I only posted one. I did say rampant. Here's a partial list of some more. There are hundreds of them listed at the sec site. sec.gov under enforcement division litigation releases. The SEC only is staffed with 400 people to go after these crooks. Imagine what they could do with a staff of 4,000.
LR-16643: Cosmas Anastassiou et al.; August 3, 2000 (File name: lr16643.htm)
LR-16642: Phoenix Telecom, L.L.C., Jerold Benjamin Clawson, Jerry Deland Beacham and H. Ellis Ragland, Jr.; August 2, 2000 (File name: lr16642.htm)
LR-16641: Sanjay Saxena and Mumtaz Saxena; August 2, 2000 (File name: lr16641.htm)
LR-16640: John R. Manion, Rocco J. Anselmo, James L. Rammelt, Ivan Kron, Donald S. Italia and William E. Sklar; July 31, 2000 (File name: lr16640.htm)
LR-16639: Ramon R. Obod; July 31, 2000 (File name: lr16639.htm)
LR-16638: Meridian Asset Management, Inc., et al; July 31, 2000 (File name: lr16638.htm)
LR-16637: Roger Bernhammer; July 27, 2000 (File name: lr16637.htm)
LR-16636: Phillip Herman, Marc Wein, Millennium Services Corp., and Branin Investments, Inc.; July 26, 2000 (File name: lr16636.htm)
LR-16635: First Choice Management Services, Inc. and Gary Van Waeyenberghe; July 27, 2000 (File name: lr16635.htm)
LR-16634: Guilford Mills, Inc. and Timothy J. Gaffney; July 24, 2000 (File name: lr16634.htm)
LR-16633: United Custodial Corporation; July 21, 2000 (File name: lr16633.htm)
LR-16632a: Charles O. Huttoe, et al.; July 21, 2000 (File name: lr16632a.htm)
LR-16632: Charles O. Huttoe, et al.; July 20, 2000 (File name: lr16632.htm)
LR-16631: JWGenesis Financial, Inc.; July 18, 2000 (File name: lr16631.htm)
LR-16630: Larry W. Ellis, July 17, 2000 (File name: lr16630.htm)
LR-16629: Jason M. Chester and JMAX Online Communications, Inc., July 17, 2000 (File name: lr16629.htm)
LR-16628: Nicholas L. Geranio; California Laser Company, July 14, 2000 (File name: lr16628.htm)
LR-16627: System Software Associates, Inc., Roger Covey and Joseph Skadra, July 14, 2000 (File name: lr16627.htm)
LR-16626: 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), July 13, 2000 (File name: lr16626.htm)
LR-16625: Michael A. Puhr, July 13, 2000 (File name: lr16625.htm)
LR-16624: David J. Naughton, et al; July 10, 2000 (File name: lr16624.htm)
LR-16623: Rupay-Barrington Capital Management, Inc., Rupay-Barrington Financial Group, Inc. and Rupay-Barrington Funds, Inc.; July 10, 2000 (File name: lr16623.htm)
LR-16622: Robert J. Dalton, James L. Masini and George J. Bodlak, July 6, 2000 (File name: lr16622.htm)
LR-16621: Refael Shaoulian, July 6, 2000 (File name: lr16621.htm)
LR-16620: Aziz Golshani, et al., July 6, 2000 (File name: lr16620.htm)
LR-16619: Louis G. Karabochos, Kathy D. Karabochos, Kenneth E. Ratto and Stephen L. Boyd, July 6, 2000 (File name: lr16619.htm)
LR-16618: Mark Gatch and Henry Benjamin Schmidt, July 3, 2000 (File name: lr16618.htm)
LR-16617: Internet Broadcast Group et al., July 3, 2000 (File name: lr16617.htm)
LR-16616: SG Limited, d/b/a Stockgeneration, et al., June 30, 2000 (File name: lr16616.htm)
LR-16615: Michael Batterman, Randall B. Atterman III, and Dynasty Fund, Inc., June 30, 2000 (File name: lr16615.htm)
LR-16614: Hybrid Networks, Inc., Carl S. Ledbetter, Gustavo Ezcurra, and Craig Stein, June 29, 2000 (File name: lr16614.htm)
LR-16613: John P. Venners, June 29, 2000 (File name: lr16613.htm)
LR-16612: One or More Unknown Purchasers of Call Options and Common Stock of USCS International, Inc., June 28, 2000 (File name: lr16612.htm)
LR-16611: Tamarack Funding Corp. and Garry P. Isaacs, June 26, 2000 (File name: lr16611.htm)
LR-16610: Thomas J. Kearns, individually and doing business as Financial Associated Service, and Kearns Financial Services, Inc.; June 26, 2000 (File name: lr16610.htm)
LR-16609: DCI Telecommunications, Inc., Joseph J. Murphy, Russell B. Hintz, and Grace P. Murphy; June 26, 2000 (File name: lr16609.htm)
LR-16608: Teresa V. Fernandez; June 26, 2000 (File name: lr16608.htm)
LR-16607: Enterpreises Solutions, Inc., et al.; June 23, 2000 (File name: lr16607.htm)
LR-16606: United Fire Technology, Inc., et al.; June 23, 2000 (File name: lr16606.htm)
LR-16605: National Institute Companies of America, Inc., et al., June 22, 2000 (File name: lr16605.htm)
LR-16604: 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; June 22, 2000 (File name: lr16604.htm)
LR-16603: Chemical Trust, et. al.; June 21, 2000 (File name: lr16603.htm)
LR-16602: Timothy J. Lyons; June 20, 2000 (File name: lr16602.htm)
LR-16601: Southwest Income Trust, et al.; June 20, 2000 (File name: lr16601.htm)
LR-16600: Steve Madden; June 20, 2000 (File name: lr16600.htm)
LR-16599: Lorraine K. Cassano; June 20, 2000 (File name: lr16599.htm)
LR-16598: 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; June 19, 2000 (File name: lr16598.htm)
LR-16597: Universe, Inc. et al.; June 19, 2000 (File name: lr16597.htm)
LR-16596: Mark J. Aronds and Michael Garzoni; June 19, 2000 (File name: lr16596.htm)
LR-16595: In Shig Ahn; June 16, 2000 (File name: lr16595.htm)
LR-16594: Chemical Trust, et al.; June 16, 2000 (File name: lr16594.htm)
LR-16593: 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; June 15, 2000 (File name: lr16593.htm)
LR-16592: Internet Telecommunications Albany System SMR, et al.; June 15, 2000 (File name: lr16592.htm)
LR-16591: 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; June 15, 2000 (File name: lr16591.htm)
LR-16590: SG Limited, d/b/a StockGeneration et al.; June 15, 2000 (File name: lr16590.htm)
LR-16589: 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.; June 14, 2000 (File name: lr16589.htm)
LR-16588: 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.; June 14, 2000 (File name: lr16588.htm)
LR-16587: Cosmo Corigliano, Anne M. Pember, Casper Sabatino, Kevin Kearney, Steven Speaks, and Mary Sattler Polverari; June 14, 2000 (File name: lr16587.htm)
LR-16586: Vigue et al.; June 8, 2000 (File name: lr16586.htm)
LR-16585: 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; June 7, 2000 (File name: lr16585.htm)
LR-16584: Ferrofluidics Corp., Ronald Moskowitz, Jerome R. Allen, Jan R. Kirk, Stephen P. Morin, Bruce S. Moody, and the 1991 RPM Irrevocable Trust; June 6, 2000 (File name: lr16584.htm)
LR-16583: Robert E. Cohen, Victor M. Caron and James B. Yates, Jr.; June 5, 2000 (File name: lr16583.htm)
LR-16582: Gene Irving Garland, Jr., individually and dba Association for Retired Persons Financial Services and Sharla Dawn Holland; June 2, 2000 (File name: lr16582.htm)
LR-16581: Millennium Software Solutions, Inc. and Mark Shkolir; June 1, 2000 (File name: lr16581.htm)
LR-16580: Christopher K. Bagdasarian and Sam Lance White; June 1, 2000 (File name: lr16580.htm)
LR-16579: Skyline Group, Inc, Robert L. Sheets, and Mary A. West; June 1, 2000 (File name: lr16579.htm)
LR-16578: Charles Richard Homa, et al.; June 1, 2000 (File name: lr16578.htm)
LR-16577: Jamie P. Piromalli, Steven Brewer, A. Michael Jaillett, Richard Mann and Seth Miller; June 1, 2000 (File name: lr16577.htm)
LR-16576: First Capital Services, Inc., et al.; May 31, 2000 (File name: lr16576.htm)
LR-16575: 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; May 31, 2000 (File name: lr16575.htm)
LR-16574: Kurtis Keith Lowe, et al.; May 31, 2000 (File name: lr16574.htm)
LR-16573: Claude Cossu; May 31, 2000 (File name: lr16573.htm)
LR-16572: Linda Ballou, Ronald Wackler and Bruce Harlan; May 31, 2000 (File name: lr16572.htm)
LR-16571: Tamarack Funding Corp. and Garry P. Isaacs; May 31, 2000 (File name: lr16571.htm)
LR-16570: Westshore Agency of Michigan, Inc., et al.; May 31, 2000 (File name: lr16570.htm)
LR-16569: Pacific Air Transport, Inc. and Robert B. Hirsch; May 31, 2000 (File name: lr16569.htm)
LR-16568: Sterling Foster & Company, Inc., Adam Lieberman, Craig Kellerman, Frank Monroig, and Dennis Rueb; May 31, 2000 (File name: lr16568.htm)
LR-16565: 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; May 25, 2000 (File name: lr16565.htm)
LR-16564: Hurst Capital Corp., et al.; May 24, 2000 (File name: lr16564.htm)
LR-16563: 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; May 24, 2000 (File name: lr16563.htm)
LR-16562: C. William Cox; May 23, 2000 (File name: lr16562.htm)
LR-16561: Anthony Pollak, Yosi Rubenstein, and Michael Shemmer; May 23, 2000 (File name: lr16561.htm)
LR-16560: Larry W. Ellis; May 22, 2000 (File name: lr16560.htm)
LR-16559: Liberty Capital Group, Inc. and Jason A. Greig; May 22, 2000 (File name: lr16559.htm)
LR-16558: Redbank Petroleum, Inc., et al.; May 17, 2000 (File name: lr16558.htm)
LR-16557: Gary Landon Davenport and Richard Earl Russell; May 17, 2000 (File name: lr16557.htm)
LR-16556: Y2K Highway, Inc. and Robert J. Kuntz; May 16, 2000 (File name: lr16556.htm)
LR-16555: William S. Cordo, Mitchell S. Davis and John A. Blount; May 16, 2000 (File name: lr16555.htm)
LR-16554: James S. Saltzman; May 15, 2000 (File name: lr16554.htm)
LR-16553: Ronald J. Mitchellette; May 15, 2000 (File name: lr16553.htm)
LR-16552: America Online, Inc.; May 15, 2000 (File name: lr16552.htm)
LR-16551: William Madon; May 12, 2000 (File name: lr16551.htm)
LR-16550: Robert N. Rooks, John W. Duffell III and Charles E. Yost II; May 12, 2000 (File name: lr16550.htm)
LR-16549: Sunpoint Securities, Inc. et al.; May 12, 2000 (File name: lr16549.htm)
LR-16548: 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 (File name: lr16548.htm)
LR-16547: Michael T. Higgins, et al.; May 10, 2000 (File name: lr16547.htm)
LR-16546: Frederick C. Brandau, Raphael "Ray" Levy and Jeffrey Paine; May 9, 2000 (File name: lr16546.htm)
LR-16545: Sunpoint Securities, Inc. et al.; May 9, 2000 (File name: lr16545.htm)
LR-16544: Sam M. Antar et al.; May 9, 2000 (File name: lr16544.htm)
LR-16543: Enterprises Solutions, Inc., et al.; May 9, 2000 (File name: lr16543.htm)
LR-16542: 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; May 8, 2000 (File name: lr16542.htm)
LR-16541:Mark Schultz; May 8, 2000 (File name: lr16541.htm)
LR-16540: Assured International, Inc., Sam E. Harris, Sharp Financial Corp., Max Becker and Tralana Lee; May 5, 2000 (File name: lr16540.htm)
LR-16539: American HomePatient director, Henry T. Blackstock; May 4, 2000 (File name: lr16539.htm)
LR-16538: Benjamin Franklin Cook et al; May 4, 2000 (File name: lr16538.htm)
LR-16537: Mark Malatesta, Individually and doing business as Financial Solutions Web; May 4, 2000 (File name: lr16537.htm)
LR-16536: ITEX Corporation, Terry L. Neal, Michael T. Baer, Graham H. Norris, Cynthia Pfaltzgraff and Joseph M. Morris; May 3, 2000 (File name: lr16536.htm)
LR-16534: David W. McConnell and Charles P. Morrison; May 2, 2000 (File name: lr16534.htm)
LR-16533: Eugene J. Yelverton, Jr.; May 1, 2000 (File name: lr16533.htm)
LR-16532: Stephen Hourmouzis and Wayne Loughnan; May 1, 2000 (File name: lr16532.htm)
LR-16531: International Heritage, Inc., Stanley H. Van Etten, Claude W. Savage, Larry G. Smith, and International Heritage, Incorporated; May 1, 2000 (File name: lr16531.htm)
LR-16530: James J. McDermott, Jr., Kathryn B. Gannon a/k/a Marylin Star and Anthony P. Pomponio, April 28, 2000 (File name: lr16530.htm)
LR-16529: Sam D. Schwartz, et al., April 28, 2000 (File name: lr16529.htm)
LR-16528: David E. Lipson, April 27, 2000 (File name: lr16528.htm)
LR-16527: Nicolas Molina and Julia Vasquez, April 26, 2000) (File name: lr16527.htm)
LR-16525: Stephen C. Sayre, Independent Financial Reports, Inc. and Silver Screen Industries, Inc.; April 21, 2000 (File name: lr16525.htm)
LR-16524: Tessa Financial Group, Inc. and Richard Hamilton; April 21, 2000 (File name: lr16524.htm)
LR-16523: The Commonwealth Group, LLC and Ned Rich Hart; April 19, 2000 (File name: lr16523.htm)
LR-16522: Marlon D. Tropeano, and David Barroso, Jr., defendants, and Golf Emporium Corporation, Isabel Munoz, and V.M.C. Holdings Inc.; April 19, 2000 (File name: lr16522.htm)
LR-16521: Cornerstone Prodigy Group, Inc., Gary D. Reeder, Sandra Reeder; April 18, 2000 (File name: lr16521.htm)
LR-16520: Robert H. Cosby and Global Action Investments Limited; April 18, 2000 (File name: lr16520.htm)
LR-16519: ABS Industries, Inc., William J. McCarthy, Theodore Ursu III, John M. McHale, and David R. Bush; April 18, 2000 (File name: lr16519.htm)
LR-16518: Bradley J. Buchanan; April 18, 2000 (File name: lr16518.htm)
LR-16517: eConnect and Thomas S. Hughes; April 14, 2000 (File name: lr16517.htm)
LR-16516: Allen K. Deary and Dennis A. Fichter; April 13, 2000 (File name: lr16516.htm)
LR-16515: Liberato A. Iannone and Creg W. Dance; April 12, 2000 (File name: lr16515.htm)
LR-16514: Mark K. Curry and Joseph H. Curry; April 12, 2000 (File name: lr16514.htm)
LR-16513: Appalachian Investment Corporation, Inc., et al.; April 11, 2000 (File name: lr16513.htm)
LR-16512: Michael D. Richmond; April 11, 2000 (File name: lr16512.htm)
LR-16511: Empower Telecommunications Corp., William H.B. Chan, et al.; April 10, 2000 (File name: lr16511.htm)
LR-16510: Robert R. Hibbs; April 10, 2000 (File name: lr16510.htm)
LR-16509: Stephen C. Sayre, Independent Financial Reports, Inc. and Silver Screen Industries, Inc.; April 10, 2000 (File name: lr16509.htm)
LR-16508: New World Web Vision.com, Inc., Capital Corp. Investments International, Inc. and Dwight D. Dubose; April 7, 2000 (File name: lr16508.htm)
LR-16507: Charles L. Brumfield, et al., April 7, 2000 (File name: lr16507.htm)
LR-16506: Enterprises Solutions, Inc.; April 7, 2000 (File name: lr16506.htm)
LR-16505: Rauscher Pierce Refsnes, Inc.; Dain Rauscher Incorporated and James Feltham, April 6, 2000 (File name: lr16505.htm)
LR-16504: Simon M. Rosenfeld, Terry D. Kochanowski, and John F. Yakimczyk; April 4, 2000 (File name: lr16504.htm)
LR-16503: William J. Olivieri, Neptune Soft Water, Inc. and A Very Nice Car Co., Inc.; April 6, 2000 (File name: lr16503.htm)
LR-16502: Solv-Ex Corporation, et al.; April 5, 2000 (File name: lr16502.htm)
LR-16501: Joseph P. Medsker, Unified Financial Services Agency Corp., and Unified Financial Services Advisory Corp.; April 5, 2000 (File name: lr16501.htm)
LR-16500: Stephen B. Marek and Dominic Roelandt; April 4, 2000 (File name: lr16500.htm)
LR-16499: Dana C. Giacchetto and The Cassandra Group, Inc.; April 3, 2000 (File name: lr16499.htm)
LR-16498: New World Web Vision.com, Inc., Capital Corp Investments International Inc., and Dwight D. Dubose; March 31, 2000 (File name: lr16498.htm)
LR-16497: 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; March 31, 2000 (File name: lr16497.htm)
LR-16496: Highland Financial Corporation, et al.; March 31, 2000 (File name: lr16496.htm)
LR-16495: Thomas E. Loyd, individually, and d/b/a Loyd Financial Consulting; March 31, 2000 (File name: lr16495.htm)
LR-16494: Certain Unknown Purchasers of Common Stock of Financial Security Assurance Holdings LTD; March 31, 2000 (File name: lr16494.htm)
LR-16493: Fred Moldofsky; March 30, 2000 (File name: lr16493.htm)
LR-16492: Renaissance Capital Management, Inc., NNPD Escrow Holdings Company, Inc., Allen Andrescu, Richard Brower, Mark Coates, Vikram Randhawa, and Tejbir Singh; March 30, 2000 (File name: lr16492.htm)
LR-16491a: Digital Lightwave, Inc. and Bryan J. Zwan (Corrected); March 29, 2000 (File name: lr16491a.htm)
LR-16490: Redbank Petroleum, Inc., et al.; March 29, 2000 (File name: lr16490.htm)
LR-16489: Donald Ferrarini, Bruno Rumignani, Howard Miller, Mark Bailine, Frank Palumbo; March 29, 2000 (File name: lr16489.htm)
LR-16488: Alliance Leasing Corporation and Prime Atlantic, Inc.; March 27, 2000 (File name: lr16488.htm)
LR-16487: Andrea Caputo and Gerard J. Bell; March 27, 2000 (File name: lr16487.htm)
LR-16486: Raymond G. Koltz; March 24, 2000 (File name: lr16486.htm)
LR-16485: Redbank Petroleum, Inc., et al.; March 24, 2000 (File name: lr16485.htm)
LR-16484: eConnect and Thomas S. Hughes; March 24, 2000 (File name: lr16484.htm)
LR-16483: Michael Hall, et al.; March 24, 2000 (File name: lr16483.htm)
LR-16482: Parvin Gidvani; March 23, 2000 (File name: lr16482.htm)
LR-16481: eConnect and Thomas S. Hughes; March 23, 2000 (File name: lr16481.htm)
LR-16480: Eric P. Furman and Stephen M. Hieber; March 22, 2000 (File name: lr16480.htm)
LR-16479: Shan Michael Hefley; March 21, 2000 (File name: lr16479.htm)
LR-16478: Nicholas A. Zahareas, et al.; March 21, 2000 (File name: lr16478.htm)
LR-16477: Richard F. Adler, et al.; March 21, 2000 (File name: lr16477.htm)
LR-16476: David W. Williams and Pamela J. Sevy; March 20, 2000 (File name: lr16476.htm)
LR-16475: DynamicDaytrader.com LLC and David A. Rudnick; March 20, 2000 (File name: lr16475.htm)
LR-16474: Certain Unknown Purchasers of Common Stock of Financial Security Assurance Holdings Ltd.; March 17, 2000 (File name: lr16474.htm)
LR-16473: William Lee Jeffers and Roger Anthony Rawlings; March 16, 2000 (File name: lr16473.htm)
LR-16472: Arjun Sekhri; March 16, 2000 (File name: lr16472.htm)
LR-16471: Long Distance Direct Holdings, Inc.; March 16, 2000 (File name: lr16471.htm)
LR-16470: Jonathan C. Papa, Papa Holdings, Inc., Ponzu V, Inc., Ponzu VI, Inc., Express 1, Inc. and Papa Exp 2, Inc.; March 16, 2000 (File name: lr16470.htm)
LR-16469: John Freeman et al.; March 14, 2000 (File name: lr16469.htm)
LR-16468: Nevada Manhattan Group, Inc.; March 10, 2000 (File name: lr16468.htm)
LR-16467: Daniel T. Todt et. al.; March 9, 2000 (File name: lr16467.htm)
LR-16466: Donald K. McGhan; March 8, 2000 (File name: lr16466.htm)
LR-16465: Nicholas M. Mihalas; March 7, 2000 (File name: lr16465.htm)
LR-16464: John J. Pacowt; March 7, 2000 (File name: lr16464.htm)
LR-16463: Whitworth Energy Resources, LTD.; Williston Basin Holding Corp.; Amerivest Financial Group, Inc.; Peter Sacker; Jerry W. Anderson; and Robert M. Kerns; March 7, 2000 (File name: lr16463.htm)
LR-16462: David M. Mobley, Sr., et al.; March 2, 2000 (File name: lr16462.htm)
LR-16461: Douglas Colt; March 2, 2000 (File name: lr16461.htm)
LR-16460: 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.; February 29, 2000 (File name: lr16460.htm)
LR-16459: Christopher A. Lowry, et al.; February 29, 2000 (File name: lr16459.htm)
LR-16458: Robert Spiegel; February 29, 2000 (File name: lr16458.htm)
LR-16457: Robert B. Anacone, February 29, 2000) (File name: lr16457.htm)
LR-16456: Vladislav Steven Zubkis et al.; February 24, 2000 (File name: lr16456.htm)
LR-16455: William H. Black (a.k.a. Tank Black), James A. Franklin, Jr., Professional Management, Inc., Professional Management Consulting, Inc., and Silverline Development Corporation, LLC; February 25, 2000 (File name: lr16455.htm)
LR-16454: Terry C. Turner; February 24, 2000 (File name: lr16454.htm)
LR-16453: James Sheret, Jr. and Glenn E. Conley; February 24, 2000 (File name: lr16453.htm)
LR-16452: First Americans Bank Ltd. et al.; February 24, 2000 (File name: lr16452.htm)
LR-16451: James Sheret, Jr. and Glenn E. Conley; February 24, 2000 (File name: lr16451.htm)
LR-16450: Philip Leitner, Natale Montozzi, Titan Petroleum Corp., Magnum Petroleum Enterprises, Inc. and Magnum Oil & Petroleum, Inc.; February 24, 2000 (File name: lr16450.htm)
LR-16449: Jon F. Williams, John G. Wright, Jr., James B. Dean and Conrado B. Topacio; February 24, 2000 (File name: lr16449.htm)
LR-16448: 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; February 24, 2000 (File name: lr16448.htm)
LR-16447: 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; February 22, 2000 (File name: lr16447.htm)
LR-16446: 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; February 22, 2000 (File name: lr16446.htm)
LR-16445: Bruce Van Wagner, et al.; February 18, 2000 (File name: lr16445.htm)
LR-16444: Mitchell Kahn, et al.; February 18, 2000 (File name: lr16444.htm)
LR-16443: 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; February 17, 2000 (File name: lr16443.htm)
LR-16442: William Goren, New Age Financial Services, Inc., and New Times Securities Services, Inc.; February 17, 2000 (File name: lr16442.htm)
LR-16441: 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.; February 17, 2000 (File name: lr16441.htm)
LR-16440: Nancy J. Cheal, individually and d/b/a Relief Enterprise, et al.; February 17, 2000 (File name: lr16440.htm)
LR-16439: 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. February 16, 2000 (File name: lr16439.htm)
LR-16438: Lorraine K. Cassano; February 16, 2000 (File name: lr16438.htm)
LR-16437: Itex Corporation, Terry L. Neal, Michael T. Baer, Graham H. Norris, Cynthia Pfaltzgraff and Joseph M. Morris; February 15, 2000 (File name: lr16437.htm)
LR-16436: James L. D'Angelo and John C. Larrabee; February 14, 2000 (File name: lr16436.htm)
LR-16435: Anita Carlisle, et al.; February 14, 2000 (File name: lr16435.htm)
LR-16434: Andrew Jay Newmark; February 11, 2000 (File name: lr16434.htm)
LR-16433: Fabri-Centers of America, Inc., Robert L. Norton and Joseph E. Williams; February 11, 2000 (File name: lr16433.htm)
LR-16432: E4online.com, Inc. and Arthur A. Alonzo; February 10, 2000 (File name: lr16432.htm)
LR-16431: Fabri-Centers of America, Inc., Robert L. Norton and Joseph E. Williams; February 10, 2000 (File name: lr16431.htm)
LR-16430: ITEX Corporation, Terry L. Neal, Michael T. Baer, Graham H. Norris, Cynthia Pfaltzgraff and Joseph M. Morris; February 10, 2000 (File name: lr16430.htm)
LR-16429: 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; February 9, 2000 (File name: lr16429.htm)
LR-16428: TAC International Limited, Douglas R. Walker, Craig Southwood, Larry B. Richardson and Jan Harry "Jack" Wilde; February 7, 2000 (File name: lr16428.htm)
LR-16427: Thomas Moncure, John Moncure, and Edward Remington; February 7, 2000 (File name: lr16427.htm)
LR-16426: Michael D. Jenkins, et al.; February 4, 2000 (File name: lr16426.htm)
LR-16425: Lazarus R. Long; February 4, 2000 (File name: lr16425.htm)
LR-16424: Nancy J. Cheal; February 3, 2000 (File name: lr16424.htm)
LR-16423: Kevin James Quinn, Go Irish, Ltd. and HMC Limited, LLC; February 3, 2000 (File name: lr16423.htm)
LR-16422: Arthur Tab Williams, Jr.; February 2, 2000 (File name: lr16422.htm)
LR-16421: David Shane Lewis a/k/a David Kevin Lewis, and Spartan Oil Corporation; February 1, 2000 (File name: lr16421.htm)
LR-16420: Thomas V. Conwell and Lake Forest Financial Group, Ltd.; February 1, 2000 (File name: lr16420.htm)
LR-16419: Cavanagh, et al.; January 27, 2000 (File name: lr16419.htm)
LR-16418: John Wayne Zidar et al.; January 27, 2000 (File name: lr16418.htm)
LR-16417: Francis A. Tarkenton, Donald P. Addington, Rick W. Gossett, Lee R. Fontaine, William E. Hammersla, III, Eladio Alvarez and Edward Welch; January 24, 2000 (File name: lr16417.htm)
LR-16416: Chemical Trust, et. al.; January 21, 2000 (File name: lr16416.htm)
LR-16415: 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; January 21, 2000 (File name: lr16415.htm)
LR-16414: Michael W. Berger, Manhattan Investment Fund Ltd., and Manhattan Capital Management, Inc.; January 20, 2000 (File name: lr16414.htm)
LR-16413: Simon M. Rosenfeld, Terry D. Kochanowski and John F. Yakimczyk; January 20, 2000 (File name: lr16413.htm)
LR-16412: Michael W. Berger, Manhattan Investment Fund Ltd., and Manhattan Capital Management, Inc.; January 19, 2000 (File name: lr16412.htm)
LR-16411: Golf Emporium Corporation and Frederick Tropeano; January 18, 2000 (File name: lr16411.htm)
LR-16410: GKN Securities Corp.; January 19, 2000 (File name: lr16410.htm)
LR-16409: Lynne K. Mercer; January 14, 2000 (File name: lr16409.htm)
LR-16408: John Lauer, et al.; January 14, 2000 (File name: lr16408.htm)
LR-16407: International Heritage, Inc., Stanley H. Van Etten, Claude W. Savage, Larry G. Smith, and International Heritage, Incorporated; January 10, 2000 (File name: lr16407.htm)
LR-16406: Donald J. Martineau; January 10, 2000 (File name: lr16406.htm)
LR-16405: Milan Capital Group, Inc., Ira A. Monas and Rita A. Monas; January 10, 2000 (File name: lr16405.htm)
LR-16404: Gonzalo Silveira, Fernando Latorre, Joseph Domine, Gregory Jack, Timothy Madden, Ignacio Latorre, Jorge Clement and Diego Harte; January 10, 2000 (File name: lr16404.htm)
LR-16403: Long Distance Direct Holdings, Inc.; January 10, 2000 (File name: lr16403.htm)
LR-16402: Petro Resources Corp. et al.; January 7, 2000 (File name: lr16402.htm)
LR-16401: Currency Trading International, Inc., Brian R. Moore, Craig A. Cunningham, Craig Wiginton, James R. Kelsall, Christian J. Weber and Robert Shane Jones; January 6, 2000 (File name: lr16401.htm)
LR-16400: Capital Acquisitions, Inc., et al.; January 5, 2000 (File name: lr16400.htm)
LR-16399: Yun Soo Oh Park a/k/a Tokyo Joe and Tokyo Joe's Societe Anonyme Corp.; January 5, 2000 (File name: lr16399.htm)
LR-16398: Michelle Nguyen, Lisa Nguyen and Hao Vu; January 4, 2000 (File name: lr16398.htm)
LR-16397: Richard H. Ference and Kevin J. Kirkbride; January 3, 2000 (File name: lr16397.htm)
LR-16396: Fred Carter and Wendell Carter; December 29, 1999 (File name: lr16396.htm)
LR-16395: James J. McDermott, Jr., Kathryn B. Gannon a/k/a Marylin Star and Anthony P. Pomponio; December 21, 1999 (File name: lr16395.htm)
LR-16394: Alan Brian Bond and Robert I. Spruill; December 16, 1999 (File name: lr16394.htm)
LR-16393: Alliance Leasing Corporation and Prime Atlantic, Inc.; December 16, 1999 (File name: lr16393.htm)
LR-16392: Daniel Lambert, John Pape, James Verrillo and Gerard Verrillo; December 16, 1999 (File name: lr16392.htm) |
