http://www.sec.gov//litigation/admin/2010/34-63370.pdf 34-63370 Nov 24, 2010 Electrosound Group, Inc., Elektryon, Evolutions, Inc., Excelsior-Henderson Motorcycle Manufacturing Co., Executive National Development Corp., and Ezcony Interamerica, Inc. http://www.sec.gov/litigation/admin/2010/34-63369.pdf 34-63369 Nov 24, 2010 Spendthrift Farm, Inc., Sport of Kings, Inc., Sportsend, Inc., Stacey's Buffet, Inc., Star Partners, Ltd., Sterling Equity Holdings, Inc., Sterling Financial Corp., and Storage @ccess Technologies, Inc., (n/k/a Bluepoint Data, Inc.) http://www.sec.gov/litigation/admin/2010/34-63365.pdf 34-63365 Nov 23, 2010 Robert M. Jaffe http://www.sec.gov/litigation/admin/2010/34-63362.pdf 34-63362 Nov 23, 2010 Speednet, Inc., Springfield Acquisitions Corp., Stemcell Global Research, Inc., Sutton Resources Ltd., and System Software Associates, Inc. http://www.sec.gov/litigation/admin/2010/34-63360.pdf 34-63360 Nov 23, 2010 Banc of America Capital Management, LLC, BACAP Distributors, LLC, and Banc of America Securities, LLC http://www.sec.gov/litigation/admin/2010/ia-3112.pdf IA-3112 Nov 22, 2010 F&S Asset Management Group, Inc. http://www.sec.gov/litigation/admin/2010/34-63358.pdf 34-63358 Nov 22, 2010 New Castle Funds LLC http://www.sec.gov/litigation/admin/2010/34-63356.pdf 34-63356 Nov 22, 2010 Catherine Rozanski (CPA) http://www.sec.gov/litigation/admin/2010/34-63354.pdf 34-63354 Nov 22, 2010 World Group Securities, Inc. http://www.sec.gov/litigation/admin/2010/34-63353.pdf 34-63353 Nov 22, 2010 George Wesley Harris http://www.sec.gov/litigation/admin/2010/33-9159.pdf 33-9159 Nov 22, 2010 Emil C. Busse, Jr. http://www.sec.gov/litigation/admin/2010/34-63344.pdf 34-63344 Nov 19, 2010 Electrosound Group, Inc., Elektryon, Evolutions, Inc., Excelsior-Henderson Motorcycle Manufacturing Co., Executive National Development Corp., and Ezcony Interamerica, Inc. http://www.sec.gov/litigation/admin/2010/34-63343.pdf 34-63343 Nov 19, 2010 Speedlane.com, Inc., Spintek Gaming Technologies, Inc., Standard Brands Paint Co., Star Casinos International, Inc., Stardrive Solutions, Inc., Sterling Media Capital Group, Inc. (n/k/a Crystal Properties Holdings, Inc.), Stormedia, Inc., Strategic Partners, Inc., STS Liquidating Corp.(f/k/a Sym-Tek Systems, Inc.), and Symplex Communications Corp. http://www.sec.gov/litigation/admin/2010/33-9157.pdf 33-9157 Nov 19, 2010 Conal C. Doyle http://www.sec.gov/litigation/admin/2010/34-63328.pdf 34-63328 Nov 17, 2010 Walter W. Knitter http://www.sec.gov/litigation/admin/2010/34-63327.pdf 34-63327 Nov 17, 2010 VIPC Communications, Inc. and Vizario, Inc. http://www.sec.gov/litigation/admin/2010/34-63326.pdf 34-63326 Nov 17, 2010 Tabatha V, Inc., Tagalder Global Investment, Inc., and Technical Environment Solutions, Inc. http://www.sec.gov/litigation/admin/2010/34-63323.pdf 34-63323 Nov 17, 2010 The Buckingham Research Group, Inc. http://www.sec.gov/litigation/admin/2010/ia-3108.pdf IA-3108 Nov 16, 2010 Thrasher Capital Management, LLC and James Perkins http://www.sec.gov/litigation/admin/2010/34-63315.pdf 34-63315 Nov 15, 2010 Algird M. Norkus http://www.sec.gov/litigation/admin/2010/ia-3104.pdf IA-3104 Nov 10, 2010 Robert J. Sucarato http://www.sec.gov/litigation/admin/2010/34-63303.pdf 34-63303 Nov 10, 2010 Won Sok Lee and Yung Bae Kim http://www.sec.gov/litigation/admin/2010/34-63302.pdf 34-63302 Nov 10, 2010 Won Sok Lee and Yung Bae Kim http://www.sec.gov/litigation/admin/2010/34-63298.pdf 34-63298 Nov 10, 2010 Cape Systems Group, Inc., Caribbean Cigar Company, Casual Male Corp., Cell Power Technologies, Inc., Cellmetrix, Inc. (f/k/a BCAM International, Inc.), Cellular Products, Inc. (n/k/a 872 Main Street Corp.), Ceptor Corp., CGS Scientific Corp., and Ciprico, Inc. http://www.sec.gov/litigation/admin/2010/34-63297.pdf 34-63297 Nov 10, 2010 Enclaves Group, Inc., Energytec, Inc., Entrada Networks, Inc., Epic Financial Corp., Equisure, Inc., and Equus Gaming Co. http://www.sec.gov/litigation/admin/2010/34-63296.pdf 34-63296 Nov 10, 2010 Edentify, Inc., Embryo Development Corp., Enesco Group, Inc., Entertainment Is Us, Inc., Entropin, Inc., Epicus Communications Group, Inc., Epixtar Corp., and Evans, Inc. (n/k/a Fur Company A) http://www.sec.gov/litigation/admin/2010/34-63294.pdf 34-63294 Nov 10, 2010 AOB Holdings, Inc., Applied Data Communications, Inc., Appoint Technologies, Inc., Aqua Care Systems, Inc., AquaSciences International, Inc., and Arix Corp. http://www.sec.gov/litigation/admin/2010/ia-3103.pdf IA-3103 Nov 9, 2010 Robert L. Duncan http://www.sec.gov/litigation/admin/2010/34-63290.pdf 34-63290 Nov 9, 2010 Huntington Bancshares, Inc., Thomas E. Hoaglin, Michael J. McMennamin, and John Van Fleet, CPA http://www.sec.gov/litigation/admin/2010/34-63289.pdf 34-63289 Nov 9, 2010 Jose O. Vianna, Jr. http://www.sec.gov/litigation/admin/2010/34-63281.pdf 34-63281 Nov 9, 2010 Gary S. Becker and Gregory S. Schaefer http://www.sec.gov/litigation/admin/2010/34-63280.pdf 34-63280 Nov 9, 2010 Damyon Mouzon http://www.sec.gov/litigation/admin/2010/34-63279.pdf 34-63279 Nov 9, 2010 Ralph W. Thompson, Jr. http://www.sec.gov/litigation/admin/2010/34-63269.pdf 34-63269 Nov 8, 2010 Value Line, Inc., Value Line Securities, Inc., Jean Bernhard Buttner, and David Henigson http://www.sec.gov/litigation/admin/2010/34-63265.pdf 34-63265 Nov 5, 2010 Leslie L. Jackson, CPA http://www.sec.gov/litigation/admin/2010/34-63264.pdf 34-63264 Nov 5, 2010 Robert W. Davis (CPA) http://www.sec.gov/litigation/admin/2010/34-63263.pdf 34-63263 Nov 5, 2010 Randall D. Imhoff (CPA) http://www.sec.gov/litigation/admin/2010/34-63262.pdf 34-63262 Nov 5, 2010 Nicholas A. R. Dunning, ACA http://www.sec.gov/litigation/admin/2010/34-63261.pdf 34-63261 Nov 5, 2010 Victor Selenow http://www.sec.gov/litigation/admin/2010/34-63249.pdf 34-63249 Nov 4, 2010 Mid-American Waste Systems, Inc., Midwest Energy Companies, Inc., Mimbres Valley Farmers Association, Inc., MRL, Inc., MTX International, Inc., Multiple Dimensional Laser Technologies, Inc., and Muse Technologies, Inc. http://www.sec.gov/litigation/admin/2010/34-63248.pdf 34-63248 Nov 4, 2010 Animatrix, Inc., Apex Resorts Corp. (n/k/a West Hawk Development Corp.), Apollo Capital Group, Inc., Artibles, Inc., Asche Transportation Services, Inc., Asia Supernet Corp., Assembly and Manufacturing Systems, Inc., and Azul Holdings, Inc. http://www.sec.gov/litigation/admin/2010/34-63243.pdf 34-63243 Nov 4, 2010 Royal Dutch Shell plc and Shell International Exploration and Production Inc. http://www.sec.gov/litigation/admin/2010/ia-3102.pdf IA-3102 Nov 3, 2010 Gregory M. Bell http://www.sec.gov/litigation/admin/2010/34-63240.pdf 34-63240 Nov 3, 2010 Massachusetts Financial Services Company, John W. Ballen and Kevin R. Parke http://www.sec.gov/litigation/admin/2010/34-63234.pdf 34-63234 Nov 3, 2010 Electrosound Group, Inc., Elektryon, Evolutions, Inc., Excelsior-Henderson Motorcycle Manufacturing Co., Executive National Development Corp., and Ezcony Interamerica, Inc. http://www.sec.gov/litigation/admin/2010/34-63233.pdf 34-63233 Nov 3, 2010 Spence-Lingo & Company, Ltd. http://www.sec.gov/litigation/admin/2010/34-63232.pdf 34-63232 Nov 2, 2010 Joseph D. Bonanno http://www.sec.gov/litigation/admin/2010/34-63225.pdf 34-63225 Nov 2, 2010 Camera Platforms International, Inc., Castleguard Energy, Inc., CD Warehouse, Inc., Ceatech USA, Inc., Cedyco Corp., Cell Robotics International, Inc., Cell Wireless Corp., Cellcom Corporation (n/k/a Cellcom I Corp.), and Central Utilities Production Corp. http://www.sec.gov/litigation/admin/2010/34-63224.pdf 34-63224 Nov 2, 2010 Andain, Inc., Aquest Minerals Corp. (n/k/a Anderson Energy Ltd.), Ariel Resources, Ltd., Asensia, Inc., ATG, Inc., Audre Recognition Systems, Inc. (a/k/a eXtr@act, Inc.), Axis.Com, Inc., and Aztek Technologies, Inc. (n/k/a Aztek Resource Development, Inc.) http://www.sec.gov/litigation/admin/2010/33-9156.pdf 33-9156 Nov 2, 2010 Value Line, Inc., Value Line Securities, Inc., Jean Bernhard Buttner, and David Henigson http://www.sec.gov/litigation/admin/2010/34-63221.pdf 34-63221 Nov 1, 2010 Putnam Investment Management, LLC http://www.sec.gov/litigation/admin/2010/34-63216.pdf 34-63216 Nov 1, 2010 Amereco, Inc., American Atlas Resources Corp., American Classic Voyages Co., American Consolidated Growth Corp., AmeriKing, Inc., Ametech, Inc., and Ampace Corp. http://www.sec.gov/litigation/admin/2010/33-9155.pdf 33-9155 Nov 1, 2010 Mazhar Ul Haque http://www.sec.gov/litigation/admin/2010/34-63212.pdf 34-63212 Oct 29, 2010 Jeffrey M. Zamorsky http://www.sec.gov/litigation/admin/2010/34-63210.pdf 34-63210 Oct 29, 2010 Camera Platforms International, Inc., Castleguard Energy, Inc., CD Warehouse, Inc., Ceatech USA, Inc., Cedyco Corp., Cell Robotics International, Inc., Cell Wireless Corp., Cellcom Corporation (n/k/a Cellcom I Corp.), and Central Utilities Production Corp. http://www.sec.gov/litigation/admin/2010/34-63205.pdf 34-63205 Oct 28, 2010 Barry Schwartz http://www.sec.gov/litigation/admin/2010/34-63204.pdf 34-63204 Oct 28, 2010 Evergreen Investment Management Company, LLC, Evergreen Investment Services, Inc., Evergreen Service Company, LLC and Wachovia Securities, LLC http://www.sec.gov/litigation/admin/2010/34-63203.pdf 34-63203 Oct 28, 2010 Fremont Investment Advisors, Inc. http://www.sec.gov/litigation/admin/2010/34-63201.pdf 34-63201 Oct 27, 2010 Spendthrift Farm, Inc., Sport of Kings, Inc., Sportsend, Inc., Stacey's Buffet, Inc., Star Partners, Ltd., Sterling Equity Holdings, Inc., Sterling Financial Corp., and Storage @ccess Technologies, Inc., (n/k/a Bluepoint Data, Inc.) http://www.sec.gov/litigation/admin/2010/34-63200.pdf 34-63200 Oct 27, 2010 Speedlane.com, Inc., Spintek Gaming Technologies, Inc., Standard Brands Paint Co., Star Casinos International, Inc., Stardrive Solutions, Inc., Sterling Media Capital Group, Inc. (n/k/a Crystal Properties Holdings, Inc.), Stormedia, Inc. (f/k/a Sym-Tek Systems, Inc.), Strategic Partners, Inc., STS Liquidating Corp., and Symplex Communications Corp. http://www.sec.gov/litigation/admin/2010/34-63184.pdf 34-63184 Oct 27, 2010 Stuart E. Rawitt http://www.sec.gov/litigation/admin/2010/34-63183.pdf 34-63183 Oct 27, 2010 Edward Tamimi http://www.sec.gov/litigation/admin/2010/34-63182.pdf 34-63182 Oct 27, 2010 Amereco, Inc., American Atlas Resources Corp., American Classic Voyages Co., American Consolidated Growth Corp., AmeriKing, Inc., Ametech, Inc., and Ampace Corp. http://www.sec.gov/litigation/admin/2010/34-63178.pdf 34-63178 Oct 26, 2010 American Aircarriers Support, Inc., American Artists Entertainment Corp., American Complex Care, Inc., American Prepaid Legal Services, Inc., and Amtech Financial Corp. http://www.sec.gov/litigation/admin/2010/34-63173.pdf 34-63173 Oct 25, 2010 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 http://www.sec.gov/litigation/admin/2010/34-63172.pdf 34-63172 Oct 25, 2010 Southwest Securities, Inc., Daniel R. Leland, Kerry M. Rigdon, and Kevin J. Marsh http://www.sec.gov/litigation/admin/2010/34-63168.pdf 34-63168 Oct 25, 2010 United Education & Software, Inc., United Film Partners, Inc. (n/k/a Seoul Movie USA, Inc.), United Leisure Corp., and United Rayore Gas, Ltd. http://www.sec.gov/litigation/admin/2010/ia-3099.pdf IA-3099 Oct 22, 2010 Sands Brothers Asset Management LLC, Steven Sands, and Martin Sands http://www.sec.gov/litigation/admin/2010/34-63159.pdf 34-63159 Oct 22, 2010 Electric Mail Co., Inc. (n/k/a Lero Gold Corp.), Electronic Publishing Technology Corp., Elkhorn Gold Mining Corp., Ememberdirect, Inc., Emerald Homes, Ltd., Encore Wireless, Inc., and Entreport Corp. http://www.sec.gov/litigation/admin/2010/34-63154.pdf 34-63154 Oct 21, 2010 Patricia A. McKay, CPA http://www.sec.gov/litigation/admin/2010/34-63153.pdf 34-63153 Oct 21, 2010 Stephen A. Odland http://www.sec.gov/litigation/admin/2010/34-63152.pdf 34-63152 Oct 21, 2010 Office Depot, Inc. http://www.sec.gov/litigation/admin/2010/34-63144.pdf 34-63144 Oct 21, 2010 General American Life Insurance Company and William C. Thater http://www.sec.gov/litigation/admin/2010/34-63143.pdf 34-63143 Oct 21, 2010 Strong Capital Management, Inc., et al. http://www.sec.gov/litigation/admin/2010/34-63131.pdf 34-63131 Oct 19, 2010 Electrosound Group, Inc., Elektryon, Evolutions, Inc., Excelsior-Henderson Motorcycle Manufacturing Co., Executive National Development Corp., and Ezcony Interamerica, Inc. http://www.sec.gov/litigation/admin/2010/34-63128a.pdf 34-63128A Oct 19, 2010 Cape Systems Group, Inc., Caribbean Cigar Company, Casual Male Corp., Cell Power Technologies, Inc., Cellmetrix, Inc. (f/k/a BCAM International, Inc.), Cellular Products, Inc. (n/k/a 872 Main Street Corp.), Ceptor Corp., CGS Scientific Corp., and Ciprico, Inc. http://www.sec.gov/litigation/admin/2010/34-63118.pdf 34-63118 Oct 15, 2010 Ark Asset Management Co., Inc. http://www.sec.gov/litigation/admin/2010/34-63115.pdf 34-63115 Oct 15, 2010 George Wesley Harris http://www.sec.gov/litigation/admin/2010/34-63114.pdf 34-63114 Oct 15, 2010 Gregory C. Gunn http://www.sec.gov/litigation/admin/2010/34-63111.pdf 34-63111 Oct 15, 2010 Team America, Inc., Teldar Financial, Inc. (n/k/a Harlem Business Development Corp.), Telecomm Industries, Inc., TeleHubLink Corp., Terra Firma Technologies, Inc., Texon Energy Corp., Thatlook.com, Inc., and THC Communications, Inc. http://www.sec.gov/litigation/admin/2010/34-63100.pdf 34-63100 Oct 14, 2010 Millennia Automated Products, Inc., Millennium Software, Inc., Momentum Software Corp., Moonlight International Corp., Moviefone, Inc., MSI Electronics, Inc., and Multimedia Concepts International, Inc. http://www.sec.gov/litigation/admin/2010/34-63099.pdf 34-63099 Oct 14, 2010 e-DOCS.MD, Inc., Electrical Generation Technology Corp., Electrosource, Inc., eLinear, Inc., Elite Logistics, Inc., Elite Technologies, Inc., Emerald Capital Holdings, Inc., Enviropact, Inc., and eTravelserve.com, Inc. http://www.sec.gov/litigation/admin/2010/34-63081.pdf 34-63081 Oct 13, 2010 Camera Platforms International, Inc., Castleguard Energy, Inc., CD Warehouse, Inc., Ceatech USA, Inc., Cedyco Corp., Cell Robotics International, Inc., Cell Wireless Corp., Cellcom Corporation (n/k/a Cellcom I Corp.), and Central Utilities Production Corp. http://www.sec.gov/litigation/admin/2010/34-63079.pdf 34-63079 Oct 13, 2010 Team America, Inc., Teldar Financial, Inc. (n/k/a Harlem Business Development Corp.), Telecomm Industries, Inc., TeleHubLink Corp., Terra Firma Technologies, Inc., Texon Energy Corp., Thatlook.com, Inc., and THC Communications, Inc. http://www.sec.gov/litigation/admin/2010/34-63078.pdf 34-63078 Oct 13, 2010 Prospero Group http://www.sec.gov/litigation/admin/2010/34-63075.pdf 34-63075 Oct 12, 2010 Speed of Thought Trading Corp. (f/k/a Emperor Penguin, Inc.), Sports/Entertainment Group, Inc., Standard Automotive Corp., Starmet Corp., Stearman Enterprises, Inc., Streamline.com, Inc., and Supradur Companies, Inc. http://www.sec.gov/litigation/admin/2010/34-63074.pdf 34-63074 Oct 12, 2010 Electric Mail Co., Inc. (n/k/a Lero Gold Corp.), Electronic Publishing Technology Corp., Elkhorn Gold Mining Corp., Ememberdirect, Inc., Emerald Homes, Ltd., Encore Wireless, Inc., and Entreport Corp. http://www.sec.gov/litigation/admin/2010/34-63069.pdf 34-63069 Oct 8, 2010 Stephen J. Brace http://www.sec.gov/litigation/admin/2010/34-63065.pdf 34-63065 Oct 8, 2010 Anything2ship, Inc., Aquaculture Resources Management, Inc., Arcadia Investments, Inc., Armitec, Inc., Arrow Capital Group, Inc., August Financial Holding Co., Inc., and AW Computer Systems, Inc. http://www.sec.gov/litigation/admin/2010/34-63062.pdf 34-63062 Oct 7, 2010 Andain, Inc., Aquest Minerals Corp. (n/k/a Anderson Energy Ltd.), Ariel Resources, Ltd., Asensia, Inc., ATG, Inc., Audre Recognition Systems, Inc. (a/k/a eXtr@act, Inc.), Axis.Com, Inc., and Aztek Technologies, Inc. (n/k/a Aztek Resource Development, Inc.) http://www.sec.gov/litigation/admin/2010/34-63061.pdf 34-63061 Oct 7, 2010 Michael S. Joseph, CPA http://www.sec.gov/litigation/admin/2010/34-63060.pdf 34-63060 Oct 7, 2010 J.P. Morgan Securities Inc. http://www.sec.gov/litigation/admin/2010/34-63059.pdf 34-63059 Oct 7, 2010 PA Fund Management, LLC, PEA Capital LLC, and PA Distributors LLC http://www.sec.gov/litigation/admin/2010/34-63058.pdf 34-63058 Oct 7, 2010 Villa Pasta, Inc., VIP Global Capital, Inc., Virtual World of Sports, Inc. (f/k/a Accord Ventures, Inc.), Viva Gaming & Resorts, Inc., VJG4, Inc., Voice IT Worldwide, Inc. The Voyager Group, Inc., and Vu-Data Corp. http://www.sec.gov/litigation/admin/2010/34-63048.pdf 34-63048 Oct 6, 2010 AOB Holdings, Inc., Applied Data Communications, Inc., Appoint Technologies, Inc., Aqua Care Systems, Inc., AquaSciences International, Inc., and Arix Corp. http://www.sec.gov/litigation/admin/2010/34-63047.pdf 34-63047 Oct 6, 2010 Robert Comiskey http://www.sec.gov/litigation/admin/2010/ia-3097.pdf IA-3097 Oct 5, 2010 Robert P. Pinkas http://www.sec.gov/litigation/admin/2010/34-63037.pdf 34-63037 Oct 5, 2010 America First Associates Corp., American Eco Corp., American Income 2 LP, American Income 3 LP, American International Assets, Inc., American Leasing Investors V-C, American Sensors, Inc., and Americana Hotels & Realty Corp. http://www.sec.gov/litigation/admin/2010/34-63033.pdf 34-63033 Oct 4, 2010 Victor R. Wahba, CPA http://www.sec.gov/litigation/admin/2010/34-63030.pdf 34-63030 Oct 4, 2010 Altschuler, Melvoin and Glasser LLP, and G. Victor Johnson, II, CPA http://www.sec.gov/litigation/admin/2010/34-63020.pdf 34-63020 Sep 30, 2010 Spence-Lingo & Company, Ltd. http://www.sec.gov/litigation/admin/2010/34-63019.pdf 34-63019 Sep 30, 2010 FreedomTree Mutual Funds and Asset Management, LLC, d/b/a FreedomTree AssetManagement, LLC; Spence-Lingo & Company, Ltd. d/b/a FreedomTree Transfer Agency; and Jermaine Ezekiel Spence http://www.sec.gov/litigation/admin/2010/33-9147.pdf 33-9147 Sep 30, 2010 John P. Flannery, and James D. Hopkins http://www.sec.gov/litigation/admin/2010/ia-3093.pdf IA-3093 Sep 29, 2010 Systematic Financial Associates, Inc. http://www.sec.gov/litigation/admin/2010/ia-3091.pdf IA-3091 Sep 29, 2010 Ark Asset Management Co., Inc. http://www.sec.gov/litigation/admin/2010/34-63015.pdf 34-63015 Sep 29, 2010 Konrad C. Kafarski http://www.sec.gov/litigation/admin/2010/34-63014.pdf 34-63014 Sep 29, 2010 Sandra Venetis http://www.sec.gov/litigation/admin/2010/34-63013.pdf 34-63013 Sep 29, 2010 Stephen Durland (CPA) http://www.sec.gov/litigation/admin/2010/34-63012.pdf 34-63012 Sep 29, 2010 American Aircarriers Support, Inc., American Artists Entertainment Corp., American Complex Care, Inc., American Prepaid Legal Services, Inc., and Amtech Financial Corp. http://www.sec.gov/litigation/admin/2010/34-63011.pdf 34-63011 Sep 29, 2010 Amereco, Inc., American Atlas Resources Corp., American Classic Voyages Co., American Consolidated Growth Corp., AmeriKing, Inc., Ametech, Inc., and Ampace Corp. http://www.sec.gov/litigation/admin/2010/34-63009.pdf 34-63009 Sep 29, 2010 Lina Lopez a/k/a Nazly Cucunuba Lopez http://www.sec.gov/litigation/admin/2010/34-63008.pdf 34-63008 Sep 29, 2010 Guillermo D. Clamens http://www.sec.gov/litigation/admin/2010/34-63006.pdf 34-63006 Sep 29, 2010 Valentine Capital Asset Management, Inc. and John Leo Valentine http://www.sec.gov/litigation/admin/2010/34-62999.pdf 34-62999 Sep 28, 2010 Igor Poteroba http://www.sec.gov/litigation/admin/2010/34-62998.pdf 34-62998 Sep 28, 2010 Thomas Michael Rittweger http://www.sec.gov/litigation/admin/2010/34-62996.pdf 34-62996 Sep 27, 2010 Timothy M. Gautney, Robert A. Bellia, Jr., and Erik S. Blum http://www.sec.gov/litigation/admin/2010/34-62994.pdf 34-62994 Sep 27, 2010 Geotec, Inc., Innopet Brands Corp., Marbledge Group, Inc. (n/k/a AR Growth Finance Corp.), Phlo Corp., Pliant Systems, Inc., Southeast Banking Corp., TNX Television Holdings, Inc., and Westpoint Stevens, Inc. http://www.sec.gov/litigation/admin/2010/34-62988.pdf 34-62988 Sep 24, 2010 Sunopta, Inc., Steven R. Bromley, CGA, and John H. Dietrich, CA http://www.sec.gov/litigation/admin/2010/34-62986.pdf 34-62986 Sep 24, 2010 The Tag Group, Inc., T.C.B. Enterprises, Inc., Technology International, Ltd., Telelink International Corp., Teletimer International, Inc., Telmed, Inc., Texas American Resources, Inc., and Texas Equipment Corp. http://www.sec.gov/litigation/admin/2010/34-62985.pdf 34-62985 Sep 24, 2010 Microwave Laboratories, Inc., Millionaire.com, Inc., Mirador Diversified Services, Inc., ML Direct, Inc., MLH Properties Ltd. Partnership, Modena 4, Inc., Motor Cars Auto Group, Inc., and Multi Solutions, Inc. http://www.sec.gov/litigation/admin/2010/34-62982.pdf 34-62982 Sep 23, 2010 Carlson Capital, L.P. http://www.sec.gov/litigation/admin/2010/34-62979.htm 34-62979 Sep 23, 2010 Prime Capital Services, Inc., Gilman Ciocia, Inc., Michael P. Ryan, Christie A. Andersen, Eric J. Brown, Matthew J. Collins, Kevin J. Walsh, and Mark W. Wells http://www.sec.gov/litigation/admin/2010/34-62978.pdf 34-62978 Sep 23, 2010 Atchison Casting Corp. (n/k/a Bradken-Atchison/St. Joseph, Inc.), CityFed Financial Corp., Divine, Inc. (n/k/a Enivid, Inc.), Genesis Worldwide, Inc., Hampton Consulting Corp., and Jake's Pizza International, Inc. http://www.sec.gov/litigation/admin/2010/33-9145.pdf 33-9145 Sep 23, 2010 Sierra Financial Advisors, LLC, Michael E. Earl, and Michael L. Breakey http://www.sec.gov/litigation/admin/2010/34-62976.pdf 34-62976 Sep 22, 2010 Philip Lee David Jack Thomas http://www.sec.gov/litigation/admin/2010/34-62975.pdf 34-62975 Sep 22, 2010 Anthony ("Tony") J. Oliva http://www.sec.gov/litigation/admin/2010/34-62974.pdf 34-62974 Sep 22, 2010 Eric J. Hollowell http://www.sec.gov/litigation/admin/2010/34-62973.pdf 34-62973 Sep 22, 2010 Matthew A. Dies http://www.sec.gov/litigation/admin/2010/34-62972.pdf 34-62972 Sep 22, 2010 William Dyer http://www.sec.gov/litigation/admin/2010/34-62967.pdf 34-62967 Sep 22, 2010 Geotec, Inc., Innopet Brands Corp., Marbledge Group, Inc. (N/K/A Ar Growth Finance Corp.), Phlo Corp., Pliant Systems, Inc., Southeast Banking Corp., TNX Television Holdings, Inc., and Westpoint Stevens, Inc. http://www.sec.gov/litigation/admin/2010/34-62962.pdf 34-62962 Sep 21, 2010 e-DOCS.MD, Inc., Electrical Generation Technology Corp., Electrosource, Inc., eLinear, Inc., Elite Logistics, Inc., Elite Technologies, Inc., Emerald Capital Holdings, Inc., Enviropact, Inc., and eTravelserve.com, Inc. http://www.sec.gov/litigation/admin/2010/34-62958.pdf 34-62958 Sep 21, 2010 Sintec Co. Ltd. http://www.sec.gov/litigation/admin/2010/34-62957.pdf 34-62957 Sep 21, 2010 Four Crystal Funding, Inc. http://www.sec.gov/litigation/admin/2010/34-62944.pdf 34-62944 Sep 20, 2010 United Education & Software, Inc., United Film Partners, Inc. (n/k/a Seoul Movie USA, Inc.), United Leisure Corp., and United Rayore Gas, Ltd. http://www.sec.gov/litigation/admin/2010/34-62943.pdf 34-62943 Sep 20, 2010 Millennia Automated Products, Inc., Millennium Software, Inc., Momentum Software Corp., Moonlight International Corp., Moviefone, Inc., MSI Electronics, Inc., and Multimedia Concepts International, Inc. http://www.sec.gov/litigation/admin/2010/34-62939.pdf 34-62939 Sep 20, 2010 David A. Swoish http://www.sec.gov/litigation/admin/2010/34-62938.pdf 34-62938 Sep 20, 2010 Jeffrey M. Zamorsky http://www.sec.gov/litigation/admin/2010/ic-29417.pdf IC-29417 Sep 17, 2010 Daxor Corporation http://www.sec.gov/litigation/admin/2010/34-62936.pdf 34-62936 Sep 17, 2010 Cornerstone Capital Management, Inc., and Laura Jean Kent http://www.sec.gov/litigation/admin/2010/34-62931.pdf 34-62931 Sep 17, 2010 Lambros D. Ballas http://www.sec.gov/litigation/admin/2010/34-62926.pdf 34-62926 Sep 17, 2010 Appiant Technologies, Inc., Cobalis Corp., FutureLink Corp., STM Wireless, Inc., Supermail International, Inc. (n/k/a PBHG, Inc.), and Women First Healthcare, Inc. http://www.sec.gov/litigation/admin/2010/ia-3084.pdf IA-3084 Sep 16, 2010 David R. Slaine http://www.sec.gov/litigation/admin/2010/34-62922.pdf 34-62922 Sep 15, 2010 Frank L. Schwartz http://www.sec.gov/litigation/admin/2010/34-62920.pdf 34-62920 Sep 15, 2010 Frank L. Constantino http://www.sec.gov/litigation/admin/2010/34-62918.pdf 34-62918 Sep 15, 2010 Aaron Donald Vallett http://www.sec.gov/litigation/admin/2010/34-62917.pdf 34-62917 Sep 15, 2010 Jason T. Rose http://www.sec.gov/litigation/admin/2010/34-62916.pdf 34-62916 Sep 15, 2010 Mark D. Long http://www.sec.gov/litigation/admin/2010/34-62915.pdf 34-62915 Sep 15, 2010 David G. Rose http://www.sec.gov/litigation/admin/2010/34-62913.pdf 34-62913 Sep 15, 2010 PanWorld Minerals International, Inc. http://www.sec.gov/litigation/admin/2010/34-62905.pdf 34-62905 Sep 14, 2010 Speed of Thought Trading Corp. (f/k/a Emperor Penguin, Inc.), Sports/Entertainment Group, Inc., Standard Automotive Corp., Starmet Corp., Stearman Enterprises, Inc., Streamline.com, Inc., and Supradur Companies, Inc. http://www.sec.gov/litigation/admin/2010/34-62904.pdf 34-62904 Sep 14, 2010 Electric Mail Co., Inc. (n/k/a Lero Gold Corp.), Electronic Publishing Technology Corp., Elkhorn Gold Mining Corp., Ememberdirect, Inc., Emerald Homes, Ltd., Encore Wireless, Inc., and Entreport Corp. http://www.sec.gov/litigation/admin/2010/34-62903.pdf 34-62903 Sep 14, 2010 Anything2ship, Inc., Aquaculture Resources Management, Inc., Arcadia Investments, Inc., Armitec, Inc., Arrow Capital Group, Inc., August Financial Holding Co., Inc., and AW Computer Systems, Inc. http://www.sec.gov/litigation/admin/2010/34-62899.pdf 34-62899 Sep 13, 2010 KMJ Corbin & Company, LLP, Kendall G. Merkley, CPA, and Anthony J. Price, CPA http://www.sec.gov/litigation/admin/2010/34-62895.pdf 34-62895 Sep 13, 2010 Prospero Group http://www.sec.gov/litigation/admin/2010/ia-3082.pdf IA-3082 Sep 10, 2010 Steven W. Salutric http://www.sec.gov/litigation/admin/2010/34-62890.pdf 34-62890 Sep 10, 2010 Brad A. Morrice, Esq. http://www.sec.gov/litigation/admin/2010/34-62889.pdf 34-62889 Sep 10, 2010 Patti M. Dodge, CPA http://www.sec.gov/litigation/admin/2010/34-62888.pdf 34-62888 Sep 10, 2010 David N. Kenneally, CPA http://www.sec.gov/litigation/admin/2010/34-62872.pdf 34-62872 Sep 9, 2010 Channel America Television Network, Inc., EquiMed, Inc., Kore Holdings, Inc., Robotic Vision Systems, Inc. (n/k/a Acuity Cimatrix, Inc.), Security Investments Group, Inc., Shared Technologies Cellular, Inc., Shimoda Resources Holdings, Inc., Tri Star Holdings, Inc. (f/k/a Silver Star Foods, Inc.), and V-One Corp. http://www.sec.gov/litigation/admin/2010/34-62871.pdf 34-62871 Sep 9, 2010 UB&T Financial Services Corp., United Community Holdings, Inc., United Homes, Inc., United Magazine Co., and United Shields Corp. http://www.sec.gov/litigation/admin/2010/ia-3080.pdf IA-3080 Sep 8, 2010 Gregory Vincent Cronin http://www.sec.gov/litigation/admin/2010/34-62868.pdf 34-62868 Sep 8, 2010 Kenneth Bruce Baker http://www.sec.gov/litigation/admin/2010/34-62865.pdf 34-62865 Sep 8, 2010 Kevin J. Schott, CPA http://www.sec.gov/litigation/admin/2010/34-62862.pdf 34-62862 Sep 7, 2010 Jason Hertz http://www.sec.gov/litigation/admin/2010/34-62861.pdf 34-62861 Sep 7, 2010 The Tag Group, Inc., T.C.B. Enterprises, Inc., Technology International, Ltd., Telelink International Corp., Teletimer International, Inc., Telmed, Inc., Texas American Resources, Inc., and Texas Equipment Corp. http://www.sec.gov/litigation/admin/2010/34-62860.pdf 34-62860 Sep 7, 2010 Team America, Inc., Teldar Financial, Inc. (n/k/a Harlem Business Development Corp.), Telecomm Industries, Inc., TeleHubLink Corp., Terra Firma Technologies, Inc., Texon Energy Corp., Thatlook.com, Inc., and THC Communications, Inc. http://www.sec.gov/litigation/admin/2010/34-62859.pdf 34-62859 Sep 7, 2010 Microwave Laboratories, Inc., Millionaire.com, Inc., Mirador Diversified Services, Inc., ML Direct, Inc., MLH Properties Ltd. Partnership, Modena 4, Inc., Motor Cars Auto Group, Inc., and Multi Solutions, Inc. http://www.sec.gov/litigation/admin/2010/34-62852.pdf 34-62852 Sep 7, 2010 America First Associates Corp., American Eco Corp., American Income 2 LP, American Income 3 LP, American International Assets, Inc., American Leasing Investors V-C, American Sensors, Inc., and Americana Hotels & Realty Corp. http://www.sec.gov/litigation/admin/2010/33-9139.pdf 33-9139 Sep 7, 2010 Neal R. Greenberg http://www.sec.gov/litigation/admin/2010/34-62848.pdf 34-62848 Sep 3, 2010 Prudential Equity Group, LLC formerly known as Prudential Securities Inc. http://www.sec.gov/litigation/admin/2010/34-62844.pdf 34-62844 Sep 3, 2010 Edward M. Denigris http://www.sec.gov/litigation/admin/2010/34-62840.pdf 34-62840 Sep 3, 2010 Craig Kellerman http://www.sec.gov/litigation/admin/2010/34-62839.pdf 34-62839 Sep 3, 2010 Atchison Casting Corp. (n/k/a Bradken-Atchison/St. Joseph, Inc.), CityFed Financial Corp., Divine, Inc. (n/k/a Enivid, Inc.), Genesis Worldwide, Inc., Hampton Consulting Corp., and Jake's Pizza International, Inc. http://www.sec.gov/litigation/admin/2010/34-62837.pdf 34-62837 Sep 2, 2010 Value Line, Inc., Value Line Securities, Inc., Jean Bernhard Buttner, and David Henigson http://www.sec.gov/litigation/admin/2010/34-62836.pdf 34-62836 Sep 2, 2010 Federated Investment Management Company, Federated Securities Corp. and Federated Shareholder Services Company http://www.sec.gov/litigation/admin/2010/34-62835.pdf 34-62835 Sep 2, 2010 Damyon Mouzon http://www.sec.gov/litigation/admin/2010/34-62834.pdf 34-62834 Sep 2, 2010 LACE Financial Corp. and Barron Putnam http://www.sec.gov/litigation/admin/2010/34-62812.pdf 34-62812 Sep 1, 2010 Villa Pasta, Inc., VIP Global Capital, Inc., Virtual World of Sports, Inc. (f/k/a Accord Ventures, Inc.), Viva Gaming & Resorts, Inc., VJG4, Inc., Voice IT Worldwide, Inc. The Voyager Group, Inc., and Vu-Data Corp. http://www.sec.gov/litigation/admin/2010/34-62811.pdf 34-62811 Sep 1, 2010 Pinnacle Capital Markets LLC and Michael A. Paciorek http://www.sec.gov/litigation/admin/2010/34-62810.pdf 34-62810 Sep 1, 2010 Southwest Securities, Inc., Daniel R. Leland, Kerry M. Rigdon, and Kevin J. Marsh http://www.sec.gov/litigation/admin/2010/34-62809.htm 34-62809 Sep 1, 2010 Southwest Securities, Inc., Daniel R. Leland, Kerry M. Rigdon, and Kevin J. Marsh http://www.sec.gov/litigation/admin/2010/34-62808.pdf 34-62808 Sep 1, 2010 Geotec, Inc., InnoPet Brands Corp., Marbledge Group, Inc. (n/k/a AR Growth Finance Corp.), Phlo Corp., Pliant Systems, Inc., Southeast Banking Corp., TNX Television Holdings, Inc., and WestPoint Stevens, Inc. http://www.sec.gov/litigation/admin/2010/34-62807.pdf 34-62807 Sep 1, 2010 American Bullion Minerals, Ltd., American Industries Ltd., American Resource Corp., American Transportation Television Network, Inc., Amerimmune Pharmaceuticals, Inc., and Anaconda Venture Corp. http://www.sec.gov/litigation/admin/2010/34-62806.pdf 34-62806 Aug 31, 2010 Gabelli Funds LLC http://www.sec.gov/litigation/admin/2010/34-62803.pdf 34-62803 Aug 31, 2010 David V. Siegel http://www.sec.gov/litigation/admin/2010/34-62800.pdf 34-62800 Aug 31, 2010 American Bullion Minerals, Ltd., American Industries Ltd., American Resource Corp., American Transportation Television Network, Inc., Amerimmune Pharmaceuticals, Inc., and Anaconda Venture Corp. http://www.sec.gov/litigation/admin/2010/34-62790.pdf 34-62790 Aug 30, 2010 T&W Financial Corp., Talger Management, Inc., TCom Ventures Corp. (f/k/a Telecom Wireless Corp.), TEQ-1 Corp., Tesseract Group, Inc., TexMont, Inc., Thunderbird Mining, Milling & Chemical Corp., and TK Originals, Inc. http://www.sec.gov/litigation/admin/2010/34-62789.pdf 34-62789 Aug 30, 2010 UB&T Financial Services Corp., United Community Holdings, Inc., United Homes, Inc., United Magazine Co., and United Shields Corp. http://www.sec.gov/litigation/admin/2010/34-62786.pdf 34-62786 Aug 27, 2010 Apogee Technology, Inc. http://www.sec.gov/litigation/admin/2010/34-62781.pdf 34-62781 Aug 27, 2010 Applied Nanoscience, Inc., Aquacell Technologies, Inc. (n/k/a Greencore Technology, Inc.), Aquacell Water, Inc. (n/k/a Believing Today, Inc.), Aquapro Corp., Asia Electronics Holding Co., Inc., Asian Star Development, Inc., Associated Golf Management, Inc., (n/k/a Delta Mining & Exploration Corp.) and Avasoft, Inc. http://www.sec.gov/litigation/admin/2010/34-62780.pdf 34-62780 Aug 27, 2010 Geotec, Inc., InnoPet Brands Corp., Marbledge Group, Inc. (n/k/a AR Growth Finance Corp.), Phlo Corp., Pliant Systems, Inc., Southeast Banking Corp., TNX Television Holdings, Inc., and WestPoint Stevens, Inc. http://www.sec.gov/litigation/admin/2010/34-62779a.pdf 34-62779A Aug 27, 2010 Geotec, Inc., InnoPet Brands Corp., Marbledge Group, Inc. (n/k/a AR Growth Finance Corp.), Phlo Corp., Pliant Systems, Inc., Southeast Banking Corp., TNX Television Holdings, Inc., and WestPoint Stevens, Inc. http://www.sec.gov/litigation/admin/2010/34-62778.pdf 34-62778 Aug 27, 2010 Atchison Casting Corp. (n/k/a Bradken-Atchison/St. Joseph, Inc.), CityFed Financial Corp., Divine, Inc. (n/k/a Enivid, Inc.), Genesis Worldwide, Inc., Hampton Consulting Corp., and Jake's Pizza International, Inc. http://www.sec.gov/litigation/admin/2010/34-62773.pdf 34-62773 Aug 26, 2010 Stephen D. Chanslor (CPA) http://www.sec.gov/litigation/admin/2010/34-62770.pdf 34-62770 Aug 26, 2010 Donna B. Murdoch http://www.sec.gov/litigation/admin/2010/34-62769.pdf 34-62769 Aug 26, 2010 James E. Gansman http://www.sec.gov/litigation/admin/2010/ia-3076.pdf IA-3076 Aug 25, 2010 David C. Condie http://www.sec.gov/litigation/admin/2010/ia-3075.pdf IA-3075 Aug 25, 2010 Kyle J. Thompson http://www.sec.gov/litigation/admin/2010/ia-3074.pdf IA-3074 Aug 25, 2010 E. Sherman Warner http://www.sec.gov/litigation/admin/2010/ia-3073.pdf IA-3073 Aug 25, 2010 Thompson Consulting, Inc. http://www.sec.gov/litigation/admin/2010/ia-3072a.pdf IA-3072A Aug 24, 2010 Robert T. Harvey http://www.sec.gov/litigation/admin/2010/34-62761.pdf 34-62761 Aug 24, 2010 Stephen Burke, CPA http://www.sec.gov/litigation/admin/2010/34-62757.pdf 34-62757 Aug 23, 2010 Fineline Holdings, Inc. http://www.sec.gov/litigation/admin/2010/34-62756.pdf 34-62756 Aug 23, 2010 E-Sync Networks, Inc. (n/k/a ESNI, Inc.), EchoCath, Inc., Edison Brothers Stores, Inc., Electronic Technology Group, Inc. (n/k/a SolutionNet International, Inc.), EMCEE Broadcast Products, Inc., ERD Waste Corp., Eurasia Gold Fields, Inc., European Micro Holdings, Inc., and Exotech, Inc. http://www.sec.gov/litigation/admin/2010/34-62753.pdf 34-62753 Aug 20, 2010 William H. Center http://www.sec.gov/litigation/admin/2010/34-62752.pdf 34-62752 Aug 20, 2010 Matthew W. Hardey http://www.sec.gov/litigation/admin/2010/34-62751.pdf 34-62751 Aug 20, 2010 L. Cyrus DeBlanc http://www.sec.gov/litigation/admin/2010/34-62750.pdf 34-62750 Aug 20, 2010 Ronald S. Bloomfield, Robert Gorgia, Victor Labi, John Earl Martin, Sr., and Eugene Miller http://www.sec.gov/litigation/admin/2010/34-62749.pdf 34-62749 Aug 20, 2010 Gregory Todd Froning http://www.sec.gov/litigation/admin/2010/34-62747.pdf 34-62747 Aug 20, 2010 BCI Telecom Holding, Inc., Bonanza Explorations, Inc. (F/K/A Copperstone Resources Corp.) (N/K/A Bonanza Resources Corp.), Bonaventure Resources, Inc., British American Holdings, Ltd., British-American Insurance Company, Ltd., BT Energy Corp., Butterfield Preferred Growth Fund 83, and By George Holding Corp. (N/K/A AMR Meridian, Inc.) http://www.sec.gov/litigation/admin/2010/34-62746.pdf 34-62746 Aug 19, 2010 AIM Advisors, Inc. and AIM Distributors, Inc. http://www.sec.gov/litigation/admin/2010/34-62741.pdf 34-62741 Aug 19, 2010 Universal Ceramics, Inc., Universal Equity Partners, Inc., University Real Estate Fund 10, Ltd., University Real Estate Partnership V, Ursus Telecom Corp., U.S. Diagnostic, Inc., U.S. Mobile Services, Inc., USR Industries, Inc., and Utopia Trading, Inc. http://www.sec.gov/litigation/admin/2010/ia-3069.pdf IA-3069 Aug 18, 2010 Ezra C. Levy http://www.sec.gov/litigation/admin/2010/34-62738.htm 34-62738 Aug 18, 2010 J.P. Morgan Securities Inc. http://www.sec.gov/litigation/admin/2010/33-9135.pdf 33-9135 Aug 18, 2010 State of New Jersey http://www.sec.gov/litigation/admin/2010/34-62733.pdf 34-62733 Aug 16, 2010 American Skandia Investment Services, Inc. http://www.sec.gov/litigation/admin/2010/34-62728.pdf 34-62728 Aug 16, 2010 Gabelli Funds LLC http://www.sec.gov/litigation/admin/2010/34-62723.pdf 34-62723 Aug 16, 2010 Four Crystal Funding, Inc. http://www.sec.gov/litigation/admin/2010/34-62721.pdf 34-62721 Aug 13, 2010 Apogee Technology, Inc. http://www.sec.gov/litigation/admin/2010/34-62720.pdf 34-62720 Aug 13, 2010 Paul Greenwood http://www.sec.gov/litigation/admin/2010/34-62714.pdf 34-62714 Aug 13, 2010 Applied Nanoscience, Inc., Aquacell Technologies, Inc. (n/k/a Greencore Technology, Inc.), Aquacell Water, Inc. (n/k/a Believing Today, Inc.), Aquapro Corp., Asia Electronics Holding Co., Inc., Asian Star Development, Inc., Associated Golf Management, Inc., (n/k/a Delta Mining & Exploration Corp.) and Avasoft, Inc. http://www.sec.gov/litigation/admin/2010/34-62705.pdf 34-62705 Aug 12, 2010 Commonwealth Equity Services, LLP d/b/a Commonwealth Financial Network, Detwiler, Mitchell, Fenton & Graves, Inc., James X. McCarty http://www.sec.gov/litigation/admin/2010/34-62701.pdf 34-62701 Aug 12, 2010 PanWorld Minerals International, Inc. http://www.sec.gov/litigation/admin/2010/34-62698.pdf 34-62698 Aug 12, 2010 Atchison Casting Corp. (n/k/a Bradken-Atchison/St. Joseph, Inc.), CityFed Financial Corp., Divine, Inc. (n/k/a Enivid, Inc.), Genesis Worldwide, Inc., Hampton Consulting Corp., and Jake's Pizza International, Inc. http://www.sec.gov/litigation/admin/2010/34-62696.pdf 34-62696 Aug 12, 2010 Alyn Corp., American Holding Investments, Inc., American Midland Corp., American Pallet Leasing, Inc., American Stellar Energy, Inc. (n/k/a Tara Gold Resources Corp.), and Amwest Environmental Group, Inc. http://www.sec.gov/litigation/admin/2010/34-62693.pdf 34-62693 Aug 11, 2010 William Carson Arnold http://www.sec.gov/litigation/admin/2010/34-62691.pdf 34-62691 Aug 11, 2010 American Bullion Minerals, Ltd., American Industries Ltd., American Resource Corp., American Transportation Television Network, Inc., Amerimmune Pharmaceuticals, Inc., and Anaconda Venture Corp. http://www.sec.gov/litigation/admin/2010/34-62689.pdf 34-62689 Aug 11, 2010 Robert Comiskey http://www.sec.gov/litigation/admin/2010/34-62687.pdf 34-62687 Aug 11, 2010 Richard Jonathan Blech http://www.sec.gov/litigation/admin/2010/34-62679.pdf 34-62679 Aug 10, 2010 Stephen J. Brace http://www.sec.gov/litigation/admin/2010/34-62677.pdf 34-62677 Aug 10, 2010 Stanton B.J. Defreitas http://www.sec.gov/litigation/admin/2010/34-62676.pdf 34-62676 Aug 10, 2010 Geotec, Inc., InnoPet Brands Corp., Marbledge Group, Inc. (n/k/a AR Growth Finance Corp.), Phlo Corp., Pliant Systems, Inc., Southeast Banking Corp., TNX Television Holdings, Inc., and WestPoint Stevens, Inc. http://www.sec.gov/litigation/admin/2010/34-62674.pdf 34-62674 Aug 10, 2010 Appiant Technologies, Inc., Cobalis Corp., FutureLink Corp., STM Wireless, Inc., Supermail International, Inc. (n/k/a PBHG, Inc.), and Women First Healthcare, Inc. http://www.sec.gov/litigation/admin/2010/34-62672.pdf 34-62672 Aug 10, 2010 Diatect International Corporation http://www.sec.gov/litigation/admin/2010/34-62666.pdf 34-62666 Aug 9, 2010 Dohan + Company CPAs, Steven H. Dohan, CPA, Nancy L. Brown, CPA, and Erez Bahar, CA http://www.sec.gov/litigation/admin/2010/34-62662.pdf 34-62662 Aug 9, 2010 Vikonics, Inc., Vision Ten, Inc., Vizacom, Inc., VoiceFlash Networks, Inc. (d/b/a The DataFlash Corp.), VoiceIQ, Inc. (n/k/a Yoho Resources, Inc.), Voyus, Ltd., and VSI Holdings, Inc. http://www.sec.gov/litigation/admin/2010/ia-3066.pdf IA-3066 Aug 5, 2010 Steven W. Salutric http://www.sec.gov/litigation/admin/2010/ia-3065.pdf IA-3065 Aug 5, 2010 Janus Capital Management LLC http://www.sec.gov/litigation/admin/2010/34-62654.pdf 34-62654 Aug 5, 2010 Mark T. Schwetschenau http://www.sec.gov/litigation/admin/2010/34-62652.pdf 34-62652 Aug 5, 2010 American Energy Services, Inc., Dynacore Patent Litigation Trust, Earth Sciences, Inc., Empiric Energy, Inc., Future Carz, Inc., NBI, Inc., Noble Group Holdings, Inc. (f/k/a Leasing Solutions, Inc. and Le Bon Table Brand Foods Corp.), Reliance Acceptance Group, Inc., and Vegas Equity International Corp. http://www.sec.gov/litigation/admin/2010/33-9132.pdf 33-9132 Aug 5, 2010 Navistar International Corporation, Daniel C. Ustian, Robert C. Lannert, Thomas M. Akers, Jr., James W. Mcintosh, James J. Stanaway, Ernest A. Stinsa, Michael J. Schultz http://www.sec.gov/litigation/admin/2010/34-62636.pdf 34-62636 Aug 4, 2010 Thomas P. Flanagan, CPA http://www.sec.gov/litigation/admin/2010/34-62635.pdf 34-62635 Aug 4, 2010 Aamer Abdullah http://www.sec.gov/litigation/admin/2010/34-62634.pdf 34-62634 Aug 4, 2010 Shauntel A. McCoy http://www.sec.gov/litigation/admin/2010/34-62633.pdf 34-62633 Aug 4, 2010 American Energy Services, Inc., Dynacore Patent Litigation Trust, Earth Sciences, Inc., Empiric Energy, Inc., Future Carz, Inc., NBI, Inc., Noble Group Holdings, Inc. (f/k/a Leasing Solutions, Inc. and Le Bon Table Brand Foods Corp.), Reliance Acceptance Group, Inc., and Vegas Equity International Corp. http://www.sec.gov/litigation/admin/2010/34-62627.pdf 34-62627 Aug 2, 2010 UB&T Financial Services Corp., United Community Holdings, Inc., United Homes, Inc., United Magazine Co., and United Shields Corp. http://www.sec.gov/litigation/admin/2010/34-62622.pdf 34-62622 Aug 2, 2010 Applied Nanoscience, Inc., Aquacell Technologies, Inc. (n/k/a Greencore Technology, Inc.), Aquacell Water, Inc. (n/k/a Believing Today, Inc.), Aquapro Corp., Asia Electronics Holding Co., Inc., Asian Star Development, Inc., Associated Golf Management, Inc., (n/k/a Delta Mining & Exploration Corp.) and Avasoft, Inc. http://www.sec.gov/litigation/admin/2010/34-62613.pdf 34-62613 Jul 30, 2010 J. Coutris Partners, LP http://www.sec.gov/litigation/admin/2010/34-62612.pdf 34-62612 Jul 30, 2010 Michael J. Coutris http://www.sec.gov/litigation/admin/2010/34-62611.pdf 34-62611 Jul 30, 2010 John J. Coutris http://www.sec.gov/litigation/admin/2010/34-62603.pdf 34-62603 Jul 30, 2010 Eric S. Butler http://www.sec.gov/litigation/admin/2010/ia-3061.pdf IA-3061 Jul 29, 2010 Grant Ivan Grieve a/k/a Gad Grieve http://www.sec.gov/litigation/admin/2010/34-62593.pdf 34-62593 Jul 29, 2010 Gary L. Crittenden and Arthur H. Tildesley, Jr. http://www.sec.gov/litigation/admin/2010/34-62591.pdf 34-62591 Jul 29, 2010 Daren L. Palmer http://www.sec.gov/litigation/admin/2010/34-62589.pdf 34-62589 Jul 29, 2010 Larry E. Hulse, CPA http://www.sec.gov/litigation/admin/2010/34-62586.pdf 34-62586 Jul 29, 2010 T&W Financial Corp., Talger Management, Inc., TCom Ventures Corp. (f/k/a Telecom Wireless Corp.), TEQ-1 Corp., Tesseract Group, Inc., TexMont, Inc., Thunderbird Mining, Milling & Chemical Corp., and TK Originals, Inc. http://www.sec.gov/litigation/admin/2010/34-62583.pdf 34-62583 Jul 28, 2010 Verint Systems Inc. http://www.sec.gov/litigation/admin/2010/34-62581.pdf 34-62581 Jul 28, 2010 Lambros D. Ballas http://www.sec.gov/litigation/admin/2010/ia-3059.pdf IA-3059 Jul 27, 2010 Spencer International Advisors, Inc. and Scott A. Spencer, CPA http://www.sec.gov/litigation/admin/2010/34-62576.pdf 34-62576 Jul 27, 2010 Life Resources, Inc., LifeStar Corp., Lifeworks Holdings, Inc., Listo, Inc., Log Point Technologies, Inc., LRNN Corp., and Lysander Minerals Corp. (f/k/a Lysander Gold Corp.) http://www.sec.gov/litigation/admin/2010/34-62574.pdf 34-62574 Jul 26, 2010 Universal Ceramics, Inc., Universal Equity Partners, Inc., University Real Estate Fund 10, Ltd., University Real Estate Partnership V, Ursus Telecom Corp., U.S. Diagnostic, Inc., U.S. Mobile Services, Inc., USR Industries, Inc., and Utopia Trading, Inc. http://www.sec.gov/litigation/admin/2010/34-62571.pdf 34-62571 Jul 26, 2010 E-Sync Networks, Inc. (n/k/a ESNI, Inc.), EchoCath, Inc., Edison Brothers Stores, Inc., Electronic Technology Group, Inc. (n/k/a SolutionNet International, Inc.), EMCEE Broadcast Products, Inc., ERD Waste Corp., Eurasia Gold Fields, Inc., European Micro Holdings, Inc., and Exotech, Inc. http://www.sec.gov/litigation/admin/2010/34-62570.pdf 34-62570 Jul 26, 2010 Channel America Television Network, Inc., EquiMed, Inc., Kore Holdings, Inc., Robotic Vision Systems, Inc. (n/k/a Acuity Cimatrix, Inc.), Security Investments Group, Inc., Shared Technologies Cellular, Inc., Shimoda Resources Holdings, Inc., Tri Star Holdings, Inc. (f/k/a Silver Star Foods, Inc.), and V-One Corp. http://www.sec.gov/litigation/admin/2010/34-62563.pdf 34-62563 Jul 23, 2010 Kenneth J. Abod, CPA http://www.sec.gov/litigation/admin/2010/34-62561.pdf 34-62561 Jul 23, 2010 Gary S. Becker and Gregory S. Schaefer http://www.sec.gov/litigation/admin/2010/34-62560.pdf 34-62560 Jul 23, 2010 Channel America Television Network, Inc., EquiMed, Inc., Kore Holdings, Inc., Robotic Vision Systems, Inc. (n/k/a Acuity Cimatrix, Inc.), Security Investments Group, Inc., Shared Technologies Cellular, Inc., Shimoda Resources Holdings, Inc., Tri Star Holdings, Inc. (f/k/a Silver Star Foods, Inc.), and V-One Corp. http://www.sec.gov/litigation/admin/2010/34-62559.pdf 34-62559 Jul 23, 2010 Applied Nanoscience, Inc., Aquacell Technologies, Inc. (n/k/a Greencore Technology, Inc.), Aquacell Water, Inc. (n/k/a Believing Today, Inc.), Aquapro Corp., Asia Electronics Holding Co., Inc., Asian Star Development, Inc., Associated Golf Management, Inc. (n/k/a Delta Mining & Exploration Corp.), and Avasoft, Inc. http://www.sec.gov/litigation/admin/2010/34-62558.pdf 34-62558 Jul 23, 2010 Aris Industries, Inc., Bene Io, Inc., China Mineral Acquisition Corp.,Commodore Separation Technologies, Inc., Food Integrated Technologies, Inc., Gap Instrument Corp., Skysat Communications Network Corp., URT Industries, Inc., and Vicon Fiber Optics Corp. http://www.sec.gov/litigation/admin/2010/ia-3056.pdf IA-3056 Jul 22, 2010 Eric R. Majors http://www.sec.gov/litigation/admin/2010/34-62551.pdf 34-62551 Jul 22, 2010 Prudential Equity Group, LLC, Formerly Known as Prudential Securities, Inc. http://www.sec.gov/litigation/admin/2010/34-62549.pdf 34-62549 Jul 22, 2010 William B. Blount http://www.sec.gov/litigation/admin/2010/34-62548.pdf 34-62548 Jul 22, 2010 Andrew D. Petrofsky, CPA http://www.sec.gov/litigation/admin/2010/34-62547.pdf 34-62547 Jul 22, 2010 Life Resources, Inc., LifeStar Corp., Lifeworks Holdings, Inc., Listo, Inc., Log Point Technologies, Inc., LRNN Corp., and Lysander Minerals Corp. (f/k/a Lysander Gold Corp.) http://www.sec.gov/litigation/admin/2010/34-62546.pdf 34-62546 Jul 22, 2010 Aphton Corp., Apollo International of Delaware, Inc., Applewoods, Inc., Aquagenix, Inc., Asconi Corp., Avalon Borden Companies, Inc., Aviation Holdings Group, Inc., and Azur Holdings, Inc. http://www.sec.gov/litigation/admin/2010/34-62545.pdf 34-62545 Jul 22, 2010 Aris Industries, Inc., Bene Io, Inc., China Mineral Acquisition Corp.,Commodore Separation Technologies, Inc., Food Integrated Technologies, Inc., Gap Instrument Corp., Skysat Communications Network Corp., URT Industries, Inc., and Vicon Fiber Optics Corp. http://www.sec.gov/litigation/admin/2010/ia-3054.pdf IA-3054 Jul 21, 2010 James R. Halstead http://www.sec.gov/litigation/admin/2010/34-62542.pdf 34-62542 Jul 21, 2010 Federated Investment Management Company, Federated Securities Corp. and Federated Shareholder Services Company http://www.sec.gov/litigation/admin/2010/34-62538.pdf 34-62538 Jul 21, 2010 Joseph Milanowski http://www.sec.gov/litigation/admin/2010/34-62537.pdf 34-62537 Jul 21, 2010 Avalon Capital Holdings, Inc. http://www.sec.gov/litigation/admin/2010/34-62536.pdf 34-62536 Jul 21, 2010 Diamond Equities, Inc. http://www.sec.gov/litigation/admin/2010/34-62535.pdf 34-62535 Jul 21, 2010 Image Innovations Holdings, Inc. http://www.sec.gov/litigation/admin/2010/34-62532.pdf 34-62532 Jul 20, 2010 SSE Telecom, Inc., Stratesec, Inc., Superfly Advertising, Inc. (f/k/a Morlex, Inc.), SVI Media, Inc., Symons International Group, Inc., Synergy Renewable Resources, Inc., and Syntech International, Inc. (n/k/a Avalon Technology Group, Inc.) http://www.sec.gov/litigation/admin/2010/34-62529.pdf 34-62529 Jul 19, 2010 Martin T. Wegener http://www.sec.gov/litigation/admin/2010/34-62525.pdf 34-62525 Jul 19, 2010 American Energy Services, Inc., Dynacore Patent Litigation Trust, Earth Sciences, Inc., Empiric Energy, Inc., Future Carz, Inc., NBI, Inc., Noble Group Holdings, Inc. (f/k/a Leasing Solutions, Inc. and Le Bon Table Brand Foods Corp.), Reliance Acceptance Group, Inc., and Vegas Equity International Corp. http://www.sec.gov/litigation/admin/2010/34-62511.pdf 34-62511 Jul 16, 2010 Channel America Television Network, Inc., EquiMed, Inc., Kore Holdings, Inc., Robotic Vision Systems, Inc. (n/k/a Acuity Cimatrix, Inc.), Security Investments Group, Inc., Shared Technologies Cellular, Inc., Shimoda Resources Holdings, Inc., Tri Star Holdings, Inc. (f/k/a Silver Star Foods, Inc.), and V-One Corp. http://www.sec.gov/litigation/admin/2010/34-62510.pdf 34-62510 Jul 16, 2010 American Energy Services, Inc., Dynacore Patent Litigation Trust, Earth Sciences, Inc., Empiric Energy, Inc., Future Carz, Inc., NBI, Inc., Noble Group Holdings, Inc. (f/k/a Leasing Solutions, Inc. and Le Bon Table Brand Foods Corp.), Reliance Acceptance Group, Inc., and Vegas Equity International Corp. http://www.sec.gov/litigation/admin/2010/34-62500.pdf 34-62500 Jul 14, 2010 John F. Kendrick http://www.sec.gov/litigation/admin/2010/34-62499.pdf 34-62499 Jul 14, 2010 L. Rex Andersen, CPA http://www.sec.gov/litigation/admin/2010/34-62498.pdf 34-62498 Jul 14, 2010 BISYS Fund Services, Inc. http://www.sec.gov/litigation/admin/2010/34-62497.pdf 34-62497 Jul 14, 2010 The Colonial Bancgroup, Inc. http://www.sec.gov/litigation/admin/2010/34-62494.pdf 34-62494 Jul 14, 2010 E-Sync Networks, Inc. (n/k/a ESNI, Inc.), EchoCath, Inc., Edison Brothers Stores, Inc., Electronic Technology Group, Inc. (n/k/a SolutionNet International, Inc.), EMCEE Broadcast Products, Inc., ERD Waste Corp., Eurasia Gold Fields, Inc., European Micro Holdings, Inc., and Exotech, Inc. http://www.sec.gov/litigation/admin/2010/34-62492.pdf 34-62492 Jul 14, 2010 Micro Laboratories, Inc. http://www.sec.gov/litigation/admin/2010/34-62487.pdf 34-62487 Jul 13, 2010 Gary Maddux http://www.sec.gov/litigation/admin/2010/34-62486.pdf 34-62486 Jul 13, 2010 Matthew C. Gless http://www.sec.gov/litigation/admin/2010/34-62484.pdf 34-62484 Jul 13, 2010 Fineline Holdings, Inc. http://www.sec.gov/litigation/admin/2010/34-62481.pdf 34-62481 Jul 12, 2010 Applied Nanoscience, Inc., Aquacell Technologies, Inc. (n/k/a Greencore Technology, Inc.), Aquacell Water, Inc. (n/k/a Believing Today, Inc.), Aquapro Corp., Asia Electronics Holding Co., Inc., Asian Star Development, Inc., Associated Golf Management, Inc. (n/k/a Delta Mining & Exploration Corp.), and Avasoft, Inc. http://www.sec.gov/litigation/admin/2010/34-62475.pdf 34-62475 Jul 8, 2010 Strong Capital Management, Inc., et al. http://www.sec.gov/litigation/admin/2010/34-62470.pdf 34-62470 Jul 8, 2010 Channel America Television Network, Inc., EquiMed, Inc., Kore Holdings, Inc., Robotic Vision Systems, Inc. (n/k/a Acuity Cimatrix, Inc.), Security Investments Group, Inc., Shared Technologies Cellular, Inc., Shimoda Resources Holdings, Inc., Tri Star Holdings, Inc. (f/k/a Silver Star Foods, Inc.), and V-One Corp. http://www.sec.gov/litigation/admin/2010/34-62469.pdf 34-62469 Jul 8, 2010 American Energy Services, Inc., Dynacore Patent Litigation Trust, Earth Sciences, Inc., Empiric Energy, Inc., Future Carz, Inc., NBI, Inc., Noble Group Holdings, Inc. (f/k/a Leasing Solutions, Inc. and Le Bon Table Brand Foods Corp.), Reliance Acceptance Group, Inc., and Vegas Equity International Corp. http://www.sec.gov/litigation/admin/2010/33-9127.pdf 33-9127 Jul 8, 2010 Ephraim Fields http://www.sec.gov/litigation/admin/2010/34-62467.pdf 34-62467 Jul 7, 2010 Philip W. Milton http://www.sec.gov/litigation/admin/2010/34-62466.pdf 34-62466 Jul 7, 2010 Barry M. Kornfeld http://www.sec.gov/litigation/admin/2010/34-62465.pdf 34-62465 Jul 7, 2010 Ilse Cappel, CPA http://www.sec.gov/litigation/admin/2010/34-62460.pdf 34-62460 Jul 7, 2010 Brien Santarlas, Esq. http://www.sec.gov/litigation/admin/2010/34-62458.pdf 34-62458 Jul 7, 2010 Miracor Diagnostics, Inc., Monaco Finance, Inc., MPEL Holdings Corp. (f/k/a Computer Transceiver Systems, Inc., MR3 Systems, Inc., and Mutual Risk Management, Ltd. http://www.sec.gov/litigation/admin/2010/34-62456.pdf 34-62456 Jul 6, 2010 Dennis Lee Keating II http://www.sec.gov/litigation/admin/2010/ia-3044.pdf IA-3044 Jul 2, 2010 Stephen Michael Alexander http://www.sec.gov/litigation/admin/2010/34-62447.pdf 34-62447 Jul 2, 2010 Appaloosa Management L.P. http://www.sec.gov/litigation/admin/2010/34-62446.pdf 34-62446 Jul 2, 2010 Gary R. Headding http://www.sec.gov/litigation/admin/2010/34-62440.pdf 34-62440 Jul 2, 2010 Aaron Donald Vallett http://www.sec.gov/litigation/admin/2010/34-62439.pdf 34-62439 Jul 2, 2010 BVR Technologies Ltd. (n/k/a Technoprises Ltd.), Crystal Graphite Corp., Devine Entertainment Corp., GEE TEN Ventures, Inc., National Construction, Inc. (n/k/a E.G. Capital, Inc.), SHEP Technologies, Inc., and WHEREVER.Net Holding Corp http://www.sec.gov/litigation/admin/2010/34-62438.pdf 34-62438 Jul 1, 2010 Qais R. Bhavnagari http://www.sec.gov/litigation/admin/2010/34-62426.pdf 34-62426 Jul 1, 2010 Broadengate Systems, Inc. (n/k/a Otter Lake Resources, Inc.) http://www.sec.gov/litigation/admin/2010/34-62401.pdf 34-62401 Jun 29, 2010 Stephen Hozie http://www.sec.gov/litigation/admin/2010/34-62390.pdf 34-62390 Jun 28, 2010 David D. Hepworth http://www.sec.gov/litigation/admin/2010/34-62388.pdf 34-62388 Jun 28, 2010 Aris Industries, Inc., Bene Io, Inc., China Mineral Acquisition Corp., Commodore Separation Technologies, Inc., Food Integrated Technologies, Inc., Gap Instrument Corp., Skysat Communications Network Corp., URT Industries, Inc., and Vicon Fiber Optics Corp. http://www.sec.gov/litigation/admin/2010/34-62383.pdf 34-62383 Jun 25, 2010 Bruce S. Frank, Esq. http://www.sec.gov/litigation/admin/2010/34-62381.pdf 34-62381 Jun 25, 2010 Fremont Investment Advisors, Inc. http://www.sec.gov/litigation/admin/2010/34-62375.pdf 34-62375 Jun 25, 2010 BCI Telecom Holding, Inc., Bonanza Explorations, Inc. (f/k/a Copperstone Resources Corp.) (n/k/a Bonanza Resources Corp.), Bonaventure Resources, Inc., British American Holdings, Ltd., British-American Insurance Company, Ltd., BT Energy Corp., Butterfield Preferred Growth Fund 83, and By George Holding Corp. (n/k/a AMR Meridian, Inc.) http://www.sec.gov/litigation/admin/2010/34-62372.pdf 34-62372 Jun 24, 2010 Fei-Fei Catherine Fang, CPA http://www.sec.gov/litigation/admin/2010/34-62367.pdf 34-62367 Jun 23, 2010 Phillip Windom Offill, Jr., Esq. http://www.sec.gov/litigation/admin/2010/34-62365.pdf 34-62365 Jun 23, 2010 BVR Technologies Ltd. (n/k/a Technoprises Ltd.), Crystal Graphite Corp., Devine Entertainment Corp., GEE TEN Ventures, Inc., National Construction, Inc. (n/k/a E.G. Capital, Inc.), SHEP Technologies, Inc., and WHEREVER.Net Holding Corp. http://www.sec.gov/litigation/admin/2010/34-62364.pdf 34-62364 Jun 23, 2010 Channel America Television Network, Inc., EquiMed, Inc., Kore Holdings, Inc., Robotic Vision Systems, Inc. (n/k/a Acuity Cimatrix, Inc.), Security Investments Group, Inc., Shared Technologies Cellular, Inc., Shimoda Resources Holdings, Inc., Tri Star Holdings, Inc. (f/k/a Silver Star Foods, Inc.), and V-One Corp. http://www.sec.gov/litigation/admin/2010/34-62362.pdf 34-62362 Jun 23, 2010 SSE Telecom, Inc., Strategic Alliance Group, Inc. (n/k/a CruiseCam International, Inc.), Stratasec, Inc., Superfly Advertising, Inc. (f/k/a Morlex, Inc.), SVI Media, Inc., Symons International Group, Inc., Synergy Renewable Resources, Inc., and Syntech International, Inc. (n/k/a Avalon Technology Group, Inc.) http://www.sec.gov/litigation/admin/2010/34-62360.pdf 34-62360 Jun 23, 2010 Alyn Corp., American Holding Investments, Inc., American Midland Corp., American Pallet Leasing, Inc., American Stellar Energy, Inc. (n/k/a Tara Gold Resources Corp.), and Amwest Environmental Group, Inc. http://www.sec.gov/litigation/admin/2010/34-62351.pdf 34-62351 Jun 22, 2010 Julian T. Tzolov http://www.sec.gov/litigation/admin/2010/34-62346.pdf 34-62346 Jun 22, 2010 Miracor Diagnostics, Inc., Monaco Finance, Inc., MPEL Holdings Corp. (f/k/a Computer Transceiver Systems, Inc.), MR3 Systems, Inc., and Mutual Risk Management, Ltd. http://www.sec.gov/litigation/admin/2010/34-62345.pdf 34-62345 Jun 22, 2010 Alpha Resources, Inc., Amber’s Stores, Inc., American Biomed, Inc., American Completion Program 1983-3, and Amtronics Enterprises, Ltd. http://www.sec.gov/litigation/admin/2010/34-62327.pdf 34-62327 Jun 21, 2010 U.S. Biomedical Corp. (f/k/a United Textiles & Toys, Inc.), U.S. Environmental Solutions, Inc. (n/k/a EnviroResolutions, Inc.), USA Bridge Construction of N.Y., Inc., USA Broadband, Inc.,USA Uranium Corp., and Utopia Marketing, Inc. (n/k/a Daytonabrands, Inc.) http://www.sec.gov/litigation/admin/2010/ia-3039.pdf IA-3039 Jun 18, 2010 Arthur Nadel http://www.sec.gov/litigation/admin/2010/34-62310.pdf 34-62310 Jun 17, 2010 BCI Telecom Holding, Inc., Bonanza Explorations, Inc. (f/k/a Copperstone Resources Corp.) (n/k/a Bonanza Resources Corp.), Bonaventure Resources, Inc., British American Holdings, Ltd., British-American Insurance Company, Ltd., BT Energy Corp., Butterfield Preferred Growth Fund 83, and By George Holding Corp. (n/k/a AMR Meridian, Inc.) http://www.sec.gov/litigation/admin/2010/34-62309.pdf 34-62309 Jun 17, 2010 Applied Nanoscience, Inc., Aquacell Technologies, Inc. (n/k/a Greencore Technology, Inc.), Aquacell Water, Inc. (n/k/a Believing Today, Inc.), Aquapro Corp., Asia Electronics Holding Co., Inc., Asian Star Development, Inc., Associated Golf Management, Inc.,(n/k/a Delta Mining & Exploration Corp.) and Avasoft, Inc. http://www.sec.gov/litigation/admin/2010/34-62308.pdf 34-62308 Jun 17, 2010 Aphton Corp., Apollo International of Delaware, Inc., Applewoods, Inc.,Aquagenix, Inc., Asconi Corp., Avalon Borden Companies, Inc., Aviation Holdings Group, Inc., and Azur Holdings, Inc. http://www.sec.gov/litigation/admin/2010/34-62306.pdf 34-62306 Jun 17, 2010 Advanced Materials Group, Inc. http://www.sec.gov/litigation/admin/2010/34-62305.pdf 34-62305 Jun 17, 2010 China Technology Global Corp. http://www.sec.gov/litigation/admin/2010/34-62298.pdf 34-62298 Jun 16, 2010 P&P Research Co., Ltd. http://www.sec.gov/litigation/admin/2010/34-62292.pdf 34-62292 Jun 15, 2010 American Energy Services, Inc., Dynacore Patent Litigation Trust, Earth Sciences, Inc., Empiric Energy, Inc., Future Carz, Inc., NBI, Inc., Noble Group Holdings, Inc. (f/k/a Leasing Solutions, Inc. and Le Bon Table Brand Foods Corp.), Reliance Acceptance Group, Inc., and Vegas Equity International Corp. http://www.sec.gov/litigation/admin/2010/34-62279.pdf 34-62279 Jun 11, 2010 Ryan Nestor http://www.sec.gov/litigation/admin/2010/34-62278.pdf 34-62278 Jun 11, 2010 Diatect International Corporation http://www.sec.gov/litigation/admin/2010/34-62277.pdf 34-62277 Jun 11, 2010 Micro Laboratories, Inc. http://www.sec.gov/litigation/admin/2010/34-62275.pdf 34-62275 Jun 11, 2010 BCI Telecom Holding, Inc., Bonanza Explorations, Inc. (f/k/a Copperstone Resources Corp.) (n/k/a Bonanza Resources Corp.), Bonaventure Resources, Inc., British American Holdings, Ltd., British-American Insurance Company, Ltd., BT Energy Corp., Butterfield Preferred Growth Fund 83, and By George Holding Corp. (n/k/a AMR Meridian, Inc.) http://www.sec.gov/litigation/admin/2010/34-62267.pdf 34-62267 Jun 10, 2010 Melissa A. Mahler http://www.sec.gov/litigation/admin/2010/34-62265.pdf 34-62265 Jun 10, 2010 Prudential Equity Group, LLC, Formerly Known as Prudential Securities, Inc. http://www.sec.gov/litigation/admin/2010/34-62264.pdf 34-62264 Jun 10, 2010 Prime Capital Services, Inc., Gilman Ciocia, Inc., Michael P. Ryan, Rose M. Rudden, Christie A. Andersen, Eric J. Brown, Matthew J. Collins, Kevin J. Walsh, and Mark W. Wells http://www.sec.gov/litigation/admin/2010/34-62262.pdf 34-62262 Jun 10, 2010 L. Rex Andersen, CPA http://www.sec.gov/litigation/admin/2010/34-62261.pdf 34-62261 Jun 10, 2010 Sam P. Douglass and Anthony R. Moore http://www.sec.gov/litigation/admin/2010/34-62260.pdf 34-62260 Jun 10, 2010 Harry O. Nicodemus IV, CPA http://www.sec.gov/litigation/admin/2010/34-62254.pdf 34-62254 Jun 10, 2010 Alyn Corp., American Holding Investments, Inc., American Midland Corp., American Millennium Corp., American Pallet Leasing, Inc., American Stellar Energy, Inc. (n/k/a Tara Gold Resources Corp.), and Amwest Environmental Group, Inc. http://www.sec.gov/litigation/admin/2010/34-62253.pdf 34-62253 Jun 10, 2010 Alyn Corp., American Holding Investments, Inc., American Midland Corp., American Millennium Corp., American Pallet Leasing, Inc., American Stellar Energy, Inc. (n/k/a Tara Gold Resources Corp.), and Amwest Environmental Group, Inc. http://www.sec.gov/litigation/admin/2010/34-62246.pdf 34-62246 Jun 9, 2010 V-GPO, Inc., Vertigo Theme Parks, Inc. (f/k/a Snap2 Corp.), Videolan Technologies, Inc., and Voicenet, Inc. http://www.sec.gov/litigation/admin/2010/34-62245.pdf 34-62245 Jun 9, 2010 Universal Property Development & Acquisition Corp. http://www.sec.gov/litigation/admin/2010/ia-3035.pdf IA-3035 Jun 8, 2010 Pequot Capital Management, Inc. and Arthur J. Samberg http://www.sec.gov/litigation/admin/2010/34-62244.pdf 34-62244 Jun 8, 2010 Robert Tringham http://www.sec.gov/litigation/admin/2010/34-62243.pdf 34-62243 Jun 8, 2010 Duane C. Johnson http://www.sec.gov/litigation/admin/2010/34-62242.pdf 34-62242 Jun 8, 2010 Anthony Bonica http://www.sec.gov/litigation/admin/2010/34-62238.pdf 34-62238 Jun 8, 2010 Jay Lapine, Esq. http://www.sec.gov/litigation/admin/2010/33-9125.pdf 33-9125 Jun 8, 2010 Gordon Brent Pierce, Newport Capital Corp., and Jenirob Company Ltd. http://www.sec.gov/litigation/admin/2010/34-62235.pdf 34-62235 Jun 7, 2010 China Yuchai International Limited http://www.sec.gov/litigation/admin/2010/34-62233.pdf 34-62233 Jun 7, 2010 BFA Liquidation Trust, Big Dog Partners, Inc., Big Fun Toys, Inc., Billy Dead, Inc., Biltmore Vacation Resorts, Inc. (n/k/a Absolutesky, Inc.), BioImmune, Inc., BioSecure Corp., Brazos Sportswear, Inc. (n/k/a Marinas International, Inc.), Bridge Technology, Inc., BrightCube, Inc., and B.U.M. International, Inc. http://www.sec.gov/litigation/admin/2010/34-62232.pdf 34-62232 Jun 7, 2010 Ultrafem, Inc., Underwriters Financial Group, Inc., Unigas E&P Inc., United Petroleum Corp., and United Resources, Inc. http://www.sec.gov/litigation/admin/2010/34-62228.pdf 34-62228 Jun 4, 2010 Inviva, Inc. and Jefferson National Life Insurance Company http://www.sec.gov/litigation/admin/2010/34-62226.pdf 34-62226 Jun 4, 2010 Guillermo Haro http://www.sec.gov/litigation/admin/2010/34-62225.pdf 34-62225 Jun 4, 2010 Stanton B.J. Defreitas http://www.sec.gov/litigation/admin/2010/34-62222.pdf 34-62222 Jun 4, 2010 Alpha Resources, Inc., Amber's Stores, Inc., American BioMed, Inc., American Completion Program 1983-3, and Amtronics Enterprises, Ltd. http://www.sec.gov/litigation/admin/2010/34-62221.pdf 34-62221 Jun 4, 2010 LEP Group PLC (n/k/a Wayrol PLC), LIF, LifeRate Systems, Inc. and Loch Harris, Inc. http://www.sec.gov/litigation/admin/2010/34-62220.pdf 34-62220 Jun 4, 2010 United Vanguard Homes, Inc., Universal Life Holding Corp., Universal Standard Medical Laboratories, Inc. (n/k/a Universal Standard Healthcare, Inc.), Universe2U, Inc., U.S. Harvest Medical Technologies Corp., U.S. Homecare Corp., and USA Classic, Inc. http://www.sec.gov/litigation/admin/2010/34-62219.pdf 34-62219 Jun 4, 2010 Miracor Diagnostics, Inc., Monaco Finance, Inc., MPEL Holdings Corp. (f/k/a Computer Transceiver Systems, Inc.), MR3 Systems, Inc., and Mutual Risk Management, Ltd. http://www.sec.gov/litigation/admin/2010/ia-3034.pdf IA-3034 Jun 3, 2010 David W. Wehrs http://www.sec.gov/litigation/admin/2010/34-62217.pdf 34-62217 Jun 3, 2010 Zurich Capital Markets Inc. http://www.sec.gov/litigation/admin/2010/34-62212.pdf 34-62212 Jun 3, 2010 Banc of America Capital Management, LLC, BACAP Distributors, LLC, and Banc of America Securities, LLC http://www.sec.gov/litigation/admin/2010/34-62210.pdf 34-62210 Jun 2, 2010 J. Michael Scarborough and Royal Alliance Associates, Inc. http://www.sec.gov/litigation/admin/2010/34-62208.pdf 34-62208 Jun 2, 2010 Stephen F. Clifford http://www.sec.gov/litigation/admin/2010/34-62203.pdf 34-62203 Jun 2, 2010 American Healthchoice, Inc., American Patriot Funding, Inc. (f/k/a Referral Holdings Corp.), American Quantum Cycles, Inc., Americare Health Scan, Inc (f/k/a United Products International, Inc.), and Amnex, Inc. http://www.sec.gov/litigation/admin/2010/34-62202.pdf 34-62202 Jun 1, 2010 Vikonics, Inc., Vision Ten, Inc., Vizacom, Inc., Voiceflash Networks, Inc. (d/b/a The Dataflash Corp.), VoiceIQ, Inc. (n/k/a Yoho Resources, Inc.), Voyus, Ltd., and VSI Holdings, Inc. http://www.sec.gov/litigation/admin/2010/34-62201.pdf 34-62201 Jun 1, 2010 Life Resources, Inc., Lifestar Corp., Lifeworks Holdings, Inc., Listo, Inc., Log Point Technologies, Inc., Lrnn Corp., and Lysander Minerals Corp. (f/k/a Lysander Gold Corp.) http://www.sec.gov/litigation/admin/2010/34-62200.pdf 34-62200 Jun 1, 2010 Haidar Capital Management, LLC, Haidar Capital Advisors, LLC, and Said N. Haidar http://www.sec.gov/litigation/admin/2010/34-62198.pdf 34-62198 Jun 1, 2010 Sintec Co. Ltd. http://www.sec.gov/litigation/admin/2010/34-62191.pdf 34-62191 May 28, 2010 Gabriel Paredes http://www.sec.gov/litigation/admin/2010/34-62189.pdf 34-62189 May 27, 2010 Joseph Milanowski http://www.sec.gov/litigation/admin/2010/34-62186.pdf 34-62186 May 27, 2010 David E. Zilkha http://www.sec.gov/litigation/admin/2010/34-62185.pdf 34-62185 May 27, 2010 ULH Corp. (n/k/a UniHOLDING Corp.), Unapix Entertainment, Inc., UniComp, Inc., and UNIDYNE Corp. http://www.sec.gov/litigation/admin/2010/ia-3031.pdf IA-3031 May 26, 2010 Lydia Capital, LLC http://www.sec.gov/litigation/admin/2010/34-62180.pdf 34-62180 May 26, 2010 James E. Otto http://www.sec.gov/litigation/admin/2010/34-62173.pdf 34-62173 May 26, 2010 JayCee James http://www.sec.gov/litigation/admin/2010/34-62172.pdf 34-62172 May 26, 2010 United Vanguard Homes, Inc., Universal Life Holding Corp., Universal Standard Medical Laboratories, Inc. (n/k/a Universal Standard Healthcare, Inc.), Universe2U, Inc., U.S. Harvest Medical Technologies Corp., U.S. Homecare Corp., and USA Classic, Inc. http://www.sec.gov/litigation/admin/2010/34-62171.pdf 34-62171 May 26, 2010 Tal Wireless Networks, Inc., TCT Financial Group A, Inc., Telechips Corp., Tellus Industries, Inc., Telnet Go 2000, Inc., TMCI Electronics, Inc., TMP Inland Empire, Ltd., TMP Inland Empire V, Ltd., and TMP Inland Empire VI, Ltd. http://www.sec.gov/litigation/admin/2010/34-62165.pdf 34-62165 May 25, 2010 Platinum & Gold, Inc., PNI Technologies, Inc., Pride Business Development Holdings, Inc., Probex Corp., Property Capital Trust, Inc., Protech, Inc.,Provell, Inc.,PSINet, Inc., PT. Inti Indorayon Utama (n/k/a P.T. Toba Pulp Lestari Tbk), and PT. Riau Andalan Pulp & Paper http://www.sec.gov/litigation/admin/2010/34-62164.pdf 34-62164 May 25, 2010 Platinum & Gold, Inc., PNI Technologies, Inc., Pride Business Development Holdings, Inc., Probex Corp., Property Capital Trust, Inc., Protech, Inc.,Provell, Inc.,PSINet, Inc., PT. Inti Indorayon Utama (n/k/a P.T. Toba Pulp Lestari Tbk), and PT. Riau Andalan Pulp & Paper http://www.sec.gov/litigation/admin/2010/34-62163.pdf 34-62163 May 25, 2010 Valesc Holdings, Inc., Venture Stores, Inc., visionGATEWAY, Inc. and Vital Health Technologies, Inc. (n/k/a Caribbean American Health Resorts) http://www.sec.gov/litigation/admin/2010/34-62162.pdf 34-62162 May 24, 2010 Morgan Stanley & Co. Incorporated http://www.sec.gov/litigation/admin/2010/34-62154.pdf 34-62154 May 24, 2010 BFA Liquidation Trust, Big Dog Partners, Inc., Big Fun Toys, Inc., Billy Dead, Inc., Biltmore Vacation Resorts, Inc. (n/k/a Absolutesky, Inc.), BioImmune, Inc., BioSecure Corp., Brazos Sportswear, Inc. (n/k/a Marinas International, Inc.), Bridge Technology, Inc., BrightCube, Inc., and B.U.M. International, Inc. http://www.sec.gov/litigation/admin/2010/ia-3028.pdf IA-3028 May 21, 2010 Sherwin Brown and Jamerica Financial, Inc. http://www.sec.gov/litigation/admin/2010/34-62153.pdf 34-62153 May 21, 2010 Gene T. Mancinelli http://www.sec.gov/litigation/admin/2010/34-62150.pdf 34-62150 May 21, 2010 David F. Merrick http://www.sec.gov/litigation/admin/2010/34-62149.pdf 34-62149 May 21, 2010 Gregory W. Laser http://www.sec.gov/litigation/admin/2010/34-62145.pdf 34-62145 May 20, 2010 Kederio Ainsworth http://www.sec.gov/litigation/admin/2010/34-62144.pdf 34-62144 May 20, 2010 Jesus Gutierrez http://www.sec.gov/litigation/admin/2010/34-62137.pdf 34-62137 May 19, 2010 Angel Romo http://www.sec.gov/litigation/admin/2010/34-62136.pdf 34-62136 May 19, 2010 Michael G. Lutze, CPA http://www.sec.gov/litigation/admin/2010/34-62116.pdf 34-62116 May 18, 2010 Lorenzo Altadonna http://www.sec.gov/litigation/admin/2010/34-62113.pdf 34-62113 May 17, 2010 Jeffrey A. Richardson http://www.sec.gov/litigation/admin/2010/34-62111.pdf 34-62111 May 14, 2010 Broadengate Systems, Inc. (n/k/a Otter Lake Resources, Inc.) http://www.sec.gov/litigation/admin/2010/34-62109.pdf 34-62109 May 14, 2010 China Technology Global Corp. http://www.sec.gov/litigation/admin/2010/34-62107.pdf 34-62107 May 13, 2010 Brokat Technologies Aktiengesellschaft http://www.sec.gov/litigation/admin/2010/34-62106.htm 34-62106 May 13, 2010 American Skandia Investment Services, Inc. http://www.sec.gov/litigation/admin/2010/34-62104.pdf 34-62104 May 13, 2010 Ultrafem, Inc., Underwriters Financial Group, Inc., Unigas E&P, Inc., United Petroleum Corp., and United Resources, Inc. http://www.sec.gov/litigation/admin/2010/34-62100.pdf 34-62100 May 13, 2010 Stanley W. Anderson http://www.sec.gov/litigation/admin/2010/34-62099.pdf 34-62099 May 13, 2010 Michael D. Norton http://www.sec.gov/litigation/admin/2010/34-62098.pdf 34-62098 May 13, 2010 Edwin A. Smith http://www.sec.gov/litigation/admin/2010/34-62097a.pdf 34-62097A May 13, 2010 Charles L. Kennedy http://www.sec.gov/litigation/admin/2010/34-62096.pdf 34-62096 May 13, 2010 Nicholas R. Fair http://www.sec.gov/litigation/admin/2010/34-62093.pdf 34-62093 May 13, 2010 Jason Hertz http://www.sec.gov/litigation/admin/2010/34-62092.pdf 34-62092 May 13, 2010 BVR Technologies Ltd. (n/k/a Technoprises Ltd.), Crystal Graphite Corp., Devine Entertainment Corp., GEE TEN Ventures, Inc., National Construction, Inc. (n/k/a E.G. Capital, Inc.), SHEP Technologies, Inc., and WHEREVER.Net Holding Corp. http://www.sec.gov/litigation/admin/2010/ia-3027.pdf IA-3027 May 12, 2010 Ali T. Far and Choo-Beng Lee http://www.sec.gov/litigation/admin/2010/ia-3025.pdf IA-3025 May 12, 2010 Diego M. Rolando http://www.sec.gov/litigation/admin/2010/34-62090.htm 34-62090 May 12, 2010 Fremont Investment Advisors, Inc. http://www.sec.gov/litigation/admin/2010/34-62088.pdf 34-62088 May 12, 2010 Smith Barney Fund Management LLC and Citigroup Global Markets http://www.sec.gov/litigation/admin/2010/34-62086.pdf 34-62086 May 12, 2010 David A. Williams http://www.sec.gov/litigation/admin/2010/34-62057.pdf 34-62057 May 12, 2010 Millennium Partners, L.P., Millennium Management, L.L.C., Millennium International Management, L.L.C., Israel Englander, Terence Feeney, Fred Stone, and Kovan Pillai; Steven B. Markovitz http://www.sec.gov/litigation/admin/2010/34-62077.pdf 34-62077 May 11, 2010 BCI Telecom Holding, Inc., Bonanza Explorations, Inc. (f/k/a Copperstone Resources Corp.) (n/k/a Bonanza Resources Corp.), Bonaventure Resources, Inc., British American Holdings, Ltd., British-American Insurance Company, Ltd., BT Energy Corp., Butterfield Preferred Growth Fund 83, and By George Holding Corp. (n/k/a AMR Meridian, Inc.) http://www.sec.gov/litigation/admin/2010/34-62075.pdf 34-62075 May 11, 2010 Weiss Research, Inc. Martin Weiss, and Lawrence Edelson http://www.sec.gov/litigation/admin/2010/34-62073.pdf 34-62073 May 11, 2010 Peter G. Grabler http://www.sec.gov/litigation/admin/2010/34-62072.pdf 34-62072 May 11, 2010 Leonard J. Adams http://www.sec.gov/litigation/admin/2010/34-62070.pdf 34-62070 May 11, 2010 Christine M. Zamorsky, a/k/a Christine M. Thompson, Jeffrey M. Zamorsky, and Jesse Anthony "Tony" Aguilar http://www.sec.gov/litigation/admin/2010/33-9124.pdf 33-9124 May 11, 2010 David W. Baldt http://www.sec.gov/litigation/admin/2010/34-62068.pdf 34-62068 May 10, 2010 Susan G. Slovak http://www.sec.gov/litigation/admin/2010/34-62065.pdf 34-62065 May 10, 2010 Bridgeway Capital Management, Inc. and John Noland Ryan Montgomery http://www.sec.gov/litigation/admin/2010/34-62063.pdf 34-62063 May 10, 2010 Universal Property Development & Acquisition Corp. http://www.sec.gov/litigation/admin/2010/34-62059.pdf 34-62059 May 7, 2010 BFA Liquidation Trust, Big Dog Partners, Inc., Big Fun Toys, Inc., Billy Dead, Inc., Biltmore Vacation Resorts, Inc. (N/K/A Absolutesky, Inc.), Bioimmune, Inc., Biosecure Corp., Brazos Sportswear, Inc. (N/K/A Marinas International, Inc.), Bridge Technology, Inc., Brightcube, Inc., and B.U.M. International, Inc. http://www.sec.gov/litigation/admin/2010/34-62058.pdf 34-62058 May 6, 2010 Columbia Management Advisors, Inc. and Columbia Funds Distributor, Inc. http://www.sec.gov/litigation/admin/2010/34-62049.pdf 34-62049 May 6, 2010 Don C. Weir http://www.sec.gov/litigation/admin/2010/34-62047.pdf 34-62047 May 6, 2010 American Healthchoice, Inc., American Patriot Funding, Inc. (f/k/a Referral Holdings Corp.), American Quantum Cycles, Inc., Americare Health Scan, Inc. (f/k/a United Products International, Inc.), and Amnex, Inc. http://www.sec.gov/litigation/admin/2010/34-62046.pdf 34-62046 May 6, 2010 Alyn Corp., American Holding Investments, Inc., American Midland Corp., American Millennium Corp., American Pallet Leasing, Inc., American Stellar Energy, Inc. (n/k/a Tara Gold Resources Corp.), and Amwest Environmental Group, Inc. http://www.sec.gov/litigation/admin/2010/ia-3021.pdf IA-3021 May 5, 2010 Christopher D. Moody http://www.sec.gov/litigation/admin/2010/ia-3020.pdf IA-3020 May 5, 2010 Neil V. Moody http://www.sec.gov/litigation/admin/2010/34-62035.pdf 34-62035 May 5, 2010 V-GPO, Inc., Vertigo Theme Parks, Inc. (f/k/a Snap2 Corp.), Videolan Technologies, Inc., and VoiceNet, Inc. http://www.sec.gov/litigation/admin/2010/34-62030.pdf 34-62030 May 4, 2010 John L. Milling http://www.sec.gov/litigation/admin/2010/34-62025.pdf 34-62025 May 4, 2010 Goldman Sachs Execution & Clearing, L.P. http://www.sec.gov/litigation/admin/2010/34-62024.pdf 34-62024 May 4, 2010 BFA Liquidation Trust, Big Dog Partners, Inc., Big Fun Toys, Inc., Billy Dead, Inc., Biltmore Vacation Resorts, Inc. (n/k/a Absolutesky, Inc.), BioImmune, Inc., BioSecure Corp., Brazos Sportswear, Inc. (n/k/a Marinas International, Inc.), Bridge Technology, Inc., BrightCube, Inc., and B.U.M. International, Inc. http://www.sec.gov/litigation/admin/2010/34-62022.pdf 34-62022 May 3, 2010 Ultimate Security Systems Corp., Universal Bio-Medical Enterprises, Inc., Universal Broadband Communications, Inc., Universal Guaranty Investment Co., Urethane Technologies, Inc., and USMX, Inc. http://www.sec.gov/litigation/admin/2010/34-62020.pdf 34-62020 Apr 30, 2010 Tal Wireless Networks, Inc. et al. http://www.sec.gov/litigation/admin/2010/34-62018.pdf 34-62018 Apr 30, 2010 United Vanguard Homes, Inc. et al. http://www.sec.gov/litigation/admin/2010/34-62017.pdf 34-62017 Apr 30, 2010 Evergreen Investment Management Company, LLC, Evergreen Investment Services, Inc., Evergreen Service Company, LLC and Wachovia Securities, LLC http://www.sec.gov/litigation/admin/2010/34-62016.pdf 34-62016 Apr 30, 2010 Franklin Advisers, Inc. http://www.sec.gov/litigation/admin/2010/34-62008.pdf 34-62008 Apr 30, 2010 AB Liquidating Corp. (f/k/a Adaptive Broadband Corp.), Globalnet Corp., Greenland Corp., Guinness Telli-Phone Corp., KeraVision, Inc., Lifespan, Inc., STAR Telecommunications, Inc., Telenetics Corp., and 3DFX Interactive, Inc. http://www.sec.gov/litigation/admin/2010/34-62007.pdf 34-62007 Apr 29, 2010 Bart A. Thielbar http://www.sec.gov/litigation/admin/2010/34-62002.pdf 34-62002 Apr 29, 2010 Marc S. Dreier, Esq. http://www.sec.gov/litigation/admin/2010/34-61998.pdf 34-61998 Apr 28, 2010 Marlin R. Brinsky, CPA http://www.sec.gov/litigation/admin/2010/34-61985.pdf 34-61985 Apr 27, 2010 LaserSight, Inc., LifeCo Investment Group, Inc., LifeOne, Inc., LifeF/X, Inc., Lincorp Holdings, Inc., Lionshare Group, Inc., Lite King Corp., Livent, Inc., Loehmann's, Inc., The Loewen Group, Inc., and Lorelei Corp. http://www.sec.gov/litigation/admin/2010/33-9121.pdf 33-9121 Apr 27, 2010 Ronald S. Bloomfield, Robert Gorgia, Victor Labi, John Earl Martin, Sr., and Eugene Miller http://www.sec.gov/litigation/admin/2010/34-61980.pdf 34-61980 Apr 26, 2010 Tangent Solutions, Inc., Telzuit Medical Technologies, Inc., Thomaston Mills, Inc., Three D Departments, Inc., Tiger Telematics, Inc., and Tis Mortgage Investment Co. http://www.sec.gov/litigation/admin/2010/34-61976.pdf 34-61976 Apr 23, 2010 David R. Cosgrove, CMA http://www.sec.gov/litigation/admin/2010/34-61974.pdf 34-61974 Apr 23, 2010 Prudential Equity Group, LLC, Formerly Known as Prudential Securities, Inc. http://www.sec.gov/litigation/admin/2010/34-61970.pdf 34-61970 Apr 23, 2010 Beth R. Chapman http://www.sec.gov/litigation/admin/2010/34-61969.pdf 34-61969 Apr 23, 2010 LEP Group PLC (n/k/a Wayrol PLC), LIF, Liferate Systems, Inc., and Loch Harris, Inc. http://www.sec.gov/litigation/admin/2010/34-61965.pdf 34-61965 Apr 23, 2010 William H. Lofthus http://www.sec.gov/litigation/admin/2010/34-61964.pdf 34-61964 Apr 23, 2010 Leo R. Driving Hawk, Sr. http://www.sec.gov/litigation/admin/2010/33-9119.pdf 33-9119 Apr 23, 2010 Paul George Chironis http://www.sec.gov/litigation/admin/2010/34-61957.pdf 34-61957 Apr 22, 2010 Corridor Communications Corp., International Cosmetics Marketing Co., PNV Inc.,Pre-Cell Solutions, Inc., Questron Technology, Inc. (n/k/a Quti Corp.), Tapistron International, Inc., Telscape International, Inc., and Universal Beverages Holdings Corp. http://www.sec.gov/litigation/admin/2010/34-61956.pdf 34-61956 Apr 22, 2010 AB Liquidating Corp. (f/k/a Adaptive Broadband Corp.), Globalnet Corp., Greenland Corp., Guinness Telli-Phone Corp., KeraVision, Inc., Lifespan, Inc.,STAR Telecommunications, Inc., Telenetics Corp. and 3DFX Interactive, Inc. http://www.sec.gov/litigation/admin/2010/34-61951.pdf 34-61951 Apr 21, 2010 Planet Earth Recycling, Inc., Potomac Energy Corp., Power Plus Corp. (n/k/a PPC Capital Corp.), Precision Plastics Molding, Inc., Presidio Oil Co. (n/k/a Encana Oil & Gas (USA), Inc.), Press Realty Advisors Corp., Prism Group, Inc., Promotional Concepts, Inc., (a/k/a Tartam, Inc.), and Purcell Energy Ltd. (n/k/a Point North Energy Ltd. and f/k/a Belair Energy Corp.) http://www.sec.gov/litigation/admin/2010/34-61950.pdf 34-61950 Apr 21, 2010 ULH Corp. (n/k/a UniHolding Corp.), Unapix Entertainment, Inc., Unicomp, Inc.and Unidyne Corp. http://www.sec.gov/litigation/admin/2010/34-61945.pdf 34-61945 Apr 20, 2010 William J. Herisko http://www.sec.gov/litigation/admin/2010/34-61941.pdf 34-61941 Apr 20, 2010 Valesc Holdings, Inc., Venture Stores, Inc., VisionGateway, Inc., and Vital Health Technologies, Inc. (n/k/a Caribbean American Health Resorts) http://www.sec.gov/litigation/admin/2010/34-61940.pdf 34-61940 Apr 20, 2010 V-GPO, Inc., Vertigo Theme Parks, Inc. (f/k/a Snap2 Corp.), Videolan Technologies, Inc., and VoiceNet, Inc. http://www.sec.gov/litigation/admin/2010/ia-3017.pdf IA-3017 Apr 16, 2010 Stephen X. Kim and Spyglass Management, L.P. http://www.sec.gov/litigation/admin/2010/34-61928.pdf 34-61928 Apr 16, 2010 Diane M. Keefe http://www.sec.gov/litigation/admin/2010/34-61925.pdf 34-61925 Apr 16, 2010 Apogee Technology, Inc. http://www.sec.gov/litigation/admin/2010/34-61918.htm 34-61918 Apr 15, 2010 Zurich Capital Markets Inc. http://www.sec.gov/litigation/admin/2010/34-61917.pdf 34-61917 Apr 15, 2010 Smith Barney Fund Management LLC and Citigroup Global Markets Inc. http://www.sec.gov/litigation/admin/2010/34-61916.pdf 34-61916 Apr 15, 2010 Jack Maddock http://www.sec.gov/litigation/admin/2010/34-61910.pdf 34-61910 Apr 15, 2010 Ultimate Security Systems Corp., United Trans-Western, Inc., Universal Bio-Medical Enterprises, Inc., Universal Broadband Communications, Inc., Universal Guaranty Investment Co., Urethane Technologies, Inc., and USMX, Inc. http://www.sec.gov/litigation/admin/2010/34-61909.pdf 34-61909 Apr 15, 2010 Talisman Enterprises, Inc., Telepanel Systems, Inc., Telesis North Communications, Inc. and Tengtu International Corp. http://www.sec.gov/litigation/admin/2010/34-61906.pdf 34-61906 Apr 14, 2010 Dagong Global Credit Rating Co., Ltd. http://www.sec.gov/litigation/admin/2010/34-61901.pdf 34-61901 Apr 14, 2010 Donald Cunningham http://www.sec.gov/litigation/admin/2010/34-61900.pdf 34-61900 Apr 14, 2010 Aspen Group Resources Corp., Commercial Concepts, Inc., Desert Health Products, Inc., Equalnet Communications Corp., Geneva Steel Holdings Corp., Orderpro Logistics, Inc. (n/k/a Securus Renewable Energy, Inc.), Sepragen Corp., and Trinity Energy Resources, Inc. http://www.sec.gov/litigation/admin/2010/34-61899.pdf 34-61899 Apr 14, 2010 Aspen Group Resources Corp., Commercial Concepts, Inc., Desert Health Products, Inc., Equalnet Communications Corp., Geneva Steel Holdings Corp., Orderpro Logistics, Inc. (n/k/a Securus Renewable Energy, Inc.), Sepragen Corp., and Trinity Energy Resources, Inc. http://www.sec.gov/litigation/admin/2010/34-61898.pdf 34-61898 Apr 14, 2010 Ultimate Security Systems Corp., United Trans-Western, Inc., Universal Bio-Medical Enterprises, Inc., Universal Broadband Communications, Inc., Universal Guaranty Investment Co., Urethane Technologies, Inc., and USMX, Inc. http://www.sec.gov/litigation/admin/2010/34-61897.htm 34-61897 Apr 13, 2010 Haidar Capital Management, LLC, Haidar Capital Advisors, LLC, and Said N. Haidar http://www.sec.gov/litigation/admin/2010/34-61896.pdf 34-61896 Apr 13, 2010 Haberman Management Corp., Haberman Value Fund, L.P. and Ross L. Haberman http://www.sec.gov/litigation/admin/2010/34-61893.pdf 34-61893 Apr 13, 2010 Ronald Bowsky http://www.sec.gov/litigation/admin/2010/ia-3013.pdf IA-3013 Apr 12, 2010 Kevin H. Blood http://www.sec.gov/litigation/admin/2010/34-61889.pdf 34-61889 Apr 12, 2010 Richard G. Pacheco http://www.sec.gov/litigation/admin/2010/34-61888.pdf 34-61888 Apr 12, 2010 Patrick V. Looper http://www.sec.gov/litigation/admin/2010/34-61886.pdf 34-61886 Apr 12, 2010 Martech USA, Inc. and Mexican Patio Cafes, Inc. http://www.sec.gov/litigation/admin/2010/34-61882.pdf 34-61882 Apr 9, 2010 Morgan Stanley & Co. Incorporated http://www.sec.gov/litigation/admin/2010/34-61880.pdf 34-61880 Apr 9, 2010 Advanced Mineral Technologies, Inc. http://www.sec.gov/litigation/admin/2010/ia-3012.pdf IA-3012 Apr 8, 2010 Arthur Nadel http://www.sec.gov/litigation/admin/2010/34-61875.pdf 34-61875 Apr 8, 2010 Marc S. Rifkin http://www.sec.gov/litigation/admin/2010/34-61874.pdf 34-61874 Apr 8, 2010 Jimmy L. Barker http://www.sec.gov/litigation/admin/2010/34-61873.pdf 34-61873 Apr 8, 2010 Michael Weidgans http://www.sec.gov/litigation/admin/2010/34-61871.pdf 34-61871 Apr 8, 2010 Platinum & Gold, Inc., PNI Technologies, Inc., Pride Business Development Holdings, Inc., Probex Corp., Property Capital Trust, Inc., Protech, Inc., Provell, Inc., PSInet, Inc., Pt. Inti Indorayon Utama (n/k/a Pt Toba Pulp Lestari Tbk), and Pt. Riau Andalan Pulp & Paper http://www.sec.gov/litigation/admin/2010/34-61870.pdf 34-61870 Apr 8, 2010 Amalgamated Explorations, Inc., Areawide Cellular, Inc., Genomed, Inc., Global Maintech Corp., Military Resale Group, Inc., Verado Holdings, Inc., and World Transport Authority, Inc. http://www.sec.gov/litigation/admin/2010/ia-3010.pdf IA-3010 Apr 7, 2010 Brian Travis http://www.sec.gov/litigation/admin/2010/34-61867.pdf 34-61867 Apr 7, 2010 Nicholas Vulpis http://www.sec.gov/litigation/admin/2010/33-9116.pdf 33-9116 Apr 7, 2010 Morgan Asset Management, Inc.; Morgan Keegan & Company, Inc.; James C. Kelsoe, Jr.; and Joseph Thompson Weller, CPA http://www.sec.gov/litigation/admin/2010/34-61846.pdf 34-61846 Apr 6, 2010 Aspen Group Resources Corp., Commercial Concepts, Inc., Desert Health Products, Inc., Equalnet Communications Corp., Geneva Steel Holdings Corp., Orderpro Logistics, Inc. (n/k/a Securus Renewable Energy, Inc.), Sepragen Corp., and Trinity Energy Resources, Inc. http://www.sec.gov/litigation/admin/2010/34-61845.pdf 34-61845 Apr 6, 2010 Amalgamated Explorations, Inc., Areawide Cellular, Inc., Genomed, Inc., Global Maintech Corp., Military Resale Group, Inc., Verado Holdings, Inc., and World Transport Authority, Inc. http://www.sec.gov/litigation/admin/2010/34-61844.pdf 34-61844 Apr 6, 2010 Aspen Group Resources Corp., Commercial Concepts, Inc., Desert Health Products, Inc., Equalnet Communications Corp., Geneva Steel Holdings Corp., Orderpro Logistics, Inc. (n/k/a Securus Renewable Energy, Inc.), Sepragen Corp., and Trinity Energy Resources, Inc. http://www.sec.gov/litigation/admin/2010/34-61839.pdf 34-61839 Apr 5, 2010 John M. Adams http://www.sec.gov/litigation/admin/2010/34-61838.pdf 34-61838 Apr 5, 2010 Qais R. Bhavnagari http://www.sec.gov/litigation/admin/2010/34-61837.pdf 34-61837 Apr 5, 2010 GenesisIntermedia, Inc. http://www.sec.gov/litigation/admin/2010/34-61836.pdf 34-61836 Apr 5, 2010 AB Liquidating Corp. (f/k/a Adaptive Broadband Corp.), Globalnet Corp., Greenland Corp., Guinness Telli-Phone Corp., KeraVision, Inc., Lifespan, Inc., STAR Telecommunications, Inc., Telenetics Corp., and 3DFX Interactive, Inc. http://www.sec.gov/litigation/admin/2010/34-61833.pdf 34-61833 Apr 2, 2010 Michael Degennaro http://www.sec.gov/litigation/admin/2010/34-61832.pdf 34-61832 Apr 2, 2010 Richard J. Evangelista http://www.sec.gov/litigation/admin/2010/34-61827.pdf 34-61827 Apr 1, 2010 J. Michael Broullire (CPA) http://www.sec.gov/litigation/admin/2010/34-61823.pdf 34-61823 Apr 1, 2010 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 http://www.sec.gov/litigation/admin/2010/34-61816.pdf 34-61816 Mar 31, 2010 James H. Park http://www.sec.gov/litigation/admin/2010/34-61804.pdf 34-61804 Mar 31, 2010 Peter C. Dunne http://www.sec.gov/litigation/admin/2010/34-61801.pdf 34-61801 Mar 30, 2010 John Farahi http://www.sec.gov/litigation/admin/2010/34-61799.pdf 34-61799 Mar 30, 2010 Aspen Group Resources Corp., Commercial Concepts, Inc., Desert Health Products, Inc., Equalnet Communications Corp., Geneva Steel Holdings Corp., Orderpro Logistics, Inc. (n/k/a Securus Renewable Energy, Inc.), Sepragen Corp., and Trinity Energy Resources, Inc. http://www.sec.gov/litigation/admin/2010/ia-3008.pdf IA-3008 Mar 29, 2010 Thomas Lester Irby II and Titan Wealth Management, LLC http://www.sec.gov/litigation/admin/2010/34-61795.pdf 34-61795 Mar 26, 2010 Gerald P. Alexander http://www.sec.gov/litigation/admin/2010/34-61794.pdf 34-61794 Mar 26, 2010 U.S. Biomedical Corp. et al. http://www.sec.gov/litigation/admin/2010/34-61792.pdf 34-61792 Mar 26, 2010 Christian Hainsworth http://www.sec.gov/litigation/admin/2010/34-61786.pdf 34-61786 Mar 25, 2010 Sandeep Singh http://www.sec.gov/litigation/admin/2010/34-61778.pdf 34-61778 Mar 25, 2010 Aaron Tsai http://www.sec.gov/litigation/admin/2010/34-61777.pdf 34-61777 Mar 25, 2010 U.S. Biomedical Corp. (f/k/a United Textiles & Toys, Inc.), U.S. Environmental Solutions, Inc. (n/k/a EnviroResolutions, Inc.), USA Bridge Construction of N.Y., Inc., USA Broadband, Inc., USA Uranium Corp., and Utopia Marketing, Inc. (n/k/a Daytonabrands, Inc.) http://www.sec.gov/litigation/admin/2010/34-61773.pdf 34-61773 Mar 24, 2010 BFA Liquidation Trust, Big Dog Partners, Inc., Big Fun Toys, Inc., Billy Dead, Inc., Biltmore Vacation Resorts, Inc. (n/k/a Absolutesky, Inc.), BioImmune, Inc., BioSecure Corp., Brazos Sportswear, Inc. (n/k/a Marinas International, Inc.), Bridge Technology, Inc., BrightCube, Inc., and B.U.M. International, Inc. http://www.sec.gov/litigation/admin/2010/34-61772.pdf 34-61772 Mar 24, 2010 P&P Research Co., Ltd. http://www.sec.gov/litigation/admin/2010/34-61771.pdf 34-61771 Mar 24, 2010 Brian K. Rabinovitz, CPA http://www.sec.gov/litigation/admin/2010/34-61768.pdf 34-61768 Mar 24, 2010 Southwest Securities, Inc. http://www.sec.gov/litigation/admin/2010/34-61767.pdf 34-61767 Mar 24, 2010 John F. Kendrick http://www.sec.gov/litigation/admin/2010/ia-3007.pdf IA-3007 Mar 23, 2010 Mark K. Teruya http://www.sec.gov/litigation/admin/2010/34-61765.pdf 34-61765 Mar 23, 2010 Ultimate Security Systems Corp., United Trans-Western, Inc., Universal Bio-Medical Enterprises, Inc., Universal Broadband Communications, Inc., Universal Guaranty Investment Co., Urethane Technologies, Inc., and USMX, Inc. http://www.sec.gov/litigation/admin/2010/34-61763.pdf 34-61763 Mar 23, 2010 Comverse Technology, Inc. http://www.sec.gov/litigation/admin/2010/34-61761.pdf 34-61761 Mar 23, 2010 Joseph P. Collins, Esq. http://www.sec.gov/litigation/admin/2010/34-61758.pdf 34-61758 Mar 23, 2010 Corridor Communications Corp., International Cosmetics Marketing Co., PNV, Inc., Pre-Cell Solutions, Inc., Questron Technology, Inc. (n/k/a Quti Corp.), Tapistron International, Inc., Telscape International, Inc., (n/k/a Scapetel Debtor, Inc.), and Universal Beverages Holdings Corp. http://www.sec.gov/litigation/admin/2010/34-61751.pdf 34-61751 Mar 22, 2010 CentreInvest, Inc., OOO Centreinvest Securities, Vladimir Chekholko, William Herlyn, Dan Rapoport, and Svyatoslav Yenin http://www.sec.gov/litigation/admin/2010/34-61750.pdf 34-61750 Mar 22, 2010 BioKey ID, Inc., Bionet Technologies, Inc., Biscayne Apparel, Inc., BizCom U.S.A., Inc., Blackstocks Development Corp. (n/k/a Sunburst Holding Corp.), Bluestone Holding Corp., Brandt Technologies, Inc., Brendle’s, Inc., BTR Realty, Inc., and Buckeye Communications, Inc. http://www.sec.gov/litigation/admin/2010/34-61749.pdf 34-61749 Mar 22, 2010 Planet Earth Recycling, Inc., Potomac Energy Corp., Power Plus Corp. (n/k/a PPC Capital Corp.), Precision Plastics Molding, Inc., Presidio Oil Co. (n/k/a Encana Oil & Gas (USA), Inc.), Press Realty Advisors Corp., Prism Group, Inc., Promotional Concepts, Inc. (a/k/a Tartam, Inc.), and Purcell Energy Ltd. (n/k/a Point North Energy Ltd. and f/k/a Belair Energy Corp.) http://www.sec.gov/litigation/admin/2010/34-61746.pdf 34-61746 Mar 19, 2010 Evergreen Investment Management Company, LLC, Evergreen Investment Services, Inc., Evergreen Service Company, LLC and Wachovia Securities, LLC http://www.sec.gov/litigation/admin/2010/34-61745.htm 34-61745 Mar 19, 2010 Evergreen Investment Management Company, LLC, Evergreen Investment Services, Inc., Evergreen Service Company, LLC and Wachovia Securities, LLC http://www.sec.gov/litigation/admin/2010/34-61741.pdf 34-61741 Mar 19, 2010 William H. Lofthus http://www.sec.gov/litigation/admin/2010/34-61740.pdf 34-61740 Mar 19, 2010 Aspen Group Resources Corp., Commercial Concepts, Inc., Desert Health Products, Inc., Equalnet Communications Corp., Geneva Steel Holdings Corp., Orderpro Logistics, Inc., Sepragen Corp., and Trinity Energy Resources, Inc. http://www.sec.gov/litigation/admin/2010/34-61738.pdf 34-61738 Mar 19, 2010 U.S. Biomedical Corp. (f/k/a United Textiles & Toys, Inc.), U.S. Environmental Solutions, Inc. (n/k/a EnviroResolutions, Inc.),USA Bridge Construction of N.Y., Inc., USA Broadband, Inc.,USA Uranium Corp., and Utopia Marketing, Inc. (n/k/a Daytonabrands, Inc.) http://www.sec.gov/litigation/admin/2010/34-61730.pdf 34-61730 Mar 18, 2010 Tangent Solutions, Inc., Telzuit Medical Technologies, Inc., Thomaston Mills, Inc., Three D Departments, Inc., Tiger Telematics, Inc., and TIS Mortgage Investment http://www.sec.gov/litigation/admin/2010/34-61729.pdf 34-61729 Mar 18, 2010 Talisman Enterprises, Inc., Telepanel Systems, Inc., Telesis North Communications, Inc. and Tengtu International Corp. http://www.sec.gov/litigation/admin/2010/ia-3005.pdf IA-3005 Mar 17, 2010 Paul H. Heckler and Yosemite Capital Management, LLC http://www.sec.gov/litigation/admin/2010/ia-3004.pdf IA-3004 Mar 17, 2010 William L. Gunlicks http://www.sec.gov/litigation/admin/2010/34-61723.pdf 34-61723 Mar 17, 2010 Charles J. Marquardt http://www.sec.gov/litigation/admin/2010/34-61718.pdf 34-61718 Mar 16, 2010 GPS Partners, LLC and Brett S. Messing http://www.sec.gov/litigation/admin/2010/34-61717.pdf 34-61717 Mar 16, 2010 Consumers Financial Corporation http://www.sec.gov/litigation/admin/2010/33-9113.pdf 33-9113 Mar 16, 2010 Prime Capital Services, Inc., Gilman Ciocia, Inc., Michael P. Ryan, Rose M. Rudden, Christie A. Andersen, Eric J. Brown, Matthew J. Collins, Kevin J. Walsh, Mark W. Wells http://www.sec.gov/litigation/admin/2010/34-61712.pdf 34-61712 Mar 15, 2010 Lasersight, Inc., LifeCo Investment Group, Inc., LifeOne, Inc., LifeF/X, Inc., Lincorp Holdings, Inc., Lionshare Group, Inc., Lite King Corp., Livent, Inc., Loehmann’s, Inc., The Loewen Group, Inc., and Lorelei Corp. http://www.sec.gov/litigation/admin/2010/34-61709.pdf 34-61709 Mar 15, 2010 Don C. Weir http://www.sec.gov/litigation/admin/2010/34-61708.pdf 34-61708 Mar 15, 2010 infoUSA Inc., k/n/a infoGROUP Inc. http://www.sec.gov/litigation/admin/2010/34-61707.pdf 34-61707 Mar 15, 2010 Martech USA, Inc., and Mexican Patio Cafes, Inc. http://www.sec.gov/litigation/admin/2010/ia-2999.pdf IA-2999 Mar 12, 2010 Simone O. Fevola http://www.sec.gov/litigation/admin/2010/ia-2998.pdf IA-2998 Mar 11, 2010 Barron A. Mathis http://www.sec.gov/litigation/admin/2010/ia-2997.pdf IA-2997 Mar 11, 2010 Steven E. Nothern http://www.sec.gov/litigation/admin/2010/ia-2996.pdf IA-2996 Mar 11, 2010 Dan Wise, aka Danny Wise http://www.sec.gov/litigation/admin/2010/34-61691.pdf 34-61691 Mar 11, 2010 Prudential Equity Group, LLC, Formerly Known as Prudential Securities, Inc. http://www.sec.gov/litigation/admin/2010/34-61688.pdf 34-61688 Mar 11, 2010 Robert John Hipple http://www.sec.gov/litigation/admin/2010/34-61687.pdf 34-61687 Mar 11, 2010 Management Graphics, Inc., Marine Shuttle Operations, Inc., Marketing Specialists Corp., Mas Acquisition XII Corp., MDCM Holdings, Inc. (f/k/a Mortgage.com, Inc.), MerchantOnline.com, Inc., Met Capital Corp., and Micro-ASI, Inc. http://www.sec.gov/litigation/admin/2010/34-61679.pdf 34-61679 Mar 10, 2010 Big Sky Energy Corp., Biomedical Waste Systems, Inc., Biometrics Security Technology, Inc., Biosys, Inc., Bolder Technologies Corp., Boyds Wheels, Inc., Breakaway Solutions, Inc., and BRE-X Minerals, Ltd. http://www.sec.gov/litigation/admin/2010/34-61678.pdf 34-61678 Mar 10, 2010 Tostel Corp. http://www.sec.gov/litigation/admin/2010/34-61661.pdf 34-61661 Mar 5, 2010 Phillip D'Hedouville http://www.sec.gov/litigation/admin/2010/34-61655.pdf 34-61655 Mar 5, 2010 First Allied Securities, Inc. http://www.sec.gov/litigation/admin/2010/34-61654.pdf 34-61654 Mar 5, 2010 Donna M. McKelvy http://www.sec.gov/litigation/admin/2010/34-61653.pdf 34-61653 Mar 5, 2010 Cornerstone Capital Management, Inc., and Laura Jean Kent http://www.sec.gov/litigation/admin/2010/34-61652.pdf 34-61652 Mar 5, 2010 North American Technologies Group, Inc. http://www.sec.gov/litigation/admin/2010/ia-2994.pdf IA-2994 Mar 4, 2010 Ronnie Eugene Bass, Jr. http://www.sec.gov/litigation/admin/2010/ia-2993.pdf IA-2993 Mar 3, 2010 Reza Saleh http://www.sec.gov/litigation/admin/2010/34-61638.pdf 34-61638 Mar 3, 2010 Corridor Communications Corp., International Cosmetics Marketing Co., PNV, Inc., Pre-Cell Solutions, Inc., Questron Technology, Inc. (n/k/a Quti Corp.), Tapistron International, Inc., Telscape International, Inc., (n/k/a Scapetel Debtor, Inc.), and Universal Beverages Holdings Corp. http://www.sec.gov/litigation/admin/2010/34-61637.pdf 34-61637 Mar 3, 2010 Amalgamated Explorations, Inc., Areawide Cellular, Inc., Genomed, Inc., Global Maintech Corp., Military Resale Group, Inc., Verado Holdings, Inc., and World Transport Authority, Inc. http://www.sec.gov/litigation/admin/2010/34-61636.pdf 34-61636 Mar 3, 2010 Planet Earth Recycling, Inc., Potomac Energy Corp., Power Plus Corp. (n/k/a PPC Capital Corp.), Precision Plastics Molding, Inc., Presidio Oil Co. (n/k/a Encana Oil & Gas (USA), Inc.), Press Realty Advisors Corp., Prism Group, Inc., Promotional Concepts, Inc. (a/k/a Tartam, Inc.), Purcell Energy Ltd. (n/k/a Point North Energy Ltd. and f/k/a Belair Energy Corp.) http://www.sec.gov/litigation/admin/2010/34-61635.pdf 34-61635 Mar 3, 2010 Verint Systems Inc. http://www.sec.gov/litigation/admin/2010/ia-2990.pdf IA-2990 Mar 2, 2010 Grant Ivan Grieve a/k/a Gad Grieve http://www.sec.gov/litigation/admin/2010/34-61631.pdf 34-61631 Mar 2, 2010 Francesco Rusciano http://www.sec.gov/litigation/admin/2010/34-61625.pdf 34-61625 Mar 2, 2010 Warrior Fund LLC http://www.sec.gov/litigation/admin/2010/34-61622.pdf 34-61622 Mar 2, 2010 Biokey ID, Inc., Bionet Technologies, Inc., Biscayne Apparel, Inc., Bizcom U.S.A., Inc., Blackstocks Development Corp. (n/k/a Sunburst Holding Corp.), Bluestone Holding Corp., Brandt Technologies, Inc., Brendle's, Inc., BTR Realty, Inc., and Buckeye Communications, Inc. http://www.sec.gov/litigation/admin/2010/34-61621.pdf 34-61621 Mar 2, 2010 Damir Lukovic http://www.sec.gov/litigation/admin/2010/33-9111.pdf 33-9111 Mar 2, 2010 S4 Capital, LLC and Sharath Sury http://www.sec.gov/litigation/admin/2010/33-9110.pdf 33-9110 Mar 2, 2010 S4 Capital, LLC and Sharath Sury http://www.sec.gov/litigation/admin/2010/34-61608.pdf 34-61608 Mar 1, 2010 L. Luria & Son, Inc., Lew Corp. (n/k/a Questus Global Limited), Library Bureau, Inc., Life Sciences, Inc., Lifesmart Nutrition Technologies, Inc., Lightning Rod Software, Inc., Lindatech, Inc., Littlefield, Adams & Company, and Liuski International, Inc. http://www.sec.gov/litigation/admin/2010/34-61607a.pdf 34-61607A Mar 1, 2010 Gerard A. M. Oprins, CPA and Wendy McNeeley, CPA http://www.sec.gov/litigation/admin/2010/34-61604.pdf 34-61604 Mar 1, 2010 Sharanjit K. Khanna aka Sharanjit K. Grewal http://www.sec.gov/litigation/admin/2010/34-61602.pdf 34-61602 Feb 26, 2010 Christine M. Zamorsky (aka Christine M. Thompson), Jeffrey M. Zamorsky and Jesse Anthony "Tony" Aguilar http://www.sec.gov/litigation/admin/2010/34-61601.pdf 34-61601 Feb 26, 2010 CIHC, Inc., Conseco Services, LLC, and Conseco Equity Sales, Inc. http://www.sec.gov/litigation/admin/2010/34-61600.pdf 34-61600 Feb 26, 2010 Inviva, Inc. and Jefferson National Life Insurance Company http://www.sec.gov/litigation/admin/2010/34-61599.pdf 34-61599 Feb 26, 2010 Bernard Daniel Braver http://www.sec.gov/litigation/admin/2010/34-61598.htm 34-61598 Feb 26, 2010 Morgan Stanley & Co. Incorporated http://www.sec.gov/litigation/admin/2010/34-61597.pdf 34-61597 Feb 26, 2010 U.S. Biomedical Corp., (f/k/a United Textiles & Toys, Inc.), U.S. Environmental Solutions, Inc. (n/k/a EnviroResolutions, Inc.), USA Bridge Construction of N.Y., Inc., USA Broadband, Inc., USA Uranium Corp., and Utopia Marketing, Inc. (n/k/a Daytonabrands, Inc.) http://www.sec.gov/litigation/admin/2010/34-61587.htm 34-61587 Feb 25, 2010 Smith Barney Fund Management LLC and Citigroup Global Markets Inc. http://www.sec.gov/litigation/admin/2010/34-61586.pdf 34-61586 Feb 25, 2010 Tara R. Eisler http://www.sec.gov/litigation/admin/2010/34-61585.pdf 34-61585 Feb 25, 2010 Anthony Santos http://www.sec.gov/litigation/admin/2010/34-61584.pdf 34-61584 Feb 25, 2010 Robert P. Copeland, Esq. http://www.sec.gov/litigation/admin/2010/34-61576.pdf 34-61576 Feb 24, 2010 Macheezmo Mouse Restaurants, Inc., Mannix Resources, Inc. (f/k/a Ridel Resources, Ltd.), Mast/Keystone, Inc., Mego Financial Corp., Melloncamp, Inc., Metal Mines, Inc., and Metawave Communications Corp. http://www.sec.gov/litigation/admin/2010/34-61569.pdf 34-61569 Feb 23, 2010 PCC Group, Inc., Play Co. Toys & Entertainment Corp., Point West Capital Corp., Power Spectra, Inc., Preference Technologies, Inc., Preferred Financial Resources, Inc. (n/k/a Copper Financial Resources, Inc.), Pro-Market Global plc, Progenitor, Inc., PSA, Inc. (n/k/a Shearson American REIT, Inc.) and Purchasesoft, Inc. http://www.sec.gov/litigation/admin/2010/34-61568.pdf 34-61568 Feb 23, 2010 Canadian Imperial Holdings, Inc. and CIBC World Markets Corp. http://www.sec.gov/litigation/admin/2010/34-61567.pdf 34-61567 Feb 23, 2010 Consumers Financial Corporation http://www.sec.gov/litigation/admin/2010/ia-2986.pdf IA-2986 Feb 22, 2010 Mark J. Harrington http://www.sec.gov/litigation/admin/2010/34-61564.pdf 34-61564 Feb 22, 2010 David V. Siegel http://www.sec.gov/litigation/admin/2010/34-61563.pdf 34-61563 Feb 22, 2010 Axiom Capital Management, Inc. http://www.sec.gov/litigation/admin/2010/34-61562.pdf 34-61562 Feb 22, 2010 Salvatore F. Sodano http://www.sec.gov/litigation/admin/2010/34-61555.pdf 34-61555 Feb 22, 2010 Aura Financial Services, Inc. http://www.sec.gov/litigation/admin/2010/34-61554.pdf 34-61554 Feb 22, 2010 Management Graphics, Inc., Marine Shuttle Operations, Inc., Marketing Specialists Corp., Mas Acquisition XII Corp. (n/k/a Netserv Communications, Inc.), MDCM Holdings, Inc. (f/k/a Mortgage.com, Inc.), MerchantOnline.com, Inc., Met Capital Corp., and Micro-Asi, Inc. http://www.sec.gov/litigation/admin/2010/34-61553.pdf 34-61553 Feb 22, 2010 L. Luria & Son, Inc., Lew Corp. (n/k/a Questus Global Limited), Library Bureau, Inc., Life Sciences, Inc., Lifesmart Nutrition Technologies, Inc., Lightning Rod Software, Inc., Lindatech, Inc., Littlefield, Adams & Company, and Liuski International, Inc. http://www.sec.gov/litigation/admin/2010/34-61552.pdf 34-61552 Feb 22, 2010 L. Luria & Son, Inc., Lew Corp. (n/k/a Questus Global Limited), Library Bureau, Inc., Life Sciences, Inc., Lifesmart Nutrition Technologies, Inc., Lightning Rod Software, Inc., Lindatech, Inc., Littlefield, Adams & Company, and Liuski International, Inc. http://www.sec.gov/litigation/admin/2010/34-61551.pdf 34-61551 Feb 19, 2010 Donald Cunningham http://www.sec.gov/litigation/admin/2010/34-61548.pdf 34-61548 Feb 19, 2010 Ariel Corp., Classica Group, Inc., Commodore Environmental Services, Inc., Dupont Direct Financial Holdings, Inc., Engage, Inc., New Paradigm Software Corp. (n/k/a Brunton Vineyards Holdings, Inc.), Polymer Research Corp. of America, and ShopNet.com, Inc. http://www.sec.gov/litigation/admin/2010/34-61538.pdf 34-61538 Feb 18, 2010 Macheezmo Mouse Restaurants, Inc., Mannix Resources, Inc. (f/ka/a Ridel Resources, Ltd.), Mast/Keystone, Inc., Mego Financial Corp., Melloncamp, Inc., Metal Mines, Inc., and Metawave Communications, Corp. http://www.sec.gov/litigation/admin/2010/34-61532.pdf 34-61532 Feb 18, 2010 Platinum & Gold, Inc., PNI Technologies, Inc., Pride Business Development Holdings, Inc., Probex Corp., Property Capital Trust, Inc. Protech, Inc., Provell, Inc., PSINet, Inc., PT. Inti Indorayon Utama (n/k/a P.T. Toba Pulp Lestari Tbk), and PT. Riau Andalan Pulp & Paper http://www.sec.gov/litigation/admin/2010/34-61527.pdf 34-61527 Feb 17, 2010 Thomas T. Emerton, III http://www.sec.gov/litigation/admin/2010/34-61526.pdf 34-61526 Feb 17, 2010 East Delta Resources Corp. http://www.sec.gov/litigation/admin/2010/34-61525.pdf 34-61525 Feb 17, 2010 PCC Group, Inc., Play Co. Toys & Entertainment Corp., Point West Capital Corp., Power Spectra, Inc., Preference Technologies, Inc., Preferred Financial Resources, Inc. (n/k/a Copper Financial Resources, Inc.), Pro-Market Global plc, Progenitor, Inc., PSA, Inc. (n/k/a Shearson American REIT, Inc.), and Purchasesoft, Inc. http://www.sec.gov/litigation/admin/2010/34-61518.pdf 34-61518 Feb 16, 2010 Nevanna Sacks, CPA http://www.sec.gov/litigation/admin/2010/34-61516.pdf 34-61516 Feb 12, 2010 Michael J. Byrd, CPA http://www.sec.gov/litigation/admin/2010/34-61511.pdf 34-61511 Feb 8, 2010 J. Bennett Grocock http://www.sec.gov/litigation/admin/2010/34-61504.pdf 34-61504 Feb 4, 2010 Daniel Schreiber http://www.sec.gov/litigation/admin/2010/34-61503.pdf 34-61503 Feb 4, 2010 David Harrison Baker http://www.sec.gov/litigation/admin/2010/34-61502.pdf 34-61502 Feb 4, 2010 Granite Financial Group, LLC http://www.sec.gov/litigation/admin/2010/34-61501.pdf 34-61501 Feb 4, 2010 Prudential Equity Group, LLC, f/k/a Prudential Securities, Inc. http://www.sec.gov/litigation/admin/2010/33-9107.pdf 33-9107 Feb 4, 2010 State Street Bank and Trust Company http://www.sec.gov/litigation/admin/2010/34-61484.pdf 34-61484 Feb 3, 2010 Tostel Corp. http://www.sec.gov/litigation/admin/2010/34-61481.htm 34-61481 Feb 3, 2010 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 http://www.sec.gov/litigation/admin/2010/34-61475.pdf 34-61475 Feb 3, 2010 American Sports Development Group, Inc., Antex Biologics, Inc. (n/k/a ABI Liquidating Corp.), Cybernet Internet Services International, Inc., Cyper Media, Inc., Frisby Technologies, Inc., Graphco Holdings Corp., Investors Insurance Group, Inc., ITC Learning Corp., and Speizman Industries, Inc. http://www.sec.gov/litigation/admin/2010/ia-2983.pdf IA-2983 Feb 2, 2010 Albert Fase Kaleta http://www.sec.gov/litigation/admin/2010/34-61472.pdf 34-61472 Feb 2, 2010 Donald L. Marr http://www.sec.gov/litigation/admin/2010/34-61464.pdf 34-61464 Feb 2, 2010 Paul W. Oliver, Jr. http://www.sec.gov/litigation/admin/2010/34-61463.pdf 34-61463 Feb 2, 2010 Putnam Investment Management, LLC http://www.sec.gov/litigation/admin/2010/ia-2982.pdf IA-2982 Feb 1, 2010 Ronnie Eugene Bass Jr. http://www.sec.gov/litigation/admin/2010/34-61453.pdf 34-61453 Feb 1, 2010 Management Graphics, Inc., Marine Shuttle Operations, Inc., Marketing Specialists Corp., Mas Acquisition XII Corp., MDCM Holdings, Inc. (f/k/a Mortgage.com, Inc.), MerchantOnline.com, Inc., Met Capital Corp., and Micro-Asi, Inc. http://www.sec.gov/litigation/admin/2010/34-61450.pdf 34-61450 Feb 1, 2010 Pacific Acquisition Corp. (a/k/a Pacific Aquisition Corp.), Pan Smak Pizza, Inc., Parkcrest Explorations, Ltd. (n/k/a Fossil Bay Resources, Ltd.), Payline Systems, Inc., Pentastar Communications, Inc., Peruvian Gold, Ltd., Petromin Resources, Ltd., and Pinnacle Property Group, Inc. (n/k/a Ontus Corporation) http://www.sec.gov/litigation/admin/2010/ia-2981.pdf IA-2981 Jan 29, 2010 Timothy J. Miller http://www.sec.gov/litigation/admin/2010/34-61447.pdf 34-61447 Jan 29, 2010 Hennessee Group LLC and Charles J. Gradante http://www.sec.gov/litigation/admin/2010/34-61445.pdf 34-61445 Jan 29, 2010 Mark Evan Bloom (CPA) http://www.sec.gov/litigation/admin/2010/34-61444.pdf 34-61444 Jan 29, 2010 Ethan Kass http://www.sec.gov/litigation/admin/2010/34-61442.pdf 34-61442 Jan 29, 2010 L. Luria & Son, Inc., Lew Corp. (n/k/a Questus Global Limited), Library Bureau, Inc., Life Sciences, Inc., Lifesmart Nutrition Technologies, Inc., Lightning Rod Software, Inc., Lindatech, Inc., Littlefield, Adams & Company, and Liuski International, Inc. http://www.sec.gov/litigation/admin/2010/34-61440.pdf 34-61440 Jan 29, 2010 Pacific Acquisition Corp. (a/k/a Pacific Aquisition Corp.), Pan Smak Pizza, Inc., Parkcrest Explorations, Ltd. (n/k/a Fossil Bay Resources, Ltd.), Payline Systems, Inc., PentaStar Communications, Inc., Peruvian Gold, Ltd., Petromin Resources, Ltd., and Pinnacle Property Group, Inc. (n/k/a Ontus Corporation) http://www.sec.gov/litigation/admin/2010/34-61437.htm 34-61437 Jan 28, 2010 Federated Investment Management Company, Federated Securities Corp. and Federated Shareholder Services Company http://www.sec.gov/litigation/admin/2010/34-61436.pdf 34-61436 Jan 28, 2010 Ariel Corp., Classica Group, Inc., Commodore Environmental Services, Inc., Dupont Direct Financial Holdings, Inc., Engage, Inc., New Paradigm Software Corp. (n/k/a Brunton Vineyards Holdings, Inc.), Polymer Research Corp. of America, and Shopnet.Com, Inc. http://www.sec.gov/litigation/admin/2010/ia-2978.pdf IA-2978 Jan 27, 2010 Dan Wise, aka Danny Wise http://www.sec.gov/litigation/admin/2010/34-61432.pdf 34-61432 Jan 27, 2010 Karen T. Baker, CPA http://www.sec.gov/litigation/admin/2010/34-61423.pdf 34-61423 Jan 26, 2010 East Delta Resources Corp. http://www.sec.gov/litigation/admin/2010/34-61422.pdf 34-61422 Jan 26, 2010 AGB Partners LLC, Gregory A. Bied, and Andrew J. Goldberger http://www.sec.gov/litigation/admin/2010/34-61421.pdf 34-61421 Jan 26, 2010 Palmyra Capital Advisors LLC http://www.sec.gov/litigation/admin/2010/34-61420.pdf 34-61420 Jan 26, 2010 PCC Group, Inc. et al. http://www.sec.gov/litigation/admin/2010/34-61418.pdf 34-61418 Jan 26, 2010 Customer Sports, Inc., General Magic, Inc.,Leonidas Films, Inc. (n/k/a Consolidated Pictures Group, Inc.),Sportsprize Entertainment, Inc., U.S. Interactive, Inc., and USA Biomass Corp. http://www.sec.gov/litigation/admin/2010/33-9102.pdf 33-9102 Jan 26, 2010 Tsukuda-America Inc. http://www.sec.gov/litigation/admin/2010/34-61412.pdf 34-61412 Jan 25, 2010 Minecore International, Inc. http://www.sec.gov/litigation/admin/2010/34-61410.pdf 34-61410 Jan 22, 2010 Donna M. McKelvy http://www.sec.gov/litigation/admin/2010/34-61396.pdf 34-61396 Jan 21, 2010 Macheezmo Mouse Restaurants, Inc., Mannix Resources, Inc. (f/k/a Ridel Resources, Ltd.), Mast/Keystone, Inc., Mego Financial Corp., Melloncamp, Inc., Metal Mines, Inc., and Metawave Communications Corp. http://www.sec.gov/litigation/admin/2010/34-61391.pdf 34-61391 Jan 21, 2010 Big Sky Energy Corp., Biomedical Waste Systems, Inc., Biometrics Security Technology, Inc., Biosys, Inc., Bolder Technologies Corp., Boyds Wheels, Inc., Breakaway Solutions, Inc., and BRE-X Minerals, Ltd. http://www.sec.gov/litigation/admin/2010/34-61386.pdf 34-61386 Jan 20, 2010 Joseph I. Emas http://www.sec.gov/litigation/admin/2010/34-61385.pdf 34-61385 Jan 20, 2010 Deanna J. Seruga, CPA http://www.sec.gov/litigation/admin/2010/34-61384.pdf 34-61384 Jan 20, 2010 John W. Dwyer, CPA http://www.sec.gov/litigation/admin/2010/34-61383.pdf 34-61383 Jan 20, 2010 Theodore P. Noncek, CPA http://www.sec.gov/litigation/admin/2010/34-61382.pdf 34-61382 Jan 20, 2010 Gerald P. Alexander http://www.sec.gov/litigation/admin/2010/34-61380.pdf 34-61380 Jan 20, 2010 Planet Entertainment Corp., Polifly Financial Corp., Pope Evans & Robbins, Inc., Power Designs, Inc., Prime Motor Inns LP, Pro Net Link Corp., Prospect Group, Inc., Prospect Park Financial Corp., Providence Capital Ii, Inc. (n/k/a Lifelong.Com, Inc.), Pudgie’s Chicken, Inc., and Pvaxx Corp. http://www.sec.gov/litigation/admin/2010/34-61377.pdf 34-61377 Jan 19, 2010 Mortgages Ltd. Securities, LLC http://www.sec.gov/litigation/admin/2010/34-61376.pdf 34-61376 Jan 19, 2010 J.P. Morgan Securities Inc. http://www.sec.gov/litigation/admin/2010/34-61375.pdf 34-61375 Jan 19, 2010 Diane Bjorkstrom (CPA) http://www.sec.gov/litigation/admin/2010/34-61209a.htm 34-61209A Jan 19, 2010 CIHC, Inc., Conseco Services, LLC, and Conseco Equity Sales, Inc. http://www.sec.gov/litigation/admin/2010/34-61364.pdf 34-61364 Jan 15, 2010 New York Broker Deutschland AG http://www.sec.gov/litigation/admin/2010/34-61362.pdf 34-61362 Jan 14, 2010 Adnan S. Zaman http://www.sec.gov/litigation/admin/2010/34-61356.pdf 34-61356 Jan 14, 2010 Thomas T. Emerton, III http://www.sec.gov/litigation/admin/2010/34-61355.pdf 34-61355 Jan 14, 2010 Leo R. Driving Hawk, Sr. http://www.sec.gov/litigation/admin/2010/34-61354.pdf 34-61354 Jan 14, 2010 Edmund J. Smedley http://www.sec.gov/litigation/admin/2010/34-61353.pdf 34-61353 Jan 14, 2010 Edward J. Driving Hawk, Sr. http://www.sec.gov/litigation/admin/2010/34-61352.pdf 34-61352 Jan 14, 2010 John M. Adams http://www.sec.gov/litigation/admin/2010/34-61351.pdf 34-61351 Jan 14, 2010 William J. Herisko http://www.sec.gov/litigation/admin/2010/34-61344a.pdf 34-61344A Jan 13, 2010 Applied Wellness Corporation http://www.sec.gov/litigation/admin/2010/ia-2975.pdf IA-2975 Jan 11, 2010 Julie M. Jarvis and Crossroads Financial Planning, Inc. http://www.sec.gov/litigation/admin/2010/34-61325.pdf 34-61325 Jan 11, 2010 NATCO Group Inc. http://www.sec.gov/litigation/admin/2010/34-61316.pdf 34-61316 Jan 8, 2010 Value Line, Inc., Value Line Securities, Inc., Jean Bernhard Buttner, and David Henigson http://www.sec.gov/litigation/admin/2010/34-61315.pdf 34-61315 Jan 7, 2010 Pollard Kelley Auditing Services, Inc. and Terance Kelley, CPA http://www.sec.gov/litigation/admin/2010/34-61312.htm 34-61312 Jan 7, 2010 Smith Barney Fund Management LLC and Citigroup Global Markets Inc. http://www.sec.gov/litigation/admin/2010/34-61307.pdf 34-61307 Jan 7, 2010 David C. Mayfield, CPA http://www.sec.gov/litigation/admin/2010/34-61306.pdf 34-61306 Jan 7, 2010 John W. Jacobsen, CPA http://www.sec.gov/litigation/admin/2010/34-61305.pdf 34-61305 Jan 7, 2010 Charles A. Gray, CPA http://www.sec.gov/litigation/admin/2010/34-61301.pdf 34-61301 Jan 6, 2010 Scott T. Veech, CPA http://www.sec.gov/litigation/admin/2010/34-61300.pdf 34-61300 Jan 6, 2010 Osvaldo Pitters http://www.sec.gov/litigation/admin/2010/34-61299.pdf 34-61299 Jan 6, 2010 Christian Kuretski http://www.sec.gov/litigation/admin/2010/ia-2973.pdf IA-2973 Jan 5, 2010 Mary Beth Stevens http://www.sec.gov/litigation/admin/2010/34-61288.pdf 34-61288 Jan 5, 2010 Ken Okada http://www.sec.gov/litigation/admin/2010/34-61285.pdf 34-61285 Jan 5, 2010 Home Solutions of America, Inc. http://www.sec.gov/litigation/admin/2010/34-61278.pdf 34-61278 Jan 4, 2010 William Keith Phillips