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Litigation Releases Archives 1998
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-16013 |
Dec. 30, 1998 |
Robert Falbo, Theresa Billings Falbo, Lorre Meade, Anthony Capricuso, Michael Nardino, Mark Muenster and Eric Muenster |
LR-16012 | Dec. 30, 1998 | Todd J. Loscola, CPI Investment Management, Inc. and CPA Advisors Network, Inc. |
LR-16011 | Dec. 29, 1998 | First Zurich National USA, LLC, Compunomics 139, Inc. and Paul Douglas Catchings |
LR-16010 | Dec. 23, 1998 | Remington-Hall Capital Corp. and Douglas T. Fonteno |
LR-16009 | Dec. 22, 1998 | Robert J. Neprud, David W. Hall, William Y. Hall, William A. Hall, Thomas W. Wagner, and Alan J. Salem |
LR-16008 | Dec. 22, 1998 | W.R. Grace & Co. |
LR-16007 | Dec. 21, 1998 | Jack D. Seibald, Bernhard Seibald, Stewart R. Spector, and Eric S. Fessler, Defendants, and Fron Capital Corporation and Dekalb Holdings, Inc., Relief Defendants |
LR-16006 | Dec. 21, 1998 | WARPnet Holdings, LLC and Kevin A. Tauber |
LR-16005 | Dec. 17, 1998 | Scott Alexander Gryskiewicz, a/k/a Scott Alexander and d/b/a Private Auto Placement, and American Securities Inc. |
LR-16004 | Dec. 17, 1998 | Chancellor Group, Inc. |
LR-16003 | Dec. 17, 1998 | John F. "Pete" Oliver, Willard A. "Tony" Meador, Wayne M. Sampson, James R. Gehringer, Julie McNabb-Meador, Patrick M. Jacobi, Michael W. Roberts, and Steven M. Gross |
LR-16002 | Dec. 15, 1998 | James Russell Cleveland |
LR-16001 | Dec. 15, 1998 | Rex G. Ahlstrom |
LR-16000 | Dec. 14, 1998 | Two-thirds International Inc., Peter J. Zaccagnino III, John L. Klein a/k/a John Klein Loffredo, Merrill H. Klein and Sterling International Bahamas Ltd. |
LR-15999 | Dec. 14, 1998 | WARPnet Holdings, LLC and Kevin A. Tauber |
LR-15998 | Dec. 11, 1998 | Safetech Industries, Inc. |
LR-15997 | Dec. 9, 1998 | Dudley Dworken, Myron Dworken |
LR-15996 | Dec. 9, 1998 | Barclay Davis and World Syndicators, Inc., Bio-tech Industries, Inc., et al. |
LR-15995 | Dec. 8, 1998 | Ronnie R. Neihart and Synvion Corporation |
LR-15994 | Dec. 7, 1998 | Hahn Truong, Hieu Truong, Hen Truong, Nina Vinh, Mike Pirbazari and Christopher Nguyen |
LR-15993 | Dec. 4, 1998 | The Brownstone Group, et al. |
LR-15992 | Dec. 4, 1998 | Jason S. Wall |
LR-15991 | Dec. 4, 1998 | Milestone Scientific (Securities Litigation); December 4, 1998 (Accompanying Amicus Brief) |
LR-15990 | Dec. 3, 1998 | Marisa Baridis, et al. |
LR-15989 | Dec. 1, 1998 | Two-thirds International Inc., Peter J. Zaccagnino Iii, John L. Klein a/k/a John Klein Loffredo, Merrill H. Klein and Sterling International Bahamas Ltd. |
LR-15988 | Nov. 30, 1998 | Sharp Capital, Inc., et al. |
LR-15987 | Nov. 25, 1998 | Ronnie R. Neihart and Synvion Corporation |
LR-15986 | Nov. 24, 1998 | Vincent Setteducate |
LR-15985 | Nov. 23, 1998 |
William C. Bethea
See also: Complaint in this matter
|
LR-15984 | Nov. 20, 1998 | Zappa International Corporation, Scott L. Simpson, Scott B. Walker, Equity Management Services, Eagle Vision Holdings Inc., Wayne Nattrass, and Westminster Trading Trust |
LR-15983 | Nov. 19, 1998 | Golden Eagle International, Inc., Ronald A. Knittle, Mary A. Erickson, Gregory G. Vernon, Timberline Consultants, Inc., and Terry C. Turner |
LR-15982 | Nov. 19, 1998 | Francis X. Wazeter, III, John W. Howell, Maria M. Wenner and Stanley M. Blanshei |
LR-15981 | Nov. 19, 1998 | Euro Security Fund, et al. |
LR-15980 | Nov. 18, 1998 | Funding Resource Group, Quentin D. Hix, Gene Coulter, Steven C. Roberts, MVP Network, Inc., a/k/a MVP Network (trust), FMCI Trust, Funders Marketing Company, Inc., Raymond G. Parr, Willard Vearl Smith, Earl D. Mckinney, Fortune Investments, Ltd., Robert Cord, a/k/a/ Robert F. Schoonover, Jr., Winterhawk West Indies, Ltd., IGW Trust, Carolyn Don Hicks and Carl Ladane Weaver |
LR-15979 | Nov. 18, 1998 | Anthony Gianninoto and Eileen Laine |
LR-15978 | Nov. 17, 1998 | Hahn Truong, Hieu Truong, Hen Truong, Nina Vinh, Mike Pirbazari and Christopher Nguyen |
LR-15977 |
Nov. 17, 1998 |
Stephen J. Murphy |
LR-15976 |
Nov. 13, 1998 |
Austria Trust Company, Ltd., Glen Moyer and Bobby Lee Rodgers, Defendants, and City (U.K.Ltd.,
Relief Defendant |
LR-15975 |
Nov. 12, 1998 |
Benefund, Inc., and Vernon R. Twyman, Jr. |
LR-15974 |
Nov. 10, 1998 |
United Communications, Ltd., et al. |
LR-15970 |
Nov. 6, 1998 |
Harold Fitzgerald Lenfest and Marguerite Lenfest |
LR-15969 |
Nov. 6, 1998 |
First Americans Bank Ltd., et al. |
LR-15968 |
Nov. 5, 1998 |
Gerard Burns, et al. |
LR-15967 |
Nov. 5, 1998 |
Peter Joseph Cammarano and Cammarano and Associates, Inc. |
LR-15966 |
Oct. 30, 1998 |
Steven A. Sambrano
|
LR-15965 |
Oct. 29, 1998 |
Arjun Sekhri, et al.
|
LR-15964 |
Oct. 29, 1998 |
Vesta Insurance Group, Inc.
|
LR-15963 |
Oct. 29, 1998 |
Alcohol Sensors International, Ltd. |
LR-15962
|
Oct. 28, 1998
|
Jerald Beagelman, Fred Lyman, Joseph Sanfellipo and Elliot Stumacher
|
LR-15961
|
Oct. 28, 1998
|
Jerald Beagelman, Fred Lyman, Joseph Sanfellipo and Elliot Stumacher
|
LR-15960
|
Oct. 28, 1998
|
Daniel T. Todt, et. al.
|
LR-15959 |
Oct. 27, 1998
|
Francis Tribble and Sloane Fitzgerald
|
LR-15958
|
Oct. 27, 1998
|
The Future Superstock, Inc. and Jeffrey C. Bruss
|
LR-15957 |
Oct. 27, 1998 |
John D. Attalienti and Barrow Street Research, Inc.
|
LR-15956 |
Oct. 27, 1998
|
Stockstowatch.com Inc., et al
|
LR-15955 |
Oct. 27, 1998
|
Edward B. Taxin and The Taxin Network
|
LR-15954
|
Oct. 27, 1998
|
John Wesley Savage and Princeton Research, Inc.
|
LR-15953
|
Oct. 27, 1998
|
Liberty Capital Group, Inc. and Jason A. Greig
|
LR-15952
|
Oct. 27, 1998
|
Brian M. Volmer, John R. Switzer,
International Alliance Trading, Inc., and
Sun Pacific Capital Group, Inc.
|
LR-15951
|
Oct. 27, 1998
|
George Schlieben
|
LR-15950 |
Oct. 27, 1998
|
Starwood Media Group, Inc., and
Jack Marks a/k/a Jacob Mestechkin
|
LR-15949
|
Oct. 27, 1998 |
Anita Carlisle d/b/a Carlisle Communications, J. Scott Sitra,
Sitra Enterprises, Inc., JAFLC Capital Management and
Jeffrey Brommer d/b/a Investments 101 Ltd. Et Al.
|
LR-15948
|
Oct. 27, 1998
|
Darin Spencer Ruebel
|
LR-15947
|
Oct. 27, 1998
|
Goldman Lender & Co. Holdings, Blackwell Co.,
Traderz Associates Holding Inc., Sharon Harosh
and Americo Robert Gallo
|
LR-15946
|
Oct. 26, 1998
|
Mark May, Craig A. Herl, USA Financial Network, Inc.,
S-Corp Financial, Inc., Bancorp Mortgage, Inc., Biltmore Development
Corporation, and Network Finance Corp., Defendants, and Cynthia R.
May and USA Trust, Relief Defendants
|
LR-15945
|
Oct. 26, 1998
|
Kenton Capital, Ltd., et al.
|
LR-15944
|
Oct. 23, 1998
|
Unique Financial Concepts, Inc., et al.
|
LR-15942
|
Oct. 20, 1998 |
Euro Security Fund, Coim S.A., and one or more
unknown purchasers of Call Options and Common
Stock of Elsag Bailey Process Automation
|
LR-15941
|
Oct. 20, 1998
|
Richard Warren & Associates, Inc., et. al.
|
LR-15940
|
Oct. 19, 1998
|
Members Service Corporation, et al.
|
LR-15939
|
Oct. 19, 1998
|
Matthew Peter Bowin
|
LR-15938
|
Oct. 19, 1998
|
Rob Nite, Philip L. Thomas, and David V. Sims
|
LR-15937
|
Oct. 16, 1998
|
Halton Technologies Ltd.
|
LR-15936
|
Oct. 15, 1998
|
Tan Books and Publishers, Inc.
and Thomas A. Nelson, N.D. III.
|
LR-15935
|
Oct. 9, 1998
|
Michael G. Sargent, et al.
|
LR-15934
|
Oct. 8, 1998
|
Alliance Leasing Corporation and Prime Atlantic, Inc.
|
LR-15933
|
Oct. 8, 1998
|
City Services Corp., et al.
|
LR-15932
|
Oct. 7, 1998
|
The Barr Financial Group, Inc. and Alfred E. Barr
|
LR-15931
|
Oct. 6, 1998
|
First American Reliance, Inc., et al.
|
LR-15930
|
Oct. 5, 1998
|
John M. Toal
|
LR-15929
|
Oct. 6, 1998
|
Glenn A. Schuster, et al.
|
LR-15928
|
Oct. 6, 1998
|
Hamilton Richardson Duncan, Jr.
|
LR-15927
|
Oct. 5, 1998
|
Friendly Power Co., LLC, Friendly Power Co., Inc.,
Friendly Power Franchise Co., Scott J. Levine, Sabrina Levine,
Cyber-Tech Marketing & Consulting, Inc., Dwight H. Stephens,
Packard Energy Group, Inc., and
Rich Management Corp.
|
LR-15926
|
Oct. 2, 1998
|
Sanjay Saxena
|
LR-15925
|
Oct. 2, 1998
|
Larry C. Talley, Sr.
|
LR-15924
|
Oct. 2, 1998
|
Daniel Lambert, John Pape, James
Verrillo and Gerard Verrillo
|
LR-15923
|
Oct. 2, 1998
|
Nolan W. Wade, Nolan W. Wade d/b/a/ Capital Financial
Consultants, and Charles E. Campbell
|
LR-15922
|
Oct. 2, 1998
|
International Capital Management, Inc., et al.
|
Third Quarter |
LR-15921 |
Sept. 30, 1998 |
Intercontinental Resources, NA,
Inc., et. al. |
LR-15920
|
Sept. 30, 1998 |
Ellison C. Morgan and Peter J. Brix |
LR-15919
|
Sept. 30, 1998 |
Steven J. Henke and Chan M.
Desaigoudar |
LR-15918
|
Sept. 30, 1998 |
Benjamin Bush |
LR-15917 |
Sept. 30, 1998 |
Luis Bulas, Jr. |
LR-15916 |
Sept. 30, 1998 |
Bing Sung |
LR-15915
|
Sept. 30, 1998 |
Rita K. Savla; 8 |
LR-15914 |
Sept. 29, 1998 |
James Bowman and Wallace
Bowman |
LR-15912 |
Sept. 29, 1998 |
Mamie Tang, et al. |
LR-15911 |
Sept. 29, 1998 |
Shane T. Vaessen, Veronika M.
Vaessen, Otis Herring, Marvin Moses, Taft Womack, William McNamara, Dale
Van Wyk, and Frank Gaines |
LR-15910
|
Sept. 29, 1998 |
Lloyd Myers, et al. |
LR-15909
|
Sept. 29, 1998 |
Andrew S. Pitt, Conectisys Corp.,
Devon Investment Advisors, Inc., B & M Capital Corp., Mike Zaman,
and Smith, Benton & Hughes, Inc. |
LR-15908
|
Sept. 28, 1998 |
Louis G. Karabochos, Kathy D. Karabochos, Kenneth E. Ratto, and Stephen L. Boyd |
LR-15907 |
Sept. 24, 1998 |
Mohamed Khairy Mohamed
Zayed, II, Michael W. Rehtorik, and Herbert Woll, C.P.A. |
LR-15906
|
Sept. 24,
1998 |
Charles O. Huttoe, et
al. |
LR-15905
|
Sept. 24, 1998 |
Rangarao Panguluri, et
al. |
LR-15904 |
Sept. 24, 1998 |
VII Visionary
Investments, Inc. d/b/a Historic Hotel Holdings, Inc., Ronald Obsgarten,
M&M Holding Group, Inc., Leandro Javier Obenauer, and Brian
Lynch |
LR-15903
|
Sept. 24, 1998 |
James T. Staples,
Joseph A. Monaco, Jeno K. Koch, David E. Trotter and Robert L. Heintz |
LR-15902 |
Sept. 24, 1998 |
David Morgenstern, Fred
Morgenstern, Bernadette Stevens, and Amquest International,
Ltd. |
LR-15901
|
Sept. 24, 1998 |
Michael Hall, et al. |
LR-15900
|
Sept. 18, 1997 |
Sept. 24, 1998 |
LR-15899
|
Sept. 24, 1998 |
Omnigene Development,
Inc., f/k/a Omnigene Diagnostics, Inc., Dominic Scacci and Jerome M.
Wenger |
LR-15898
|
Sept. 24,
1998 |
International Automated
Systems, Inc. et al. |
LR-15897 |
Sept. 24, 1998 |
Waldron &
Co., Inc.; Cery B. Perle |
LR-15895 |
Sept. 23, 1998 |
One or more unknown
purchasers of call options and common stock of USCS International,
Inc. |
LR-15894 |
Sept. 22, 1998 |
Barnard Sackett, John H.
Schriek and Enviroland, Ltd. |
LR-15893
|
Sept. 22,
1998 |
Halton Technologies,
Ltd. |
LR-15892
|
Sept. 21, 1998 |
Terry V. Koontz, Zone
Productions, Inc., Jeffrey A. Deville, Mykael Deville, Private Pool, LLC,
Richard Fulcher, Thomas Dolan, Lawrence E. Seppanen, Walter Lapp and
Kurt Fox and as relief defendants Jeffrey A. Deville, as acting trustee
for Purr Trust, Marilyn Koontz, Dorothy M. Gerodemos, Nancy Chamich,
Stewart A. Koral, and Emanon II, Inc. |
LR-15891 |
Sept. 21, 1998 |
Innovative Consulting
Services, Inc. et al. |
LR-15890
|
Sept. 18, 1998 |
Commercial Express, LLC
et al. |
LR-15889 |
Sept. 18, 1998 |
Sanjay Saxena and Mumtaz
Saxena |
LR-15888 |
Sept. 18,
1998 |
Michelle Sotnikow |
LR-15887
|
Sept. 18,
1998 |
Safetech Industries,
Inc. |
LR-15886 |
Sept. 17, 1998 |
Steven Schaefer, AMPG,
Inc., et. al. |
LR-15885
|
Sept. 17, 1998 |
Robert Falbo, Theresa
Billings Falbo, Lorre Meade, Anthony Capricuso, Michael Nardino, Mark
Muenster and Eric Muenster |
LR-15884 |
Sept. 17, 1998 |
Thomas F. Casey |
LR-15883 |
Sept. 16, 1998 |
Teddy Wayne Solomon
and Lisa Debra Stevens |
LR-15882 |
Sept. 16, 1998 |
Marshall Neil Craig
Ronald, Rudolf Alexander Victor Linschoten a/k/a Rudolf Van Lin or Dr.
Rudolf Van Lin, and Frieda G. Freitas |
LR-15881
|
Sept. 15, 1998 |
Jerald F. Albin, et
al. |
LR-15880 |
Sept. 14, 1998 |
Teddy Wayne Solomon and
Lisa Stevens, individually and d/b/a Platinum International, and Quantum
Group a/k/a Quantum Trading, LTD. |
LR-15879
|
Sept. 10, 1998 |
Appalachian Investment
Corporation, Dennis G. Cerilli, Frank A. Debone, Robert C. Walters,
Dennis J. Oslosky and John W. Hinton |
LR-15878
|
Sept. 10, 1998 |
Fernando Cruz |
LR-15877 |
Sept. 10, 1998 |
Sunbelt Development
Corporation, Wendell Rogers, Donald Hammond and Willie Davis |
LR-15876 |
Sept. 9,
1998 |
Green Oasis
Environmental, Inc. |
LR-15875 |
Sept. 9, 1998 |
One or more unknown
purchasers of Call Options and Common Stock of USCS International, Inc. |
LR-15873 |
Sept. 9, 1998 |
Steven M. Scarano |
LR-15872 |
Sept. 4, 1998 |
American Automation,
Inc., et al. |
LR-15871
|
Sept. 3, 1998 |
James Michael Cogley and
The Ohio Estate Group, Defendants |
LR-15869 |
Sept. 2, 1998 |
Jui-teng Lin and Yuchin
Lin |
LR-15868 |
Sept. 2, 1998 |
Capital Acquisitions,
Inc, Clealon B. Mann, Wayne C. Notwell, The Somerset Group, Inc., Laser
Leasing, Inc., and Pete J. Buffo, Defendants; Surety Underwriters and
Control Corp., Capitol Investment Partners, Inc., Spectrim
International, Inc., Ute Cal Auto Sales, Inc., Best Rate Rent-A-Car,
Inc., High-Line Medical Instruments, Inc., Genie Total Products, Inc.,
and Fund Line International, Inc., Relief Defendants |
LR-15867
|
Sept. 2, 1998 |
Chimneyville
Investments Group, Incorporated and Joseph Randolph Belew |
LR-15866 |
Sept. 2, 1998 |
Kellin Investment
Corp. and Orlando R. Landa |
LR-15865 |
Sept. 1, 1998 |
Douglas G. McCaskey |
LR-15864 |
Sept. 1, 1998 |
Green Oasis
Environmental, Inc., William D. Carraway, Raymond C. O'Brien and Ronald
V. Reece |
LR-15863 |
Aug. 31, 1998 |
American Automation,
Inc., et al. |
LR-15862 |
Aug. 28, 1998 |
Paul B. Vernon |
LR-15861 |
Aug. 27, 1998 |
Nikko Securities Co.
International, Inc. |
LR-15860 |
Aug. 27, 1998 |
Myles R.
Wren |
LR-15859
|
Aug. 24, 1998 |
David Bednarsh, M.D. |
LR-15858 |
Aug. 24, 1998 |
Larry K. O'Dell
See also: Complaint in this matter
|
LR-15857 |
Aug. 21, 1998 |
Hugh F.
Rollins |
LR-15856 |
Aug. 22, 1997 |
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-15855 |
Aug. 20, 1998 |
Comparator Systems
Corporation, Robert Reed Rogers, Scott Hitt and Gregory Armijo |
LR-15854 |
Aug. 20, 1998 |
David L.
Chandler |
LR-15853 |
Aug. 18, 1998 |
Clarence Wayne Cook,
Brian E. Causey, Haven Quest and Cayman South International, Inc. |
LR-15852 |
Aug. 18, 1998 |
Roy Handojo |
LR-15851 |
Aug. 18, 1998 |
James Michael Cogley and
The Ohio Estate Group, Defendants |
LR-15850 |
Aug. 17, 1998 |
Certain Unit Investment
Trusts, et.al. |
LR-15849
|
Aug. 17, 1998 |
Marshall E. Melton,
Asset Management & Research, Inc., Westview Capital, L.C., Trading
Partners, L.C., and Trading Partners II, L.C. |
LR-15848 |
Aug. 14, 1998 |
First Zurich National
U.S.A., LLC, et al. |
LR-15847 |
Aug. 13, 1998 |
Robert Hunter, Edward
R. Dudlik, Jr., Thomas F. Goldman, W. Kenneth Greenwood, Joseph Mckeon,
Kathy Naumann, Benjamin Paul, Thomas B. Pileggi, John Rose, John Rose,
Jr.,Raymond F. White, and H. Constance Neff as Relief
Defendant |
LR-15846 |
Aug. 12, 1998 |
Chan Desaigoudar and
Steven J. Henke |
LR-15845 |
Aug. 12, 1998 |
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-15844 |
Aug. 12, 1998 |
Losordo, Medical
Diagnostic Products, Inc. (f/k/a Novatek International, Inc., New
England Diagnostics, Inc., Diane M. Trainor, Daniel J. Trainor,
Geraldine Trainor and Mary N. Celentano |
LR-15843a
|
Aug. 12, 1998 |
Alejandro C. Zaffaroni,
Eugene Farber, Nicolas Vida, Alba Rosa Arzate, Yolanda Rocco, Ines
Romero, and Pedro Zaffaroni |
LR-15843
|
Aug. 12, 1998 |
Alejandro C. Zaffaroni,
Eugene Farber, Nicolas Vida, Alba Rosa Arzate, Yolanda Rocco, Ines
Romero, and Pedro Zaffaroni |
LR-15842a |
Aug. 12, 1998 |
Correction: Timothy J. Lyonsons |
LR-15842
|
Aug. 12, 1998 |
Timothy J.
Lyons |
LR-15841
|
Aug. 12, 1998 |
Michael D. Jenkins,
Lawrence A. Petersen, Jamie T.Tsutsui and Michael L. Kinney |
LR-15840
|
Aug. 11, 1998 |
Cosmas Anastassiou,
Othon Anastassiou and Richard Panzer |
LR-15839
|
Aug. 11, 1998 |
Autocorp Equities, Inc.
Fka Chariot Entertainment, Inc. et al. |
LR-15838
|
Aug. 11, 1998 |
Rynell &
Associates, Inc., Lengurnal, Inc., First Paragon, Inc., Movie Management
Services, Inc., David L. Burnell, J. Eric Rymland and Daniel B.
Rung |
LR-15837
|
Aug. 11, 1998 |
Michael A. Todd, Kim J.
Brown, Jerry L. Aubrey, Gary Jason McCrory, Gary L. Cleverly, Calvin J.
Calvin, and Todd J. Taylor |
LR-15836
|
Aug. 10, 1998 |
Clarence Wayne Cook,
Brian E. Causey, Haven Quest and Cayman South International, Inc. |
LR-15835
|
Aug. 6, 1998 |
Edward Snyder et
al. |
LR-15834
|
Aug. 6, 1998 |
Anindya N. Bakrie |
LR-15833
|
Aug. 5, 1998 |
Paul R. Safronchik,
Jerome A. Adamo, and Douglas A. Roy |
LR-15832
|
Aug. 5, 1998 |
Sony Corporation and
Sumio Sano |
LR-15831
|
Aug. 5, 1998 |
Chancellor Group,
Inc. |
LR-15830
|
Aug. 4, 1998 |
Gary Moss |
LR-15829
|
Aug. 3, 1998 |
Dain Rauscher, Inc.,
Kenneth D. Ough, and Virginia O. Horler |
LR-15828
|
Jul. 31, 1998 |
Calvin Douglas Brace,
et al. |
LR-15827
|
Jul. 30, 1998 |
Rafi M. Khan and
Timothy J. Tyrrell |
LR-15826
|
Jul. 30, 1998 |
Sam D. Schwartz, Broad Capital Associates, Inc., Murray A. Huberfeld, and David B. Bodner |
LR-15825
|
Jul. 30, 1998 |
Frank A. M. Luca, Rudy
Crosswell and Paula G. Den Boer |
LR-15824
|
Jul. 30, 1998 |
Ronald J. Hottovy,
Jimmy Duckworth, Joseph I. Morris and Eugene A. Breitenbach |
LR-15823
|
Jul. 30, 1998 |
James R. Beers |
LR-15822
|
Jul. 29, 1998 |
Environmental Energy,
Inc., Environmental Operating, Inc., Irvine Securities, Inc., Larry R.
Crowder, John R. Powell, Christian R. Higgins, Charles L. Powell, James
P. Gallaher, Dale J. Engelhardt, and Trey L. Friedmann |
LR-15821
|
Jul. 28, 1998 |
Francis X. Wazeter,
III, John W. Howell, Maria M. Wenner and Stanley M. Blanshei |
LR-15820
|
Jul. 24, 1998 |
First National
Entertainment Corp., Milton J. Verret, Ricky D. Busby, Michael D.
Swingler, Richard C. Maestre, Auburn R. Busby, and Michael B. Byrd |
LR-15819
|
Jul. 23, 1998 |
Stewart, et al. |
LR-15818
|
Jul. 21, 1998 |
Bond Dellapp Fletcher
and Mediajet, Inc. |
LR-15817
|
Jul. 20, 1998 |
Solv-Ex Corporation, et
al. |
LR-15816
|
Jul. 20, 1998 |
Charles L. Brumfield et
al. |
LR-15815
|
Jul. 17, 1998 |
Norman Greg Cornelius,
et al. |
LR-15814
|
Jul. 16, 1998 |
Sam M. Antar, et
al. |
LR-15813
|
Jul. 16, 1998 |
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-15812
|
Jul. 16, 1998 |
John W. Gillette,
Jr. |
LR-15811
|
July 15, 1998 |
Carlos Roman, Karla
Dorsch and William E. Dorsch; J |
LR-15810
|
Jul. 14, 1998 |
James Russell
Cleveland |
LR-15809
|
Jul. 14, 1998 |
Insnet World
Communications, et al. |
LR-15808
|
Jul. 14, 1998 |
B.M.C. Enterprises,
Inc., et al. |
LR-15807
|
Jul. 13, 1998 |
Derryl W. Peden |
LR-15806
|
Jul. 13, 1998 |
Glenn A. Schuster, et
al. |
LR-15805 |
Jul. 2, 1997 |
Association of
Individual Ministries, Charles R. Groeschel and Sage Computer Services;
Jul. 10, 1998 |
LR-15803
|
Jul. 9, 1998 |
Paul C. Jain, Steven J.
Allan, Robert S. Williams and Wayne Nakamura |
LR-15804
|
Jul. 10, 1998 |
American Automation,
Inc., Kendyll R. Horton, Hazel A. Horton and Merle B. Gross |
LR-15802
|
Jul. 8, 1998 |
Latin American
Resources, Inc., John B. Lowy and Harold J. Glasband |
LR-15801
|
Jul. 7, 1998 |
Andrew S. Lane, Jack
Lane, Jack O. Scher, Deborah S. Games, Craig L. Sampson, Bruce Sampson,
and Tracy Ann Stoddart |
LR-15800
|
Jul. 6, 1998 |
Paul R. Safronchik,
Jerome A. Adamo, and Douglas A. Roy |
LR-15799
|
Jul. 6, 1998 |
Frank J. Papson |
LR-15798
|
Jul. 1, 1998 |
Alfred J. Almeder and
Harold J. Lee |
Second Quarter |
LR-15796 | June 30, 1998 | Nichi Capital, Ltd., Olawande A. Agunloye, Wise Choice Discount Brokerage, Inc., Ralph Anteby, and Brian Walfish, and Strategic Risk Management as Relief Defendant | LR-15795 | June 30, 1998 | James G. Freeman, et al. | LR-15794 | June 29, 1998 | Charles T. Young and Selig Adler | LR-15793 | June 29, 1998 | Phoenix Metals U.S.A. II, Inc. and Robert F. Flaherty | LR-15792 | June 29, 1998 | Atlantic Capital Corporation, Wall Street Marketing, Inc., Pullman Publications, Inc., Stephen Decesare, Mark Missler, Patrick Kephart, Howard Jenkins, Scott Mijares, Robert Thomas Beatty, Vincent St. Clair Beatty, Michael Cardascia, David Scott Rossman, Adrian Wilson, Timothy B. Daley, and David M. Connochie | LR-15789 | June 24, 1998 | Lennox Investment Group, Ltd., Active International, Inc., Randall W. Law, James F. Wardell, Monica M. Iles, Frank L. Peitz, and Daniel B. Benson | LR-15788 | June 19, 1998 | Terry S. Shilling | LR-15787 | June 19, 1998  | Albert E. Carter, Kelly Polatis and Eunice Polatis | LR-15786 | June 18, 1998 | William P. Trainor, Vincent D. Celentano, Medical Diagnostic Products, Inc. (f/k/a Novatek International, Inc.), Karen Losordo, Diane M. Trainor, Daniel J. Trainor, Geraldine Trainor and Mary N. Celentano | LR-15785 | June 17, 1998 | My Dang | LR-15784 | June 17, 1998 | Guy Marcel De Vreese | LR-15783 | June 17, 1998 | Changnian Liu | LR-15782 | June 15, 1998 | Robert L. Gray | LR-15781 | June 15, 1998 | Roger H. Licht, et al. | LR-15780 | June 11, 1998 | Jeffrey Szur, Elaine Szur, Vadim Kaplun, Cary Weinstein, and David M. Gold | LR-15779 | June 11, 1998 | Craig Ryan Spradling | LR-15778 | June 11, 1998 | Internet Broadcast Group, et al. | LR-15777 | June 9, 1998 | Robert D. Gersh | LR-15776 | June 9, 1998 | Roger Wyatt | LR-15775 | June 5, 1998 | Daniel T. Todt, et al. | LR-15774 | June 9, 1998 | Global Timber Corporation, Stephen J. Sand, Jose F. Garcia, Jonathon Bentley-Stevens, David A. Kirk, and Pamela J. Vega; | LR-15773 | May 30, 1997 | Robert Falbo, Theresa Billings Falbo, Lorre Meade, Anthony Capricuso, Michael Nardino, Mark Muenster and Eric Muenster | LR-15772 | June 9, 1998 | Ted Mong | LR-15771 | June 5, 1998 | Daniel T. Todt, et al. | LR-15770 | June 5, 1998 | Leonard E. Fiessel, Robert L. Shull, Terry L. Shull, and Patrick A.Collins | LR-15769 | June 5, 1998 | Brent Gale, Lucy Gale, Hal Skinner, and Margarita Skinner | LR-15768 | June 5, 1998 | Heidi A. Flannery | LR-15767 | June 4, 1998 | Eugene McCloskey and Charles Meizoso | LR-15766 | June 3, 1998 | Scott L. Klion, Cen-Tex Alchemy Guild, and Elizabeth Alaniz | LR-15765 | June 3, 1998 | Bharat Kotecha and Arnon Isaacson | LR-15764 | June 2, 1998 | Titan Petroleum Corp., Magnum Petroleum Enterprises, Inc., Magnum Oil & Petroleum, Inc., Natale L. Montozzi and Philip Leitner | LR-15763 | June 2, 1998 | Qualified Pensions, Inc., et al., and Jerry G. Allison | LR-15762 | May 29, 1998 | John D'Acquisto | LR-15761 | May 29, 1998 | Accelerated Funding Mortgage Corp., Lauren D. Baumann, Bali Financial, Inc., and Odyssey Financial Group, Inc. | LR-15760 | May 28, 1998 | Walter Clarence Busby | LR-15759 | May 28, 1998 | Edward Snyder and Robert E. Carroll | LR-15758 | May 28, 1998 | Robert G. Weeks and David A. Hesterman | LR-15757 | May 27, 1998 | Equisure, Inc. | LR-15756 | May 26, 1998 | Herbert S. Lawson | LR-15755 | May 22, 1998 | Bruce K. Baumann | LR-15754 | May 21, 1998 | William Benjamin Lockwood | LR-15753 | May 21, 1998 | Terry S. Shilling | LR-15752 | May 21, 1998 | George Wallace Stewart, et al. | LR-15751 | May 20, 1998 | Accelerated Funding Mortgage Corp., Lauren D. Baumann, Bali Financial, Inc., and Odyssey Financial Group, Inc. | LR-15750 | May 20, 1998 | Mary Ann Shank, Kenneth R. Roop, Donald M. Schwartz, and Mildred Shank | LR-15749 | May 19, 1998 | Richard Carlos Powelson, PBS Trust, Roger Frederick Kline, and Bryan Paul Shortsleeve | LR-15748 | May 19, 1998 | RCS Financial Services, Inc., Et Al. | LR-15747 | May 19, 1998 | Carlos Roman, et al. | LR-15746 | May 18, 1998 | Roger E. Turner | LR-15745 | May 18, 1998 | Quadratech, Inc. | LR-15744 | May 18, 1998 | LR-G Restaurant Group, Inc. | LR-15743 | May 18, 1998 | Oakford Corporation, Edward J. Mueger, Inc., R.M. Carucci Corp., Touchdown Securities, Inc., MFS Securities Corp., Oakwood Securities Corp., D'Alessio Securities, Inc., William S. Killeen, Thomas W. Bock, Thomas J. Cavallino, Edward J. Mueger, Robert J. Carucci, Christine A. Beyer, Michael A. Frayler, Mark R. Savarese, John J. Savarese and John R. D'Alessio | LR-15742 | May 15, 1998 | Phebe W. Erdman, Hans L. Erdman and David M. Lemon (defendants) and Rebecca W. Erdman and Leslie Chekin (relief defendants) | LR-15741 | May 15, 1998 | Mitchell Y. Sher | LR-15740 | May 14, 1998 | Nichi Capital, Ltd., Olawande A.Agunloye, Wise Choice Discount Brokerage, Inc., Ralph Anteby, and Brian Walfish,and Strategic Risk Management as relief defendant | LR-15739 | May 14, 1998 | 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-15738 | May 14, 1998 | Paul R. Safronchik, Jerome A. Adamo, and Douglas A. Roy | LR-15737 | May 14, 1998 | The Better Life Club Of America, Inc., and Robert N. Taylor, Michael Missal, Receiver, James E. Washington Et Al. | LR-15736 | May 12, 1998 | Brad E. Hollinger | LR-15734 | May 7, 1998 | First Americans Bank Ltd. et al. | LR-15733 | May 7, 1998 | Golden Eagle International, Inc., Ronald A. Knittle, Mary A. Erickson, Gregory G. Vernon, Timberline Consultants, Inc., and Paul B. Vernon | LR-15732 | May 6, 1998 | Edward J. Paradis, Jr. and Walter R. Snyder, Jr. | LR-15731 | May 4, 1998 | Arthur L. Toll, Bruce B. Edmondson, Gerald Levinson and Elliot S. Fisher | LR-15730 | May 4, 1998 | Hollywood Trenz, Inc., Edward R. Showalter, Tracy A. Braime, and Robert E. Burton, Jr., Timothy J. Brannon, A, William D. Tetsworth, Jr., CPA | LR-15729 | May 1, 1998 | Joel Steinger and Leslie Steinger | LR-15728 | May 4, 1998 | Austria Trust Company, Ltd., Bobby Lee Rodgers, and Glen Moyer, and City (U.K.), Ltd. | LR-15727 | April 29, 1998 | Atlantic Capital Corporation, Wall Street Marketing, Inc., Pullman Publications, Inc., Stephen Decesare, Mark Missler, Patrick Kephart, Howard Jenkins, Scott Mijares, Robert Thomas Beatty, Vincent St. Clair Beatty, Michael Cardascia, David Scott Rossman, Adrian Wilson, Timothy B. Daley, and David M. Connochie | LR-15726 | April 15, 1997 | Christopher M. Pedersen | LR-15725 | April 29, 1998 | John Gardner Black, Devon Capital Management, Inc., and Financial Management Sciences, Inc. | LR-15724 | April 28, 1998 | Theodore Mong | LR-15723 | April 28, 1998 | Technigen Corporation, et al. | LR-15722 | April 28, 1998 | Roy Matlock and Alan Root | LR-15721 | April 24, 1998 | Greg E. Skudlarick | LR-15720 | April 23, 1998 | Jeffrey A. Lobel | LR-15719 | April 23, 1998 | Marc A. Osheroff, Barry Gesser, Robert S. Mitchell, Glen T. Vittor and Sheldon Maschler | LR-15718 | April 22, 1998 | New Era Technologies International, Inc. and Brent A. Jones | LR-15717 | April 22, 1998 | Mark T. Fukuhara | LR-15716 | April 22, 1998 | Michael W. Crow | LR-15715 | April 22, 1998 | Electro-Optical Systems, Corp. | LR-15714 | April 21, 1998  | Michael Cardascia | LR-15713 | April 21, 1998 | Jamie B. Seigel | LR-15712 | April 20, 1998 | Liberty Bell Association, Inc. and Mckenzie Matthew, Inc. | LR-15711 | April 20, 1998 | United Energy Partners, Inc., Richard A. Quinn and Scott W. Tucker | LR-15710 | April 10, 1998 | Benjamin Bush | LR-15709 | April 20, 1998 | Precision Trust, Automotive Concepts (Trust), Academy Equities Trust, Hermes Leasing Trust and Fulfillment Center Trust | LR-15707 | April 15, 1998 | Jerome M. Wenger | LR-15706 | April 14 1998 | Edward J. Paradis, Jr. and Walter R. Snyder, Jr. | LR-15705 | April 14, 1998 | George Wallace Stewart, Patrick J. Madden, Allen B. Gottlieb, Kenneth R. Lagonia, Salim El Hage, H.D. Inc., St. Barth Limited, Eastland American Bank Limited, Mecis Insurance and Reinsurance Company, Cornel Plebani, Law offices of Allen B. Gottlieb and Associates, P.C., Americredit Commercial Corporation. Finanzurich Ltd | LR-15704 | April 13, 1998 | Michael E. Lopuszynski, C. Scott Courtney, Jonathan Shoucair, Michael W. Englehardt, Joseph Widmer, Kent Bollenbach, Timothy Graysonbrent Morris and James Perez | LR-15703 | April 13, 1998 | Marvin G. Pursinger and Machlene E. Soderquist | LR-15702 | April 9, 1998 | Leonard A. Fiessel, Robert L. Shull, Terry L. Shull and Patrick A. Collins | LR-15701 | April 8, 1998 | William E. Shell | LR-15700 | April 8, 1998 | Interactive Products and Services, Inc., and Matthew P. Bowin | LR-15699 | April 9, 1998 | John P. Brink | LR-15698 | April 7, 1998 | Fidelity Transfer Company and Linda Kener | LR-15697 | April 7, 1998 | Guoping Wu, Jing Xian and Ding Sang | LR-15696 | April 7, 1998 | Rosamond S. Brown | LR-15695 | April 7, 1998 | Julia Peck Mobley | LR-15694 | April 3, 1998 | Investors Dynamiccs Corporation and Steven L. Down | LR-15693 | April 3, 1998 | Mark Eames, Robert Eames and Garth Potts | LR-15692 | April 2, 1998 | Eva Health, USA, Inc. | LR-15691 | April 1, 1998 | Arjun Sekhri, Mahendar Sekhri, Sharda Sekhri, Amolak Sehgal, Pratima Rajan, Fuad Dow, Gordon W. Cochrane and Martin L. Thifault |
First Quarter |
LR-15690 |
Mar. 31, 1998 |
Surendra Gupta, Bhasker
Rho, Ramana Penumarty |
LR-15689
|
Mar. 30, 1998 |
Lloyd R. Winburn, Swiss
Trade & Commerce Trust Ltd. and Eddie R. Blackwell |
LR-15688
|
Mar. 27,1998 |
Nichi Capital, Ltd.,
Wise Choice Discount Brokerage, Inc., Olawande A. Agunloye, Ralph Anteby
and Brian Walfish |
LR-15687
|
Mar. 27, 1998 |
Joseph Burgio |
LR-15686 |
Mar. 27, 1998 |
Geoffrey P. Benson, Susan L. Benson and Lindsey K. Springer |
LR-15685
|
Mar. 26, 1998 |
Charles R. Rietz,
Robert R. Parrish, Robert J. Sturth and Stephen Edgel |
LR-15684 |
Mar. 26, 1998 |
Christian Schindler,
a/k/a "Rudolph Gerner" a/k/a "Rudy Gerner, Inter Capital
Brokerage, Inc., Intercap Forex Brokerage, Inc., Inter-Capital Brokerage
U.S.A. Inc. |
LR-15683 |
Mar. 25, 1998 |
David A. Colvin, Job
Kjell Hovik; Intellinet Publishing, Inc.Intellinet Holding Group, Inc.;
Medical Advantage, Inc.; Lamelli, Inc. a/k/a Lamelli Medical Technology,
Inc.,Wall Street Research Company, Inc. and John Larson a/k/a John St.
John |
LR-15682
|
Mar. 25, 1998 |
Albert L. Fried and
Matthew C. Ferry |
LR-15681
|
Mar. 25, 1998 |
Robert E. Brennan |
LR-15680
|
Mar. 25, 1998 |
Sensormatic Electronics
Coporation, Ronald G. Assaf, Michael E. Pardue, Lawrence J. SImmons, Joy
Lynn Schneider Green and Thomas H. Pike |
LR-15679 |
Mar. 24, 1998 |
Jamie Charles Spangler |
LR-15678
|
Mar. 19, 1998 |
Benjamin Goldfield and
Joseph Valentine |
LR-15677
|
Mar. 19, 1998 |
Raymond F. Simmons |
LR-15676 |
Mar. 18, 1998 |
David L. Holewinski |
LR-15675 |
Mar. 18, 1998 |
City Services Corp. and
Joseph Burgio |
LR-15674
|
Mar. 17, 1998 |
Michael Cardascia |
LR-15673 |
Mar. 17, 1998 |
Edmund M. Autuori |
LR-15672
|
Mar. 17, 1998 |
International Heritage
Incorporated, International Heritage, Inc.; Stanley H. Van Etten |
LR-15671
|
Mar. 16, 1998 |
James D. Rocco |
LR-15670
|
Mar. 13, 1998 |
Capital Acquisitions,
Inc. |
LR-15669 |
Mar. 13, 1998 |
Thomas Cavanagh, U.S.
Milestone, George Chachas, William N. Levy, Optimum Fund, Agira Trading,
Customer Safety, S.L., Cambiares, S.L. Construcciones Solariegas, S.L.,
Thomas A. Hantages, Cosimo Tacopino et al. |
LR-15668 |
Mar. 12, 1998 |
Lazar Frederick &
Company and Betty Ann Rubin |
LR-15667 |
Mar. 11, 1998 |
Philip L. Thomas and
David V. Simms |
LR-15666 |
Mar. 11, 1998 |
Roger H. Licht, Steven
L. Weston, Robert P. Korda, William J. Barisoff, Lynn Weston, Seymour J.
Melnik, andrew K. Licht, D. Mark Sandelson, and Ronald B. Schilling
See also: Complaint in this matter
|
LR-15665
|
Mar. 10, 1998 |
Patrick L. Antrim,
David Hudson III, Loretta Antrim and Michael S. Whitney |
LR-15664 |
Mar. 10, 1998 |
Sweeney Capital
Management Inc., Timothy Capital Sweeney, and Susan Mary Gorski |
LR-15663 |
Mar. 10, 1998 |
Willie Davis |
LR-15662 |
Mar. 10, 1998 |
Jerry G. Allison |
LR-15661 |
Mar. 6, 1998 |
United Avalon Group,
Ltd., and Frank M. Naft |
LR-15660
|
Mar. 5, 1998 |
Robert N.Taylor and the
Better Life Club of America, Inc., Wilkins McNair, Jr., and Elizabeth
Lawson |
LR-15658 |
Mar. 3, 1998 |
Kuslima Shogen,
Stanislaw Mikulski and Allen Siegel |
LR-15657
|
Mar. 3, 1998 |
Robert B. Peltz, Sol
Greenbaum, and David Cohen |
LR-15656
|
Mar. 3, 1998 |
Hurst Capital Corp.,
Janmes F. Hurst and E. William Clifton |
LR-15655 |
Feb. 26, 1998 |
Robert Tommassello,
R.T.& A. Financial Management, Ltd. and Jean M. Tommassello |
LR-15654 |
Feb. 26, 1998 |
Michael R. Milken and MC
Group |
LR-15653 |
Feb. 25, 1998 |
The Oakford Corporation,
et al. |
LR-15652 |
Feb. 24, 1998 |
James F. Hurst and E.
William Clifton |
LR-15651 |
Feb. 24, 1998 |
David A. Colvin, Job
Kjell Hovick, Lamar Ellis, and John Larson |
LR-15650 |
Feb. 23, 1998 |
Randy Depoister |
LR-15647
|
Feb. 19,
1998 |
Inamed Corporation |
LR-15646 |
Feb. 19,
1998 |
Victor Teicher, Victor
Teicher & Co., and Carmel Partners, L.P. |
LR-15645 |
Feb. 18, 1998 |
Paul Douglas Catchings,
Compunomics 139, Inc., and First Zurich National USA, LLC |
LR-15644 |
Feb. 18, 1998 |
M. Leon Jensen and
George Gore, Jr. |
LR-15643 |
Feb. 18, 1998 |
Curtis A. Younts, Jr. |
LR-15642 |
Feb. 17,
1998 |
Robert Foisie |
LR-15641 |
Feb. 17,
1998 |
S. Jim Farha |
LR-15640
|
Feb. 12, 1998 |
Steven P. Hevell,
American Internet Partners, Inc., American Internet Partners San Jose,
ConnecTel Communications, Inc., and Jim D. James |
LR-15639 |
Feb. 10, 1998 |
Paul D. Catchings |
LR-15638 |
Feb. 9, 1998 |
Nicholas A. Zahareas,
Tuschner & Company, Inc. and John M. Tuschner |
LR-15637
|
Feb. 5, 1998 |
John G. Bennett and
Foundation for New Era Philanthropy |
LR-15636 |
Feb. 5, 1998 |
Thomas F. Goodman |
LR-15635 |
Feb. 5, 1998 |
Roger E. Turner |
LR-15634 |
Feb. 3, 1998 |
First Zurich National
U.S.A., LLC, and Compunomics 139, Inc. |
LR-15633
|
Jan. 30, 1998 |
James Patrick
Kittler |
LR-15632 |
Jan. 30, 1998 |
Mark Bailine |
LR-15631 |
Jan. 29, 1998 |
Miko Leung and Sit Wa
Leung |
LR-15630 |
Jan. 29, 1998 |
James Pannone and
Sakura Global Capital, Inc. |
LR-15629 |
Jan. 29,1998 |
Donald Ferrarini, Bruno
Rumignani, Howard Miller, Mark Bailine, and Frank Palumbo |
LR-15628 |
Jan. 28, 1998 |
J.W. Korth & Co.,
James Wilder Korth |
LR-15627
|
Jan. 28, 1998 |
Sidney W. Sers |
LR-15626 |
Jan. 28, 1998 |
Patrick Kephart, Scott
Mijares |
LR-15625 |
Jan. 22, 1998 |
William M. Fromm |
LR-15624 |
Jan. 22, 1998 |
Russell C. Faust |
LR-15623 |
Jan. 22, 1998 |
Inset World
Communications, Inc., et al. |
LR-15622 |
Jan. 21, 1998 |
Daniel E. Schneider,
Global American Prosperity Foundation and Financial Sovereign
Acquisition |
LR-15621 |
Jan. 20, 1998 |
Northeast Investment
Institution, Inc., Thomas Patrick McGlon, Daniel Watlington, William
Muwwakkil and Tyrone P. Jones, III |
LR-15620 |
Jan. 15, 1998 |
Robert Bogutski |
LR-15619 |
Jan. 15, 1998 |
Robert C. Wilson |
LR-15618 |
Jan. 14, 1998 |
J. Scott Eskind |
LR-15617 |
Jan. 14, 1998 |
Sheldon Kraft |
LR-15616 |
Jan. 13, 1998 |
Struthers Industries,
Inc., and Winco Corp. |
LR-15615 |
Jan. 20, 1999 |
Sunbelt Development
Corporation, Wendell Rogers, Donald Hammond, and Willis David |
LR-15614 |
Jan. 19, 1999 |
Affordable Prepaid
Cellular, Inc., and John C. Rockett |
LR-15613 |
Jan. 8, 1998 |
Rauscher Pierce Refsnes,
Inc. and James R. Feltham |
LR-15612 |
Jan. 8, 1998 |
The Trust Group, Ltd.,
et al. |
LR-15611 |
Jan. 7, 1998 |
James Frith and Chicago
Partnership Board, Inc., Defendants and Adbot, Inc., Relief Defendant |
LR-15610 |
Jan. 6, 1998 |
Kinlaw Securities
Corp., et al. |
LR-15609
|
Jan. 6, 1998 |
Steven Samblis, et al. |
LR-15608
|
Jan. 6, 1998 |
International
Communications & Technologies Corp., F/ K/ A Mobile Services
International Corp., James C. Cobban, James M. Robinson and Jonathan D.
Bennett |
LR-15607 |
Jan. 6, 1998 |
Susan L. Hirsch et
al. |
LR-15606
|
Jan. 5, 1998 |
M.T.L. International
Finance, Inc., Equity Action Partners, Inc., John K. Robinson, Leon
Howard, and Harry Walker |
http://www.sec.gov/litigation/litreleases/litrelarchive/litarchive1998.shtml
|