http://www.sec.gov/litigation/litreleases/2010/lr21755.htm LR-21755 Nov 24, 2010 Crossroads Financial Planning, Inc., and Julie M. Jarvis, et al. http://www.sec.gov/litigation/litreleases/2010/lr21754.htm LR-21754 Nov 23, 2010 Richard Dalton and Universal Consulting Resources LLC, Defendants, and Marie Dalton, Relief Defendant http://www.sec.gov/litigation/litreleases/2010/lr21753.htm LR-21753 Nov 23, 2010 Jacob (“Kobi”) Alexander, et al. http://www.sec.gov/litigation/litreleases/2010/lr21752.htm LR-21752 Nov 22, 2010 Financial Services Moskop and Associates, Inc. and Edward L. Moskop http://www.sec.gov/litigation/litreleases/2010/lr21751.htm LR-21751 Nov 22, 2010 George Georgiou http://www.sec.gov/litigation/litreleases/2010/lr21750.htm LR-21750 Nov 18, 2010 Joanne Crupi and Annette Bongiorno http://www.sec.gov/litigation/litreleases/2010/lr21749.htm LR-21749 Nov 18, 2010 Mohit A. Khanna, MAK 1 Enterprises Group, LLC, et al. http://www.sec.gov/litigation/litreleases/2010/lr21748.htm LR-21748 Nov 18, 2010 Steven L. Rattner http://www.sec.gov/litigation/litreleases/2010/lr21747.htm LR-21747 Nov 17, 2010 Richard Dalton and Universal Consulting Resources LLC, Defendants, and Marie Dalton, Relief Defendant http://www.sec.gov/litigation/litreleases/2010/lr-21746.htm LR-21746 Nov 17, 2010 Merendon Mining (Nevada) Inc., Larry Lee Adair, Milowe Allen Brost a/k/a Milo Brost, M.B. Gonne or Phillip K. Collins, Ward K. Capstick, Bradley Dean Regier, Gary Allen Sorenson a/k/a Don Grey Fox, Martin M. Werner, Syndicated Gold Depository Inc., now known as Bahama Resources Alliance Ltd., Merendon Mining Corp. Ltd., Institute For Financial Learning Group of Companies, Inc. http://www.sec.gov/litigation/litreleases/2010/lr21745.htm LR-21745 Nov 17, 2010 Charles C. Conaway and John T. McDonald, Jr. http://www.sec.gov/litigation/litreleases/2010/lr21744.htm LR-21744 Nov 16, 2010 Scott M. Ross http://www.sec.gov/litigation/litreleases/2010/lr21743.htm LR-21743 Nov 15, 2010 Winning Kids, Inc., et al. http://www.sec.gov/litigation/litreleases/2010/lr21742.htm LR-21742 Nov 15, 2010 Integrity Financial AZ, LLC, Steven R. Long, Stanley M. Paulic, Walter W. Knitter, and Robert C. Koeller http://www.sec.gov/litigation/litreleases/2010/lr21741.htm LR-21741 Nov 15, 2010 Lanexa Management LLC and Thomas C. Hardin and Franz N. Tudor http://www.sec.gov/litigation/litreleases/2010/lr21740.htm LR-21740 Nov 15, 2010 Thomas C. Hardin http://www.sec.gov/litigation/litreleases/2010/lr21739.htm LR-21739 Nov 15, 2010 Amit Mathur, Entrust Capital Management, Inc., and Raheev Johar http://www.sec.gov/litigation/litreleases/2010/lr21738.htm LR-21738 Nov 12, 2010 Great American Technologies, Inc. and Vincent Setteducate a/k/a Vincent Sette http://www.sec.gov/litigation/litreleases/2010/lr21737.htm LR-21737 Nov 10, 2010 Joseph Paul Zada and Zada Enterprises, LLC http://www.sec.gov/litigation/litreleases/2010/lr21736.htm LR-21736 Nov 10, 2010 Overland Energy, Inc., Acorn Energy, Inc., Garry B. Smith, Robert J. Nelson and Steven M. Ray, Defendants, and Tega Operating Company, Relief Defendant http://www.sec.gov/litigation/litreleases/2010/lr21735.htm LR-21735 Nov 10, 2010 LocatePlus Holdings Corporation http://www.sec.gov/litigation/litreleases/2010/lr21734.htm LR-21734 Nov 10, 2010 Robert J. Sucarato d/b/a New York Financial Company http://www.sec.gov/litigation/litreleases/2010/lr21733.htm LR-21733 Nov 9, 2010 Duane Martin and Gary Trump http://www.sec.gov/litigation/litreleases/2010/lr21732.htm LR-21732 Nov 8, 2010 Galleon Management, LP, et al. http://www.sec.gov/litigation/litreleases/2010/lr21731.htm LR-21731 Nov 4, 2010 Alero Odell Mack, Jr., et al. http://www.sec.gov/litigation/litreleases/2010/lr21730.htm LR-21730 Nov 4, 2010 Igor Poteroba, Aleksey Koval, Alexander Vorobiev, and Relief Defendants Tatiana Vorobieva and Anjali Walter http://www.sec.gov/litigation/litreleases/2010/lr21729.htm LR-21729 Nov 4, 2010 Tidewater Inc. http://www.sec.gov/litigation/litreleases/2010/lr21728.htm LR-21728 Nov 4, 2010 Noble Corporation http://www.sec.gov/litigation/litreleases/2010/lr21727.htm LR-21727 Nov 4, 2010 Panalpina, Inc. http://www.sec.gov/litigation/litreleases/2010/lr21726.htm LR-21726 Nov 4, 2010 Pride International, Inc. http://www.sec.gov/litigation/litreleases/2010/lr21725.htm LR-21725 Nov 4, 2010 Transocean Inc. http://www.sec.gov/litigation/litreleases/2010/lr21724.htm LR-21724 Nov 4, 2010 GlobalSantaFe Corp. http://www.sec.gov/litigation/litreleases/2010/lr21723.htm LR-21723 Nov 3, 2010 Gary A. Reys http://www.sec.gov/litigation/litreleases/2010/lr21722.htm LR-21722 Nov 3, 2010 Cohmad Securities Corp., et al. http://www.sec.gov/litigation/litreleases/2010/lr21721.htm LR-21721 Nov 2, 2010 Dr. Yves M. Benhamou http://www.sec.gov/litigation/litreleases/2010/lr21720.htm LR-21720 Nov 2, 2010 Noor Mohammed http://www.sec.gov/litigation/litreleases/2010/lr21719.htm LR-21719 Nov 2, 2010 Javeed A. Matin and Wilshire Equity, Inc. http://www.sec.gov/litigation/litreleases/2010/lr21718.htm LR-21718 Nov 1, 2010 Cohmad Securities Corp., et al. http://www.sec.gov/litigation/litreleases/2010/lr21717.htm LR-21717 Oct 29, 2010 Michael Muzio http://www.sec.gov/litigation/litreleases/2010/lr21716.htm LR-21716 Oct 29, 2010 BIH Corporation, et al. http://www.sec.gov/litigation/litreleases/2010/lr21715.htm LR-21715 Oct 29, 2010 Steven Brewer, Adam Erickson, Brewer Investment Group, LLC, Brewer Financial Services, LLC, and Brewer Investment Advisors, LLC http://www.sec.gov/litigation/litreleases/2010/lr21714.htm LR-21714 Oct 29, 2010 James D. Sterling http://www.sec.gov/litigation/litreleases/2010/lr21713.htm LR-21713 Oct 29, 2010 Elite Resources, LLC, et al. http://www.sec.gov/litigation/litreleases/2010/lr21712.htm LR-21712 Oct 28, 2010 Boston Trading and Research, LLC, Ahmet Devrim Akyil and Craig Karlis http://www.sec.gov/litigation/litreleases/2010/lr21711.htm LR-21711 Oct 27, 2010 Stephen F. Clifford d/b/a Clifford Financial Assocs. http://www.sec.gov/litigation/litreleases/2010/lr21710.htm LR-21710 Oct 27, 2010 Presto Telecommunications, Inc. and Alfred Louis Vassallo, Jr. http://www.sec.gov/litigation/litreleases/2010/lr21709.htm LR-21709 Oct 25, 2010 Southridge Capital Management LLC, Southridge Advisors LLC, and Stephen M. Hicks http://www.sec.gov/litigation/litreleases/2010/lr21708.htm LR-21708 Oct 25, 2010 Berkshire Resources, L.L.C., et al. http://www.sec.gov/litigation/litreleases/2010/lr21707.htm LR-21707 Oct 22, 2010 Winning Kids, Inc., et al. http://www.sec.gov/litigation/litreleases/2010/lr21706.htm LR-21706 Oct 22, 2010 Prime Time Group, Inc., et al. http://www.sec.gov/litigation/litreleases/2010/lr21705.htm LR-21705 Oct 21, 2010 Shawn A. Icely http://www.sec.gov/litigation/litreleases/2010/lr21704.htm LR-21704 Oct 21, 2010 Jose O. Vianna, Jr. and Creswell Equities, Inc. http://www.sec.gov/litigation/litreleases/2010/lr21703.htm LR-21703 Oct 21, 2010 Office Depot, Inc. http://www.sec.gov/litigation/litreleases/2010/lr21702.htm LR-21702 Oct 21, 2010 Online-Registries, Inc. and David G. Stern, as Defendants, and Michele Ritter, as Relief Defendant http://www.sec.gov/litigation/litreleases/2010/lr21701.htm LR-21701 Oct 21, 2010 Carlo G. Chiaese, et al. http://www.sec.gov/litigation/litreleases/2010/lr21700.htm LR-21700 Oct 19, 2010 East Delta Resources Corp., Victor Sun, David Amsel and Mayer Amsel http://www.sec.gov/litigation/litreleases/2010/lr21699.htm LR-21699 Oct 19, 2010 Paul T. Mannion, Jr., Andrew S. Reckles, PEF Advisors LLC, and PEF Advisors Ltd. http://www.sec.gov/litigation/litreleases/2010/lr21698.htm LR-21698 Oct 19, 2010 Carl E. Binette and Peter E. Talbot http://www.sec.gov/litigation/litreleases/2010/lr21697.htm LR-21697 Oct 18, 2010 Thomas J. Petters, Gregory M. Bell and Lancelot Investment Management LLC, Defendants, and Inna Goldman, Inna Goldman Revocable Trust, Asia Trust Ltd., Blue Sky Trust, and Gregory Bell Revocable Trust, Relief Defendants http://www.sec.gov/litigation/litreleases/2010/lr21696.htm LR-21696 Oct 15, 2010 Brian N. Lines, Scott G.S. Lines, LOM (Holdings) Ltd., Lines Overseas Management Ltd., LOM Capital Ltd., LOM Securities (Bermuda) Ltd., LOM Securities (Cayman) Ltd., LOM Securities (Bahamas) Ltd., Anthony W. Wile, Wayne E. Wile, Robert J. Chapman, William Todd Peever, Phillip James Curtis, and Ryan G. Leeds http://www.sec.gov/litigation/litreleases/2010/lr21695.htm LR-21695 Oct 15, 2010 Jason K. Fifield http://www.sec.gov/litigation/litreleases/2010/lr21694.htm LR-21694 Oct 14, 2010 Bruce F. Prévost, David W. Harrold, Palm Beach Capital Management LP, and Palm Beach Capital Management LLC http://www.sec.gov/litigation/litreleases/2010/lr21693.htm LR-21693 Oct 14, 2010 Algird M. Norkus and Financial Update, Inc. http://www.sec.gov/litigation/litreleases/2010/lr21692.htm LR-21692 Oct 14, 2010 LocatePlus Holdings Corporation http://www.sec.gov/litigation/litreleases/2010/lr21691.htm LR-21691 Oct 7, 2010 Scott R. Sand and Ingen Technologies, Inc; Jeffrey Galpern; Jean R. Charbit and Tzemach David Netzer Korem; Anthony Mellone, Alex Parsinia, Larry Wilcox, Macada Holding, Inc. f/k/a Tri-Star Holdings, Inc., Zcom Networks, Inc., and The UC HUB Group; Bruce Palmer and AccessKey IP, Inc.; John "Buckeye" Epstein, Steven E. Humphries, Earthworks Entertainment, Inc., and The Fight Zone, Inc. a/k/a Gold Recycle Corp. http://www.sec.gov/litigation/litreleases/2010/lr21690.htm LR-21690 Oct 7, 2010 Barbra Alexander et. al. http://www.sec.gov/litigation/litreleases/2010/lr21689.htm LR-21689 Oct 7, 2010 Archie Paul Reynolds and Success Trust http://www.sec.gov/litigation/litreleases/2010/lr21688.htm LR-21688 Oct 7, 2010 Robert R. Anderson and Rosand Enterprises, Inc. http://www.sec.gov/litigation/litreleases/2010/lr21687a.htm LR-21687A Oct 7, 2010 Gianluca Di Nardo, et al. http://www.sec.gov/litigation/litreleases/2010/lr21686.htm LR-21686 Oct 7, 2010 Imperia Invest IBC http://www.sec.gov/litigation/litreleases/2010/lr21685.htm LR-21685 Oct 6, 2010 Marleen Jantzen and John Jantzen http://www.sec.gov/litigation/litreleases/2010/lr21684.htm LR-21684 Oct 5, 2010 Carlo G. Chiaese, et al. http://www.sec.gov/litigation/litreleases/2010/lr21683.htm LR-21683 Oct 4, 2010 (Intentionally omittted) http://www.sec.gov/litigation/litreleases/2010/lr21682.htm LR-21682 Oct 4, 2010 Regions Bank http://www.sec.gov/litigation/litreleases/2010/lr21681.htm LR-21681 Oct 4, 2010 Igor Poteroba, Aleksey Koval, Alexander Vorobiev, and Relief Defendants Tatiana Vorobieva and Anjali Walter http://www.sec.gov/litigation/litreleases/2010/lr21680.htm LR-21680 Oct 4, 2010 U.S. Pension Trust Corp., et al. http://www.sec.gov/litigation/litreleases/2010/lr21679a.htm LR-21679A Sep 30, 2010 W. Anthony Huff, et al. http://www.sec.gov/litigation/litreleases/2010/lr21678.htm LR-21678 Sep 30, 2010 Rex C. Steffes, Cliff M. Steffes, Rex R. Steffes, Bret W. Steffes, Robert J. Steffes and W. Gary Griffiths http://www.sec.gov/litigation/litreleases/2010/lr21677.htm LR-21677 Sep 30, 2010 Forman, et al. http://www.sec.gov/litigation/litreleases/2010/lr21676.htm LR-21676 Sep 30, 2010 Raymond Thomas and Strictly Stocks Investment Company, Inc. http://www.sec.gov/litigation/litreleases/2010/lr21675.htm LR-21675 Sep 30, 2010 Quri Resources, Inc. and Jaime Santiago Gomez http://www.sec.gov/litigation/litreleases/2010/lr21674.htm LR-21674 Sep 30, 2010 Atlantis Technology Group and Christoper Dubeau http://www.sec.gov/litigation/litreleases/2010/lr21673.htm LR-21673 Sep 29, 2010 ABB Ltd http://www.sec.gov/litigation/litreleases/2010/lr21672.htm LR-21672 Sep 29, 2010 Sage Advisory Group, LLC and Benjamin Lee Grant http://www.sec.gov/litigation/litreleases/2010/lr21671.htm LR-21671 Sep 28, 2010 Richard Dean Carter http://www.sec.gov/litigation/litreleases/2010/lr21670.htm LR-21670 Sep 28, 2010 Brantley Capital Management, LLC, Robert Pinkas, and Tab Keplinger http://www.sec.gov/litigation/litreleases/2010/lr21669.htm LR-21669 Sep 28, 2010 Paul R. Beckwith, et al. http://www.sec.gov/litigation/litreleases/2010/lr21668.htm LR-21668 Sep 28, 2010 Robert L. Duncan http://www.sec.gov/litigation/litreleases/2010/lr21667.htm LR-21667 Sep 27, 2010 Richard A. Hansen, et al. http://www.sec.gov/litigation/litreleases/2010/lr21666.htm LR-21666 Sep 27, 2010 Brian Hollnagel and BCI Aircraft Leasing, Inc. http://www.sec.gov/litigation/litreleases/2010/lr21665.htm LR-21665 Sep 24, 2010 Michael Jobe and Richard Vlasich http://www.sec.gov/litigation/litreleases/2010/lr21664.htm LR-21664 Sep 24, 2010 Mark E. Salyer, et al. http://www.sec.gov/litigation/litreleases/2010/lr21663.htm LR-21663 Sep 24, 2010 Mark Johnson, et al. http://www.sec.gov/litigation/litreleases/2010/lr21662.htm LR-21662 Sep 24, 2010 Presto Telecommunications, Inc., et al. http://www.sec.gov/litigation/litreleases/2010/lr21661.htm LR-21661 Sep 23, 2010 M. Mark McAdams and R. Dane Freeman http://www.sec.gov/litigation/litreleases/2010/lr21660.htm LR-21660 Sep 22, 2010 Delphi Corporation, John Blahnik, et al. http://www.sec.gov/litigation/litreleases/2010/lr21659.htm LR-21659 Sep 22, 2010 Gustav George Bujkovsky, et al. http://www.sec.gov/litigation/litreleases/2010/lr21658.htm LR-21658 Sep 21, 2010 UBS Securities LLC and UBS Financial Services, Inc. http://www.sec.gov/litigation/litreleases/2010/lr21657.htm LR-21657 Sep 21, 2010 True North Finance Corporation, f/k/a CS Financing Corporation, et al. http://www.sec.gov/litigation/litreleases/2010/lr21656.htm LR-21656 Sep 20, 2010 BIH Corporation, et al. http://www.sec.gov/litigation/litreleases/2010/lr21655.htm LR-21655 Sep 16, 2010 LADP Acquisition, Inc., et al. http://www.sec.gov/litigation/litreleases/2010/lr21654.htm LR-21654 Sep 16, 2010 Randy M. Cho http://www.sec.gov/litigation/litreleases/2010/lr21653.htm LR-21653 Sep 16, 2010 David R. Slaine http://www.sec.gov/litigation/litreleases/2010/lr21652.htm LR-21652 Sep 16, 2010 Global Materials & Services, Inc., et al http://www.sec.gov/litigation/litreleases/2010/lr21651.htm LR-21651 Sep 16, 2010 Trade-LLC, et al. http://www.sec.gov/litigation/litreleases/2010/lr21650.htm LR-21650 Sep 15, 2010 Biovail Corporation, Eugene Melnyk, Brian Crombie, John Miszuk, and Kenneth G. Howling http://www.sec.gov/litigation/litreleases/2010/lr21649.htm LR-21649 Sep 15, 2010 Amante Corporation, et al. http://www.sec.gov/litigation/litreleases/2010/lr21648.htm LR-21648 Sep 14, 2010 Robert A. Berlacher, Lancaster Investment Partners, L.P., Northwood Capital Partners, L.P., Cabernet Partners, L.P., Chardonnay Partners, L.P., Insignia Partners, L.P., VFT Special Ventures, Ltd., LIP Advisors, LLC, NCP Advisors, LLC, and RAB Investment Company, LLC http://www.sec.gov/litigation/litreleases/2010/lr21647.htm LR-21647 Sep 14, 2010 Wall Street Communications, Inc., et al. http://www.sec.gov/litigation/litreleases/2010/lr21646.htm LR-21646 Sep 14, 2010 FTC Capital Markets, Inc., FTC Emerging Markets, Inc. also d/b/a FTC Group, Guillermo David Clamens and Lina Lopez a/k/a Nazly Cucunuba Lopez http://www.sec.gov/litigation/litreleases/2010/lr21645.htm LR-21645 Sep 10, 2010 Thomas J. Dudchik http://www.sec.gov/litigation/litreleases/2010/lr21644.htm LR-21644 Sep 10, 2010 Dr. Bobby V. Khan http://www.sec.gov/litigation/litreleases/2010/lr21643.htm LR-21643 Sep 9, 2010 Affiliated Computer Services, Inc. http://www.sec.gov/litigation/litreleases/2010/lr21642.htm LR-21642 Sep 3, 2010 Berkshire Resources, L.L.C., et al. http://www.sec.gov/litigation/litreleases/2010/lr21641.htm LR-21641 Sep 2, 2010 Sandra Venetis, Systematic Financial Services, Inc., Systematic Financial Associates, Inc., and Systematic Financial Services, LLC http://www.sec.gov/litigation/litreleases/2010/lr21640.htm LR-21640 Sep 1, 2010 Sujata Sachdeva and Julie Mulvaney http://www.sec.gov/litigation/litreleases/2010/lr21639.htm LR-21639 Sep 1, 2010 Lucent Technologies, Inc., et al. http://www.sec.gov/litigation/litreleases/2010/lr21638.htm LR-21638 Sep 1, 2010 James W. Self Jr. and Stephen R. Goldfield http://www.sec.gov/litigation/litreleases/2010/lr21637.htm LR-21637 Sep 1, 2010 Halek Energy, LLC, CBO Energy, Inc., Jason A. Halek and Christopher Chad Wilbourn http://www.sec.gov/litigation/litreleases/2010/lr21636.htm LR-21636 Aug 31, 2010 Urs Kamber http://www.sec.gov/litigation/litreleases/2010/lr21635.htm LR-21635 Aug 30, 2010 PCS Edventures!.com, Inc. http://www.sec.gov/litigation/litreleases/2010/lr21634.htm LR-21634 Aug 27, 2010 Robert W. Davis and Randall D. Imhoff http://www.sec.gov/litigation/litreleases/2010/lr21633.htm LR-21633 Aug 27, 2010 Trevor G. Cook, et al. http://www.sec.gov/litigation/litreleases/2010/lr21632.htm LR-21632 Aug 25, 2010 K&L International Enterprises, Inc., et al. http://www.sec.gov/litigation/litreleases/2010/lr21631.htm LR-21631 Aug 25, 2010 Juan Jose Fernandez Garcia and Luis Martin Caro Sanchez http://www.sec.gov/litigation/litreleases/2010/lr21630.htm LR-21630 Aug 24, 2010 Escala Group, Inc., Gregory Manning, and Larry Lee Crawford, CPA http://www.sec.gov/litigation/litreleases/2010/lr21629.htm LR-21629 Aug 18, 2010 James E. Gansman et al. http://www.sec.gov/litigation/litreleases/2010/lr21628.htm LR-21628 Aug 18, 2010 Thompson Consulting, Inc. http://www.sec.gov/litigation/litreleases/2010/lr21627.htm LR-21627 Aug 18, 2010 Prime Time Group, Inc., et al. http://www.sec.gov/litigation/litreleases/2010/lr21626.htm LR-21626 Aug 13, 2010 Amante Corporation, Commonwealth Capital Management, Inc., Edward M. Denigris, and William D. Dyer http://www.sec.gov/litigation/litreleases/2010/lr21625.htm LR-21625 Aug 13, 2010 Kevin J. Schott http://www.sec.gov/litigation/litreleases/2010/lr21624.htm LR-21624 Aug 12, 2010 Jon C. Ginder, Northamerican Energy Group, Inc., and Northamerican Energy Group, Corp. http://www.sec.gov/litigation/litreleases/2010/lr21623.htm LR-21623 Aug 11, 2010 William A. Huber and Hubadex, Inc. http://www.sec.gov/litigation/litreleases/2010/lr21622.htm LR-21622 Aug 9, 2010 Karlheinz Redekopp and International Commercial Television, Inc. http://www.sec.gov/litigation/litreleases/2010/lr21621.htm LR-21621 Aug 6, 2010 Jason M. Genet http://www.sec.gov/litigation/litreleases/2010/lr21620.htm LR-21620 Aug 6, 2010 Michael E. Kelly, et al. http://www.sec.gov/litigation/litreleases/2010/lr21619.htm LR-21619 Aug 6, 2010 CJ's Financial and Candice D. Campbell http://www.sec.gov/litigation/litreleases/2010/lr21618.htm LR-21618 Aug 6, 2010 Universal Corporation, Inc. and Alliance One International, Inc. http://www.sec.gov/litigation/litreleases/2010/lr21617.htm LR-21617 Aug 5, 2010 Joe Summers http://www.sec.gov/litigation/litreleases/2010/lr21616.htm LR-21616 Aug 5, 2010 James W. McIntosh, et al., and Mark T. Schwetschenau http://www.sec.gov/litigation/litreleases/2010/lr21615.htm LR-21615 Aug 5, 2010 David P. Turner and Ousama M. Naaman http://www.sec.gov/litigation/litreleases/2010/lr21613a.htm LR-21613A Aug 5, 2010 Al-Raya Investment Company and Waleed Khalid Al-Braikan as Representative of the Heirs of Hazem Khalid Al-Braikan, et al. http://www.sec.gov/litigation/litreleases/2010/lr21614.htm LR-21614 Aug 4, 2010 Joseph R. Porche, et al. http://www.sec.gov/litigation/litreleases/2010/lr21612.htm LR-21612 Aug 4, 2010 Thomas P. Flanagan and Patrick T. Flanagan http://www.sec.gov/litigation/litreleases/2010/lr21611.htm LR-21611 Aug 4, 2010 Randy M. Cho http://www.sec.gov/litigation/litreleases/2010/lr21610.htm LR-21610 Aug 2, 2010 Gregory Todd Froning http://www.sec.gov/litigation/litreleases/2010/lr21609.htm LR-21609 Jul 30, 2010 Brad A. Morrice et al. http://www.sec.gov/litigation/litreleases/2010/lr21608.htm LR-21608 Jul 30, 2010 Matthew W. Hardey, L. Cyrus DeBlanc, and Joe E. Penland http://www.sec.gov/litigation/litreleases/2010/lr21607.htm LR-21607 Jul 29, 2010 Samuel E. Wyly, et al. http://www.sec.gov/litigation/litreleases/2010/lr21606.htm LR-21606 Jul 29, 2010 WG Trading Investors, L.P. http://www.sec.gov/litigation/litreleases/2010/lr21605.htm LR-21605 Jul 29, 2010 Citigroup Inc. http://www.sec.gov/litigation/litreleases/2010/lr21604.htm LR-21604 Jul 28, 2010 Geotec, Inc. f/k/a Geotec Thermal Generators, Inc., Bradley T. Ray, William Richard Lueck, and Stephen D. Chanslor http://www.sec.gov/litigation/litreleases/2010/lr21603.htm LR-21603 Jul 28, 2010 Thomas Fisher, et al. http://www.sec.gov/litigation/litreleases/2010/lr21602.htm LR-21602 Jul 27, 2010 General Electric Company; Ionics, Inc.; and Amersham plc http://www.sec.gov/litigation/litreleases/2010/lr21601.htm LR-21601 Jul 23, 2010 Pequot Capital Management, Inc., et al. http://www.sec.gov/litigation/litreleases/2010/lr21600.htm LR-21600 Jul 23, 2010 Sunrise Senior Living, Inc., et al. http://www.sec.gov/litigation/litreleases/2010/lr21599.htm LR-21599 Jul 22, 2010 Dell Inc., Michael S. Dell, Kevin B. Rollins, James M. Schneider, Leslie L. Jackson, Nicholas A.R. Dunning http://www.sec.gov/litigation/litreleases/2010/lr21598.htm LR-21598 Jul 22, 2010 Carl W. Jasper http://www.sec.gov/litigation/litreleases/2010/lr21597.htm LR-21597 Jul 22, 2010 Laurence M. Brown, et al. http://www.sec.gov/litigation/litreleases/2010/lr21596.htm LR-21596 Jul 22, 2010 Maxo Francois, a/k/a "Max Francois", et al. http://www.sec.gov/litigation/litreleases/2010/lr21595.htm LR-21595 Jul 20, 2010 Larry P. Langford, et al. http://www.sec.gov/litigation/litreleases/2010/lr21594.htm LR-21594 Jul 19, 2010 Gary S. Becker, Gregory S. Schaefer, and Dillon Scott Securities, Inc. http://www.sec.gov/litigation/litreleases/2010/lr21593.htm LR-21593 Jul 16, 2010 Trident Microsystems, Inc., Frank C. Lin, and Peter Y. Jen http://www.sec.gov/litigation/litreleases/2010/lr21592.htm LR-21592 Jul 15, 2010 Goldman, Sachs & Co. and Fabrice Tourre http://www.sec.gov/litigation/litreleases/2010/lr21591.htm LR-21591 Jul 9, 2010 InvestSource, Inc. and Songkram Roy Sahachaisere http://www.sec.gov/litigation/litreleases/2010/lr21590.htm LR-21590 Jul 8, 2010 Prime Time Group, Inc., et al. http://www.sec.gov/litigation/litreleases/2010/lr21589.htm LR-21589 Jul 8, 2010 Winning Kids, Inc., et al. http://www.sec.gov/litigation/litreleases/2010/lr21588.htm LR-21588 Jul 7, 2010 ENI, S.p.A. and Snamprogetti Netherlands, B.V. http://www.sec.gov/litigation/litreleases/2010/lr21587.htm LR-21587 Jul 7, 2010 Brien Santarlas http://www.sec.gov/litigation/litreleases/2010/lr21586.htm LR-21586 Jul 2, 2010 Travis L. Wright http://www.sec.gov/litigation/litreleases/2010/lr21585.htm LR-21585 Jun 30, 2010 Citigroup Global Markets, Inc.; RBC Capital Markets Corporation; and Wachovia Securities, LLC http://www.sec.gov/litigation/litreleases/2010/lr21584.htm LR-21584 Jun 29, 2010 Robert Stinson, Jr., et al. http://www.sec.gov/litigation/litreleases/2010/lr21583.htm LR-21583 Jun 29, 2010 Michael E. Kelly, et al. http://www.sec.gov/litigation/litreleases/2010/lr21582.htm LR-21582 Jun 29, 2010 Life Wealth Management, Inc. and Jeffery S. Preston http://www.sec.gov/litigation/litreleases/2010/lr21581.htm LR-21581 Jun 29, 2010 Veraz Networks, Inc. http://www.sec.gov/litigation/litreleases/2010/lr21580.htm LR-21580 Jun 29, 2010 Carol McKeown, Daniel F. Ryan, Meadow Vista Financial Corp., and Downshire Capital, Inc. http://www.sec.gov/litigation/litreleases/2010/lr21579.htm LR-21579 Jun 28, 2010 Daniel Spitzer et al. http://www.sec.gov/litigation/litreleases/2010/lr21578.htm LR-21578 Jun 28, 2010 Technip http://www.sec.gov/litigation/litreleases/2010/lr21577.htm LR-21577 Jun 28, 2010 Brian N. Lines, et al. http://www.sec.gov/litigation/litreleases/2010/lr21572.htm LR-21572 Jun 26, 2010 One or More Unknown Traders in the Common Stock of Certain Issuers (a/k/a AWE Trading, Inc. and Andrew Andersen) http://www.sec.gov/litigation/litreleases/2010/lr21576.htm LR-21576 Jun 25, 2010 Aamer Abdullah http://www.sec.gov/litigation/litreleases/2010/lr21575.htm LR-21575 Jun 25, 2010 Ricardo H. Goldman http://www.sec.gov/litigation/litreleases/2010/lr21574.htm LR-21574 Jun 25, 2010 North American Clearing, Inc., et al. http://www.sec.gov/litigation/litreleases/2010/lr21573.htm LR-21573 Jun 25, 2010 Southwestern Medical Solutions, Inc., John R. Hedges, Richard R. Powell, and Basil J. Meecham http://www.sec.gov/litigation/litreleases/2010/lr21571.htm LR-21571 Jun 25, 2010 BroCo Investments and Valery Maltsev http://www.sec.gov/litigation/litreleases/2010/lr21570.htm LR-21570 Jun 25, 2010 Anthony C. Zufelt, Joseph A. Nelson, David M. Decker, Jr., Cache D. Decker, Zufelt Business Services, Inc. (d.b.a. Zufelt, Inc.), Silver Leaf Investments, Inc., JCN, Inc., JCN Capital, LLC, and JCN International, LLC, Defendants, and Jennifer M. Zufelt, Shae L. Morgan, Garth W. Jarman, Jr., Eric R. Nelson, and Kevin J. Wilcox http://www.sec.gov/litigation/litreleases/2010/lr21569.htm LR-21569 Jun 25, 2010 Estate of Kenneth Wayne McLeod, Federal Employee Benefits Group, Inc., and F&S Asset Management Group, Inc. http://www.sec.gov/litigation/litreleases/2010/lr21568.htm LR-21568 Jun 24, 2010 Aura Financial Services, Inc. et al. http://www.sec.gov/litigation/litreleases/2010/lr21567.htm LR-21567 Jun 23, 2010 Advanced Technologies Group, Ltd., Alexander Stelmak and Abelis Raskas http://www.sec.gov/litigation/litreleases/2010/lr21566.htm LR-21566 Jun 22, 2010 Anthony T. Banas http://www.sec.gov/litigation/litreleases/2010/lr21565.htm LR-21565 Jun 22, 2010 Mobile Ready Entertainment Corp., Michael H. Magolnick, and Craig A. Mora http://www.sec.gov/litigation/litreleases/2010/lr21564.htm LR-21564 Jun 22, 2010 Trade-LLC, et. al http://www.sec.gov/litigation/litreleases/2010/lr21563.htm LR-21563 Jun 22, 2010 ICP Asset Management, LLC, ICP Securities, LLC, Institutional Credit Partners, LLC, and Thomas C. Priore http://www.sec.gov/litigation/litreleases/2010/lr21562.htm LR-21562 Jun 18, 2010 Seisma Oil Research, LLC (a/k/a Seisma Energy Research, LLC), Seisma Energy Research, AVV (a/k/a Seisma Oil Research, AVV), Permian Asset Management, AVV and Justin Solomon http://www.sec.gov/litigation/litreleases/2010/lr21561.htm LR-21561 Jun 17, 2010 Matthew Jennings, Westmoore Management, LLC, Westmoore Investment, L.P., Westmoore Capital Management, Inc., Westmoore Capital, LLC http://www.sec.gov/litigation/litreleases/2010/lr21560.htm LR-21560 Jun 17, 2010 Martin T. Wegener et al. http://www.sec.gov/litigation/litreleases/2010/lr21559.htm LR-21559 Jun 17, 2010 Andres Leyva http://www.sec.gov/litigation/litreleases/2010/lr21558.htm LR-21558 Jun 16, 2010 Gregg Thomas Rennie http://www.sec.gov/litigation/litreleases/2010/lr21557.htm LR-21557 Jun 16, 2010 Aaron Donald Vallett and A.D. Vallett & Co. LLC http://www.sec.gov/litigation/litreleases/2010/lr21556.htm LR-21556 Jun 14, 2010 United American Ventures, LLC, Philip Lee David Jack Thomas, Eric J. Hollowell, Matthew A. Dies, Integra Investment Group, LLC, and Anthony J. Oliva http://www.sec.gov/litigation/litreleases/2010/lr21555.htm LR-21555 Jun 14, 2010 Joseph P. Collins http://www.sec.gov/litigation/litreleases/2010/lr21554.htm LR-21554 Jun 11, 2010 Chimay Capital Management Inc. and Guy Albert de Chimay http://www.sec.gov/litigation/litreleases/2010/lr21553.htm LR-21553 Jun 11, 2010 Richard Elkinson http://www.sec.gov/litigation/litreleases/2010/lr21552.htm LR-21552 Jun 10, 2010 Merendon Mining (Nevada) Inc., Larry Lee Adair, Milowe Allen Brost a/k/a Milo Brost, M.B. Gonne or Phillip K. Collins, Ward K. Capstick, Bradley Dean Regier, Gary Allen Sorenson a/k/a Don Grey Fox, Martin M. Werner, Syndicated Gold Depository Inc., now known as Bahama Resources Alliance Ltd., Merendon Mining Corp. Ltd., Institute For Financial Learning Group of Companies, Inc. http://www.sec.gov/litigation/litreleases/2010/lr21551.htm LR-21551 Jun 9, 2010 Lucent Technologies, Inc., et al. http://www.sec.gov/litigation/litreleases/2010/lr21550.htm LR-21550 Jun 9, 2010 William G. Mortensen and Feng Zheng http://www.sec.gov/litigation/litreleases/2010/lr21549.htm LR-21549 Jun 8, 2010 Petrogas Overseas Trading, LP and Samuel O. LeMaire, Defendants, and Petroenergy, Inc., Relief Defendant http://www.sec.gov/litigation/litreleases/2010/lr21548.htm LR-21548 Jun 3, 2010 Walter A. Forbes and E. Kirk Shelton http://www.sec.gov/litigation/litreleases/2010/lr21547.htm LR-21547 Jun 3, 2010 Anthony A. James and James Asset Advisory, L.L.C. http://www.sec.gov/litigation/litreleases/2010/lr21546.htm LR-21546 Jun 3, 2010 Aaron Donald Vallett and A.D. Vallett & Co. LLC http://www.sec.gov/litigation/litreleases/2010/lr21545.htm LR-21545 Jun 2, 2010 Elizabeth A. Dragon http://www.sec.gov/litigation/litreleases/2010/lr21544.htm LR-21544 Jun 2, 2010 Luis Felipe Perez http://www.sec.gov/litigation/litreleases/2010/lr21543.htm LR-21543 Jun 2, 2010 Diebold, Inc.; Walden O'Dell; and Gregory Geswein, Kevin Krakora, and Sandra Miller http://www.sec.gov/litigation/litreleases/2010/lr21542.htm LR-21542 Jun 1, 2010 Anthony Bonica http://www.sec.gov/litigation/litreleases/2010/lr21541.htm LR-21541 Jun 1, 2010 Kenneth Ira Starr, Starr Investment Advisors, LLC, and Starr & Company, LLC http://www.sec.gov/litigation/litreleases/2010/lr21540.htm LR-21540 May 28, 2010 Pequot Capital Management, Inc. and Arthur J. Samberg http://www.sec.gov/litigation/litreleases/2010/lr21539.htm LR-21539 May 27, 2010 Blake G. Williams, TBeck Capital, Inc., Warren Street Investments, Inc., Victoria Financial Consultants, LLC, BGW Enterprises, Inc., Emerging Resources, Inc., Valek Investments, Inc., Derek Lopez, and Da Big Kahuna, LLC http://www.sec.gov/litigation/litreleases/2010/lr21538.htm LR-21538 May 27, 2010 John M. Donnelly, et al. http://www.sec.gov/litigation/litreleases/2010/lr21537.htm LR-21537 May 27, 2010 GTF Enterprises, Inc., Gedrey Thompson, Dean Lewis, and Sezzie Goodluck http://www.sec.gov/litigation/litreleases/2010/lr21536.htm LR-21536 May 27, 2010 Yonni Sebbag and Bonnie Jean Hoxie http://www.sec.gov/litigation/litreleases/2010/lr21535.htm LR-21535 May 26, 2010 Mitchell, Porter & Williams, Inc., The Adivanala AA Investment Trust, AB3, Inc., Thomas L. Mitchell http://www.sec.gov/litigation/litreleases/2010/lr21534.htm LR-21534 May 26, 2010 Gene T. Mancinelli http://www.sec.gov/litigation/litreleases/2010/lr21533.htm LR-21533 May 25, 2010 Christopher W. Bass, Swiss Capital Harbor-USA, LLC, Swiss Capital Harbor Fund A Partners, L.P., Swiss Capital Harbor Fund B Partners, L.P., and Swiss Capital Harbor Fund C Partners, L.P. http://www.sec.gov/litigation/litreleases/2010/lr21532.htm LR-21532 May 25, 2010 Matthew J. Gagnon http://www.sec.gov/litigation/litreleases/2010/lr21531.htm LR-21531 May 25, 2010 Forest Resources Management Corp., et al. http://www.sec.gov/litigation/litreleases/2010/lr21530.htm LR-21530 May 21, 2010 Brian Hollnagel and BCI Aircraft leasing, Inc. http://www.sec.gov/litigation/litreleases/2010/lr21529.htm LR-21529 May 21, 2010 Edward A. Allen, David L. Olson, and A and O Investments, LLC http://www.sec.gov/litigation/litreleases/2010/lr21528.htm LR-21528 May 21, 2010 Lydia Capital, LLC et al. http://www.sec.gov/litigation/litreleases/2010/lr21527.htm LR-21527 May 20, 2010 Charles McCall http://www.sec.gov/litigation/litreleases/2010/lr21526.htm LR-21526 May 17, 2010 Galleon Management, LP, et al. http://www.sec.gov/litigation/litreleases/2010/lr21525.htm LR-21525 May 12, 2010 David F. Merrick, Traders International Return Network, MS, Inc., GTT Services, Inc., MDD Consulting, Inc., and Go ! Tourism, Inc. http://www.sec.gov/litigation/litreleases/2010/lr21524.htm LR-21524 May 11, 2010 Diatect International Corp., et al. http://www.sec.gov/litigation/litreleases/2010/lr21523.htm LR-21523 May 11, 2010 Robert S. Furst, et al. http://www.sec.gov/litigation/litreleases/2010/lr21522.htm LR-21522 May 11, 2010 Peter G. Grabler http://www.sec.gov/litigation/litreleases/2010/lr21521.htm LR-21521 May 11, 2010 Leonard J. Adams http://www.sec.gov/litigation/litreleases/2010/lr21520.htm LR-21520 May 6, 2010 Dennis Lee Keating II http://www.sec.gov/litigation/litreleases/2010/lr21519.htm LR-21519 May 6, 2010 Exotics.com, Inc., et al. http://www.sec.gov/litigation/litreleases/2010/lr21518.htm LR-21518 May 6, 2010 Stephen Clifford and Stephen F. Clifford d/b/a Clifford Financial Assocs. http://www.sec.gov/litigation/litreleases/2010/lr21517.htm LR-21517 May 5, 2010 William A. DiBella http://www.sec.gov/litigation/litreleases/2010/lr21516.htm LR-21516 May 5, 2010 CFO-5, LLC, Trinity International Enterprises, Inc., Stanley W. Anderson, Edwin A. Smith, Charles L. Kennedy, Michael D. Norton, individually and d/b/a Global Asset Services, and Nicholas R. Fair http://www.sec.gov/litigation/litreleases/2010/lr21515.htm LR-21515 May 5, 2010 Spongetech Delivery Systems, Inc., RM Enterprises International, Inc., Steven Y. Moskowitz, Michael E. Metter, George Speranza, Joel Pensley and Jack Halperin http://www.sec.gov/litigation/litreleases/2010/lr21514.htm LR-21514 May 4, 2010 Michael Graf and Larry E. Pust http://www.sec.gov/litigation/litreleases/2010/lr21513.htm LR-21513 May 4, 2010 Seven Palm Investments, LLC, et al. http://www.sec.gov/litigation/litreleases/2010/lr21512.htm LR-21512 May 4, 2010 New Day Atlanta, LLC d/b/a NDA Financial, LLC, Andrew L. Avery and Lee E. Marks http://www.sec.gov/litigation/litreleases/2010/lr21511.htm LR-21511 May 4, 2010 Matthew John Ryan and Prime Rate and Return, LLC, individually and doing business as American Integrity Financial Co. http://www.sec.gov/litigation/litreleases/2010/lr21510.htm LR-21510 Apr 30, 2010 TierOne Converged Networks, Inc., Kevin Mark Weaver, and Ronald Celmer http://www.sec.gov/litigation/litreleases/2010/lr21509.htm LR-21509 Apr 29, 2010 Bobby J. Elkin, Jr., Baxter J. Myers, Thomas G. Reynolds, and Tommy L. Williams http://www.sec.gov/litigation/litreleases/2010/lr21508.htm LR-21508 Apr 28, 2010 Peter W. Fisher, et al.; Phillip W. Offill, Jr., et al.; and David B. Stocker, et al. http://www.sec.gov/litigation/litreleases/2010/lr21507.htm LR-21507 Apr 26, 2010 Carl W. Jasper http://www.sec.gov/litigation/litreleases/2010/lr21506.htm LR-21506 Apr 26, 2010 Neil V. Moody and Christopher D. Moody http://www.sec.gov/litigation/litreleases/2010/lr21505.htm LR-21505 Apr 26, 2010 Gary J. Gross http://www.sec.gov/litigation/litreleases/2010/lr21504.htm LR-21504 Apr 26, 2010 Darrel West and Own My Travel, LLC, and Professionally Assisted Marketing, Inc. http://www.sec.gov/litigation/litreleases/2010/lr21503.htm LR-21503 Apr 26, 2010 BarrierMed, Inc., BarrierMed Glove Co. and Victor J. Ragucci http://www.sec.gov/litigation/litreleases/2010/lr21502.htm LR-21502 Apr 23, 2010 Susan G. Slovak http://www.sec.gov/litigation/litreleases/2010/lr21501.htm LR-21501 Apr 23, 2010 Ainsworth, et al. http://www.sec.gov/litigation/litreleases/2010/lr21500.htm LR-21500 Apr 23, 2010 Onyx Capital Advisors, LLC, Roy Dixon, Jr. and Michael A. Farr http://www.sec.gov/litigation/litreleases/2010/lr21499.htm LR-21499 Apr 22, 2010 Osvaldo Pitters et al. http://www.sec.gov/litigation/litreleases/2010/lr21498.htm LR-21498 Apr 22, 2010 Exotics.com, Inc., et al. http://www.sec.gov/litigation/litreleases/2010/lr21497.htm LR-21497 Apr 21, 2010 Jeffrey R. Neufeld and Paridon Capital Management LLC f/k/a Tritone Capital Management, LLC http://www.sec.gov/litigation/litreleases/2010/lr21496.htm LR-21496 Apr 21, 2010 Richard Karp http://www.sec.gov/litigation/litreleases/2010/lr21495.htm LR-21495 Apr 21, 2010 Nevin K. Shapiro http://www.sec.gov/litigation/litreleases/2010/lr21494.htm LR-21494 Apr 20, 2010 Gryphon Holdings, Inc. et al. http://www.sec.gov/litigation/litreleases/2010/lr21493.htm LR-21493 Apr 20, 2010 Galleon Management, LP, et al. http://www.sec.gov/litigation/litreleases/2010/lr21492.htm LR-21492 Apr 19, 2010 Frank J. Custable, Jr., et al. http://www.sec.gov/litigation/litreleases/2010/lr21491.htm LR-21491 Apr 19, 2010 Collins & Aikman Corporation, et al. http://www.sec.gov/litigation/litreleases/2010/lr21490.htm LR-21490 Apr 16, 2010 Exotics.com, Inc., et al. http://www.sec.gov/litigation/litreleases/2010/lr21489.htm LR-21489 Apr 16, 2010 Goldman, Sachs & Co. and Fabrice Tourre http://www.sec.gov/litigation/litreleases/2010/lr21488.htm LR-21488 Apr 15, 2010 Integrity Financial AZ, LLC, Steven R. Long, Stanley M. Paulic, Walter W. Knitter, and Robert C. Koeller http://www.sec.gov/litigation/litreleases/2010/lr21487.htm LR-21487 Apr 15, 2010 Quadrangle Group LLC and Quadrangle GP Investors II, L.P. http://www.sec.gov/litigation/litreleases/2010/lr21486.htm LR-21486 Apr 14, 2010 Innovative Advisory Services, Inc., Innovative Advisory Services LLC, Island Trader LLC, and Richard H. Nickles http://www.sec.gov/litigation/litreleases/2010/lr21485.htm LR-21485 Apr 14, 2010 Gerald Harold Levine, et al. http://www.sec.gov/litigation/litreleases/2010/lr21484.htm LR-21484 Apr 14, 2010 Trevor G. Cook, Patrick J. Kiley, et al. http://www.sec.gov/litigation/litreleases/2010/lr21483.htm LR-21483 Apr 9, 2010 Renee Marie Brown, et al http://www.sec.gov/litigation/litreleases/2010/lr21482.htm LR-21482 Apr 9, 2010 Scott D. Farah, Donald E. Dodge, Financial Resources Mortgage, Inc., and C L and M, Inc., as Defendants, and Center Harbor Christian Church, as Relief Defendant http://www.sec.gov/litigation/litreleases/2010/lr21481.htm LR-21481 Apr 8, 2010 Michael E. Kelly, et al. http://www.sec.gov/litigation/litreleases/2010/lr21480.htm LR-21480 Apr 7, 2010 Symbol Technologies, Inc., et al. http://www.sec.gov/litigation/litreleases/2010/lr21479.htm LR-21479 Apr 7, 2010 Stefan Benger, et al. http://www.sec.gov/litigation/litreleases/2010/lr21478.htm LR-21478 Apr 6, 2010 Compass Capital Group, Inc., Mark A. Lefkowitz, Alvin L. Dahl, John R. Dumble, John C. Hopf, Kevin D. Romney, and Shane H. Traveller http://www.sec.gov/litigation/litreleases/2010/lr21477.htm LR-21477 Apr 6, 2010 Founding Partners Capital Management Co, et. al. http://www.sec.gov/litigation/litreleases/2010/lr21476.htm LR-21476 Apr 2, 2010 Stanford International Bank, et al. http://www.sec.gov/litigation/litreleases/2010/lr21475.htm LR-21475 Apr 2, 2010 Ramy Y. El-Batrawi, GenesisIntermedia, Inc., Ultimate Holdings, Ltd., Adnan M. Khashoggi, Richard J. Evangelista, Wayne Breedon, and Douglas E. Jacobson http://www.sec.gov/litigation/litreleases/2010/lr21474.htm LR-21474 Apr 2, 2010 Daniel O'Riordan http://www.sec.gov/litigation/litreleases/2010/lr21473.htm LR-21473 Apr 1, 2010 Kevin H. Blood http://www.sec.gov/litigation/litreleases/2010/lr21472.htm LR-21472 Apr 1, 2010 Morando Berrettini and Ralph J. Pirtle http://www.sec.gov/litigation/litreleases/2010/lr21471.htm LR-21471 Apr 1, 2010 Stephen C. Bond http://www.sec.gov/litigation/litreleases/2010/lr21470.htm LR-21470 Mar 31, 2010 Arthur J. Cutillo, et al. http://www.sec.gov/litigation/litreleases/2010/lr21469.htm LR-21469 Mar 31, 2010 Gary Navarro http://www.sec.gov/litigation/litreleases/2010/lr21468.htm LR-21468 Mar 31, 2010 Creative Capital Consortium, LLC, et. al. http://www.sec.gov/litigation/litreleases/2010/lr21467.htm LR-21467 Mar 30, 2010 James M. Nicholson, et al. http://www.sec.gov/litigation/litreleases/2010/lr21466.htm LR-21466 Mar 29, 2010 Brian Travis, et al. http://www.sec.gov/litigation/litreleases/2010/lr21465.htm LR-21465 Mar 29, 2010 Oleksandr Dorozhko http://www.sec.gov/litigation/litreleases/2010/lr21464.htm LR-21464 Mar 29, 2010 Enrique F. Villalba, Jr. http://www.sec.gov/litigation/litreleases/2010/lr21463.htm LR-21463 Mar 29, 2010 Dynkowski, et al. http://www.sec.gov/litigation/litreleases/2010/lr21462.htm LR-21462 Mar 25, 2010 Richard V. Priddy, Charles L. Sample, and J. Michael Broullire http://www.sec.gov/litigation/litreleases/2010/lr21461.htm LR-21461 Mar 25, 2010 James H. Park http://www.sec.gov/litigation/litreleases/2010/lr21460.htm LR-21460 Mar 25, 2010 Igor Poteroba, Aleksey Koval, Alexander Vorobiev, and Relief Defendants Tatiana Vorobieva and Anjali Walter http://www.sec.gov/litigation/litreleases/2010/lr21459.htm LR-21459 Mar 24, 2010 Douglas F. Vaughan, The Vaughan Company, Realtors, Inc., and Vaughan Capital, LLC http://www.sec.gov/litigation/litreleases/2010/lr21458.htm LR-21458 Mar 22, 2010 American Settlement Associates, LLC, Charles C. Jordan and Kelly T. Gipson http://www.sec.gov/litigation/litreleases/2010/lr21457.htm LR-21457 Mar 19, 2010 Bear, Stearns & Co. Inc., J.P. Morgan Securities Inc., Lehman Brothers, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, U.S. Bancorp Piper Jaffray, Inc., UBS Securities LLC, f/k/a UBS Warburg LLC, Goldman, Sachs & Co., Citigroup Global Markets Inc., f/k/a Salomon Smith Barney Inc., Credit Suisse First Boston LLC, f/k/a Credit Suisse First Boston Corporation, Morgan Stanley & Co. Incorporated, Deutsche Bank Securities, Inc. and Thomas Weisel Partners LLC http://www.sec.gov/litigation/litreleases/2010/lr21456.htm LR-21456 Mar 19, 2010 Exotics.com, Inc., et al. http://www.sec.gov/litigation/litreleases/2010/61558.htm LR-21455 Mar 19, 2010 M. Mark McAdams and R. Dane Freeman http://www.sec.gov/litigation/litreleases/2010/lr21454.htm LR-21454 Mar 18, 2010 Innospec, Inc. http://www.sec.gov/litigation/litreleases/2010/lr21453.htm LR-21453 Mar 16, 2010 C. Jones & Company, Carter Allen Jones, Timothy J. Miles, Gaylen P. Johnson, and Jonathan Curshen http://www.sec.gov/litigation/litreleases/2010/lr21452.htm LR-21452 Mar 16, 2010 BroCo Investments and Valery Maltsev http://www.sec.gov/litigation/litreleases/2010/lr21451.htm LR-21451 Mar 15, 2010 Vinod Gupta; Vasant H. Raval; Rajnish K. Das and Stormy L. Dean http://www.sec.gov/litigation/litreleases/2010/lr21450.htm LR-21450 Mar 15, 2010 Stephen X. Kim and Spyglass Management, L.P., Defendants http://www.sec.gov/litigation/litreleases/2010/lr21449.htm LR-21449 Mar 11, 2010 Robert M. Esposito, Gregory A. King, Jack R. Belluscio and Anscott Industries, Inc. http://www.sec.gov/litigation/litreleases/2010/lr21448.htm LR-21448 Mar 11, 2010 Darryl Lamonth Clark http://www.sec.gov/litigation/litreleases/2010/lr21447.htm LR-21447 Mar 10, 2010 Richard Verdiramo, Vincent L. Verdiramo, Edward Meyer, Jr., and Victoria Chen http://www.sec.gov/litigation/litreleases/2010/lr21446.htm LR-21446 Mar 10, 2010 Jose O. Vianna, Jr. and Creswell Equities, Inc. http://www.sec.gov/litigation/litreleases/2010/lr21445.htm LR-21445 Mar 10, 2010 Francois E. Durmaz (aka Mahmut E. Durmaz), Robert C. Pribilski, USA Retirement Management Services (aka Usa Financial Management Services, Inc.), Defendants, and Sibel Ince, Mehmet Karakus, Marlali Gayrimenkul Yatirimlari, Marlali Investment Company, LLC, Gulen Enterprises, Inc., Relief Defendants http://www.sec.gov/litigation/litreleases/2010/lr21444.htm LR-21444 Mar 10, 2010 Jay Lapine http://www.sec.gov/litigation/litreleases/2010/lr21443.htm LR-21443 Mar 9, 2010 Presstek, Inc. and Edward J. Marino http://www.sec.gov/litigation/litreleases/2010/lr21442.htm LR-21442 Mar 9, 2010 Salvatore Zangari http://www.sec.gov/litigation/litreleases/2010/lr21441.htm LR-21441 Mar 8, 2010 Darko S. Mrakuzic http://www.sec.gov/litigation/litreleases/2010/lr21440.htm LR-21440 Mar 5, 2010 Wealth Management LLC et al. http://www.sec.gov/litigation/litreleases/2010/lr21439.htm LR-21439 Mar 5, 2010 Chaya Unger http://www.sec.gov/litigation/litreleases/2010/lr21438.htm LR-21438 Mar 5, 2010 Charles C. Conaway and John T. McDonald, Jr. http://www.sec.gov/litigation/litreleases/2010/lr21437.htm LR-21437 Mar 4, 2010 Kathleen S. Dobens, Charles T. Dobens, Joseph A. Roche, Silex Group, LLC, Preakness Apartments I & II, LLC, Cherry Hills Apartments of Forth Worth, LLC, and Clear River Partners, LLC, as Defendants, and East Coast Investment Solutions, LLC, The Dobens Company, LLC, Crosscreeks Apartments I and Crosscreeks Apartments II, LLC, as Relief Defendants http://www.sec.gov/litigation/litreleases/2010/lr21436.htm LR-21436 Mar 4, 2010 Alan Todd May and Prosper Oil and Gas, Inc. a/k/a Prosper Energy, Inc. http://www.sec.gov/litigation/litreleases/2010/lr21435.htm LR-21435 Mar 4, 2010 Joseph Grendys et al. http://www.sec.gov/litigation/litreleases/2010/lr21434.htm LR-21434 Mar 4, 2010 Rodney E. Wallace, Joe B. Dorman and John A. Blank http://www.sec.gov/litigation/litreleases/2010/lr21433.htm LR-21433 Mar 4, 2010 Sean David Morton, Vajra Productions, LLC, 27 Investments, LLC, and Magic Eight Ball Distributing, Inc., defendants, and Melissa Morton and Prophecy Research Institute, relief defendants http://www.sec.gov/litigation/litreleases/2010/lr21432.htm LR-21432 Mar 4, 2010 Mitchell, Porter & Williams, Inc., The Adivanala AA Investment Trust, AB3, Inc., Thomas L. Mitchell http://www.sec.gov/litigation/litreleases/2010/lr21431.htm LR-21431 Mar 3, 2010 American Equity Investment Life Holding Company, David J. Noble, and Wendy C. Waugaman http://www.sec.gov/litigation/litreleases/2010/lr21430.htm LR-21430 Mar 3, 2010 Gaston E. Cantens and Teresita Cantens http://www.sec.gov/litigation/litreleases/2010/lr21429.htm LR-21429 Mar 3, 2010 Ross Owen Haugen http://www.sec.gov/litigation/litreleases/2010/lr21428.htm LR-21428 Mar 3, 2010 Verint Systems Inc. http://www.sec.gov/litigation/litreleases/2010/lr21427.htm LR-21427 Mar 2, 2010 Envision Direct L.L.C. and Gary R. Headding http://www.sec.gov/litigation/litreleases/2010/lr21426.htm LR-21426 Feb 25, 2010 George Georgiou http://www.sec.gov/litigation/litreleases/2010/lr21425.htm LR-21425 Feb 25, 2010 John A. Foley et al. http://www.sec.gov/litigation/litreleases/2010/lr21424.htm LR-21424 Feb 25, 2010 Daniel Bonventre http://www.sec.gov/litigation/litreleases/2010/lr21423.htm LR-21423 Feb 23, 2010 Frank J. Custable, Jr., et al. http://www.sec.gov/litigation/litreleases/2010/lr21422.htm LR-21422 Feb 23, 2010 Lawrence "Lee" Loomis et al. http://www.sec.gov/litigation/litreleases/2010/lr21421.htm LR-21421 Feb 22, 2010 Kay Services, LLC, et al. http://www.sec.gov/litigation/litreleases/2010/lr21420.htm LR-21420 Feb 22, 2010 In Re Application for an Order Enforcing Administrative Subpoena http://www.sec.gov/litigation/litreleases/2010/lr21419.htm LR-21419 Feb 22, 2010 Suman, et al. http://www.sec.gov/litigation/litreleases/2010/lr21418.htm LR-21418 Feb 19, 2010 Steven W. Salutric http://www.sec.gov/litigation/litreleases/2010/lr21417.htm LR-21417 Feb 19, 2010 Pacific Asian Atlantic Foundation and Samuel M. Natt http://www.sec.gov/litigation/litreleases/2010/lr21416.htm LR-21416 Feb 18, 2010 Greenstone Holdings, Inc. et al. http://www.sec.gov/litigation/litreleases/2010/lr21415.htm LR-21415 Feb 16, 2010 Steven Scoppetuolo, et al. http://www.sec.gov/litigation/litreleases/2010/lr21414.htm LR-21414 Feb 16, 2010 Gerald D. Horn http://www.sec.gov/litigation/litreleases/2010/lr21413.htm LR-21413 Feb 16, 2010 Alliance Transcription Services, Inc., et al. http://www.sec.gov/litigation/litreleases/2010/lr21412.htm LR-21412 Feb 12, 2010 Michael J. Byrd http://www.sec.gov/litigation/litreleases/2010/lr21411.htm LR-21411 Feb 12, 2010 Samuel B. Vitale and Joyce D. Vitale http://www.sec.gov/litigation/litreleases/2010/lr21410.htm LR-21410 Feb 5, 2010 Richard Elkinson http://www.sec.gov/litigation/litreleases/2010/lr21409.htm LR-21409 Feb 4, 2010 Henry T. Nicholas III, Henry Samueli, William J. Ruehle, and David Dull http://www.sec.gov/litigation/litreleases/2010/lr21408.htm LR-21408 Feb 4, 2010 State Street Bank and Trust Company http://www.sec.gov/litigation/litreleases/2010/lr21407.htm LR-21407 Feb 4, 2010 Bank of America Corporation http://www.sec.gov/litigation/litreleases/2010/lr21406.htm LR-21406 Feb 3, 2010 Coadum Advisors, Inc.; Mansell Capital Partners III, LLC; James A. Jeffery; Thomas E. Repke; Coadum Capital Fund 1, LLC; Coadum Capital Fund II, LP; Coadum Capital Fund III, LP; and Mansell Acquisition Company LP http://www.sec.gov/litigation/litreleases/2010/lr21405.htm LR-21405 Feb 3, 2010 Joshua Z. Levinberg http://www.sec.gov/litigation/litreleases/2010/lr21404.htm LR-21404 Feb 3, 2010 Bruce A. Macdonald and Robert A. Maresca, Defendants, and Bruce K. Bohlander, Relief Defendant http://www.sec.gov/litigation/litreleases/2010/lr21403.htm LR-21403 Feb 2, 2010 David R. Slaine http://www.sec.gov/litigation/litreleases/2010/lr21402.htm LR-21402 Feb 2, 2010 Grant Ivan Grieve, Finvest Asset Management, LLC; and Finvest Fund Management, LLC http://www.sec.gov/litigation/litreleases/2010/lr21401.htm LR-21401 Feb 2, 2010 Stephen Czarnik http://www.sec.gov/litigation/litreleases/2010/lr21400.htm LR-21400 Feb 2, 2010 Winning Kids, Inc., Christian Hainsworth, Robert Comiskey, Edward Tamimi, and Victor Selenow, Defendants http://www.sec.gov/litigation/litreleases/2010/lr21399.htm LR-21399 Feb 1, 2010 David W. Wehrs and Maryland Title and Escrow Co., Inc. http://www.sec.gov/litigation/litreleases/2010/lr21398.htm LR-21398 Feb 1, 2010 Vincent Montagna and Christine Palmer http://www.sec.gov/litigation/litreleases/2010/lr21397.htm LR-21397 Jan 29, 2010 Galleon Management, LP, et al. http://www.sec.gov/litigation/litreleases/2010/lr21396a.htm LR-21396A Jan 28, 2010 Tsukuda-America Inc. et al. http://www.sec.gov/litigation/litreleases/2010/lr21395.htm LR-21395 Jan 26, 2010 East Delta Resources Corp., Victor Sun, David Amsel and Mayer Amsel http://www.sec.gov/litigation/litreleases/2010/lr21394.htm LR-21394 Jan 25, 2010 Michael Lauer, et al. http://www.sec.gov/litigation/litreleases/2010/lr21393.htm LR-21393 Jan 22, 2010 Fleming, et al. http://www.sec.gov/litigation/litreleases/2010/lr21392.htm LR-21392 Jan 22, 2010 Avi Fogel http://www.sec.gov/litigation/litreleases/2010/lr21391.htm LR-21391 Jan 22, 2010 Nicor Inc. and Jeffrey L. Metz http://www.sec.gov/litigation/litreleases/2010/lr21390.htm LR-21390 Jan 22, 2010 Brian Travis, et al. http://www.sec.gov/litigation/litreleases/2010/lr21389.htm LR-21389 Jan 22, 2010 Steven E. Nothern http://www.sec.gov/litigation/litreleases/2010/lr21388.htm LR-21388 Jan 21, 2010 Assurant, Inc. http://www.sec.gov/litigation/litreleases/2010/lr21387.htm LR-21387 Jan 21, 2010 Robert Feeback, et al. http://www.sec.gov/litigation/litreleases/2010/lr21386.htm LR-21386 Jan 21, 2010 Bernard Daniel Braver http://www.sec.gov/litigation/litreleases/2010/lr21385.htm LR-21385 Jan 20, 2010 One Equity Corp., et al. http://www.sec.gov/litigation/litreleases/2010/lr21384.htm LR-21384 Jan 20, 2010 General Re Corporation http://www.sec.gov/litigation/litreleases/2010/lr21383.htm LR-21383 Jan 20, 2010 Charles J. Marquardt http://www.sec.gov/litigation/litreleases/2010/lr21382.htm LR-21382 Jan 19, 2010 Jamie L. Solow http://www.sec.gov/litigation/litreleases/2010/lr21381.htm LR-21381 Jan 19, 2010 Andres L. Pimstein, The Bottom Line of South Florida, Inc. and Summit Trading LLC http://www.sec.gov/litigation/litreleases/2010/lr21380.htm LR-21380 Jan 19, 2010 Berkshire Resources, et al. http://www.sec.gov/litigation/litreleases/2010/lr21379.htm LR-21379 Jan 15, 2010 Gregg Thomas Rennie http://www.sec.gov/litigation/litreleases/2010/lr21378.htm LR-21378 Jan 13, 2010 Zachariah P. Zachariah, et al. http://www.sec.gov/litigation/litreleases/2010/lr21377.htm LR-21377 Jan 12, 2010 Bank of America Corporation http://www.sec.gov/litigation/litreleases/2010/lr21376.htm LR-21376 Jan 12, 2010 Phillip Macdonald, Martin Gollan, and Michael Goodman http://www.sec.gov/litigation/litreleases/2010/lr21375.htm LR-21375 Jan 12, 2010 Robert E. Lane, et al. http://www.sec.gov/litigation/litreleases/2010/lr21374.htm LR-21374 Jan 11, 2010 NATCO Group Inc. http://www.sec.gov/litigation/litreleases/2010/lr21373.htm LR-21373 Jan 11, 2010 Lance Poulsen, et al. http://www.sec.gov/litigation/litreleases/2010/lr21372.htm LR-21372 Jan 11, 2010 Neil V. Moody and Christopher D. Moody http://www.sec.gov/litigation/litreleases/2010/lr21371.htm LR-21371 Jan 11, 2010 Bank of America Corporation http://www.sec.gov/litigation/litreleases/2010/lr21370.htm LR-21370 Jan 11, 2010 Brooke D. Wagner http://www.sec.gov/litigation/litreleases/2010/lr21369.htm LR-21369 Jan 11, 2010 NewPoint Financial Services, Inc., et al. http://www.sec.gov/litigation/litreleases/2010/lr21368.htm LR-21368 Jan 11, 2010 Ryan M. Reynolds, Desmond J. Milligan, Jason W. Brola, Timothy T. Page, Market 99 Ltd., f/k/a eCarfly, Inc., Tryst Capital Group, LLC, Griffdom Enterprises, Inc., Testre, L.P. and Bellatalia, L.P. http://www.sec.gov/litigation/litreleases/2010/lr21367.htm LR-21367 Jan 8, 2010 Edward P. May and E-M Management Co. LLC http://www.sec.gov/litigation/litreleases/2010/lr21366.htm LR-21366 Jan 8, 2010 Steve W. Salutric http://www.sec.gov/litigation/litreleases/2010/lr21365.htm LR-21365 Jan 8, 2010 Thomas A. Labry and Cherokee Gas Systems, Inc. http://www.sec.gov/litigation/litreleases/2010/lr21364.htm LR-21364 Jan 8, 2010 Richard Elkinson http://www.sec.gov/litigation/litreleases/2010/lr21363.htm LR-21363 Jan 7, 2010 Gerald P. Alexander, CJB Consulting, Inc., and Regis Filia Holdings, Inc. http://www.sec.gov/litigation/litreleases/2010/lr21362.htm LR-21362 Jan 6, 2010 Michael F. Shanahan, Sr., et al. http://www.sec.gov/litigation/litreleases/2010/lr21361.htm LR-21361 Jan 6, 2010 Daniel H. Bayly, et al. http://www.sec.gov/litigation/litreleases/2010/lr21360.htm LR-21360 Jan 5, 2010 Reza Saleh and Amir Saleh http://www.sec.gov/litigation/litreleases/2010/lr21359.htm LR-21359 Jan 5, 2010 Mitchel S. Guttenberg, Erik R. Franklin, David M. Tavdy, Mark E. Lenowitz, Robert D. Babcock, Andrew A. Srebnik, Ken Okada, David A. Glass, Marc R. Jurman, Randi E. Collotta, Christopher K. Collotta, Q Capital Investment Partners, LP, DSJ International Resources Ltd. (d/b/a Chelsey Capital), and Jasper Capital LLC http://www.sec.gov/litigation/litreleases/2010/lr21358.htm LR-21358 Jan 4, 2010 Nolan Wayne Wade