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Accounting and Auditing Enforcement Releases Archive 2005
The list below provides links to financial reporting related enforcement actions concerning civil lawsuits brought by the Commission in federal court and notices and orders concerning the institution and/or settlement of administrative proceedings. This list only highlights certain actions and is not meant to be a complete and exhaustive compilation of all of the actions that fall into this category.
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Fourth Quarter | Third Quarter | Second Quarter | First Quarter
| Release No. |
Date |
Action
|
| Fourth Quarter |
| AAER-2358 |
Dec. 22, 2005 |
Kenneth R. Lecrone, CPA
Other Release Nos.: 33-8647, 34-53012
|
| AAER-2357 |
Dec. 15, 2005 |
Edward A. Heil and R. Bret Jenkins; eSafetyWorld, Inc. (now known as EZ Auctions and Shipping Inc.) and Raymond Burghard
Other Release No.: LR-19494
See also: Complaints in this matter: Heil & Jenkins; eSafetyWorld, Inc.
|
| AAER-2356 |
Dec. 20, 2005 |
Lucent Technologies Inc., et al.
Other Release No.: LR-19502
|
| AAER-2355 |
Dec. 19, 2005 |
Church Extension of the Church of God, Inc., United Management Services, Inc., James Perry Grubbs and Shearon Louis Jackson
Other Release No.: LR-19500
|
| AAER-2354 |
Dec. 15, 2005 |
Gilbert Bergsman, CPA, and Lee Levinson, CPA
Other Release No.: 34-52959
|
| AAER-2353 |
Dec. 7, 2005 |
Sidney V. Corder
Other Release No.: LR-19487 |
| AAER-2352 |
Dec. 5, 2005 |
Cedric Kushner Promotions, Inc., et al.
Other Release No.: LR-19485 |
| AAER-2351 |
Nov. 30, 2005 |
Friedman's Inc.
Other Release No.: LR-19477
See also: Complaint in this matter |
| AAER-2350 |
Dec. 2, 2005 |
Joseph T. Boyle, CPA
Other Release No.: 34-52878
|
| AAER-2349 |
Dec. 1, 2005 |
William W. Freise
Other Release No.: LR-19479 |
| AAER-2348 |
Dec. 1, 2005 |
James P. Brown
Other Release No.: 34-52864
|
| AAER-2347 |
Nov. 21, 2005 |
Donald C. Yount, Jr., CPA
Other Release No.: 34-52813 |
| AAER-2346 |
Nov. 18, 2005 |
John D. Parson, CPA and Brendon P. McDonald, CPA
Other Release No.: 34-52792
|
| AAER-2345 |
Nov. 16, 2005 |
Jonathan D. Nelson (Defendant), XIT Land & Energy, Inc., Chisum Travel Center, Ltd., Z8 Properties, Ltd., Three Stars Aviation, LLC, and Chisum Coach, Ltd. (Defendants Solely for Purposes of Equitable Relief)
Other Release No.: LR-19467
|
| AAER-2344 |
Nov. 10, 2005 |
Salvatore Censoprano, CPA
Other Release No.: 34-52763
|
| AAER-2343 |
Nov. 3, 2005 |
Eric Tyra, CPA
Other No.: 34-52726 |
| AAER-2342 |
Nov. 2, 2005 |
David G. Zilli
Other No.: LR-19455 |
| AAER-2341 |
Nov. 2, 2005 |
Brian Crowley, Robert Henuset, Ritchie Langfield, Frank Lysiak, Ernie Rosenberg, Dale Schulz, and Larry Stone
Other No.: LR-19454 |
| AAER-2340 |
Oct. 25, 2005 |
Ocumed Group, Inc., Alfred R. Caggia and Louise A. Cummings
Other No.: LR-19443 |
| AAER-2339 |
Oct. 20, 2005 |
Scott Gershon, Paul Cifaldi, Neil Silver and Robert Davis
Other No.: LR-19439 |
| AAER-2338 |
Oct. 20, 2005 |
Eric Tyra, Scott Wynne, Peter Berman, and Scott Carey
Other No.: LR-19438 |
| AAER-2337 |
Oct. 20, 2005 |
Lucent Technologies Inc., et al.
Other No.: LR-19437 |
| AAER-2336 |
Oct. 13, 2005 |
Kenneth L. Rubin, CPA and Michael W. Lewis, CPA
(Finality Order No.: 34-52607) |
| AAER-2335 |
Oct. 13, 2005 |
Thomas Hauke, CPA
Other No.: 34-52597 |
| AAER-2334 |
Oct. 11, 2005 |
John Houldsworth, CA
Other No.: 34-52582 |
| AAER-2333 |
Oct. 6, 2005 |
KPMG LLP, et al.
Other No.: LR-19418 |
| AAER-2332 |
Oct. 6, 2005 |
Fred Gold, John D. Parson and Brendon P. McDonald
Other No.: LR-19417 |
| AAER-2331 |
Oct. 5, 2005 |
Duane Kimble and Carene Kunkler and In the Matter of Duane Kimble, CPA, and Carene Kunkler
Other No.: LR-19416 |
| AAER-2330 |
Oct. 5, 2005 |
Benjamin Rogatinsky and Reuven Rogatinsky
Other No.: LR-19413 |
| AAER-2329 |
Oct. 3, 2005 |
Duane Kimble, CPA and Carene Kunkler
Other Release No.: 34-52554
|
| Third Quarter |
| AAER-2328 |
Sep. 30, 2005 |
Ehrenkrantz King Nussbaum, Inc., Anthony Ottimo, and Brendan E. Murray
Other Release No.: LR-19410
|
| AAER-2327 |
Sep. 30, 2005 |
Ronald Lee Hoyt, CPA
Other No.: 34-52539 |
| AAER-2326 |
Sep. 30, 2005 |
William E. Caswell, CPA
Other No.: 34-52538 |
| AAER-2325 |
Sep. 30, 2005 |
Gregory M. Dearlove, CPA
Other No.: 34-52537 |
| AAER-2324 |
Sep. 29, 2005 |
LeeRoy Allen, Jr.
Other No.: LR-19405 |
| AAER-2323 |
Sep. 29, 2005 |
Del Global Technologies Corp., Inc.,et al.
Other No.: LR-19403 |
| AAER-2322 |
Sep. 29, 2005 |
Saad, et al.
Other No.: LR-19402 |
| AAER-2321 |
Sep. 29, 2005 |
Michael J. Lawler
Other Release No.: LR-19401
|
| AAER-2320 |
Sep. 26, 2005 |
Paul Sandifur, Jr., et al.
Other No.: LR-19394 |
| AAER-2319 |
Sep. 23, 2005 |
Keith G. Baxter, Ronald J. Goedde, Richard D. Nye, Robert E. Ellington and Anthony W. O'Dell
Other No.: LR-19391 |
| AAER-2318 |
Sep. 22, 2005 |
Armand Dauplaise and Bernard Shinder
Other No.: LR-19387 |
| AAER-2317 |
Sep. 22, 2005 |
Bio One Corporation
Other Nos.: 33-8616, 34-52490 |
| AAER-2316 |
Sep. 21, 2005 |
David J. Cammarata, CPA
Other No.: 34-52481 |
| AAER-2315 |
Sep. 21, 2005 |
Vincent Steckler
Other No.: LR-19385 |
| AAER-2314 |
Sep. 15, 2005 |
Mark David Shapiro, Philip D. Murphy, Thomas Gerald Dahlen, Jr., Albert M. Abbood, and James H. Thatcher
Other Release No.: LR-19380
|
| AAER-2313 |
Sep. 15, 2005 |
Herbert A. Getz
Other Release No.: 34-52452
|
| AAER-2312 |
Sep. 14, 2005 |
Marcy Wilson Roke
Other Release No.: LR-19375
|
| AAER-2311 |
Sep. 13, 2005 |
Vincent Steckler
Other Release No.: 34-52411
|
| AAER-2310 |
Sep. 13, 2005 |
Martin E. Kenney, Jr.
Other Release No.: LR-19373
See also: Complaint in this matter
|
| AAER-2309 |
Sep. 13, 2005 |
NCO Group, Inc.
Other Release No.: 34-52409
|
| AAER-2308 |
Sep. 8, 2005 |
Steven J. Allan
Other Release No.: 34-52395
|
| AAER-2307 |
Sep. 6, 2005 |
Del Global Technologies Corp., Inc.,et al.
Other Release No.: LR-19360
|
| AAER-2306 |
Aug. 31, 2005 |
Premier Financial Bancorp, Inc.
Other Release No.: 34-52370
|
| AAER-2305 |
Aug. 31, 2005 |
John R. Behrmann, CPA
Other Release No.: 34-52369
|
| AAER-2304 |
Aug. 31, 2005 |
William D. Wiseman, CPA
Other Release No.: 34-52365
|
| AAER-2303 |
Aug. 30, 2005 |
David P. Levine, Michael W. Spake, Barry S. Berlin, and Douglas J. Ely
Other Release No.: LR-19353
See also: Complaint in this matter
|
| AAER-2302 |
Aug. 30, 2005 |
Douglas J. Ely
Other Release No.: 34-52359
|
| AAER-2301 |
Aug. 30, 2005 |
Barry S. Berlin
Other Release No.: 34-52358
|
| AAER-2300 |
Aug. 30, 2005 |
David P. Levine
Other Release No.: 34-52357
|
| AAER-2299 |
Aug. 30, 2005 |
Michael W. Spake
Other Release No.: 34-52356
|
| AAER-2298 |
Aug. 29, 2005 |
Dean L. Buntrock, Phillip B. Rooney, James E. Koenig, Thomas C. Hau, Herbert A. Getz, and Bruce D. Tobecksen
Other Release No.: LR-19351
|
| AAER-2297 |
Aug. 26, 2005 |
Leonard M. Snyder, H. Dane Reynolds, C. Burt Duren, and R. Carey Johnson
Other Release No.: LR-19349
See also: Complaint in this matter
|
| AAER-2296 |
Aug. 23, 2005 |
David Friend, CPA
Other Release No.: 34-52321
|
| AAER-2295 |
Aug. 23, 2005 |
Charles C. Conaway and John T. McDonald, Jr.
Other Release No.: LR-19344
See also: Complaint in this matter
|
| AAER-2294 |
Aug. 22, 2005 |
Frederick S. Schiff and Richard J. Lane
Other Release No.: LR-19343
See also: Complaint in this matter
|
| AAER-2293 |
Aug. 19, 2005 |
William M. Baker, et al.
Other Release No.: LR-19341
|
| AAER-2292 |
Aug. 15, 2005 |
John R. Behrmann and Margaret M. Eardley
Other Release Nos.: LR-19336
See also: Complaint in this matter
|
| AAER-2291 |
Aug. 15, 2005 |
John V. Back, Jr., CPA
Other Release No.: 34-52258
|
| AAER-2290 |
Aug. 15, 2005 |
Margaret M. Eardley
Other Release No.: 34-52257
|
| AAER-2289 |
Aug. 3, 2005 |
Patrick D. Quinlan, Sr. et al.
Other Release No.: LR-19323
|
| AAER-2288 |
Aug. 2, 2005 |
Kenneth K. Livesay, et al.
Other No.: LR-19322
|
| AAER-2287 |
Aug. 1, 2005 |
Robert Korkuc
Other No.: LR-19319
|
| AAER-2286 |
Aug. 1, 2005 |
Robert Korkuc, CPA
Other No.: 34-52185
|
| AAER-2285 |
Jul. 28, 2005 |
Microtune, Inc., William L. Housley, Jeffrey W. Davis, and Everett Rogers
Other Nos.: 34-52159, 33-8596
|
| AAER-2284 |
Jul. 28, 2005 |
Richard Rambahal, et al.
Other No.: LR-19316
|
| AAER-2283 |
Jul. 26, 2005 |
Joseph P. Nacchio, Robert S. Woodruff, Robin R. Szeliga, Afshin Mohebbi, Gregory M. Casey, James J. Koslowski and Frank T. Noyes
Other No.: LR-19313
|
| AAER-2282 |
Jul. 26, 2005 |
Michael J. Cheshire
Other No.: 34-52126
|
| AAER-2281 |
Jul. 26, 2005 |
Gary K. Bennett; Bernard J. Demko
Other No.: LR-19310
See also: Complaint in this matter (Gary K. Bennett)
See also: Complaint in this matter (Bernard J. Demko)
|
| AAER-2280 |
Jul. 25, 2005 |
Glenn E. Glasshagel
Other No.: LR-19309
See also: Complaint in this matter
|
| AAER-2279 |
Jul. 18, 2005 |
Gregory Brady, William M. Beecher, and Reagan L. Lancaster
Other No.: LR-19306
See also: Complaint in this matter
|
| AAER-2278 |
Jul. 15, 2005 |
Comerica, Inc.
Other No.: 34-52041
|
| AAER-2277 |
Jul. 13, 2005 |
Bernard J. Ebbers
Other No.: LR-19301
See also: Complaint in this matter
|
| AAER-2276 |
Jul. 11, 2005 |
Mark Cocchiola, et al.
Other No.: LR-19300
See also: Complaint in this matter
|
| AAER-2275 |
Jul. 11, 2005 |
Andrew J. Zahn, Philip J. Sexauer, and Cynthia K. Berryman
Other No.: LR-19297
|
| AAER-2274 |
Jul. 11, 2005 |
Foamex International, Inc.
Other No.: 34-52006
|
| AAER-2273 |
Jul. 8, 2005 |
Duke Energy Corporation
Other No.: 34-51995
|
| AAER-2272 |
Jul. 6, 2005 |
Jeffrey Steinberg and John Geron
Other No.: 34-51979
|
| Second Quarter |
| AAER-2271 |
Jun. 30, 2005 |
Rita J. McConville
Other No.: 34-51950
|
| AAER-2270 |
Jun. 30, 2005 |
David M. Hurley
Other No.: LR-19290
See also: Complaint in this matter
|
| AAER-2269 |
Jun. 30, 2005 |
KPMG LLP (Canada), Gary Bentham, C.A. and John Gordon, C.A.
Other No.: 34-51946 |
| AAER-2268 |
Jun. 29, 2005 |
Donald M. Fitzpatrick
Other No.: LR-19289
|
| AAER-2267 |
Jun. 27, 2005 |
Oliver Hilsenrath and David S. Klarman
Other No.: LR-19286
|
| AAER-2266 |
Jun. 27, 2005 |
David S. Klarman, Esq.
Other No.: 34-51927
|
| AAER-2265 |
Jun. 22, 2005 |
Schick Technologies, Inc., David B. Schick and Fred Levine
Other No.: LR-19279
|
| AAER-2264 |
Jun. 24, 2005 |
Robert W. Armstrong, III
Other No.: 34-51920
|
| AAER-2263 |
Jun. 23, 2005 |
Healthsouth Corporation et al.
Other No.: LR-19280
|
| AAER-2262 |
Jun. 21, 2005 |
James H. David, Jr., CPA
Other No.: 34-51895
|
| AAER-2261 |
Jun. 10, 2005 |
John Houldsworth And Richard Napier
Other No.: LR-19264 |
| AAER-2260 |
Jun. 9, 2005 |
Robert M. Blau
Other Nos.: 33-8581, 34-51809 |
| AAER-2259 |
Jun. 9, 2005 |
Take-Two Interactive Software, Inc., Ryan Brant, Larry Muller, James David, Jr.
Other Nos.: LR-19260, 33-8581 |
| AAER-2258 |
Jun. 9, 2005 |
Roys Poyiadjis, Lycourgos Kyprianou et al.
Other No.: LR-19259 |
| AAER-2257 |
Jun. 8, 2005 |
Louis E. Rivelli, Rodney B. Johnson, Stephen G. Burke, Teresa W. Ayers, Craig L. Stevenson, Robert T. Hoffman
Other No.: LR-19255 |
| AAER-2256 |
Jun. 8, 2005 |
Bruce Hill, et al.
Other No.: LR-19253 |
| AAER-2255 |
Jun. 8, 2005 |
Mark Steven Lynch
Other No.: 34-51802 |
| AAER-2254 |
Jun. 7, 2005 |
Mount Sinai Medical Center of Florida, Inc., M. Brooks Turkel and Harvey W. Smith
Other Nos.: 33-8580, 34-51797 |
| AAER-2252 |
Jun. 2, 2005 |
admin/33-8579.pdf
Other Nos.: 33-8579, 34-51781 |
| AAER-2251 |
Jun. 2, 2005 |
Huntington Bancshares, Inc., Thomas E. Hoaglin, Michael J. McMennamin, and John Van Fleet, CPA
Other Nos.: LR-19243, 33-8579 |
| AAER-2250 |
May 26, 2005 |
David G. Barford, Kent D. Kalkwarf, David L. Mccall and James H. Smith III
Other No.: LR-19240 |
| AAER-2249 |
May 20, 2005 |
Diagnostic Products Corporation
Other No.: 34-51724 |
| AAER-2248 |
May 20, 2005 |
M&A West, Inc., et al.
Other No.: LR-19233 |
| AAER-2247 |
May19, 2005 |
Dennis O'Connor
Other No.: LR-19230 |
| AAER-2246 |
May 12, 2005 |
Kevin Rodgers
Other No.: 34-51719 |
| AAER-2244 |
May 12, 2005 |
Walter Cercavschi, CPA
Other No.: 34-51686 |
| AAER-2241 |
May 2, 2005 |
Robert R. Berti, CPA
Other No.: 34-51647 |
| AAER-2240 |
Apr. 28, 2005 |
Dawn Diaz, CPA
Other No.: 34-516 |
| AAER-2238 |
Apr. 26, 2005 |
Deloitte & Touche LLP, Steven H. Barry, CPA, and Karen T. Baker, CPA
Other No.: 34-51607 |
| AAER-2237 |
Apr. 26, 2005 |
Deloitte & Touche LLP
Other No.: 34-51606 |
| AAER-2236 |
Apr. 26, 2005 |
Deloitte & Touche LLP
Other No.: LR-19202 |
| AAER-2235 |
Apr. 19, 2005 |
KPMG LLP, et al.
Other No.: LR-19191 |
| AAER-2234 |
Apr. 19, 2005 |
KPMG LLP
Other No.: 34-51574 |
| AAER-2233 |
Apr. 18, 2005 |
Craig R. Clark
Other No.: 34-51570 |
| AAER-2232 |
Apr. 18, 2005 |
The Coca-Cola Company
Other No.: 33-8569 |
| AAER-2231 |
Apr. 11, 2005 |
Global Crossing Ltd., Thomas J. Casey, Dan J. Cohrs, and Joseph P. Perrone
Other No.: 34-51517 |
| AAER-2230 |
Apr. 11, 2005 |
Chancellor Corporation, et al.
Other No.: LR-19177 |
| AAER-2229 |
Apr. 11, 2005 |
Gregory Davis, CPA and BKR Metcalf Davis
Other No.: 34-51516 |
| AAER-2227 |
Apr. 7, 2005 |
Easylink Services Corporation, f.k.a. Mail.Com, Inc. and Debra Mcclister, CPA
Other No.: 34-51506 |
| AAER-2226 |
Apr. 7, 2005 |
Dollar General Corporation, Hurley Calister Turner, Jr., Brian M. Burr, Randy C. Sanderson, and Bobby R. Carpenter
Other No.: LR-19174 |
| AAER-2225 |
Apr. 7, 2005 |
Stephen C. Jones, CPA
Other No.: 34-51501 |
| AAER-2224 |
Apr. 6, 2005 |
litigation/admin/34-51488.pdf
Other No.: 34-51488 |
| AAER-2223 |
Apr. 6, 2005 |
Drew S. Levin, Noel Cronin, and Michael Macchiarella; John D. Clutten
Other No.: LR-19172 |
| AAER-2222A |
Sep. 9, 2005 |
Aurora Foods Inc., et al.
Other Release No.: LR-19165A
|
| AAER-2222 |
Apr. 4, 2005 |
Aurora Foods Inc., et al.
Other No.: LR-19165 |
| First Quarter |
| AAER-2221 |
Mar. 31, 2005 |
Eric Tyra, Scott Wynne, Peter Berman, and Scott Carey
Other No.: LR-19163 |
| AAER-2220 |
Mar. 29, 2005 |
Mark M. Iwan, CPA
Other No.: 34-51442 |
| AAER-2219 |
Mar. 29, 2005 |
Anuradha D. Saad, Richard P. Adelson, David J. Cammarata, Peter Torres, Robert McKie, Karin Gardner and Kenneth Jugan
Other No.: LR-19159 |
| AAER-x2218 |
Mar. 24, 2005 |
Kenneth W. Hawk, Michael J. Delargy, and Thomas R. De Jong
Other No.: LR-19156 |
| AAER-2215 |
Mar. 21, 2005 |
James W. Barge, Pascal Desroches, and Wayne H. Pace
Other No.: 34-51400 |
| AAER-2214 |
Mar. 18, 2005 |
Philip L. Pascale, CPA
Other No.: 33-8555 |
| AAER-2215 |
Mar. 21, 2005 |
Time Warner Inc.
Other No.: LR-19147 |
| AAER-2213 |
Mar. 16, 2005 |
Soulfood Concepts, Inc. and Markova Campbell
Other No.: LR-19138 |
| AAER-2212 |
Mar. 15, 2005 |
Bryan K. Treadway, CPA
Other No.: 34-51375 |
| AAER-2211 |
Mar. 15, 2005 |
Jennifer J. Tanner, f/k/a Jennifer J. Black
Other No.: 34-51374 |
| AAER-2210 |
Mar. 15, 2005 |
Mark A. Schumacher
Other No.: 34-51373 |
| AAER-2209 |
Mar. 15, 2005 |
Joseph P. Nacchio, Robert S. Woodruff, Robin R. Szeliga, Afshin Mohebbi, Gregory M. Casey, James J. Koslowski and Frank T. Noyes; Roger B. Hoaglund; William L. Eveleth
Other No.: LR-19136 |
| AAER-2208 |
Mar. 15, 2005 |
Bryan K. Treadway
Other No.: LR-19135 |
| AAER-2207 |
Mar. 15, 2005 |
Mark A. Schumacher
Other No.: LR-19134 |
| AAER-2206 |
Mar. 7, 2005 |
Kenneth K. Livesay
Other No.: LR-19123 |
| AAER-2205 |
Mar. 3, 2005 |
Issac A. Sutton
Other No.: LR-19116 |
| AAER-2203 |
Mar. 4, 2005 |
William W. Canfield
Other No.: 33-8553 |
| AAER-2202 |
Mar. 4, 2005 |
Talx Corporation
Other No.: 33-8552 |
| AAER-2201 |
Mar. 4, 2005 |
William W. Canfield
Other No.: LR-19122 |
| AAER-2200 |
Mar. 4, 2005 |
Craig N. Cohen
Other No.: LR-19121 |
| AAER-2199 |
Mar. 4, 2005 |
TALX Corporation
Other No.: LR-19120 |
| AAER-2198 |
Mar. 3, 2005 |
Eddie Richard Meche
Other No.: 33-8551 |
| AAER-2197 |
Mar. 3, 2005 |
Hopper, et al.
Other No.: LR-19119 |
| AAER-2196 |
Mar. 3, 2005 |
Thomas C. Trauger, CPA
Other No.: 34-51307 |
| AAER-2195 |
Mar. 2, 2005 |
Jack Gaglio
Other No.: LR-19111 |
| AAER-2194 |
Mar. 2, 2005 |
Sandra Miller Christie
Other No.: LR-19110 |
| AAER-2193 |
Mar. 1, 2005 |
Humatech, Inc., David G. Williams, and John D. Rottweiler
Other No.: LR-19108 |
| AAER-2192 |
Feb. 28, 2005 |
Steven J. Henke and Chan M. Desaigoudar
Other No.: LR-19102 |
| AAER-2191 |
Feb. 25, 2005 |
Thomas C. Trauger, CPA, and Michael Mullen, CPA
Other No.: 34-51259 |
AAER-2190 |
Feb. 17, 2005 |
Symbol Technologies, Inc., et al.
Other No.: LR-19086 |
| AAER-2189 |
Feb. 14, 2005 |
Craig Scott
Other No.: LR-19077 |
| AAER-2187 |
Feb. 14, 2005 |
GE InVision, Inc. (formerly known as InVision Technologies, Inc.)
Other No.: LR-19078 |
| AAER-2186 |
Feb. 14, 2005 |
GE InVision, Inc. (formerly known as InVision Technologies, Inc.)
Other No.: 34-51199 |
| AAER-2185 |
Feb. 14, 2005 |
FFP Marketing Company, Inc., Warner Williams, and Craig Scott, CPA
Other No.: 34-51198 |
| AAER-2184 |
Feb. 11, 2005 |
Gary F. Pado, CPA
Other No.: 34-51191 |
| AAER-2183 |
Feb. 8, 2005 |
David Malmstedt
Other No.: LR-19068 |
| AAER-2182 |
Feb. 8, 2005 |
Timothy A. DeSpain
Other No.: LR-19067 |
| AAER-2181 |
Feb. 8, 2005 |
Elan Corporation, plc
Other No.: LR-19066 |
| AAER-2180 |
Feb. 7, 2005 |
Danny Forest Whitt and John Terry Shields
Other No.: LR-19065 |
| AAER-2179 |
Feb. 7, 2005 |
Raymond M. Bowen, Jr.
Other No.: LR-19063 |
| AAER-2177 |
Jan. 26, 2005 |
Jonathan B. Orlick, Esq.
Other No.: 34-51081 |
| AAER-2176 |
Jan. 21, 2005 |
Henry C. Yuen, et al.
Other No.: LR-19047 |
| IA-2344 |
Jan. 24, 2005 |
William H. Black
Other No.: 34-51074 |
| AAER-2174 |
Jan. 24, 2005 |
Robert C. Guccione
Other No.: 34-51073 |
| AAER-2173 |
Jan. 24, 2005 |
Penthouse International, Inc., Charles Samel and Jason Galanis
Other No.: LR-19048 |
| AAER-2172 |
Jan. 24, 2005 |
Daisytek International Corporation
Other No.: 33-8525 |
| AAER-2171 |
Jan. 21, 2005 |
Monte S. Colbert, CPA
Other No.: 34-51065 |
| AAER-2170 |
Jan. 19, 2005 |
Martin Julien Marks, CPA
Other No.: 34-51057 |
| AAER-2169 |
Jan. 19, 2005 |
PricewaterhouseCoopers LLP
Other No.: 34-51056 |
| AAER-2167 |
Jan. 13, 2005 |
Mark A. Bailin, Kenneth H. Bowman, Timothy Neal Daly, Michael J. Hannigan, Peter O. Marion, John Nettle, Gordon Redgate, Bruce Robinson, Michael Rogers, Mark A. Bailin
Other No.: LR-19034 |
| AAER-2166 |
Jan. 11, 2005 |
Resnick, et al.
Other No.: LR-19031 |
| AAER-2165 |
Jan. 10, 2005 |
Charles Johnson, Jr., Chris Benyo, Michael Kennedy, John Tuli, and Kent Wakeford
Other No.: LR-19030 |
| AAER-2165 |
Jan. 10, 2005 |
Charles Johnson, Jr., Chris Benyo, Michael Kennedy, John Tuli, and Kent Wakeford
Other No.: LR-19029 |
| AAER-2163 |
Jan. 7, 2005 |
Ronald J. Hottovy, CPA
Other No.: 34-50995 |
| AAER-2162 |
Jan. 6, 2005 |
Nancy R. Gazzigli
Other No.: LR-19025 |
| AAER-2161 |
Jan. 6, 2005 |
BroadVision, Inc.
Other No.: 34-50987 |
| AAER-2160 |
Jan. 6, 2005 |
Monsanto Company
Other No.: 34-50978 |
| AAER-2159 |
Jan. 6, 2005 |
Monsanto Company
Other No.: LR-19023 |
| AAER-2158 |
Jan. 6, 2005 |
Richard M. Wooten, CPA
Other No.: 34-50966 |
http://www.sec.gov/divisions/enforce/friactions/friactions2005.shtml
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