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Litigation Releases Archives 2000
Archive of older Litigation Releases available include:
Fourth Quarter | Third Quarter | Second Quarter | First Quarter
Additional Archives
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Release No. |
Date |
Action |
Fourth Quarter |
LR-16846 |
Dec. 29, 2000 | Web Hosting Headquarters Partnership, Donald E. Rhoades, Kenneth R. Grossfeld, Wayne L. Prichason, Eduardo Villar, and Karyn Miller, et. al. |
LR-16845 | Dec. 28, 2000 | Home Shopping Partners, Telsys Communications, Inc., and Eleaszer I. Heracleopolis |
LR-16844 | Dec. 28, 2000 | Harold W. Andrews Sr. and Harold W. Andrews Jr. |
LR-16843 | Dec. 27, 2000 | Evelyn Litwok and Dalia Eilat |
LR-16842 | Dec. 27, 2000 | John Westergaard, et al. |
LR-16841 | Dec. 26, 2000 | Itex Corporation, Terry L. Neal, Michael T. Baer, Graham H. Norris, Cynthia Pfaltzgraff and Joseph M. Morris |
LR-16840 | Dec. 21, 2000 | Donna Yun & Jerry Burch |
LR-16839 | Dec. 21, 2000 | International Business Machines Corporation |
LR-16838 | Dec. 21, 2000 | Michael L. Smirlock and LASER Advisers Inc. |
LR-16837 | Dec. 21, 2000 | Kultivar, Inc., MedCom Health Products, Inc., Southport S.D.G., Inc., Sidney A. Johnson and Leslie H. Fleishman |
LR-16836 | Dec. 20, 2000 | Keith Greenberg and Coyote Consulting and Financial Services, LLP |
LR-16835 | Dec. 20, 2000 | Franklin W. Brooks and John L. Gardner |
LR-16834 | Dec. 19, 2000 | Paul J. Silverster, et al. |
LR-16833 | Dec. 19, 2000 | Phillip H. Ezell, individually and doing business as 21st Century Funding |
LR-16832 | Dec. 18, 2000 | Robert N. Young |
LR-16831 | Dec. 15, 2000 | Alan C. Gibbons |
LR-16830 | Dec. 15, 2000 | David Shane Lewis |
LR-16829 | Dec. 14, 2000 | Michael Jerry Saylor, Sanjeev Kumar Bansal and Mark Steven Lynch |
LR-16828 | Dec. 13, 2000 | Lawrence B. Irwin, James D. Cooper, III and Burton Financial Management Associates, Inc. |
LR-16827 | Dec. 13, 2000 | Steven H. Schiffer, Joann R. Schulz, Gary S. Kramer, Jonathan Solow, Frank J. Cannata, and Peter G. Mintz |
LR-16826 | Dec. 12, 2000 | Arthur Bruce Bahlav and Frank J. Fascano |
LR-16825 | Dec. 12, 2000 | Lorraine K. Cassano |
LR-16824a | Dec. 12, 2000 | 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-16824 | Dec. 12, 2000 | 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-16823 | Dec. 12, 2000 | Marco G. Fiore, Jr., Benjamin v. Salmonese, Jr., Thomas DeCeglie, David C. Lavender, and Peter C. Restivo |
LR-16822 | Dec. 11, 2000 | Eugene J. Yelverton, Jr. |
LR-16821 | Dec. 11, 2000 | Perennial Fund I LP, et. al. |
LR-16820 | Dec. 8, 2000 | Michael G. Sargent, et. al. |
LR-16819 | Dec. 6, 2000 | Topz 3, LLC, et. al. |
LR-16818 | Dec. 6, 2000 | Global Financial Traders, Ltd., et al. |
LR-16817 | Dec. 4, 2000 | Sam M. Antar, et. al. |
LR-16816 | Dec. 4, 2000 | Linktel Communications, Inc., Jeffrey S. Altman, and T.P.C. Communications, Inc. |
LR-16815 | Dec. 4, 2000 | Leslye R. Schaefer, Allan G. Schaefer, Paul H. Epstein, and Ronald Zweibaum |
LR-16814 | Dec. 4, 2000 | Interstate Transfer Company and Janis A. Patterson |
LR-16813 | Nov. 30, 2000 | ETS Payphones, Inc. and Charles E. Edwards |
LR-16812 | Nov. 29, 2000 | Stephen J. Cowley |
LR-16811 | Nov. 28, 2000 | Tamarack Funding Corp. and Garry P. Isaacs |
LR-16810 | Nov. 28, 2000 | Brycar Financial Corporation and Bryan J. Ega, Defendants, and Carol A. Egan, Relief Defendant |
LR-16809 | Nov. 24, 2000 | Concord Capital Enterprise, DBA Concord Capital Inc. and Concord Capital Enterprises, Scott Yoshizumi, Ann Ta, and Dionisia Pappas |
LR-16808 | Nov. 22, 2000 | Philip L. Choy |
LR-16807 | Nov. 21, 2000 | Jeffrey L. Leach, Hubert A. Leach and LMC Assets Corp. |
LR-16806 | Nov. 20, 2000 | Robert C. Schuster |
LR-16805 | Nov. 20, 2000 | Andrea Caputo and Gerard J. Bell |
LR-16804 | Nov. 20, 2000 | Brian Jackson, Jeremiah Hegarty, Lauri Hegarty and Michael Bosse |
LR-16803 | Nov. 17, 2000 | Internet Capital Holdings, Inc., Internet Capital Holdings II, Inc., William E. Griffis and Peter J. Buzanis |
LR-16802 | Nov. 16, 2000 | Milan Capital Group, Inc., Investment Offices d/b/a AC Financial, Inc., Ira A. Monas, Michael Irwin Lamhut, Jason M. Cope, Rita A. Monas, Jennifer Monas, Sands Point International Corp., Douglas H. Monas, Michael's Capital Consultants, Inc., and HWK Consultants, Inc |
LR-16801 | Nov. 15, 2000 | Paramount Capital Management, Inc. and Williams C. Bolton |
LR-16800 | Nov. 15, 2000 | Teresa V. Fernandez |
LR-16799 | Nov. 14, 2000 | Dean C. Turner |
LR-16798 | Nov. 14, 2000 | Jerry A. Womack |
LR-16797 | Nov. 8, 2000 | Roy E. Matlock and Alan Root |
LR-16796 | Nov. 8, 2000 | Steven C. Roberts |
LR-16795 | Nov. 8, 2000 | Nemdaco, Inc., Stanley Schulman, Jeffrey R. Bender and Gary J. Larkin |
LR-16794 | Nov. 8, 2000 | Net World Marketing, Inc., New Horizons Airways, Inc., Autoauction.Com, Inc., Andros Hotel and Casino, Inc., Fifth Avenue Communications, Inc., and Edward B. Williamson III |
LR-16793 | Nov. 8, 2000 | United American International, Inc., et al. |
LR-16792 | Nov. 8, 2000 | Aviation Distributors, Inc., Osamah S. Bakhit, and James J. Goulet |
LR-16791 | Nov. 7, 2000 | Richard A. Svoboda and Michael A. Robles |
LR-16790 | Nov. 6, 2000 | Jerome J. Nell and Jacqueline Nell |
LR-16789 | Nov. 6, 2000 | TLC Investments & Trade Co., TLC America, Inc. dba Brea Development Company, TLC Brokerage, Inc., dba TLC Marketing, TLC Development, Inc., TLC Real Properties RLLP-1, Cloud & Associates Consulting, Inc., Ernest F. Cossey, Gary W. Williams, and Thomas G. Cloud |
LR-16788 | Nov. 2, 2000 | Elliot Lavigne |
LR-16787 | Nov. 1, 2000 | David Morgenstern, Fred Morgenstern, Bernadette Stevens, and Amquest International, Ltd. |
LR-16786 | Oct. 31, 2000 | Yes Entertainment, LLC, Yes Entertainment Network, LLC, Yes Entertainment Network, Inc., Ronald T. Mulhall and Eugene M. Carriere a/k/a Gene Carrier |
LR-16785 | Oct. 31, 2000 | Solucorp Industries LTD.; Joseph S. Kemprowski; Peter R. Mantia; James G. Spartz; Robert Kuhn; Victor Herman; Arle Pierro; W. Bryan Fair; and Glenn R. Ohlhauser |
LR-16784 | Oct. 30, 2000 | Tutornet.com Group, Inc. and Euburn R.A. Forde |
LR-16783 | Oct. 30, 2000 | Gene Irving Garland, Jr., individually and dba Association for Retired Persons Financial Services and Sharla Dawn Holland |
LR-16782 | Oct. 27, 2000 | Current Financial Services, et al. |
LR-16781 | Oct. 26, 2000 | Raymond A. Imp |
LR-16780 | Oct. 26, 2000 | Robert F. Moore, individually and doing business as The Kingdom of Enenkio |
LR-16779 | Oct. 25, 2000 | Lewis Allen Rivlin, Edwin Earl Huling III, and Alfred Huascar Velarde |
LR-16778A |
Sept. 17, 2001 |
Enterprises Solutions, Inc., Herbert S. Cannon, and Dr. John A. Solomon |
LR-16778 | Oct. 25, 2000 | Enterprises Solutions, Inc., Herbert S. Cannon, and Dr. John A. Solomon |
LR-16777 | Oct. 20, 2000 | Edward R. Cox and Cox Securities, Inc. |
LR-16776 | Oct. 19, 2000 | Robert F. Moore, individually and doing business as The Kingdom of Enenkio |
LR-16775 | Oct. 19, 2000 | Members Service Corporation, et al |
LR-16774 | Oct. 18, 2000 | Jerome Alpin, Jane Alpin, Gregory Silberg and Ethne Silberg |
LR-16773 | Oct. 18, 2000 | 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-16772 | Oct. 18, 2000 | Broadband Wireless International Corporation, Broadcom Wireless Communications Corporation, Ivan W. Webb and Donald L. Knight, Defendants; and Black Giant Resources Corporation, Boradband Wireless Communications Corporation, Medscan Technologies, Inc., and Kimberly Knight, Relief-Defendants |
LR-16771 | Oct. 17, 2000 | Jerome Bechstein |
LR-16770 | Oct. 17, 2000 | Ashbury Capital Partners, L.P., Ashbury Capital Management, L.L.C., and Mark Yagalla |
LR-16769 | Oct. 16, 2000 | Anthony J. Marino, Gregory C. Johnson, Richard Ames Higgins, Mousa International, AJM Global, and Consortio Intranacional |
LR-16768 | Oct. 16, 2000 | Latin American Services Co., Ltd., Cyprus Funds, Inc., Eric V. Bartoli, Douglas R. Shisler, James L. Binge And Peter J. Esposito |
LR-16767 | Oct. 16, 2000 | Jacob Adoni and Victor Douenias |
LR-16766 | Oct. 12, 2000 | Mark D. Seigel, et al. |
LR-16765 | Oct. 13, 2000 | Michael Andrew Petrescu-Comnene |
LR-16764 | Oct. 12, 2000 | Robert Sears |
LR-16763 | Oct. 12, 2000 | Robert E. Brennan and MJQ Corporation |
LR-16762 | Oct. 12, 2000 | Aron Bronstein, Tomer Yuzary, Roman Sakharovich (a/k/a Roman Sakh), and Ioseph Pak (a/k/a Joe Pak) |
LR-16761 | Oct. 10, 2000 | Robert Hunter, Edward R. Dudlik, Jr., Thomas F. Goldman, W. Kenneth Greewood, 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-16760 | Oct. 10, 2000 | ETS Payphones, Inc. and Charles E. Edwards |
LR-16759 | Oct. 10, 2000 | Paul J. Silvester, et al. |
LR-16758 | Oct. 6, 2000 | Robert F. Moore, individually and doing business as The Kingdom of Enenkio |
LR-16757 | Oct. 5, 2000 | Walter Königseder |
LR-16756 | Oct. 5, 2000 | Marlon D. Tropeano, David Barroso, Jr., Defendants, Golf Emporium Corporation, Isabel Munoz, and V.M.C. Holdings Inc. |
LR-16755 | Oct. 5, 2000 | Robert D. Happ |
LR-16754 | Oct. 5, 2000 | TLC Investments &Trade Co., TLC America, Inc. dba Brea Development Company, TLC Brokerage, Inc., dba TLC Marketing, TLC Development, Inc., TLC Real Properties RLLP-1, Cloud &Associates Consulting, Inc., Ernest F. Cossey, Gary W. Williams, and Thomas G. Cloud |
LR-16753 | Oct. 5, 2000 | Michael J. Jablo |
LR-16752 | Oct. 4, 2000 | Carl Robinson and Cellular Video Car Alarms, Inc. |
LR-16751 | Oct. 4, 2000 | William F. Mahon and Dean J. Jupiter |
LR-16750 | Oct. 4, 2000 | Debisys, Inc., Mark T. Flanagan, and James S. Eberhart |
LR-16749 | Oct. 3, 2000 | Brian W. O'Connor |
LR-16748 | Oct. 3, 2000 | Golf Emporium Corporation and Frederick Tropeano |
LR-16747 | Oct. 3, 2000 | Mark S. Jakob |
LR-16746 | Oct. 3, 2000 | Marc B. Nogid |
LR-16745 | Oct. 2, 2000 | Intelligent Decision Systems, Inc. |
LR-16744 | Oct. 2, 2000 | American Imaging, Inc., Agustin Barres and Paul Granville |
LR-16743 | Oct. 2, 2000 | Jay Gilbertson, Albert Bergonzi and Dominick Derosa |
Third Quarter |
LR-16742 | Sep. 29, 2000 | Tutornet.com Group, Inc. and Euburn R.A. Forde |
LR-16741 | Sep. 29, 2000 | Charles Anthony Ferracone, James W. Farrell, James L. Ericksteen, Gary L. Moore, Jill Hall, and Guido Bensberg |
LR-16740 | Sep. 29, 2000 | Lawrence B. Irwin, James D. Cooper, III and Burton Financial Management Associates, Inc. |
LR-16739 | Sep. 29, 2000 | Robert Glen Sedlacek |
LR-16738 | Sep. 28, 2000 | Leah Industries, Inc., Birte Boock, and Irwin Boock |
LR-16737 | Sep. 28, 2000 | Timothy J. Sullivan, James G. Appleton, Lance P. Lins and James A. Budzinski |
LR-16736 | Sep. 28, 2000 | Terry V. Koontz, et al. |
LR-16735 | Sep. 28, 2000 | Robert C. Sears |
LR-16734 | Sep. 27, 2000 | James Horne and Matthew Welch |
LR-16733 | Sep. 27, 2000 | Adrian A. Alexander (formerly known as "Adrian Antoniu"); Susi Belli; David V. Stratman; Patrick J. Rooney; Constantine Spyropoulos; Jacobus J. Lam; John R. Rooney; Patrick G. Rooney; Pavel Hillel; Westcliff Partners, Inc.; Potenza Investments, Inc.; Quintillion B.V.; Rooney Trading, Inc.; Gianna Toffoli; and Penelope Afouxenide |
LR-16732 | Sep. 27, 2000 | Countryland Wellness Resorts, Inc., Fred Cruz (a.k.a. Federico Cruz Gonzalez), Luis R. Hidalgo, Jr., and Donald E. Studer |
LR-16731 | Sep. 27, 2000 | Richard I. Berger and Donna M. Richardson |
LR-16730 | Sep. 27, 2000 | Maurice B. Newman and Richard A. Gerhart |
LR-16729 | Sep. 27, 2000 | Michael L. Hiebert |
LR-16728 | Sep. 27, 2000 | John Daws, Thomas Butler and Mark Folit, United States District Court for the Northern District of California |
LR-16727 | Sep. 27, 2000 | Terry V. Koontz, et al. |
LR-16726 | Sep. 27, 2000 | Brycar Financial Corporation and Bryan J. Egan, Defendants, and Carol A. Egan, Relief Defendant |
LR-16725 | Sep. 26, 2000 | James Murphy, Robert Lockwood and Gilboa Peretz; Emanuel Pinez |
LR-16724 | Sep. 26, 2000 | Michael J. Christie d/b/a MJC Financial Services |
LR-16723 | Sep. 25, 2000 | Source Energy Corporation and Timothy R. Kraft |
LR-16722 | Sep. 25, 2000 | Clifford E. Hotte, et al. |
LR-16721 | Sep. 22, 2000 | Royal Pictures, Inc., David Olinsky, and Robert Brent |
LR-16720 | Sep. 21, 2000 | Capital Consultants, LLC, Jeffrey L. Grayson, and Barclay L. Grayson |
LR-16719 | Sep. 22, 2000 | Martin R. Frankel and John A. Hackney |
LR-16718 | Sep. 21, 2000 | Joseph P. Webster |
LR-16717 | Sep. 21, 2000 | Corporate Relations Group, Inc., Stratcomm Media Ltd., Gulf Atlantic Publishing, Inc. New Concepts L.L.C., CJL Corpoation, 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-16716 | Sep. 21, 2000 | Arthur H. Shoemaker |
LR-16715 | Sep. 20, 2000 | Daniel Marcus Boyd, III |
LR-16714 | Sep. 20, 2000 | James A. Nies, Jeffrey Dene Leader and Howard Dalton Davlin |
LR-16713 | Sep. 20, 2000 | Brycar Financial Corporation and Bryan J. Egan, Defendants, and Carol A. Egan, Relief Defendant |
LR-16712 | Sep. 20, 2000 | Rynell & Associates, Inc., Lengurnal, Inc., First Paragon, Inc., Movie Management Services, Inc., David L. Burnell, J. Eric Rymland and Daniel B. Rung |
LR-16711 | Sep. 19, 2000 | Mark Drucker, Defendant, and Michael Weinstock, Relief Defendant |
LR-16710 | Sep. 19, 2000 | Robert G. Herndon |
LR-16709 | Sep. 19, 2000 | Ronald R. Charnock, Mark C. Hyer, Walter Wilowatyj and Donald C. Yount |
LR-16708 | Sep. 18, 2000 | Itex Corporation, Terry L. Neal, Michael T. Baer, Graham H. Norris, Cynthia Pfaltzgraff and Joseph M. Morris |
LR-16707 | Sep. 18, 2000 | Robert J. Guyer and Liberty National Securities, Inc. |
LR-16706 | Sep. 18, 2000 | Fred Carter and Wendell Carter |
LR-16705 | Sep. 15, 2000 | Stephen Hourmouzis and Wayne Loughnan |
LR-16704 | Sep. 15, 2000 | Jesse Hogan |
LR-16703 | Sep. 15, 2000 | Lindsey and Perz |
LR-16702 | Sep. 14, 2000 | John F. "Pete" Oliver, et al. |
LR-16701 | Sep. 14, 2000 | David W. Butler |
LR-16700 | Sep. 14, 2000 | 1stBuy.com, Inc., and Roger D. Pringle |
LR-16699 | Sep. 14, 2000 | Bernard Taalib-Din Hasan, a/k/a C. Bernard Caldwell, Maria Elena Gonzalez, TDH Unlimited, Inc. and Unalat, Inc. |
LR-16698 | Sep. 12, 2000 | Regald B. Smith |
LR-16697 | Sep. 12, 2000 | Mark S. Jakob |
LR-16696 | Sep. 12, 2000 | Dean H. Harris |
LR-16695 | Sep. 11, 2000 | Kenneth Steiner and Woodbridge Family Medical Associates, P.C. |
LR-16694 | Sep. 8, 2000 | System Software Associates, Inc., Roger Covey and Joseph Skadra |
LR-16693 | Sep. 7, 2000 | Dana C. Giacchetto and the Cassandra Group, Inc. |
LR-16692 | Sep. 7, 2000 | Robert H. Sutton |
LR-16691 | Sep. 7, 2000 | David W. Hall, et al. |
LR-16690 | Sep. 6, 2000 | Houston Texans NFL Football Team Holding Co. and Edgar A. Guilbeau |
LR-16689 | Sep. 6, 2000 | Ferrofluidics Corp., Ronald Moskowitz, Jerome R. Allen, Jan R. Kirk, Stephen P. Morin, Bruce S. Moody, and the 1991 RPM Irrevocable Trust |
LR-16688 | Sep. 6, 2000 | Lee E. Gahr and Chill Tech Industries, Inc. |
LR-16687 | Sep. 6, 2000 | Rajiv Vohra, Sean T. Healey, Lantern Investments, Ltd., Lipton Holdings, Ltd., and Beaufort Holdings, Ltd. |
LR-16686 | Sep. 6, 2000 | Michael A. Furr |
LR-16685 | Sep. 6, 2000 | Heartsoft, Inc., Benjamin Shell and Jimmy Butler |
LR-16684 | Sep. 6, 2000 | Christopher P. Hastings d/b/a/ Stockpicks1 |
LR-16683 | Sep. 6, 2000 | Thor Equity Group, LLC and George E. Mahfouz, Jr. |
LR-16682 | Sep. 6, 2000 | Gursel Mandaci |
LR-16681 | Sep. 6, 2000 | Donald Rutledge and Gregory Skufca |
LR-16680 | Sep. 6, 2000 | Torsten Prochnow d/b/a/ Stockreporter.de, Dennis C. Hass and World of Internet.com AG |
LR-16679 | Sep. 6, 2000 | Thomas Carter |
LR-16678 | Sep. 5, 2000 | Ronald J. Goldberg |
LR-16677 | Sep. 1, 2000 | Texas Titan Resources, Inc. |
LR-16676 | Sep. 1, 2000 | Brian E. Pridgeon, Stephon A. Carradine and Craig L. Smith |
LR-16675 | Sep. 1, 2000 | Nick L. Skansi, et al. |
LR-16674 | Aug. 31, 2000 | Stephen B. Marek and Dominic Roelandt |
LR-16673 | Aug. 31, 2000 | Edward A. Durante, et al. |
LR-16672 | Aug. 31, 2000 | Dean H. Harris |
LR-16671 | Aug. 31, 2000 | Mark S. Jakob |
LR-16670 | Aug. 31, 2000 | Christopher L. Burton |
LR-16669 | Aug. 30, 2000 | Manu B. Shrivastava |
LR-16668 | Aug. 30, 2000 | 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 Defendents |
LR-16667 | Aug. 29, 2000 | Tutornet.com Group, Inc. and Euburn R.A. Forde |
LR-16666 | Aug. 29, 2000 | Internet Telecommunications Albany System SMR, et al. |
LR-16665 | Aug. 29, 2000 | Le Club Privé S.A., Zdenek Kieslich, Ron Zvi Mendelson, Eugene G. Chusid, Le Baron Solidarity, S.A., Le Baron Insured Fund, Le Baron High Income Fund, Le Baron High Yield Fund, Defendants; and Rishon Bank (SC), Rishon Financial Services, S.A., Rishon Investment Corp, M&R Bank Corp., World Wide Trading Group of Companies, Inc., World US Financial Services, Inc., Boris G. Chusid, Citadel Bank & Trust Inc., Relief Defendants |
LR-16664 | Aug. 28, 2000 | Blizerian |
LR-16663 | Aug. 28, 2000 | Jeffrey P. Sudikoff, Edward Cheramy and Rudy Wann |
LR-16662 | Aug. 24, 2000 | EquityAlert.Com, Inc. and Harmel S. Rayat |
LR-16661 | Aug. 24, 2000 | Jeremiah J. Hegarty and Michael J. Hegarty |
LR-16660 | Aug. 21, 2000 | Internet Telecommunications Albany System SMR, et al. |
LR-16659 | Aug. 18, 2000 | Phoenix Telecom, L.L.C., Jerold Benjamin Clawson, Jerry Deland Beacham and H. Ellis Ragland, Jr. |
LR-16658 | Aug. 18, 2000 | Todd J. LaScola, et al. |
LR-16657 | Aug. 17, 2000 | Stephen R.B. Bingham, et al. |
LR-16656 | Aug. 17, 2000 | Merger Communications, Inc., Jukka U. Tolonen, and David A. Drake |
LR-16655 | Aug. 17, 2000 | Tracie Carpin, Kimberly Davis, Nedene Greer and Tommy Dalton Greer |
LR-16654 | August | James Michael Cogley and The Ohio Estate Group, Inc. |
LR-16653 | Aug. 16, 2000 | Precious Stones Trading Worldwide, Inc., Ruslan Rapoport, Edward Landenbaum, and Igor Landenbaum |
LR-16652 | Aug. 14, 2000 | Texas American Group, Inc., et al. |
LR-16651 | Aug. 14, 2000 | Broadband Wireless International Corporation, Boradcom Wireless Communications Corporation, Ivan W. Webb and Donald L. Knight, Defendants; and Black Giant Resources Corporation, Broadband Wireless Communications Corporation, Medscan Technologies, Inc., and Kimberly Knight, Relief-Defendants |
LR-16650 | Aug. 10, 2000 | Kenneth R. Payne, et al. |
LR-16649 | Aug. 10, 2000 | Elfindepan, S.A. Southern Financial Group, Tracy Calvin Dunlap, Jr. and Barry Lowe |
LR-16648 | Aug. 9, 2000 | Watson King, et al. |
LR-16647 | Aug. 9, 2000 | Thomas A. Toussaint, Michael C. Slagle and Erwin K. Gegle |
LR-16646 | Aug. 8, 2000 | William A. Dibella |
LR-16645 | Aug. 8, 2000 | Stefan M. Palatin |
LR-16644 | Aug. 3, 2000 | Chemical Trust et al |
LR-16643 | Aug. 3, 2000 | Cosmas Anastassiou et al. |
LR-16642 | Aug. 2, 2000 | Phoenix Telecom, L.L.C., Jerold Benjamin Clawson, Jerry Deland Beacham and H. Ellis Ragland, Jr. |
LR-16641 | Aug. 2, 2000 | Sanjay Saxena and Mumtaz Saxena |
LR-16640 | Jul. 31, 2000 | John R. Manion, Rocco J. Anselmo, James L. Rammelt, Ivan Kron, Donald S. Italia and William E. Sklar |
LR-16639 | Jul. 31, 2000 | Ramon R. Obod |
LR-16638 | Jul. 31, 2000 | Meridian Asset Management, Inc., et al |
LR-16637 | Jul. 27, 2000 | Roger Bernhammer |
LR-16636 | Jul. 26, 2000 | Phillip Herman, Marc Wein, Millennium Services Corp., and Branin Investments, Inc. |
LR-16635 | Jul. 27, 2000 | First Choice Management Services, Inc. and Gary Van Waeyenberghe |
LR-16634 | Jul. 24, 2000 | Guilford Mills, Inc. and Timothy J. Gaffney |
LR-16633 | Jul. 21, 2000 | United Custodial Corporation |
LR-16632a | Jul. 21, 2000 | Charles O. Huttoe, et al. |
LR-16632 | Jul. 20, 2000 | Charles O. Huttoe, et al. |
LR-16631 | Jul. 18, 2000 | JWGenesis Financial, Inc. |
LR-16630 | Jul. 17, 2000 | Larry W. Ellis |
LR-16629 | Jul. 17, 2000 | Jason M. Chester and JMAX Online Communications, Inc. |
LR-16628 | Jul. 14, 2000 | Nicholas L. Geranio; California Laser Company |
LR-16627 | Jul. 14, 2000 | System Software Associates, Inc., Roger Covey and Joseph Skadra |
LR-16626 | Jul. 13, 2000 | Stadtt Media, L.L.C., Anthony B. Benavides, Robert M.Martinez, Jefferson F. Santos, and Lana M. St. Martin (Defendant solely for purposes of equitable relief) |
LR-16625 | Jul. 13, 2000 | Michael A. Puhr |
LR-16624 | Jul. 10, 2000 | David J. Naughton, et al |
LR-16623 | Jul. 10, 2000 | Rupay-Barrington Capital Management, Inc., Rupay-Barrington Financial Group, Inc. and Rupay-Barrington Funds, Inc. |
LR-16622 | Jul. 6, 2000 | Robert J. Dalton, James L. Masini and George J. Bodlak |
LR-16621 | Jul. 6, 2000 | Refael Shaoulian |
LR-16620 | Jul. 6, 2000 | Aziz Golshani, et al. |
LR-16619 | Jul. 6, 2000 | Louis G. Karabochos, Kathy D. Karabochos, Kenneth E. Ratto and Stephen L. Boyd |
LR-16618 | Jul. 3, 2000 | Mark Gatch and Henry Benjamin Schmidt |
LR-16617 | Jul. 3, 2000 | Internet Broadcast Group et al. |
Second Quarter |
LR-16616 |
Jun. 30, 2000 |
SG Limited, d/b/a Stockgeneration, et al. |
LR-16615 | Jun. 30, 2000 | Michael Batterman, Randall B. Atterman III, and Dynasty Fund, Inc. |
LR-16614 | Jun. 29, 2000 | Hybrid Networks, Inc., Carl S. Ledbetter, Gustavo Ezcurra, and Craig Stein |
LR-16613 | Jun. 29, 2000 | John P. Venners |
LR-16612 | Jun. 28, 2000 | One or More Unknown Purchasers of Call Options and Common Stock of USCS International, Inc., |
LR-16611 | Jun. 26, 2000 | Tamarack Funding Corp. and Garry P. Isaacs |
LR-16610 | Jun. 26, 2000 | Thomas J. Kearns, individually and doing business as Financial Associated Service, and Kearns Financial Services, Inc. |
LR-16609 | Jun. 26, 2000 | DCI Telecommunications, Inc., Joseph J. Murphy, Russell B. Hintz, and Grace P. Murphy |
LR-16608 | Jun. 26, 2000 | Teresa V. Fernandez |
LR-16607 | Jun. 23, 2000 | Enterpreises Solutions, Inc., et al. |
LR-16606 | Jun. 23, 2000 | United Fire Technology, Inc., et al. |
LR-16605 | Jun. 22, 2000 | National Institute Companies of America, Inc., et al. |
LR-16604 | Jun. 22, 2000 | Floyd Leland Ogle, Donald Tabor, Kailey Mining Co., Reuben Peters, Peters Securiteis Co., LP, Albinas Kurkulis, Andrew Kurkulis, Paul Kurkulis, Gary Cotten, and Robin Opp |
LR-16603 | Jun. 21, 2000 | Chemical Trust, et. al. |
LR-16602 | Jun. 20, 2000 | Timothy J. Lyons |
LR-16601 | Jun. 20, 2000 | Southwest Income Trust, et al. |
LR-16600 | Jun. 20, 2000 | Steve Madden |
LR-16599 | Jun. 20, 2000 | Lorraine K. Cassano |
LR-16598 | Jun. 19, 2000 | John Wayne Zidar, John Wesley Matthews and Elizabeth Anne Phillips, in their personal capacities and doing business as Oakleaf International, Rosewood International and Meliorations Management Teem |
LR-16597 | Jun. 19, 2000 | Universe, Inc. et al. |
LR-16596 | Jun. 19, 2000 | Mark J. Aronds and Michael Garzoni |
LR-16595 | Jun. 16, 2000 | In Shig Ahn |
LR-16594 | Jun. 16, 2000 | Chemical Trust, et al. |
LR-16593 | Jun. 15, 2000 | 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-16592 | Jun. 15, 2000 | Internet Telecommunications Albany System SMR, et al. |
LR-16591 | Jun. 15, 2000 | Michael R. Hendrix, Douglas S. Sawamura, Jeffrey S. Summerlin, James A.S. Lewis, Craig A. Larrew, San H. Mai, Bich Thi Hoang, Linh Ngoc Vu, Nick S. Park, John H. Oh, Timothy J. Helms and Raymond L. Helms
See also: Complaint in this matter; First Amended Complaint in this matter
|
LR-16590 | Jun. 15, 2000 | SG Limited, d/b/a StockGeneration et al. |
LR-16589 | Jun. 14, 2000 | Diagnostic Professional Imaging Services, Inc., Nationwide Medical Supplies, Inc., Justin Marvul, Michael Danilovich, Marat "Mark" Zayats, Gregory Levin, James Gennady Gaberkorn, Vadim Steven Shapiro, Arthur Prakopets, and Direct Surgical Supplies, LTD. |
LR-16588 | Jun. 14, 2000 | Bruce Follick, Donald Brooks, Karl Donovan, Aaron Sandstrom, Derek Shapiro, a/k/a David Shapiro, Salvatore Tavolacci, Frederick Wall, First Fidelity Financial Corp., Exchange Online, Inc., First Fidelity Equities, Inc., Amerivest Online, Inc., First Commerce Corp., and First Fidelity Investment Management, Inc. |
LR-16587 | Jun. 14, 2000 | Cosmo Corigliano, Anne M. Pember, Casper Sabatino, Kevin Kearney, Steven Speaks, and Mary Sattler Polverari |
LR-16586 | Jun. 8, 2000 | Vigue et al. |
LR-16585 | Jun. 7, 2000 | 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-16584 | Jun. 6, 2000 | Ferrofluidics Corp., Ronald Moskowitz, Jerome R. Allen, Jan R. Kirk, Stephen P. Morin, Bruce S. Moody, and the 1991 RPM Irrevocable Trust |
LR-16583 | Jun. 5, 2000 | Robert E. Cohen, Victor M. Caron and James B. Yates, Jr. |
LR-16582 | Jun. 2, 2000 | Gene Irving Garland, Jr., individually and dba Association for Retired Persons Financial Services and Sharla Dawn Holland |
LR-16581 | Jun. 1, 2000 | Millennium Software Solutions, Inc. and Mark Shkolir |
LR-16580 | Jun. 1, 2000 | Christopher K. Bagdasarian and Sam Lance White |
LR-16579 | Jun. 1, 2000 | Skyline Group, Inc, Robert L. Sheets, and Mary A. West |
LR-16578 | Jun. 1, 2000 | Charles Richard Homa, et al. |
LR-16577 | Jun. 1, 2000 | Jamie P. Piromalli, Steven Brewer, A. Michael Jaillett, Richard Mann and Seth Miller |
LR-16576 | May 31, 2000 | First Capital Services, Inc., et al. |
LR-16575 | May 31, 2000 | Tee To Green Golf Parks, Inc., Steven Blumhagen, Susan Blumhagen, David Trotter, Hanover Financial Group, Inc., Donald W. Owens and Financial Security Group Insurance Agency, Inc |
LR-16574 |
May 31, 2000 |
Kurtis Keith Lowe, et al. |
LR-16573 |
May 31, 2000 |
Claude Cossu |
LR-16572 |
May 31, 2000 |
Linda Ballou, Ronald Wackler and Bruce Harlan |
LR-16571 |
May 31, 2000 |
Tamarack Funding Corp. and Garry P. Isaacs |
LR-16570 |
May 31, 2000 |
Westshore Agency of Michigan, Inc., et al. |
LR-16569 |
May 31, 2000 |
Pacific Air Transport, Inc. and Robert B. Hirsch |
LR-16568 |
May 31, 2000 |
Sterling Foster & Company, Inc., Adam Lieberman, Craig Kellerman, Frank Monroig, and Dennis Rueb |
LR-16567 |
May 30, 2000 |
James L. Foster, Laurie F. Foster, Steven M. Bolla, and William E. Busacker, Jr. |
LR-16565 | May 5, 2000 | P. Joseph Vertucci, Brucee. Straughn, Robert V. Petry, Roland R. Baughman, Richard M. Johnson, Edward Meyer, Jr., and Hazlet Investors, Inc. (Defendants), and Joanne C. Straughn |
LR-16564 | May 24, 2000 | Hurst Capital Corp., et al. |
LR-16563 | May 24, 2000 | 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-16562 | May 23, 2000 | C. William Cox |
LR-16561 |
May 23, 2000 |
Anthony Pollak, Yosi Rubenstein, and Michael Shemmer |
LR-16560 | May 22, 2000 | Larry W. Ellis |
LR-16559 | May 22, 2000 | Liberty Capital Group, Inc. and Jason A. Greig |
LR-16558 | May 17, 2000 | Redbank Petroleum, Inc., et al. |
LR-16557 | May 17, 2000 | Gary Landon Davenport and Richard Earl Russell |
LR-16556 | May 16, 2000 | Y2K Highway, Inc. and Robert J. Kuntz |
LR-16555 | May 16, 2000 | William S. Cordo, Mitchell S. Davis and John A. Blount |
LR-16554 | May 15, 2000 | James S. Saltzman |
LR-16553 | May 15, 2000 | Ronald J. Mitchellette |
LR-16552 | May 15, 2000 | America Online, Inc. |
LR-16551 | May 12, 2000 | William Madon |
LR-16550 | May 12, 2000 | Robert N. Rooks, John W. Duffell III and Charles E. Yost II |
LR-16549 | May 12, 2000 | Sunpoint Securities, Inc. et al. |
LR-16548 | May 10, 2000 | John Wayne Zidar, John Wesley Matthews and Elizabeth Anne Phillips, in their personal capacities and doing business as Oakleaf International, Rosewood International and Meliorations Management Teem |
LR-16547 | May 10, 2000 | Michael T. Higgins, et al. |
LR-16546 | May 9, 2000 | Frederick C. Brandau, Raphael "Ray" Levy and Jeffrey Paine |
LR-16545 | May 9, 2000 | Sunpoint Securities, Inc. et al. |
LR-16544 | May 9, 2000 | Sam M. Antar et al. |
LR-16543 | May 9, 2000 | Enterprises Solutions, Inc., et al. |
LR-16542 | May 8, 2000 | 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 |
LR-16541 | May 8, 2000 | Mark Schultz |
LR-16540 | May 5, 2000 | Assured International, Inc., Sam E. Harris, Sharp Financial Corp., Max Becker and Tralana Lee |
LR-16539 | May 4, 2000 | American HomePatient director, Henry T. Blackstock |
LR-16538 | May 4, 2000 | Benjamin Franklin Cook et al |
LR-16537 | May 4, 2000 | Mark Malatesta, Individually and doing business as Financial Solutions Web |
LR-16536 | May 3, 2000 | ITEX Corporation, Terry L. Neal, Michael T. Baer, Graham H. Norris, Cynthia Pfaltzgraff and Joseph M. Morris |
LR-16535 | May 3, 2000 | Stephen Hourmouzis and Wayne Loughnan |
LR-16534 | May 2, 2000 | David W. McConnell and Charles P. Morrison |
LR-16533 | May 1, 2000 | Eugene J. Yelverton, Jr. |
LR-16532 | May 1, 2000 | Stephen Hourmouzis and Wayne Loughnan |
LR-16531 | May 1, 2000 | International Heritage, Inc., Stanley H. Van Etten, Claude W. Savage, Larry G. Smith, and International Heritage, Incorporated |
LR-16530 | Apr. 28, 2000 | James J. McDermott, Jr., Kathryn B. Gannon a/k/a Marylin Star and Anthony P. Pomponio |
LR-16529 | Apr. 28, 2000 | Sam D. Schwartz, et al. |
LR-16528 | Apr. 27, 2000 | David E. Lipson |
LR-16527 | Apr. 26, 2000 | Nicolas Molina and Julia Vasquez |
LR-16526 | Apr. 24, 2000 | Gibbons |
LR-16525 | Apr. 21, 2000 | Stephen C. Sayre, Independent Financial Reports, Inc. and Silver Screen Industries, Inc. |
LR-16524 | Apr. 21, 2000 | Tessa Financial Group, Inc. and Richard Hamilton |
LR-16523 | Apr. 19, 2000 | The Commonwealth Group, LLC and Ned Rich Hart |
LR-16522 | Apr. 19, 2000 | Marlon D. Tropeano, and David Barroso, Jr., defendants, and Golf Emporium Corporation, Isabel Munoz, and V.M.C. Holdings Inc. |
LR-16521 | Apr. 18, 2000 | Cornerstone Prodigy Group, Inc., Gary D. Reeder, Sandra Reeder |
LR-16520 | Apr. 18, 2000 | Robert H. Cosby and Global Action Investments Limited |
LR-16519 | Apr. 18, 2000 | ABS Industries, Inc., William J. McCarthy, Theodore Ursu III, John M. McHale, and David R. Bush |
LR-16518 | Apr. 18, 2000 | Bradley J. Buchanan |
LR-16517 | Apr. 14, 2000 | eConnect and Thomas S. Hughes |
LR-16516 | Apr. 13, 2000 | Allen K. Deary and Dennis A. Fichter |
LR-16515 | Apr. 12, 2000 | Liberato A. Iannone and Creg W. Dance |
LR-16514 | Apr. 12, 2000 | Mark K. Curry and Joseph H. Curry |
LR-16513 | Apr. 11, 2000 | Appalachian Investment Corporation, Inc., et al. |
LR-16512 | Apr. 11, 2000 | Michael D. Richmond |
LR-16511 | Apr. 10, 2000 | Empower Telecommunications Corp., William H.B. Chan, et al. |
LR-16510 | Apr. 10, 2000 | Robert R. Hibbs |
LR-16509 | Apr. 10, 2000 | Stephen C. Sayre, Independent Financial Reports, Inc. and Silver Screen Industries, Inc. |
LR-16508 | Apr. 7, 2000 | New World Web Vision.com, Inc., Capital Corp. Investments International, Inc. and Dwight D. Dubose |
LR-16507 | Apr. 7, 2000 | Charles L. Brumfield, et al. |
LR-16506 | Apr. 7, 2000 | Enterprises Solutions, Inc. |
LR-16505 | Apr. 6, 2000 | Rauscher Pierce Refsnes, Inc.Dain Rauscher Incorporated and James Feltham |
LR-16504 | Apr. 4, 2000 | Simon M. Rosenfeld, Terry D. Kochanowski, and John F. Yakimczyk |
LR-16503 | Apr. 6, 2000 | William J. Olivieri, Neptune Soft Water, Inc. and A Very Nice Car Co., Inc. |
LR-16502 | Apr. 5, 2000 | Solv-Ex Corporation, et al. |
LR-16501 | Apr. 5, 2000 | Joseph P. Medsker, Unified Financial Services Agency Corp., and Unified Financial Services Advisory Corp. |
LR-16500 | Apr. 4, 2000 | Stephen B. Marek and Dominic Roelandt |
LR-16499 | Apr. 3, 2000 | Dana C. Giacchetto and The Cassandra Group, Inc. |
First Quarter |
LR-16498 |
Mar. 31, 2000 |
New World Web Vision.com, Inc., Capital Corp Investments International Inc., and Dwight D. Dubose |
LR-16497 |
Mar. 31, 2000 |
The Oakford Corporation, Edward J. Mueger, Inc., MFS Securities Corp., Oakwood Securities Corp., D'alessio Securities, Inc., William S. Killeen, Thomas W. Bock, Thomas J. Cavallino, Edward J. Mueger, Mark R. Savarese, John J. Savarese and John R. D'alessio |
LR-16496 |
Mar. 31, 2000 |
Highland Financial Corporation, et al. |
LR-16495 |
Mar. 31, 2000 |
Thomas E. Loyd, individually, and d/b/a Loyd Financial Consulting |
LR-16494 |
Mar. 31, 2000 | Certain Unknown Purchasers of Common Stock of Financial Security Assurance Holdings LTD |
LR-16493 |
Mar. 30, 2000 |
Fred Moldofsky |
LR-16492 |
Mar. 30, 2000 |
Renaissance Capital Management, Inc., NNPD Escrow Holdings Company, Inc., Allen Andrescu, Richard Brower, Mark Coates, Vikram Randhawa, and Tejbir Singh |
LR-16491a |
Mar. 29, 2000 |
Digital Lightwave, Inc. and Bryan J. Zwan (Corrected) |
LR-16490 |
Mar. 29, 2000 |
Redbank Petroleum, Inc., et al. |
LR-16489 |
Mar. 29, 2000 |
Donald Ferrarini, Bruno Rumignani, Howard Miller, Mark Bailine, Frank Palumbo |
LR-16488 |
Mar. 27, 2000 |
Alliance Leasing Corporation and Prime Atlantic, Inc. |
LR-16487 | Mar. 27, 2000 | Andrea Caputo and Gerard J. Bell |
LR-16486 | Mar. 24, 2000 | Raymond G. Koltz |
LR-16485 | Mar. 24, 2000 | Redbank Petroleum, Inc., et al. |
LR-16484 | Mar. 24, 2000 | eConnect and Thomas S. Hughes |
LR-16483 | Mar. 24, 2000 | Michael Hall, et al. |
LR-16482 | Mar. 23, 2000 | Parvin Gidvani |
LR-16481 | Mar. 23, 2000 | eConnect and Thomas S. Hughes |
LR-16480 | Mar. 22, 2000 | Eric P. Furman and Stephen M. Hieber |
LR-16479 | Mar. 21, 2000 | Shan Michael Hefley |
LR-16478 | Mar. 21, 2000 | Nicholas A. Zahareas, et al. |
LR-16477 | Mar. 21, 2000 | Richard F. Adler, et al. |
LR-16476 | Mar. 20, 2000 | David W. Williams and Pamela J. Sevy |
LR-16475 | Mar. 20, 2000 | DynamicDaytrader.com LLC and David A. Rudnick |
LR-16474 | Mar. 17, 2000 | Certain Unknown Purchasers of Common Stock of Financial Security Assurance Holdings Ltd. |
LR-16473 | Mar. 16, 2000 | William Lee Jeffers and Roger Anthony Rawlings |
LR-16472 | Mar. 16, 2000 | Arjun Sekhri |
LR-16471 | Mar. 16, 2000 | Long Distance Direct Holdings, Inc. |
LR-16470 | Mar. 16, 2000 | Jonathan C. Papa, Papa Holdings, Inc., Ponzu V, Inc., Ponzu VI, Inc., Express 1, Inc. and Papa Exp 2, Inc. |
LR-16469 | Mar. 14, 2000 | John Freeman et al. |
LR-16468 | Mar. 10, 2000 | Nevada Manhattan Group, Inc. |
LR-16467 | Mar. 9, 2000 | Daniel T. Todt et. al. |
LR-16466 | Mar. 8, 2000 | Donald K. McGhan |
LR-16465 | Mar. 7, 2000 | Nicholas M. Mihalas |
LR-16464 | Mar. 7, 2000 | John J. Pacowt |
LR-16463 | Mar. 7, 2000 | Whitworth Energy Resources, LTD.; Williston Basin Holding Corp.; Amerivest Financial Group, Inc.; Peter Sacker; Jerry W. Anderson; and Robert M. Kerns |
LR-16462 | Mar. 2, 2000 | David M. Mobley, Sr., et al. |
LR-16461 | Mar. 2, 2000 | Douglas Colt |
LR-16460 | Feb. 29, 2000 | Milan Capital Group, Inc., Investment Offices d/b/a AC Financial, Inc., Ira A. Monas, Michael Irwin Lamhut, Jason M. Cope, Rita A. Monas, Jennifer Monas, Sands Point International Corp., Douglas H. Monas, Michael's Capital Consultants, Inc., and HWK Consultants, Inc. |
LR-16459 | Feb. 29, 2000 | Christopher A. Lowry, et al. |
LR-16458 | Feb. 29, 2000 | Robert Spiegel |
LR-16457 | Feb. 29, 2000 | Robert B. Anacone |
LR-16456 | Feb. 24, 2000 | Vladislav Steven Zubkis et al. |
LR-16455 | Feb. 25, 2000 | William H. Black (a.k.a. Tank Black), James A. Franklin, Jr., Professional Management, Inc., Professional Management Consulting, Inc., and Silverline Development Corporation, LLC |
LR-16454 | Feb. 24, 2000 | Terry C. Turner |
LR-16453 | Feb. 24, 2000 | James Sheret, Jr. and Glenn E. Conley |
LR-16452 | Feb. 24, 2000 | First Americans Bank Ltd. et al. |
LR-16451 | Feb. 24, 2000 | James Sheret, Jr. and Glenn E. Conley |
LR-16450 | Feb. 24, 2000 | Philip Leitner, Natale Montozzi, Titan Petroleum Corp., Magnum Petroleum Enterprises, Inc. and Magnum Oil &Petroleum, Inc. |
LR-16449 | Feb. 24, 2000 | Jon F. Williams, John G. Wright, Jr., James B. Dean and Conrado B. Topacio |
LR-16448 | Feb. 24, 2000 | 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 |
LR-16447 | Feb. 22, 2000 | 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 Rodriguez, Jr., Jose Antonio Gomez Cortes, Arnold Zousmer, Charles J. Lidman and Michael Parnell |
LR-16446 | Feb. 22, 2000 | David M. Mobley, Sr.; Maricopa Investment Fund, Ltd.; Maricopa Index Hedge Fund, Ltd.; Maricopa Financial Corporation; Ensign Trading Corporation; Maricopa International Investment Corporation d/b/a Maricopa Investment Corporation; and IAM Incorporated, Defendants, and Maricopa Eclipse Partners Ltd.; Maricopa Overseas Ltd.; Epworth Financial, Ltd.; Maricopa Capital Management L.C.; Mobley Trading &Investment Corp.; and D. Mobley Incorporated, Relief Defendants |
LR-16445 | Feb. 18, 2000 | Bruce Van Wagner, et al. |
LR-16444 | Feb. 18, 2000 | Mitchell Kahn, et al. |
LR-16443 | Feb. 17, 2000 | Wellness Universe Corporation, Synpan Corporation, George Charles Pappas, Defendants, Paul George Pappas, Kyriak W. Pappas, Makypa, Brooks Williams, Tobias Weissman, Iris B. Coleman, Joann Cingari, and Louise Fiorenza |
LR-16442 | Feb. 17, 2000 | William Goren, New Age Financial Services, Inc., and New Times Securities Services, Inc. |
LR-16441 | Feb. 17, 2000 | Aron O. Bronstein, Tomer M. Yuzary, Roman Sakharovich, a/k/a Roman Sakh, Iosef Pak, a/k/a Joseph Pak , and J.P. Gibbons &Co., Inc., f/k/a The Golden Lender Financial Group, INC. |
LR-16440 | Feb. 17, 2000 | Nancy J. Cheal, individually and d/b/a Relief Enterprise, et al. |
LR-16439 | Feb. 16, 2000 | Wellness Universe Corporation, Synpan Corporation, George Charles Pappas, Defendants, Paul George Pappas, Kyriak W. Pappas, Makypa, Brooks Williams, Tobias Weissman, Iris B. Coleman, Joann Cingari, and Louise Fiorenza, Relief Defendants |
LR-16438 | Feb. 16, 2000 | Lorraine K. Cassano |
LR-16437 | Feb. 15, 2000 | Itex Corporation, Terry L. Neal, Michael T. Baer, Graham H. Norris, Cynthia Pfaltzgraff and Joseph M. Morris |
LR-16436 | Feb. 14, 2000 | James L. D'Angelo and John C. Larrabee |
LR-16435 | Feb. 14, 2000 | Anita Carlisle, et al. |
LR-16434 | Feb. 11, 2000 | Andrew Jay Newmark |
LR-16433 | Feb. 11, 2000 | Fabri-Centers of America, Inc., Robert L. Norton and Joseph E. Williams |
LR-16432 | Feb. 10, 2000 | E4online.com, Inc. and Arthur A. Alonzo |
LR-16431 | Feb. 10, 2000 | Fabri-Centers of America, Inc., Robert L. Norton and Joseph E. Williams |
LR-16430 | Feb. 10, 2000 | ITEX Corporation, Terry L. Neal, Michael T. Baer, Graham H. Norris, Cynthia Pfaltzgraff and Joseph M. Morris |
LR-16429 | Feb. 9, 2000 | David Abish, Christopher Betts, Mark Charvat, Michael Cohn, James Corcoran, Charles Distefano, Paul Feeny, Stephen Gourlay, Brian Kearney, Michael Maccaull, Timothy Matthews, Robert Pratt, Mario Rodriguez, William Scuteri, Scott Siegel, Donald Turney, Andrew Tursi and David Weeks |
LR-16428 | Feb. 7, 2000 | TAC International Limited, Douglas R. Walker, Craig Southwood, Larry B. Richardson and Jan Harry "Jack" Wilde |
LR-16427 | Feb. 7, 2000 | Thomas Moncure, John Moncure, and Edward Remington |
LR-16426 | Feb. 4, 2000 | Michael D. Jenkins, et al. |
LR-16425 | Feb. 4, 2000 | Lazarus R. Long |
LR-16424 | Feb. 3, 2000 | Nancy J. Cheal |
LR-16423 | Feb. 3, 2000 | Kevin James Quinn, Go Irish, Ltd. and HMC Limited, LLC |
LR-16422 | Feb. 2, 2000 | Arthur Tab Williams, Jr. |
LR-16421 | Feb. 1, 2000 | David Shane Lewis a/k/a David Kevin Lewis, and Spartan Oil Corporation |
LR-16420 | Feb. 1, 2000 | Thomas V. Conwell and Lake Forest Financial Group, Ltd. |
LR-16419 | Jan. 27, 2000 | Cavanagh, et al. |
LR-16418 | Jan. 27, 2000 | John Wayne Zidar et al. |
LR-16417 | Jan. 24, 2000 | Francis A. Tarkenton, Donald P. Addington, Rick W. Gossett, Lee R. Fontaine, William E. Hammersla, III, Eladio Alvarez and Edward Welch |
LR-16416 | Jan. 21, 2000 | Chemical Trust, et. al. |
LR-16415 | Jan. 21, 2000 | 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. Lisman and Michael Parnell |
LR-16414 | Jan. 20, 2000 | Michael W. Berger, Manhattan Investment Fund Ltd., and Manhattan Capital Management, Inc. |
LR-16413 | Jan. 20, 2000 | Simon M. Rosenfeld, Terry D. Kochanowski and John F. Yakimczyk |
LR-16412 | Jan. 19, 2000 | Michael W. Berger, Manhattan Investment Fund Ltd., and Manhattan Capital Management, Inc. |
LR-16411 | Jan. 18, 2000 | Golf Emporium Corporation and Frederick Tropeano |
LR-16410 | Jan. 19, 2000 | GKN Securities Corp. |
LR-16409 | Jan. 14, 2000 | Lynne K. Mercer |
LR-16408 | Jan. 14, 2000 | John Lauer, et al. |
LR-16407 | Jan. 10, 2000 | International Heritage, Inc., Stanley H. Van Etten, Claude W. Savage, Larry G. Smith, and International Heritage, Incorporated |
LR-16406 | Jan. 10, 2000 | Donald J. Martineau |
LR-16405 | Jan. 10, 2000 | Milan Capital Group, Inc., Ira A. Monas and Rita A. Monas |
LR-16404 | Jan. 10, 2000 | Gonzalo Silveira, Fernando Latorre, Joseph Domine, Gregory Jack, Timothy Madden, Ignacio Latorre, Jorge Clement and Diego Harte |
LR-16403 | Jan. 10, 2000 | Long Distance Direct Holdings, Inc. |
LR-16402 | Jan. 7, 2000 | Petro Resources Corp. et al. |
LR-16401 | Jan. 6, 2000 | Currency Trading International, Inc., Brian R. Moore, Craig A. Cunningham, Craig Wiginton, James R. Kelsall, Christian J. Weber and Robert Shane Jones |
LR-16400 | Jan. 5, 2000 | Capital Acquisitions, Inc., et al. |
LR-16399 | Jan. 5, 2000 | Yun Soo Oh Park a/k/a Tokyo Joe and Tokyo Joe's Societe Anonyme Corp. |
LR-16398 | Jan. 4, 2000 | Michelle Nguyen, Lisa Nguyen and Hao Vu |
LR-16397 | Jan. 3, 2000 | Richard H. Ference and Kevin J. Kirkbride |
http://www.sec.gov/litigation/litreleases/litrelarchive/litarchive2000.shtml
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