SEC.gov Updates: Administrative Proceedings

SEC.gov Updates: Administrative Proceedings http://www.sec.gov/litigation/admin.shtml The latest administrative proceedings from the Securities and Exchange Commission en-us Thu, 9 Feb 2012 00:00:01 EST Thu, 9 Feb 2012 12:10:23 EST Gregg M.S. Berger http://www.sec.gov/litigation/admin/2012/34-66365.pdf 34-66365 Thu, 9 Feb 2012 12:10:23 EST Shaun P. Whiteley http://www.sec.gov/litigation/admin/2012/34-66353.pdf 34-66353 Wed, 8 Feb 2012 09:27:45 EST Lynne Norman http://www.sec.gov/litigation/admin/2012/34-66352.pdf 34-66352 Wed, 8 Feb 2012 09:27:45 EST Matthew Bell, ACA http://www.sec.gov/litigation/admin/2012/34-66351.pdf 34-66351 Wed, 8 Feb 2012 09:27:45 EST EvergreenBancorp, Inc. http://www.sec.gov/litigation/admin/2012/34-66339.pdf 34-66339 Tue, 7 Feb 2012 09:30:00 EST Broadcaster, Inc. http://www.sec.gov/litigation/admin/2012/34-66338.pdf 34-66338 Tue, 7 Feb 2012 09:30:00 EST Advanced Mineral Technologies, Inc. http://www.sec.gov/litigation/admin/2012/34-66337.pdf 34-66337 Tue, 7 Feb 2012 09:30:00 EST Crown Northcorp, Inc. http://www.sec.gov/litigation/admin/2012/34-66336.pdf 34-66336 Tue, 7 Feb 2012 09:30:00 EST Gerald E. Patera http://www.sec.gov/litigation/admin/2012/34-66333.pdf 34-66333 Tue, 7 Feb 2012 09:30:00 EST Christopher T. Vulliez http://www.sec.gov/litigation/admin/2012/ia-3368.pdf IA-3368 Mon, 6 Feb 2012 16:18:05 EST Arthur Lin http://www.sec.gov/litigation/admin/2012/34-66332.pdf 34-66332 Mon, 6 Feb 2012 16:18:05 EST Telos, Inc., Tianrong Internet Products and Services, Inc. (f/k/a MAS Acquisition XVII Corp.), Tianrong Building Material Holdings, Ltd. (f/k/a MAS Acquisition XVIII Corp.), TSS Ltd., Tuff Coat Manufacturing, Inc. (f/k/a Osage Acquisition Corp.), Tultex Corp., TVA, Inc., Tyger Holding, Inc., and U.S. Energy Systems, Inc. http://www.sec.gov/litigation/admin/2012/34-66331.pdf 34-66331 Mon, 6 Feb 2012 14:51:25 EST Steven R. Long http://www.sec.gov/litigation/admin/2012/34-66330.pdf 34-66330 Mon, 6 Feb 2012 14:51:25 EST Stanley M. Paulic http://www.sec.gov/litigation/admin/2012/34-66329.pdf 34-66329 Mon, 6 Feb 2012 14:51:25 EST PPOL, Inc. http://www.sec.gov/litigation/admin/2012/34-66323.pdf 34-66323 Mon, 6 Feb 2012 09:30:00 EST Khurram Tanwir http://www.sec.gov/litigation/admin/2012/34-66316.pdf 34-66316 Fri, 3 Feb 2012 15:07:27 EST Todd Leslie Treadway http://www.sec.gov/litigation/admin/2012/34-66319.pdf 34-66319 Fri, 3 Feb 2012 14:49:59 EST Alan Labineri http://www.sec.gov/litigation/admin/2012/34-66318.pdf 34-66318 Fri, 3 Feb 2012 14:49:59 EST Margaret Grey http://www.sec.gov/litigation/admin/2012/34-66317.pdf 34-66317 Fri, 3 Feb 2012 12:43:33 EST Craig Drimal http://www.sec.gov/litigation/admin/2012/34-66314.pdf 34-66314 Thu, 2 Feb 2012 17:41:27 EST David Plate http://www.sec.gov/litigation/admin/2012/34-66313.pdf 34-66313 Thu, 2 Feb 2012 17:41:27 EST Dale Shafer, CPA http://www.sec.gov/litigation/admin/2012/34-66312.pdf 34-66312 Thu, 2 Feb 2012 15:59:04 EST China Yingxia International, Inc. http://www.sec.gov/litigation/admin/2012/34-66304.pdf 34-66304 Thu, 2 Feb 2012 09:30:00 EST Along Mobile Technologies, Inc. http://www.sec.gov/litigation/admin/2012/34-66303.pdf 34-66303 Thu, 2 Feb 2012 09:30:00 EST China Convergent Corp., Ltd. http://www.sec.gov/litigation/admin/2012/34-66302.pdf 34-66302 Thu, 2 Feb 2012 09:30:00 EST Beicang Iron & Steel, Inc. http://www.sec.gov/litigation/admin/2012/34-66300.pdf 34-66300 Thu, 2 Feb 2012 09:30:00 EST BluePoint Linux Software Corp., China Bottles, Inc., China Hinon Biotech, Inc., China One Holding, Inc., China Private Equity Group, Corporation, Chinese Manufacturers Online Corp., Long-e International, Inc., and Nano Superlattice Technology, Inc. http://www.sec.gov/litigation/admin/2012/34-66298.pdf 34-66298 Thu, 2 Feb 2012 09:30:00 EST American Unity Investments, Inc., China Display Technologies, Inc., China Wind Energy, Inc., Environment Ecology Holding Company of China, First Capital China Corporation, Fuda Faucet Works, Inc., Greater China Media & Entertainment Corp., Xechem International, Inc., and Yi Xin International Copper, Inc. http://www.sec.gov/litigation/admin/2012/34-66296.pdf 34-66296 Thu, 2 Feb 2012 09:30:00 EST Blue Earth Refineries, Inc. http://www.sec.gov/litigation/admin/2012/34-66294.pdf 34-66294 Thu, 2 Feb 2012 09:30:00 EST China Agro-Technology Holdings Ltd. http://www.sec.gov/litigation/admin/2012/34-66293.pdf 34-66293 Thu, 2 Feb 2012 09:30:00 EST China Ventures Limited and Chinatek, Inc. http://www.sec.gov/litigation/admin/2012/34-66291.pdf 34-66291 Thu, 2 Feb 2012 09:30:00 EST Heli Electronics Corp. http://www.sec.gov/litigation/admin/2012/34-66290.pdf 34-66290 Thu, 2 Feb 2012 09:30:00 EST GE Funding Capital Market Services, Inc. http://www.sec.gov/litigation/admin/2012/33-9298.pdf 33-9298 Wed, 1 Feb 2012 15:52:12 EST GE Funding Capital Market Services, Inc. http://www.sec.gov/litigation/admin/2012/33-9297.pdf 33-9297 Wed, 1 Feb 2012 15:45:52 EST Jeffrey A. Wolfson, Robert A. Wolfson, and Golden Anchor Trading II, LLC (n/k/a Barabino Trading, LLC) http://www.sec.gov/litigation/admin/2012/34-66283.pdf 34-66283 Tue, 31 Jan 2012 15:57:34 EST Thermo Tech Technologies Inc., T.V.G. Technologies Ltd., and Visual Frontier, Inc. http://www.sec.gov/litigation/admin/2012/34-66281.pdf 34-66281 Tue, 31 Jan 2012 09:30:00 EST Christopher J. Kelly, ACA and Margaret Hebb, ACA http://www.sec.gov/litigation/admin/2012/34-66269.pdf 34-66269 Mon, 30 Jan 2012 15:18:50 EST Symmetry Medical, Inc. and Fred L. Hite http://www.sec.gov/litigation/admin/2012/34-66268.pdf 34-66268 Mon, 30 Jan 2012 15:18:50 EST 1st Discount Brokerage, Inc. and Michael R. Fisher http://www.sec.gov/litigation/admin/2012/34-66212a.pdf 34-66212A Mon, 30 Jan 2012 12:09:11 EST RPM Advantage, Inc. http://www.sec.gov/litigation/admin/2012/34-66267.pdf 34-66267 Mon, 30 Jan 2012 09:30:00 EST Airbee Wireless, Inc., Axial Vector Engine Corp. (n/k/a Avec Corporation), and Exploration Drilling International, Inc. http://www.sec.gov/litigation/admin/2012/34-66264.pdf 34-66264 Fri, 27 Jan 2012 09:30:00 EST Theodore W. Urban http://www.sec.gov/litigation/admin/2012/34-66259.pdf 34-66259 Thu, 26 Jan 2012 17:02:12 EST Tamara M. Davis http://www.sec.gov/litigation/admin/2012/34-66258.pdf 34-66258 Thu, 26 Jan 2012 14:56:46 EST Alchemy Ventures, Inc., KM Capital Management, LLC, Zanshin Enterprises, LLC, Mark H. Rogers, Steven D. Hotovec, Joshua A. Klein, Yisroel M. Wachs, Frank K. McDonald, and Douglas G. Frederick http://www.sec.gov/litigation/admin/2012/34-66249.pdf 34-66249 Thu, 26 Jan 2012 13:15:43 EST Mercury Capital and Lisa R. Hyatt http://www.sec.gov/litigation/admin/2012/34-66248.pdf 34-66248 Thu, 26 Jan 2012 13:15:43 EST Richard V. Rizzo http://www.sec.gov/litigation/admin/2012/34-66247.pdf 34-66247 Thu, 26 Jan 2012 13:15:43 EST Spencer D. Mindlin, and Alfred C. Mindlin, CPA http://www.sec.gov/litigation/admin/2012/33-9296.pdf 33-9296 Thu, 26 Jan 2012 12:59:43 EST RMD Technologies, Inc., Rockwall Holdings, Inc., Royston Mannor Estates, Inc., Southmark Corp., Stargold Mines, Inc., Stelax Industries, Ltd., Stem Cell Innovations, Inc., and Surfect Holdings, Inc. http://www.sec.gov/litigation/admin/2012/34-66240.pdf 34-66240 Thu, 26 Jan 2012 09:30:00 EST Bob Nguyen http://www.sec.gov/litigation/admin/2012/34-66237.pdf 34-66237 Wed, 25 Jan 2012 17:51:19 EST Samir Barai http://www.sec.gov/litigation/admin/2012/ia-3364.pdf ia-3364 Wed, 25 Jan 2012 17:51:19 EST John D. Friedrich http://www.sec.gov/litigation/admin/2012/ia-3363.pdf ia-3363 Wed, 25 Jan 2012 17:38:58 EST Alain A. Assemi http://www.sec.gov/litigation/admin/2012/ia-3362.pdf ia-3362 Wed, 25 Jan 2012 17:38:58 EST Timothy J. Clyman http://www.sec.gov/litigation/admin/2012/ia-3361.pdf ia-3361 Wed, 25 Jan 2012 17:38:58 EST Janus Capital Management LLC http://www.sec.gov/litigation/admin/2012/34-66236.pdf 34-66236 Wed, 25 Jan 2012 15:39:11 EST Tornado Gold International Corp., Twin Faces East Entertainment Corp., Universal Ice Blast, Inc., US Farms, Inc., US Microbics, Inc., and Visitel Network (a/k/a PRG Group, Inc.) http://www.sec.gov/litigation/admin/2012/34-66233.pdf 34-66233 Wed, 25 Jan 2012 09:30:00 EST Shengtai Power International, Inc. and Singer Co. N.V. http://www.sec.gov/litigation/admin/2012/34-66217.pdf 34-66217 Tue, 24 Jan 2012 09:30:00 EST e-Smart Technologies, Inc., et al. http://www.sec.gov/litigation/admin/2012/34-66211.pdf 34-66211 Mon, 23 Jan 2012 09:30:00 EST Noah Freeman http://www.sec.gov/litigation/admin/2012/ia-3359.pdf IA-3359 Fri, 20 Jan 2012 15:00:00 EST AXA Advisors, LLC http://www.sec.gov/litigation/admin/2012/34-66206.pdf 34-66206 Fri, 20 Jan 2012 15:00:00 EST Leo T. Buggy http://www.sec.gov/litigation/admin/2012/34-66205.pdf 34-66205 Fri, 20 Jan 2012 15:00:00 EST Amstem Corporation, Anesiva, Inc., Balsam Ventures, Inc., and Catcher Holdings, Inc. http://www.sec.gov/litigation/admin/2012/34-66198.pdf 34-66198 Fri, 20 Jan 2012 09:30:00 EST Ramco Energy PLC (n/k/a SeaEnergy PLC), RTI, Inc., RTICA Corp., Runcorp, Inc. (f/k/a Remote Utilities Network, Inc.), Source Scientific, Inc., Spectacular Attractions, Inc., SpectraCom, Inc., Sportsco, Inc., and Stationmate, Inc. (n/k/a Oxysure, Inc.) http://www.sec.gov/litigation/admin/2012/34-66197.pdf 34-66197 Fri, 20 Jan 2012 09:30:00 EST Regenesis Centers, Inc., Regenex, Inc., A.J. Ross Logistics, Inc., Southern Gourmet Products, Inc., Status Game Corp., and Suncast Network, Inc. http://www.sec.gov/litigation/admin/2012/34-66196.pdf 34-66196 Fri, 20 Jan 2012 09:30:00 EST AEC, I, Inc., Aegir Ventures, Inc., American Toy Vending, Inc., Biometric Security Corp. (a/k/a Pender Financial Group Corp.), and Bridge-It Corp. http://www.sec.gov/litigation/admin/2012/34-66195.pdf 34-66195 Fri, 20 Jan 2012 09:30:00 EST Derek Lopez http://www.sec.gov/litigation/admin/2012/34-66194.pdf 34-66194 Thu, 19 Jan 2012 17:46:19 EST Charles P. Copeland http://www.sec.gov/litigation/admin/2012/ia-3358.pdf IA-3358 Thu, 19 Jan 2012 14:48:09 EST e-Smart Technologies, Inc. http://www.sec.gov/litigation/admin/2012/34-66191.pdf 34-66191 Thu, 19 Jan 2012 14:48:09 EST Regenesis Centers, Inc., Regenex, Inc., A.J. Ross Logistics, Inc., Southern Gourmet Products, Inc., Status Game Corp., and Suncast Network, Inc. http://www.sec.gov/litigation/admin/2012/34-66185.pdf 34-66185 Thu, 19 Jan 2012 09:30:00 EST TapSlide, Inc., TTC Technology Corp. (f/k/a SmarTire Systems Inc.), TWL Corp., TXP Corp., Valentec Systems, Inc. (f/k/a Acorn Holdings Corp.), Verdant Technology Corp., and VPGI Corp. http://www.sec.gov/litigation/admin/2012/34-66184.pdf 34-66184 Thu, 19 Jan 2012 09:30:00 EST Gregory Bartko, Esq. http://www.sec.gov/litigation/admin/2012/34-66182.pdf 34-66182 Wed, 18 Jan 2012 17:10:42 EST Gregory Bartko, Esq. http://www.sec.gov/litigation/admin/2012/34-66181.pdf 34-66181 Wed, 18 Jan 2012 17:10:42 EST UBS Global Asset Management (Americas) Inc. http://www.sec.gov/litigation/admin/2012/ia-3356.pdf IA-3356 Tue, 17 Jan 2012 14:07:01 EST Charles Mark Hall http://www.sec.gov/litigation/admin/2012/34-66162.pdf 34-66162 Tue, 17 Jan 2012 12:28:29 EST Chalmer E. Detling, II, Esq. http://www.sec.gov/litigation/admin/2012/34-66161.pdf 34-66161 Tue, 17 Jan 2012 12:28:29 EST Lisa B. Premo http://www.sec.gov/litigation/admin/2012/ia-3355.pdf IA-3355 Tue, 17 Jan 2012 11:54:13 EST BSK & Tech, Inc. http://www.sec.gov/litigation/admin/2012/34-66160.pdf 34-66160 Tue, 17 Jan 2012 09:30:00 EST 1st Global Stock Transfer LLC and Helen Bagley http://www.sec.gov/litigation/admin/2012/34-66157.pdf 34-66157 Fri, 13 Jan 2012 17:21:22 EST RS Investment Management, Inc., RS Investment Management, L.P., G. Randall Hecht and Steven M. Cohen http://www.sec.gov/litigation/admin/2012/ia-3353.pdf IA-3353 Fri, 13 Jan 2012 16:53:39 EST Sarang Ahuja http://www.sec.gov/litigation/admin/2012/34-66154.pdf 34-66154 Fri, 13 Jan 2012 16:44:43 EST William R. Michael http://www.sec.gov/litigation/admin/2012/34-66152.pdf 34-66152 Fri, 13 Jan 2012 16:44:43 EST Don C. Winkler http://www.sec.gov/litigation/admin/2012/34-66151.pdf 34-66151 Fri, 13 Jan 2012 16:20:17 EST Clifton K. Oram http://www.sec.gov/litigation/admin/2012/34-66150.pdf 34-66150 Fri, 13 Jan 2012 16:20:17 EST Cory A. Martin http://www.sec.gov/litigation/admin/2012/ia-3351.pdf IA-3351 Fri, 13 Jan 2012 13:30:54 EST William C. Tak http://www.sec.gov/litigation/admin/2012/34-66147.pdf 34-66147 Thu, 12 Jan 2012 12:29:49 EST Ramco Energy PLC (n/k/a SeaEnergy PLC), RTI, Inc., RTICA Corp., Runcorp, Inc. (f/k/a Remote Utilities Network, Inc.), Source Scientific, Inc., Spectacular Attractions, Inc., SpectraCom, Inc., Sportsco, Inc., and Stationmate, Inc. (n/k/a Oxysure, Inc.) http://www.sec.gov/litigation/admin/2012/34-66146.pdf 34-66146 Thu, 12 Jan 2012 09:30:00 EST Kay Berensen-Galster http://www.sec.gov/litigation/admin/2012/34-66144.pdf 34-66144 Wed, 11 Jan 2012 17:40:33 EST Justin William Rifkin http://www.sec.gov/litigation/admin/2012/34-66143.pdf 34-66143 Wed, 11 Jan 2012 17:40:33 EST Lloyd V. Barriger http://www.sec.gov/litigation/admin/2012/34-66142.pdf 34-66142 Wed, 11 Jan 2012 17:40:33 EST Stephen M. Folan http://www.sec.gov/litigation/admin/2012/34-66127.pdf 34-66127 Tue, 10 Jan 2012 17:39:21 EST RPM Advantage, Inc. http://www.sec.gov/litigation/admin/2012/34-66117.pdf 34-66117 Fri, 6 Jan 2012 17:49:06 EST James L. Haley http://www.sec.gov/litigation/admin/2012/34-66101.pdf 34-66101 Tue, 3 Jan 2012 15:55:08 EST Clyde R. Parks http://www.sec.gov/litigation/admin/2012/34-66089.pdf 34-66089 Tue, 3 Jan 2012 16:21:54 EST William Echeverri http://www.sec.gov/litigation/admin/2011/34-66088.pdf 34-66088 Tue, 3 Jan 2012 15:27:00 EST Shepaug Corp., Simone Group, Inc., Skynet Holdings, Inc., Skyview Development Corp., SMC Ventures, Inc. (f/k/a Gensci Regeneration Sciences, Inc.), Sonora Diamond Corp., and Sonus Communication Holdings, Inc. http://www.sec.gov/litigation/admin/2011/34-66076.pdf 34-66076 Tue, 3 Jan 2012 09:30:00 EST Brendan Technologies, Inc., CenterStaging Corp., PGMI, Inc., Thermal Energy Storage, Inc., and Trinity3 Corporation http://www.sec.gov/litigation/admin/2011/34-66073.pdf 34-66073 Fri, 30 Dec 2011 09:30:00 EST Brendan Technologies, Inc., CenterStaging Corp., PGMI, Inc., Thermal Energy Storage, Inc., and Trinity3 Corporation http://www.sec.gov/litigation/admin/2011/34-66072.pdf 34-66072 Fri, 30 Dec 2011 09:30:00 EST Vinayak S. Gowrish http://www.sec.gov/litigation/admin/2011/ia-3347.pdf IA-3347 Thu, 29 Dec 2011 17:38:54 EST Daniel Joseph Sebastian http://www.sec.gov/litigation/admin/2011/ia-3346.pdf IA-3346 Thu, 29 Dec 2011 11:27:24 EST Calhoun Asset Management, LLC, and Krista Lynn Ward a/k/a Krista Lynn Karnezis http://www.sec.gov/litigation/admin/2011/33-9290.pdf 33-9290 Thu, 29 Dec 2011 11:27:24 EST Andrew Caccioppoli http://www.sec.gov/litigation/admin/2011/34-66060.pdf 34-66060 Wed, 28 Dec 2011 10:05:58 EST Aurelio Rodriguez http://www.sec.gov/litigation/admin/2011/33-9289.pdf 33-9289 Fri, 23 Dec 2011 14:50:02 EST Investment Placement Group and Adolfo Gonzalez-Rubio http://www.sec.gov/litigation/admin/2011/34-66055.pdf 34-66055 Fri, 23 Dec 2011 14:50:02 EST Eric David Wanger and Wanger Investment Management, Inc. http://www.sec.gov/litigation/admin/2011/33-9288.pdf 33-9288 Fri, 23 Dec 2011 13:45:42 EST Craig On, CPA http://www.sec.gov/litigation/admin/2011/34-66051.pdf 34-66051 Fri, 23 Dec 2011 12:45:42 EST Mary Beth Stevens and Paul W. Oliver, Jr. http://www.sec.gov/litigation/admin/2011/34-66039.pdf 34-66039 Fri, 23 Dec 2011 10:51:04 EST Shengtai Power International, Inc., and Singer Co. N.V. http://www.sec.gov/litigation/admin/2011/34-66028.pdf 34-66028 Thu, 22 Dec 2011 09:30:00 EST RMD Technologies, Inc., Rockwall Holdings, Inc., Royston Mannor Estates, Inc., Southmark Corp., Stargold Mines, Inc., Stelax Industries, Ltd., Stem Cell Innovations, Inc., and Surfect Holdings, Inc. http://www.sec.gov/litigation/admin/2011/34-66027.pdf 34-66027 Thu, 22 Dec 2011 09:30:00 EST Rovac Corp., RS Group of Companies, Inc., Rymer Foods, Inc., Stratus Services Group, Inc., Sun Cal Energy, Inc., Sun Motor International, Inc., Surebet Casinos, Inc., and Swiss Medica, Inc. http://www.sec.gov/litigation/admin/2011/34-66026.pdf 34-66026 Thu, 22 Dec 2011 09:30:00 EST Medarts Medical System, Inc., and New Fiber Cloth Technology, Inc. (f/k/a Park Hill Capital III) http://www.sec.gov/litigation/admin/2011/34-66025.pdf 34-66025 Thu, 22 Dec 2011 09:30:00 EST Eric Jon Strasser http://www.sec.gov/litigation/admin/2011/34-66024.pdf 34-66024 Wed, 21 Dec 2011 16:52:51 EST AEC, I, Inc., Aegir Ventures, Inc., American Toy Vending, Inc., Biometric Security Corp. (a/k/a Pender Financial Group Corp.), and Bridge-It Corp. http://www.sec.gov/litigation/admin/2011/34-66017.pdf 34-66017 Wed, 21 Dec 2011 09:30:00 EST Peter J. Brooks http://www.sec.gov/litigation/admin/2011/34-66009.pdf 34-66009 Tue, 20 Dec 2011 15:14:39 EST Capital Financial Services, Inc. and Brian W. Boppre http://www.sec.gov/litigation/admin/2011/34-66000.pdf 34-66000 Fri, 16 Dec 2011 17:24:26 EST Charles W. Crouse and Norman R. Hess http://www.sec.gov/litigation/admin/2011/34-65999.pdf 34-65999 Fri, 16 Dec 2011 17:24:26 EST Capital Financial Services, Inc. and Brian W. Boppre http://www.sec.gov/litigation/admin/2011/34-65998.pdf 34-65998 Fri, 16 Dec 2011 17:06:30 EST Richard Dalton http://www.sec.gov/litigation/admin/2011/34-65997.pdf 34-65997 Fri, 16 Dec 2011 17:06:30 EST Stuart W. Fuhlendorf http://www.sec.gov/litigation/admin/2011/34-65996.pdf 34-65996 Fri, 16 Dec 2011 14:42:05 EST Juan Carlos Guillén Zerpa http://www.sec.gov/litigation/admin/2011/34-65985.pdf 34-65985 Thu, 15 Dec 2011 17:52:05 EST Ronald Garcia http://www.sec.gov/litigation/admin/2011/34-65983.pdf 34-65983 Thu, 15 Dec 2011 17:28:13 EST Kevin King http://www.sec.gov/litigation/admin/2011/34-65982.pdf 34-65982 Thu, 15 Dec 2011 17:28:13 EST Kenneth Suarez http://www.sec.gov/litigation/admin/2011/34-65981.pdf 34-65981 Thu, 15 Dec 2011 17:28:13 EST RetireHub, Inc. and Sunil K. Bhatia http://www.sec.gov/litigation/admin/2011/ia-3337.pdf IA-3337 Thu, 15 Dec 2011 16:03:20 EST Yakov Koppel http://www.sec.gov/litigation/admin/2011/34-65962.pdf 34-65962 Thu, 15 Dec 2011 15:40:20 EST Ahmed Awan http://www.sec.gov/litigation/admin/2011/34-65961.pdf 34-65961 Thu, 15 Dec 2011 15:40:20 EST Christopher T. Paganes http://www.sec.gov/litigation/admin/2011/34-65957.pdf 34-65957 Thu, 15 Dec 2011 13:29:16 EST Putnam Investment Management, LLC http://www.sec.gov/litigation/admin/2011/34-65243a.pdf 34-65243A Thu, 15 Dec 2011 12:40:11 EST Abviva, Inc., ACTIS Global Ventures, Inc., aeroTelesis, Inc., Amwest Insurance Group, Inc., and Auto Underwriters of America, Inc. http://www.sec.gov/litigation/admin/2011/34-65956.pdf 34-65956 Thu, 15 Dec 2011 09:30:00 EST Steven R. Long http://www.sec.gov/litigation/admin/2011/34-65952.pdf 34-65952 Wed, 14 Dec 2011 14:47:39 EST Stanley M. Paulic http://www.sec.gov/litigation/admin/2011/34-65951.pdf 34-65951 Wed, 14 Dec 2011 14:47:39 EST Kempisty and Company, Certified Public Accountants, P.C., Philip C. Kempisty, CPA, and John Anthony Rubino, CPA http://www.sec.gov/litigation/admin/2011/34-65950.pdf 34-65950 Wed, 14 Dec 2011 13:24:39 EST Longtop Financial Technologies Limited http://www.sec.gov/litigation/admin/2011/34-65948.pdf 34-65948 Wed, 14 Dec 2011 09:30:00 EST Ramco Energy PLC (n/k/a SeaEnergy PLC), RTI, Inc., RTICA Corp., Runcorp, Inc. (f/k/a Remote Utilities Network, Inc.), Source Scientific, Inc., Spectacular Attractions, Inc., SpectraCom, Inc., Sportsco, Inc., and Stationmate, Inc. (n/k/a Oxysure, Inc.) http://www.sec.gov/litigation/admin/2011/34-65947.pdf 34-65947 Tue, 13 Dec 2011 16:48:14 EST Gary S. Bell http://www.sec.gov/litigation/admin/2011/34-65941.pdf 34-65941 Tue, 13 Dec 2011 11:45:37 EST Stephen R. Moynahan http://www.sec.gov/litigation/admin/2011/34-65937.pdf 34-65937 Mon, 12 Dec 2011 16:07:50 EST Packetport.com, Inc., Ronald Durando, Microphase Corp., Robert H. Jaffe, Gustave Dotoli, M. Christopher Agarwal, and Theodore Kunzog http://www.sec.gov/litigation/admin/2011/34-65936.pdf 34-65936 Mon, 12 Dec 2011 12:42:29 EST PA Fund Management, LLC, PEA Capital LLC, and PA Distributors LLC http://www.sec.gov/litigation/admin/2011/34-65935.pdf 34-65935 Fri, 9 Dec 2011 17:25:48 EST Touradji Capital Management, L.P. http://www.sec.gov/litigation/admin/2011/34-65923.pdf 34-65923 Fri, 9 Dec 2011 15:48:57 EST Kevin Kramer http://www.sec.gov/litigation/admin/2011/ia-3332.pdf IA-3332 Fri, 9 Dec 2011 15:48:57 EST Zvi Goffer http://www.sec.gov/litigation/admin/2011/34-65930.pdf 34-65930 Fri, 9 Dec 2011 15:24:35 EST Brendan Technologies, Inc., CenterStaging Corp., PGMI, Inc., Thermal Energy Storage, Inc., and Trinity3 Corporation http://www.sec.gov/litigation/admin/2011/34-65920.pdf 34-65920 Fri, 9 Dec 2011 09:30:00 EST Morgan Asset Management, Inc.; Morgan Keegan and Company, Inc.; James C. Kelsoe, Jr.; and Joseph Thompson Weller, CPA http://www.sec.gov/litigation/admin/2011/34-65919.pdf 34-65919 Thu, 8 Dec 2011 17:50:53 EST Dean Zenon Pinard http://www.sec.gov/litigation/admin/2011/34-65909.pdf 34-65909 Thu, 8 Dec 2011 11:02:24 EST Donald Anthony Walker Young, a/k/a D.A. Walker Young and Acorn Capital Management, LLC http://www.sec.gov/litigation/admin/2011/ia-3330.pdf IA-3330 Wed, 7 Dec 2011 15:51:29 EST Credit Suisse Alternative Capital, LLC (f/k/a Credit Suisse Alternative Capital, Inc.), Credit Suisse Asset Management, LLC and Samir H. Bhatt http://www.sec.gov/litigation/admin/2011/34-65908.pdf 34-65908 Wed, 7 Dec 2011 15:51:29 EST Kenneth E. Marsh, Baldwin Anderson, Robert Anthony Budion, Jeanne M. Lada, and James T. Levier http://www.sec.gov/litigation/admin/2011/ia-3329.pdf IA-3329 Wed, 7 Dec 2011 15:51:29 EST Accesspoint Corp., Aero Performance Products, Inc., Apex Resources Group, Inc., Aradyme Corp., Bancroft Uranium, Inc., Fightersoft Multimedia Corp., Fortress Financial Group, Inc., and Global Aircraft Solutions, Inc. http://www.sec.gov/litigation/admin/2011/34-65905.pdf 34-65905 Wed, 7 Dec 2011 09:30:00 EST David A. Souza http://www.sec.gov/litigation/admin/2011/ia-3328.pdf IA-3328 Tue, 6 Dec 2011 12:33:37 EST Canadian Imperial Holdings, Inc. and CIBC World Market Corp. http://www.sec.gov/litigation/admin/2011/34-65892.pdf 34-65892 Mon, 5 Dec 2011 15:31:25 EST Regenesis Centers, Inc., Regenex, Inc., A.J. Ross Logistics, Inc., Southern Gourmet Products, Inc., Status Game Corp., and Suncast Network, Inc. http://www.sec.gov/litigation/admin/2011/34-65891.pdf 34-65891 Mon, 5 Dec 2011 15:31:25 EST Mark A. Konyndyk, CPA http://www.sec.gov/litigation/admin/2011/34-65882.pdf 34-65882 Mon, 5 Dec 2011 11:38:56 EST Accesspoint Corp., Aero Performance Products, Inc., Apex Resources Group, Inc., Aradyme Corp., Bancroft Uranium, Inc., Fightersoft Multimedia Corp., Fortress Financial Group, Inc., and Global Aircraft Solutions, Inc. http://www.sec.gov/litigation/admin/2011/34-65881.pdf 34-65881 Mon, 5 Dec 2011 09:30:00 EST RMD Technologies, Inc., Rockwall Holdings, Inc., Royston Mannor Estates, Inc., Southmark Corp., Stargold Mines, Inc., Stelax Industries, Ltd., Stem Cell Innovations, Inc., and Surfect Holdings, Inc. http://www.sec.gov/litigation/admin/2011/34-65880.pdf 34-65880 Mon, 5 Dec 2011 09:30:00 EST RMD Technologies, Inc., Rockwall Holdings, Inc., Royston Mannor Estates, Inc., Southmark Corp., Stargold Mines, Inc., Stelax Industries, Ltd., Stem Cell Innovations, Inc., and Surfect Holdings, Inc. http://www.sec.gov/litigation/admin/2011/34-65855.pdf 34-65855 Thu, 1 Dec 2011 09:30:00 EST