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Litigation Releases Archives 1999
Archive of older Litigation Releases available include:
Fourth Quarter | Third Quarter | Second Quarter | First Quarter
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Release No. |
Date |
Action |
Fourth Quarter |
LR-16396 |
Dec. 29, 1999 |
Fred Carter and Wendell Carter |
LR-16395 |
Dec. 21, 1999 |
James J. McDermott, Jr., Kathryn B. Gannon a/k/a Marylin Star and Anthony P. Pomponio |
LR-16394 |
Dec. 16, 1999 |
Alan Brian Bond and Robert I. Spruill |
LR-16393 |
Dec. 16, 1999 |
Alliance Leasing Corporation and Prime Atlantic, Inc. |
LR-16392 |
Dec. 16, 1999 |
Daniel Lambert, John Pape, James Verrillo and Gerard Verrillo |
LR-16391 |
Dec. 15, 1999 |
Arash Aziz-Golshani, Hootan Melamed & Allen Derzakharian |
LR-16390 |
Dec. 15, 1999 |
Cornerstone Prodigy Group, Inc., Gary D. Reeder, Sandra Reeder and Executive Netprofits, Inc. |
LR-16389 |
Dec. 13, 1999 |
Lewis Allen Rivlin, Edwin Earl Huling III, Alfred Huascar Velarde , Z-finance, S.A., Anthony P. Zioudas, Hedley Finance LTD., Christian Dante, and Chrysanthos Chrysostomou |
LR-16388 |
Dec. 13, 1999 |
Solucorp Industries LTD., Joseph S. Kemprowski, Peter R. Mantia, James G. Spartz, Robert Kuhn, Victor Herman, Arle Pierro and W. Bryan Fair |
LR-16387 |
Dec. 13, 1999 |
Future Vision Direct Marketing, Inc., et al. |
LR-16386 |
Dec. 10, 1999 |
Trinity Gas Corporation and Sidney W. Sers |
LR-16385 |
Dec. 10, 1999 |
Satcom, Inc., Satcom Marketing and Distribution, Inc., Tricap Ventures, Coastal Enterprises, Lloyd D. Paine, Scott C. Messier and Lawrence Harvey |
LR-16384 |
Dec. 10, 1999 |
Weyman B. Sinyard, Thomas G. Poulakidas, Randy Depoister, Financial Resources Advisory, Inc. and Jarco, Inc. |
LR-16383 |
Dec. 9, 1999 |
ICN Pharmaceuticals, Inc., Milan Panic, Nils O. Johannesson and David C. Watt |
LR-16382 |
Dec. 9, 1999 |
Americo Gallo |
LR-16381 |
Dec. 8, 1999 |
Charles D. Ledford |
LR-16380 |
Dec. 7, 1999 |
Brent Molovinsky |
LR-16379 |
Dec. 7, 1999 |
Arthur Bruce Bahlav and Frank J. Fasano |
LR-16378 |
Dec. 2, 1999 |
Robert J. Strauss |
LR-16377 |
Dec. 2, 1999 |
Omni International Trading, Inc., et al. |
LR-16376 |
Nov. 30, 1999 |
Equisure, Inc. |
LR-16375 |
Nov. 30, 1999 |
Michael L. Jenkins, et al. |
LR-16374 |
Nov. 30, 1999 |
Shane T. Vaessen, et al. |
LR-16373 |
Dec. 1, 1999 |
Michael G. Sargent, et al. |
LR-16372 |
Nov. 29, 1999 |
Cavanagh, et al. |
LR-16371 |
Nov. 24, 1999 |
Cornerstone Prodigy Group, Inc., Gary D. Reeder, Sandra Reeder and Executive Netprofits, Inc. |
LR-16370 |
Nov. 24, 1999 |
James L. D'Angelo and John C. Larrabee |
LR-16369 |
Nov. 23, 1999 |
Donald Barry Tamres |
LR-16368 |
Nov. 23, 1999 |
World Financial &Investment Co., Inc. and Victor M. Wilson |
LR-16367 |
Nov. 22, 1999 |
Euro Security Fund, Mario Merello, Fabrizio Pessina, Coim Sa, Francesco Marotta, Pictet &Cie-Geneva, Giovanni Piacitelli, Pierre Bottinelli, Ron Sleegers, International Structures Consulting B.V., Urs Heller, Mrs. Urs Heller, Meindert Panagiotis Hakkert, Franck Hakkert, H.J.M. De Boer, C.J. Broekema, E.H. Van Geenen, Hendrik Marinum Bouwmeester, Hans P. Romanesko, Mrs. A. Verkaik, and one of more unknown purchasers of common stock of Elsag Bailey Process Automation, N.V. |
LR-16366 |
Nov. 19, 1999 |
Sunpoint Securities, Inc., Van R. Lewis III and Mary Ellen Wilder |
LR-16365 |
Nov. 19, 1999 |
Mysore S. Sundara |
LR-16364 |
Nov. 18, 1999 |
Great White Marine &Recreation, Inc |
LR-16363 |
Nov. 18, 1999 |
Leszek Zbierajewski |
LR-16362 |
Nov. 18, 1999 |
Paschal Gene Allen
See also: Complaint in this matter
|
LR-16361 |
Nov. 18, 1999 |
Stephen B. Humphries |
LR-16360 |
Nov. 17, 1999 |
Robert J. Strauss |
LR-16359 |
Nov. 17, 1999 |
Daniel Lambert, John Pape, et al. |
LR-16358 |
Nov. 17, 1999 |
Credit Bancorp, Ltd., Credit Bancorp, Inc., Richard J. Blech, Thomas M. Rittweger and Douglas C. Brandon |
LR-16357 |
Nov. 17, 1999 |
Cristan K. Blackman, Mark C. Chesnut, Jay T. Deragon, Giles R. Krebs, Robert G. Poole and Charles R. Roberts |
LR-16356 |
Nov. 17, 1999 |
Patrick H. McCarthy |
LR-16355 |
Nov. 17, 1999 |
Oracle Trust Fund; Jubilee Trust Fund; Elkosh Fund; Jerome L. Defries and Kevin S. McQueen, Defendants, and Roger Pearson, individually and d/b/a Biz Enterprises Defendant Solely for the Purpose of Equitable Relief |
LR-16354 |
Nov. 17, 1999 |
Accelr8 Technology Corporation, et. al. |
LR-16353 |
Nov. 16, 1999 |
HDG Investment Corporation and Paul J. Edwards |
LR-16352 |
Nov. 10, 1999 |
Joseph Falcone |
LR-16351 |
Nov. 10, 1999 |
Ronald J. Hottovy, Jimmy Duckworth, and Joseph I. Morris |
LR-16350 |
Nov. 10, 1999 |
Barry A. Bates, Robin A. Heiney, et al. |
LR-16349 |
Nov. 10, 1999 |
Grant R. Curtis, Leo Mangan, Timothy H. Masley, James W. Nearen, Raimond Irni, Pegro Dibrito Gomez, Donald E. Kessler, David R. Rehanna, Andrea Varsi, Jonathan D. Lyongs, Kenneth A. Orr, Lilliam M. Vinci, Ann Marie Noel, Michael V. Lipkin, Joshua S. Shainberg, Phillip J. Milligan, and Robert L. Shatles |
LR-16348 |
Nov. 9, 1999 |
Future Strategies SRL a/k/a Future Strategies International |
LR-16347 |
Nov. 8, 1999 |
S. Jay Goldinger |
LR-16346 |
Nov. 8, 1999 |
Jason R. Rosenthal |
LR-16345 |
Nov. 8, 1999 |
Yes Entertainment, LLC, Yes Entertainment Network, LLC, Yes Entertainment Network, Inc., Ronald T. Mulhall and Eugene M. Carriere a/k/a Gene Carrier |
LR-16344 |
Oct. 27, 1999 |
ABS Industries, Inc., et al. |
LR-16343 |
Oct. 27, 1999 |
Kenneth Silverman |
LR-16342 |
Oct. 26, 1999 |
Edward M. Beagan and Cancer Minus, Inc. |
LR-16341 |
Oct. 25, 1999 |
Benjamin Franklin Cook, et al. |
LR-16340 |
Oct. 21, 1999 |
Richard K. Wells |
LR-16339 |
Oct. 19, 1999 |
Bio-Tech Industries, Inc., Loretta Davis, Joey Davis, Michael Davis, Gregory Gilbert and Steven Schwartz |
LR-16338 |
Oct. 15, 1999 |
Princeton Economics International, Ltd., Princeton Global Management, Ltd., and Martin A. Armstrong |
LR-16337 |
Oct. 15, 1999 |
Luis Bulas, Jr. |
LR-16336 |
Oct. 15, 1999 |
Charles Richard Homa et al. |
LR-16335 |
Oct. 15, 1999 |
Mark Drucker, and Michael Weinstock |
LR-16334 |
Oct. 15, 1999 |
Titan Petroleum Corp., Magnum Petroleum Enterprises, Inc., Magnum Oil &Petroleum, Inc., Natale L. Montozzi and Philip Leitner |
LR-16333 |
Oct. 14, 1999 |
Arjun Sekhri, Amolak Sehgal, Pratima Rajan, Fuad Dow, Gordon W. Cochrane, Martin L. Thifault, Rohina Sharma, and Sharad Kapoor, defendants, and Mahendar Sekhri and Sharda Sekhri |
LR-16332 |
Oct. 8, 1999 |
Edward R. Cox and Cox Securities, Inc. |
LR-16331 |
Oct. 7, 1999 |
Debisys, Inc., Mark T. Flanagan, and James S. Eberhart |
LR-16330 |
Oct. 7, 1999 |
International Heritage, Inc., Stanley H. Van Etten, Claude W. Savage, Larry G. Smith, and International Heritage, Incorporated |
LR-16329 |
Oct. 5, 1999 |
Capital Acquisitions, Inc, et al. |
LR-16328 |
Oct. 5, 1999 |
Golf Emporium Corporation and Frederick Tropeano |
LR-16327 |
Oct. 5, 1999 |
Marlon D. Tropeano, David Barroso, Jr., Golf Emporium Corporation, Isabel Munoz, and V.M.C. Holdings Inc. |
LR-16326 |
Oct. 4, 1999 |
Jeffrey Spiegel |
LR-16325 |
Oct. 1, 1999 |
Glen Richard LeBlanc, et al. |
LR-16324 |
Oct. 1, 1999 |
Anthony Baldwin and Global Currency Management, Inc. |
LR-16323 |
Oct. 1, 1999 |
Tessa Financial Group, Inc., and Richard Hamilton |
LR-16321 |
Oct. 1, 1999 |
Latin American Services Co., Ltd., Cyprus Funds, Inc., Eric V. Bartoli, Douglas R. Shisler, James L. Binge and Peter J. Esposito |
Third Quarter |
LR-16322 |
Sep. 30, 1999 |
Inorganic Recycling Corporation, Edward J. Halloran, Michele Caridi, Daniel J. Moore and Richard Furman |
LR-16320 |
Sep. 30, 1999 |
Jeffrey S. Richman and Stephen P. Erlich |
LR-16319 |
Sep. 30, 1999 |
Robert A. Kargl, David K. Stenslie, and Monica M. O'Leary |
LR-16318 |
Sep. 30, 1999 |
Donald Radle and Michael Dwyer |
LR-16317 |
Sep. 30, 1999 |
Todd Hansen ("Hansen") and Nicholas LoBue |
LR-16316 |
Sep. 30, 1999 |
Robert J. Dalton, James L. Masini, and George J. Bodlak |
LR-16315 |
Sep. 29, 1999 |
HGI, Inc., Mark Hanna, Brian Scanlon, Stephen Palumbo, Angelo John Bosco, Thomas Fede, Shane Ferras, Scott Follett, Joseph Tuozzo, Steven Arevalo, Steven Hanna, Paul Karkenny, Robert Palumbo, and Raymond Saulon |
LR-16314 |
Sep. 29, 1999 |
Jeffrey P. Ehrlich, Michael E. Ehrlich, Howard S. Grossman, Joseph C. Palermo and Anthony P. Vassallo |
LR-16313 |
Sep. 29, 1999 |
Dr. Alan Brody |
LR-16312 |
Sep. 28, 1999 |
Chelsea Associates, Inc. and Rondall Harris |
LR-16310 |
Sep. 28, 1999 |
Fastcomm Communications Corporation and Charles L. Deslaurier |
LR-16309 |
Sep. 28, 1999 |
Harold M. Ickovics, Stephen J. Kesh and Robert M. Cankes |
LR-16308 |
Sep. 28, 1999 |
David E. Stevenson and Mark A. Stevenson |
LR-16307 |
Sep. 28, 1999 |
Computone Corporation, Thomas J. Anderson, Gregory A. Alba, Donald A. Pearce, Duncan E. Hume and Brian D. Kretschman |
LR-16306 |
Sep. 28, 1999 |
Francis A. Tarkenton, Donald P. Addington, Rick W. Gossett, Lee R. Fontaine, William E. Hammersla, III, Eladio Alvarez and Edward Welch |
LR-16305 |
Sep. 28, 1999 |
Itex Corporation, Terry L. Neal, Michael T. Baer, Graham H. Norris, Cynthia Pfaltzgraff and Joseph M. Morris |
LR-16304 |
Sep. 28, 1999 |
Robert H. Sutton |
LR-16303 |
Sep. 28, 1999 |
Noah Steinberg, Enriquez Reyes Carrion, Gershon Tannenbaum, Jay M. Vermonty and Carmen Vermonty |
LR-16302 |
Sep. 28, 1999 |
Bradley J. Buchanan |
LR-16301 |
Sep. 28, 1999 |
Jose Carlos Villares, Jose E. Rivera and Guillermo Quinones |
LR-16300 |
Sep. 28, 1999 |
Jerry M. Walker and Craig R. Clark |
LR-16299 |
Sep. 28, 1999 |
C.E.C. Industries Corporation, Gerald H. Levine, and Marie A. Levine |
LR-16298 |
Sep. 28, 1999 |
Mar-Jeanne Tendler, Arthur Tendler, and Billie Jolson |
LR-16297 |
Sep. 28, 1999 |
Mitchell Kahn, et. al. |
LR-16296 |
Sep. 28, 1999 |
Lawrence Borowiak |
LR-16295 |
Sep. 27, 1999 |
Charles F. Parisi |
LR-16294 |
Sep. 27, 1999 |
Corporate Relations Group, Inc., Stratcomm Media Ltd., Gulf Atlantic Publishing, Inc., New Concepts L.L.C., CJL Corporation, Pow Wow, Inc., Fondo De Adquisiciones E Inversiones Internacionales Xl, S.A., C.A. Oportunidad, S.A., Ammonia Hold, Inc., Roberto E. Veitia, James W. Spratt III, James A. Skalko, Jack R. Rodriguez, Jose Antonio Gomez Cortes, Arnold Zousmer, Charles J. Lidman and Michael Parnell |
LR-16293 |
Sep. 27, 1999 |
Michael Carnicle, Michael Hansen, William Straughan, Randy Glad, Lionel Reifler, Howard Ray and Arie From |
LR-16292 |
Sep. 23, 1999 |
Bernard J. Krispinsky |
LR-16291 |
Sep. 23, 1999 |
Jerome Bechstein |
LR-16290 |
Sep. 23, 1999 |
Shane Vaessen and William McNamara, et al. |
LR-16289 |
Sep. 22, 1999 |
Ronald A. Knittle and Mary A. Erickson |
LR-16288 |
Sep. 22, 1999 |
W. David Blunk, Audrey John Elam and Stanley C. Eaves |
LR-16287 |
Sep. 22, 1999 |
C. David Decker |
LR-16286 |
Sep. 22, 1999 |
William G. Griffin |
LR-16285 |
Sep. 17, 1999 |
Lawrence J. Rosenfeld, Robert J. Sher and Jennifer R. Weiss |
LR-16284 |
Sep. 17, 1999 |
Virtual Gaming Enterprises, Inc. |
LR-16283 |
Sep. 15, 1999 |
Herbert Emanuel Woll |
LR-16282 |
Sep. 15, 1999 |
LeLong Investment Group, LLC and James A. Marino |
LR-16281 |
Sep. 14, 1999 |
Kevin James Quinn, Go Irish, Ltd. and HMC Limited, LLC |
LR-16280 |
Sep. 13, 1999 |
Kevin C. Samson and Samson Financial Group, Inc. |
LR-16279 |
Sep. 13, 1999 |
Princeton Economics International, LTD., Princeton Global Management, LTD. and Martin A. Armstrong |
LR-16278 |
Sep. 13, 1999 |
Lorraine K. Cassano |
LR-16277 |
Sep. 10, 1999 |
Paul V. Montle, LS Capital Corporation, Paul V. Culotta, Carol C. Martino, CMA Noel, LTD., Mario J. Iacoviello, Ilan Arbel, and Europe American Capital Corporation |
LR-16276 |
Sep. 10, 1999 |
Gary Landon Davenport, dba Southwest Family Trust Service, Financial Marketing Service and Liberty Marketing Service, Russell Reeves, dba Enterra Marketing Service, Richard Earl Russell and Gregory Monroe Roberts |
LR-16275 |
Sep. 9, 1999 |
Scott K. Ginsburg, Mark J. Ginsburg and Jordan E. Ginsburg |
LR-16274 |
Sep. 8, 1999 |
Highland Financial Corporation, Kay L. Cahill, individually and d/b/a Interdyne Ltd., Michael B. Chalmers, John C. Matthews, individually and d/b/a Sunland States Insurance Agency, Roger Myatt and Robert Alberding |
LR-16273 |
Sep. 7, 1999 |
The Commonwealth Group, LLC and Ned Rich Hart |
LR-16272 |
Sep. 3, 1999 |
David D. Tsang, Maggie I. Hsin Yu Zahn and Robert D. Tsang |
LR-16271 |
Sep. 2, 1999 |
United Fire Technology, Inc., James Gartland, Beverlee Kamerling, a/k/a Beverlee Claydon, WWBM Consultants, Inc., Michael Hooper, Kenneth Starnes, and Charles Jones |
LR-16270 |
Sep. 2, 1999 |
Lawrence J. Penna, Herman Epstein and Douglas J. Mangan |
LR-16269 |
Sep. 1, 1999 |
Gary Landon Davenport, DBA Southwest Family Trust Service, Financial Marketing Service and Liberty Marketing Service, Russell Reeves, DBA Enterra Marketing Service, Richard Earl Russell and Gregory Monroe Roberts |
LR-16268 |
Aug. 31, 1999 |
Phebe W. Erdman, et al. |
LR-16267 |
Aug. 30, 1999 |
Amtel Communications, Inc., et al. |
LR-16266 |
Aug. 30, 1999 |
Gary D. Hoke, Jr. |
LR-16265 |
Aug. 27, 1999 |
Beachport Entertainment Corporation |
LR-16264 |
Aug. 26, 1999 |
International Heritage, Inc., Stanley H. Van Etten, Claude W. Savage, Larry G. Smith and International Heritage Incorporated |
LR-16263 |
Aug. 26, 1999 |
Christian Petersen |
LR-16262 |
Aug. 26, 1999 |
Alireza Hooshiari |
LR-16261 |
Aug. 26, 1999 |
Thomas R. Allen |
LR-16260 |
Aug. 25, 1999 |
Raymond Lum Kwan Sung |
LR-16259 |
Aug. 23, 1999 |
Kenneth D. Ough |
LR-16258 |
Aug. 23, 1999 |
Floyd P. Goodson, James F. Goodson and John R. Fiser |
LR-16257 |
Aug. 20, 1999 |
Sebastian International Enterprises, Inc., Ferdinand Ben Sebastian, III and Jan L. Sebastian |
LR-16256 |
Aug. 19, 1999 |
Wang et al. |
LR-16255 |
Aug. 19, 1999 |
David A. Colvin, Intellinet Publishing, Inc., Intellinet Holding Group, Inc., Medical Advantage, Inc., Lamelli, Inc., Wall Street Research Company, Inc., Job Kjell Hovik, Lamar Ellis, and John Larson |
LR-16254 |
Aug. 18, 1999 |
Vincent Napolitano, Irving J. Stitsky, Jordan I. Shamah, Robert B. Kessler et al. |
LR-16253 |
Aug. 17, 1999 |
Welco Securities, Inc. William S. Shapiro and Kenneth S. Shapiro |
LR-16252 |
Aug. 13, 1999 |
Uniprime Capital Acceptance, Inc. and Alfred J. Flores |
LR-16251 |
Aug. 12, 1999 |
Jerald M. Banks |
LR-16250 |
Aug. 11, 1999 |
Owen D. Taranta |
LR-16249 |
Aug. 11, 1999 |
ICN Pharmaceuticals, Inc., Milan Panic, Nils O. Johannesson, and David C. Watt |
LR-16248 |
Aug. 11, 1999 |
Members Service Corporation |
LR-16247 |
Aug. 11, 1999 |
Bing Sung |
LR-16246 |
Aug. 5, 1999 |
Gregory G. Vernon |
LR-16245 |
Aug. 5, 1999 |
Alamin, Inc., Financial Resources, George L. Vaughn and Curt Arvidson |
LR-16244 |
Aug. 4, 1999 |
The Globus Group, Inc., et al. |
LR-16243 |
Aug. 4, 1999 |
Brett S. Henderson and Richard F. Randall |
LR-16242 |
Aug. 4, 1999 |
InverWorld, Inc., et al. |
LR-16241 |
Aug. 4, 1999 |
William Jay Ramsey
See also: Complaint in this matter
|
LR-16240 |
Aug. 3, 1999 |
Michael A. Mooney |
LR-16239 |
Aug. 2, 1999 |
First Entertainment, Inc., and Abraham B. Goldberg |
LR-16238 |
Aug. 2, 1999 |
Barzilay, et al. |
LR-16237 |
Aug. 2, 1999 |
Edward A. Durante, First New Haven Corporation, Burton G. Vishno, Thomas J. Donahue, Investment Resources, Inc., Daniel C. Sanders, Thomas G. Scalzo, Jr., Timothy J. Pinchin, Shareholder Communications Group, LLC., Pacific Corporate Equities, LLC., Jackson L. Morris, Mark E. Gould, Thomas K. Williams, Syncom, International, Inc., And World International Marketing, Inc., Defendants, and Janice Sheeley Durante, Stanley T. Deck, Sr., and Walter J. Zink, Relief Defendants |
LR-16236 |
Aug. 2, 1999 |
Lambert D. Vander Tuig |
LR-16235 |
Aug. 2, 1999 |
Arete Industries, Inc. et al. |
LR-16234 |
Aug. 2, 1999 |
North American Corporate Consultants, Inc., Robert Leslie Millstone, and Jay Franklin Johnson |
LR-16233 |
Aug. 2, 1999 |
Kanakaris Communications, Inc. et al. |
LR-16232 |
Aug. 2, 1999 |
American Telephone+Data, Inc., William Posnett Lynas, III, Janeen Hauxhurst-Lynas, and Daniel W. Kratochvil |
LR-16231 |
Aug. 2, 1999 |
Richard H. Steinberg, Timothy J. Brasel, Joseph J. Peirce, Roger M. Taft and Stuart J. Taft |
LR-16230 |
Aug. 2, 1999 |
Janson Capital, Inc. |
LR-16229 |
Aug. 2, 1999 |
Compressent, Inc. |
LR-16228 |
Aug. 2, 1999 |
John R. Manion, Rocco J. Anselmo, James L. Rammelt, Ivan Kron, Donald S. Italia and William E. Sklar |
LR-16227 |
Aug. 2, 1999 |
Jennifer D'Antoni |
LR-16226 |
Jul. 30, 1999 |
Excal Enterprises, Inc. et al. |
LR-16225 |
Jul. 29, 1999 |
Great White Marine and Recreation, Inc. |
LR-16224 |
Jul. 28, 1999 |
Alamin, Inc., Financial Resources, George L. Vaughn and Curt Arvidson |
LR-16223 |
Jul. 28, 1999 |
Peter H. Norman and Donald A. Baillargeon |
LR-16222 |
Jul. 27, 1999 |
Theodore H. Smick, Louis L. Lima and John L. Lima |
LR-16221 |
Jul. 26, 1999 |
Parkersburg Wireless Limited Liability Company et al. |
LR-16220 |
Jul. 26 1999 |
Samson Hui and Rich Leader Enterprises Limited |
LR-16219 |
Jul. 23, 1999 |
Funding Resoures Group, et al |
LR-16218 |
Jul. 22, 1999 |
Robert E. Cohen, Victor M. Caron, and James B. Yates, Jr. |
LR-16217 |
Jul. 22, 1999 |
Arthur H. Shoemaker |
LR-16216 |
Jul. 22, 1999 |
Glittergrove Investments, Ltd. |
LR-16215 |
Jul. 21, 1999 |
Cindy G. Hamer |
LR-16214 |
Jul. 19, 1999 |
Bruce J. Kingdon, Kenneth Goglia, and Harvey Plante |
LR-16213 |
Jul. 16, 1999 |
Future Strategies SRL a/k/a Future Strategies International |
LR-16212 |
Jul. 16, 1999 |
Globus Group, Inc. |
LR-16211 |
Jul. 14, 1999 |
Donald G. Brooks and Brooks Financial Planning, Inc. |
LR-16210 |
Jul. 13, 1999 |
Kenneth Senffner |
LR-16209 |
Jul. 12, 1999 |
Mark R. Blacher |
LR-16208 |
Jul. 12, 1999 |
Arjun Sekhri, Amolak Sehgal, Pratima Rajan, Fuad Dow, Gordon W. Cochrane, Martin L. Thifault, Rohina Sharma, and Sharad Kapoor, Defendants, and Mahendar Sekhri and Sharda Sekhri, Relief Defendants |
LR-16207 |
Jul. 12, 1999 |
Stewart, et al. |
LR-16206 |
Jul. 8, 1999 |
Sanjay Saxena |
LR-16205 |
Jul. 7, 1999 |
James Russell Cleveland, individually, and d/b/a Central Texas Securities |
LR-16204 |
Jul. 7, 1999 |
Nichi Capital, Ltd., Wise Choice Discount Brokerage, Inc., Olawande A. Agunloye, and Brian Walfish |
LR-16203 |
Jul. 6, 1999 |
Ong Congqin Bobby and Lum Kwan Sung |
Second Quarter |
LR-16202 |
June 30, 1999 |
Arjun Sekhri, Amolak Sehgal,
Pratima Rajan, Fuad Dow, Gordon W. Cochrane, Martin L. Thifault, Rohina
Sharma, and Sharad Kapoor, Defendants, and Mahendar Sekhri and Sharda
Sekhri, Relief Defendants |
LR-16201
|
June 30, 1999 |
Edward J. Paradis, Jr. and Walter
R. Snyder |
LR-16200
|
June 29, 1999 |
Bruce D. Cowen |
LR-16199
|
June 29, 1999 |
Michelle Nguyen, Lisa Nguyen and
Hao Vu |
LR-16198 |
June 29, 1999 |
Raymond G. Kolts |
LR-16197 |
June 28, 1999 |
First National Entertainment
Corp., Milton J. Verret, Ricky D. Busby, Michael D. Swingler, Richard C.
Maestre, Auburn R. Busby, and Michael B. Byrd |
LR-16196
|
June 28, 1999 |
Euro Security Fund, Mario Merello,
Fabrizio Pessina, Coim Sa, Francesco Marotta, Pictet & Cie-Geneva,
Giovanni Piacitelli, Pierre Bottinelli, Ron Sleegers, International
Structures Consulting B.V., Urs Heller, Mrs. Urs Heller, Meindert
Panagiotis Hakkert, Franck Hakkert, H.J.M. De Boer, C.J. Broekema, E.H.
Van Geenen, Hendrik Marinus Bouwmeester, Hans P. Romanesko, Mrs. A.
Verkaik, and one or more unknown purchasers of Common Stock of Elsag
Bailey Process Automation |
LR-16195 |
June 25, 1999 |
Clarence Wayne Cook, Brian E.
Causey, Haven Quest and Cayman South International, Inc. |
LR-16194
|
June 23, 1999 |
John R. Manion, Rocco J. Anselmo,
James L. Rammelt, Ivan Kron, Donald S. Italia and William E. Sklar |
LR-16193
|
June 23, 1999 |
Donald B. Wohl |
LR-16192
|
June 22, 1999 |
Global Financial Traders, Ltd., et
al. |
LR-16191
|
June 18, 1999 |
Betty Ann Rubin et al. |
LR-16190 |
June 16, 1999 |
David E. Houge |
LR-16189
|
June 16, 1999 |
Christopher Wolf |
LR-16188
|
June 15, 1999 |
Goran Heden, et al. |
LR-16187 |
June 15, 1999 |
Brian Patrick Burns, Jr., Albert
Joseph Pandolfi and Stanley Alvin Pandolfi |
LR-16186
|
June 11, 1999 |
Howard v. Everex Systems, Inc. |
LR-16185 |
June 10, 1999 |
Lorraine K. Cassano |
LR-16184
|
June 10, 1999 |
Daniel T. Todt et al. |
LR-16183
|
June 10, 1999 |
Herbert Emanuel Woll; |
LR-16182
|
June 9, 1999 |
Mehl Biophile International
Corporation |
LR-16181 |
June 9, 1999 |
Michael W. Ribant |
LR-16180 |
June 9, 1999 |
John C. Rockett, et al. |
LR-16179 |
June 8, 1999 |
Lewis Allen Rivlin, Edwin Earl
Huling III, and Alfred Huascar Velarde, As Defendants; and Z-Finance,
S.A., Anthony P. Zioudas, Hedley Finance Ltd., Christian Dante, and
Chrysanthos Chrysostomou, As Relief Defendants |
LR-16178
|
June 7, 1999 |
Jay Marcus and Dana Marcus |
LR-16177
|
June 7, 1999 |
Mitchell Cairo |
LR-16176 |
June 4, 1999 |
Redbank Petroleum, Inc., Ameritech
Petroleum Inc., Lyric International, Inc., Brent A. Wagman and Margaret
F. Swinney |
LR-16175
|
June 3, 1999 |
Keith Knutsson, Defendant and Kaldi, Inc., Relief Defendant |
LR-16174 |
June 4, 1999 |
Green Oasis Environmental, Inc.,
William D. Carraway, Raymond C. O'Brien and Ronald V. Reece, Defendants,
and Mary Ann Carraway |
LR-16173 |
June 3, 1999 |
Richard H. Ference and Kevin J.
Kirkbride |
LR-16172
|
June 3, 1999 |
Shirley Maynard Hawkins |
LR-16171 |
June 2, 1999 |
Patrick L. Antrim, David Hudson III,
Loretta Antrim and Michael S. Whitney |
LR-16170
|
June 2, 1999 |
Emanuel Pinez et al. |
LR-16169
|
May 28, 1999 |
Friendly Power Co., LLC, Friendly
Power Co., Inc., Friendly Power Franchise Co., Scott J. Levine, Sabrina
Levine and Dwight Stephens |
LR-16168 |
May 28, 1999 |
Glen Eugene Miller, Rich Barlow,
LD&B Management, Inc., Acquire Venture Fund Group, Lori Miller,
Reflex Body & Fitness, LLC, and Canyon Rim, LLC |
LR-16167 |
May 27, 1999 |
Physicians Guardian Unit Investment
Trust, et al. |
LR-16166 |
May 26, 1999 |
Consumer Plus, L.C., Palmer Research
and Development, and David R. Palmer |
LR-16165
|
May 27, 1999 |
Home Shopping Partners, Telsys
Communications, Inc., and Eleazer I. Heracleopolis |
LR-16164 |
May 27, 1999 |
Joseph Sutton, Isaac Sutton, Michael
Goldberg, Steven Weissman, and Mitchell Goldberg |
LR-16163
|
May 27, 1999 |
Hartley T. Bernstein |
LR-16162
|
May 27, 1999 |
HGI, Inc., Mark Hanna, Brian
Scanlon, Stephen Palumbo, Angelo John Bosco, Thomas Fede, Shane Ferras,
Scott Follett, Joseph Tuozzo, Steven Arevalo, Steven Hanna, Paul
Karkenny, Robert Palumbo, and Raymond Saulon |
LR-16161 |
May 26, 1999 |
Lorraine K. Cassano, et al. |
LR-16160 |
May 25, 1999 |
Richard Goettlich, et al. |
LR-16159 |
May 24, 1999 |
The Barr Financial Group, Inc. and
Alfred E. Barr |
LR-16158 |
May 21, 1999 |
Derryl W. Peden |
LR-16157 |
May 20, 1999 |
William E. Willoughby |
LR-16156 |
May 20, 1999 |
Ramon R. Obod |
LR-16155
|
May 20, 1999 |
Gateway Technologies, Inc., The
Cheyenne Holding Corp., Randolph S. Ross and Timothy J. Kavanagh |
LR-16154 |
May 19, 1999 |
Funding Resources Group, et al. |
LR-16153 |
May 19, 1999 |
Marshall Neil Craig Ronald, Rudolf
Alexander Victor Linschoten A/K/A Rudolf Van Lin or Dr. Rudolf
Van Lin, and Frieda G. Freitas |
LR-16152
|
May 19, 1999
|
Cavanagh, et al. |
LR-16151 |
May 18, 1999 |
Bharat Kotecha and Arnon Isaacson |
LR-16150 |
May 18, 1999 |
Nichi Capital, Ltd., Olawande
A.Agunloye, Wise Choice Discount Brokerage, Inc., Ralph Anteby, and
Brian Walfish,and Strategic Risk Management as relief defendant |
LR-16149 |
May 17, 1999 |
Nicholas L. Geranio and California
Laser Company |
LR-16148 |
May 17, 1999 |
Klein Maus & Shire Inc., the
United States Financial Group Inc., Mohammad Ali Khan and Asim Sain
Kohli |
LR-16147 |
May 14, 1999 |
Anthony J. Marino et al. |
LR-16146 |
May 14, 1999 |
Waldron & Co., Inc., and Cery B.
Perle |
LR-16145 |
May 14, 1999 |
Randall Smith Kulhmann, et al. |
LR-16144
|
May 14, 1999 |
Titan Petroleum Corp., Magnum
Petroleum Enterprises, Inc., Magnum Oil & Petroleum, Inc., Natale L.
Montozzi and Philip Leitner |
LR-16143 |
May 13, 1999 |
Marshall Neil Craig Ronald, Rudolf
Alexander Victor Linschoten A/K/A Rudolf Van Lin or Dr. Rudolf Van Lin,
and Frieda G. Freitas |
LR-16142 |
May 13, 1999 |
David A. Colvin; Intellinet
Publishing, Inc.; Intellinet Holding Group, Inc.; Medical Advantage,
Inc.; Lamelli, Inc. a/k/a Lamelli Medical Technology, Inc.; Wall Street
Researcg Company, Inc.; Job Kjell Hovik; Lamar Ellis; and John Larson
a/k/a John St. John |
LR-16141 |
May 13, 1999 |
Jonathan C. Papa, Papa Holdings,
Inc., Ponzu V, Inc., Ponzu VI, Inc., Express 1, Inc., and Papa Exp 2,
Inc. |
LR-16140 |
May 11, 1999 |
Thoedore O. Pollard |
LR-16139 |
May 11, 1999 |
HDG Investment Corporation and Paul J. Edwards |
LR-16138 |
May 11, 1999 |
Abacus International Holding Corp.
and Arthur Agustin |
LR-16137 |
May 11, 1999 |
David Abramson |
LR-16136 |
May 11, 1999 |
Peter Roor, et al. |
LR-16135 |
May 11, 1999 |
Future Strategies Srl |
LR-16134
|
May 11, 1999 |
Richard J. Briden |
LR-16133 |
May 11, 1999 |
Jason R. Rosenthal |
LR-16132 |
May 5, 1999 |
Theodore O. Pollard and World
Investment Network, Ltd. |
LR-16131a |
May 4, 1999 |
Gilbert A. Zwetsch and James H.
Ridinger |
LR-16130 |
May 3, 1999 |
Herbert Emanuel Woll |
LR-16129 |
April 30, 1999 |
Scott L. Klion, individually and
DBA Cen-Tex Alchemy Guild, and Elizabeth Alaniz |
LR-16128
|
April 29, 1999 |
Richard Carlos Powelson,
individually and DBA PBS Trust, Roger Frederick Kline, and Bryan Paul
Shortsleeve |
LR-16127
|
April 29, 1999 |
Ashok K. Chalaka and Deepak N.
Kulkarni |
LR-16126 |
April 27, 1999 |
Michael A. Todd, Kim J. Brown,
Jerry L. Aubrey, Gary Jason McCrory, Gary L. Cleverly, Calvin J. Calvin,
and Todd J. Taylor |
LR-16125
|
April 27, 1999 |
First National Entertainment Corp.,
Milton J. Verret, Ricky D. Busby, Michael D. Swingler, Richard C.
Maestre, Auburn R. Busby, and Michael B. Byrd;First National
Entertainment Corp., Milton J. Verret, Ricky D. Busby, Michael D.
Swingler, Richard C. Maestre, Auburn R. Busby, and Michael B. Byrd |
LR-16124 |
April 26, 1999 |
Bharat Kotecha and Arnon Isaacson |
LR-16123
|
April 26, 1999 |
Maven Capital Corporation, et. al. |
LR-16122
|
April 23, 1999 |
Ronnie R. Neihart and Synvion
Corporation |
LR-16121
|
April 22, 1999 |
Enserco, Inc., d/b/a Energy Service
Compnay, John P. Brink, Anthony J. Leo and Frank Bravo, Jr. |
LR-16120
|
April 22, 1999 |
Lennox Investment Group, Ltd.,
Active International, Inc., Randall W. Law, James F. Wardell, Monica M.
Iles, Frank L. Peitz, and Daniel B. Benson |
LR-16119
|
April 22, 1999 |
Edward Arnold Patterson |
LR-16118
|
April 22, 1999 |
Anthony J. Marino, Gregory C.
Johnson, Richard Ames Higgins, Mousa International, AJM Global, and
Consortio Intranacional |
LR-16117
|
April 21, 1999 |
Gary D. Hoke, Jr. |
LR-16116
|
April 21, 1999 |
Grady A. Sanders and Erica J. Hull |
LR-16115
|
April 21, 1999 |
Mark A. DeSimone and James Shields |
LR-16114
|
April 21, 1999 |
Randolph W. Lenz |
LR-16113
|
April 20, 1999 |
Leonard Rosenberg, Jack Silver, and
SG Investment Family Limited Partnership |
LR-16112
|
April 14, 1999 |
Benjamin Franklin Cook,
individually and DBA Dennel Finance Limited, Gerald Lee Pate, Ellsworth,
Wayne McLaws and Alan Clagg, et al. |
LR-16111
|
April 7, 1999 |
Whitworth Energy Resources, Ltd.,
et al. |
LR-16110
|
April 9, 1999 |
Lazarus R. Long (a/k/a Howard
Turney), individually and doing business as New Utopia |
LR-16109
|
April 8, 1999 |
CBT-Ohio, Ltd., Andrew P. Bodnar,
Thomas E. Buck, Michael P. Keating and Keating Advisory Group |
LR-16108
|
April 7, 1999 |
Alpha Diversified Industries, Inc.,
Ralph W. Leblanc, and Robert M. Bingham |
LR-16107
|
April 7, 1999 |
First California Capital Markets
Group, Inc., H. Michael Richardson and Derrick P. Dumont |
LR-16106
|
April 6, 1999 |
James Michael Cogley, et al. |
LR-16105
|
April 5, 1999 |
David W. Hall, et al. |
LR-16104
|
April 2, 1999 |
Michael D. Richmond, individually,
Michael D. Richmond d/b/a Liberty Network, Royal Meridian International
Bank, Meridian Monetary Services, Inc., William Duke, Meridian
Management Services, LLC., K. Bruce Nuckols, Anthony Garry, Thomas
Connolly, and as Relief Defendants, Zone Productions, Inc., Terry Koontz
and Marianne Clark and Linda Mitchell as Trustees for Purr Trust |
LR-16103
|
April 2, 1999 |
Michael Cardascia and Strathmore
Equity Services, Inc. |
First Quarter |
LR-16102 |
Mar. 31, 1999 |
Guido Volante and Miriam Mercado |
LR-16101
|
Mar. 31, 1999 |
Patrick L. Antrim, David
Hudson III, Loretta Antrim and Michael S. Whitney |
LR-16100
|
Mar. 31, 1999 |
Jeffrey Norton, Donald
Reynolds, Edward Menster and John Tartaglia |
LR-16099
|
Mar. 30, 1999 |
Vladislaw Steven Zubkis,
et al. |
LR-16098
|
Mar. 30, 1999 |
George Badger, et al. |
LR-16097 |
Mar. 30, 1999 |
Joseph Dimauro,
Stephen Dilorenzo, Mujahid Bashir and Joel Pensley |
LR-16096
|
Mar. 26, 1999 |
James Michael Cogley,
et al. |
LR-16095
|
Mar. 25, 1999 |
Craig Ryan Spradling |
LR-16094 |
Mar. 22, 1999 |
Edward B. Taxin and the
Taxin Network |
LR-16093
|
Mar. 22, 1999 |
David Cottrill |
LR-16092
|
Mar. 19, 1999 |
Richard J. Smith |
LR-16091
|
Mar. 18, 1999 |
Michael A. Todd, Kim J.
Brown, Jerry L. Aubrey, Gary Jason McCrory, Gary L. Cleverly, Calvin J.
Calvin, and Todd J. Taylor |
LR-16090 |
Mar. 18, 1999 |
Marisa Baridis, et al.,
and Howard Boyar |
LR-16089 |
Mar. 17, 1999 |
Benjamin Franklin
Cook, individually, and DBA Dennel Finance Limited, Gerald Lee Pate,
Ellsworth Wayne McLaws and Alan Clagg, et al. |
LR-16088
|
Mar. 15, 1999 |
Betting, Inc. |
LR-16087A
|
Mar. 17, 1999 |
Cihaco International,
Inc., Hartmut Haussecker, Bartley Carson Healy, and Tanya Llanes-Tarver |
LR-16087 |
Mar. 12, 1999 |
Cihaco International,
Inc., Hartmut Haussecker, Bartley Carson Healy and Tanya Llanes-Tarver |
LR-16086
|
Mar. 12, 1999 |
Microwest Industries,
Inc., Microwest Income Fund, Thomas Perkins, et al. |
LR-16085
|
Mar. 12, 1999 |
Omni International
Trading, Inc., Daniel L. Koehler, Michael A. Wilcox |
LR-16084
|
Mar. 11, 1999 |
Chester Holdings, Ltd.,
formerly named Aqua Buoy Corporation, Joseph Pignatiello, Constance
Pignatiello and Christopher Werner |
LR-16083
|
Mar. 9, 1999 |
Capital Acquisitions,
Inc, Pete Buffo and Wayne Notwell, et al. |
LR-16082 |
Mar. 9, 1999 |
Paramound Capital
Management, Inc and William Bolton |
LR-16081 |
Mar. 9, 1999 |
Michael J. Randy, et
al. |
LR-16080 |
Mar. 9, 1999 |
Hahn Truong, Hieu
Truong, Hen Truong, Nina Vinh, Mike Pirbazari and Christopher Nguyen |
LR-16079 |
Mar. 8, 1999 |
Golden Eagle
International, Inc. |
LR-16078
|
Mar. 5, 1999 |
Mark T. Fukuhara,
Andrew L. O'Connell, and Robert J. Anselmo |
LR-16077 |
Mar. 5, 1999 |
Patrick L. Antrim,
David Hudson III, Loretta Antrim and Michael S. Whitney |
LR-16076 |
Mar. 2, 1999 |
Mehl Biophile
International Corporation |
LR-16075 |
Mar. 2, 1999 |
Lynne K. Mercer |
LR-16074 |
Mar. 2, 1999 |
Stevan A. Birnbaum |
LR-16073 |
Mar. 2, 1999 |
Internet
Telecommunications Albany System SMR, et al. |
LR-16072 |
Feb. 25, 1999 |
Futrex, Inc., Futrex
Medical Instrumentation, Inc., and Robert D. Rosenthal |
LR-16071 |
Feb. 25, 1999 |
Commercial Express, et
al. |
LR-16070 |
Feb. 25, 1999 |
G�ran Hed�n and
certain unknown purchasers of common stock of Pinkerton's, Inc. |
LR-16069
|
Feb. 24, 1999 |
P. Joseph Vertucci,
Bruce E. Straughn, Robert V. Petry, Roland R. Baughman, Richard M.
Johnson, Edward Meyer, Jr., and Hazlet Investors, Inc. |
LR-16068 |
Feb. 24, 1999 |
Robert S. Barton |
LR-16067 |
Feb. 23, 1999 |
Charles D. Ledford |
LR-16066 |
Feb. 17, 1999 |
Norsul Oil & Mining,
Ltd. and Wayne E. Fowler |
LR-16065 |
Feb. 18, 1999 |
Grady A. Sanders and
Erica J. Hull |
LR-16064 |
Feb. 18, 1999 |
Glittergrove
Investments, Ltd. |
LR-16063 |
Feb. 16, 1999 |
Robert Cochran, et al. |
LR-16062
|
Feb. 16, 1999 |
Roger H. Licht, et
al. |
LR-16061 |
Feb. 12, 1999 |
Gorman K. Wong |
LR-16060 |
Feb. 12, 1999 |
Peter C. Bucchieri and
David S. Weil |
LR-16059 |
Feb. 12, 1999 |
Lisa C. Herbst |
LR-16058 |
Feb. 11, 1999 |
Samir Traboulsi, et al. |
LR-16057 |
Feb. 11, 1999 |
Satcom, Inc., Satcom
Marketing and Distribution, Inc., Tricap Ventures, Coastal Enterprises,
Lloyd D. Paine, Scott C. Messier and Lawrence C. Harvey |
LR-16056 |
Feb. 10, 1999 |
William T. Craig and
Scott R. Sieck |
LR-16055
|
Feb. 8, 1999 |
Forex Asset Management,
L.L.C., et al. |
LR-16054 |
Feb. 4, 1999 |
Lennox Investment
Group, Ltd., Active International, Inc., Randall W. Law, James F.
Wardell, Monica M. Iles, Frank L. Peitz, and Daniel B. Benson |
LR-16053 |
Feb. 4, 1999 |
Trinity Gas
Corporation and Sidney W. Sers |
LR-16052
|
Feb. 3, 1999 |
Donna Yun and Jerry
Burch |
LR-16051 |
Feb. 2, 1999 |
Richard F. Rubin, Edward
T. Creevy, Ronald H. Hollandsworth, and Kymberlee W. Kulis |
LR-16050 |
Feb. 2, 1999 |
Floyd Leland Ogle,
Donald Tabor, Kailey Mining Co., Reuben Peters, Peters Securities Co.,
LP, Albinas Kurkulis, Andrew Kurkulis, Paul Kurkulis, Gary Cotten, and
Robin Opp |
LR-16049
|
Feb. 1, 1999 |
Charles L. Brumfield |
LR-16048 |
Jan. 27, 1999 |
Carlo D'Alelio |
LR-16047 |
Jan. 27, 1999 |
Larry F. Smath,
Gregory R. Salvage, Joseph T. Falcone, Peter L. Cohen, Seth J. Glaser
and Frank Zangara |
LR-16046 |
Jan. 26, 1999 |
Hong Lu and Chi-lin
Tom, et al |
LR-16045 |
Jan. 26, 1999 |
Peter Joseph Cammarano
and Cammarano and Associates, Inc. |
LR-16044 |
Jan. 25, 1999 |
One or More Unknown
Purchasers of Call Options and Common Stock of USCs International, Inc. |
LR-16043 |
Jan. 25, 1999 |
The Home Link Corp.,
Home Link of Florida, Inc., Home Link of Nevada, Inc., and Matt Matson |
LR-16042 |
Jan. 25, 1999 |
Bradley J. Simmons and
American Energy Group, Ltd. |
LR-16041 |
Jan. 22, 1999 |
Joseph P. Medsker,
Unified Financial Services Agency Corp., and Unified Financial Services
Advisory Corp. |
LR-16040 |
Jan. 22, 1999 |
Randall Smith Kuhlmann,
et al |
LR-16039 |
Jan. 22, 1999 |
Millennium Software
Solutions, Inc. and Mark Shkolir |
LR-16038 |
Jan. 21, 1999 |
Ronnie R. Neihart and
Synvion Corporation |
LR-16037 |
Jan. 21, 1999 |
Assured International
Inc. and Sam E. Harris |
LR-16036 |
Jan. 21, 1999 |
William B. Lum and
Michael Saltzstein |
LR-16035 |
Jan. 21, 1999 |
Cavanagh et al. |
LR-16034 |
Jan. 21, 1999 |
Donald Wallace, et al. |
LR-16033 |
Jan. 21, 1999 |
Garth H. Drabinsky,
Myron I. Gottlieb, Robert Topol, Gordon C. Eckstein, Maria M. Messina,
Diane J. Winkfein, D. Grant Malcolm And Tony Fiorino |
LR-16032 |
Jan. 20, 1999 |
Green Oasis
Environmental, Inc., William D. Carraway, Raymond C. O'Brien and Ronald
V. Reece, and Mary Ann Carraway |
LR-16031 |
Jan. 19, 1999 |
Uniglobe Trading
Company, Inc. |
LR-16030 |
Jan. 19, 1999 |
Michael Snowhite, BLS
Consulting, Charles Boratgis, Paul Land, Jeffrey Stern, Shelley Olander,
Morrey Wasserman, 900 Financial Services, L.L.C., David Kane, and Sam
Sarcinelli d/b/a/ S&S Consulting |
LR-16029 |
Jan. 19, 1999 |
Matthew Peter Bowin |
LR-16028 |
Jan. 19, 1999 |
Michael A. Huxley and
Thorne Castle Ltd. |
LR-16027 |
Jan. 19, 1999 |
Michael D. Richmond,
individually, Michael D. Richmond d/b/a Liberty Network, Royal Meridian
International Bank, Meridian Monetary Services, Inc., William Duke,
Meridian Management Services, LLC, K. Bruce Nuckols, Anthony Garry,
Thomas Connolly, and as relief defendants, Zone Productions, Inc., Terry
Koontz and Marianne Clark and Linda Mitchell as Trustees for Purr Trust |
LR-16026 |
Jan. 19, 1999 |
Alan Benlolo a/k/a
Allen Bender a/k/a Haime Escalante a/k/a Stuart Jeffries, Michael Risman
a/k/a Graham Baker, Lenny Nacher a/k/a Alexander Hamilton a/k/a Stuart
Jeffries, and Stephen Dale a/k/a Dane Templeton
(Additional materials � the complaint
against Benlolo et al. and a questionnaire
of investors' experiences � are available for this release.) |
LR-16025 |
Jan. 13, 1999 |
Internet Casino Sports
Gaming, LLC, Internet Casino Sports Gaming, Inc., Robert Matias a/k/a
Robert Duvall, and Alan Lenchner a/k/a Alan Lane |
LR-16024 |
Jan. 13, 1999 |
Paul J. Montle, LS
Capital Corporation, Paul V. Culotta, Carol C. Martino, CMA Noel, Ltd.,
Mario J. Iacoviello, Ilan Arbel, and Europe American Capital Corporation |
LR-16023 |
Jan. 13, 1999 |
Michael W. Ribant,
d/b/a Trinity Capital |
LR-16022
|
Jan. 13, 1999 |
Garth H. Drabinsky,
Myron I. Gottlieb, Robert Topol, Gordon C. Eckstein, Maria M. Messina,
Diane J. Winkfein, D. Grant Malcolm and Tony Fiorino |
LR-16021 |
Jan. 12, 1999 |
New Era Technologies
International, Inc. and Brent A. Jones |
LR-16020 |
Jan. 12, 1999 |
Barnard Sackett, John
H. Schriek and Enviroland, Ltd. |
LR-16019 |
Jan. 11, 1999 |
Todd J. Lascola, CPI,
Investment Management, Inc., and CPA Advisors Network, Inc |
LR-16018 |
Jan. 7, 1999 |
Wayne F. Gorsek,
Lyndell Parks, P. Brenden Gebben, and Troy Justus |
LR-16017
|
Jan. 7, 1999 |
Joseph Dimauro,
Stephen Dilorenzo, Mujahid Bashir and Joel Pensley |
LR-16016 |
Jan. 6, 1999 |
The Better Life Club
of America, Inc., and Robert N. Taylor, Defendants, and Wilkins McNair,
Jr., CPA, as Trustee, and Elizabeth Lawson |
LR-16015 |
Jan. 4, 1999 |
Darryl M. Holzman et
al. |
LR-16014A |
Jan.
6, 1999 |
American Telecom Interconnect,
Inc., Steven Barkus, Michael Lombardo, Bradley Turner, David Munoz,
I.B.T. Financial Group, Inc., J. R. Munoz, and Premier Capital
Investments, Defendants and Linq Up America (Los Angeles), Inc., and
America's Choice Communications, Inc. |
LR-16014 |
Jan. 4, 1999 |
American Telecom
Interconnect, Inc., Steven Barkus, Michael Lombardo, Bradley Turner,
David Munoz, I.B.T. Financial Group, Inc., J.R. Munoz, and Premier
Capital Investments, Defendants and Linq Up America (Los Angeles), Inc.,
and America's Choice Communications, Inc. |
http://www.sec.gov/litigation/litreleases/litrelarchive/litarchive1999.shtml
|