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Litigation Releases Archives 2005

Archive of older Litigation Releases available include:

Fourth Quarter | Third Quarter | Second Quarter | First Quarter

Additional Archives

Release No. Date Action
Fourth Quarter
LR-19516 Dec. 28, 2005 Larry A. Stockett
LR-19515 Dec. 22, 2005 Scott R. Sacane, et al.
LR-19514 Dec. 22, 2005 Gregory N. Champe
See also: Complaint in this matter
LR-19513 Dec. 22, 2005 Allied Capital Management, Inc. and Shea Silva
LR-19512 Dec. 22, 2005 William Whelan
LR-19511 Dec. 22, 2005 Roanoke Technology Corp. et al.
See also: Complaint in this matter
LR-19510 Dec. 22, 2005 Brent William Federighi and Michael Carl Hoffman
See also: Complaint in this matter
LR-19509 Dec. 21, 2005 Lance Poulsen, Rebecca Parrett, Donald Ayers and Randolph Speer
See also: Complaint in this matter
LR-19508 Dec. 21, 2005 HMC International, LLC., et al.
LR-19507 Dec. 21, 2005 James E. Franklin, et al.
LR-19506 Dec. 21, 2005 Emission Controls Corporation and Syd Cooke
LR-19505 Dec. 21, 2005 Richard Glen Spradling
LR-19504 Dec. 20, 2005 Tenfold Corp., et al.
LR-19503 Dec. 20, 2005 Terry L. Dowdell, et al.
LR-19502 Dec. 20, 2005 Lucent Technologies Inc., et al.
Other Release No.: AAER-2356
LR-19501 Dec. 20, 2005 Compania Internacional Financiera S.A. and Yomi Rodrig
See also: Complaint in this matter
LR-19500 Dec. 19, 2005 Church Extension of the Church of God, Inc., United Management Services, Inc., James Perry Grubbs and Shearon Louis Jackson
Other Release No.: AAER-2355
LR-19499 Dec. 19, 2005 Gary D. Herwitz and Tracey A. Stanyer
See also: Complaint in this matter
LR-19498 Dec. 19, 2005 Gary W. Zinn, Tanika Consulting Group, Inc., and Dynamic Marketing Services EOOD
See also: Declaration in this matter
LR-19497 Dec. 16, 2005 Credit First Fund, L.P., Credit First, LLC, Credit First Income Plus, LLC, Investors Guild, Inc., Investors First Financial Services, Inc., and David Lund
LR-19496 Dec. 16, 2005 Martin J. Druffner, et al.
LR-19495 Dec. 16, 2005 David Chesnoff and Chaka Henry
LR-19494 Dec. 15, 2005 Edward A. Heil and R. Bret Jenkins; eSafetyWorld, Inc. (now known as EZ Auctions and Shipping Inc.) and Raymond Burghard
Other Release No.: AAER-2357
See also: Complaints in this matter: Heil & Jenkins; eSafetyWorld, Inc.
LR-19493 Dec. 14, 2005 Jeffrey B. Schmidt, et al.
See also: Complaint in this matter
LR-19492 Dec. 12, 2005 Travis E. Correll, individually and d/b/a Horizon Establishment, Gregory Thompson, Dwight J. Johnson, Harry Robinson "Robbie" Gowdey, individually and d/b/a Atlas and Jericho Productions, Grant Cardno, Neulan D. Midkiff, Travis Correll & Company, Inc., The Liberty Establishment, Inc., Sovereign Capital Investments, S.A., TNT Office Supply, Inc., The Net Worth Group, Inc. and Joshua Tree Group LLC, Defendants, and Banner Shield, LLC, Hospitality Management Group, Inc., Creative Wealth Ventures, LLC and JTA Enterprises, Relief Defendants.
LR-19491 Dec. 9, 2005 M&A West, Inc., et al.
LR-19490 Dec. 8, 2005 Bradley T. Smith, et al.
LR-19489 Dec. 8, 2005 Colin Nathanson
LR-19488 Dec. 7, 2005 Bradford C. Bleidt, et al.
LR-19487 Dec. 7, 2005 Sidney V. Corder
Other Release No.: AAER-2353
LR-19486 Dec. 6, 2005 Barry J. Goodman, et al.
LR-19485 Dec. 5, 2005 Cedric Kushner Promotions, Inc., et al.
Other Release No.: AAER-2352
LR-19484 Dec. 5, 2005 Claude Lefebvre et al.
LR-19483 Dec. 5, 2005 WMDS, Inc. et al.
LR-19482 Dec. 2, 2005 David M. Wolfson et al.
LR-19481 Dec. 2, 2005 Peter S. Jessop, Socius Holdings Ltd., SIGF, S.A., Steven R. Wright, International Solutions, Inc., Shawn Casius and Logic's Consulting, Inc.
See also: Complaint in this matter
LR-19480 Dec. 1, 2005 Joel Steinger, et al.
LR-19479 Dec. 1, 2005 William W. Freise
Other Release No.: AAER-2349
LR-19478 Nov. 30, 2005 Vincent A. Lenarcic, Jr. and New Vision Investment Funds, LLC, Defendants, and QMA Investment Management, LLC, Relief Defendant
See also: Complaint in this matter
LR-19477 Nov. 30, 2005 Friedman's Inc.
Other Release No.: AAER-2351
See also: Complaint in this matter
LR-19476 Nov. 29, 2005 Integrated Services Group Inc., James L. Rowton and David M. Loev
See also: Complaint in this matter
LR-19475 Nov. 29, 2005 James A. Franklin, et al.
LR-19474 Nov. 29, 2005 Berton M. Hochfeld and Hochfeld Capital Management
LR-19473 Nov. 22, 2005 Mark R. Conway and Groundswell Partners LLC
LR-19472 Nov. 18, 2005 Focus Financial Associates, Inc.
LR-19471 Nov. 18, 2005 Allixon International Corp., et al.
See also: Complaint in this matter
LR-19470 Nov. 17, 2005 Amerindo Investment Advisors Inc., et al.
See also: Complaint in this matter
LR-19469 Nov. 17, 2005 Save The World Air, Inc., Jeffrey Alan Muller, and Billy Blackwelder
LR-19468 Nov. 17, 2005 Paul E. Johnson
LR-19467 Nov. 16, 2005 Jonathan D. Nelson (Defendant), XIT Land & Energy, Inc., Chisum Travel Center, Ltd., Z8 Properties, Ltd., Three Stars Aviation, LLC, and Chisum Coach, Ltd. (Defendants Solely for Purposes of Equitable Relief)
Other Release No.: AAER-2345
LR-19466 Nov. 16, 2005 James E. Franklin, et al.
LR-19465 Nov. 16, 2005 PacketPort.com, Inc., Ronald Durando, PacketPort, Inc., Microphase Corp., Robert H. Jaffe, Gustave Dotoli, IP Equity, Inc., M. Christopher Agarwal, Theodore Kunzog, and William Coons, III
See also: Complaint in this matter
LR-19464 Nov. 16, 2005 WMDS, Inc.; One Universe Online, Inc.; Seng Tan; James Bunchan and Christian Rochon
See also: Complaint in this matter
LR-19463 Nov. 15, 2005 Kevin James Quinn
LR-19462 Nov. 9, 2005 High Park Investment Group Inc., a Nevada Corporation; Harbor Financial Investment Group, Inc., a Nevada Corporation and Edward R. Showalter
See also: Complaint in this matter
LR-19461 Nov. 9, 2005 Learn Waterhouse, Inc.; Randall Treadwell; Rick D. Sluder; Larry C. Saturday; and Arnulfo M. Acosta
LR-19460 Nov. 9, 2005 Mark R. Conway and Groundswell Partners LLC
See also: Complaint in this matter
LR-19459 Nov. 8, 2005 Russ R. Luciano, et al.
LR-19458 Nov. 4, 2005 National Presto Industries, Inc.
LR-19457A Nov. 4, 2005 One or More Unknown Purchasers of Call Options for the Common Stock of Placer Dome Inc.
LR-19457 Nov. 3, 2005 One or More Unknown Purchasers of Call Options for the Common Stock of Placer Dome Inc.
LR-19456 Nov. 3, 2005 Zvi Fuks, A.K.A. Zvi Fuchs, and Sabina Ben-Yehuda, A.K.A. Sonia Ben Yehuda
LR-19455 Nov. 2, 2005 David G. Zilli
Other Release No.: AAER-2342
LR-19454 Nov. 2, 2005 Brian Crowley, Robert Henuset, Ritchie Langfield, Frank Lysiak, Ernie Rosenberg, Dale Schulz, and Larry Stone
Other Release No.: AAER-2341
LR-19453 Nov. 2, 2005 Philip J. Yoder Individually and d/b/a All The Way to the Top
LR-19452 Nov. 2, 2005 Uncommon Media Group, Inc., et al.
LR-19451 Nov. 1, 2005 William F. Mahon and Dean J. Jupiter et. al.
LR-19450 Nov. 1, 2005 Lohmus Haavel & Viisemann, et al.
See also: Complaint in this matter
LR-19449 Oct. 31, 2005 Northshore Asset Maganagement, et al.
LR-19448 Oct. 31, 2005 Bill L. Stapleton
See also: Complaint in this matter
LR-19447 Oct. 28, 2005 William E. Kraemer, et al.
LR-19446 Oct. 28, 2005 International BioChemical Industries, Inc. and Timothy Moses
LR-19445 Oct. 25, 2005 James P. Lewis Jr.
LR-19444 Oct. 25, 2005 Robert R. Ross et al.
LR-19443 Oct. 25, 2005 Ocumed Group, Inc., Alfred R. Caggia and Louise A. Cummings
Other Release No.: AAER-2340
LR-19442 Oct. 24, 2005 Randall Treadwell
LR-19441 Oct. 24, 2005 Donald Matthew Greth and Brenda B. Melton
See also: Complaint in this matter
LR-19440 Oct. 21, 2005 Rhino Ecosystems, Inc., et al.
LR-19439 Oct. 20, 2005 Scott Gershon, Paul Cifaldi, Neil Silver and Robert Davis
Other Release No.: AAER-2339
See also: Complaint in this matter
LR-19438 Oct. 20, 2005 Eric Tyra, Scott Wynne, Peter Berman, and Scott Carey
Other Release No.: AAER-2338
LR-19437 Oct. 20, 2005 Lucent Technologies Inc., et al.
Other Release No.: AAER-2337
LR-19436 Oct. 19, 2005 William F. Mahon and Dean J. Jupiter et. al.
LR-19435 Oct. 19, 2005 Melkon Gharakhanian, aka Michael Garian
LR-19434 Oct. 19, 2005 James Lamar McMichael and Nancy A. McMichael
See also: Complaint in this matter
LR-19433 Oct. 19, 2005 Glen W. Hilker, et al.
LR-19432 Oct. 18, 2005 Brandmakers, Inc. and Gary F. Labrozzi
See also: Complaint in this matter
LR-19431 Oct. 18, 2005 FairPax.com, FairPax, Inc. and John Does 1-20
LR-19430 Oct. 14, 2005 Daryl G. Desjardins, Robert S. Zaba, Alnoor Jiwan, Ronald D. Brouillette, Jr. and Brian A. Koehn
LR-19429 Oct. 13, 2005 Robert B. Petrosky
LR-19428 Oct. 13, 2005 Wood River Capital Management, LLC, et al.
See also: Complaint in this matter
LR-19427 Oct. 13, 2005 Joseph W. Daniel
LR-19426 Oct. 13, 2005 Charles L. Harris, Tradewinds International, L.L.C. and Tradewinds International II, L.P.
LR-19425 Oct. 12, 2005 Gregory Applegate
LR-19424 Oct. 12, 2005 Scott R. Sacane, et al.
Other Release No.:
See also: Complaint in this matter
See also: Appendix A
See also: Appendix B
See also: Appendix C
See also: Appendix D
LR-19423 Oct. 12, 2005 Edward Thomas Jung
LR-19422 Oct. 12, 2005 Theodore Charles Sihpol III
LR-19421 Oct. 11, 2005 Gary L. Pilgrim, et al.
LR-19420 Oct. 6, 2005 W.L. Ware Enterprises, Inc., et al., and Warren L. Ware
LR-19419 Oct. 6, 2005 Ken C. Chow, et al.
LR-19418 Oct. 6, 2005 KPMG LLP, et al.
Other Release No.: AAER-2333
LR-19417 Oct. 6, 2005 Fred Gold, John D. Parson and Brendon P. McDonald
Other Release No.: AAER-2332
See also: Complaint in this matter
LR-19416 Oct. 5, 2005 Duane Kimble and Carene Kunkler and In the Matter of Duane Kimble, CPA, and Carene Kunkler
Other Release No.: AAER-2331
LR-19415 Oct. 5, 2005 Spear & Jackson, Inc.
LR-19414 Oct. 5, 2005 One or More Unknown Purchasers of Call Options for the Common Stock of InVision Technologies, Inc.
LR-19413 Oct. 5, 2005 Benjamin Rogatinsky and Reuven Rogatinsky
Other Release No.: AAER-2330
LR-19412 Oct. 4, 2005 Learn Waterhouse, Inc.; Randall Treadwell; Rick D. Sluder; Larry C. Saturday; and Arnulfo M. Acosta
LR-19411 Oct. 4, 2005 United Currency Group, Inc. and Adam Swickle
Third Quarter
LR-19410 Sep. 30, 2005 Ehrenkrantz King Nussbaum, Inc., Anthony Ottimo, and Brendan E. Murray
LR-19409 Sep. 30, 2005 Frank M. Bergonzi, Martin L. Grass, and Franklin C. Brown
LR-19408 Sep. 29, 2005 NJ Affordable Homes Corp. And Wayne Puff
LR-19407 Sep. 29, 2005 Gary L. Valinoti
See also: Complaint in this matter
LR-19406 Sep. 29, 2005 Samuel Israel III; Daniel E. Marino; Bayou Management, LLC; Bayou Accredited Fund, LLC; Bayou Affiliates Fund, LLC; Bayou No Leverage Fund, LLC; and Bayou Superfund, LLC
See also: Complaint in this matter
LR-19405 Sep. 29, 2005 LeeRoy Allen, Jr.
Other Release No.: AAER-2324
See also: Complaint in this matter
LR-19404 Sep. 29, 2005 Michael K.C. Tom, et al.
See also: Complaint in this matter
LR-19403 Sep. 29, 2005 Del Global Technologies Corp., Inc.,et al.
Other Release No.: AAER-2323
LR-19402 Sep. 29, 2005 Saad, et al.
Other Release No.: AAER-2322
LR-19401 Sep. 29, 2005 Michael J. Lawler
Other Release No.: AAER-2321
LR-19400 Sep. 29, 2005 Steven M. Bolla, Washington Investment Network, Susan Bolla and Robert Radano
See also: Memorandum Opinion
LR-19399 Sep. 29, 2005 K.L. Group, LLC, et al.
LR-19398 Sep. 28, 2005 Larry W. Tyler, Advanced Financial Services, Inc., et al.
LR-19397 Sep. 27, 2005 David C. Guenthner And Jay M. Samuelson
LR-19396 Sep. 27, 2005 Amit Mathur, et al.
See also: Complaint in this matter
LR-19395 Sep. 26, 2005 William Edward Sears and Patricia Jean Sears Million
See also: Complaint in this matter
LR-19394 Sep. 26, 2005 Paul Sandifur, Jr., et al.
Other Release No.: AAER-2320
See also: Complaint in this matter
LR-19393 Sep. 26, 2005 Brian G. Paquette and William G. Lawrence
See also: Complaint in this matter
LR-19392 Sep. 26, 2005 Harvey P. Tabb
See also: Complaint in this matter
LR-19391 Sep. 23, 2005 Keith G. Baxter, Ronald J. Goedde, Richard D. Nye, Robert E. Ellington and Anthony W. O'Dell
Other Release No.: AAER-2319
LR-19390 Sep. 23, 2005 John W. Surgent, et al.
LR-19389 Sep. 22, 2005 Jerry C. Moyes
LR-19388 Sep. 22, 2005 Herman's World of Sports, Inc., Thomas J. Dzwilewski, Michael Eisemann, and Louis Montaino
LR-19387 Sep. 22, 2005 Armand Dauplaise and Bernard Shinder
Other Release No.: AAER-2318
LR-19386 Sep. 22, 2005 Barry J. Goodman et al.
LR-19385 Sep. 21, 2005 Vincent Steckler
Other Release No.: AAER-2315
LR-19384 Sep. 20, 2005 Learn Waterhouse, Inc.; Randall Treadwell; Rick D. Sluder; Larry C. Saturday; and Arnulfo M. Acosta
LR-19383 Sep. 19, 2005 Stanford Cohen
See also: Complaint in this matter
LR-19382 Sep. 16, 2005 Treyton L. Thomas, et al.
LR-19381 Sep. 16, 2005 Kimberly J. Carrella, et al.
LR-19380 Sep. 15, 2005 Mark David Shapiro, Philip D. Murphy, Thomas Gerald Dahlen, Jr., Albert M. Abbood, and James H. Thatcher
LR-19379 Sep. 15, 2005 James J. Farley and Shelley J. Farley
LR-19378 Sep. 15, 2005 Rodney R. Drinen, Gerald R. Holmes, Thomas P. Mchugh, Nancy M. Mchugh, Prescott B. Nash, and Christina H. Nash
LR-19377 Sep. 14, 2005 NJ Affordable Homes Corp. and Wayne Puff
LR-19376 Sep. 14, 2005 Biopure Corporation, Thomas Moore, Howard Richman and Jane Kober
See also: Complaint in this matter
LR-19375 Sep. 14, 2005 Marcy Wilson Roke
LR-19374 Sep. 14, 2005 Sonja Anticevic et al.
LR-19373 Sep. 13, 2005 Martin E. Kenney, Jr.
Other Release No.: AAER-2310
See also: Complaint in this matter
LR-19372 Sep. 12, 2005 NJ Affordable Homes Corp. And Wayne Puff
See also: Complaint in this matter
See also: Complaint Exhibit
LR-19371 Sep. 12, 2005 Uniprime Capital Acceptance, Inc. and Alfred J. Flores
LR-19370 Sep. 9, 2005 William J. Covington
LR-19165A Sep. 9, 2005 Aurora Foods Inc., et al.
Other Release No.: AAER-2222A
LR-19369 Sep. 9, 2005 Megamania Interactive, Inc., George W. Bogle, Jr., Peter Emmanuel, and Mia Venture Capital, LLC
LR-19368 Sep. 9, 2005 Presto Tele-Communications, Inc., and Alfred Louis Vassallo, Jr. aka Bobby Vassallo
LR-19367 Sep. 8, 2005 Converge Global, Inc.
LR-19366 Sep. 8, 2005 Michael Kogan, et al.
See also: Complaint in this matter
LR-19365 Sep. 7, 2005 Gary L. McNaughton, Individually and d/b/a The Haven Equity Company, and Andrew K. Lech
LR-19364 Sep. 7, 2005 Jameson L. Thottam
See also: Complaint in this matter
LR-19363 Sep. 7, 2005 David L. Johnson
See also: Complaint in this matter
LR-19362 Sep. 6, 2005 Rhino Ecosystems, Inc., et al.
LR-19361 Sep. 6, 2005 COI Solutions, Inc., et al.
LR-19360 Sep. 6, 2005 Del Global Technologies Corp., Inc.,et al.
Other Release No.: AAER-2307
LR-19359 Sep. 2, 2005 Bear, Stearns & Co. Inc., Jack Benjamin Grubman, J.P. Morgan Securities Inc., Lehman Brothers, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, U.S. Bancorp Piper Jaffray, Inc., UBS Securities LLC, f/k/a UBS Warburg LLC, Goldman, Sachs & Co., Citigroup Global Markets Inc., f/k/a Salomon Smith Barney Inc., Credit Suisse First Boston LLC, f/k/a Credit Suisse First Boston Corporation, Henry McKelvey Blodget, Morgan Stanley & Co. Incorporated, Deutsche Bank Securities, Inc. and Thomas Weisel Partners LLC
See also: Order
LR-19358 Sep 2, 2005 Carlos H. Soto-Cruz
LR-19357 Sep. 1, 2005 Richard B. Selden
See also: Complaint in this matter
LR-19356 Sep. 1, 2005 Yaw Osei Amoako
See also: Complaint in this matter
LR-19355 Sep. 1, 2005 Raymond L. Burke
See also: Complaint in this matter
LR-19354 Aug. 31, 2005 Mobile Billboards of America, Inc., International Payphone Company, Reserve Guaranty Trust, Michael A. Lomas and Michael L. Young
LR-19353 Aug. 30, 2005 David P. Levine, Michael W. Spake, Barry S. Berlin, and Douglas J. Ely
Other Release No.: AAER-2303
See also: Complaint in this matter
LR-19352 Aug. 30, 2005 House Asset Management, L.L.C, House Edge, L.P., Paul J. House, and Brandon R. Moore
LR-19351 Aug. 29, 2005 Dean L. Buntrock, Phillip B. Rooney, James E. Koenig, Thomas C. Hau, Herbert A. Getz, and Bruce D. Tobecksen
Other Release No.: AAER-2298
LR-19350 Aug. 26, 2005 Grant R. Curtis, et al.
LR-19349 Aug. 26, 2005 Leonard M. Snyder, H. Dane Reynolds, C. Burt Duren, and R. Carey Johnson
Other Release No.: AAER-2297
See also: Complaint in this matter
LR-19348 Aug. 25, 2005 Par Three Financial, Inc. and Melvin D. Ruth
See also: Complaint in this matter
LR-19347 Aug. 24, 2005 Rainmaker Managed Living, LLC, a New York Limited Liability Company; Rainmaker Managed Living, LLC, a California Limited Liability Company; Furman & Dilmaghani P.C.; Alireza Dilmaghani; Sidney F. Levine; and James Joseph Conway
See also: Complaint in this matter
LR-19345 Aug. 23, 2005 Bingham Capital Management Corporation
LR-19346 Aug. 23, 2005 Frank D. Gruttadauria, DH Strategic Partners, Inc., JYM Trading Trust, Laurene English, Defendants, and Sarah Z. Emamy, Charlie Whiskey, LLC, and Margo Gruttadauria, Relief Defendants
LR-19344 Aug. 23, 2005 Charles C. Conaway and John T. McDonald, Jr.
Other Release No.: AAER-2295
See also: Complaint in this matter
LR-19343 Aug. 22, 2005 Frederick S. Schiff and Richard J. Lane
Other Release No.: AAER-2294
See also: Complaint in this matter
LR-19342 Aug. 22, 2005 Steven E. Muth and Door Chair, Ltd.
LR-19341 Aug. 19, 2005 William M. Baker, et al.
Other Release No.: AAER-2293
LR-19340 Aug. 19, 2005 Sonja Anticevic et al.
LR-19339 Aug. 18, 2005 Jeffrey L. Gibson and Investment Property Management, LLC
LR-19338 Aug. 17, 2005 Peter Krieger, Sheldon Krieger and John Madey
LR-19337 Aug. 16, 2005 Gary Van Waeyenberghe
LR-19336 Aug. 15, 2005 John R. Behrmann and Margaret M. Eardley
Other Release No.: AAER-2292
See also: Complaint in this matter
LR-19335 Aug. 15, 2005 John J. Amore, Ralph D. Casbarro, David G. Ghysels, Jr., Kenneth E. Mahaffy, Jr., and Timothy J. O'Connell
LR-19334 Aug. 11, 2005 American Financial Group Of Aventura, Inc., David H. Siegel and Edward M. Chism, Sr.
LR-19333 Aug. 11, 2005 Uncommon Media Group, Inc., 3rd Dimension, Inc., Lawrence Gallo, Timothy Rafferty and Frederick Hornick, Jr.
LR-19332 Aug. 10, 2005 David J. Shlansky
See also: Complaint in this matter
LR-19331 Aug. 9, 2005 Jeffrey L. Gibson and Investment Property Management, LLC
See also: Complaint in this matter
LR-19330 Aug. 8, 2005 Thomas W. Jones and Lewis E. Daidone
See also: Complaint in this matter
LR-19329 Aug. 8, 2005 Kenneth D. Pasternak and John P. Leighton
See also: Complaint in this matter
LR-19328 Aug. 8, 2005 Ernesto Sibal, et al.
LR-19327 Aug. 5, 2005 Sonja Anticevic
See also: Temporary Restraining Order
LR-19326 Aug. 4, 2005 Russell W. Jones and R&D Marketing, Inc.
LR-19325 Aug. 4, 2005 David A. Tanner, et al.
LR-19324 Aug. 4, 2005 Dale C. Hatch
LR-19323 Aug. 3, 2005 Patrick D. Quinlan, Sr. et al.
Other Release No.: AAER-2289
LR-19322 Aug. 2, 2005 Kenneth K. Livesay, et al.
Other Release No.: AAER-2288
LR-19321 Aug. 2, 2005 RC Investment Corp., Pinnacle Investment Corp., Robert A. Coberly, Jr., and Curtis D. Somoza
LR-19320 Aug. 2, 2005 Competitive Technologies, Inc. , Chauncey D. Steele, et. al.
LR-19319 Aug. 1, 2005 Robert Korkuc
Other Release No.: AAER-2287
LR-19318 Jul. 29, 2005 Christine Favara aka Christine McKiernan aka Christine Anderson aka Christine Anderson Holzman
LR-19317 Jul. 29, 2005 Lipkin, et al.
LR-19316 Jul. 28, 2005 Richard Rambahal, et al.
Other Release No.: AAER-2284
LR-19315 Jul. 27, 2005 Ohana International, Inc., Financial Solutions, and Christiano Hashimoto
LR-19314 Jul. 27, 2005 Alanar, Inc., et al.
See also: Complaint in this matter
LR-19313 Jul. 26, 2005 Joseph P. Nacchio, Robert S. Woodruff, Robin R. Szeliga, Afshin Mohebbi, Gregory M. Casey, James J. Koslowski and Frank T. Noyes
Other Release No.: AAER-2283
LR-19312 Jul. 26, 2005 Philip Evans and Paul Evans
See also: Complaint in this matter
LR-19311 Jul. 26, 2005 U.S. Wind Farming, Inc., William L. Telander, et al.
See also: Complaint in this matter
LR-19310 Jul. 26, 2005 Gary K. Bennett; Bernard J. Demko
Other Release No.: AAER-2281
See also: Complaint in this matter (Gary K. Bennett)
See also: Complaint in this matter (Bernard J. Demko)
LR-19309 Jul. 25, 2005 Glenn E. Glasshagel
Other Release No.: AAER-2280
See also: Complaint in this matter
LR-19308 Jul. 21, 2005 Peter F. Paul, Stephen M. Gordon, and Jeffrey L. Pittsburg
LR-19307 Jul. 20, 2005 Megafund Corporation, Stanley A. Leitner, Sardaukar Holdings, IBC, Bradley C. Stark, CIG Ltd., and James A. Rumpf, individually and d/b/a Cilak International, defendants, and Pamela C. Stark, relief defendant
See also: Complaint in this matter
LR-19306 Jul. 18, 2005 Gregory Brady, William M. Beecher, and Reagan L. Lancaster
Other Release No.: AAER-2279
See also: Complaint in this matter
LR-19305 Jul. 18, 2005 Joshua Yafa, Michael O. Pickens, et al.
See also: Complaint in this matter
LR-19304 Jul. 18, 2005 Jeffrey L. Matthews and Curtiss P. Barnes
See also: Complaint in this matter
LR-19303 Jul. 14, 2005 Jon E. Hankins, et al.
LR-19302 Jul. 14, 2005 David M. Wolfson, et al.
LR-19301 Jul. 13, 2005 Bernard J. Ebbers
Other Release No.: AAER-2277
See also: Complaint in this matter
LR-19300 Jul. 11, 2005 Mark Cocchiola, et al.
Other Release No.: AAER-2276
See also: Complaint in this matter
LR-19299 Jul. 11, 2005 Suheil M. Judeh
LR-19298 Jul. 11, 2005 Carl R. Rose, Lawrence A. Clasby, et al.
LR-19297 Jul. 11, 2005 Andrew J. Zahn, Philip J. Sexauer, and Cynthia K. Berryman
Other Release No.: AAER-2275
LR-19296 Jul. 11, 2005 William L. Atkinson, II and James R. Walker
LR-19295 Jul. 7, 2005 Benjamin Franklin Cook, et al., Resource Development International, LLC, et. al., William Whelan
LR-19294 Jul. 7, 2005 Scott A. Christian
See also: Complaint in this matter
LR-19293 Jul. 6, 2005 Douglas A. Murphy, David G. Kay and Lawrence H. Theriot
LR-19292 Jul. 5, 2005 Megafund Corporation, Stanley A. Leitner, Sardaukar Holdings, IBC, and Bradley C. Stark, defendants, and CIG Ltd. and Pamela C. Stark, relief defendants
See also: Complaint in this matter
Second Quarter
LR-19291 Jun. 30, 2005 Terry's Tips, Inc. and Terry F. Allen
See also: Complaint in this matter
LR-19290 Jun. 30, 2005 David M. Hurley
Other Release No.: AAER-2270
See also: Complaint in this matter
LR-19289 Jun. 29, 2005 Donald M. Fitzpatrick
Other Release No.: AAER-2268
LR-19288 Jun. 28, 2005 Robert R. Ross, et al.
See also: Complaint in this matter
LR-19287 Jun. 28, 2005 D.W. Heath & Associates, Inc., Private Capital Management, Inc., Private Collateral Management, Inc., PCM Fixed Income Fund I, LLC, Daniel William Heath, and Denis Timothy O'Brien
LR-19286 Jun. 27, 2005 Oliver Hilsenrath and David S. Klarman
Other Release No.: AAER-2267
LR-19285 Jun. 24, 2005 Joseph H. Kiser
LR-19284 Jun. 24, 2005 Patrick A. Grotto, Mark B. Leffers and Jon M. Bloodworth
See also: Complaint in this matter
LR-19283 Jun. 24, 2005 Jon E. Hankins, et al.
LR-19282 Jun. 23, 2005 James R. Harrold et al.
LR-19281 Jun. 23, 2005 IBF Collateralized Finance Corporation, et al.
LR-19280 Jun. 23, 2005 Healthsouth Corporation et al.
Other Release No.: AAER-2263
LR-19279 Jun. 22, 2005 Schick Technologies, Inc., David B. Schick and Fred Levine
Other Release No.: AAER-2265
LR-19278 Jun. 22, 2005 Victor Industries, Inc., Ronald N. Pellett, Penny A. Sperry and Xion, Inc.
LR-19277 Jun. 21, 2005 Richard Marks
LR-19276 Jun. 21, 2005 Glen W. Hilker, Larry M. Baker , Project Dacono LLC and HB Investors LLC, and relief defendants HSB Development Co. LLC, Westco Investment & Finance, Inc., TriCord LLC and Brookshire Development Co. LLC
LR-19275 Jun. 20, 2005 Jackie Gross, et al.
See also: Complaint in this matter
LR-19274 Jun. 20, 2005 Mutual Benefits Corp., et al.
See also: Complaint in this matter
LR-19273 Jun. 16, 2005 Aimsi Technologies, Inc., et al.
LR-19272 Jun. 15, 2005 George A. Todt, Sutra Management Corporation, Sutra Group, LLC, PageOne Business Productions, Inc., Jeffrey H. Evans, Jetco, LLC, Ray J. Slaback, Tempo Financial, Inc., STB Chip Company, SutraTel Kiosk Corporation (f/k/a Urban Transfer Systems, Inc.), Lonisson Communications Corporation and PTFS, LLC
LR-19271 Jun. 14, 2005 Miriam Santos, Peter J. Burns, and Michael F. Hollendoner
LR-19270 Jun. 14, 2005 Miriam Santos, Peter J. Burns, and Michael F. Hollendoner
LR-19269 Jun. 14, 2005 Miriam Santos, et al.
LR-19268 Jun. 14, 2005 Barry Hertz
See also: Complaint in this matter
LR-19267 Jun. 14, 2005 Tri-West Investment Club, Alyn Richard Waage, and Haarlem Universal Corporation
LR-19266 Jun. 14, 2005 Viktor Novosselov (a/k/a David Markowitz), Igor Malyar (a/k/a George Falcone and Michael Safir), Blue Square Management, Inc., and Westwood Holdings, Inc.
See also: Complaint in this matter
LR-19265 Jun. 13, 2005 HKW Trading, LLC, Howard Waxenberg Trading, L.L.C., et al.
See also: Complaint in this matter
LR-19264 Jun. 10, 2005 John Houldsworth And Richard Napier
Other Release No.: AAER-2261
See also: Complaint in this matter
LR-19263 Jun. 9 2005 Richard Glen Spradling
See also: Complaint in this matter
LR-19262 Jun. 9, 2005 Zomax, Inc. et al.
See also: Complaint in this matter
LR-19261 Jun. 9, 2005 Jean Janu
LR-19260 Jun. 9, 2005 Take-Two Interactive Software, Inc., Ryan Brant, Larry Muller, James David, Jr.
Other Release Now.: AAER-2259, 33-8581
See also: Complaint in this matter
LR-19259 Jun. 9, 2005 Roys Poyiadjis, Lycourgos Kyprianou et al.
Other Release No.: AAER-2258
LR-19258 Jun. 9, 2005 Focus Financial Associates, Inc.
See also: Complaint in this matter
LR-19257 Jun. 8, 2005 Uncommon Media Group, Inc., et al. and Lawrence Gallo
LR-19256 Jun. 8, 2005 Bruce M. Perry and M. Brooks Turkel
LR-19255 Jun. 8, 2005 Louis E. Rivelli, Rodney B. Johnson, Stephen G. Burke, Teresa W. Ayers, Craig L. Stevenson, Robert T. Hoffman
Other Release No.: AAER-2257
See also: Complaint in this matter
LR-19254 Jun. 8, 2005 Dianna Blairtorbett a/k/a Dianna Blair Torbett a/k/a Dianna Blair-Torbett, Individually and d/b/a McMinn Consultants, and McMinn Consultants, Limited
LR-19253 Jun. 8, 2005 Bruce Hill, et al.
Other Release No.: AAER-2256
LR-19252 Jun. 8, 2005 Gary D. Force
See also: Complaint in this matter
LR-19251 Jun. 8, 2005 Uncommon Media Group, Inc., et al. and Lawrence Gallo
LR-19250 Jun. 7, 2005 J. Mcdermott Jr., et al.
LR-19249 Jun. 6, 2005 Philip J. Yoder Individually and d/b/a All The Way to the Top
LR-19248 Jun. 6, 2005 John Houldsworth
See also: Complaint in this matter
LR-19247 Jun. 3, 2005 Linda A. Watson, et al.
LR-19246 Jun. 1, 2005 Joseph A. Ferona Jr., et al.
LR-19245 Jun. 2, 2005 Amerindo Investment Advisors Inc., et al.
See also: Complaint in this matter
LR-19244 Jun. 2, 2005 Terence M. Coxon and World Money Managers
LR-19243 Jun. 2 , 2005 Huntington Bancshares, Inc., Thomas E. Hoaglin, Michael J. McMennamin, and John Van Fleet, CPA
Other Release Nos.: AAER-2251, 33-8579
See also: Complaint in this matter
LR-19242 Jun. 1, 2005 William J. Pardue
LR-19241 May 31, 2005 Ben F. Andrews; Paul J. Silvester, et al.
LR-19240 May 26, 2005 David G. Barford, Kent D. Kalkwarf, David L. Mccall and James H. Smith III
Other Release No.: AAER-2250
LR-19239 May 25, 2005 Donald Rutledge and Gregory Skufca
LR-19238 May 25, 2005 Aimsi Technologies, Inc., et al.
LR-19237 May 25, 2005 William Edward Sears and Patricia Jean Sears-Million
LR-19236 May 24, 2005 Mark W. Blodgett and StockerYale Inc.
See also: Complaint in this matter
LR-19235 May 20, 2005 Dennis Herula et al.
LR-19234 May 20, 2005 George A. Todt, Sutra Management Corporation, Jeffrey H., Jetco, LLC, Ray Slaback, Tempo Financial, Inc., STB Chip Corporation, SutraTel Kiosk Corporation (f/k/a Urban Transfer Systems, Inc.), Lonisson Communications Corporation and PTFS, LLC
LR-19233 May 20, 2005 M&A West, Inc., et al.
Other Release No.: AAER-2248
LR-19232 May 19, 2005 David W. Butler
LR-19231 May 19, 2005 Gary L. Harden, Sr. et al.
See also: Complaint in this matter
LR-19230 May 19, 2005 Dennis O'Connor
Other Release No.: AAER-2247
See also: Complaint in this matter
LR-19229 May 19, 2005 David Colker
Other Release No.: 34-51714
LR-19228 May 19, 2005 Galleon Management, L.P.
See also: Complaint in this matter
LR-19227 May 18, 2005 Hilary L. Shane
See also: Complaint in this matter
LR-19226 May 17, 2005 Scott B. Hollenbeck, Timothy L. Bradshaw and Steven K. Gilley
See also: Complaint in this matter
LR-19225 May 17, 2005 Adrian A. Alexander (formerly known as "Adrian Antoniu"), et al.
LR-19224 May 17, 2005 Fiore J. Gallucci, Ronald A. Manzo, and Gary B. Taffet
LR-19223 May 12, 2005 Steven E. Nothern
LR-19222 May 11, 2005 Tecumseh Holdings Corporation
LR-19221 May 10, 2005 Invest Better 2001, Cole A. Bartiromo, and John/Jane Does 1-10
Other Release No.:
See also: Order in this matter
LR-19220 May 6, 2005 Joseph A. Ferona Jr., et al.
LR-19219 May 4, 2005 David Tanner, individually and d/b/a Capital Enhancement Club, Rocky D. Spencer, Marroc Corp. and Richard P. Kringen, Defendants, and Margaret Spencer, Omnibus LLC, Vectra Resources LLC and Dynamic Environmental Solutions, Inc. Relief Defendants
LR-19218 May 4, 2005 Stuart Wolff and Peter Tafeen
Other Release No.: AAER-2243
See also: Complaint in this matter
LR-19217 May 4, 2005 Leon Levy, et al.
LR-19216 May 3, 2005 Sidney Johnson
LR-19215 May 3, 2005 Chesapeake Corporation, et al.
Other Release No.: AAER-2242
See also: Complaint in this matter
LR-19214 May 3, 2005 Tri Energy, Inc., H & J Energy Company, Inc., Marina Investors Group, Inc., Lowell Decker, Robert Jennings, Henry Jones and Arthur Simburg, as defendants, and La Vie D'Argent, R.P.J. Investment Group, Inc., T.M.A. Investment Enterprises and Thomas Avery
See also: Complaint in this matter
LR-19213 May 2, 2005 Michael O'Grady, et al.; David E. Whittemore, et al.
See also: Complaint in this matter (Michael O'Grady)
See also: Complaint in this matter (David E. Whittemore)
LR-19212 May 2, 2005 Davi Thomas
LR-19211 May 2, 2005 Vincent Montagna and Christine Palmer
See also: Complaint in this matter
LR-19210 Apr. 28, 2005 Ernesto Sibal, et al.
See also: Complaint in this matter
LR-19209 Apr. 28, 2005 K.W. Brown & Co., 21st Century Advisors, Inc., K.W. Brown Investments, Inc., Kenneth W. Brown, Wendy E. Brown, and Michael S. Cimilluca, Jr.
See also: Complaint in this matter
LR-19208 Apr. 28, 2005 Tyson Foods, Inc. and Donald Tyson
Other Release No.: 34-51625
See also: Complaint in this matter
LR-19207 Apr. 28, 2005 Exotics.com, Inc.
See also: Complaint in this matter
LR-19206 Apr. 27, 2005 Elfindepan et al.
LR-19205 Apr. 27, 2005 John E. Martin
See also: Complaint in this matter
LR-19204 Apr. 27, 2005 Frederick David Jones and Mark Godden
LR-19203 Apr. 27, 2005 Bio-Heal Laboratories, Inc., Defendant, MRMG Holdings, Inc., Kess Associates, Inc. ICOR, Inc., Bela Enterprises, LLC, and Gibson Island Enterprises, LLC, Relief Defendants
See also: Complaint in this matter
LR-19202 Apr. 26, 2005 Deloitte & Touche LLP
Other Release No.: AAER-2236
See also: Complaint in this matter
LR-19201 Apr. 22, 2005 Allen Z. Wolfson, et al.
LR-19200 Apr. 21, 2005 Kevin James Quinn
LR-19199 Apr. 21, 2005 Guillaume Pollet
LR-19198 Apr. 21, 2005 Timothy R. Heyman and Heyman International, Inc.
See also: Complaint in this matter
LR-19197 Apr. 21, 2005 Thomas J. Gerbasio, et al.
See also: Complaint in this matter
LR-19196 Apr. 20, 2005 Douglas Norman
LR-19195 Apr. 20, 2005 Amit Mathur, et al.
LR-19194 Apr. 20, 2005 Hanna
See also: Complaint in this matter
LR-19193 Apr. 20, 2005 Joseph W. Leighton
See also: Complaint in this matter
LR-19192 Apr. 19, 2005 Joseph A. Ferona Jr., et al.
LR-19191 Apr. 19, 2005 KPMG LLP, et al.
Other Release No.: AAER-2235
LR-19190 Apr. 19, 2005 Alina Welt, Andrew M. Welt, Bruce A. Welt and Bruce Hirschhorn
See also: Complaint in this matter
LR-19189 Apr. 18, 2005 David Faubert and Faubert Financial Group, Inc.
LR-19188 Apr. 15, 2005 Florida Stock Transfer, Inc., et al.
LR-19187 Apr. 15, 2005 Peter Krieger, Sheldon Krieger and John Madey
See also: Complaint in this matter
LR-19186 Apr. 15, 2005 Michael Lauer, et al.
See also: Report and Recommendation
LR-19185 Apr. 15, 2005 Larry Michael Parrish, et al.
See also: Complaint in this matter
LR-19184 Apr. 14, 2005 American Financial Group of Aventura, Inc., David H. Siegel and Edward M. Chism, Sr.
LR-19183 Apr. 14, 2005 Jeffrey R. Senger, Brad M. Nirenberg and Norman F. Piatti
LR-19182 Apr. 14, 2005 Scorpion Technologies, Inc., Terry G. Marsh, Richard Bauer, Eric C. Brown, Dudley Mihran Freeland, J. Gordon Nevers, and Albert Terranova
LR-19181 Apr. 13, 2005 Amit Mathur, et al.
See also: Complaint in this matter
LR-19180 Apr. 12, 2005 J. Shrewder
LR-19179 Apr. 11, 2005 Thomas J. Casey, Dan J. Cohrs, and Joseph P. Perrone
See also: Complaint in this matter
LR-19178 Apr. 11, 2005 Philip D. Phillips, et al.
See also: Complaint in this matter
LR-19177 Apr. 11, 2005 Chancellor Corporation, et al.
Other Release No.: AAER-2230
LR-19176 Apr. 8, 2005 Maurice R. Greenberg, C. V. Starr & Company, Inc. and American International Group, Inc.
See also: Courtorder in this matter
LR-19175 Apr. 7, 2005 Mohamad Wael Ibrahim Elzein, individually and d/b/a Focus Mentors Elzein Management; Hussein Hassan El Zein; and Darin Raymond Knee
LR-19174 Apr. 7, 2005 Dollar General Corporation, Hurley Calister Turner, Jr., Brian M. Burr, Randy C. Sanderson, and Bobby R. Carpenter
Other Release No.: AAER-2226
See also: Complaint in this matter
LR-19173 Apr. 6, 2005 U.S. Funding Corporation, U.S. Funding Company, Capital Concept Marketing, Inc., Angelica Gwinnett, and Charles Fremer
LR-19172 Apr. 6, 2005 Drew S. Levin, Noel Cronin, and Michael Macchiarella; John D. Clutten
Other Release No.: AAER-2223
See also: Complaint in this matter
LR-19171 Apr. 6, 2005 SeaLife Corporation, et al.
See also: Complaint in this matter
LR-19170 Apr. 6, 2005 Jeff Thomas Allen, et al.
See also: Complaint in this matter
LR-19169 Apr. 6, 2005 Surgilight Inc., Jui-Teng Lin, Yuchin Lin and Aaron Tsai
LR-19168 Apr. 6, 2005 James L. George, Paul E. Brodhagen, and Michael J. Wright
LR-19167 Apr. 5, 2005 Joseph A. Ferona Jr., et al.
See also: Complaint in this matter
LR-19166 Apr. 5, 2005 David Faubert and Faubert Financial Group, Inc.
See also: Complaint in this matter
LR-19165 Apr. 4, 2005 Aurora Foods Inc., et al.
Other Release No.: AAER-2222
First Quarter
LR-19164 Mar. 31, 2005 Tamarak Inc., Vector Corporate Finance, LLC., and Jeffrey M. Messinger
See also: Complaint in this matter
LR-19163 Mar. 31, 2005 Eric Tyra, Scott Wynne, Peter Berman, and Scott Carey
Other Release No.: AAER-2221
LR-19162 Mar. 31, 2005 Anthony C. Sudol III, Michael G. Sudol and Richard J. Sudol
See also: Complaint in this matter
LR-19161 Mar. 30, 2005 Pension Fund of America, LC, et al.
See also: Complaint in this matter
LR-19160 Mar. 29, 2005 New Energy Corp., Tor Ewald, Geneva Financial Ltd., Marcelino Colt aka Marcelino Colt Vasquez, Magnum Financial, LLC, Michael S. Manahan, BLD Trust, Barclay Davis, Loretta Davis, Burke T. Maxfield, York Chandler, and Hector Campa Acedo
LR-19159 Mar. 29, 2005 Anuradha D. Saad, Richard P. Adelson, David J. Cammarata, Peter Torres, Robert McKie, Karin Gardner and Kenneth Jugan
Other Release No.: AAER-2219
See also: Complaint in this matter
LR-19158 Mar. 28, 2005 Measurement Specialties, Inc., and Kirk J. Dischino
See also: Order
LR-19157 Mar. 28, 2005 Richard A. Svoboda and Michael A. Robles
LR-19156 Mar. 24, 2005 Kenneth W. Hawk, Michael J. Delargy, and Thomas R. De Jong
Other Release No.: AAER-2218
See also: Complaint in this matter
LR-19155 Mar. 24, 2005 Maven Capital Corporation, et al.
LR-19154 Mar. 24, 2005 Flowserve Corporation and C. Scott Greer
See also: Complaint in this matter
LR-19153 Mar. 23, 2005 Ronald J. Bauer
See also: Complaint in this matter
LR-19152 Mar. 22, 2005 John Mervyn Nabors and Eric J. McCracken
LR-19151 Mar. 22, 2005 Viatical Capital, Inc., et al.
LR-19150 Mar. 22, 2005 Thomas T. Prousalis, Jr. and Robert T. Kirk, Jr.
LR-19149 Mar. 21, 2005 Norman P. Rounds
LR-19148 Mar. 21, 2005 Harvey L. Carmichael And Irving Freiberg
LR-19147 Mar. 21, 2005 Time Warner Inc.
Other Release No.: AAER-2216; 34-51400; AAER-2215
See also: Complaint in this matter
LR-19146 Mar. 18, 2005 Securities and Exchange Commission v. Violet Gail Eldridge and UTA-BVI, Ltd., Defendants, and The United Tribes of the Americas Inc. and Executive Bureau of Research and Recovery, Inc., Relief Defendants
LR-19145 Mar. 18, 2005 ATM Alliance Corp., ATM Management Services Corp.,and Michael Gilot
LR-19144 Mar. 17, 2005 T. Gene Gilman, Steven A. Gilman, Arbor Securities, Ltd., and Financial Links, Inc., Defendants, and Tradetek, Ltd. and Commonwealth Financial Holdings, Relief Defendants
See also: Complaint in this matter
LR-19143 Mar. 17, 2005 Shannon L. Baldino
See also: Complaint in this matter
LR-19142 Mar. 17, 2005 Learn Waterhouse, Inc.; Randall Treadwell; Rick D. Sluder; Larry C. Saturday; and Arnulfo M. Acosta
LR-19141 Mar. 17, 2005 Bodyscan Corporation and Anthony Sciuto
See also: Complaint in this matter
LR-19140 Mar. 17, 2005 Opsis Technologies Int'l., Inc., et al.
LR-19139 Mar. 16, 2005 Cary R. Kahn
LR-19138 Mar. 16, 2005 Soulfood Concepts, Inc. and Markova Campbell
Other Release No.: AAER-2213
LR-19137 Mar. 15, 2005 Bryan James Hawes, Financial Management Advisory Services, Inc., and Financial Management Services, Inc., (Defendants) and Alpha & Omega Transportation, Inc. (Relief Defendant)
LR-19136 Mar. 15, 2005 Joseph P. Nacchio, Robert S. Woodruff, Robin R. Szeliga, Afshin Mohebbi, Gregory M. Casey, James J. Koslowski and Frank T. Noyes; Roger B. Hoaglund; William L. Eveleth
Other Release No.: AAER-2209
See also: Complaint in this matter (SEC v. Nacchio, et al.)
See also: Complaint in this matter (SEC v. Eveleth)
See also: Complaint in this matter (SEC v. Hoaglund)
LR-19135 Mar. 15, 2005 Bryan K. Treadway
Other Release No.: AAER-2208
See also: Complaint in this matter
LR-19134 Mar. 15, 2005 Mark A. Schumacher
Other Release No.: AAER-2207
See also: Complaint in this matter
LR-19133 Mar. 15, 2005 The Hartcourt Companies, Inc., Alan V. Phan, and Yongzhi Yang
LR-19132 Mar. 14, 2005 Maxxon et al.
LR-19131 Mar. 14, 2005 Robert Kasirer, et al.
LR-19130 Mar. 10, 2005 Brian E. Pridgeon, Stephon A. Carradine and Craig L. Smith
LR-19129 Mar. 9, 2005 Gene C. Geiger, Charles F. Kirby
LR-19128 Mar. 9, 2005 Zvi Fuks, a.k.a. Zvi Fuchs and Sabina Ben-Yehuda, a.k.a. Sonia Ben Yehuda
See also: Complaint in this matter
LR-19127 Mar. 9, 2005 Precious Stones Trading Worldwide, Inc., et al.
LR-19126 Mar. 9, 2005 Frank Furino
See also: Complaint in this matter
LR-19125 Mar. 8, 2005 COI Solutions, Inc., et al.
LR-19124 Mar. 8, 2005 American Healthcare Providers, Inc., Arthur W. Wheeler, Lars M. Kram, Angel L. Lorie Jr., Luis F. Lorie, and Michael Anthony Lester
LR-19123 Mar. 7, 2005 Kenneth K. Livesay, et al.
Other Release No.: AAER-2206
LR-19122 Mar. 4, 2005 William W. Canfield
Other Release No.: AAER-2201
LR-19121 Mar. 4, 2005 Craig N. Cohen
Other Release No.: AAER-2200
See also: Complaint in this matter
LR-19120 Mar. 4, 2005 TALX Corporation
Other Release No.: AAER-2199
LR-19119 Mar. 3, 2005 Hopper, et al.; Eddie Richard Meche
Other Release No.: AAER-2197
LR-19118 Mar. 3, 2005 Resource Development International, LLC, et. al.
LR-19117 Mar. 3, 2005 K.L. Group, LLC, et al.
See also: Complaint in this matter
LR-19116 Mar. 3, 2005 Issac A. Sutton
Other Release No.: AAER-2205
LR-19115 Mar. 3, 2005 Premium Income Corp., InForex Ltd., Tri-Forex International Ltd., also known as Tri-Forex, Ltd. and International Forex Company, Gerald Leo Rogers, also known as Jay Rogers and Jay Rodgers, and Alexander Igor Shevchenko
See also: Complaint in this matter
LR-19114 Mar. 3, 2005 Evelyn Litwok and Dalia Eilat
LR-19113 Mar. 3, 2005 Peter N. Brant; Richard W. Deboe
LR-19058A Mar. 3, 2005 David Gane, Jeffrey D. Welsh, Southern Financial Services, Inc., Southern Waste, Inc., DBA Strategic Investors Group, Charles T. Tamburello, and Capital Research Group
LR-19112 Mar. 2, 2005 Patsy J. Aldredge, Robert L. Benton, Jr., Howard M. Courtney, Jerry F. Hancock, II, Herman D. Small, Dan W. Stone, and Charles M. Worthey
LR-19111 Mar. 2, 2005 Jack Gaglio
Other Release No.: AAER-2195
See also: Complaint in this matter
LR-19110 Mar. 2, 2005 Sandra Miller Christie
Other Release No.: AAER-2194
LR-19109 Mar. 2, 2005 Linda Ensor, et al.
LR-19108 Mar. 1, 2005 Humatech, Inc., David G. Williams, and John D. Rottweiler
Other Release No.: AAER-2193
See also: Complaint in this matter
LR-19107 Mar. 1, 2005 The Titan Corporation
Other Release No.: AAER-2204
See also: Complaint in this matter
LR-19106 Mar. 1, 2005 John D. Hutchinson
See also: Complaint in this matter
LR-19105 Feb. 28, 2005 Robert Goehring
See also: Complaint in this matter
LR-19104 Feb. 28, 2005 Armund Ek
See also: Complaint in this matter
LR-19103 Feb. 28, 2005 Kevin James Quinn
See also: Complaint in this matter
LR-19102 Feb. 28, 2005 Steven J. Henke and Chan M. Desaigoudar
Other Release No.: AAER-2192
LR-19101 Feb. 28, 2005 Custom Designed Compressor Systems, Inc. and Shelby E. Ball
See also: Complaint in this matter
LR-19100 Feb. 25, 2005 Adrian A. Alexander (formerly known as “Adrian Antoniu”)
LR-19099 Feb. 24, 2005 Peter Warren and Exo-Brain, Inc. (Formerly E-Brain Solutions, LLC)
LR-19098 Feb. 24, 2005 Hubert A. Jeffreys, a/k/a Hugh Jeffreys, Earthboard Sports USA, Inc., Timothy F. Bell and Tracy A. Edwards
See also: Complaint in this matter
LR-19097 Feb. 23, 2005 Barry J. Goodman et al.
See also: Complaint in this matter
LR-19096 Feb. 23, 2005 Ohana International, Inc., Financial Solutions, and Christiano Hashimoto
LR-19095 Feb. 22, 2005 Mary Patten, et al.
LR-19094A Jul. 18, 2006 The Bennett Funding Group, Inc., Patrick R. Bennett, Bennett Management and Development Corporation, Bennett Receivables Corporation, and Bennett Receivables Corporation-II
LR-19093 Feb. 18, 2005 Pignatiello et al.
LR-19092 Feb. 18, 2005 Peter J. Wilson
LR-19091 Feb. 17, 2005 Robert J. Prevett, et al.
LR-19090 Feb. 17, 2005 David S. Davidson, et al.
See also: Complaint in this matter
LR-19089 Feb. 17, 2005 Gabor S. Acs and Penny King Holdings, Inc.
LR-19088 Feb. 17, 2005 Carl R. Rose, Frank H. Moss, et al.
LR-19087 Feb. 17, 2005 Resource Development International, LLC, et al.
LR-19086 Feb. 17, 2005 Symbol Technologies, Inc., et al.
Other Release No.: AAER-2190
LR-19085 Feb. 16, 2005 Court Freezes Assets of Penny Stock Pump and Dumper
See also: Complaint in this matter
LR-19084 Feb. 16, 2005 Northshore Asset Management, et al.
See also: Complaint in this matter
LR-19083 Feb. 16, 2005 TEK Corporation, Thomas J. Robbins, Douglas L. Litster, Clair W. Cox, and Richard C. Bybee
See also: Complaint in this matter
LR-19082 Feb. 16, 2005 Richard Curtiss
See also: Complaint in this matter
LR-19081 Feb. 16, 2005 CIBC Mellon Trust Co.
See also: Complaint in this matter
LR-19080 Feb. 15, 2005 Tonino Labella, et al.
See also: Complaint in this matter
LR-19079 Feb. 14, 2005 Roger A. Householder, et al.
LR-19078 Feb. 14, 2005 GE InVision, Inc. (formerly known as InVision Technologies, Inc.)
Other Release No.: AAER-2187
LR-19077 Feb. 14, 2005 Craig Scott
Other Release No.: AAER-2189
LR-19076 Feb. 11, 2005 Marion D. Sherrill
See also: Complaint in this matter
LR-19075 Feb. 10, 2005 Frank R.V. Loomans, Defendant and Luc F. Loomans, Relief Defendant
LR-19074 Feb. 10, 2005 Reza Mikailli, et al.
Other Release No.: AAER-2188
LR-19073 Feb. 10, 2005 Patsy J. Aldredge, Robert L. Benton, Jr., Howard M. Courtney, Jerry F. Hancock, Ii, Herman D. Small, Dan W. Stone, and Charles M. Worthey
LR-19072 Feb. 10, 2005 Spear & Jackson, Inc., et al.
LR-19071 Feb. 9, 2005 Rhino Ecosystems, Inc., et al.
LR-19070 Feb. 9, 2005 Rhino Ecosystems, Inc., et al.
LR-19069 Feb. 9, 2005 James Tambone and Robert Hussey
LR-19068 Feb. 8, 2005 David Malmstedt
Other Release No.: AAER-2183
LR-19067 Feb. 8, 2005 Timothy A. DeSpain
Other Release No.: AAER-2182
LR-19066 Feb. 8, 2005 Elan Corporation, plc
Other Release No.: AAER-2181
LR-19065 Feb. 7, 2005 Danny Forest Whitt and John Terry Shields
Other Release No.: AAER-2180
LR-19064 Feb. 7, 2005 Courtney D. Smith
LR-19063 Feb. 7, 2005 Raymond M. Bowen, Jr.
Other Release No.: AAER-2179
LR-19062 Feb. 4, 2005 Lucent Technologies, Inc., et al.
See also: Motion
LR-19061 Feb. 3, 2005 Mohamad Wael Ibrahim Elzein, Individually and D/B/A Focus Mentors Elzein Management; Hussein Hassan El Zein; and Darin Raymond Knee
LR-19060 Feb. 2, 2005 Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr.,United States District Court for the District of South Carolina, Charleston Division
LR-19059 Feb. 1, 2005 Learn Waterhouse, Inc.; Randall Treadwell; Rick D. Sluder; Larry C. Saturday; and Arnulfo M. Acosta
LR-19058 Jan. 31, 2005 David Gane, Jeffrey D. Welsh, Southern Financial Services, Inc., Southern Waste, Inc., DBA Strategic Investors Group, Charles T. Tamburello, and Capital Research Group, Inc.
LR-19057 Jan. 28, 2005 Morgan Cooper, et al.
LR-19056 Jan. 28, 2005 David M. Wolfson, et al.
LR-19055 Jan. 27, 2005 Teresa V. Fernandez
LR-19054 Jan. 27, 2005 Allen Z. Wolfson, et al.
LR-19053 Jan. 26, 2005 Grant R. Curtis, et al.
LR-19052 Jan. 26, 2005 Herman's World of Sports, Inc., Thomas J. Dzwilewski, Michael Eisemann, and Louis Montaino
LR-19051 Jan. 25, 2005 Goldman Sachs & Co.
LR-19050 Jan. 25, 2005 Morgan Stanley & Co. Incorporated
LR-19049 Jan. 25, 2005 Jun Singo Liang
LR-19048 Jan. 24, 2005 Penthouse International, Inc., Charles Samel and Jason Galanis
Other Release No.: AAER-2173
LR-19047 Jan. 21, 2005 Henry C. Yuen, et al.
Other Release No.: AAER-2176
LR-19046 Jan. 21, 2005 J.M. Dutton & Associates, LLC
LR-19045 Jan. 21, 2005 Alfred S. Teo, Sr., et al.
LR-19044 Jan. 21, 2005 William E. Kraemer, et al.
LR-19043 Jan. 21, 2005 Ives Health Co. Inc., M. Keith Ives, Michael Harrison and James Kosta
LR-19042 Jan. 21, 2005 Michael Lauer, et al.
LR-19041 Jan. 21, 2005 Susana P. Longo
LR-19040 Jan. 21, 2005 Queénch, Inc., Lyndell Parris, Lester Parris, Lennox Parris, Joel Ramsden, Michael Rao, Sprout Investments, LLC and Alpine Equity, LLC
LR-19039 Jan. 19, 2005 Samuel D. Waksal and Jack Waksal, Defendants, and Patti Waksal, Relief Defendant
LR-19038 Jan. 19, 2005 Patrick S. Anderson and Vickie L. Westbrook
LR-19037 Jan. 18, 2005 Charles E. Jannetti and Kevin Debbs
LR-19036 Jan. 18, 2005 Keith Mohn, Mohn Asset Management, L.L.C., Mohn Financial Group, L.L.C., J. Patrick Kisor, PDK International, Inc., Agave, Ltd., Genesis Trading Associates, L.L.C., NCB Investments, Inc., PCM, L.L.C., Jason Malkin, and Gilbert Howard
LR-19035 Jan. 14, 2005 Eric E. Resteiner, et al.
LR-19034 Jan. 13, 2005 Mark A. Bailin, Kenneth H. Bowman, Timothy Neal Daly, Michael J. Hannigan, Peter O. Marion, John Nettle, Gordon Redgate, Bruce Robinson, Michael Rogers, Mark A. Bailin
Other Release No.: AAER-2167
LR-19033 Jan. 13, 2005 Thomas E. Edgar
LR-19032 Jan. 13, 2005 Patricia B. Rocklage, William M. Beaver and David G. Jones
LR-19031 Jan. 11, 2005 Resnick, et al.
Other Release No.: AAER-2166
LR-19030 Jan. 10, 2005 Lines Overseas Management, Ltd., and Scott Lines
LR-19029 Jan. 10, 2005 Charles Johnson, Jr., Chris Benyo, Michael Kennedy, John Tuli, and Kent Wakeford
Other Release No.: AAER-2165
LR-19028 Jan. 10, 2005 Thom Calandra
LR-19027 Jan. 10, 2005 Scott B. Gann And George B. Fasciano
LR-19026 Jan. 7, 2005 Douglas A. Murphy, David G. Kay and Lawrence H. Theriot
LR-19025 Jan. 6, 2005 Nancy R. Gazzigli
Other Release No.: AAER-2162
LR-19024 Jan. 6, 2005 KS Advisors, Inc., KS Condor Partners, Ltd., II, Damian Partners, LLC, Scott Fine and Kevin Boyle
LR-19023 Jan. 6, 2005 Monsanto Company
Other Release No.: AAER-2159
LR-19022 Jan. 4, 2005 TV Azteca S.A. de C.V., Azteca Holdings, S.A. de C.V., Ricardo Salinas Pliego, Pedro Padilla Longoria, and Luis Echarte Fernandez
LR-19021 Jan. 4, 2005 Brad A. Weaver and Beta Asset Management, Inc.
LR-19020 Jan. 4, 2005 George Badger, et al.

http://www.sec.gov/litigation/litreleases/litrelarchive/litarchive2005.shtml


Modified: 01/13/2009