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 Fri, 10 Oct 2008 00:00:01 EDT Fri, 10 Oct 2008 12:43:40 EDT Joseph Yurkin http://www.sec.gov/litigation/admin/2008/34-58768.pdf 34-58768 Fri, 10 Oct 2008 12:43:40 EDT Caddo Enterprises, Inc., California Properties Fund, Cambridge Creek Companies, Ltd., Canadian Hemp Corp., Cannon Pictures, Inc., Capital Preferred Yield Fund-II, L.P., Caprock Corp., Carbite Golf, Inc., and Cardinal Technologies, Inc. http://www.sec.gov/litigation/admin/2008/34-58767.pdf 34-58767 Fri, 10 Oct 2008 12:43:40 EDT Benguet Corp., Clean Systems Technology Group, Ltd., Lumenon Innovative Lightwave Technology, Inc., Symbiat, Inc., Uniroyal Technology Corp., and Value Holdings, Inc. (n/k/a Galea Life Sciences, Inc.) http://www.sec.gov/litigation/admin/2008/34-58766.pdf 34-58766 Fri, 10 Oct 2008 09:29:19 EDT Omni Nutraceuticals, Inc., Omnipower, Inc., Ontro, Inc., Onvantage, Inc., Opal Technologies, Inc., and Optical Specialties, Inc. http://www.sec.gov/litigation/admin/2008/34-58764.pdf 34-58764 Thu, 9 Oct 2008 17:46:00 EDT Axyn Corp., Boss Media, Inc., Nexstage Corp., Platinum Pearls, Inc., and Quintalinux, Ltd. http://www.sec.gov/litigation/admin/2008/34-58762.pdf 34-58762 Thu, 9 Oct 2008 12:21:46 EDT OnCourse Technologies, Inc. http://www.sec.gov/litigation/admin/2008/34-58761.pdf 34-58761 Thu, 09 Oct 2008 09:13:53 EDT Cadema Corp. http://www.sec.gov/litigation/admin/2008/34-58760.pdf 34-58760 Thu, 09 Oct 2008 09:13:53 EDT Quantum Health Resources, Inc. http://www.sec.gov/litigation/admin/2008/34-58759.pdf 34-58759 Thu, 09 Oct 2008 09:13:53 EDT Jeremy D. Jobe http://www.sec.gov/litigation/admin/2008/34-58750.pdf 34-58750 Wed, 08 Oct 2008 10:47:40 EDT Far East Ventures Trading Co. (f/k/a Nico Telecom, Inc.), Ultimate Ventures I, Inc., Ultimate Ventures II, Inc., Ultimate Ventures III, Inc., Ultimate Ventures IV, Inc., and Ultimate Ventures V, Inc. http://www.sec.gov/litigation/admin/2008/34-58749.pdf 34-58749 Wed, 08 Oct 2008 10:47:40 EDT Sterling Capital Planners, Inc. http://www.sec.gov/litigation/admin/2008/ia-2797.pdf IA-2797 Wed, 08 Oct 2008 10:47:40 EDT East West Distributors, Inc. http://www.sec.gov/litigation/admin/2008/34-58746.pdf 34-58746 Wed, 08 Oct 2008 09:30:30 EDT Continental Beverage and Nutrition, Inc. http://www.sec.gov/litigation/admin/2008/34-58742.pdf 34-58742 Tue, 07 Oct 2008 12:47:16 EDT Atomic Burrito, Inc., Earthcare Co., Global Concepts, Ltd., New York Bagel Enterprises, Inc., Precept Business Services, Inc., Reorganized Sale Okwd, Inc., Villageworld.Com, Inc. (n/k/a Biometrics 2000 Corp.), and Wireless Webconnect!, Inc. http://www.sec.gov/litigation/admin/2008/34-58729.pdf 34-58729 Fri, 03 Oct 2008 14:53:17 EDT Transportation Equities, Inc. http://www.sec.gov/litigation/admin/2008/34-58727.pdf 34-58727 Fri, 03 Oct 2008 09:30:27 EDT Park Hill Capital II Corp. http://www.sec.gov/litigation/admin/2008/34-58726.pdf 34-58726 Fri, 03 Oct 2008 09:30:27 EDT On Marine Services Co. http://www.sec.gov/litigation/admin/2008/34-58725.pdf 34-58725 Fri, 03 Oct 2008 09:30:27 EDT Kaleidoscope Media Group, Inc., Keo International, Inc., Kideo Productions, Inc., Kiwi International Air Lines, Inc., KP Wingate Insured Partners LP, Krisch American Inns, Inc., Krupp Realty L.P. IV, and Krupp Realty L.P. VII http://www.sec.gov/litigation/admin/2008/34-58714.pdf 34-58714 Thu, 02 Oct 2008 17:02:27 EDT B.B. Walker Co., Beres Industries, Inc., Best Products Co., Inc., Bethlehem Corp., and Bogue Electric Manufacturing Co. (n/k/a Bogue International, Inc.) http://www.sec.gov/litigation/admin/2008/34-58698.pdf 34-58698 Wed, 01 Oct 2008 15:13:30 EDT Argyle Ventures, Inc., California Investment Co., Goldcrest Corp., Molecular Robotics, Inc., Ponderosa Partners, Inc., and Taking Life By Storm, Inc. http://www.sec.gov/litigation/admin/2008/34-58697.pdf 34-58697 Wed, 01 Oct 2008 11:23:48 EDT Camtek Technologies, Inc., Challedon, Inc., Cutty Sark Management, Inc., DMFI, Inc., Far Reach Holdings Ltd., For Sale.com, Inc., Hitchin Post, Inc., Mining, Milling, Manufacturing, & Marketing, Inc. of Nevada, and Western Mountain Mining, Inc. http://www.sec.gov/litigation/admin/2008/34-58669.pdf 34-58669 Wed, 01 Oct 2008 09:18:37 EDT Daniel N. Jones http://www.sec.gov/litigation/admin/2008/ia-2795.pdf IA-2795 Tue, 30 Sep 2008 17:18:02 EDT Timothy S. Webster (CPA) http://www.sec.gov/litigation/admin/2008/34-58693.pdf 34-58693 Tue, 30 Sep 2008 17:18:02 EDT Global Beverage Solutions, Inc. http://www.sec.gov/litigation/admin/2008/33-8973.pdf 33-8973 Tue, 30 Sep 2008 14:21:26 EDT American Energy Production, Inc. http://www.sec.gov/litigation/admin/2008/33-8972.pdf 33-8972 Tue, 30 Sep 2008 14:21:26 EDT Atlantis Technology Group http://www.sec.gov/litigation/admin/2008/33-8971.pdf 33-8971 Tue, 30 Sep 2008 14:21:26 EDT Michael Lauer http://www.sec.gov/litigation/admin/2008/ia-2794.pdf IA-2794 Tue, 30 Sep 2008 12:58:35 EDT Inspire Pharmaceuticals, Inc., Christy L. Shaffer, and Mary B. Bennett http://www.sec.gov/litigation/admin/2008/34-58690.pdf 34-58690 Tue, 30 Sep 2008 12:34:57 EDT Stephen R. Moynahan http://www.sec.gov/litigation/admin/2008/34-58689.pdf 34-58689 Tue, 30 Sep 2008 12:23:52 EDT Matt J. Cunningham http://www.sec.gov/litigation/admin/2008/33-8970.pdf 33-8970 Tue, 30 Sep 2008 11:58:26 EDT Cassie E. Morris http://www.sec.gov/litigation/admin/2008/33-8969.pdf 33-8969 Tue, 30 Sep 2008 11:58:26 EDT MB Tech, Inc. http://www.sec.gov/litigation/admin/2008/34-58683.pdf 34-58683 Tue, 30 Sep 2008 09:30:36 EDT AERO Performance Products, Inc. http://www.sec.gov/litigation/admin/2008/33-8968.pdf 33-8968 Mon, 29 Sep 2008 17:12:44 EDT S3 Investment Company, Inc. http://www.sec.gov/litigation/admin/2008/33-8967.pdf 33-8967 Mon, 29 Sep 2008 17:12:44 EDT CLX Medical, Inc. http://www.sec.gov/litigation/admin/2008/33-8966.pdf 33-8966 Mon, 29 Sep 2008 17:12:44 EDT Green Globe International, Inc. http://www.sec.gov/litigation/admin/2008/33-8965.pdf 33-8965 Mon, 29 Sep 2008 17:12:44 EDT StarInvest Group, Inc. http://www.sec.gov/litigation/admin/2008/33-8964.pdf 33-8964 Mon, 29 Sep 2008 17:12:44 EDT Rudy 45 http://www.sec.gov/litigation/admin/2008/33-8963.pdf 33-8963 Mon, 29 Sep 2008 17:12:44 EDT Rey Salomon, Jr. http://www.sec.gov/litigation/admin/2008/34-58679.pdf 34-58679 Mon, 29 Sep 2008 16:15:54 EDT Anthony A. James http://www.sec.gov/litigation/admin/2008/ia-2793.pdf IA-2793 Mon, 29 Sep 2008 16:15:54 EDT Charles P. Trigilio http://www.sec.gov/litigation/admin/2008/ia-2792.pdf IA-2792 Mon, 29 Sep 2008 15:25:12 EDT Kevin James Dunn, Jr. http://www.sec.gov/litigation/admin/2008/34-58675.pdf 34-58675 Mon, 29 Sep 2008 15:25:12 EDT David William Thomas http://www.sec.gov/litigation/admin/2008/34-58674.pdf 34-58674 Mon, 29 Sep 2008 15:25:12 EDT Kevin Morano (CPA) http://www.sec.gov/litigation/admin/2008/34-58672.pdf 34-58672 Mon, 29 Sep 2008 15:25:12 EDT Victoire Finance Capital LLC http://www.sec.gov/litigation/admin/2008/34-58670.pdf 34-58670 Mon, 29 Sep 2008 15:25:12 EDT Carole D. Argo, CPA http://www.sec.gov/litigation/admin/2008/34-58668.pdf 34-58668 Mon, 29 Sep 2008 13:00:03 EDT Stephanie S. Ruskey http://www.sec.gov/litigation/admin/2008/34-58667.pdf 34-58667 Mon, 29 Sep 2008 11:53:36 EDT David D. Klasna http://www.sec.gov/litigation/admin/2008/ia-2789.pdf IA-2789 Mon, 29 Sep 2008 11:53:36 EDT Arthur S. Redler http://www.sec.gov/litigation/admin/2008/34-58664.pdf 34-58664 Fri, 26 Sep 2008 17:53:36 EDT Mitchell Steinberg http://www.sec.gov/litigation/admin/2008/34-58663.pdf 34-58663 Fri, 26 Sep 2008 17:53:36 EDT Urs Kamber http://www.sec.gov/litigation/admin/2008/34-58662.pdf 34-58662 Fri, 26 Sep 2008 16:24:26 EDT Wendt-Bristol Health Services Corporation http://www.sec.gov/litigation/admin/2008/34-58655.pdf 34-58655 Fri, 26 Sep 2008 09:30:13 EDT Global Concepts, Ltd. http://www.sec.gov/litigation/admin/2008/34-58653.pdf 34-58653 Fri, 26 Sep 2008 09:30:13 EDT Telomolecular Corp. http://www.sec.gov/litigation/admin/2008/34-58652.pdf 34-58652 Fri, 26 Sep 2008 09:30:13 EDT Amenity Zone, Inc., American ATM Corp. (n/k/a American Wireless Web Corp.), Digitec 2000, Inc., and 3 E International Corp. http://www.sec.gov/litigation/admin/2008/34-58642.pdf 34-58642 Thu, 25 Sep 2008 11:54:11 EDT Belmont Resources, Inc. http://www.sec.gov/litigation/admin/2008/34-58641.pdf 34-58641 Thu, 25 Sep 2008 09:30:13 EDT Krupp Realty L.P. VII http://www.sec.gov/litigation/admin/2008/34-58640.pdf 34-58640 Thu, 25 Sep 2008 09:30:13 EDT Krupp Realty L.P. IV http://www.sec.gov/litigation/admin/2008/34-58639.pdf 34-58629 Thu, 25 Sep 2008 09:30:13 EDT Norman Stumacher, CPA http://www.sec.gov/litigation/admin/2008/34-58624.pdf 34-58624 Thu, 25 Sep 2008 09:30:13 EDT Robert L. Saxton, CPA http://www.sec.gov/litigation/admin/2008/34-58637.pdf 34-58637 Wed, 24 Sep 2008 17:26:29 EDT Bally Technologies, Inc. http://www.sec.gov/litigation/admin/2008/34-58636.pdf 34-58636 Wed, 24 Sep 2008 17:26:29 EDT Sirios Capital Management, L.P. http://www.sec.gov/litigation/admin/2008/34-58634.pdf 34-58634 Wed, 24 Sep 2008 17:26:29 EDT Beazer Homes USA, Inc. http://www.sec.gov/litigation/admin/2008/33-8960.pdf 33-8960 Wed, 24 Sep 2008 15:41:27 EDT International Equity Advisors, LLC and Richard Roger Lund http://www.sec.gov/litigation/admin/2008/34-58490.pdf 34-58490 Wed, 24 Sep 2008 14:45:05 EDT ARM Financial Group, Inc., and Calex Acquisition Corp. http://www.sec.gov/litigation/admin/2008/34-58628.pdf 34-58628 Wed, 24 Sep 2008 11:18:29 EDT Birman Managed Care, Inc. (n/k/a Alcar Chemical Group, Inc.) Cluster Technology Corp., Global Network, Inc., Micro-Integration Corp., Montt International Corp., and Newcare Health Corp. http://www.sec.gov/litigation/admin/2008/34-58627.pdf 34-58627 Tue, 23 Sep 2008 17:42:03 EDT Mark D. Lay http://www.sec.gov/litigation/admin/2008/ia-2786.pdf IA-2786 Tue, 23 Sep 2008 16:17:36 EDT MDL Capital Management, Inc. http://www.sec.gov/litigation/admin/2008/ia-2785.pdf IA-2785 Tue, 23 Sep 2008 16:17:36 EDT Waterfalls Corp. http://www.sec.gov/litigation/admin/2008/34-58621.pdf 34-58621 Tue, 23 Sep 2008 16:17:36 EDT AmSouth Bank, N.A. (now known as Regions Bank), and AmSouth Asset Management, Inc. (now known as Morgan Asset Management) http://www.sec.gov/litigation/admin/2008/ia-2784a.pdf IA-2784A Tue, 23 Sep 2008 14:51:29 EDT Marc Willis http://www.sec.gov/litigation/admin/2008/34-58619.pdf 34-58619 Tue, 23 Sep 2008 13:40:26 EDT R2 Medical Systems, Inc., Rachel's Gourmet Snacks, Inc., Rain City Enterprises, Inc., Range Petroleum Corp. (n/k/a Range Energy, Inc.), and RecordLab Corp. http://www.sec.gov/litigation/admin/2008/34-58618.pdf 34-58618 Mon, 22 Sep 2008 17:38:23 EDT Evan K. Andersen http://www.sec.gov/litigation/admin/2008/ia-2783.pdf IA-2783 Mon, 22 Sep 2008 17:40 EDT Ramsin Product Development, Inc., Raycomm Transworld Industries, Inc., RDC International, Inc., Realax Software AG, ReClaim, Inc., and Red Bell Brewing Co. http://www.sec.gov/litigation/admin/2008/34-58617.pdf 34-58617 Mon, 22 Sep 2008 16:04:09 EDT Consolidated Growers and Processors, Inc., Monsoon International Manufacturing & Distribution, Inc. Pony Express U.S.A., Inc., SUMmedia.com, Inc., and Sunflower USA, Ltd. http://www.sec.gov/litigation/admin/2008/34-58614.pdf 34-58614 Mon, 22 Sep 2008 16:04:09 EDT David Blain, CPA http://www.sec.gov/litigation/admin/2008/34-58605.pdf 34-58605 Fri, 19 Sep 2008 18:34:34 EDT Eric R. Wilkinson http://www.sec.gov/litigation/admin/2008/33-8958.pdf 33-8958 Fri, 19 Sep 2008 16:28:24 EDT Liberty or Death, Inc., Mammoth Organ & Piano, Inc., Mozambique, Inc., Pachyderm Promoters, Inc., Platypus Discoveries, Inc., and S&M Ventures, Inc. http://www.sec.gov/litigation/admin/2008/34-58602.pdf 34-58602 Fri, 19 Sep 2008 16:28:24 EDT Cat-A-Tonic Beverage Corp., Chlorophyllix, Inc., Clem's Stox, Inc., Fashion Barn, Inc., and Merlin Software Technologies International, Inc. http://www.sec.gov/litigation/admin/2008/34-58600.pdf 34-58600 Fri, 19 Sep 2008 16:28:24 EDT Joseph C. Lavin http://www.sec.gov/litigation/admin/2008/ia-2782.pdf IA-2782 Fri, 19 Sep 2008 12:18:54 EDT Wall Street Deli, Inc., Wamex Holdings, Inc., Waterfalls Corp., WebMedicalServices.com, Inc., and World Media Group, Inc. http://www.sec.gov/litigation/admin/2008/34-58595.pdf 34-58595 Fri, 19 Sep 2008 11:01:28 EDT Quadxsports.com, Inc., Quality Resorts of America, Inc., Quentra Networks, Inc., Quicksilver Enterprises, Inc., and Quokka Sports, Inc. http://www.sec.gov/litigation/admin/2008/34-58594.pdf 34-58594 Fri, 19 Sep 2008 10:13:44 EDT Ragen Corp., Rainwire Partners, Inc., Rako Capital Corp., Ramtek Corp., Ranger Industries, Inc., RCS Holdings, Inc., and Recycling Industries, Inc. http://www.sec.gov/litigation/admin/2008/34-58590.pdf 34-58590 Fri, 19 Sep 2008 09:30:14 EDT Quality Dino Entertainment, Ltd., Quantech, Ltd., Quantum Health Resources, Inc., Quest BioTechnology, Inc., and Questec.com, Inc. (n/k/a Questec, Inc.) http://www.sec.gov/litigation/admin/2008/34-58587.pdf 34-58587 Thu, 18 Sep 2008 17:56:02 EDT Far East Ventures Trading Co. (f/k/a Nico Telecom, Inc.), Ultimate Ventures I, Inc., Ultimate Ventures II, Inc., Ultimate Ventures III, Inc., Ultimate Ventures IV, Inc., and Ultimate Ventures V, Inc. http://www.sec.gov/litigation/admin/2008/34-58583.pdf 34-58583 Thu, 18 Sep 2008 17:23:44 EDT Sunbase Asia, Inc. (n/k/a Centire International, Inc.), Supply Chain Services, Inc., Sustainable Development International, Inc. (n/k/a Clean Energy, Inc.), SWI Steelworks, Inc. (f/k/a/ ESC Envirotech Systems Corp.), and Symphony Telecom Corp. http://www.sec.gov/litigation/admin/2008/34-58581.pdf 34-58581 Thu, 18 Sep 2008 16:32:07 EDT Pacific Coast Apparel Co., Inc., Pacific Gateway Exchange, Inc., Pacific International Services Corp., Pallet Management Systems, Inc., Palm Desert Art, Inc., Panaco, Inc., Paragon Financial Corp. (n/k/a/Newmarket Latin America, Inc.), and Patriot Motorcycle Corp. http://www.sec.gov/litigation/admin/2008/34-58560.pdf 34-58560 Thu, 18 Sep 2008 16:32:07 EDT Lloyd S. Beirne http://www.sec.gov/litigation/admin/2008/34-58580.pdf 34-58580 Thu, 18 Sep 2008 11:49:43 EDT David S. Davidson http://www.sec.gov/litigation/admin/2008/34-58579.pdf 34-58579 Thu, 18 Sep 2008 11:49:43 EDT Mark E. Lenowitz http://www.sec.gov/litigation/admin/2008/ia-2779.pdf IA-2779 Thu, 18 Sep 2008 09:30:13 EDT Randi E. Collotta http://www.sec.gov/litigation/admin/2008/34-58578.pdf 34-58578 Thu, 18 Sep 2008 09:30:13 EDT Randi E. Collotta http://www.sec.gov/litigation/admin/2008/34-58577.pdf 34-58577 Thu, 18 Sep 2008 09:30:13 EDT Robert D. Babcock http://www.sec.gov/litigation/admin/2008/34-58576.pdf 34-58576 Thu, 18 Sep 2008 09:30:13 EDT Laurence McKeever http://www.sec.gov/litigation/admin/2008/34-58575.pdf 34-58575 Thu, 18 Sep 2008 09:30:13 EDT David A. Glass http://www.sec.gov/litigation/admin/2008/34-58574.pdf 34-58573 Thu, 18 Sep 2008 09:30:13 EDT Marc R. Jurman http://www.sec.gov/litigation/admin/2008/34-58573.pdf 34-58573 Thu, 18 Sep 2008 09:30:13 EDT Caddo Enterprises, Inc., California Properties Fund, Cambridge Creek Companies, Ltd., Canadian Hemp Corp., Cannon Pictures, Inc., Capital Preferred Yield Fund-II, L.P., Caprock Corp., Carbite Golf, Inc., and Cardinal Technologies, Inc. http://www.sec.gov/litigation/admin/2008/34-58567.pdf 34-58567 Wed, 17 Sep 2008 17:59:57 EDT Blue Angel Holdings Corp., Byron Enterprises, Inc., Captains Management Corp., Coronado Resources, Inc., Hometeach.com, Inc., Joshua Tree Construction, Inc., Magellan Filmed Entertainment, Inc., and Solar Enterprises, Inc. http://www.sec.gov/litigation/admin/2008/34-58565.pdf 34-58565 Wed, 17 Sep 2008 17:59:57 EDT Q-Entertainment, Inc. (f/k/a Q-Zar, Inc.), Q-Seven Systems, Inc., Qualton, Inc., and QuikBIZ Internet Group, Inc. http://www.sec.gov/litigation/admin/2008/34-58566.pdf 34-58566 Wed, 17 Sep 2008 16:40:20 EDT Carl Q. Lee http://www.sec.gov/litigation/admin/2008/34-58562.pdf 34-58562 Wed, 17 Sep 2008 16:40:20 EDT The National Capital Companies, Inc., National Environmental Controls, Inc., National Real Estate Limited Partnership Income Properties, National Real Estate Limited Partnership Income Properties II, Navarone, Inc., NBG Radio Network, Inc., and Net-Matrix Limited http://www.sec.gov/litigation/admin/2008/34-58561.pdf 34-58561 Wed, 17 Sep 2008 14:04:04 EDT Douglas B. Peterson http://www.sec.gov/litigation/admin/2008/34-58559.pdf 34-58559 Wed, 17 Sep 2008 14:04:04 EDT East West Distributors, Inc., Ecomed Corp., Edgar Garside Co., Inc., Edulink, Inc. (n/k/a Learning Priority, Inc.), E.J. Nak Mattress Co., eKnowledge Group, Inc., Electropharmacology, Inc., E.L. Hunter, Inc., and Elligent Consulting Group, Inc., (n/k/a : e-Vantage Solutions, Inc.) http://www.sec.gov/litigation/admin/2008/34-58556.pdf 34-58556 Tue, 16 Sep 2008 16:49:47 EDT E-Star Holdings, Inc., Earful of Books, Inc., East Coast Group Investments, Inc., Ecom Digital Properties, Inc., eHomeone.com, Inc., and Electro Catheter Corp. http://www.sec.gov/litigation/admin/2008/34-58554.pdf 34-58554 Tue, 16 Sep 2008 13:35:11 EDT Nancy R. Heinen http://www.sec.gov/litigation/admin/2008/34-58553.pdf 34-58553 Tue, 16 Sep 2008 13:35:11 EDT Cornerstone Capital Management, Inc. and Laura Jean Kent http://www.sec.gov/litigation/admin/2008/ia-2778.pdf IA-2778 Tue, 16 Sep 2008 12:05:08 EDT Cabot Medical Corp., CacheStream.Corp., Cadema Corp., Cannon Express, Inc., Capfilm, Inc., Capita Research Group, Inc., Capital Appreciation Plus LP I, Capital Dome, Inc., and Caredata.com, Inc. http://www.sec.gov/litigation/admin/2008/34-58552.pdf 34-58552 Tue, 16 Sep 2008 09:30:16 EDT Moon Capital Management, LP http://www.sec.gov/litigation/admin/2008/34-58548.pdf 34-58548 Mon, 15 Sep 2008 17:00:54 EDT Webservices Innovations, Ltd., Westar Financial Services, Inc., Winsor & Eton Golf Concepts, Inc., and Wiskers Acquisition Corp. http://www.sec.gov/litigation/admin/2008/34-58545.pdf 34-58545 Mon, 15 Sep 2008 15:29:18 EDT Walking Stick Oil & Gas Corp., Waycool3D, Inc., Wineshares International, Inc., World Callnet, Inc., and World Container Corp. http://www.sec.gov/litigation/admin/2008/34-58543.pdf 34-58543 Mon, 15 Sep 2008 15:29:18 EDT Karting International, Inc., KDGsports.com, Inc., Keystone Mortgage Fund, Keystone Mortgage Fund II, and KwikWeb.com, Inc. http://www.sec.gov/litigation/admin/2008/34-58542.pdf 34-58542 Mon, 15 Sep 2008 15:29:18 EDT Mark J.P. Boucher http://www.sec.gov/litigation/admin/2008/ia-2776.pdf IA-2776 Mon, 15 Sep 2008 13:54:52 EDT Mark A. Peterson (CPA) http://www.sec.gov/litigation/admin/2008/34-58544.pdf 34-58544 Mon, 15 Sep 2008 13:26:33 EDT Reorganized Sale OKWD, Inc. http://www.sec.gov/litigation/admin/2008/34-58541.pdf 34-58541 Mon, 15 Sep 2008 09:29:55 EDT B.B. Walker Co., Bellatrix International, Inc., Belmont Resources, Inc., Beres Industries, Inc., Best Products Co., Inc., Bethlehem Corp., and Bogue Electric Manufacturing Co. (n/k/a Bogue International, Inc.) http://www.sec.gov/litigation/admin/2008/34-58540.pdf 34-58540 Mon, 15 Sep 2008 09:29:55 EDT SunBank Resorts International,Inc.(f/k/a Kaufman & Hurtz, Inc.) http://www.sec.gov/litigation/admin/2008/34-58538.pdf 34-58538 Mon, 15 Sep 2008 09:29:55 EDT Curecom.com, Inc., Edlam Acquisition Corp., Five Star Broadband Wireless, Inc., LeBlanc & Associates, Inc., New River Investments, Inc., Olympus International, Inc., Provence Capital Corp., Vertical Solutions, Inc., and Waistech International, Inc. http://www.sec.gov/litigation/admin/2008/34-58537.pdf 34-58537 Fri, 12 Sep 2008 18:13:23 EDT Nicole Industries, Inc., Outer Banks Investments, Inc., Point Arena Group, Inc., Russian Athena, Inc., Skyframes, Inc. (n/k/a Helsinki Scientific, Inc.) (CIK No. 919602), Skyframes, Inc. (CIK No. 1097900), and Sonoma Marine Technologies, Inc. http://www.sec.gov/litigation/admin/2008/34-58535.pdf 34-58535 Fri, 12 Sep 2008 18:13:23 EDT Mark David Shapiro (CPA) http://www.sec.gov/litigation/admin/2008/34-58534.pdf 34-58534 Fri, 12 Sep 2008 18:13:23 EDT Donald H. Allen http://www.sec.gov/litigation/admin/2008/34-58531.pdf 34-58531 Fri, 12 Sep 2008 18:13:23 EDT AD Art Electronic Sign Corp., Homenet Corp., Little River Ventures, Inc., and Webquest International, Inc. http://www.sec.gov/litigation/admin/2008/34-58530.pdf 34-58530 Fri, 12 Sep 2008 12:51:17 EDT Walking Stick Oil & Gas Corp., Waycool3D, Inc., Wineshares International, Inc., World Callnet, Inc., and World Container Corp. http://www.sec.gov/litigation/admin/2008/34-58529.pdf 34-58529 Fri, 12 Sep 2008 10:57:31 EDT HomeBanc Corp http://www.sec.gov/litigation/admin/2008/34-58528.pdf 34-58528 Fri, 12 Sep 2008 09:39:47 EDT American Environmental Corp. (n/k/a TrackBets International, Inc.), BAM! Entertainment, Inc., and Rudy Nutrition; Entertainment Technologies & Programs, Inc., Inter Con PC, Inc., Trans Global Services, Inc., XCL Ltd., and ZymeTx, Inc. http://www.sec.gov/litigation/admin/2008/34-58527.pdf 34-58527 Fri, 12 Sep 2008 09:30:46 EDT California Service Stations, Inc., Cozumel Corp., Jenson International, Inc., Meditecnic, Inc. (f/k/a Viking Broadcasting Corp.), and Space Launches Financing, Inc. http://www.sec.gov/litigation/admin/2008/34-58525.pdf 34-58525 Thu, 11 Sep 2008 18:39:06 EDT Omni Nutraceuticals, Inc., Omnipower, Inc., Ontro, Inc., Onvantage, Inc., Opal Technologies, Inc., and Optical Specialties, Inc. http://www.sec.gov/litigation/admin/2008/34-58524.pdf 34-58524 Thu, 11 Sep 2008 18:39:06 EDT Bay Area Holdings, Inc., BCC Acquisitions Corp., Be, Inc., Bear Aerospace, Inc., and Bermuda Acquisitions, Inc. http://www.sec.gov/litigation/admin/2008/34-58523.pdf 34-58523 Thu, 11 Sep 2008 18:39:06 EDT LPL Financial Corporation, Formerly Known as Linsco/Private Ledger Corp. http://www.sec.gov/litigation/admin/2008/34-58515.pdf 34-58515 Thu, 11 Sep 2008 12:17:17 EDT OVM International Holding Corp. http://www.sec.gov/litigation/admin/2008/34-58511.pdf 34-58511 Thu, 11 Sep 2008 09:29:47 EDT SUMmedia.com, Inc. http://www.sec.gov/litigation/admin/2008/34-58510.pdf 34-58510 Thu, 11 Sep 2008 09:29:47 EDT NASDAQ Stock Market, LLC http://www.sec.gov/litigation/admin/2008/34-58508.pdf 34-58508 Wed, 10 Sep 2008 16:07:04 EDT Patrick A. Rossetti, CPA http://www.sec.gov/litigation/admin/2008/34-58507.pdf 34-58507 Wed, 10 Sep 2008 16:07:04 EDT Alamo Financial Services, Inc., Incubus Acquisitions, Inc. (n/k/a ECS Industries, Inc.), Particle 1, Inc., Particle 2, Inc., Particle 3, Inc., Particle 4, Inc., Particle 5, Inc., Particle 6, Inc., Source One, Inc., and 2TheMax.Com, Inc. http://www.sec.gov/litigation/admin/2008/34-58506.pdf 34-58506 Wed, 10 Sep 2008 14:51:11 EDT Oil City Petroleum, Inc., Oil Retrieval Systems, Inc., OIS Optical Imaging Systems, Inc., Oliver Transportation, Inc., On Marine Services Co., and OnCourse Technologies, Inc. http://www.sec.gov/litigation/admin/2008/34-58505.pdf 34-58505 Wed, 10 Sep 2008 14:23:53 EDT Boochm Systems, Inc., J.S.J. Capital Corp., National Asset Acquisition, Inc., and Park Hill Capital II Corp. http://www.sec.gov/litigation/admin/2008/34-58504.pdf 34-58504 Wed, 10 Sep 2008 13:58:52 EDT Odessa Foods International, Inc., Omega Dynamics, Inc., Omni Investors Group, Inc., Omnicorp Ltd., and Ongard Systems, Inc. http://www.sec.gov/litigation/admin/2008/34-58503.pdf 34-58503 Wed, 10 Sep 2008 12:21:01 EDT Open EC Technologies, Inc. http://www.sec.gov/litigation/admin/2008/34-58501.pdf 34-58501 Wed, 10 Sep 2008 09:30:12 EDT Argyle Ventures, Inc., California Investment Co., Goldcrest Corp., Molecular Robotics, Inc., Ponderosa Partners, Inc. and Taking Life By Storm, Inc. http://www.sec.gov/litigation/admin/2008/34-58498.pdf 34-58498 Tue, 9 Sep 2008 15:24:46 EDT Camtek Technologies, Inc., Challedon, Inc., Cutty Sark Management, Inc., DMFI, Inc., Far Reach Holdings Ltd., For Sale.com, Inc., Hitchin Post, Inc., Mining, Milling, Manufacturing, & Marketing, Inc. of Nevada, and Western Mountain Mining, Inc. http://www.sec.gov/litigation/admin/2008/34-58497.pdf 34-58497 Tue, 9 Sep 2008 12:56:48 EDT Stylesite Marketing, Inc. and Supreme Equipment & Systems Corp. http://www.sec.gov/litigation/admin/2008/34-58496.pdf 34-58496 Tue, 9 Sep 2008 12:56:48 EDT Amenity Zone, Inc., American ATM Corp. (n/k/a American Wireless Web Corp.), Digitec 2000, Inc., and 3 E International Corp. http://www.sec.gov/litigation/admin/2008/34-58495.pdf 34-58495 Tue, 9 Sep 2008 12:56:48 EDT Axyn Corp., Boss Media, Inc., Nexstage Corp., Platinum Pearls, Inc., and Quintalinux, Ltd. http://www.sec.gov/litigation/admin/2008/34-58494.pdf 34-58494 Tue, 9 Sep 2008 10:38:48 EDT Sunbase Asia, Inc. (n/k/a Centire International, Inc.), Supply Chain Services, Inc., Sustainable Development International, Inc. (n/k/a Clean Energy, Inc.), SWI Steelworks, Inc. (f/k/a ESC Envirotech Systems Corp.), and Symphony Telecom Corp. http://www.sec.gov/litigation/admin/2008/34-58493.pdf 34-58493 Tue, 9 Sep 2008 09:29:36 EDT Paladin International Corp., Pantheon Industries, Inc., Parts.com, Inc., Pathfinder Data Group, Inc., and Pavichevich Brewing Co. http://www.sec.gov/litigation/admin/2008/34-58492.pdf 34-58492 Tue, 9 Sep 2008 09:04:45 EDT ARM Financial Group, Inc., and Calex Acquisition Corp. http://www.sec.gov/litigation/admin/2008/34-58491.pdf 34-58491 Tue, 9 Sep 2008 09:04:45 EDT John R. Blot (a/k/a Victor Morgan) http://www.sec.gov/litigation/admin/2008/34-58483.pdf 34-58483 Mon, 8 Sep 2008 17:52:35 EDT Viktor Novosselov (a/k/a David Markowitz) http://www.sec.gov/litigation/admin/2008/34-58482.pdf 34-58482 Mon, 8 Sep 2008 17:52:35 EDT Leslie A. James (a/k/a Les James and Daryl McKinney) http://www.sec.gov/litigation/admin/2008/34-58481.pdf 34-58481 Mon, 8 Sep 2008 17:52:35 EDT Scott A. Ciappetta (a/k/a Steven Stiles and Steven Markowitz) http://www.sec.gov/litigation/admin/2008/34-58480.pdf 34-58480 Mon, 8 Sep 2008 17:52:35 EDT Digby M. Ferrera (a/k/a Casper Weiss) http://www.sec.gov/litigation/admin/2008/34-58479.pdf 34-58479 Mon, 8 Sep 2008 17:52:35 EDT Dmitry Kuperman (a/k/a James Kaufman, a/k/a Jimmy Kaufman) http://www.sec.gov/litigation/admin/2008/34-58478.pdf 34-58478 Mon, 8 Sep 2008 17:52:35 EDT Shawn F. Haber (a/k/a Leo Schwartz) http://www.sec.gov/litigation/admin/2008/34-58477.pdf 34-58477 Mon, 8 Sep 2008 17:52:35 EDT Igor Malyar (a/k/a George Falcone and Michael Safir) http://www.sec.gov/litigation/admin/2008/34-58476.pdf 34-58476 Mon, 8 Sep 2008 17:52:35 EDT Janus Capital Management LLC http://www.sec.gov/litigation/admin/2008/34-58475.pdf 34-58475 Mon, 8 Sep 2008 13:31:31 EDT Timothy L. Bradshaw http://www.sec.gov/litigation/admin/2008/34-58472.pdf 34-58472 Mon, 8 Sep 2008 10:58:11 EDT Birman Managed Care, Inc. (n/k/a Alcar Chemical Group, Inc.), Cluster Technology Corp., Global Network, Inc., Micro-Integration Corp., Montt International Corp., and NewCare Health Corp. http://www.sec.gov/litigation/admin/2008/34-58471.pdf 34-58471 Mon, 8 Sep 2008 10:58:11 EDT MAII Holdings, Inc., Tandycrafts, Inc., and Transportation Equities, Inc. http://www.sec.gov/litigation/admin/2008/34-58470.pdf 34-58470 Fri, 5 Sep 2008 17:26:14 EDT Karts International, Inc., Keith Group of Companies, Inc., and KMS Industries, Inc. http://www.sec.gov/litigation/admin/2008/34-58468.pdf 34-58468 Fri, 5 Sep 2008 16:40:32 EDT Joseph Yurkin http://www.sec.gov/litigation/admin/2008/34-58464.pdf 34-58464 Thu, 4 Sep 2008 17:26:58 EDT Franklin Advisers, Inc. http://www.sec.gov/litigation/admin/2008/34-58463.pdf 34-58463 Thu, 4 Sep 2008 16:45:06 EDT Walking Stick Oil & Gas Corp., Waycool3D, Inc., Wineshares International, Inc., World Callnet, Inc., and World Container Corp. http://www.sec.gov/litigation/admin/2008/34-58459.pdf 34-58459 Thu, 4 Sep 2008 12:42:41 EDT Continental Beverage and Nutrition, Inc. http://www.sec.gov/litigation/admin/2008/34-58453.pdf 34-58453 Wed, 3 Sep 2008 09:30:10 EDT Tracinda Corporation http://www.sec.gov/litigation/admin/2008/34-58451.pdf 34-58451 Wed, 3 Sep 2008 08:33:21 EDT Daryl Anderson http://www.sec.gov/litigation/admin/2008/34-58449.pdf 34-58449 Tue, 2 Sep 2008 15:10:20 EDT Kaleidoscope Media Group, Inc., Keo International, Inc., Kideo Productions, Inc., Kiwi International Air Lines, Inc., KP Wingate Insured Partners LP, Krisch American Inns, Inc., Krupp Realty L.P. IV, and Krupp Realty L.P. VII http://www.sec.gov/litigation/admin/2008/34-58448.pdf 34-58448 Tue, 2 Sep 2008 12:05:41 EDT Struthers Industries, Inc., Sun River Development Co., Sun River Investment Co., Sun West Enterprises, Inc. (n/k/a Natural Alternative Products, Inc.), SunBank Resorts International, Inc. (f/k/a Kaufman & Hurtz, Inc.), Surecare, Inc., and Symbolics, Inc. http://www.sec.gov/litigation/admin/2008/34-58447.pdf 34-58447 Tue, 2 Sep 2008 11:25:12 EDT Wall Street Deli, Inc., Wamex Holdings, Inc., Waterfalls Corp., WebMedicalServices.com, Inc., and World Media Group, Inc. http://www.sec.gov/litigation/admin/2008/34-58446.pdf 34-58446 Tue, 2 Sep 2008 10:37:36 EDT William K. Boston, Jr. http://www.sec.gov/litigation/admin/2008/34-58442.pdf 34-58442 Fri, 29 Aug 2008 12:28:05 EDT Jerry L. Burdick, CPA http://www.sec.gov/litigation/admin/2008/34-58441.pdf 34-58441 Fri, 29 Aug 2008 12:28:05 EDT Alvin L. Dahl (CPA) http://www.sec.gov/litigation/admin/2008/34-58439.pdf 34-58439 Thu, 28 Aug 2008 16:38:36 EDT Shane H. Traveller (CPA) http://www.sec.gov/litigation/admin/2008/34-58438.pdf 34-58438 Thu, 28 Aug 2008 16:38:36 EDT Alexander & Wade, Inc., and James Y. Lee http://www.sec.gov/litigation/admin/2008/33-8954.pdf 33-8954 Thu, 28 Aug 2008 13:49:12 EDT Euro Capital Incorporated http://www.sec.gov/litigation/admin/2008/33-8953.pdf 33-8953 Thu, 28 Aug 2008 10:44:06 EDT Con-way Inc. http://www.sec.gov/litigation/admin/2008/34-58433.pdf 34-58433 Wed, 27 Aug 2008 15:40:10 EDT Markland Technologies, Inc. http://www.sec.gov/litigation/admin/2008/34-58427.pdf 34-58427 Wed, 27 Aug 2008 09:30:02 EDT Viragen, Inc. and Viragen International, Inc. http://www.sec.gov/litigation/admin/2008/34-58419.pdf 34-58419 Tue, 26 Aug 2008 11:42:10 EDT Robert L. Carver and Robert L. Carver, II http://www.sec.gov/litigation/admin/2008/34-58423.pdf 34-58423 Mon, 25 Aug 2008 15:00:29 EDT William Clark Davis http://www.sec.gov/litigation/admin/2008/34-58418.pdf 34-58418 Mon, 25 Aug 2008 11:17:40 EDT Weiss Research, Inc., Martin Weiss, and Lawrence Edelson http://www.sec.gov/litigation/admin/2008/34-58417.pdf 34-58417 Mon, 25 Aug 2008 11:02:38 EDT Massachusetts Financial Services Company, John W. Ballen and Kevin R. Parke http://www.sec.gov/litigation/admin/2008/34-58412.pdf 34-58412 Fri, 22 Aug 2008 15:05:36 EDT Raymond L. Leonard, Jr. http://www.sec.gov/litigation/admin/2008/34-58409.pdf 34-58409 Fri, 22 Aug 2008 11:18:59 EDT vFinance Investments, Inc., Nicholas Thompson and Richard Campanella http://www.sec.gov/litigation/admin/2008/34-58403.pdf 34-58403 Thu, 21 Aug 2008 12:52:58 EDT Warren T. Chambers http://www.sec.gov/litigation/admin/2008/34-58402.pdf 34-58402 Thu, 21 Aug 2008 11:33:19 EDT Aqua Vie Beverage Corp., Asia Biotechnology Group, Inc., Caravan Acquisition Corp., Century Investments International, Inc., Diversified Holdings International, Inc., Milinx Business Group, Inc., and MSC Group, Inc http://www.sec.gov/litigation/admin/2008/34-58393.pdf 34-58393 Wed, 20 Aug 2008 11:15:24 EDT Consolidated Growers and Processors, Inc., Monsoon International Manufacturing & Distribution, Inc., Pony Express U. S. A., Inc., SUMmedia.com, Inc., and Sunflower USA, Ltd. http://www.sec.gov/litigation/admin/2008/34-58391.pdf 34-58391 Wed, 20 Aug 2008 09:30:24 EDT Birman Managed Care, Inc. (n/k/a Alcar Chemical Group, Inc.), Cluster Technology Corp., Global Network, Inc., Micro-Integration Corp., Montt International Corp, and NewCare Health Corp. http://www.sec.gov/litigation/admin/2008/34-58390.pdf 34-58390 Wed, 20 Aug 2008 09:30:24 EDT American Express Financial Advisors Inc. (now known as Ameriprise Financial Services, Inc.) http://www.sec.gov/litigation/admin/2008/34-58388.pdf 34-58388 Tue, 19 Aug 2008 17:17:31 EDT Ocean Resources, Inc., Officeland, Inc., Online Gaming Systems, Inc. (n/k/a Advanced Resources Group Ltd.), Open EC Technologies, Inc., and OVM International Corp. http://www.sec.gov/litigation/admin/2008/34-58384.pdf 34-58384 Tue, 19 Aug 2008 09:29:58 EDT Atomic Burrito, Inc., Earthcare Co., Global Concepts, Ltd., New York Bagel Enterprises, Inc., Precept Business Services, Inc., Reorganized Sale OKWD, Inc., Villageworld.com, Inc. (n/k/a Biometrics 2000 Corp.), and Wireless Webconnect!, Inc. http://www.sec.gov/litigation/admin/2008/34-58382.pdf 34-58382 Tue, 19 Aug 2008 09:29:58 EDT Heritage American Resource Corp. (n/k/a St Andrew Goldfields Ltd.) http://www.sec.gov/litigation/admin/2008/34-58374.pdf 34-58374 Mon, 18 Aug 2008 09:30:01 EDT Ajay Sports, Inc. http://www.sec.gov/litigation/admin/2008/34-58373.pdf 34-58373 Mon, 18 Aug 2008 09:30:01 EDT Pacific Coast Apparel Co., Inc., Pacific Gateway Exchange, Inc., Pacific International Services Corp., Pallet Management Systems, Inc., Palm Desert Art, Inc., Panaco, Inc., Paragon Financial Corp. (n/k/a NewMarket Latin America, Inc.), and Patriot Motorcycle Corp. http://www.sec.gov/litigation/admin/2008/34-58372.pdf 34-58372 Mon, 18 Aug 2008 09:30:01 EDT Putnam Investment Management, LLC http://www.sec.gov/litigation/admin/2008/34-58369.pdf 34-58369 Mon, 18 Aug 2008 08:37:01 EDT Sunbase Asia, Inc. (n/k/a Centire International, Inc.), Supply Chain Services, Inc., Sustainable Development International, Inc. (n/k/a Clean Energy, Inc.), SWI Steelworks, Inc. (f/k/a ESC Envirotech Systems Corp.), and Symphony Telecom Corp. http://www.sec.gov/litigation/admin/2008/34-58368.pdf 34-58368 Fri, 15 Aug 2008 16:40:34 EDT Walking Stick Oil & Gas Corp., Waycool3D, Inc., Wineshares International, Inc., World Callnet, Inc., and World Container Corp. http://www.sec.gov/litigation/admin/2008/34-58366.pdf 34-58366 Fri, 15 Aug 2008 12:01:30 EDT Bryan S. Behrens http://www.sec.gov/litigation/admin/2008/34-58360.pdf 34-58360 Thu, 14 Aug 2008 11:39:05 EDT Mark T. Duboise and Mid Western Natural Gas, Inc. http://www.sec.gov/litigation/admin/2008/34-58359.pdf 34-58359 Thu, 14 Aug 2008 11:09:33 EDT Christopher L. Martin http://www.sec.gov/litigation/admin/2008/34-58356.pdf 34-58356 Wed, 13 Aug 2008 15:39:08 EDT Scott Hirth http://www.sec.gov/litigation/admin/2008/34-58355.pdf 34-58355 Wed, 13 Aug 2008 15:39:08 EDT Jeffrey P. Jorissen (CPA) http://www.sec.gov/litigation/admin/2008/34-58348.pdf 34-58348 Tue, 12 Aug 2008 15:10:21 EDT Mark G. Meyer http://www.sec.gov/litigation/admin/2008/34-58339.pdf 34-58339 Mon, 11 Aug 2008 15:26:12 EDT Acclaim Entertainment, Inc., Family Golf Centers, Inc., Graham-Field Health Products, Inc., Lechters, Inc., and Texfi Industries, Inc. http://www.sec.gov/litigation/admin/2008/34-58336.pdf 34-58336 Mon, 11 Aug 2008 12:39:08 EDT James M. Jordan http://www.sec.gov/litigation/admin/2008/34-58338.pdf 34-58338 Mon, 11 Aug 2008 12:22:08 EDT Timothy J. Ward http://www.sec.gov/litigation/admin/2008/34-58337.pdf 34-58337 Mon, 11 Aug 2008 12:15:52 EDT WarpRadio.com, Inc., WellnessAmerica Online, Inc., (n/k/a General Ventures, Inc.), Wireless Frontier Internet, Inc. and World Associates, Inc. http://www.sec.gov/litigation/admin/2008/34-58330.pdf 34-58330 Fri, 8 Aug 2008 11:26:00 EDT George J. Sandhu http://www.sec.gov/litigation/admin/2008/ia-2768.pdf IA-2768 Thu, 7 Aug 2008 15:27:45 EDT Alexander & Wade, Inc. and James Y. Lee http://www.sec.gov/litigation/admin/2008/33-8951.pdf 33-8951 Thu, 7 Aug 2008 13:46:44 EDT Finance 500, Inc. http://www.sec.gov/litigation/admin/2008/33-8950.pdf 33-8950 Thu, 7 Aug 2008 13:46:44 EDT Banc of America Capital Management, LLC, BACAP Distributors, LLC, and Banc of America Securities, LLC http://www.sec.gov/litigation/admin/2008/34-58322.pdf 34-58322 Wed, 6 Aug 2008 16:52:27 EDT Massachusetts Financial Services Company, John W. Ballen and Kevin R. Parke http://www.sec.gov/litigation/admin/2008/34-58320.pdf 34-58320 Wed, 6 Aug 2008 16:52:27 EDT Martin A. Armstrong http://www.sec.gov/litigation/admin/2008/ia-2767a.pdf IA-2767A Wed, 6 Aug 2008 16:17:41 EDT Marc Willis http://www.sec.gov/litigation/admin/2008/34-58319.pdf 34-58319 Wed, 6 Aug 2008 13:38:47 EDT Simon Chong http://www.sec.gov/litigation/admin/2008/34-58318.pdf 34-58318 Wed, 6 Aug 2008 13:38:47 EDT Peter In Cho http://www.sec.gov/litigation/admin/2008/34-58317.pdf 34-58317 Wed, 6 Aug 2008 13:38:47 EDT Scott B. Hollenbeck http://www.sec.gov/litigation/admin/2008/34-58316.pdf 34-58316 Wed, 6 Aug 2008 12:11:42 EDT Timothy L. Bradshaw http://www.sec.gov/litigation/admin/2008/34-58313.pdf 34-58313 Tue, 5 Aug 2008 17:10:35 EDT Mark C. Thompson http://www.sec.gov/litigation/admin/2008/34-58310.pdf 34-58310 Tue, 5 Aug 2008 15:37:11 EDT Ernst & Young LLP, John F. Ferraro, CPA, and Michael G. Lutze, CPA http://www.sec.gov/litigation/admin/2008/34-58309.pdf 34-58309 Tue, 5 Aug 2008 15:37:11 EDT Benguet Corp., Clean Systems Technology Group, Ltd., Lumenon Innovative Lightwave Technology, Inc., Symbiat, Inc., Uniroyal Technology Corp., and Value Holdings, Inc. (n/k/a Galea Life Sciences, Inc.) http://www.sec.gov/litigation/admin/2008/34-58304.pdf 34-58304 Mon, 4 Aug 2008 12:11:53 EDT Janus Capital Management LLC http://www.sec.gov/litigation/admin/2008/34-58294.pdf 34-58294 Fri, 1 Aug 2008 17:51:47 EDT Gordon R. Moore http://www.sec.gov/litigation/admin/2008/34-58293.pdf 34-58293 Fri, 1 Aug 2008 17:51:47 EDT Kent D. Nelson http://www.sec.gov/litigation/admin/2008/ia-2765.pdf IA-2765 Fri, 1 Aug 2008 15:02:03 EDT Jeffrey Bacsik, CPA http://www.sec.gov/litigation/admin/2008/34-58280.pdf 34-58280 Fri, 1 Aug 2008 11:09:40 EDT National Fruit and Vegetable Technology Corp., National Properties Investment Trust, National Record Mart, Inc., National Sorbents, Inc., Nations Flooring, Inc., Netcare Health Group, Inc., and Netgain Development, Inc. http://www.sec.gov/litigation/admin/2008/34-58274.pdf 34-58274 Thu, 31 Jul 2008 17:52:57 EDT James B. Kinney, CMA http://www.sec.gov/litigation/admin/2008/34-58273.pdf 34-58273 Thu, 31 Jul 2008 16:14:52 EDT Kevin Kelley http://www.sec.gov/litigation/admin/2008/ia-2764.pdf IA-2764 Thu, 31 Jul 2008 13:48:26 EDT Lexington Resources, Inc., Grant Atkins and Gordon Brent Pierce http://www.sec.gov/litigation/admin/2008/33-8948.pdf 33-8948 Thu, 31 Jul 2008 09:29:51 EDT Ritchie Capital Management LLC, Ritchie Multi-Strategy Global Trading Ltd., A.R. Thane Ritchie and Warren Louis DeMaio http://www.sec.gov/litigation/admin/2008/34-58260.htm 34-58260 Wed, 30 Jul 2008 16:33:34 EDT Phillip R. Bennett http://www.sec.gov/litigation/admin/2008/34-58257.pdf 34-58257 Wed, 30 Jul 2008 13:29:14 EDT Pax World Management Corp. http://www.sec.gov/litigation/admin/2008/ia-2761.pdf IA-2761 Wed, 30 Jul 2008 11:09:55 EDT E*Trade Clearing LLC and E*Trade Securities LLC http://www.sec.gov/litigation/admin/2008/34-58250.pdf 34-58250 Wed, 30 Jul 2008 10:50:35 EDT K-2 Logistics.Com, Inc. http://www.sec.gov/litigation/admin/2008/34-58249.pdf 34-58249 Wed, 30 Jul 2008 09:30:55 EDT Karting International, Inc., KDGsports.com, Inc., Keystone Mortgage Fund, Keystone Mortgage Fund II, and KwikWeb.com, Inc. http://www.sec.gov/litigation/admin/2008/34-58247.pdf 34-58247 Tue, 29 Jul 2008 17:37:57 EDT Jay J. Shapiro, CPA, P.C. and Jay J. Shapiro, CPA http://www.sec.gov/litigation/admin/2008/34-58242.pdf 34-58242 Tue, 29 Jul 2008 11:59:38 EDT Banker & Co. and Jitendra S. Banker http://www.sec.gov/litigation/admin/2008/34-58241.pdf 34-58241 Tue, 29 Jul 2008 11:59:38 EDT Michael Deutchman, CPA http://www.sec.gov/litigation/admin/2008/34-58240.pdf 34-58240 Tue, 29 Jul 2008 11:59:38 EDT Choi Dow Ian Hong & Lee Accountancy Corporation and Ernest E. Dow, CPA http://www.sec.gov/litigation/admin/2008/34-58239.pdf 34-58239 Tue, 29 Jul 2008 11:59:38 EDT Stephen H. Roebuck http://www.sec.gov/litigation/admin/2008/34-58238.pdf 34-58238 Tue, 29 Jul 2008 11:43:56 EDT Robin A. Friedman, Esq. http://www.sec.gov/litigation/admin/2008/34-58233.pdf 34-58233 Fri, 25 Jul 2008 16:11:23 EDT Frances M. Jewels http://www.sec.gov/litigation/admin/2008/34-58232.pdf 34-58232 Fri, 25 Jul 2008 16:11:23 EDT Viragen, Inc., and Viragen International, Inc. http://www.sec.gov/litigation/admin/2008/34-58231.pdf 34-58231 Fri, 25 Jul 2008 15:16:49 EDT The National Capital Companies, Inc., National Environmental Controls, Inc., National Real Estate Limited Partnership Income Properties, National Real Estate Limited Partnership Income Properties II, Navarone, Inc., NBG Radio Network, Inc., and Net-Matrix Limited http://www.sec.gov/litigation/admin/2008/34-58229.pdf 34-58229 Fri, 25 Jul 2008 13:41:08 EDT General American Life Insurance Company, Inc. and William C. Thater http://www.sec.gov/litigation/admin/2008/34-58225.pdf 34-58225 Fri, 25 Jul 2008 11:18:40 EDT Newbridge Securities Corp., Guy S. Amico, Scott H. Goldstein, Eric M. Vallejo, and Daniel M. Kantrowitz http://www.sec.gov/litigation/admin/2008/33-8946.pdf 33-8946 Fri, 25 Jul 2008 09:43:49 EDT WarpRadio.com, Inc. http://www.sec.gov/litigation/admin/2008/34-58222.pdf 34-58222 Fri, 25 Jul 2008 09:29:43 EDT Rubin Chen a/k/a Ruben Chen a/k/a Ruopian Chen http://www.sec.gov/litigation/admin/2008/ia-2760.pdf IA-2760 Thu, 24 Jul 2008 17:25:32 EDT Jennifer Xujia Wang http://www.sec.gov/litigation/admin/2008/34-58220.pdf 34-58220 Thu, 24 Jul 2008 17:25:32 EDT Diversified Financial Corporation http://www.sec.gov/litigation/admin/2008/ia-2758.pdf IA-2758 Thu, 24 Jul 2008 16:49:10 EDT Brian Fabrizzi http://www.sec.gov/litigation/admin/2008/34-58219.pdf 34-58219 Thu, 24 Jul 2008 16:27:22 EDT Donald G. Ryan http://www.sec.gov/litigation/admin/2008/34-58214.pdf 34-58214 Wed, 23 Jul 2008 15:19:58 EDT Richard McGill, William Sanders, Michael Tuchman, and Danny Rayburn http://www.sec.gov/litigation/admin/2008/34-58213.pdf 34-58213 Wed, 23 Jul 2008 14:23:07 EDT Thomas C. Palmer and Aeneas Capital Management, L.P. http://www.sec.gov/litigation/admin/2008/ia-2757.pdf IA-2757 Wed, 23 Jul 2008 14:14:50 EDT 21st Century Technologies, Inc. http://www.sec.gov/litigation/admin/2008/34-58210.pdf 34-58210 Wed, 23 Jul 2008 09:30:09 EDT K-2 Logistics.Com, Inc., Kafus Industries, Ltd., Kakkimon Acquisitions Corp., Kevco, Inc., Kings Road Entertainment, Inc., and Kingsfield Capital Corp. (n/k/a Kingsfield Entertainment Corp.) http://www.sec.gov/litigation/admin/2008/34-58202.pdf 34-58202 Tue, 22 Jul 2008 10:52:09 EDT National Properties Investment Trust http://www.sec.gov/litigation/admin/2008/34-58198.pdf 34-58198 Mon, 21 Jul 2008 09:30:24 EDT Michael Sassano, Dogan Baruh, Robert Okin, and R. Scott Abry http://www.sec.gov/litigation/admin/2008/33-8945.pdf 33-8945 Fri, 18 Jul 2008 17:38:39 EDT American Ship Building Co. http://www.sec.gov/litigation/admin/2008/34-58188.pdf 34-58188 Fri, 18 Jul 2008 09:29:52 EDT Michael J. Delargy, CPA http://www.sec.gov/litigation/admin/2008/34-58186.pdf 34-58186 Thu, 17 Jul 2008 18:33:34 EDT Struthers, Inc. (n/k/a Global Marine, Ltd.), Sun Vacation Properties Corp., Sunshine Mining & Refining Co., and Surrey, Inc. (n/k/a Wow Holdings, Inc.) http://www.sec.gov/litigation/admin/2008/34-58167.pdf 34-58167 Thu, 17 Jul 2008 13:53:58 EDT Benguet Corp. http://www.sec.gov/litigation/admin/2008/34-58177.pdf 34-58177 Thu, 17 Jul 2008 09:30:09 EDT Francis J. Saldutti http://www.sec.gov/litigation/admin/2008/ia-2755.pdf IA-2755 Wed, 16 Jul 2008 15:32:43 EDT Gerard T. Hayes http://www.sec.gov/litigation/admin/2008/33-8944.pdf 33-8944 Wed, 16 Jul 2008 14:47:43 EDT Warren E. Turk http://www.sec.gov/litigation/admin/2008/34-58169.pdf 34-58169 Wed, 16 Jul 2008 14:47:43 EDT K-2 Logistics.com, Inc., Kafus Industries, Ltd., Kakkimon Acquisitions Corp., Kevco, Inc., Kings Road Entertainment, Inc., and Kingsfield Capital Corp. (n/k/a Kingsfield Entertainment Corp.) http://www.sec.gov/litigation/admin/2008/34-58163.pdf 34-58163 Tue, 15 Jul 2008 16:55:09 EDT Borough Corp., Canticle Corp., Emerald Acquisition Corp., Erebus Corp., Forward Acquisition Corp., Hercules Acquisition Corp., Jubilee Acquisition Corp., Proteque Corp., and Tecnomatic International Corp. http://www.sec.gov/litigation/admin/2008/34-58159.pdf 34-58159 Tue, 15 Jul 2008 15:37:11 EDT GSI Securitization Ltd. (n/k/a GSI Securitization, Inc.), Interliant, Inc., (n/k/a I Successor Corp.), Namibian Minerals Corp., Nix Co., Ltd., Number Nine Visual Technology Corp., and Oncor, Inc. http://www.sec.gov/litigation/admin/2008/34-58155.pdf 34-58155 Tue, 15 Jul 2008 15:37:11 EDT Amit Mathur http://www.sec.gov/litigation/admin/2008/ia-2754.pdf IA-2754 Mon, 14 Jul 2008 15:55:49 EDT GSI Securitization Ltd. (n/k/a GSI Securitization, Inc.) http://www.sec.gov/litigation/admin/2008/34-58151.pdf 34-58151 Mon, 14 Jul 2008 09:30:41 EDT Michael Sassano, Dogan Baruh, Robert Okin, and R. Scott Abry http://www.sec.gov/litigation/admin/2008/33-8943.pdf 33-8943 Fri, 11 Jul 2008 18:05:51 EDT Alex Rabinovich http://www.sec.gov/litigation/admin/2008/34-58148.pdf 34-58148 Fri, 11 Jul 2008 15:53:40 EDT National Fruit and Vegetable Technology Corp. http://www.sec.gov/litigation/admin/2008/34-58141.pdf 34-58141 Fri, 11 Jul 2008 09:30:24 EDT Uniroyal Technology Corp. http://www.sec.gov/litigation/admin/2008/34-58133.pdf 34-58133 Thu, 10 Jul 2008 09:30:17 EDT Harbour Intermodal, Ltd. http://www.sec.gov/litigation/admin/2008/34-58132.pdf 34-58132 Thu, 10 Jul 2008 09:30:17 EDT Baroque Corp., Mother Lode Gold Mines Consolidated, and Solvis Group, Inc. http://www.sec.gov/litigation/admin/2008/34-58120.pdf 34-58120 Tue, 08 Jul 2008 17:30:22 EDT Amir Rosenthal, Esq. http://www.sec.gov/litigation/admin/2008/34-57722.pdf 34-57722 Mon, 07 Jul 2008 13:36:21 EDT Franklin Advisers, Inc. and Franklin/ Templeton Distributors, Inc. http://www.sec.gov/litigation/admin/2008/34-58106.pdf 34-58106 Mon, 07 Jul 2008 11:30:27 EDT Phillip Offill, Jr., Esq. http://www.sec.gov/litigation/admin/2008/34-58105.pdf 34-58105 Mon, 07 Jul 2008 11:30:27 EDT National Manufacturing Technologies, Inc., Natural Solutions Corp., Natural Wonders, Inc., Net Nanny Software International, Inc., Netcentives, Inc., and Netcruise.com, Inc. http://www.sec.gov/litigation/admin/2008/34-58080.pdf 34-58080 Thu, 03 Jul 2008 17:01:43 EDT Massachusetts Financial Services Company, John W. Ballen and Kevin R. Parke http://www.sec.gov/litigation/admin/2008/34-58090.pdf 34-58090 Wed, 02 Jul 2008 17:17:42 EDT WarpRadio.com, Inc., Wellness America Online, Inc. (n/k/a General Ventures, Inc.), Wireless Frontier Internet, Inc., and World Associates, Inc. http://www.sec.gov/litigation/admin/2008/34-58077.pdf 34-58077 Wed, 02 Jul 2008 09:30:17 EDT Steven Sirianni http://www.sec.gov/litigation/admin/2008/34-58046.pdf 34-58046 Tue, 01 Jul 2008 09:34:42 EDT American Kiosk Corp., American Motorcyle Corp. (f/k/a Scope Industries, Inc.), Austin's International, Inc., BusinessMall.Com, Inc., CCM Manufacturing Technologies, Inc., and Emerging Markets Corp. http://www.sec.gov/litigation/admin/2008/34-58065.pdf 34-58065 Mon, 30 Jun 2008 17:17:58 EDT Stephen L. Hochberg, CPA http://www.sec.gov/litigation/admin/2008/ia-2749.pdf IA-2749 Mon, 30 Jun 2008 11:01:01 EDT American Motorcycle Corp. http://www.sec.gov/litigation/admin/2008/34-58054.pdf 34-58054 Mon, 30 Jun 2008 08:56:17 EDT Bear Wagner Specialists LLC, Fleet Specialist, Inc., LaBranche & Co. LLC, Spear, Leeds & Kellogg Specialists LLC, Van der Moolen Specialists USA, LLC, Performance Specialist Group LLC, SIG Specialists, Inc. http://www.sec.gov/litigation/admin/2008/34-58035.pdf 34-58035 Fri, 27 Jun 2008 08:58:17 EDT Rubin Investment Group, Inc., Scott Halperin, Daniel Rubin, Andrew Saksa, and Robert Lomonaco http://www.sec.gov/litigation/admin/2008/33-8936.pdf 33-8936 Thu, 26 Jun 2008 17:29:13 EDT Joshua M. Eudowe http://www.sec.gov/litigation/admin/2008/34-58031.pdf 34-58031 Thu, 26 Jun 2008 17:29:13 EDT Surrey, Inc. (n/k/a WOW Holdings, Inc.) http://www.sec.gov/litigation/admin/2008/34-58027.pdf 34-58027 Thu, 26 Jun 2008 09:30:13 EDT Borough Corp., Canticle Corp., Emerald Acquisition Corp., Erebus Corp., Forward Acquisition Corp., Hercules Acquisition Corp., Jubilee Acquisition Corp., Proteque Corp., and Tecnomatic International Corp. http://www.sec.gov/litigation/admin/2008/34-58026.pdf 34-58026 Wed, 25 Jun 2008 17:33:52 EDT William E. Caswell, CPA http://www.sec.gov/litigation/admin/2008/34-58023.pdf 34-58023 Wed, 25 Jun 2008 16:57:20 EDT Certified Services, Inc. http://www.sec.gov/litigation/admin/2008/34-58015.pdf 34-58015 Wed, 25 Jun 2008 09:30:18 EDT K.W. Brown & Company, 21st Century Advisors, Inc., K.W. Brown Investments, Inc., Kenneth Brown, Wendy Brown, and Michael Cimilluca, Jr. http://www.sec.gov/litigation/admin/2008/34-58011.pdf 34-58011 Tue, 24 Jun 2008 15:12:39 EDT K.W. Brown & Company, 21st Century Advisors, Inc., K.W. Brown Investments, Inc., Kenneth Brown, Wendy Brown, and Michael Cimilluca, Jr. http://www.sec.gov/litigation/admin/2008/34-58010.pdf 34-58010 Tue, 24 Jun 2008 15:12:39 EDT Scottrade, Inc. http://www.sec.gov/litigation/admin/2008/34-58012.pdf 34-58012 Tue, 24 Jun 2008 14:13:54 EDT National Fruit and Vegetable Technology Corp., National Properties Investment Trust, National Record Mart, Inc., National Sorbents, Inc., Nations Flooring, Inc., Netcare Health Group, Inc., and Netgain Development, Inc. http://www.sec.gov/litigation/admin/2008/34-58009.pdf 34-58009 Tue, 24 Jun 2008 12:27:47 EDT Acclaim Entertainment, Inc., Family Golf Centers, Inc., Graham-Field Health Products, Inc., Lechters, Inc., and Texfi Industries, Inc.; Benguet Corp., Clean Systems Technology Group, Ltd., Lumenon Innovative Lightwave Technology, Inc., Symbiat, Inc., Uniroyal Technology Corp., and Value Holdings, Inc. (n/k/a Galea Life Sciences, Inc.) http://www.sec.gov/litigation/admin/2008/34-57999.pdf 34-57999 Mon, 23 Jun 2008 09:30:24 EDT Baroque Corp., Mother Lode Gold Mines Consolidated, and Solvis Group, Inc. http://www.sec.gov/litigation/admin/2008/34-57995.pdf 34-57995 Fri, 20 Jun 2008 15:02:27 EDT Cardinal Communications, Inc. http://www.sec.gov/litigation/admin/2008/34-57992.pdf 34-57992 Fri, 20 Jun 2008 09:30:57 EDT K-2 Logistics.Com, Inc., Kafus Industries, Ltd., Kakkimon Acquisitions Corp., Kevco, Inc., Kings Road Entertainment, Inc., and Kingsfield Capital Corp. (n/k/a Kingsfield Entertainment Corp.) http://www.sec.gov/litigation/admin/2008/34-57989.pdf 34-57989 Thu, 19 Jun 2008 09:31:20 EDT Stanislav Shpigelman http://www.sec.gov/litigation/admin/2008/34-57985.pdf 34-57985 Wed, 18 Jun 2008 14:46:05 EDT e.Spire Communications, Inc., Empire of Carolina, Inc., Genfinity Corp., NVID International, Inc., and USCI, Inc. http://www.sec.gov/litigation/admin/2008/34-57984.pdf 34-57984 Wed, 18 Jun 2008 11:29:30 EDT Wavo Corp. http://www.sec.gov/litigation/admin/2008/34-57983.pdf 34-57983 Wed, 18 Jun 2008 09:30:21 EDT Massachusetts Financial Services Company, John W. Ballen and Kevin R. Parke http://www.sec.gov/litigation/admin/2008/34-57980.pdf 34-57980 Tue, 17 Jun 2008 16:53:48 EDT Massachusetts Financial Services Company, John W. Ballen and Kevin R. Parke http://www.sec.gov/litigation/admin/2008/34-57915.pdf 34-57915 Tue, 17 Jun 2008 14:05:24 EDT Tamela Pallas http://www.sec.gov/litigation/admin/2008/33-8931.pdf 33-8931 Tue, 17 Jun 2008 13:52:04 EDT Preston D. Hopper, CPA http://www.sec.gov/litigation/admin/2008/33-8930.pdf 33-8930 Tue, 17 Jun 2008 13:52:04 EDT Founding Partners Capital Management Company and William Gunlicks http://www.sec.gov/litigation/admin/2008/34-57976.pdf 34-57976 Tue, 17 Jun 2008 13:18:13 EDT NEC Corporation http://www.sec.gov/litigation/admin/2008/34-57974.pdf 34-57974 Tue, 17 Jun 2008 09:33:25 EDT American Golden Century Investments, Inc., Growtex, Inc.(n/k/a Canadexx, Inc.), and Information Highway.com, Inc. http://www.sec.gov/litigation/admin/2008/34-57971.pdf 34-57971 Mon, 16 Jun 2008 14:34:57 EDT Citigroup Inc. http://www.sec.gov/litigation/admin/2008/34-57970.pdf 34-57970 Mon, 16 Jun 2008 12:19:05 EDT Richard E. Riner http://www.sec.gov/litigation/admin/2008/34-57969.pdf 34-57969 Mon, 16 Jun 2008 11:19:10 EDT John E. Tencza http://www.sec.gov/litigation/admin/2008/34-57968.pdf 34-57968 Mon, 16 Jun 2008 11:19:10 EDT DKR Oasis Management Company, L.P. http://www.sec.gov/litigation/admin/2008/34-57961.pdf 34-57961 Thu, 12 Jun 2008 17:07:02 EDT Jamie L. Solow http://www.sec.gov/litigation/admin/2008/34-57960.pdf 34-57960 Thu, 12 Jun 2008 15:44:51 EDT American Ship Building Co. and Harbour Intermodal, Ltd. http://www.sec.gov/litigation/admin/2008/34-57956.pdf 34-57956 Thu, 12 Jun 2008 09:30:24 EDT Terry E. Provence http://www.sec.gov/litigation/admin/2008/34-57948.pdf 34-57948 Wed, 11 Jun 2008 12:14:26 EDT Michael K. Brugman http://www.sec.gov/litigation/admin/2008/34-57947.pdf 34-57947 Wed, 11 Jun 2008 12:14:26 EDT Salvatore LaGreca, CPA http://www.sec.gov/litigation/admin/2008/34-57944.pdf 34-57944 Tue, 10 Jun 2008 11:22:33 EDT Empyrean Bioscience, Inc., Languageware.net Co. Ltd., and Uncle B's Bakery, Inc. http://www.sec.gov/litigation/admin/2008/34-57943.pdf 34-57943 Tue, 10 Jun 2008 11:22:33 EDT Struthers, Inc. (n/k/a Global Marine, Ltd.), Sun Vacation Properties Corp., Sunshine Mining & Refining Co., and Surrey, Inc. (n/k/a WOW Holdings, Inc.) http://www.sec.gov/litigation/admin/2008/34-57941.pdf 34-57941 Tue, 10 Jun 2008 09:30:06 EDT EKN Financial Services, Inc. f/k/a Ehrenkrantz King Nussbaum, Inc., and Anthony Ottimo http://www.sec.gov/litigation/admin/2008/33-8928.pdf 33-8928 Fri, 06 Jun 2008 17:40:35 EDT Faro Technologies, Inc. http://www.sec.gov/litigation/admin/2008/34-57933.pdf 34-57933 Thu, 05 Jun 2008 17:19:40 EDT James G. Marquez http://www.sec.gov/litigation/admin/2008/34-57931.pdf 34-57931 Thu, 05 Jun 2008 16:17:49 EDT Banc of America Capital Management, LLC, BACAP Distributors, LLC, and Banc of America Securities, LLC http://www.sec.gov/litigation/admin/2008/34-57926.pdf 34-57926 Thu, 05 Jun 2008 12:45:54 EDT Robert Durant http://www.sec.gov/litigation/admin/2008/34-57919.pdf 34-57919 Wed, 04 Jun 2008 14:59:04 EDT Douglas Ballew http://www.sec.gov/litigation/admin/2008/ia-2740.pdf IA-2740 Wed, 04 Jun 2008 14:59:04 EDT Amit Mathur http://www.sec.gov/litigation/admin/2008/ia-2739.pdf IA-2739 Wed, 04 Jun 2008 13:15:42 EDT Gerald Kingston http://www.sec.gov/litigation/admin/2008/34-57908.pdf 34-57908 Tue, 03 Jun 2008 12:44:46 EDT Playstar Wyoming Holding Corp. http://www.sec.gov/litigation/admin/2008/34-57907.pdf 34-57907 Tue, 03 Jun 2008 09:36:52 EDT Allixon International Corporation http://www.sec.gov/litigation/admin/2008/33-8925.pdf 33-8925 Mon, 02 Jun 2008 15:46:05 EDT Robert Wildeman http://www.sec.gov/litigation/admin/2008/ia-2738.pdf IA-2738 Mon, 02 Jun 2008 13:42:01 EDT Health Professionals, Inc. http://www.sec.gov/litigation/admin/2008/34-57898.pdf 34-57898 Mon, 02 Jun 2008 13:42:01 EDT Dover Petroleum Corp., Paradigm Advanced Technologies, Inc., and Playstar Wyoming Holding Corp. http://www.sec.gov/litigation/admin/2008/34-57897.pdf 34-57897 Fri, 30 May 2008 16:56:05 EDT Banc of America Securities LLC http://www.sec.gov/litigation/admin/2008/34-57893.pdf 34-57893 Fri, 30 May 2008 14:44:51 EDT American Kiosk Corp., American Motorcycle Corp. (f/k/a Scope Industries, Inc.), Austin’s International, Inc., BusinessMall.Com, Inc., CCM Manufacturing Technologies, Inc., and Emerging Markets Corp. http://www.sec.gov/litigation/admin/2008/34-57886.pdf 34-57886 Fri, 30 May 2008 14:44:51 EDT ABS Group, Inc., Accrue Software, Inc., iAsiaworks, Inc., Premier Laser Systems, Inc., Siskon Gold Corp., And Syquest Technology, Inc. (n/k/a SYQT, Inc.) http://www.sec.gov/litigation/admin/2008/34-57885.pdf 34-57885 Fri, 30 May 2008 14:44:51 EDT Analog Devices, Inc. and Jerald G. Fishman http://www.sec.gov/litigation/admin/2008/33-8923.pdf 33-8923 Fri, 30 May 2008 14:32:10 EDT Dennis L. Hynson, CPA http://www.sec.gov/litigation/admin/2008/34-57891.pdf 34-57891 Fri, 30 May 2008 12:30:43 EDT Christopher W. Kelford http://www.sec.gov/litigation/admin/2008/34-57890.pdf 34-57890 Fri, 30 May 2008 12:30:43 EDT Paula J. Norbom, CPA http://www.sec.gov/litigation/admin/2008/34-57889.pdf 34-57889 Fri, 30 May 2008 12:30:43 EDT Michael Sassano, Dogan Baruh, Robert Okin, and R. Scott Abry http://www.sec.gov/litigation/admin/2008/34-57880.pdf 34-57880 Wed, 28 May 2008 17:43:31 EDT Michael Sassano, Dogan Baruh, Robert Okin, and R. Scott Abry http://www.sec.gov/litigation/admin/2008/34-57879.pdf 34-57879 Wed, 28 May 2008 17:43:31 EDT General American Life Insurance Company and William C. Thater http://www.sec.gov/litigation/admin/2008/34-57863.htm 34-57863 Tue, 27 May 2008 12:11:40 EDT First Southwest Company http://www.sec.gov/litigation/admin/2008/33-8919.pdf 33-8919 Tue, 27 May 2008 11:00:24 EDT e.Spire Communications, Inc., Empire of Carolina, Inc., Genfinity Corp., NVID International, Inc., and USCI, Inc.; GSI Securitization Ltd. (n/k/a GSI Securitization, Inc.), Interliant, Inc. (n/k/a I Successor Corp.), Namibian Minerals Corp., Nix Co., Ltd., Number Nine Visual Technology Corp., and Oncor, Inc. http://www.sec.gov/litigation/admin/2008/34-57868.pdf 34-57868 Tue, 27 May 2008 09:30:26 EDT Invesco Funds Group, Inc. http://www.sec.gov/litigation/admin/2008/34-57860.pdf 34-57860 Fri, 23 May 2008 13:34:56 EDT AIM Advisors, Inc. and AIM Distributors, Inc. http://www.sec.gov/litigation/admin/2008/34-57859.pdf 34-57859 Fri, 23 May 2008 13:34:56 EDT American Kiosk Corp. http://www.sec.gov/litigation/admin/2008/34-57853.pdf 34-57853 Fri, 23 May 2008 09:31:28 EDT Michael Resnick, CPA http://www.sec.gov/litigation/admin/2008/34-57846.pdf 34-57846 Wed, 21 May 2008 15:12:35 EDT Commonwealth Equity Services, LLP d/b/a Commonwealth Financial Network; Detwiler, Mitchell, Fenton & Graves, Inc.; James X. McCarty http://www.sec.gov/litigation/admin/2008/34-57843.pdf 34-57843 Wed, 21 May 2008 12:23:59 EDT William B. Deakins http://www.sec.gov/litigation/admin/2008/34-57835.pdf 34-57835 Mon, 19 May 2008 11:08:05 EDT Dover Petroleum Corp. http://www.sec.gov/litigation/admin/2008/34-57832.pdf 34-57832 Mon, 19 May 2008 09:31:17 EDT Alliance Capital Management, L.P. http://www.sec.gov/litigation/admin/2008/34-57825.pdf 34-57825 Thu, 15 May 2008 18:01:10 EDT John A. Baldo http://www.sec.gov/litigation/admin/2008/ia-2735.pdf IA-2735 Mon, 12 May 2008 13:48:04 EDT Wendy Brown http://www.sec.gov/litigation/admin/2008/34-57814.pdf 34-57814 Mon, 12 May 2008 13:48:04 EDT Achieva Development Corp., Acme Metals, Inc., Act International, Inc., Active Assets & Associates, Inc., ADM Enterprises, Inc., and Advanced Interactive, Inc. http://www.sec.gov/litigation/admin/2008/34-57809.pdf 34-57809 Fri, 09 May 2008 17:59:54 EDT Michael McCormack http://www.sec.gov/litigation/admin/2008/34-57811.pdf 34-57811 Fri, 09 May 2008 15:05:54 EDT Joseph Miller http://www.sec.gov/litigation/admin/2008/34-57810.pdf 34-57810 Fri, 09 May 2008 15:05:54 EDT Franklin Advisers, Inc. http://www.sec.gov/litigation/admin/2008/34-57808.pdf 34-57808 Fri, 09 May 2008 13:53:07 EDT Founding Partners Capital Management Company and William Gunlicks http://www.sec.gov/litigation/admin/2008/34-57807.pdf 34-57807 Fri, 09 May 2008 12:13:35 EDT Quogue Capital LLC and Wayne P. Rothbaum http://www.sec.gov/litigation/admin/2008/34-57804.pdf 34-57804 Thu, 08 May 2008 13:41:51 EDT Advanced Precision Technology, Inc., (n/k/a Exact Identification Corp.), Alta Gold Co., Decisionlink, Inc., Enviro Energy Corp., and Wavo Corp. http://www.sec.gov/litigation/admin/2008/34-57799.pdf 34-57799 Thu, 08 May 2008 13:11:35 EDT American Kiosk Corp., American Motorcycle Corp. (f/k/a Scope Industries, Inc.), Austin's International, Inc., BusinessMall.Com, Inc., CCM Manufacturing Technologies, Inc., and Emerging Markets Corp. http://www.sec.gov/litigation/admin/2008/34-57798.pdf 34-57798 Thu, 08 May 2008 09:31:16 EDT Gabelli Funds, LLC http://www.sec.gov/litigation/admin/2008/34-57796.pdf 34-57796 Thu, 08 May 2008 09:31:16 EDT Anscott Industries, Inc. http://www.sec.gov/litigation/admin/2008/34-57791.pdf 34-57791 Wed, 07 May 2008 15:01:33 EDT ABS Group, Inc., Accrue Software, Inc., iAsiaworks, Inc., Premier Laser Systems, Inc., Siskon Gold Corp., and Syquest Technology, Inc. (n/k/a SYQT, Inc.) http://www.sec.gov/litigation/admin/2008/34-57789.pdf 34-57789 Wed, 07 May 2008 09:30:32 EDT Enviro Energy Corp. http://www.sec.gov/litigation/admin/2008/34-57788.pdf 34-57788 Wed, 07 May 2008 09:30:32 EDT Massachusetts Financial Services Company, John W. Ballen and Kevin R. Parke http://www.sec.gov/litigation/admin/2008/34-57783.pdf 34-57783 Tue, 06 May 2008 15:06:09 EDT National Manufacturing Technologies, Inc., Natural Solutions Corp., Natural Wonders, Inc., Net Nanny Software International, Inc., Netcentives, Inc., and Netcruise.com, Inc. http://www.sec.gov/litigation/admin/2008/34-57780.pdf 34-57780 Tue, 06 May 2008 09:30:13 EDT Paul S. Berliner http://www.sec.gov/litigation/admin/2008/34-57774.pdf 34-57774 Mon, 05 May 2008 15:51:24 EDT Health Professionals, Inc. http://www.sec.gov/litigation/admin/2008/34-57772.pdf 34-57772 Mon, 05 May 2008 09:30:56 EDT Savvides and Partners/PKF Cyprus http://www.sec.gov/litigation/admin/2008/34-57756.pdf 34-57756 Thu, 01 May 2008 17:30:56 EDT A. Carlos Martinez http://www.sec.gov/litigation/admin/2008/34-57755.pdf 34-57755 Thu, 01 May 2008 17:06:14 EDT UTStarcom, Inc., Hong Liang Lu and Michael J. Sophie http://www.sec.gov/litigation/admin/2008/34-57754.pdf 34-57754 Thu, 01 May 2008 15:14:19 EDT Alexander James Trabulse http://www.sec.gov/litigation/admin/2008/ia-2728.pdf IA-2728 Thu, 01 May 2008 12:15:58 EDT Banc of America Investment Services, Inc. and Columbia Management Advisors, LLC, as successor in interest to Banc of America Capital Management, LLC http://www.sec.gov/litigation/admin/2008/33-8913.pdf 33-8913 Thu, 01 May 2008 12:01:48 EDT