51.   On the flip side, people who file false documents have little to lose, Bailey said.

52.   On Tuesday, IBM filed preliminary documents with the Securities and Exchange Commission, and awaits its approval to proceed.

53.   One service that Sarna finds useful sends him an e-mail whenever his company or any of those he invests in file documents with the U.S. Securities and Exchange Commission.

54.   On-line documents are filed through a project called EDGAR, the Electronic Data Gathering, Analysis and Retrieval System.

55.   Other writers noted that the company did not seem to have filed documents with the SEC, and was not traded on an exchange.

56.   Rappe said defense lawyers needed more time to file court documents.

57.   Rossman also said he delayed filing appellate documents in order to give Harris-Lewis time to find a new lawyer.

58.   Rossman also maintains that he delayed filing appellate documents to give Harris-Lewis time to find a new lawyer.

59.   Robert Annunziata, the chief executive, was barred from commenting publicly about Frontier and U S West until Global filed documents with regulators.