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Administrative Proceedings Archive 2008

The list below provides links to notices and orders concerning the institution and/or settlement of administrative proceedings.

Fourth Quarter | Third Quarter | Second Quarter | First Quarter

Additional Archives

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Release No. Date Respondents
Fourth Quarter
34-59190 Dec. 31, 2008 Joseph Lovaglio
Other Release No.: IA-2825
Note: See also the Order in this matter
34-59174 Dec. 30, 2008 Rica Foods, Inc.
34-59172 Dec. 29, 2008 Stewart Enterprises, Inc., Kenneth C. Budde, CPA, and Michael G. Hymel, CPA
Other Release No.: AAER-2913
IA-2824 Dec. 29, 2008 William J. Del Biaggio III
34-59156 Dec. 23, 2008 2 I, Inc., 2-Infinity, Inc., 2TheMart.com, Inc., The 3DO Co., 5B Technologies Corp., 24 Hour Auction, Inc., 1626 New York Associates Limited Partnership, and 2000 New Commerce, Inc.
34-59155 Dec. 23, 2008 Ira Yohalem, CPA
Other Release No.: AAER-2912
34-59132 Dec. 22, 2008 Patricia Jean Sears-Million
34-59131 Dec. 22, 2008 William Edward Sears
34-59130 Dec. 22, 2008 George L. Phelps
34-59128 Dec. 22, 2008 American Custom Components, Inc., ClearLogic, Inc., Creditgroup Com, Inc. (n/k/a Tradex Global Financial Services, Inc.), Frederick Brewing Co., and Infinicall Corp.,
34-59124 Dec. 19, 2008 John M. Lucarelli
34-59116 Dec. 18, 2008 Michael J. Park
Other Release No.: IA-2822
33-8990 Dec. 17, 2008 Milkie/Ferguson Investments, Inc., and Daniel Edward Levin
Other Release No.: 34-59115
34-59109 Dec. 17, 2008 Birman Managed Care, Inc., Cluster Technology Corp., Global Network, Inc., Micro-Integration Corp. Montt International Corp., and NewCare Health Corp.
34-59107 Dec. 16, 2008 David Lee
34-59103 Dec. 15, 2008 Graystone World Wide, Inc., Keratoplanetes Corp., Lighthouse Partners, Inc., Maritime Partners, Ltd., and Myrient, Inc.
34-59100 Dec. 15, 2008 NeoTactix Corporation
34-59094 Dec. 12, 2008 Michael W. Crow and Robert David Fuchs
Other Release No.: IA-2821
Note: See also the Order in this matter
34-59093 Dec. 12, 2008 Pacific Industrial Corp., Pacific Security Companies, Inc., Pandora Industries, Inc. (n/k/a Creston Moly Corp.)
34-59090 Dec. 12, 2008 Gary J. Gross
Other Release No.: IA-2820
34-59089 Dec. 12, 2008 Graystone World Wide, Inc., Keratoplanetes Corp., Lighthouse Partners, Inc., Maritime Partners, Ltd., and Myrient, Inc.
34-59085 Dec. 11, 2008 Ritchie Capital Management LLC, Ritchie Multi-Strategy Global Trading, Ltd., A.R. Thane Ritchie and Warren Louis DeMaio
33-8988 Dec. 11, 2008 SCOR Holding (Switzerland) Ltd., formerly known as Converium Holding AG
Other Release Nos.: 34-59084, AAER-2909
34-59083 Dec. 11, 2008 Zurich Financial Services
Other Release No.: AAER-2908
IA-2819 Dec. 11, 2008 Scott E. DeSano, Thomas H. Bruderman, Timothy J. Burnieika, Robert L. Burns, David K. Donovan, Edward S. Driscoll, Jeffrey D. Harris, Christopher J. Horan, Steven P. Pascucci and Kirk C. Smith
Other Release No.: IC-28538
IA-2818 Dec. 11, 2008 Scott E. DeSano, Thomas H. Bruderman, Timothy J. Burnieika, Robert L. Burns, David K. Donovan, Edward S. Driscoll, Jeffrey D. Harris, Christopher J. Horan, Steven P. Pascucci and Kirk C. Smith
Other Release No.: IC-28537
IA-2817 Dec. 11, 2008 Scott E. DeSano, Thomas H. Bruderman, Timothy J. Burnieika, Robert L. Burns, David K. Donovan, Edward S. Driscoll, Jeffrey D. Harris, Christopher J. Horan, Steven P. Pascucci and Kirk C. Smith
Other Release No.: IC-28536
IA-2816 Dec. 11, 2008 Scott E. DeSano, Thomas H. Bruderman, Timothy J. Burnieika, Robert L. Burns, David K. Donovan, Edward S. Driscoll, Jeffrey D. Harris, Christopher J. Horan, Steven P. Pascucci and Kirk C. Smith
Other Release No.: IC-28535
IA-2815 Dec. 11, 2008 Scott E. DeSano, Thomas H. Bruderman, Timothy J. Burnieika, Robert L. Burns, David K. Donovan, Edward S. Driscoll, Jeffrey D. Harris, Christopher J. Horan, Steven P. Pascucci and Kirk C. Smith
Other Release No.: IC-28534
IA-2814 Dec. 11, 2008 Scott E. DeSano, Thomas H. Bruderman, Timothy J. Burnieika, Robert L. Burns, David K. Donovan, Edward S. Driscoll, Jeffrey D. Harris, Christopher J. Horan, Steven P. Pascucci and Kirk C. Smith
Other Release No.: IC-28533
IA-2813 Dec. 11, 2008 Scott E. DeSano, Thomas H. Bruderman, Timothy J. Burnieika, Robert L. Burns, David K. Donovan, Edward S. Driscoll, Jeffrey D. Harris, Christopher J. Horan, Steven P. Pascucci and Kirk C. Smith
Other Release No.: IC-28532
IA-2812 Dec. 11, 2008 Scott E. DeSano, Thomas H. Bruderman, Timothy J. Burnieika, Robert L. Burns, David K. Donovan, Edward S. Driscoll, Jeffrey D. Harris, Christopher J. Horan, Steven P. Pascucci and Kirk C. Smith
Other Release No.: IC-28531
34-59080 Dec. 11, 2008 Graystone World Wide, Inc., Keratoplanetes Corp., Lighthouse Partners, Inc., Maritime Partners, Ltd., and Myrient, Inc.
34-59079 Dec. 11, 2008 Graystone World Wide, Inc., Keratoplanetes Corp., Lighthouse Partners, Inc., Maritime Partners, Ltd., and Myrient, Inc.
34-59078 Dec. 11, 2008 Pacific Industrial Corp., Pacific Security Companies, Inc., and Pandora Industries, Inc. (n/k/a Creston Moly Corp.)
34-59071 Dec. 9, 2008 Robert P. Verheecke (CPA)
Other Release No.: AAER-2907
34-59067 Dec. 8, 2008 CentreInvest, Inc., OOO CentreInvest Securities, Vladimir Chekholko, William Herlyn, Dan Rapoport, and Svyatoslav Yenin
Note: See also the Order in this matter
34-59065 Dec. 8, 2008 Bear, Stearns & Co., Inc., and Bear, Stearns Securities Corp.
Note: See also the Order in this matter
Submit comments on Proposed Distribution Plan
34-59059 Dec. 5, 2008 Janus Capital Management LLC
34-59057 Dec. 4, 2008 Marc Rabinowitz, CPA
Other Release No.: AAER-2905
34-59048 Dec. 3, 2008 Massachusetts Financial Services Company, John W. Ballen and Kevin R. Parke
34-59047 Dec. 3, 2008 Gary L. Seidelman, CPA
Other Release No.: AAER-2904
34-59042 Dec. 3, 2008 2 I, Inc., 2-Infinity, Inc., 2TheMart.com, Inc., The 3DO Co., 5B Technologies Corp., 24 Hour Auction, Inc., 1626 New York Associates Limited Partnership, and 2000 New Commerce, Inc.
34-59041 Dec. 2, 2008 Putnam Investment Management, LLC
34-59037 Dec. 2, 2008 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.
34-59028 Nov. 28, 2008 Rudy 45
Other Release No.: IC-28525
34-59026 Nov. 28, 2008 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.)
33-8987 Nov. 26, 2008 Lexington Resources, Inc., Grant Atkins, and Gordon Brent Pierce
33-8986 Nov. 26, 2008 Renew Energy Resources, Inc.
Other Release No.: IC-28523
33-8985 Nov. 25, 2008 5G Wireless Communications, Inc.
IA-2810 Nov. 25, 2008 Thomas J. Smith
34-59018 Nov. 25, 2008 Stephen L. Hochberg, CPA
34-59017 Nov. 25, 2008 Cort L. Poyner
Note: See also the Order in this matter
34-59016 Nov. 25, 2008 Dennis K. McNell
34-59013 Nov. 24, 2008 EA Industries, Inc., Ebiz Enterprises, Inc., and Einstein Noah Bagel Corp. (n/k/a ENBC Corp.)
34-59007 Nov. 24, 2008 Annie Astor-Carbonell (CPA)
Other Release No.: AAER-2903
33-8984 Nov. 24, 2008 Prosper Marketplace, Inc.
34-59002 Nov. 24, 2008 American Custom Components, Inc., ClearLogic, Inc., Creditgroup Com, Inc., Frederick Brewing Co., and Infinicall Corp.
Note: See also the Order in this matter
34-59000 Nov. 21, 2008 Franklin Advisers, Inc.
34-58991 Nov. 21, 2008 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.
34-58987 Nov. 20, 2008 Leslie A. James (a/k/a Les James and Daryl McKinney)
34-58986 Nov. 20, 2008 John R. Blot (a/k/a Victor Morgan)
Other Release No.: IA-2808
34-58982 Nov. 20, 2008 2 I, Inc., 2-Infinity, Inc., 2TheMart.com, Inc., The 3DO Co., 5B Technologies Corp., 24 Hour Auction, Inc., 1626 New York Associates Limited Partnership, and 2000 New Commerce, Inc.
Note: See also the Order in this matter
33-8983 Nov. 20, 2008 Euro Capital Incorporated
34-58976 Nov. 19, 2008 Ricardo H. Goldman
34-58972 Nov. 18, 2008 MB Tech, Inc.
34-58964 Nov. 17, 2008 Pacific Industrial Corp., Pacific Security Companies, Inc., and Pandora Industries, Inc. (n/k/a Creston Moly Corp.)
Note: See also the Order in this matter
34-58963 Nov. 17, 2008 Baldwin Piano & Organ Co., Banner Holding Corp., Be Safe Services, Inc., Belmoral Mines Ltd., Benefund, Inc., Benz Energy Ltd. (n/k/a Benz Energy, Inc.), and Beyond Belief, Inc.
Note: See also the Order in this matter
34-58962 Nov. 17, 2008 Graystone World Wide, Inc., Keratoplanetes Corp., Lighthouse Partners, Inc., Maritime Partners, Ltd., and Myrient, Inc.
Note: See also the Order in this matter
34-58961 Nov. 17, 2008 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.
34-58958 Nov. 14, 2008 Daryl Anderson
34-58954 Nov. 14, 2008 Viktor Novosselov (a/k/a David Markowitz)
34-58952 Nov. 14, 2008 EA Industries, Inc., Ebiz Enterprises, Inc., and Einstein Noah Bagel Corp. (n/k/a ENBC Corp.)
34-58947 Nov. 14, 2008 American Environmental Corp. (n/k/a TrackBets International, Inc.), BAM! Entertainment, Inc., and Rudy Nutrition
34-58946 Nov. 14, 2008 California Service Stations, Inc., Cozumel Corp., Jenson International, Inc., Meditecnic, Inc. (f/k/a Viking Broadcasting Corp.), and Space Launches Financing, Inc.
34-58939 Nov. 13, 2008 Columbia Management Advisors, Inc. and Columbia Funds Distributor, Inc.
34-58930 Nov. 12, 2008 Webservices Innovations, Ltd., Westar Financial Services, Inc., Winsor & Eton Golf Concepts, Inc., and Wiskers Acquisition Corp.
34-58922 Nov. 10, 2008 InPhonic, Inc. (n/k/a INP Liquidation, Corp.)
34-58919 Nov. 7, 2008 Carmine J. Bua
34-58914 Nov. 7, 2008 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.
34-58913 Nov. 7, 2008 Oil City Petroleum, Inc., Oil Retrieval Systems, Inc., Ois Optical Imaging Systems, Inc., Oliver Transportation, Inc., On Marine Services Co., and Oncourse Technologies, Inc.
34-58908 Nov. 6, 2008 Karnig H. Durgarian, Jr.
34-58907 Nov. 6, 2008 Ronald B. Hogan
34-58896 Nov. 3, 2008 Banc of America Capital Management, LLC, BACAP Distributors, LLC, and Banc of America Securities, LLC
34-58885 Oct. 30, 2008 Ragen Corp., Rainwire Partners, Inc., Rako Capital Corp., Ramtek Corp. (n/k/a Ramtek I Corp.), Ranger Industries, Inc., RCS Holdings, Inc., and Recycling Industries, Inc.
34-58884 Oct. 30, 2008 W. Daniel Williams
Other Release No.: IC-28479
34-58883 Oct. 30, 2008 David L. Tashjian
Other Release No.: IC-28478
34-58882 Oct. 30, 2008 Robert A. Ward
Other Release No.: IC-28477
34-58881 Oct. 30, 2008 Louis Gregory Rice
34-58880 Oct. 30, 2008 Lazard Capital Markets LLC
34-58876 Oct. 29, 2008 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.
34-58869 Oct. 28, 2008 Wendt-Bristol Health Services Corporation
34-58867 Oct. 28, 2008 E-Star Holdings, Inc., Earful of Books, Inc., East Coast Group Investments, Inc., Ecom Digital Properties, Inc., eHomeOne.com, Inc., and Electro Catheter Corp.
34-58866 Oct. 28, 2008 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.
34-58865 Oct. 27, 2008 Don Warner Reinhard
Other Release No.: IA-2805
Note: See also the Order in this matter
34-58859 Oct. 27, 2008 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.
34-58858 Oct. 27, 2008 Entertainment Technologies & Programs, Inc., Inter Con PC, Inc., Trans Global Services, Inc., XCL Ltd., and ZymeTx, Inc.
34-58854 Oct. 24, 2008 Liberty or Death, Inc., Mammoth Organ & Piano, Inc., Mozambique, Inc., Pachyderm Promoters, Inc., Platypus Discoveries, Inc., and S&M Ventures, Inc.
34-58853 Oct. 24, 2008 Quadxsports.com, Inc., Quality Resorts of America, Inc., Quentra Networks, Inc., Quicksilver Enterprises, Inc., and Quokka Sports, Inc.
34-58852 Oct. 24, 2008 Q-Entertainment, Inc. (f/k/a Q-Zar, Inc.), Q-Seven Systems, Inc., Qualton, Inc., QuikBIZ Internet Group, Inc.
34-58851 Oct. 24, 2008 Peter In Cho
34-58849 Oct. 24, 2008 Barry Schechter, C.A.
Other Release No.: AAER-2896
34-58848 Oct. 24, 2008 AD Art Electronic Sign Corp., Homenet Corp., Little River Ventures, Inc., and Webquest International, Inc.
34-58847 Oct. 24, 2008 Scott B. Hollenbeck
34-58846 Oct. 24, 2008 Entertainment Technologies & Programs, Inc., Inter-Con/PC, Inc., Trans Global Services, Inc., XCL Ltd., and ZymeTx, Inc.
34-58844 Oct. 24, 2008 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.
34-58843 Oct. 24, 2008 California Service Stations, Inc., Cozumel Corp., Jenson International, Inc., Meditecnic, Inc. (f/k/a Viking Broadcasting Corp.), and Space Launches Financing, Inc.
34-58842 Oct. 24, 2008 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.
34-58841 Oct. 24, 2008 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.
34-58837 Oct. 23, 2008 American Environmental Corp. (n/k/a Trackbets International, Inc.), Bam! Entertainment, Inc., and Rudy Nutrition
34-58836 Oct. 23, 2008 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.
34-58835 Oct. 23, 2008 Cat-A-Tonic Beverage Corp., Chlorophyllix Inc., Clem's Stox, Inc., Fashion Barn, Inc., and Merlin Software Technologies International, Inc.
34-58830 Oct. 22, 2008 Odessa Foods International, Inc., Omega Dynamics, Inc., Omni Investors Group, Inc., Omnicorp Ltd., and Ongard Systems, Inc.
34-58826 Oct. 21, 2008 MAII Holdings, Inc., Tandycrafts, Inc., and Transportation Equities, Inc.
34-58820 Oct. 21, 2008 Boochm Systems, Inc., J.S.J. Capital Corp., National Asset Acquisition, Inc., and Park Hill Capital II Corp.
34-58819 Oct. 21, 2008 StyleSite Marketing, Inc., and Supreme Equipment & Systems Corp.
34-58816 Oct. 20, 2008 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.
34-58815 Oct. 20, 2008 Anne B. Liebermann
34-58812 Oct. 20, 2008 Paladin International Corp., Pantheon Industries, Inc., Parts.com, Inc., Pathfinder Data Group, Inc., and Pavichevich Brewing Co.
34-58811 Oct. 20, 2008 Karts International, Inc., Keith Group of Companies, Inc., and KMS Industries, Inc.
34-58810 Oct. 17, 2008 Janus Capital Management LLC
34-58803 Oct. 17, 2008 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.
IA-2802 Oct. 16, 2008 MedCap Management & Research LLC and Charles Frederick Toney, Jr.
34-58798 Oct. 16, 2008 James L. Demers
Other Release No.: IA-2801
34-58797 Oct. 16, 2008 Ramsin Product Development, Inc., Raycomm Transworld Industries, Inc., RDC International, Inc., Realax Software AG, ReClaim, Inc., and Red Bell Brewing Co.
34-58796 Oct. 16, 2008 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.,
34-58795 Oct. 16, 2008 Bay Area Holdings, Inc., BCC Acquisitions Corp., Be, Inc., Bear Aerospace, Inc., and Bermuda Acquisitions, Inc.
34-58793 Oct. 15, 2008 David A. Finnerty, Donald R. Foley II, Scott G. Hunt, Thomas J. Murphy, Jr., Kevin M. Fee, Frank A. Delaney IV, Freddy DeBoer, Todd J. Christie, James V. Parolisi, Robert W. Luckow, Patrick E. Murphy, Robert A. Johnson, Jr., Patrick J. McGagh, Jr., Joseph Bongiorno, Michael J. Hayward, Richard P. Volpe, Michael F. Stern, Warren E. Turk, Gerard T. Hayes, and Robert A. Scavone, Jr.
34-58792 Oct. 15, 2008 David A. Finnerty, Donald R. Foley II, Scott G. Hunt, Thomas J. Murphy, Jr., Kevin M. Fee, Frank A. Delaney IV, Freddy DeBoer, Todd J. Christie, James V. Parolisi, Robert W. Luckow, Patrick E. Murphy, Robert A. Johnson, Jr., Patrick J. McGagh, Jr., Joseph Bongiorno, Michael J. Hayward, Richard P. Volpe, Michael F. Stern, Warren E. Turk, Gerard T. Hayes, and Robert A. Scavone, Jr.
33-8979 Oct. 15, 2008 David A. Finnerty, Donald R. Foley II, Scott G. Hunt, Thomas J. Murphy, Jr., Kevin M. Fee, Frank A. Delaney IV, Freddy DeBoer, Todd J. Christie, James V. Parolisi, Robert W. Luckow, Patrick E. Murphy, Robert A. Johnson, Jr., Patrick J. McGagh, Jr., Joseph Bongiorno, Michael J. Hayward, Richard P. Volpe, Michael F. Stern, Warren E. Turk, Gerard T. Hayes, and Robert A. Scavone, Jr.
Other Release No.: 34-58791
34-58790 Oct. 15, 2008 David A. Finnerty, Donald R. Foley II, Scott G. Hunt, Thomas J. Murphy, Jr., Kevin M. Fee, Frank A. Delaney IV, Freddy DeBoer, Todd J. Christie, James V. Parolisi, Robert W. Luckow, Patrick E. Murphy, Robert A. Johnson, Jr., Patrick J. McGagh, Jr., Joseph Bongiorno, Michael J. Hayward, Richard P. Volpe, Michael F. Stern, Warren E. Turk, Gerard T. Hayes, and Robert A. Scavone, Jr.
IA-2800A Oct. 15, 2008 Battery Wealth Management, Inc. and Wayne Cassaday
34-58787 Oct. 15, 2008 Stewart Kalter
34-58786 Oct. 15, 2008 California Service Stations, Inc., Cozumel Corp., Jenson International, Inc., Meditecnic, Inc. (f/k/a Viking Broadcasting Corp.), and Space Launches Financing, Inc.
33-8978 Oct. 15, 2008 Alexander & Wade, Inc., and James Y. Lee
34-58784 Oct. 15, 2008 Bay Area Holdings, Inc., BCC Acquisitions Corp., Be, Inc., Bear Aerospace, Inc., and Bermuda Acquisitions, Inc.
34-58783 Oct. 15, 2008 Quality Dino Entertainment, Ltd., Quantech, Ltd., Quantum Health Resources, Inc., Quest BioTechnology, Inc., and Questec.com, Inc. (n/k/a Questec, Inc.)
34-58782 Oct. 15, 2008 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.)
34-58781 Oct. 15, 2008 Webservices Innovations, Ltd., Westar Financial Services, Inc., Winsor & Eton Golf Concepts, Inc., and Wiskers Acquisition Corp.
34-58780 Oct. 15, 2008 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.
34-58777 Oct. 14, 2008 Ocean Resources, Inc., Officeland, Inc., Online Gaming Systems Ltd. (n/k/a Advanced Resources Group Ltd.), Open EC Technologies, Inc., and OVM International Holding Corp.
34-58768 Oct. 10, 2008 Joseph Yurkin
34-58767 Oct. 10, 2008 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.
34-58766 Oct. 10, 2008 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.)
34-58764 Oct. 9, 2008 Omni Nutraceuticals, Inc., Omnipower, Inc., Ontro, Inc., Onvantage, Inc., Opal Technologies, Inc., and Optical Specialties, Inc.
34-58762 Oct. 9, 2008 Axyn Corp., Boss Media, Inc., Nexstage Corp., Platinum Pearls, Inc., and Quintalinux, Ltd.
34-58761 Oct. 9, 2008 Oil City Petroleum, Inc., Oil Retrieval Systems, Inc., OIS Optical Imaging Systems, Inc., Oliver Transportation, Inc., On Marine Services Co., and OnCourse Technologies, Inc.
34-58760 Oct. 9, 2008 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.
34-58759 Oct. 9, 2008 Quality Dino Entertainment, Ltd., Quantech, Ltd., Quantum Health Resources, Inc., Quest BioTechnology, Inc., and Questec.com, Inc. (n/k/a Questec, Inc.)
34-58750 Oct. 8, 2008 Jeremy D. Jobe
34-58749 Oct. 8, 2008 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.
IA-2797 Oct. 8, 2008 Sterling Capital Planners, Inc.
34-58746 Oct. 8, 2008 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.)
34-58742 Oct. 7, 2008 Continental Beverage and Nutrition, Inc.
34-58729 Oct. 3, 2008 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.
34-58727 Oct. 3, 2008 MAII Holdings, Inc., Tandycrafts, Inc., and Transportation Equities, Inc.
34-58726 Oct. 3, 2008 Boochm Systems, Inc., J.S.J. Capital Corp., National Asset Acquisition, Inc., and Park Hill Capital II Corp.
34-58725 Oct. 3, 2008 Oil City Petroleum, Inc., Oil Retrieval Systems, Inc., OIS Optical Imaging Systems, Inc., Oliver Transportation, Inc., On Marine Services Co., and OnCourse Technologies, Inc.
34-58714 Oct. 2, 2008 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
34-58698 Oct. 1, 2008 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.)
34-58697 Oct. 1, 2008 Argyle Ventures, Inc., California Investment Co., Goldcrest Corp., Molecular Robotics, Inc., Ponderosa Partners, Inc., and Taking Life By Storm, Inc.
Third Quarter
IA-2795 Sep. 30, 2008 Daniel N. Jones
34-58693 Sep. 30, 2008 Timothy S. Webster (CPA)
Other Release No.: AAER-2893
33-8973 Sep. 30, 2008 Global Beverage Solutions, Inc.
Other Release No.: IC-28424
33-8972 Sep. 30, 2008 American Energy Production, Inc.
Other Release No.: IC-28423
33-8971 Sep. 30, 2008 Atlantis Technology Group
Other Release No.: IC-28422
IA-2794 Sep. 30, 2008 Michael Lauer
Note: See also the Order in this matter
34-58690 Sep. 30, 2008 Inspire Pharmaceuticals, Inc., Christy L. Shaffer, and Mary B. Bennett
34-58689 Sep. 30, 2008 Stephen R. Moynahan
33-8970 Sep. 30, 2008 Matt J. Cunningham
Other Release No.: 34-58688
33-8969 Sep. 30, 2008 Cassie E. Morris
Other Release No.: 34-58686
34-58683 Sep. 30, 2008 MB Tech, Inc.
Note: See also the Order in this matter
34-58669 Sep. 29, 2008 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.
33-8968 Sep. 29, 2008 AERO Performance Products, Inc.
Other Release No.: IC-28418
33-8967 Sep. 29, 2008 S3 Investment Company, Inc.
Other Release No.: IC-28417
33-8966 Sep. 29, 2008 CLX Medical, Inc.
Other Release No.: IC-28416
33-8965 Sep. 29, 2008 Green Globe International, Inc.
Other Release No.: IC-28415
33-8964 Sep. 29, 2008 StarInvest Group, Inc.
Other Release No.: IC-28414
33-8963 Sep. 29, 2008 Rudy 45
Other Release Nos.: 34-58677, IC-28413
Note: See also the Order in this matter
34-58679 Sep. 29, 2008 Rey Salomon, Jr.
IA-2793 Sep. 29, 2008 Anthony A. James
IA-2792 Sep. 29, 2008 Charles P. Trigilio
34-58675 Sep. 29, 2008 Kevin James Dunn, Jr.
Other Release No.: IA-2791
34-58674 Sep. 29, 2008 David William Thomas
34-58672 Sep. 29, 2008 Kevin Morano (CPA)
Other Release No.: AAER-2892
34-58670 Sep. 29, 2008 Victoire Finance Capital LLC
Other Release No.: IA-2790
34-58668 Sep. 29, 2008 Carole D. Argo, CPA
Other Release No.: AAER-2891
34-58667 Sep. 29, 2008 Stephanie S. Ruskey
Other Release No.: AAER-2890
IA-2789 Sep. 29, 2008 David D. Klasna
34-58664 Sep. 26, 2008 Arthur S. Redler
Note: See also the Order in this matter
34-58663 Sep. 26, 2008 Mitchell Steinberg
34-58662 Sep. 26, 2008 Urs Kamber, CA
Other Release No.: AAER-2889
34-58655 Sep. 26, 2008 Wendt-Bristol Health Services Corporation
Note: See also the Order in this matter
34-58653 Sep. 26, 2008 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 2000Corp.), and Wireless Webconnect!, Inc.
34-58652 Sep. 26, 2008 Telomolecular Corp.
34-58642 Sep. 25, 2008 Amenity Zone, Inc., American ATM Corp. (n/k/a American Wireless Web Corp.), Digitec 2000, Inc., and 3 E International Corp.
34-58641 Sep. 25, 2008 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.)
34-58640 Sep. 25, 2008 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
34-58639 Sep. 25, 2008 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
34-58637 Sep. 24, 2008 Robert L. Saxton, CPA
Other Release No.: AAER-2886
34-58636 Sep. 24, 2008 Bally Technologies, Inc.
Other Release No.: AAER-2885
34-58634 Sep. 24, 2008 Sirios Capital Management, L.P.
Other Release No.: IA-2788
33-8960 Sep. 24, 2008 Beazer Homes USA, Inc.
Other Release Nos.: 34-58633, AAER-2884
34-58628 Sep. 24, 2008 ARM Financial Group, Inc., and Calex Acquisition Corp.
34-58627 Sep. 23, 2008 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.
IA-2786 Sep. 23, 2008 Mark D. Lay
IA-2785 Sep. 23, 2008 MDL Capital Management, Inc.
34-58624 Sep. 23, 2008 Norman Stumacher, CPA
Other Release No.: AAER-2883
34-58621 Sep. 23, 2008 Wall Street Deli, Inc., Wamex Holdings, Inc., Waterfalls Corp., Webmedicalservices.Com, Inc., and World Media Group, Inc.
IA-2784A Sep. 23, 2008 AmSouth Bank, N.A. (now known as Regions Bank), and AmSouth Asset Management, Inc. (now known as Morgan Asset Management)
Other Release No.: IC-28387A
34-58619 Sep. 23, 2008 Marc Willis
34-58618 Sep. 22, 2008 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.
Note: See also the Order in this matter
IA-2783 Sep. 22, 2008 Evan K. Andersen
34-58617 Sep. 22, 2008 Ramsin Product Development, Inc., Raycomm Transworld Industries, Inc., RDC International, Inc., Realax Software AG, ReClaim, Inc., and Red Bell Brewing Co.
Note: See also the Order in this matter
34-58614 Sep. 22, 2008 Consolidated Growers and Processors, Inc., Monsoon International Manufacturing & Distribution, Inc. Pony Express U.S.A., Inc., SUMmedia.com, Inc., and Sunflower USA, Ltd.
34-58605 Sep. 19, 2008 David Blain, CPA
Other Release No.: AAER-2882
33-8958 Sep. 19, 2008 Eric R. Wilkinson
34-58602 Sep. 19, 2008 Liberty or Death, Inc., Mammoth Organ & Piano, Inc., Mozambique, Inc., Pachyderm Promoters, Inc., Platypus Discoveries, Inc., and S&M Ventures, Inc.
Note: See also the Order in this matter
34-58600 Sep. 19, 2008 Cat-A-Tonic Beverage Corp., Chlorophyllix, Inc., Clem's Stox, Inc., Fashion Barn, Inc., and Merlin Software Technologies International, Inc.
Note: See also the Order in this matter
IA-2782 Sep. 19, 2008 Joseph C. Lavin
Note: See also the Order in this matter
34-58595 Sep. 19, 2008 Wall Street Deli, Inc., Wamex Holdings, Inc., Waterfalls Corp., WebMedicalServices.com, Inc., and World Media Group, Inc.
34-58594 Sep. 19, 2008 Quadxsports.com, Inc., Quality Resorts of America, Inc., Quentra Networks, Inc., Quicksilver Enterprises, Inc., and Quokka Sports, Inc.
Note: See also the Order in this matter
34-58590 Sep. 19, 2008 Ragen Corp., Rainwire Partners, Inc., Rako Capital Corp., Ramtek Corp., Ranger Industries, Inc., RCS Holdings, Inc., and Recycling Industries, Inc.
Note: See also the Order in this matter
34-58587 Sep. 18, 2008 Quality Dino Entertainment, Ltd., Quantech, Ltd., Quantum Health Resources, Inc., Quest BioTechnology, Inc., and Questec.com, Inc. (n/k/a Questec, Inc.)
Note: See also the Order in this matter
34-58583 Sep. 18, 2008 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.
Note: See also the Order in this matter
34-58581 Sep. 18, 2008 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.
34-58580 Sep. 18, 2008 Lloyd S. Beirne
34-58579 Sep. 18, 2008 David S. Davidson
IA-2779 Sep. 18, 2008 Mark E. Lenowitz
34-58578 Sep. 18, 2008 Randi E. Collotta
34-58577 Sep. 18, 2008 Randi E. Collotta
Other Release No.: IA-2781
34-58576 Sep. 18, 2008 Robert D. Babcock
Other Release No.: IA-2780
34-58575 Sep. 18, 2008 Laurence McKeever
34-58574 Sep. 18, 2008 David A. Glass
34-58573 Sep. 18, 2008 Marc R. Jurman
34-58567 Sep. 17, 2008 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.
Note: See also the Order in this matter
34-58566 Sep. 17, 2008 Q-Entertainment, Inc. (f/k/a Q-Zar, Inc.), Q-Seven Systems, Inc., Qualton, Inc., and QuikBIZ Internet Group, Inc.
Note: See also the Order in this matter
34-58565 Sep. 17, 2008 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.
Note: See also the Order in this matter
34-58562 Sep. 17, 2008 Carl Q. Lee
34-58561 Sep. 17, 2008 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
34-58560 Sep. 17, 2008 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.
34-58559 Sep. 17, 2008 Douglas B. Peterson
34-58558 Sep. 17, 2008 EA Industries, Inc., Ebiz Enterprises, Inc., and Einstein Noah Bagel Corp. (n/k/a ENBC Corp.)
Note: See also the Order in this matter
34-58556 Sep. 16, 2008 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.)
Note: See also the Order in this matter
34-58554 Sep. 16, 2008 E-Star Holdings, Inc., Earful of Books, Inc., East Coast Group Investments, Inc., Ecom Digital Properties, Inc., eHomeone.com, Inc., and Electro Catheter Corp.
Note: See also the Order in this matter
34-58553 Sep. 16, 2008 Nancy R. Heinen
Other Release No.: AAER-2880
IA-2778 Sep. 16, 2008 Cornerstone Capital Management, Inc. and Laura Jean Kent
Other Release No.: IC-28380
Note: See also the Order in this matter
34-58552 Sep. 16, 2008 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.
Note: See also the Order in this matter
34-58548 Sep. 15, 2008 Moon Capital Management, LP
Other Release No.: IA-2777
34-58545 Sep. 15, 2008 Webservices Innovations, Ltd., Westar Financial Services, Inc., Winsor & Eton Golf Concepts, Inc., and Wiskers Acquisition Corp.
Note: See also the Order in this matter
IA-2776 Sep. 15, 2008 Mark J.P. Boucher
34-58544 Sep. 15, 2008 Mark A. Peterson (CPA)
Other Release No.: AAER-2878
34-58543 Sep. 15, 2008 Walking Stick Oil & Gas Corp., Waycool3D, Inc., Wineshares International, Inc., World Callnet, Inc., and World Container Corp.
34-58542 Sep. 15, 2008 Karting International, Inc., KDGsports.com, Inc., Keystone Mortgage Fund, Keystone Mortgage Fund II, and KwikWeb.com, Inc.
34-58541 Sep. 15, 2008 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 2000Corp.), and Wireless Webconnect!, Inc.
34-58540 Sep. 15, 2008 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.)
Note: See also the Order in this matter
34-58538 Sep. 15, 2008 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.
34-58537 Sep. 12, 2008 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.
Note: See also the Order in this matter
34-58535 Sep. 12, 2008 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.
Note: See also the Order in this matter
34-58534 Sep. 12, 2008 Mark David Shapiro (CPA)
Other Release No.: AAER-2876
34-58531 Sep. 12, 2008 Donald H. Allen
34-58530 Sep. 12, 2008 AD Art Electronic Sign Corp., Homenet Corp., Little River Ventures, Inc., and Webquest International, Inc.
Note: See also the Order in this matter
34-58529 Sep. 12, 2008 Walking Stick Oil & Gas Corp., Waycool3D, Inc., Wineshares International, Inc., World Callnet, Inc., and World Container Corp.
34-58528 Sep. 12, 2008 HomeBanc Corp.
34-58527 Sep. 12, 2008 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. Note: See also the Orders in this matter: American Environmental Corp and Entertainment Technologies
34-58525 Sep. 11, 2008 California Service Stations, Inc., Cozumel Corp., Jenson International, Inc., Meditecnic, Inc., and Space Launches Financing, Inc.
Note: See also the Order in this matter
34-58524 Sep. 11, 2008 Omni Nutraceuticals, Inc., Omnipower, Inc., Ontro, Inc., Onvantage, Inc., Opal Technologies, Inc., and Optical Specialties, Inc.
Note: See also the Order in this matter
34-58523 Sep. 11, 2008 Bay Area Holdings, Inc., BCC Acquisitions Corp., Be, Inc., Bear Aerospace, Inc., and Bermuda Acquisitions, Inc.
Note: See also the Order in this matter
34-58515 Sep. 11, 2008 LPL Financial Corporation, formerly known as Linsco/Private Ledger Corp.
Other Release No.: IA-2775
34-58511 Sep. 11, 2008 Ocean Resources, Inc., Officeland, Inc., Online Gaming Systems Ltd (n/k/a Advanced Resources Group Ltd.), Open EC Technologies, Inc., and OVM International Holding Corp.
34-58510 Sep. 11, 2008 Consolidated Growers and Processors, Inc., Monsoon International Manufacturing & Distribution, Inc., Pony Express U. S. A., Inc., SUMmedia.com, Inc., and Sunflower USA, Ltd.
34-58508 Sep. 10, 2008 NASDAQ Stock Market, LLC
34-58507 Sep. 10, 2008 Patrick A. Rossetti, CPA
Other Release No.: AAER-2875
34-58506 Sep. 10, 2008 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.
Note: See also the Order in this matter
34-58505 Sep. 10, 2008 Oil City Petroleum, Inc., Oil Retrieval Systems, Inc., OIS Optical Imaging Systems, Inc., Oliver Transportation, Inc., On Marine Services Co., and OnCourse Technologies, Inc.
Note: See also the Order in this matter
34-58504 Sep. 10, 2008 Boochm Systems, Inc., J.S.J. Capital Corp., National Asset Acquisition, Inc., and Park Hill Capital II Corp.
Note: See also the Order in this matter
34-58503 Sep. 10, 2008 Odessa Foods International, Inc., Omega Dynamics, Inc., Omni Investors Group, Inc., Omnicorp Ltd., and Ongard Systems, Inc.
Note: See also the Order in this matter
34-58501 Sep. 10, 2008 Ocean Resources, Inc., Officeland, Inc., Online Gaming Systems Ltd (n/k/a Advanced Resources Group Ltd.), Open EC Technologies, Inc., and OVM International Holding Corp.
34-58498 Sep. 9, 2008 Argyle Ventures, Inc., California Investment Co., Goldcrest Corp., Molecular Robotics, Inc., Ponderosa Partners, Inc. and Taking Life By Storm, Inc.
Note: See also the Order in this matter
34-58497 Sep. 9, 2008 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.
Note: See also the Order in this matter
34-58496 Sep. 9, 2008 Stylesite Marketing, Inc. and Supreme Equipment & Systems Corp.
Note: See also the Order in this matter
34-58495 Sep. 9, 2008 Amenity Zone, Inc., American ATM Corp. (n/k/a American Wireless Web Corp.), Digitec 2000, Inc., and 3 E International Corp.
Note: See also the Order in this matter
34-58494 Sep. 9, 2008 Axyn Corp., Boss Media, Inc., Nexstage Corp., Platinum Pearls, Inc., and Quintalinux, Ltd.
Note: See also the Order in this matter
34-58493 Sep. 9, 2008 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.
34-58492 Sep. 8, 2008 Paladin International Corp., Pantheon Industries, Inc., Parts.com, Inc., Pathfinder Data Group, Inc., and Pavichevich Brewing Co.
Note: See also the Order in this matter
34-58491 Sep. 8, 2008 ARM Financial Group, Inc., and Calex Acquisition Corp.
Note: See also the Order in this matter
34-58490 Sep. 8, 2008 International Equity Advisors, LLC and Richard Roger Lund
34-58483 Sep. 8, 2008 John R. Blot (a/k/a Victor Morgan)
Other Release No.: IA-2775
Note: See also the Order in this matter
34-58482 Sep. 8, 2008 Viktor Novosselov (a/k/a David Markowitz)
Note: See also the Order in this matter
34-58481 Sep. 8, 2008 Leslie A. James (a/k/a Les James and Daryl McKinney)
Note: See also the Order in this matter
34-58480 Sep. 8, 2008 Scott A. Ciappetta (a/k/a Steven Stiles and Steven Markowitz)
34-58479 Sep. 8, 2008 Digby M. Ferrera (a/k/a Casper Weiss)
34-58478 Sep. 8, 2008 Dmitry Kuperman (a/k/a James Kaufman, a/k/a Jimmy Kaufman)
34-58477 Sep. 8, 2008 Shawn F. Haber (a/k/a Leo Schwartz)
Other Release No.: IA-2774
34-58476 Sep. 8, 2008 Igor Malyar (a/k/a George Falcone and Michael Safir)
34-58475 Sep. 8, 2008 Janus Capital Management LLC
34-58472 Sep. 8, 2008 Timothy L. Bradshaw
34-58471 Sep. 8, 2008 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.
34-58470 Sep. 5, 2008 MAII Holdings, Inc., Tandycrafts, Inc., and Transportation Equities, Inc.
Note: See also the Order in this matter
34-58468 Sep. 5, 2008 Karts International, Inc., Keith Group of Companies, Inc., and KMS Industries, Inc.
Note: See also the Order in this matter
34-58464 Sep. 4, 2008 Joseph Yurkin
Note: See also the Order in this matter
34-58463 Sep. 4, 2008 Franklin Advisers, Inc.
34-58459 Sep. 4, 2008 Walking Stick Oil & Gas Corp., Waycool3D, Inc., Wineshares International, Inc., World Callnet, Inc., and World Container Corp.
34-58453 Sep. 3, 2008 Continental Beverage and Nutrition, Inc.
Note: See also the Order in this matter
34-58451 Sep. 3, 2008 Tracinda Corporation
34-58449 Sep. 2, 2008 Daryl Anderson
Note: See also the Order in this matter
34-58448 Sep. 2, 2008 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
Note: See also the Order in this matter
34-58447 Sep. 2, 2008 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.
Note: See also the Order in this matter
34-58446 Sep. 2, 2008 Wall Street Deli, Inc., Wamex Holdings, Inc., Waterfalls Corp., WebMedicalServices.com, Inc., and World Media Group, Inc.
Note: See also the Order in this matter
34-58442 Aug. 29, 2008 William K. Boston, Jr.
34-58441 Aug. 29, 2008 Jerry L. Burdick, CPA
Other Release No.: AAER-2870
34-58439 Aug. 28, 2008 Alvin L. Dahl (CPA)
Other Release No.: AAER-2869
34-58438 Aug. 28, 2008 Shane H. Traveller (CPA)
Other Release No.: AAER-2868
33-8954 Aug. 28, 2008 Alexander & Wade, Inc., and James Y. Lee
34-58433 Aug. 27, 2008 Con-way Inc.
Other Release No.: AAER-2867
34-58427 Aug. 27, 2008 Markland Technologies, Inc.
Note: See also the Order in this matter
33-8953 Aug. 26, 2008 Euro Capital Incorporated
34-58419 Aug. 25, 2008 Viragen, Inc. and Viragen International, Inc.
34-58423 Aug. 25, 2008 Robert L. Carver and Robert L. Carver, II
Other Release No.: IA-2771
34-58418 Aug. 25, 2008 William Clark Davis
34-58417 Aug. 25, 2008 Weiss Research, Inc., Martin Weiss, and Lawrence Edelson
34-58412 Aug. 22, 2008 Massachusetts Financial Services Company, John W. Ballen and Kevin R. Parke
34-58409 Aug. 22, 2008 Raymond L. Leonard, Jr.
34-58403 Aug. 21, 2008 vFinance Investments, Inc., Nicholas Thompson and Richard Campanella
34-58402 Aug. 21, 2008 Warren T. Chambers
34-58393 Aug. 20, 2008 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.
Note: See also the Order in this matter
34-58391 Aug. 20, 2008 Consolidated Growers and Processors, Inc., Monsoon International Manufacturing & Distribution, Inc., Pony Express U. S. A., Inc., SUMmedia.com, Inc., and Sunflower USA, Ltd.
Note: See also the Order in this matter
34-58390 Aug. 20, 2008 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.
Note: See also Orders, Release Nos. 34-58390 and 34-59074
34-58388 Aug. 19, 2008 American Express Financial Advisors Inc. (now known as Ameriprise Financial Services, Inc.)
34-58384 Aug. 19, 2008 Ocean Resources, Inc., Officeland, Inc., Online Gaming Systems, Inc. (n/k/a Advanced Resources Group Ltd.), Open EC Technologies, Inc., and OVM International Corp.
Note: See also the Order in this matter
34-58382 Aug. 19, 2008 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.
Note: See also the Order in this matter
34-58374 Aug. 18, 2008 Heritage American Resource Corp. (n/k/a St Andrew Goldfields Ltd.)
34-58373 Aug. 18, 2008 Ajay Sports, Inc.
34-58372 Aug. 18, 2008 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.
Note: See also the Order in this matter
34-58369A Aug. 15, 2008 Putnam Investment Management, LLC
34-58368 Aug. 15, 2008 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.
Note: See also the Order in this matter
34-58366 Aug. 15, 2008 Walking Stick Oil & Gas Corp., Waycool3D, Inc., Wineshares International, Inc., World Callnet, Inc., and World Container Corp.
Note: See also the Order in this matter
34-58360 Aug. 14, 2008 Bryan S. Behrens
Other Release No.: IA-2769
34-58359 Aug. 14, 2008 Mark T. Duboise and Mid Western Natural Gas, Inc.
34-58356 Aug. 13, 2008 Christopher L. Martin
34-58355 Aug. 13, 2008 Scott Hirth
Other Release No.: AAER-2863
34-58348 Aug. 12, 2008 Jeffrey P. Jorissen (CPA)
Other Release No.: AAER-2862
34-58339 Aug. 11, 2008 Mark G. Meyer
34-58338 Aug. 11, 2008 James M. Jordan
34-58337 Aug. 11, 2008 Timothy J. Ward
34-58336 Aug. 11, 2008 Acclaim Entertainment, Inc., Family Golf Centers, Inc., Graham-Field Health Products, Inc., Lechters, Inc., and Texfi Industries, Inc.
34-58330 Aug. 8, 2008 WarpRadio.com, Inc., WellnessAmerica Online, Inc., (n/k/a General Ventures, Inc.), Wireless Frontier Internet, Inc. and World Associates, Inc.
IA-2768 Aug. 7, 2008 George J. Sandhu
33-8951 Aug. 7, 2008 Alexander & Wade, Inc. and James Y. Lee
Note: See also the Order in this matter
33-8950 Aug. 7, 2008 Finance 500, Inc.
Other Release No.: 34-58325
34-58322 Aug. 6, 2008 Banc of America Capital Management, LLC, BACAP Distributors, LLC, and Banc of America Securities, LLC
34-58320 Aug. 6, 2008 Massachusetts Financial Services Company, John W. Ballen and Kevin R. Parke
IA-2767A Aug. 6, 2008 Martin A. Armstrong
Note: See also the Order in this matter
34-58319 Aug. 6, 2008 Marc Willis
Note: See also the Order in this matter
34-58318 Aug. 6, 2008 Simon Chong
34-58317 Aug. 6, 2008 Peter In Cho
Note: See also the Order in this matter
34-58316 Aug. 6, 2008 Scott B. Hollenbeck
Note: See also the Order in this matter
34-58313 Aug. 5, 2008 Timothy L. Bradshaw
Note: See also the Order in this matter
34-58310 Aug. 5, 2008 Mark C. Thompson
Other Release No.: AAER-2859
34-58309 Aug. 5, 2008 Ernst & Young LLP, John F. Ferraro, CPA, and Michael G. Lutze, CPA
Other Release No.: AAER-2858
34-58304 Aug. 5, 2008 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.)
34-58294 Aug. 1, 2008 Janus Capital Management LLC
34-58293 Aug. 1, 2008 Gordon R. Moore
Other Release No.: IA-2766
IA-2765 Aug. 1, 2008 Kent D. Nelson
Other Release No.: 34-58287
Note: See also the Order in this matter
34-58280 Aug. 1, 2008 Jeffrey Bacsik, CPA
Other Release No.: AAER-2856
34-58274 Jul. 31, 2008 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.
34-58273 Jul. 31, 2008 James B. Kinney, CMA
Other Release No.: AAER-2855
IA-2764 Jul. 31, 2008 Kevin Kelley
33-8948 Jul. 31, 2008 Lexington Resources, Inc., Grant Atkins and Gordon Brent Pierce
Other Release No.: 34-58270
Note: See also the Order in this matter
34-58260 Jul. 30, 2008 Ritchie Capital Management LLC, Ritchie Multi-Strategy Global Trading Ltd., A.R. Thane Ritchie and Warren Louis DeMaio
Note: See also Proposed Distribution Plan
Submit comments on Proposed Distribution Plan
34-58257 Jul. 30, 2008 Phillip R. Bennett
Other Release Nos.: IA-2762, AAER-2854
IA-2761 Jul. 30, 2008 Pax World Management Corp.
Other Release No.: IC-28344
34-58250 Jul. 30, 2008 E*Trade Clearing LLC and E*Trade Securities LLC
34-58249 Jul. 30, 2008 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 Environmental Corp.)
34-58247 Jul. 29, 2008 Karting International, Inc., KDGsports.com, Inc., Keystone Mortgage Fund, Keystone Mortgage Fund II, and KwikWeb.com, Inc.
Note: See also the Order in this matter
34-58242 Jul. 29, 2008 Jay J. Shapiro, CPA, P.C. and Jay J. Shapiro, CPA
Other Release No.: AAER-2852
34-58241 Jul. 29, 2008 Banker & Co. and Jitendra S. Banker
Other Release No.: AAER-2851
34-58240 Jul. 29, 2008 Michael Deutchman, CPA
Other Release No.: AAER-2850
34-58239 Jul. 29, 2008 Choi Dow Ian Hong & Lee Accountancy Corporation and Ernest E. Dow, CPA
Other Release No.: AAER-2849
34-58238 Jul. 29, 2008 Stephen H. Roebuck
34-58233 Jul. 25, 2008 Robin A. Friedman, Esq.
34-58232 Jul. 25, 2008 Frances M. Jewels
Other Release No.: AAER-2848
34-58231 Jul. 25, 2008 Viragen, Inc., and Viragen International, Inc.
Note: See also the Order in this matter
34-58229 Jul. 25, 2008 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
Note: See also the Order in this matter
34-58225 Jul. 25, 2008 General American Life Insurance Company, Inc. and William C. Thater
Note: See also Distribution Plan
33-8946 Jul. 25, 2008 Newbridge Securities Corp., Guy S. Amico, Scott H. Goldstein, Eric M. Vallejo, and Daniel M. Kantrowitz
Other Release No.: 34-58223
Note: See also the Order in this matter
34-58222 Jul. 25, 2008 WarpRadio.com, Inc., WellnessAmerica Online, Inc. (n/k/a General Ventures, Inc.), Wireless Frontier Internet, Inc., and World Associates, Inc.
IA-2760 Jul. 24, 2008 Rubin Chen a/k/a Ruben Chen a/k/a Ruopian Chen
34-58220 Jul. 24, 2008 Jennifer Xujia Wang
Other Release No.: IA-2759
IA-2758 Jul. 24, 2008 Diversified Financial Corporation
34-58219 Jul. 24, 2008 Brian Fabrizzi
34-58214 Jul. 23, 2008 Donald G. Ryan
34-58213 Jul. 23, 2008 Richard McGill, William Sanders, Michael Tuchman, and Danny Rayburn
IA-2757 Jul. 23, 2008 Thomas C. Palmer and Aeneas Capital Management, L.P.
34-58210 Jul. 23, 2008 21st Century Technologies, Inc.
34-58202 Jul. 22, 2008 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.)
34-58198 Jul. 21, 2008 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.
33-8945 Jul. 18, 2008 Michael Sassano, Dogan Baruh, Robert Okin, and R. Scott Abry
Other Release No.: 34-58193, IA-2756, IC-28333
34-58188 Jul. 18, 2008 American Ship Building Co., and Harbour Intermodal, Ltd.
34-58186 Jul. 17, 2008 Michael J. Delargy, CPA
Other Release No.: AAER-2845
34-58177 Jul. 17, 2008 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.)
IA-2755 Jul. 16, 2008 Francis J. Saldutti
33-8944 Jul. 16, 2008 David A. Finnerty, Donald R. Foley II, Scott G. Hunt, Thomas J. Murphy, Jr., Kevin M. Fee, Frank A. Delaney IV, Freddy DeBoer, Todd J. Christie, James V. Parolisi, Robert W. Luckow, Patrick E. Murphy, Robert A. Johnson, Jr., Patrick J. McGagh, Jr., Joseph Bongiorno, Michael J. Hayward, Richard P. Volpe, Michael F. Stern, Warren E. Turk, Gerard T. Hayes, and Robert A. Scavone, Jr.
Other Release No.: 34-58170
34-58169 Jul. 16, 2008 David A. Finnerty, Donald R. Foley II, Scott G. Hunt, Thomas J. Murphy, Jr., Kevin M. Fee, Frank A. Delaney IV, Freddy DeBoer, Todd J. Christie, James V. Parolisi, Robert W. Luckow, Patrick E. Murphy, Robert A. Johnson, Jr., Patrick J. McGagh, Jr., Joseph Bongiorno, Michael J. Hayward, Richard P. Volpe, Michael F. Stern, Warren E. Turk, Gerard T. Hayes, and Robert A. Scavone, Jr.
34-58167 Jul. 16, 2008 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.)
34-58163 Jul. 15, 2008 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.)
34-58159 Jul. 15, 2008 Borough Corp., Canticle Corp., Emerald Acquisition Corp., Erebus Corp., Forward Acquisition Corp., Hercules Acquisition Corp., Jubilee Acquisition Corp., Proteque Corp., and Tecnomatic International Corp.
34-58155 Jul. 15, 2008 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.
IA-2754 Jul. 14, 2008 Amit Mathur
34-58151 Jul. 14, 2008 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.
33-8943A Jul. 11, 2008 Michael Sassano, Dogan Baruh, Robert Okin, and R. Scott Abry
Other Release No.: 34-58150A, IA-2753A, IC-28330A
34-58148 Jul. 11, 2008 Alex Rabinovich
Other Release No.: IA-2752
34-58141 Jul. 11, 2008 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.
34-58133 Jul. 10, 2008 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.)
34-58132 Jul. 10, 2008 American Ship Building Co., and Harbour Intermodal, Ltd.
34-58120 Jul. 8, 2008 Baroque Corp., Mother Lode Gold Mines Consolidated, and Solvis Group, Inc.
34-58106 Jul. 7, 2008 Franklin Advisers, Inc. and Franklin/ Templeton Distributors, Inc.
34-58105 Jul. 7, 2008 Phillip Offill, Jr., Esq.
34-58090 Jul. 2, 2008 Massachusetts Financial Services Company, John W. Ballen and Kevin R. Parke
34-58080 Jul. 2, 2008 National Manufacturing Technologies, Inc., Natural Solutions Corp., Natural Wonders, Inc., Net Nanny Software International, Inc., Netcentives, Inc., and Netcruise.com, Inc.
34-58077 Jul. 2, 2008 WarpRadio.com, Inc., Wellness America Online, Inc. (n/k/a General Ventures, Inc.), Wireless Frontier Internet, Inc., and World Associates, Inc.
Note: See also the Order in this matter
Second Quarter
34-58065 Jun. 30, 2008 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.
IA-2749 Jun. 30, 2008 Stephen L. Hochberg, CPA
34-58054 Jun. 27, 2008 American Kiosk Corp., American Motorcycle Corp. (f/k/a Scope Industries, Inc.), American Motorcycle Corp. Businessmall.Com, Inc., Ccm Manufacturing Technologies, Inc., and Emerging Markets Corp.
34-58046 Jun. 27, 2008 Steven Sirianni
Note: See also the Order in this matter
34-58035 Jun. 26, 2008 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.
33-8936 Jun. 26, 2008 Rubin Investment Group, Inc., Scott Halperin, Daniel Rubin, Andrew Saksa, and Robert Lomonaco
Other Release No.: 34-58032
34-58031 Jun. 26, 2008 Joshua M. Eudowe
Other Release No.: IA-2748
34-58027 Jun. 26, 2008 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.)
34-58026 Jun. 25, 2008 Borough Corp., Canticle Corp., Emerald Acquisition Corp., Erebus Corp., Forward Acquisition Corp., Hercules Acquisition Corp., Jubilee Acquisition Corp., Proteque Corp., and Tecnomatic International Corp.
Note: See also the Order in this matter
34-58023 Jun. 25, 2008 William E. Caswell, CPA
Other Release No.: AAER-2842
34-58015 Jun. 25, 2008 Certified Services, Inc.
34-58012 Jun. 24, 2008 Scottrade, Inc.
34-58011 Jun. 24, 2008 K.W. Brown & Company, 21st Century Advisors, Inc., K.W. Brown Investments, Inc., Kenneth Brown, Wendy Brown, and Michael Cimilluca, Jr.
Other Release No.: IA-2747
34-58010 Jun. 24, 2008 K.W. Brown & Company, 21st Century Advisors, Inc., K.W. Brown Investments, Inc., Kenneth Brown, Wendy Brown, and Michael Cimilluca, Jr.
Other Release No.: IA-2746
34-58009 Jun. 24, 2008 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.
Note: See also the Order in this matter
34-57999 Jun. 23, 2008 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.)
Note: See also the Orders in this matter: 3-13078 and 3-13079
34-57995 Jun. 20, 2008 Baroque Corp., Mother Lode Gold Mines Consolidated, and Solvis Group, Inc.
Note: See also the Order in this matter
34-57992 Jun. 20, 2008 Cardinal Communications, Inc.
34-57989 Jun. 19, 2008 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.)
Note: See also the Order in this matter
34-57985 Jun. 18, 2008 Stanislav Shpigelman
34-57984 Jun. 18, 2008 e.Spire Communications, Inc., Empire of Carolina, Inc., Genfinity Corp., NVID International, Inc., and USCI, Inc.
34-57983 Jun. 18, 2008 Advanced Precision Technology, Inc. (n/k/a Exact Identification Corp.), Alta Gold Co., Decisionlink, Inc., Enviro Energy Corp., and Wavo Corp.
34-57980 Jun. 17, 2008 Massachusetts Financial Services Company, John W. Ballen and Kevin R. Parke
33-8931 Jun. 17, 2008 Tamela Pallas
Other Release Nos.: 34-57979, AAER-2841
33-8930 Jun. 17, 2008 Preston D. Hopper, CPA
Other Release Nos.: 34-57978, AAER-2840
34-57976 Jun. 17, 2008 Founding Partners Capital Management Company and William Gunlicks
34-57974 Jun. 17, 2008 NEC Corporation
Other Release No.: AAER-2839
34-57971 Jun. 16, 2008 American Golden Century Investments, Inc., Growtex, Inc.(n/k/a Canadexx, Inc.), and Information Highway.com, Inc.
34-57970 Jun. 16, 2008 Citigroup Inc.
Other Release No.: AAER-2838
34-57969 Jun. 16, 2008 Richard E. Riner
34-57968 Jun. 16, 2008 John E. Tencza
34-57961 Jun. 12, 2008 DKR Oasis Management Company, L.P.
Other Release No.: IA-2744
34-57960 Jun. 12, 2008 Jamie L. Solow
Note: See also the Order in this matter
34-57956 Jun. 12, 2008 American Ship Building Co. and Harbour Intermodal, Ltd.
Note: See also the Order in this matter
34-57948 Jun. 11, 2008 Terry E. Provence
34-57947 Jun. 11, 2008 Michael K. Brugman
Other Release Nos.: IA-2743, IC-28299
Note: See also the Order in this matter
34-57944 Jun. 10, 2008 Salvatore LaGreca, CPA
Other Release No.: AAER-2837
34-57943 Jun. 10, 2008 Empyrean Bioscience, Inc., Languageware.net Co. Ltd., and Uncle B's Bakery, Inc.
34-57941 Jun. 10, 2008 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.)
Note: See also the Order in this matter
33-8928 Jun. 6, 2008 EKN Financial Services, Inc. f/k/a Ehrenkrantz King Nussbaum, Inc., and Anthony Ottimo
Other Release No.: 34-57934
34-57933 Jun. 5, 2008 Faro Technologies, Inc.
Other Release No.: AAER-2836
34-57931 Jun. 5, 2008 James G. Marquez
Other Release No.: IA-2741
34-57926 Jun. 5, 2008 Banc of America Capital Management, LLC, BACAP Distributors, LLC, and Banc of America Securities, LLC
34-57919 Jun. 4, 2008 Robert Durant
34-57915 Jun. 4, 2008 Massachusetts Financial Services Company, John W. Ballen and Kevin R. Parke
IA-2740 Jun. 4, 2008 Douglas Ballew
IA-2739 Jun. 4, 2008 Amit Mathur
Note: See also the Order in this matter
34-57908 Jun. 3, 2008 Gerald Kingston
34-57907 Jun. 3, 2008 Dover Petroleum Corp., Paradigm Advanced Technologies, Inc., and Playstar Wyoming Holding Corp.
33-8925 Jun. 2, 2008 Allixon International Corporation
IA-2738 Jun. 2, 2008 Robert Wildeman
34-57898 Jun. 2, 2008 Health Professionals, Inc.
34-57897 May 30, 2008 Dover Petroleum Corp., Paradigm Advanced Technologies, Inc., and Playstar Wyoming Holding Corp.
34-57893 May 30, 2008 Banc of America Securities LLC
33-8923 May 30, 2008 Analog Devices, Inc. and Jerald G. Fishman
Other Release No.: 34-58902
34-57891 May 30, 2008 Dennis L. Hynson, CPA
Other Release No.: AAER-2834
34-57890 May 30, 2008 Christopher W. Kelford
Other Release No.: AAER-2833
34-57889 May 30, 2008 Paula J. Norbom, CPA
Other Release No.: AAER-2832
34-57886 May 30, 2008 American Kiosk Corp., American Motorcycle Corp. (f/k/a Scope Industries, Inc.), Austinís International, Inc., BusinessMall.Com, Inc., CCM Manufacturing Technologies, Inc., and Emerging Markets Corp.
34-57885 May 30, 2008 ABS Group, Inc., Accrue Software, Inc., iAsiaworks, Inc., Premier Laser Systems, Inc., Siskon Gold Corp., And Syquest Technology, Inc. (n/k/a SYQT, Inc.)
34-57880 May 28, 2008 Michael Sassano, Dogan Baruh, Robert Okin, and R. Scott Abry
34-57879 May 28, 2008 Michael Sassano, Dogan Baruh, Robert Okin, and R. Scott Abry
33-8919 May 27, 2008 First Southwest Company
Other Release No.: 34-57869
Note: See also the Order Granting Waiver
34-57868 May 27, 2008 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.
Note: See also the Orders in this matter 3-13045 and 3-13044
34-57863 May 23, 2008 General American Life Insurance Company and William C. Thater
Note: See also Proposed Distribution Plan
Submit comments on Proposed Distribution Plan
34-57860 May 23, 2008 Invesco Funds Group, Inc.
Note: See also the Modified Distribution Plan
34-57859 May 23, 2008 AIM Advisors, Inc. and AIM Distributors, Inc.
Note: See also the Modified Distribution Plan
34-57853 May 23, 2008 American Kiosk Corp., American Motorcycle Corp. (f/k/a Scope Industries, Inc.), American Motorcycle Corp. Businessmall.Com, Inc., Ccm Manufacturing Technologies, Inc., and Emerging Markets Corp.
34-57846 May 21, 2008 Michael Resnick, CPA
Other Release No.: AAER-2831
34-57843 May 21, 2008 Commonwealth Equity Services, LLP d/b/a Commonwealth Financial Network; Detwiler, Mitchell, Fenton & Graves, Inc.; James X. McCarty
34-57835 May 19, 2008 William B. Deakins
34-57832 May 19, 2008 Dover Petroleum Corp., Paradigm Advanced Technologies, Inc., and Playstar Wyoming Holding Corp.
34-57825 May 15, 2008 Alliance Capital Management, L.P.
Note: See also Distribution Plan
IA-2735 May 12, 2008 John A. Baldo
34-57814 May 12, 2008 K.W. Brown & Company, 21st Century Advisors, Inc., K.W. Brown Investments, Inc., Kenneth Brown, Wendy Brown, and Michael Cimilluca, Jr.
34-57811 May 9, 2008 Michael McCormack
34-57810 May 9, 2008 Joseph Miller
34-57809 May 9, 2008 Achieva Development Corp., Acme Metals, Inc., Act International, Inc., Active Assets & Associates, Inc., ADM Enterprises, Inc., and Advanced Interactive, Inc.
34-57808 May 9, 2008 Franklin Advisers, Inc.
Note: See also the Modified Distribution Plan
34-57807 May 9, 2008 Founding Partners Capital Management Company and William Gunlicks
34-57804 May 8, 2008 Quogue Capital LLC and Wayne P. Rothbaum
34-57799 May 8, 2008 Advanced Precision Technology, Inc., (n/k/a Exact Identification Corp.), Alta Gold Co., Decisionlink, Inc., Enviro Energy Corp., and Wavo Corp.
34-57798 May 8, 2008 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.
Note: See also the Order in this matter
34-57796 May 7, 2008 Gabelli Funds, LLC
34-57791 May 7, 2008 Anscott Industries, Inc.
34-57789 May 7, 2008 ABS Group, Inc., Accrue Software, Inc., iAsiaworks, Inc., Premier Laser Systems, Inc., Siskon Gold Corp., and Syquest Technology, Inc. (n/k/a SYQT, Inc.)
Note: See also the Order in this matter
34-57788 May 7, 2008 Advanced Precision Technology, Inc. (n/k/a Exact Identification Corp.), Alta Gold Co., Decisionlink, Inc., Enviro Energy Corp., and Wavo Corp.
34-57783 May 6, 2008 Massachusetts Financial Services Company, John W. Ballen and Kevin R. Parke
34-57780 May 6, 2008 National Manufacturing Technologies, Inc., Natural Solutions Corp., Natural Wonders, Inc., Net Nanny Software International, Inc., Netcentives, Inc., and Netcruise.com, Inc.
Note: See also the Order in this matter
34-57774 May 5, 2008 Paul S. Berliner
34-57772 May 5, 2008 Health Professionals, Inc.
Note: See also the Order in this matter
34-57756 May 1, 2008 Savvides & Partners/PKF Cyprus
Other Release No.: AAER-2823
34-57755 May 1, 2008 A. Carlos Martinez
34-57754 May 1, 2008 UTStarcom, Inc., Hong Liang Lu and Michael J. Sophie
Other Release No.: AAER-2821
33-8913 May 1, 2008 Banc of America Investment Services, Inc. and Columbia Management Advisors, LLC, as successor in interest to Banc of America Capital Management, LLC
Other Release Nos.: 34-57748, IA-2733, IC-28261
Note: See also Orders Granting Waiver 33-8914A; 33-8915
34-57745 Apr. 29, 2008 Robert MacGregor
34-57733 Apr. 29, 2008 Michael J. Nolan
Other Release No.: AAER-2816
34-57732 Apr. 29, 2008 Weiss Research, Inc., Martin Weiss, and Lawrence Edelson
34-57731 Apr. 29, 2008 American Golden Century Investments, Inc., Growtex, Inc. (n/k/a Canadexx, Inc.), and Information Highway.com, Inc.
Note: See also the Order in this matter
IA-2730 Apr. 29, 2008 Diversified Financial Corporation
Note: See also the Order in this matter
IA-2728 Apr. 28, 2008 Alexander James Trabulse
34-57729 Apr. 28, 2008 Joseph A. Ferona, Jr.
Other Release No.: IA-2729
34-57728 Apr. 28, 2008 Ryan G. Leeds
34-57727 Apr. 28, 2008 vFinance Investments, Inc.
34-57726 Apr. 28, 2008 Arthur Scheinert
33-8912 Apr. 28, 2008 Robert A. Putnam, CPA
Other Release Nos.: 34-57725, AAER-2815
34-57724 Apr. 28, 2008 Calvin Kirk French, CPA
Other Release No.: AAER-2814
34-57723 Apr. 28, 2008 Morgan Stanley & Co. Incorporated
34-57722 Apr. 25, 2008 Amir Rosenthal, Esq.
34-57721 Apr. 25, 2008 Janus Capital Management LLC
Note: See also Modified Distribution Plan
34-57710A Apr. 24, 2008 First Montauk Securities Corp. and Herbert Kurinsky
34-57709 Apr. 24, 2008 Kevin R. Andersen, CPA
Other Release No.: AAER-2813
IA-2727 Apr. 24, 2008 Gabelli Funds LLC
Other Release No.: IC-28253
Note: See also Order Granting Waivers
34-57705 Apr. 23, 2008 Claude Fernandez (CPA)
Other Release No.: AAER-2812
34-57704 Apr. 23, 2008 Pritchard Capital Partners, LLC, Thomas Ward Pritchard, Joseph John Vancook, and Elizabeth Ann McMahon
Other Release No.: IC-28251
34-57698 Apr. 23, 2008 Achieva Development Corp., Acme Metals, Inc., Act International, Inc., Active Assets & Associates, Inc., ADM Enterprises, Inc., and Advanced Interactive, Inc.
34-57694 Apr. 21, 2008 Clarence Friend
Note: See also the Order in this matter
34-57692 Apr. 21, 2008 Advanced Precision Technology, Inc. (n/k/a Exact Identification Corp.), Alta Gold Co., Decisionlink, Inc., Enviro Energy Corp., and Wavo Corp.; Dover Petroleum Corp., Paradigm Advanced Technologies, Inc., and Playstar Wyoming Holding Corp.; Empyrean Bioscience, Inc., Languageware.net Co. Ltd., and Uncle B's Bakery, Inc.
Note: See also the Orders in this matter: Advanced Precision Technology, et al.; Dover Petroleum Corp., et al.; Empyrean Bioscience, et al.
34-57690 Apr. 21, 2008 Achieva Development Corp., Acme Metals, Inc., Act International, Inc., Active Assets & Associates, Inc., ADM Enterprises, Inc., and Advanced Interactive, Inc.
34-57689 Apr. 21, 2008 Achieva Development Corp., Acme Metals, Inc., Act International, Inc., Active Assets & Associates, Inc., ADM Enterprises, Inc., and Advanced Interactive, Inc.
34-57687 Apr. 18, 2008 Massachusetts Financial Services Company, John W. Ballen and Kevin R. Parke
34-57680 Apr. 17, 2008 Sidney Mondschein
34-57678 Apr. 17, 2008 Robert T. Reese
34-57677 Apr. 17, 2008 Gary L. Lancaster
Other Release No.: IA-2726
34-57676 Apr. 17, 2008 Peter A. Perez
34-57674 Apr. 17, 2008 Scott B. Gann
Other Release No.: IA-2725
Note: See also the Order in this matter
34-57673 Apr. 17, 2008 Aaro Broadband Wireless Communications, Inc., Agri Bio-Sciences, Inc., Alabaster Corp., and Alchemy Holdings, Inc.
IA-2724 Apr. 16, 2008 Mitchell M. Maynard and Dorice A. Maynard
Note: See also the Order in this matter
34-57663 Apr. 14, 2008 Kenneth M. Avery, CPA
Other Release No.: AAER-2809
34-57662 Apr. 14, 2008 Melvin Dick, CPA
Other Release No.: AAER-2808
34-57661 Apr. 14, 2008 RS Investment Management, Inc.; RS Investment Management, L.P.; G. Randall Hecht and Steven M. Cohen
34-57657 Apr. 11, 2008 21st Century Technologies, Inc.
Note: See also the Order in this matter
34-57651 Apr. 11, 2008 Heartland Advisors, Inc., William J. Nasgovitz, Paul T. Beste, Thomas J. Conlin, Greg D. Winston, Kevin D. Clark, Kenneth J. Della, and Hugh F. Denison
34-57639 Apr. 9, 2008 American Express Financial Advisors Inc. (now known as Ameriprise Financial Services, Inc.)
34-57637 Apr. 8, 2008 Douglas G. Frederick
Note: See also the Order in this matter
34-57635 Apr. 8, 2008 Craig J. Shaber
34-57628 Apr. 7, 2008 Machine Technology, Inc., Madrona International, Inc., Mangum Acquisitions Corp., Magnum Sports & Entertainment, Inc., Majestic Companies, Ltd., Management of Environmental Solutions & Technology Corp., Maple Corp., Mariculture Systems, Inc., and Marina Capital, Inc.
34-57612 Apr. 3, 2008 John Luczycki, CPA
Other Release No.: AAER-2806
34-57607 Apr. 2, 2008 Charles W. Crouse and Norman R. Hess
34-57606 Apr. 2, 2008 Fidelity National Capital Investors, Inc.
34-57605 Apr. 2, 2008 The Chicago Stock Exchange
34-57590 Apr. 1, 2008 Achieva Development Corp., Acme Metals, Inc., Act International, Inc., Active Assets & Associates, Inc., ADM Enterprises, Inc., and Advanced Interactive, Inc.
Note: See also the Order in this matter
First Quarter
34-57580 Mar. 31, 2008 Aimsi Technologies, Inc., Formerly Known as Advanced Integrated Management Services, Inc.
33-8906 Mar. 27, 2008 JPMorgan Chase & Co.
Note: See also the Order granting waiver
34-57569 Mar. 27, 2008 Val E. Southwick
34-57565 Mar. 26, 2008 Rochelle Roman
34-57563 Mar. 26, 2008 Steven H. Barry, CPA
Other Release No.: AAER-2805
34-57560 Mar. 26, 2008 Lynn R. Michl, CPA
Other Release No.: AAER-2804
34-57554 Mar. 26, 2008 Aaro Broadband Wireless Communications, Inc., Agri Bio-Sciences, Inc., Alabaster Corp., and Alchemy Holdings, Inc.
34-57552 Mar. 25, 2008 Hollinger Inc.
34-57549 Mar. 24, 2008 Ritchie Capital Management, LLC; Ritchie Multi-Strategy Global Trading Ltd.; A.R. Thane Ritchie; and Warren Louis Demaio
34-57548 Mar. 24, 2008 Randgold & Exploration Company, Limited
34-57536 Mar. 20, 2008 Bruce Chet Rothenberg
33-8904 Mar. 18, 2008 Rubin Investment Group, Inc., Scott Halperin, Daniel Rubin, Andrew Saksa, and Robert LoMonaco
Other Release No.: 34-57518
33-8903 Mar. 18, 2008 Rubin Investment Group, Inc., Scott Halperin, Daniel Rubin, Andrew Saksa, and Robert LoMonaco
Other Release No.: 34-57517
34-57516 Mar. 18, 2008 Robert T. Bassman
Other Release No.: AAER-2800
34-57510 Mar. 17, 2008 Anscott Industries, Inc.
Note: See also the Order in this matter
34-57501 Mar. 14, 2008 Marc J. Bilotti
Other Release No.: IA-2722
34-57496 Mar. 14, 2008 Roanoke Technology Corp.
34-57495 Mar. 14, 2008 Accent Color Sciences, Inc., ActFit.com, Inc. (n/k/a Telum International Corp.), AdPads, Inc. Advanced Products Group, Inc. (n/k/a Cloudtech Sensors, Inc.), Aero Group, Inc., and Alford Refrigerated Warehouses, Inc.
34-57491 Mar. 13, 2008 Jeffrey A. Richie
Other Release No.: IA-2721
34-57490 Mar. 13, 2008 Gary Thomas Scherping, CPA
Other Release No.: AAER-2797
34-57489 Mar. 13, 2008 Alliance Capital Management, L.P.
Note: See also Proposed Distribution Plan
Submit comments on Proposed Distribution Plan
IA-2720 Mar. 12, 2008 Frank J. Russo
34-57477 Mar. 12, 2008 A Novo Broadband, Inc., Acadia Group, Inc., Adva International, Inc., AHT Corp., Airtech International Group, Inc., Alliance Environmental Technologies, Inc. (f/k/a Spacial Corp.), and Allou Healthcare, Inc. (f/k/a Allou Health & Beauty, Inc.)
34-57471 Mar. 11, 2008 A Novo Broadband, Inc., Acadia Group, Inc., Adva International, Inc., AHT Corp., Airtech International Group, Inc., Alliance Environmental Technologies, Inc. (f/k/a Spacial Corp.), and Allou Healthcare, Inc. (f/k/a Allou Health & Beauty Care, Inc.)
IA-2718 Mar. 11, 2008 Michael R. Donnell
Other Release No.: IC-28192
34-57457 Mar. 10, 2008 Accent Color Sciences, Inc., ActFit.com, Inc. (n/k/a Telum International Corp.), AdPads, Inc. Advanced Products Group, Inc. (n/k/a Cloudtech Sensors, Inc.), Aero Group, Inc., and Alford Refrigerated Warehouses, Inc.
34-57453 Mar. 7, 2008 Aaro Broadband Wireless Communications, Inc., Agri Bio-Sciences, Inc., Alabaster Corp., and Alchemy Holdings, Inc.
Note: See also the Order in this matter
34-57444 Mar. 6, 2008 Richard D. Nye, CPA
Other Release No.: AAER-2796
34-57443 Mar. 6, 2008 William J. Rauwerdink, CPA
Other Release No.: AAER-2795
34-57440 Mar. 6, 2008 Certified Services, Inc.
Note: See also the Order in this matter
34-57439 Mar. 6, 2008 Charles J. Spinelli, Esq.
34-57435 Mar. 5, 2008 John R. Glushko
IC-28189 Mar. 5, 2008 Peter S. Lynch
IA-2716 Mar. 5, 2008 Marc C. Beran
Other Release No.: IC-28188
IA-2715 Mar. 5, 2008 Scott E. Desano, Thomas H. Bruderman, Timothy J. Burnieika, Robert L. Burns, David K. Donovan, Edward S. Driscoll, Jeffrey D. Harris, Christopher J. Horan, Steven P. Pascucci, and Kirk C. Smith
Other Release No.: IC-28187
Note: See also Order in this matter
IA-2714 Mar. 5, 2008 Bart A. Grenier
Other Release No.: IC-28186
IA-2713 Mar. 5, 2008 Fidelity Management & Research Company and FMR Co., Inc.
Other Release No.: IC-28185
Note: See also Attorney Report and Trustees Report
34-57432 Mar. 5, 2008 Machine Technology, Inc., Madrona International, Inc., Mangum Acquisition Corp., Magnum Sports & Entertainment, Inc., Majestic Companies, Ltd., Management of Environmental Solutions & Technology Corp., Maple Corp., Mariculture Systems, Inc., and Marina Capital, Inc.
Note: See also the Order in this matter
34-57428 Mar. 4, 2008 Richard E. Fresia, CPA
Other Release No.: AAER-2794
34-57423 Mar. 3, 2008 Founding Partners Capital Management Company and William Gunlicks
Note: See also Proposed Distribution Plan
Submit comments on Proposed Distribution Plan
34-57422 Mar. 3, 2008 Columbia Management Advisors, Inc. and Columbia Funds Distributor, Inc.
34-57403 Feb. 29, 2008 K.W. Brown & Company, 21st Century Advisors, Inc., K.W. Brown Investments, Inc., Kenneth Brown, Wendy Brown, and Michael Cimilluca, Jr.
Other Release No.: IA-2710
IA-2709 Feb. 29, 2008 Vincent A. Lenarcic, Jr.
34-57402 Feb. 29, 2008 Paul N. Germain
Other Release No.: IA-2708
34-57396 Feb. 28, 2008 Massachusetts Financial Services Company, John W. Ballen and Kevin R. Parke
34-57381 Feb. 26, 2008 Nicholas Difazio, CPA
Other Release No.: AAER-2792
34-57380 Feb. 26, 2008 Duane Higgins, CPA
Other Release No.: AAER-2791
33-8899 Feb. 25, 2008 Pamela J. Thompson
Other Release No.: 34-57379
34-57378 Feb. 25, 2008 Accent Color Sciences, Inc., Actfit.com, Inc. (n/k/a Telum International Corp.), Adpads, Inc., Advanced Products Group, Inc. (n/k/a Cloudtech Sensors, Inc.), Aero Group, Inc., and Alford Refrigerated Warehouses, Inc.
34-57372 Feb. 22, 2008 Robert A. Loffredi
IA-2707 Feb. 22, 2008 Edward Sewon Ehee
34-57371 Feb. 22, 2008 Executive Registrar & Transfer, Inc. and John J. Donnelly
Note: See also the Order in this matter
34-57370 Feb. 22, 2008 TelcoBlue, Inc.
Note: See also the Order in this matter
34-57353 Feb. 19, 2008 Michael K. Openshaw, CPA
Other Release No.: AAER-2789
34-57351 Feb. 19, 2008 Roanoke Technology Corporation
34-57346 Feb. 19, 2008 Greater China Corp.
34-57345 Feb. 19, 2008 Enova Holdings, Inc.
34-57344 Feb. 19, 2008 Azur International, Inc.
34-57341 Feb. 15, 2008 American Express Financial Advisors Inc. (now known as Ameriprise Financial Services, Inc.)
Note: See also Proposed Distribution Plan
Submit comments on Proposed Distribution Plan
34-57339 Feb. 15, 2008 Jeffrey M. Yonkers, CPA
Other Release No.: AAER-2787
IA-2706 Feb. 15, 2008 Peter J. Dawson
34-57338 Feb. 15, 2008 Stephen Ziegler
34-57337 Feb. 15, 2008 Raquel Kohler, CPA
Other Release No.: AAER-2786
34-57334 Feb. 14, 2008 Kangsan Kim
Other Release No.: IA-2705
34-57333 Feb. 14, 2008 Westinghouse Air Brake Technologies Corporation
Other Release No.: AAER-2785
IA-2704 Feb. 14, 2008 James A. Jeffery and Thomas E. Repke
34-57330 Feb. 14, 2008 AXM Pharma, Inc.
Other Release No.: AAER-2784
34-57329 Feb. 14, 2008 Trautman Wasserman & Company, Inc., Gregory O. Trautman, Samuel M. Wasserman, Mark Barbera, James A. Wilson, Jr., Jerome Snyder, and Forde H. Prigot
Other Release Nos.: IC-28154
33-8895 Feb. 14, 2008 Trautman Wasserman & Company, Inc., Gregory O. Trautman, Samuel M. Wasserman, Mark Barbera, James A. Wilson, Jr., Jerome Snyder, and Forde H. Prigot
Other Release Nos.: 34-57328, IC-28153
33-8894 Feb. 14, 2008 Trautman Wasserman & Company, Inc., Gregory O. Trautman, Samuel M. Wasserman, Mark Barbera, James A. Wilson, Jr., Jerome Snyder, and Forde H. Prigot
Other Release Nos.: 34-57327, IC-28152
34-57310 Feb. 12, 2008 Commonwealth Equity Services, LLP d/b/a Commonwealth Financial Network; Detwiler, Mitchell, Fenton & Graves, Inc.; James X. McCarty
34-57309 Feb. 12, 2008 Accent Color Sciences, Inc., ActFit.com, Inc. (n/k/a Telum International Corp.), AdPads, Inc. Advanced Products Group, Inc. (n/k/a Cloudtech Sensors, Inc.), Aero Group, Inc., and Alford Refrigerated Warehouses, Inc.
34-57307 Feb. 11, 2008 Justin M. Paperny
Other Release No.: IA-2703
34-57303 Feb. 11, 2008 Robert A. Fish, CPA
Other Release No.: AAER-2783
34-57292 Feb. 7, 2008 Mitchell S. Drucker
34-57288 Feb. 7, 2008 Maximum Dynamics, Inc.
33-8892 Feb. 7, 2008 Kenneth M. Christison, Esq.
34-57282 Feb. 6, 2008 William Patrick Borchard (CPA)
Other Release No.: AAER-2782
34-57276 Feb. 6, 2008 Massachusetts Financial Services Company, John W. Ballen and Kevin R. Parke
34-57275 Feb. 6, 2008 Laminaire Corp. (n/k/a Cavico Corp.), TAM Restaurants, Inc. (n/k/a Aerofoam Metals, Inc.), and Upside Development, Inc. (n/k/a Amorocorp)
33-8890 Feb. 5, 2008 Ritchie Capital Management L.L.C., Ritchie Multi-Strategy Global Trading, Ltd., A.R. Thane Ritchie, and Warren Louis DeMaio
Other Release Nos.: 34-57271, IA-2701, IC-28142
IC-28141 Feb. 5, 2008 Michael Mauriello
34-57267 Feb. 4, 2008 A Novo Broadband, Inc., Acadia Group, Inc., Adva International, Inc., AHT Corp., Airtech International Group, Inc., Alliance Environmental Technologies, Inc. (f/k/a Spacial Corp.), and Allou Healthcare, Inc. (f/k/a Allou Health & Beauty Care, Inc.)
Note: See also the Order in this matter
34-57245 Jan. 31, 2008 Aimsi Technologies, Inc., formerly known as Advanced Integrated Management Services, Inc.
Note: See also the Order in this matter
34-57240 Jan. 30, 2008 Steven Altman, Esq.
Note: See also the Order in this matter
33-8886 Jan. 30, 2008 Thomas J. Dudchik and Rodney R. Schoemann
Note: See also the Order in this matter
34-57234 Jan. 30, 2008 David B. Duncan, CPA
Other Release No.: AAER-2778
34-57222 Jan. 29, 2008 Knight Securities L.P.
Note: See also Amended Fair Fund Distribution Plan
34-57215 Jan. 28, 2008 Clifton Curtis Sneed, Jr.
34-57211 Jan. 28, 2008 Thomas H. Bauer, CPA
Other Release No.: AAER-2776
34-57210 Jan. 28, 2008 Michael Lowther, CPA
Other Release No.: AAER-2775
34-57209 Jan. 28, 2008 Michael Odom, CPA
Other Release No.: AAER-2774
34-57208 Jan. 28, 2008 ABC Dispensing Technologies, Inc., Access Tradeone.com, Inc., Addison-Davis Diagnostics, Inc., Aden Enterprises, Inc., Advanced Recycling Sciences, Inc., and Advanced Systems International, Inc.
33-8884 Jan. 25, 2008 Heartland Advisors, Inc., William J. Nasgovitz, Paul T. Beste, Thomas J.Conlin, Greg D. Winston, Kevin D.Clark, Kenneth J.Della, and Hugh F. Denison
Other Release Nos.: 34-57206, IA-2698, IC-28136
34-57205 Jan. 25, 2008 Joseph A. Ferona, Jr.
Other Release No.: IA-2697
Note: See also the Order in this matter
33-8883 Jan. 25, 2008 Chronos Asset Management, Inc. and Mitchell L. Dong
Other Release Nos.: 34-57202, IA-2696, IC-28135
34-57201 Jan. 25, 2008 Janus Capital Management, LLC
34-57200 Jan. 25, 2008 Mark Michel
34-57180 Jan. 22, 2008 Story & Company, P.C., and Brian L. Story, CPA
Other Release No.: AAER-2772
34-57179 Jan. 22, 2008 Halt, Buzas & Powell, Ltd., Wayne A. Powell, CPA, and Steven R. Halt, CPA
Other Release No.: AAER-2771
34-57178 Jan. 22, 2008 Frederick A. Kaden & Co., and Frederick A. Kaden, CPA
Other Release No.: AAER-2770
34-57177 Jan. 22, 2008 Carl S. Sanko, CPA
Other Release No.: AAER-2769
34-57168 Jan. 18, 2008 AR Associates, Inc., Azel Enterprises, Inc., Getgomail.Com, Inc. (n/k/a/ Getgo, Inc.), Success Development Group, Inc., Vis Opps Marketing, Inc., and Worldwide Medical Corp.
34-57165 Jan. 17, 2008 Mark E. Sullivan
Other Release No.: AAER-2768
34-57151 Jan. 15, 2008 Roanoke Technology Corp.
IA-2693 Jan. 14, 2008 Marc A. Freedman
34-57126 Jan. 10, 2008 Elliot Joel Smith
34-57125 Jan. 10, 2008 Gregg Ashley Smith
Other Release No.: IA-2692
34-57124 Jan. 10, 2008 Joseph M. Malone
34-57123 Jan. 10, 2008 Ronald J. Nadel
34-57117 Jan. 9, 2008 Massachusetts Financial Services Company, John W. Ballen and Kevin R. Parke
34-57112 Jan. 8, 2008 e4L, Inc., Luminex Lighting, Inc., MD Healthshares Corp., Royal Holiday Mobile Estates, Inc., and Sales Strategies, Inc.
33-8881 Jan. 4, 2008 Euro Capital Incorporated
Note: See also the Order in this matter
34-57102 Jan. 4, 2008 Santo C. Maggio
Other Release Nos.: IA-2691, AAER-2766
34-57101 Jan. 4, 2008 K.W. Brown & Company, et. al.
Other Release No.: IA-2690
Note: See also the Order in this matter
34-57098 Jan. 4, 2008 Accent Color Sciences, Inc., ActFit.com, Inc. (n/k/a Telum International Corp.), AdPads, Inc., Advanced Products Group, Inc. (n/k/a Cloudtech Sensors, Inc.), Aero Group, Inc., and Alford Refrigerated Warehouses, Inc.
Note: See also the Order in this matter
34-57097 Jan. 4, 2008 ABC Dispensing Technologies, Inc., Access Tradeone.com, Inc., Addison-Davis Diagnostics, Inc., Aden Enterprises, Inc., Advanced Recycling Sciences, Inc., and Advanced Systems International, Inc.
Note: See also the Order in this matter
34-57092 Jan. 3, 2008 Greg A. Gadel (CPA)
Other Release No.: AAER-2765
34-57091 Jan. 3, 2008 Daniel J. Skrypek, CPA
Other Release No.: AAER-2764
34-57088 Jan. 3, 2008 vFinance Investments, Inc., Nicholas Thompson and Richard Campanella
Note: See also the Order in this matter
34-57085 Jan. 2, 2008 James T. Garrett, Jr.

 

http://www.sec.gov/litigation/admin/adminarchive/adminarc2008.shtml


Modified: 06/22/2009