sec litigation releases - 2010 - 398 records

a pet project to access data in a nicer way

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Nov 24, 2010 | view full release

Crossroads Financial Planning, Inc., and Julie M. Jarvis, et al.

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Nov 23, 2010 | view full release

Richard Dalton and Universal Consulting Resources LLC, Defendants, and Marie Dalton, Relief Defendant

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Nov 23, 2010 | view full release

Jacob (“Kobi”) Alexander, et al.

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Nov 22, 2010 | view full release

Financial Services Moskop and Associates, Inc. and Edward L. Moskop

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Nov 22, 2010 | view full release

George Georgiou

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Nov 18, 2010 | view full release

Joanne Crupi and Annette Bongiorno

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Nov 18, 2010 | view full release

Mohit A. Khanna, MAK 1 Enterprises Group, LLC, et al.

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Nov 18, 2010 | view full release

Steven L. Rattner

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Nov 17, 2010 | view full release

Richard Dalton and Universal Consulting Resources LLC, Defendants, and Marie Dalton, Relief Defendant

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Nov 17, 2010 | view full release

Merendon Mining (Nevada) Inc., Larry Lee Adair, Milowe Allen Brost a/k/a Milo Brost, M.B. Gonne or Phillip K. Collins, Ward K. Capstick, Bradley Dean Regier, Gary Allen Sorenson a/k/a Don Grey Fox, Martin M. Werner, Syndicated Gold Depository Inc., now known as Bahama Resources Alliance Ltd., Merendon Mining Corp. Ltd., Institute For Financial Learning Group of Companies, Inc.

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Nov 17, 2010 | view full release

Charles C. Conaway and John T. McDonald, Jr.

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Nov 16, 2010 | view full release

Scott M. Ross

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Nov 15, 2010 | view full release

Winning Kids, Inc., et al.

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Nov 15, 2010 | view full release

Integrity Financial AZ, LLC, Steven R. Long, Stanley M. Paulic, Walter W. Knitter, and Robert C. Koeller

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Nov 15, 2010 | view full release

Lanexa Management LLC and Thomas C. Hardin and Franz N. Tudor

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Nov 15, 2010 | view full release

Thomas C. Hardin

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Nov 15, 2010 | view full release

Amit Mathur, Entrust Capital Management, Inc., and Raheev Johar

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Nov 12, 2010 | view full release

Great American Technologies, Inc. and Vincent Setteducate a/k/a Vincent Sette

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Nov 10, 2010 | view full release

Joseph Paul Zada and Zada Enterprises, LLC

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Nov 10, 2010 | view full release

Overland Energy, Inc., Acorn Energy, Inc., Garry B. Smith, Robert J. Nelson and Steven M. Ray, Defendants, and Tega Operating Company, Relief Defendant

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Nov 10, 2010 | view full release

LocatePlus Holdings Corporation

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Nov 10, 2010 | view full release

Robert J. Sucarato d/b/a New York Financial Company

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Nov 9, 2010 | view full release

Duane Martin and Gary Trump

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Nov 8, 2010 | view full release

Galleon Management, LP, et al.

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Nov 4, 2010 | view full release

Alero Odell Mack, Jr., et al.

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Nov 4, 2010 | view full release

Igor Poteroba, Aleksey Koval, Alexander Vorobiev, and Relief Defendants Tatiana Vorobieva and Anjali Walter

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Nov 4, 2010 | view full release

Tidewater Inc.

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Nov 4, 2010 | view full release

Noble Corporation

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Nov 4, 2010 | view full release

Panalpina, Inc.

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Nov 4, 2010 | view full release

Pride International, Inc.

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Nov 4, 2010 | view full release

Transocean Inc.

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Nov 4, 2010 | view full release

GlobalSantaFe Corp.

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Nov 3, 2010 | view full release

Gary A. Reys

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Nov 3, 2010 | view full release

Cohmad Securities Corp., et al.

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Nov 2, 2010 | view full release

Dr. Yves M. Benhamou

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Nov 2, 2010 | view full release

Noor Mohammed

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Nov 2, 2010 | view full release

Javeed A. Matin and Wilshire Equity, Inc.

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Nov 1, 2010 | view full release

Cohmad Securities Corp., et al.

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Oct 29, 2010 | view full release

Michael Muzio

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Oct 29, 2010 | view full release

BIH Corporation, et al.

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Oct 29, 2010 | view full release

Steven Brewer, Adam Erickson, Brewer Investment Group, LLC, Brewer Financial Services, LLC, and Brewer Investment Advisors, LLC

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Oct 29, 2010 | view full release

James D. Sterling

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Oct 29, 2010 | view full release

Elite Resources, LLC, et al.

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Oct 28, 2010 | view full release

Boston Trading and Research, LLC, Ahmet Devrim Akyil and Craig Karlis

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Oct 27, 2010 | view full release

Stephen F. Clifford d/b/a Clifford Financial Assocs.

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Oct 27, 2010 | view full release

Presto Telecommunications, Inc. and Alfred Louis Vassallo, Jr.

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Oct 25, 2010 | view full release

Southridge Capital Management LLC, Southridge Advisors LLC, and Stephen M. Hicks

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Oct 25, 2010 | view full release

Berkshire Resources, L.L.C., et al.

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Oct 22, 2010 | view full release

Winning Kids, Inc., et al.

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Oct 22, 2010 | view full release

Prime Time Group, Inc., et al.

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Oct 21, 2010 | view full release

Shawn A. Icely

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Oct 21, 2010 | view full release

Jose O. Vianna, Jr. and Creswell Equities, Inc.

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Oct 21, 2010 | view full release

Office Depot, Inc.

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Oct 21, 2010 | view full release

Online-Registries, Inc. and David G. Stern, as Defendants, and Michele Ritter, as Relief Defendant

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Oct 21, 2010 | view full release

Carlo G. Chiaese, et al.

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Oct 19, 2010 | view full release

East Delta Resources Corp., Victor Sun, David Amsel and Mayer Amsel

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Oct 19, 2010 | view full release

Paul T. Mannion, Jr., Andrew S. Reckles, PEF Advisors LLC, and PEF Advisors Ltd.

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Oct 19, 2010 | view full release

Carl E. Binette and Peter E. Talbot

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Oct 18, 2010 | view full release

Thomas J. Petters, Gregory M. Bell and Lancelot Investment Management LLC, Defendants, and Inna Goldman, Inna Goldman Revocable Trust, Asia Trust Ltd., Blue Sky Trust, and Gregory Bell Revocable Trust, Relief Defendants

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Oct 15, 2010 | view full release

Brian N. Lines, Scott G.S. Lines, LOM (Holdings) Ltd., Lines Overseas Management Ltd., LOM Capital Ltd., LOM Securities (Bermuda) Ltd., LOM Securities (Cayman) Ltd., LOM Securities (Bahamas) Ltd., Anthony W. Wile, Wayne E. Wile, Robert J. Chapman, William Todd Peever, Phillip James Curtis, and Ryan G. Leeds

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Oct 15, 2010 | view full release

Jason K. Fifield

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Oct 14, 2010 | view full release

Bruce F. Prévost, David W. Harrold, Palm Beach Capital Management LP, and Palm Beach Capital Management LLC

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Oct 14, 2010 | view full release

Algird M. Norkus and Financial Update, Inc.

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Oct 14, 2010 | view full release

LocatePlus Holdings Corporation

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Oct 7, 2010 | view full release

Scott R. Sand and Ingen Technologies, Inc; Jeffrey Galpern; Jean R. Charbit and Tzemach David Netzer Korem; Anthony Mellone, Alex Parsinia, Larry Wilcox, Macada Holding, Inc. f/k/a Tri-Star Holdings, Inc., Zcom Networks, Inc., and The UC HUB Group; Bruce Palmer and AccessKey IP, Inc.; John "Buckeye" Epstein, Steven E. Humphries, Earthworks Entertainment, Inc., and The Fight Zone, Inc. a/k/a Gold Recycle Corp.

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Oct 7, 2010 | view full release

Barbra Alexander et. al.

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Oct 7, 2010 | view full release

Archie Paul Reynolds and Success Trust

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Oct 7, 2010 | view full release

Robert R. Anderson and Rosand Enterprises, Inc.

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Oct 7, 2010 | view full release

Gianluca Di Nardo, et al.

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Oct 7, 2010 | view full release

Imperia Invest IBC

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Oct 6, 2010 | view full release

Marleen Jantzen and John Jantzen

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Oct 5, 2010 | view full release

Carlo G. Chiaese, et al.

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Oct 4, 2010 | view full release

(Intentionally omittted)

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Oct 4, 2010 | view full release

Regions Bank

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Oct 4, 2010 | view full release

Igor Poteroba, Aleksey Koval, Alexander Vorobiev, and Relief Defendants Tatiana Vorobieva and Anjali Walter

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Oct 4, 2010 | view full release

U.S. Pension Trust Corp., et al.

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Sep 30, 2010 | view full release

W. Anthony Huff, et al.

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Sep 30, 2010 | view full release

Rex C. Steffes, Cliff M. Steffes, Rex R. Steffes, Bret W. Steffes, Robert J. Steffes and W. Gary Griffiths

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Sep 30, 2010 | view full release

Forman, et al.

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Sep 30, 2010 | view full release

Raymond Thomas and Strictly Stocks Investment Company, Inc.

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Sep 30, 2010 | view full release

Quri Resources, Inc. and Jaime Santiago Gomez

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Sep 30, 2010 | view full release

Atlantis Technology Group and Christoper Dubeau

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Sep 29, 2010 | view full release

ABB Ltd

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Sep 29, 2010 | view full release

Sage Advisory Group, LLC and Benjamin Lee Grant

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Sep 28, 2010 | view full release

Richard Dean Carter

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Sep 28, 2010 | view full release

Brantley Capital Management, LLC, Robert Pinkas, and Tab Keplinger

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Sep 28, 2010 | view full release

Paul R. Beckwith, et al.

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Sep 28, 2010 | view full release

Robert L. Duncan

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Sep 27, 2010 | view full release

Richard A. Hansen, et al.

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Sep 27, 2010 | view full release

Brian Hollnagel and BCI Aircraft Leasing, Inc.

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Sep 24, 2010 | view full release

Michael Jobe and Richard Vlasich

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Sep 24, 2010 | view full release

Mark E. Salyer, et al.

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Sep 24, 2010 | view full release

Mark Johnson, et al.

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Sep 24, 2010 | view full release

Presto Telecommunications, Inc., et al.

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Sep 23, 2010 | view full release

M. Mark McAdams and R. Dane Freeman

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Sep 22, 2010 | view full release

Delphi Corporation, John Blahnik, et al.

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Sep 22, 2010 | view full release

Gustav George Bujkovsky, et al.

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Sep 21, 2010 | view full release

UBS Securities LLC and UBS Financial Services, Inc.

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Sep 21, 2010 | view full release

True North Finance Corporation, f/k/a CS Financing Corporation, et al.

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Sep 20, 2010 | view full release

BIH Corporation, et al.

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Sep 16, 2010 | view full release

LADP Acquisition, Inc., et al.

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Sep 16, 2010 | view full release

Randy M. Cho

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Sep 16, 2010 | view full release

David R. Slaine

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Sep 16, 2010 | view full release

Global Materials & Services, Inc., et al

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Sep 16, 2010 | view full release

Trade-LLC, et al.

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Sep 15, 2010 | view full release

Biovail Corporation, Eugene Melnyk, Brian Crombie, John Miszuk, and Kenneth G. Howling

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Sep 15, 2010 | view full release

Amante Corporation, et al.

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Sep 14, 2010 | view full release

Robert A. Berlacher, Lancaster Investment Partners, L.P., Northwood Capital Partners, L.P., Cabernet Partners, L.P., Chardonnay Partners, L.P., Insignia Partners, L.P., VFT Special Ventures, Ltd., LIP Advisors, LLC, NCP Advisors, LLC, and RAB Investment Company, LLC

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LR-21647 back to top ↑

Sep 14, 2010 | view full release

Wall Street Communications, Inc., et al.

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Sep 14, 2010 | view full release

FTC Capital Markets, Inc., FTC Emerging Markets, Inc. also d/b/a FTC Group, Guillermo David Clamens and Lina Lopez a/k/a Nazly Cucunuba Lopez

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Sep 10, 2010 | view full release

Thomas J. Dudchik

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Sep 10, 2010 | view full release

Dr. Bobby V. Khan

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Sep 9, 2010 | view full release

Affiliated Computer Services, Inc.

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Sep 3, 2010 | view full release

Berkshire Resources, L.L.C., et al.

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Sep 2, 2010 | view full release

Sandra Venetis, Systematic Financial Services, Inc., Systematic Financial Associates, Inc., and Systematic Financial Services, LLC

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Sep 1, 2010 | view full release

Sujata Sachdeva and Julie Mulvaney

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Sep 1, 2010 | view full release

Lucent Technologies, Inc., et al.

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Sep 1, 2010 | view full release

James W. Self Jr. and Stephen R. Goldfield

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Sep 1, 2010 | view full release

Halek Energy, LLC, CBO Energy, Inc., Jason A. Halek and Christopher Chad Wilbourn

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Aug 31, 2010 | view full release

Urs Kamber

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Aug 30, 2010 | view full release

PCS Edventures!.com, Inc.

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Aug 27, 2010 | view full release

Robert W. Davis and Randall D. Imhoff

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Aug 27, 2010 | view full release

Trevor G. Cook, et al.

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Aug 25, 2010 | view full release

K&L International Enterprises, Inc., et al.

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Aug 25, 2010 | view full release

Juan Jose Fernandez Garcia and Luis Martin Caro Sanchez

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Aug 24, 2010 | view full release

Escala Group, Inc., Gregory Manning, and Larry Lee Crawford, CPA

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Aug 18, 2010 | view full release

James E. Gansman et al.

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Aug 18, 2010 | view full release

Thompson Consulting, Inc.

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Aug 18, 2010 | view full release

Prime Time Group, Inc., et al.

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Aug 13, 2010 | view full release

Amante Corporation, Commonwealth Capital Management, Inc., Edward M. Denigris, and William D. Dyer

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Aug 13, 2010 | view full release

Kevin J. Schott

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Aug 12, 2010 | view full release

Jon C. Ginder, Northamerican Energy Group, Inc., and Northamerican Energy Group, Corp.

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Aug 11, 2010 | view full release

William A. Huber and Hubadex, Inc.

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Aug 9, 2010 | view full release

Karlheinz Redekopp and International Commercial Television, Inc.

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Aug 6, 2010 | view full release

Jason M. Genet

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Aug 6, 2010 | view full release

Michael E. Kelly, et al.

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Aug 6, 2010 | view full release

CJ's Financial and Candice D. Campbell

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Aug 6, 2010 | view full release

Universal Corporation, Inc. and Alliance One International, Inc.

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Aug 5, 2010 | view full release

Joe Summers

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Aug 5, 2010 | view full release

James W. McIntosh, et al., and Mark T. Schwetschenau

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Aug 5, 2010 | view full release

David P. Turner and Ousama M. Naaman

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Aug 5, 2010 | view full release

Al-Raya Investment Company and Waleed Khalid Al-Braikan as Representative of the Heirs of Hazem Khalid Al-Braikan, et al.

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Aug 4, 2010 | view full release

Joseph R. Porche, et al.

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Aug 4, 2010 | view full release

Thomas P. Flanagan and Patrick T. Flanagan

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Aug 4, 2010 | view full release

Randy M. Cho

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Aug 2, 2010 | view full release

Gregory Todd Froning

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Jul 30, 2010 | view full release

Brad A. Morrice et al.

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Jul 30, 2010 | view full release

Matthew W. Hardey, L. Cyrus DeBlanc, and Joe E. Penland

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Jul 29, 2010 | view full release

Samuel E. Wyly, et al.

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Jul 29, 2010 | view full release

WG Trading Investors, L.P.

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Jul 29, 2010 | view full release

Citigroup Inc.

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Jul 28, 2010 | view full release

Geotec, Inc. f/k/a Geotec Thermal Generators, Inc., Bradley T. Ray, William Richard Lueck, and Stephen D. Chanslor

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Jul 28, 2010 | view full release

Thomas Fisher, et al.

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Jul 27, 2010 | view full release

General Electric Company; Ionics, Inc.; and Amersham plc

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Jul 23, 2010 | view full release

Pequot Capital Management, Inc., et al.

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Jul 23, 2010 | view full release

Sunrise Senior Living, Inc., et al.

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Jul 22, 2010 | view full release

Dell Inc., Michael S. Dell, Kevin B. Rollins, James M. Schneider, Leslie L. Jackson, Nicholas A.R. Dunning

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Jul 22, 2010 | view full release

Carl W. Jasper

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Jul 22, 2010 | view full release

Laurence M. Brown, et al.

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Jul 22, 2010 | view full release

Maxo Francois, a/k/a "Max Francois", et al.

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Jul 20, 2010 | view full release

Larry P. Langford, et al.

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Jul 19, 2010 | view full release

Gary S. Becker, Gregory S. Schaefer, and Dillon Scott Securities, Inc.

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Jul 16, 2010 | view full release

Trident Microsystems, Inc., Frank C. Lin, and Peter Y. Jen

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Jul 15, 2010 | view full release

Goldman, Sachs & Co. and Fabrice Tourre

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Jul 9, 2010 | view full release

InvestSource, Inc. and Songkram Roy Sahachaisere

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Jul 8, 2010 | view full release

Prime Time Group, Inc., et al.

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Jul 8, 2010 | view full release

Winning Kids, Inc., et al.

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Jul 7, 2010 | view full release

ENI, S.p.A. and Snamprogetti Netherlands, B.V.

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Jul 7, 2010 | view full release

Brien Santarlas

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Jul 2, 2010 | view full release

Travis L. Wright

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Jun 30, 2010 | view full release

Citigroup Global Markets, Inc.; RBC Capital Markets Corporation; and Wachovia Securities, LLC

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Jun 29, 2010 | view full release

Robert Stinson, Jr., et al.

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Jun 29, 2010 | view full release

Michael E. Kelly, et al.

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Jun 29, 2010 | view full release

Life Wealth Management, Inc. and Jeffery S. Preston

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Jun 29, 2010 | view full release

Veraz Networks, Inc.

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Jun 29, 2010 | view full release

Carol McKeown, Daniel F. Ryan, Meadow Vista Financial Corp., and Downshire Capital, Inc.

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Jun 28, 2010 | view full release

Daniel Spitzer et al.

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Jun 28, 2010 | view full release

Technip

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Jun 28, 2010 | view full release

Brian N. Lines, et al.

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Jun 26, 2010 | view full release

One or More Unknown Traders in the Common Stock of Certain Issuers (a/k/a AWE Trading, Inc. and Andrew Andersen)

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Jun 25, 2010 | view full release

Aamer Abdullah

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Jun 25, 2010 | view full release

Ricardo H. Goldman

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Jun 25, 2010 | view full release

North American Clearing, Inc., et al.

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Jun 25, 2010 | view full release

Southwestern Medical Solutions, Inc., John R. Hedges, Richard R. Powell, and Basil J. Meecham

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Jun 25, 2010 | view full release

BroCo Investments and Valery Maltsev

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Jun 25, 2010 | view full release

Anthony C. Zufelt, Joseph A. Nelson, David M. Decker, Jr., Cache D. Decker, Zufelt Business Services, Inc. (d.b.a. Zufelt, Inc.), Silver Leaf Investments, Inc., JCN, Inc., JCN Capital, LLC, and JCN International, LLC, Defendants, and Jennifer M. Zufelt, Shae L. Morgan, Garth W. Jarman, Jr., Eric R. Nelson, and Kevin J. Wilcox

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Jun 25, 2010 | view full release

Estate of Kenneth Wayne McLeod, Federal Employee Benefits Group, Inc., and F&S Asset Management Group, Inc.

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Jun 24, 2010 | view full release

Aura Financial Services, Inc. et al.

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Jun 23, 2010 | view full release

Advanced Technologies Group, Ltd., Alexander Stelmak and Abelis Raskas

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Jun 22, 2010 | view full release

Anthony T. Banas

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Jun 22, 2010 | view full release

Mobile Ready Entertainment Corp., Michael H. Magolnick, and Craig A. Mora

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Jun 22, 2010 | view full release

Trade-LLC, et. al

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Jun 22, 2010 | view full release

ICP Asset Management, LLC, ICP Securities, LLC, Institutional Credit Partners, LLC, and Thomas C. Priore

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Jun 18, 2010 | view full release

Seisma Oil Research, LLC (a/k/a Seisma Energy Research, LLC), Seisma Energy Research, AVV (a/k/a Seisma Oil Research, AVV), Permian Asset Management, AVV and Justin Solomon

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Jun 17, 2010 | view full release

Matthew Jennings, Westmoore Management, LLC, Westmoore Investment, L.P., Westmoore Capital Management, Inc., Westmoore Capital, LLC

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Jun 17, 2010 | view full release

Martin T. Wegener et al.

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Jun 17, 2010 | view full release

Andres Leyva

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Jun 16, 2010 | view full release

Gregg Thomas Rennie

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Jun 16, 2010 | view full release

Aaron Donald Vallett and A.D. Vallett & Co. LLC

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Jun 14, 2010 | view full release

United American Ventures, LLC, Philip Lee David Jack Thomas, Eric J. Hollowell, Matthew A. Dies, Integra Investment Group, LLC, and Anthony J. Oliva

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Jun 14, 2010 | view full release

Joseph P. Collins

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Jun 11, 2010 | view full release

Chimay Capital Management Inc. and Guy Albert de Chimay

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Jun 11, 2010 | view full release

Richard Elkinson

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Jun 10, 2010 | view full release

Merendon Mining (Nevada) Inc., Larry Lee Adair, Milowe Allen Brost a/k/a Milo Brost, M.B. Gonne or Phillip K. Collins, Ward K. Capstick, Bradley Dean Regier, Gary Allen Sorenson a/k/a Don Grey Fox, Martin M. Werner, Syndicated Gold Depository Inc., now known as Bahama Resources Alliance Ltd., Merendon Mining Corp. Ltd., Institute For Financial Learning Group of Companies, Inc.

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Jun 9, 2010 | view full release

Lucent Technologies, Inc., et al.

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Jun 9, 2010 | view full release

William G. Mortensen and Feng Zheng

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Jun 8, 2010 | view full release

Petrogas Overseas Trading, LP and Samuel O. LeMaire, Defendants, and Petroenergy, Inc., Relief Defendant

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Jun 3, 2010 | view full release

Walter A. Forbes and E. Kirk Shelton

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Jun 3, 2010 | view full release

Anthony A. James and James Asset Advisory, L.L.C.

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Jun 3, 2010 | view full release

Aaron Donald Vallett and A.D. Vallett & Co. LLC

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Jun 2, 2010 | view full release

Elizabeth A. Dragon

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LR-21544 back to top ↑

Jun 2, 2010 | view full release

Luis Felipe Perez

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Jun 2, 2010 | view full release

Diebold, Inc.; Walden O'Dell; and Gregory Geswein, Kevin Krakora, and Sandra Miller

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Jun 1, 2010 | view full release

Anthony Bonica

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Jun 1, 2010 | view full release

Kenneth Ira Starr, Starr Investment Advisors, LLC, and Starr & Company, LLC

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May 28, 2010 | view full release

Pequot Capital Management, Inc. and Arthur J. Samberg

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May 27, 2010 | view full release

Blake G. Williams, TBeck Capital, Inc., Warren Street Investments, Inc., Victoria Financial Consultants, LLC, BGW Enterprises, Inc., Emerging Resources, Inc., Valek Investments, Inc., Derek Lopez, and Da Big Kahuna, LLC

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May 27, 2010 | view full release

John M. Donnelly, et al.

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May 27, 2010 | view full release

GTF Enterprises, Inc., Gedrey Thompson, Dean Lewis, and Sezzie Goodluck

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May 27, 2010 | view full release

Yonni Sebbag and Bonnie Jean Hoxie

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May 26, 2010 | view full release

Mitchell, Porter & Williams, Inc., The Adivanala AA Investment Trust, AB3, Inc., Thomas L. Mitchell

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May 26, 2010 | view full release

Gene T. Mancinelli

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May 25, 2010 | view full release

Christopher W. Bass, Swiss Capital Harbor-USA, LLC, Swiss Capital Harbor Fund A Partners, L.P., Swiss Capital Harbor Fund B Partners, L.P., and Swiss Capital Harbor Fund C Partners, L.P.

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May 25, 2010 | view full release

Matthew J. Gagnon

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May 25, 2010 | view full release

Forest Resources Management Corp., et al.

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May 21, 2010 | view full release

Brian Hollnagel and BCI Aircraft leasing, Inc.

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May 21, 2010 | view full release

Edward A. Allen, David L. Olson, and A and O Investments, LLC

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May 21, 2010 | view full release

Lydia Capital, LLC et al.

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May 20, 2010 | view full release

Charles McCall

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May 17, 2010 | view full release

Galleon Management, LP, et al.

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May 12, 2010 | view full release

David F. Merrick, Traders International Return Network, MS, Inc., GTT Services, Inc., MDD Consulting, Inc., and Go ! Tourism, Inc.

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May 11, 2010 | view full release

Diatect International Corp., et al.

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May 11, 2010 | view full release

Robert S. Furst, et al.

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May 11, 2010 | view full release

Peter G. Grabler

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May 11, 2010 | view full release

Leonard J. Adams

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May 6, 2010 | view full release

Dennis Lee Keating II

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May 6, 2010 | view full release

Exotics.com, Inc., et al.

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May 6, 2010 | view full release

Stephen Clifford and Stephen F. Clifford d/b/a Clifford Financial Assocs.

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May 5, 2010 | view full release

William A. DiBella

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LR-21516 back to top ↑

May 5, 2010 | view full release

CFO-5, LLC, Trinity International Enterprises, Inc., Stanley W. Anderson, Edwin A. Smith, Charles L. Kennedy, Michael D. Norton, individually and d/b/a Global Asset Services, and Nicholas R. Fair

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LR-21515 back to top ↑

May 5, 2010 | view full release

Spongetech Delivery Systems, Inc., RM Enterprises International, Inc., Steven Y. Moskowitz, Michael E. Metter, George Speranza, Joel Pensley and Jack Halperin

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May 4, 2010 | view full release

Michael Graf and Larry E. Pust

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May 4, 2010 | view full release

Seven Palm Investments, LLC, et al.

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May 4, 2010 | view full release

New Day Atlanta, LLC d/b/a NDA Financial, LLC, Andrew L. Avery and Lee E. Marks

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May 4, 2010 | view full release

Matthew John Ryan and Prime Rate and Return, LLC, individually and doing business as American Integrity Financial Co.

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Apr 30, 2010 | view full release

TierOne Converged Networks, Inc., Kevin Mark Weaver, and Ronald Celmer

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Apr 29, 2010 | view full release

Bobby J. Elkin, Jr., Baxter J. Myers, Thomas G. Reynolds, and Tommy L. Williams

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Apr 28, 2010 | view full release

Peter W. Fisher, et al.; Phillip W. Offill, Jr., et al.; and David B. Stocker, et al.

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Apr 26, 2010 | view full release

Carl W. Jasper

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Apr 26, 2010 | view full release

Neil V. Moody and Christopher D. Moody

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Apr 26, 2010 | view full release

Gary J. Gross

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Apr 26, 2010 | view full release

Darrel West and Own My Travel, LLC, and Professionally Assisted Marketing, Inc.

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Apr 26, 2010 | view full release

BarrierMed, Inc., BarrierMed Glove Co. and Victor J. Ragucci

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Apr 23, 2010 | view full release

Susan G. Slovak

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Apr 23, 2010 | view full release

Ainsworth, et al.

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Apr 23, 2010 | view full release

Onyx Capital Advisors, LLC, Roy Dixon, Jr. and Michael A. Farr

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Apr 22, 2010 | view full release

Osvaldo Pitters et al.

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Apr 22, 2010 | view full release

Exotics.com, Inc., et al.

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Apr 21, 2010 | view full release

Jeffrey R. Neufeld and Paridon Capital Management LLC f/k/a Tritone Capital Management, LLC

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Apr 21, 2010 | view full release

Richard Karp

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Apr 21, 2010 | view full release

Nevin K. Shapiro

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Apr 20, 2010 | view full release

Gryphon Holdings, Inc. et al.

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Apr 20, 2010 | view full release

Galleon Management, LP, et al.

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Apr 19, 2010 | view full release

Frank J. Custable, Jr., et al.

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Apr 19, 2010 | view full release

Collins & Aikman Corporation, et al.

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Apr 16, 2010 | view full release

Exotics.com, Inc., et al.

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Apr 16, 2010 | view full release

Goldman, Sachs & Co. and Fabrice Tourre

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Apr 15, 2010 | view full release

Integrity Financial AZ, LLC, Steven R. Long, Stanley M. Paulic, Walter W. Knitter, and Robert C. Koeller

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Apr 15, 2010 | view full release

Quadrangle Group LLC and Quadrangle GP Investors II, L.P.

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Apr 14, 2010 | view full release

Innovative Advisory Services, Inc., Innovative Advisory Services LLC, Island Trader LLC, and Richard H. Nickles

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Apr 14, 2010 | view full release

Gerald Harold Levine, et al.

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Apr 14, 2010 | view full release

Trevor G. Cook, Patrick J. Kiley, et al.

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Apr 9, 2010 | view full release

Renee Marie Brown, et al

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Apr 9, 2010 | view full release

Scott D. Farah, Donald E. Dodge, Financial Resources Mortgage, Inc., and C L and M, Inc., as Defendants, and Center Harbor Christian Church, as Relief Defendant

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LR-21481 back to top ↑

Apr 8, 2010 | view full release

Michael E. Kelly, et al.

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Apr 7, 2010 | view full release

Symbol Technologies, Inc., et al.

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Apr 7, 2010 | view full release

Stefan Benger, et al.

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Apr 6, 2010 | view full release

Compass Capital Group, Inc., Mark A. Lefkowitz, Alvin L. Dahl, John R. Dumble, John C. Hopf, Kevin D. Romney, and Shane H. Traveller

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Apr 6, 2010 | view full release

Founding Partners Capital Management Co, et. al.

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Apr 2, 2010 | view full release

Stanford International Bank, et al.

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Apr 2, 2010 | view full release

Ramy Y. El-Batrawi, GenesisIntermedia, Inc., Ultimate Holdings, Ltd., Adnan M. Khashoggi, Richard J. Evangelista, Wayne Breedon, and Douglas E. Jacobson

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LR-21474 back to top ↑

Apr 2, 2010 | view full release

Daniel O'Riordan

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LR-21473 back to top ↑

Apr 1, 2010 | view full release

Kevin H. Blood

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LR-21472 back to top ↑

Apr 1, 2010 | view full release

Morando Berrettini and Ralph J. Pirtle

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LR-21471 back to top ↑

Apr 1, 2010 | view full release

Stephen C. Bond

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LR-21470 back to top ↑

Mar 31, 2010 | view full release

Arthur J. Cutillo, et al.

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Mar 31, 2010 | view full release

Gary Navarro

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Mar 31, 2010 | view full release

Creative Capital Consortium, LLC, et. al.

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Mar 30, 2010 | view full release

James M. Nicholson, et al.

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Mar 29, 2010 | view full release

Brian Travis, et al.

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Mar 29, 2010 | view full release

Oleksandr Dorozhko

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Mar 29, 2010 | view full release

Enrique F. Villalba, Jr.

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Mar 29, 2010 | view full release

Dynkowski, et al.

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Mar 25, 2010 | view full release

Richard V. Priddy, Charles L. Sample, and J. Michael Broullire

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Mar 25, 2010 | view full release

James H. Park

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LR-21460 back to top ↑

Mar 25, 2010 | view full release

Igor Poteroba, Aleksey Koval, Alexander Vorobiev, and Relief Defendants Tatiana Vorobieva and Anjali Walter

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LR-21459 back to top ↑

Mar 24, 2010 | view full release

Douglas F. Vaughan, The Vaughan Company, Realtors, Inc., and Vaughan Capital, LLC

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Mar 22, 2010 | view full release

American Settlement Associates, LLC, Charles C. Jordan and Kelly T. Gipson

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Mar 19, 2010 | view full release

Bear, Stearns & Co. Inc., 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, Morgan Stanley & Co. Incorporated, Deutsche Bank Securities, Inc. and Thomas Weisel Partners LLC

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LR-21456 back to top ↑

Mar 19, 2010 | view full release

Exotics.com, Inc., et al.

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Mar 19, 2010 | view full release

M. Mark McAdams and R. Dane Freeman

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Mar 18, 2010 | view full release

Innospec, Inc.

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Mar 16, 2010 | view full release

C. Jones & Company, Carter Allen Jones, Timothy J. Miles, Gaylen P. Johnson, and Jonathan Curshen

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Mar 16, 2010 | view full release

BroCo Investments and Valery Maltsev

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Mar 15, 2010 | view full release

Vinod Gupta; Vasant H. Raval; Rajnish K. Das and Stormy L. Dean

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LR-21450 back to top ↑

Mar 15, 2010 | view full release

Stephen X. Kim and Spyglass Management, L.P., Defendants

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LR-21449 back to top ↑

Mar 11, 2010 | view full release

Robert M. Esposito, Gregory A. King, Jack R. Belluscio and Anscott Industries, Inc.

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LR-21448 back to top ↑

Mar 11, 2010 | view full release

Darryl Lamonth Clark

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LR-21447 back to top ↑

Mar 10, 2010 | view full release

Richard Verdiramo, Vincent L. Verdiramo, Edward Meyer, Jr., and Victoria Chen

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LR-21446 back to top ↑

Mar 10, 2010 | view full release

Jose O. Vianna, Jr. and Creswell Equities, Inc.

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LR-21445 back to top ↑

Mar 10, 2010 | view full release

Francois E. Durmaz (aka Mahmut E. Durmaz), Robert C. Pribilski, USA Retirement Management Services (aka Usa Financial Management Services, Inc.), Defendants, and Sibel Ince, Mehmet Karakus, Marlali Gayrimenkul Yatirimlari, Marlali Investment Company, LLC, Gulen Enterprises, Inc., Relief Defendants

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LR-21444 back to top ↑

Mar 10, 2010 | view full release

Jay Lapine

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LR-21443 back to top ↑

Mar 9, 2010 | view full release

Presstek, Inc. and Edward J. Marino

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Mar 9, 2010 | view full release

Salvatore Zangari

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Mar 8, 2010 | view full release

Darko S. Mrakuzic

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Mar 5, 2010 | view full release

Wealth Management LLC et al.

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LR-21439 back to top ↑

Mar 5, 2010 | view full release

Chaya Unger

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LR-21438 back to top ↑

Mar 5, 2010 | view full release

Charles C. Conaway and John T. McDonald, Jr.

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LR-21437 back to top ↑

Mar 4, 2010 | view full release

Kathleen S. Dobens, Charles T. Dobens, Joseph A. Roche, Silex Group, LLC, Preakness Apartments I & II, LLC, Cherry Hills Apartments of Forth Worth, LLC, and Clear River Partners, LLC, as Defendants, and East Coast Investment Solutions, LLC, The Dobens Company, LLC, Crosscreeks Apartments I and Crosscreeks Apartments II, LLC, as Relief Defendants

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LR-21436 back to top ↑

Mar 4, 2010 | view full release

Alan Todd May and Prosper Oil and Gas, Inc. a/k/a Prosper Energy, Inc.

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LR-21435 back to top ↑

Mar 4, 2010 | view full release

Joseph Grendys et al.

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LR-21434 back to top ↑

Mar 4, 2010 | view full release

Rodney E. Wallace, Joe B. Dorman and John A. Blank

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LR-21433 back to top ↑

Mar 4, 2010 | view full release

Sean David Morton, Vajra Productions, LLC, 27 Investments, LLC, and Magic Eight Ball Distributing, Inc., defendants, and Melissa Morton and Prophecy Research Institute, relief defendants

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LR-21432 back to top ↑

Mar 4, 2010 | view full release

Mitchell, Porter & Williams, Inc., The Adivanala AA Investment Trust, AB3, Inc., Thomas L. Mitchell

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LR-21431 back to top ↑

Mar 3, 2010 | view full release

American Equity Investment Life Holding Company, David J. Noble, and Wendy C. Waugaman

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LR-21430 back to top ↑

Mar 3, 2010 | view full release

Gaston E. Cantens and Teresita Cantens

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LR-21429 back to top ↑

Mar 3, 2010 | view full release

Ross Owen Haugen

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LR-21428 back to top ↑

Mar 3, 2010 | view full release

Verint Systems Inc.

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LR-21427 back to top ↑

Mar 2, 2010 | view full release

Envision Direct L.L.C. and Gary R. Headding

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LR-21426 back to top ↑

Feb 25, 2010 | view full release

George Georgiou

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LR-21425 back to top ↑

Feb 25, 2010 | view full release

John A. Foley et al.

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Feb 25, 2010 | view full release

Daniel Bonventre

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LR-21423 back to top ↑

Feb 23, 2010 | view full release

Frank J. Custable, Jr., et al.

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Feb 23, 2010 | view full release

Lawrence "Lee" Loomis et al.

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Feb 22, 2010 | view full release

Kay Services, LLC, et al.

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Feb 22, 2010 | view full release

In Re Application for an Order Enforcing Administrative Subpoena

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Feb 22, 2010 | view full release

Suman, et al.

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Feb 19, 2010 | view full release

Steven W. Salutric

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Feb 19, 2010 | view full release

Pacific Asian Atlantic Foundation and Samuel M. Natt

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Feb 18, 2010 | view full release

Greenstone Holdings, Inc. et al.

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Feb 16, 2010 | view full release

Steven Scoppetuolo, et al.

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LR-21414 back to top ↑

Feb 16, 2010 | view full release

Gerald D. Horn

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LR-21413 back to top ↑

Feb 16, 2010 | view full release

Alliance Transcription Services, Inc., et al.

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Feb 12, 2010 | view full release

Michael J. Byrd

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Feb 12, 2010 | view full release

Samuel B. Vitale and Joyce D. Vitale

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Feb 5, 2010 | view full release

Richard Elkinson

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LR-21409 back to top ↑

Feb 4, 2010 | view full release

Henry T. Nicholas III, Henry Samueli, William J. Ruehle, and David Dull

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Feb 4, 2010 | view full release

State Street Bank and Trust Company

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Feb 4, 2010 | view full release

Bank of America Corporation

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LR-21406 back to top ↑

Feb 3, 2010 | view full release

Coadum Advisors, Inc.; Mansell Capital Partners III, LLC; James A. Jeffery; Thomas E. Repke; Coadum Capital Fund 1, LLC; Coadum Capital Fund II, LP; Coadum Capital Fund III, LP; and Mansell Acquisition Company LP

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LR-21405 back to top ↑

Feb 3, 2010 | view full release

Joshua Z. Levinberg

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Feb 3, 2010 | view full release

Bruce A. Macdonald and Robert A. Maresca, Defendants, and Bruce K. Bohlander, Relief Defendant

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LR-21403 back to top ↑

Feb 2, 2010 | view full release

David R. Slaine

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Feb 2, 2010 | view full release

Grant Ivan Grieve, Finvest Asset Management, LLC; and Finvest Fund Management, LLC

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Feb 2, 2010 | view full release

Stephen Czarnik

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Feb 2, 2010 | view full release

Winning Kids, Inc., Christian Hainsworth, Robert Comiskey, Edward Tamimi, and Victor Selenow, Defendants

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LR-21399 back to top ↑

Feb 1, 2010 | view full release

David W. Wehrs and Maryland Title and Escrow Co., Inc.

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Feb 1, 2010 | view full release

Vincent Montagna and Christine Palmer

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LR-21397 back to top ↑

Jan 29, 2010 | view full release

Galleon Management, LP, et al.

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Jan 28, 2010 | view full release

Tsukuda-America Inc. et al.

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Jan 26, 2010 | view full release

East Delta Resources Corp., Victor Sun, David Amsel and Mayer Amsel

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Jan 25, 2010 | view full release

Michael Lauer, et al.

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Jan 22, 2010 | view full release

Fleming, et al.

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Jan 22, 2010 | view full release

Avi Fogel

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Jan 22, 2010 | view full release

Nicor Inc. and Jeffrey L. Metz

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Jan 22, 2010 | view full release

Brian Travis, et al.

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Jan 22, 2010 | view full release

Steven E. Nothern

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Jan 21, 2010 | view full release

Assurant, Inc.

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Jan 21, 2010 | view full release

Robert Feeback, et al.

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Jan 21, 2010 | view full release

Bernard Daniel Braver

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Jan 20, 2010 | view full release

One Equity Corp., et al.

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Jan 20, 2010 | view full release

General Re Corporation

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Jan 20, 2010 | view full release

Charles J. Marquardt

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Jan 19, 2010 | view full release

Jamie L. Solow

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Jan 19, 2010 | view full release

Andres L. Pimstein, The Bottom Line of South Florida, Inc. and Summit Trading LLC

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Jan 19, 2010 | view full release

Berkshire Resources, et al.

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Jan 15, 2010 | view full release

Gregg Thomas Rennie

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Jan 13, 2010 | view full release

Zachariah P. Zachariah, et al.

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Jan 12, 2010 | view full release

Bank of America Corporation

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Jan 12, 2010 | view full release

Phillip Macdonald, Martin Gollan, and Michael Goodman

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Jan 12, 2010 | view full release

Robert E. Lane, et al.

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Jan 11, 2010 | view full release

NATCO Group Inc.

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Jan 11, 2010 | view full release

Lance Poulsen, et al.

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Neil V. Moody and Christopher D. Moody

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Bank of America Corporation

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Jan 11, 2010 | view full release

Brooke D. Wagner

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Jan 11, 2010 | view full release

NewPoint Financial Services, Inc., et al.

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Jan 11, 2010 | view full release

Ryan M. Reynolds, Desmond J. Milligan, Jason W. Brola, Timothy T. Page, Market 99 Ltd., f/k/a eCarfly, Inc., Tryst Capital Group, LLC, Griffdom Enterprises, Inc., Testre, L.P. and Bellatalia, L.P.

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Jan 8, 2010 | view full release

Edward P. May and E-M Management Co. LLC

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Jan 8, 2010 | view full release

Steve W. Salutric

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Jan 8, 2010 | view full release

Thomas A. Labry and Cherokee Gas Systems, Inc.

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Jan 8, 2010 | view full release

Richard Elkinson

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Jan 7, 2010 | view full release

Gerald P. Alexander, CJB Consulting, Inc., and Regis Filia Holdings, Inc.

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Jan 6, 2010 | view full release

Michael F. Shanahan, Sr., et al.

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Jan 6, 2010 | view full release

Daniel H. Bayly, et al.

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Jan 5, 2010 | view full release

Reza Saleh and Amir Saleh

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LR-21359 back to top ↑

Jan 5, 2010 | view full release

Mitchel S. Guttenberg, Erik R. Franklin, David M. Tavdy, Mark E. Lenowitz, Robert D. Babcock, Andrew A. Srebnik, Ken Okada, David A. Glass, Marc R. Jurman, Randi E. Collotta, Christopher K. Collotta, Q Capital Investment Partners, LP, DSJ International Resources Ltd. (d/b/a Chelsey Capital), and Jasper Capital LLC

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Jan 4, 2010 | view full release

Nolan Wayne Wade

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