Nilsson |
LR-17940 |
Jan. 16, 2003 |
Phong Nguyen and Chanh Nguyen |
LR-17939 |
Jan. 16, 2003 |
Dale Carone, et al. |
LR-17938 |
Jan. 16, 2003 |
Robert N. Rooks, John W. Duffell III and Charles E. Yost II |
LR-17937 |
Jan. 16, 2003 |
I-Net Providers, et al. |
LR-17936 |
Jan. 16, 2003 |
Premier Marketing And Investments, Inc. and Nicholas Roblee a/k/a Nicholas Richmond |
LR-17935 |
Jan. 16, 2003 |
Alfred M. Lemcke, et al. |
LR-17934 |
Jan. 16, 2003 |
ClearOne Communications, Inc., Frances M. Flood and Susie Strohm |
LR-17933 |
Jan. 16, 2003 |
Getanswers, Inc., James Koenig, and Robert Cournoyer |
LR-17932 |
Jan. 15, 2003 |
Robert Williams |
LR-17931 |
Jan. 15, 2003 |
First Choice Management Services, Inc. and Gary Van Waeyenberghe |
LR-17930 |
Jan. 14, 2003 |
Joshua M. Levine |
LR-17929 |
Jan. 14, 2003 |
Sheldon Maschler, Jeffrey A. Citron, Michael Mccarty, Erik Maschler, Heartland Securities Corporation, Aaron Elbogen, Moishe Zelcer, Raft Investments, Inc., and Jes Management Corporatione |
LR-17928 |
Jan. 13, 2003 |
Sandra K. Simpson and Daphne Ann Pattee |
LR-17927 |
Jan. 13, 2003 |
William Grabske |
LR-17926 |
Jan. 13, 2003 |
Richard Alyn Waage and Haarlem Universal Corporation |
LR-17925 |
Jan. 13, 2003 |
Jordan Enterprises LLC, et al. |
LR-17924 |
Jan. 9, 2003 |
Jeffrey Kalina |
LR-17923 |
Jan. 9, 2003 |
Robertson Stephens, Inc. |
LR-17922 |
Jan. 9, 2003 |
Paul E. Johnson |
LR-17921 |
Jan. 8, 2003 |
Kevin J. Morrison, et al. |
LR-17920 |
Jan. 7, 2003 |
Asset Recovery And Management Trust, S.A., Frank Ray Johnson, Milton E. Vaughn, and Carlos Fernandez Alfaro |
LR-17919 |
Jan. 7, 2003 |
Dianna Blairtorbett a/k/a Dianna Blair Torbett a/k/a Dianna Blair-Torbett, Individually and d/b/a McMinn Consultants, and McMinn Consultants, Limited |
LR-17918 |
Jan. 7, 2003 |
James L. George, Paul E. Brodhagen and Michael J. Wright |
LR-17917 |
Jan. 7, 2003 |
Scott K. Ginsburg |
LR-17916 |
Jan. 7, 2003 |
Ramiro M. Fernandez-Moris, Daniel S. Lezak, and Ramiro Rafael ("Ray") Fernandez |
LR-17915 |
Jan. 7, 2003 |
Harral Dunbar, Jr., Individually and d/b/a Ghost International |
LR-17914 |
Jan. 7, 2003 |
Discovery Capital Group, Erik Walsh, and John Abresch |
LR-17913 |
Jan. 3, 2003 |
Frank L. Peitz, Daniel B. Benson, Randall W. Law, Monica Iles, and Robert D. Paladino, et al. |
LR-17912 |
Jan. 2, 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 |
http://www.sec.gov/litigation/litreleases/litrelarchive/litarchive2003.shtml
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