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Pastimes : Investment Chat Board Lawsuits -- Ignore unavailable to you. Want to Upgrade?

To: Jeffrey S. Mitchell who wrote (1094)	2/20/2001 3:57:22 PM
From: Jeffrey S. Mitchell	Read Replies (2) \| Respond to of 12465

* Thread Index SEC and Miscellaneous (Part 3 of 3) SEC June 14th Bust / Organized Crime `Largest Securities Fraud' to Be Announced by U.S. Prosecutors Message 13881003 SEC, U.S. Attorney, and FBI Announce Major Attack Against Microcap Fraud; Those Charged Include Alleged Members of Organized Crime siliconinvestor.com U.S., Russian mobsters accused of pulling stock scam Message 13881447 Mob, Brokers in `Largest Securities Fraud,' U.S. Says Message 13883621 Piazza Proceeding Message 13883873 Wolfson Proceeding Message 13883912 With BC-Mob on Wall Street Message 13886500 Feds nab 120 for fraud; Mob members, securities dealers, charged with bilking victims of more than $50 million Message 13887036 Relationship to AZNT Message 13887235 Stocks allegedly involved in Wall Street fraud scheme Message 13887604 Message 13889172 Bulls, Bears and Gangsters Message 13889442 OTCnn.com Bashers: The Terrors of the Internet Message 14243355 Paid Bashers Accused Of Doing MMs Dirty Work Message 14243360 Investor Forum: Investors Add More Paid Basher Claims Message 14243380 SEC Files Lawsuit Against Houston Internet Stock Promotion Firm (Merger Communications) Message 14243408 Whois information linking OTCnn and Merger Communications Message 14243841 Miscellaneous** Electronic bulletin boards carry corporate criticism Message 9737498 1st Amendment vs. Internet? Message 10532325 Unmasking Anonymous Posters Message 10720382 Sticks and Stones... Online chat rooms offer a new forum for feedback corpreport.com Corporations Fight Internet `Cybersmear' Message 12163400 Internet Financial Chat Rooms Raise Concerns for Regulators, Companies Message 12163410 SEC Commissioner Laura Unger Releases On-Line Trading Report -- VII. ON-LINE DISCUSSION FORUMS Message 12163691 Cybersmear' lawsuits raise privacy concern Message 12163860 An Analysis of the Online Trading Report Released by the United States Securities and Exchange Commission on November 22, 1999 by Blake A. Bell (1)...III. Investor Chat Rooms and Bulletin Boards Message 12163911 EPIC Blasts Yahoo for Identifying Posters Message 12163953 On the Net, In the Dark; Companies want to know who's criticizing them online -- some critics say that's none of their business Message 12163955 Tearing Down the Internet's Anonymous Posters Message 12383657 Detecting Financial Fraud From Publicly Available Sources Message 12850195 Free speech or cyber-slander? Chatters claim First Amendment right to anonymity on online bulletin boards Message 13010311 Plaintiffs Falsely Labeled as 'Indicted' on U.S. Site Cannot Sue lawnewsnetwork.com Personal Jurisdiction in On-line Expression Cases: Rejecting Minimum Contacts in Favor of Affirmative Acts Message 13282600 Securities Regulation and the Internet @ CyberSecuritiesLaw cybersecuritieslaw.com For a Fee, Analyst Mark Bergman Will Hype Your Company's Stock Message 13518859 Disclaimers no protection against fraud Message 13551291 SEC AND U.S. ATTORNEY MOVE AGAINST ACCUSED MICROCAP STOCK MANIPULATORS; THREE SPREAD FALSE INFORMATION THROUGH INTERNET MESSAGE BOARDS sec.gov Guarding the Net; Companies alert to Internet stock chat Message 13710930 Companies Fight Anonymous Critics With Lawsuits Message 13710955 Dealing With the "Cybersmear" nylj.com In the Pursuit of Cybercriminals Real Detectives Turn to Amateurs Message 13729109 Scams And Spams Message 13743888 Online Chat Room Isn't as Anonymous As You Might Think Message 13749013 Investigating off-shore scams Message 13817359 Corporate America takes on John Doe Message 13828433 ACLU Slams Plan to Trawl Web for Stock Fraud; SEC Would Use Key Words in Hunt for Dubious Offers Message 13839474 Worker Slurred by Peers Online May Sue Employer Message 13860996 Tracking Down Cyberlibelers Message 13861008 Internet Message Board Lawsuits; Plaintiff Corporations Face Reprisals From Cybersmear Defendants Message 13861038 Online Monitoring Goes Beyond Anonymous Postings; eWatch(R) Provides Investigative Service to Uncover Identities of Malicious Attackers Message 13870695 U.S., Russian mobsters accused of pulling stock scam Message 13881447 Speech by SEC Commissioner: Empowering Investors in an Electronic Age Message 13891760 Court Enters Preliminary Injunction in SEC Action to Halt Fraudulent Internet "Virtual Stock Exchange" [StockGeneration.com]http://www.siliconinvestor.com/readmsg.aspx?msgid=14004265 Bogus Web Postings Bite Analyst, Investors Message 14037259 SEC Files New and Expanded Charges Against Two Defendants in NEI Webworld Internet Stock Manipulation Case Message 14037381 The Web may be new, but the scam is old (NEI Webworld) Message 14037391 SEC v. Refael Shaoulian [pump and dump of Universal Standard Healthcare, Inc. and others] Message 14037329 Dismissal of Securities Fraud Claims Against Internet Newsletter Is Denied (FutureSuperStock) Message 14037431 Yahoo Postings Prompt More Lawsuits Message 14076989 Solv-Ex Lawsuit Alleging Electronic Conspiracy by Shortsellers Is Dismissed Message 14090829 NanoWorld chatters Camporese, Cate sued by Papalia ally Message 14092158 Traders Corner: Janice Shell Message 14096351 Public Citizen, ACLU File Briefs To Restrict Cybersmear Suits Message 14107889 Online Speech Hit With Offline Lawsuits; Companies and their critics clash on message boards Message 14122194 Old fraud, new medium Message 14129890 A Requiem for the message boards Message 14130934 When the SEC comes knocking Message 14133789 Public Citizen, ACLU File Briefs To Restrict Cybersmear Suits Message 14155203 The fight to speak their mind, anonymously Message 14155459 SEC Acts at Cyberspeed To Halt Suspect Trades Message 14185242 SEC’s Automated Internet Surveillance Plan Appears to Respect Privacy and Constitutional Concerns Message 14185252 (Off Topic) Friends and Family Discount -- Legalized Insider Trading? Message 14185274 Chat board controversy heats up; Message posters opine, companies become big bullies Message 14214189 ASIC Revises Its Proposed Approach for Dealing with Internet Discussion Sites Message 14258947 Some Pretty Lonely U.S. Stocks Call Hamburg Exchange Home Message 14270615 A Must Read: Silencing John Doe: Defamation & Discourse in Cyberspace by Lyrissa Barnett Lidsky Message 14650190 Invention Marketing Firm Files Defamation Suit Against Rival Message 14705578 11/6/00 - Globe and Mail: TSE tests chat room e-watchdog Technology from MindfulEye keeps track of conversations about public companies Message 14822834 11/22/00 - Pennsylvania Ruling Protects Anonymous Online Comments (Melvin vs. Doe) Message 14876020 9/25/00 - TheStreet.com: Money and Pageviews Shape Message-Board Rules; The policy of allowing anonymous postings on stock boards is not about the First Amendment. Message 14877156 10/25/00 - SEC Speech: Regulation vs. Enforcement in an On-Line World (Tokyo Mex and Lebed) Message 14877169 11/15/00 - Newbytes: Pa. Online Net Criticism Case To Continue (Melvin vs. Doe) Message 14877171 11/1/00 - Law.com: Corporate Cybersmearing: Using Subpoenas to Unmask 'John Doe' Message 15037870 12/5/00 - Law.com: Cybersmearer Defendants Can Keep Anonymity by Appearing in Court; Ruling breaks new ground in litigation over online defamation Message 15038014 12/29/00 - Forbes: Net Libel Message 15144605 1/9/01 - USA Today: Conned investors may never see refunds; Analysis of SEC records shows top violators; What to do if you suspect fraud Message 15149880 1/14/01 - NY Times: Work First, Invest Later? Not These Days; In High School, Hallways Buzz With Stock Tips Message 15186668 12/19/00 - Law.com: Unmasking Internet Bad-Mouths; Plaintiff's right or First Amendment wrong? Message 15213435 2/12/01 - Example Motion to Quash subpoena served on Silicon Investor to reveal information Message 15336833 2/16/01 - Les French: Why I am reluctant to post court documents online, even though they are publicly accessible. Message 15365763