Archive of Investors Claims Funds Notices

12daily Pro      4NExchange, LLC, Paul R. Grant and Ronald Bassett      A.B. Financing Investments, Inc. (ABFI) and Anthony Blissett      A.S. Goldmen      Advanced Financial Services, Larry W. Tyler, et al.      AIM Advisors, Inc. and AIM Distributors, Inc.      ALIC Corporation      American Express Financial Advisors Inc.      American International Group, Inc. (AIG)      American Skandia Investment Services, Inc.      American Waste Services and Waste Management Insider Trading, William A. Rothrock et al.      Americorp Securities, Inc. and Drew Edgar Schaefer      AOB Commerce, Inc., et al.      Ashbury Capital Partners, L.P., Ashbury Capital Management, L.L.C., and Mark Yagalla      Association for Betterment through Education and Love, Inc. and Anthony O. DeGregorio, Sr.      Association of Individual Ministries and Charles Groeschel      Banc of America Securities LLC      Banc One Investment Advisors Corporation      Basic Energy & Affiliated Resources, Inc.      BBC Equities, LLC and Bravata Financial Group, Inc. et al.      Beacon Hill Asset Management, et al.      Bear, Stearns & Co., Inc. and Bear, Stearns Securities Corp.      Ben-Wal Leasing, Ben-Wal Management, and Jerry E. Benson      Benjamin Franklin Cook and Dennel Financial Limited      Bennett Funding Group, Inc.      Benny L. Judah and Excel Lease Fund, Inc.      Better Life Club      Better Life Club of America, Inc.      BetzDearborn Inc. Insider Trading Distribution Fund      BIJ Financial Services      Billion Coupons, Inc. (aka Billion Coupons Investment) and Marvin R. Cooper      Biltmore Financial Group, et al.      Bio-Heal Laboratories, Inc., et al.      Bottom Line of South Florida, Inc., Andres L. Pimstein, et al.      Bradford C. Bleidt and Allocation Plus Asset Management Company, Inc.      Bridgeway Capital Management, Inc. and John Noland Ryan Montgomery      Bristol-Myers Squibb Company      Broadband Wireless International Corporation      Bryan J. Egan/BryCar Financial Corp.      Capital Consultants, LLC, Jeffrey L. Grayson, and Barclay L. Grayson      Capital Enhancement Club      Cash 4 Titles, Charles Richard Homa, and Michael Gause      Cash Link Systems, Inc. et al.      CBI Industries      Charis Johnson, LifeClicks, LLC, and 12daily Pro      Centennial Technologies, Inc. Insider Trading—Emanuel Pinez      CEP Holdings, Inc. D/B/A Colonendparenthesis.net, Trevor Reed, Clayton Kimbrell and Colon End Parenthesis Trust, LLC      Chemical Trust, et al.      Club Atlanta Travel, Inc.      CNC Trading Company, Inc.      Columbia Management Advisors, Inc. and Columbia Funds Distributor, Inc.      Computer Associates International, Inc.      ConAgra Foods, Inc., et al.      Concord Capital Inc., Scott Yoshizumi, et al.      Concorde America, Inc., et al.      Continental Wireless Cable Television, Inc.      Cornerstone Prodigy Group, Inc. and Executive Netprofits, Inc.      Credit First Fund, LP, David R. Lund, et al.      Cross Financial Services, Inc.      Currency Trading International, Inc., et al.      Cyprus Funds, Inc. and Latin American Services Co., Ltd.      D. H. Blair & Co, Inc.      D.W. Heath & Associates, Inc. et al.      David M. Mobley/Maricopa Investment Fund, Ltd.      David Tanner d/b/a/ Capital Enhancement Club, et al.      Dean Foods - Michael J. McCloskey, et al.      Discover Capital Holdings Corp., et al.      Donald Matthew Greth and Brenda B. Melton      E-Biz Ventures      Edward S. Digges, et al.      Elfindepan S.A., et al      Emvest Mortgage Fund, LLC, Emvest, Inc., and Milon Lyle Brock      Enron      Enterprise Trust Company, et al.      Euro Security Fund Distribution Plan      Evergreen Investment Management Company, LLC et al.      Excel Lease Fund, Inc.      Fidelity National Capital Investors, Inc.      Federal National Mortgage Association (Fannie Mae)      Financial Security Assurance Holdings Ltd.      First American Reliance, Inc.      First Command Financial Planning      Floyd Leland Ogle, et al.      FOMAC International, Inc.      Frank D. Gruttadauria et al.      Franklin Advisers, Inc.      Freedom Financial, Inc., et al.      Friendly Power Company      Funding Resource Group, Inc.      Genesis Leasing IX, Inc. et al.      Geneva Group and Nicholas Garcia      Germenis et al.      Gerson Asset Management      Gilbert A. Zwetsch and James H. Ridinger (Market America, Inc.)      Glen Eugene Miller, LD&B Management, Inc., Rich Barlow, Acquire Venture Fund Group, et al.      Glittergrove Investments, Ltd.      Global Assets Partners et al.      Global Money Management, L.P., LF Global Investments, LLC, and Marvin Friedman      Global Online Direct, Inc., Bryant E. Behrmann and Larry "Buck" E. Hunter      Global Research Analyst Settlement      Global Telelink Services, Inc.      Gold-Quest International, et al.      Grant Thornton LLP, Doeren Mayhew & Co. P.C., Peter M. Behrens, CPA, Marvin J. Morris, CPA and Benedict P. Rybicki, CPA      Great White Marine & Recreation, Inc.      Harvey M. Burstein and James D. Loeffelbein      Health Maintenance Centers, Inc. et al.      HealthSouth Corporation      Heartland Financial Services, Inc.      Heartland Group, Inc.      Hurst Capital Corporation      i2 Technologies, Inc.      IMS/CPAs & Associates, Vernon T. Hall, Stanley E. Hargrave and Jerome B. Vernazza      The Infinity Group Company      International Capital Management, Inc.      International Equity Advisors, LLC and Richard Roger Lund      International Funding Association, Ronald Stephen Holt, et al.      Internet Capital Holdings, Inc.

InverWorld, Inc.      Invesco Funds Group, Inc.      Invest Better 2001      IPIC International, et al.      Itex Corporation, et al.      Jack Brown, Jules Fleder et al.      James B. Roberts, FOMAC International, Inc., and Consultores Las Tres Americas S.A.      James M. Nicholson et al.      James P. Lewis, Jr., Financial Advisory Consultants, et al.      Janus Capital Management LLC      Jeffrey Fishman and Medemil LLC      John Wayne Zidar et al.      Jon W. James, J.W. James & Associates, et al.      Jordan Enterprises LLC, et al.      K.L. Group, LLC, et al.      Kenneth Roy Weare, also known as Roy Weaver, J&K Global Marketing Corporation, and AAA-Auction.com, Inc.      Knight Securities L.P.      KS Advisors, et al.      Le Club Prive S.A.      LinkTel Communications, Inc.      Lloyd E. Wollmershauser a/k/a The PennyStockMan      Mark D. Montana, individually and d/b/a M & M Properties, and M & M Financial, Inc., et al.      Massachusetts Financial Services Co.      Massachusetts Financial Services Co., John W. Ballen, and Kevin R. Parke      MBIA Inc.      Medemil LLC et al.      Megafund Corporation      Michael J. McCloskey, et al. (Dean Foods)      Michael J. McNaul, II et al.      Michael Lauer, Lancer Management Group, LLC, and Lancer Management Group II, et al.      Mid-America Foundation, Inc., Robert R. Dillie, et al.      Milan Capital Group, Inc.      Millennium Financial, Ltd. and Newpont Fiduciaries & Nominees, S.A.      Mobile Billboards of America, Inc., et al.      Morgan Stanley DW, Inc.      MX Factors, LLC et al.      Nasdaq Market Makers      Nations Warranty Group, Inc., Jonathan W. Mikula, John B. Craddock and JW&P Consulting, LLC      Net World Marketing, Inc.      Nevis Capital Management, LLC, David Wilmerding, III, and Jon C. Baker      NexstarCommunications, LLC      New Times Securities Services, Inc, New Age Financial Securities, Inc. and William Goren      Norman G. Cornelius and Avalon Custom Homes, Inc.      North American Clearing, Inc., Richard L. Goble, Bruce B. Blatman and Timothy J. Ward      North American Medical Products, Inc.      Northshore Asset Management LLP, et al.      NVID International, Inc.      NYSE Specialist Firms      Ohana International, Inc., Financial Solutions, and Christiano Hashimoto      Oracle Trust Fund, Jubilee Trust Fund, Elkosh Trust Fund, Jerome DeFries and Kevin McQueen      PaineWebber Direct Investments      Par Three Financial Group, Inc. and Melvin D. Ruth      Paramount Capital Management, Inc. and William C. Bolton      Paul D. Poetter, et al.      Pay Pop, Inc.      Perennial Fund I LP, et al.      Philip D. Phillips, individually and d/b/a American Heartland Sagebrush Securities Investments Inc. and Sagebrush Securities, American Heartland, Inc., et al.     Phoenix Telecom, L.L.C.      Physicians Guardian Unit Investment Trust      Pilgrim Baxter & Associates, Ltd., Gary L. Pilgrim and Harold J. Baxter      Pinnacle Development Partners LLC and Gene A. O’Neal      Pittsford Capital Income Partners, L.L.C., et al.      Pleasure Time, Inc. d/b/a Telephone Information Systems (TIS) Worldwide Lottery Program      Premium Income Corp, et al.      Prudential Equity Group, LLC, formerly known as Prudential Securities Inc.      Putnam Investment Management LLC      Qwest Communications International Inc.      Rainmaker Managed Living, LLC, et al.      Resource Development International LLC, et al.      Robert L. Shull, et al.      Robertson Stephens, Inc.      Royal Dutch Petroleum Company and The "Shell" Transport and Trading Company      RS Investments Management, Inc. et al.      SG Ltd. (Stock Generation Ltd.) et al.      Starcash, Inc. et al.      Sterling Foster & Co.      Striker Petroleum, LLC, Mark Roberts and Christopher Pippin      Strong Capital Management, et al.      Sun Electric or Heekin Can Corp.      Superior Opportunities, Inc.      Tel-One, Inc.      Teresa V. Fernandez and Wharton Investments, Inc.      TLC Investments & Trade Co., et al.      Triangle Industries Insider Trading — Samir Traboulsi, et al.      Uniprime Capital Acceptance, Inc. and Alfred J. Flores      United American International, Inc.      Universal Express et al.      Veras Capital Master Fund, et al.      Vestron Financial Corporation, et al.      Virtual Cash Card, et al.      W.L. Ware Enterprises and Investments, Inc. and Warren L. Ware      Waddell & Reed, Inc.      Warren Energy, Inc.      Wayne F. Gorsek, Lyndell F. Parks and P. Brenden Gebben      Wealth International Network Notice of Hearing      Wealth International Network Plan of Distribution      Web Hosting Headquarters Partnership       Wellington Bank and Trust, Ltd. et al.       Wellspring Capital Group, Inc. and Blake A. Prater       Westgate Capital Management and James Nicholson       Wheat, First Securities, Inc. f/k/a First Union Capital Markets Corp. and Teressa L. Cawley      Whitworth Energy Resources, Ltd., Williston Basin Holding Corp., Amerivest Financial Group      WorldCom      Xerox Corporation      Yes Entertainment, LLC, et al.      Zappa International Corp.

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