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• Financial
Federated Title and Trust, Inc.
• International Capital Management, Inc.
• World Corp.
• Securities & Exchange Commission v. Homeland Communications Corporation,
Frances M. LaBarre and Joseph Yurkin (Defendants) and Oak Tree Escrow
Corporation, Luna Pazza, Inc., SMR Acquisitions, Inc.,
SMRDevelopment.com, Inc., and Global Survey Corporation
(Relief Defendants)
• Medco, Inc.
• Transamerica Wireless Systems, Inc.
• Intercontinental Telecommunications Co.
• Comcoa, Ltd.
• Junction Financial Corporation
• Hawa Corporation/Hawa Communications, Inc.
• SunState FX, Inc.
• World Class Limo
• Internet Capital Consultants, Inc.
• Phoenix Investments, Inc. f/k/a Phoenix Financial Groups, Inc.
• Federal Trade Commission v. Inspired Ventures, Inc., Jesse Alper and Victor
Alper
• Associated Record Distributors
• Casino Gaming Factory
• Get Answers, Inc.
• Federal Trade Commission vs. Nationwide Connections, Inc., Access One Communications, Inc., Network One Services, Inc., Willoughby Farr,
Mary Lou Farr, Yaret Garcia, Erika Riaboukha and Qaadir Kaid
• Securities & Exchange Commission vs. KS Advisors, Inc., KS Condor Partners,
Ltd., II, Damian Partners, LLC, Scott Fine and Kevin Boyle
• Securities & Exchange Commission vs. Edward S. Digges, Jr., Nexstar
Communications, LLC, TMT Equipment Company, LLC, TMT Management
Group, LLC, POSA, LLC, POSA TMT, LLC, Televest Group, LLC and
Spindrift, LLC
• Gary F. Gieseke, MD, PA
• Securities & Exchange Commissions vs. Robert E. Lane, Wealth Pools
International, Inc. and Recruit for Wealth, Defendants, and T-N-T Education
Company, Inc., Richard Lane, Mundo Trade, Inc. Renee Becker, Julia Lane and
First Fiduciary Business Trust, Relief Defendants
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