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Administrative Proceedings: April 1 – June 26, 2003

Release No. Date Respondents
33-8246 June 26, 2003 Pryor, McClendon, Counts & Co., Inc.; Raymond J. McClendon; Allen W. Counts; and Theresa A. Stanford
Release No.: 34-48096
34-48095 June 26, 2003 Pryor, McClendon, Counts & Co., Inc., Raymond J. McClendon, Allen W. Counts, and Theresa A. Stanford
33-8245 June 26, 2003 Pryor, McClendon, Counts & Co., Inc.; Raymond J. McClendon; Allen W. Counts; and Theresa A. Stanford
Release No.: 34-48094
34-48090 June 26, 2003 Michael T. Mulligan
Release No.: IA-2140
IA-2139 June 26, 2003 Anthony W. Blissett
34-48085 June 25, 2003 Robert C. Cloyd
IA-2138 June 25, 2003 Oxford Capital Management, Inc. and John G. Danz, Jr.
34-48082 June 24, 2003 Iosif Pak, a/k/a Joseph Pak, and Roman Sakharovich, a/k/a Roman Sakh
34-48077 June 24, 2003 Michael J. Wright
34-48071 June 20, 2003 Lloyd Benton Sharp
34-48069 June 20, 2003 Paul E. Brodhagen
33-8242 June 18, 2003 Mark Gilbert Platt, John Wayne Ezell and Richard M. Ohlhaber
Release No.: 34-48054
34-48051 June 17, 2003 Jason Hunkler
34-48048 June 17, 2003 Vivian Emily Hagen
34-48050 June 17, 2003 Lillian M. Vinci
34-48049 June 17, 2003 Ann Marie Noel
34-47999 June 6, 2003 Bloomberg L.P.
34-47997 June 6, 2003 Debra D. Valice
Release No.: AAER-1798
34-47994 June 6, 2003 Main Street AC, Inc. and Chester Billingsley
Release No.: IC-26069
34-47989 June 5, 2003 Jon Geibel
34-47988 June 5, 2003 Peter L. Cohen
34-47987 June 5, 2003 Seth J. Glaser
34-47981 June 4, 2003 Kenneth Wilchfort, CPA
Release No.: AAER-1795
34-47979 June 4, 2003 Marc Rabinowitz, CPA
Release No.: AAER-1794
33-8237 June 4, 2003 IntellectExchange.com, Inc.
34-47976 June 4, 2003 Edward Gurin
34-47973 June 4, 2003 Douglas Faneuil
Release No.: IA-2135
34-47968 June 3, 2003 Matthew J. Benedetto
34-47967 June 3, 2003 Monty R. Myler
34-47966 June 3, 2003 Dunyasha M. Yetts
34-47963 June 2, 2003 Gregory L. Fears
Release No.: IA-2134
34-47962 June 2, 2003 Kenneth P. Kasarjian
34-47952 May 30, 2003 Dean J. Jupiter
34-47947 May 30, 2003 Umesh Malhotra
Release No.: AAER-1790
IA-2133A May 29, 2003 Yehuda Shiv
IA-2133 May 29, 2003 Yehuda Shiv
34-47934 May 28, 2003 Keith G. Greenberg
34-47931 May 27, 2003 R. Christopher Hanna
34-47920 May 23, 2003 Benefit Concepts Group, Inc. and James D. Cannon
Release No.: IA-2132
34-47915 May 23, 2003 Liberty National Securities, Inc., Robert J. Guyer, and Sonia Howe Radencovici
34-47908 May 22, 2003 Jerome E. Rosen
34-47907 May 22, 2003 David R. Behanna, CPA
Release No.: AAER-1789
34-47901 May 22, 2003 Philip G. Hirsch, CPA
Release No.: AAER-1788
34-47900 May 22, 2003 PricewaterhouseCoopers LLP
Release No.: AAER-1787
34-47894 May 21, 2003 Minuteman International, Inc., Gregory J. Rau, Thomas J. Nolan, and David L. Markison
Release No.: AAER-1786
IA-2131 May 20, 2003 David M. Mobley, Sr.
34-47887 May 19, 2003 Gordon K. Allen, Jr.
34-47886 May 19, 2003 Chad L. Connor
Release No.: IA-2130
IA-2129 May 15, 2003 Jamison, Eaton & Wood, Inc.
33-8235 May 15, 2003 Paul Tetu
34-47861 May 14, 2003 Zimmerman Sign Company
34-47860 May 14, 2003 Zimmerman Sign Company and Jeffrey P. Johnson, CPA
Release Nos.: AAER-1782
34-47855 May 14, 2003 Gary Guirand
34-47854 May 14, 2003 Torin Greenspan
34-47853 May 14, 2003 Joseph Romeo
34-47852 May 14, 2003 Todd Peterson
34-47851 May 14, 2003 Anthony Lopresti
34-47850 May 14, 2003 Patrick Boyce
34-47848 May 14, 2003 Vadim "Steven" Shapiro
34-47846 May 14, 2003 Justin Marvul
34-47845 May 14, 2003 James "Gennedy" Gaberkorn
34-47844 May 14, 2003 Michael Danilovich
34-47835 May 12, 2003 Karyn Miller
34-47834 May 12, 2003 Donald E. Rhoades
34-47833 May 12, 2003 Frederick J. Shapiro
34-47832 May 12, 2003 Kip Marsique
34-47831 May 12, 2003 Jean B. Leclercq
33-8233 May 12, 2003 Jeffrey R. Patterson and Terrance Turman
Release Nos.: 34-47829, IA-2127
33-8232 May 12, 2003 Reliant Resources, Inc. and Reliant Energy, Inc.
Release Nos.: 34-47828, AAER-1780
33-8231 May 12, 2003 Jeffrey R. Patterson and Terrance Turman
Release Nos.: 34-47827, IA-2126
34-47808 May 7, 2003 Nesco, Inc.
Release No.: AAER-1775
34-47807 May 7, 2003 Stansbury Holdings Corporation
34-47804 May 6, 2003 Michael R. Drogin, CPA
Release No.: AAER-1774
34-47803 May 6, 2003 Andrx Corporation and Scott Lodin
Release No.: AAER-1773
34-47802 May 6, 2003 Timothy E. Nolan
Release No.: AAER-1772
34-47797 May 5, 2003 Robin Breitner, John Dibella, Raymond Hernandez, Richard Molinsky, Richard Smith, and Richard Gaydos
34-47790 May 2, 2003 Iosif Pak, a/k/a Joseph Pak, and Roman Sakharovich, a/k/a Roman Sakh
34-47789 May 2, 2003 Aron O. Bronstein
34-47788 May 2, 2003 Tomer M. Yuzary
34-47777 May 1, 2003 David Edwards, James Edwards, Kevin Lynds, and Gerald J. Stock
34-47776 Apr. 30, 2003 Jeffrey M. Goldberg
33-8228 Apr. 30, 2003 Candie's, Inc.
Release No.: 34-47772, AAER-1770
33-8227 Apr. 30, 2003 David M. Golden
Release No.: 34-47771, AAER-1769
33-8226 Apr. 30, 2003 Maryann Brown
Release Nos.: 34-47770, AAER-1768
34-47769 Apr. 30, 2003 Neil R. Cole
Release No.: AAER-1767
34-47751 Apr. 29, 2003 Baron Capital, Inc., Ronald S. Baron, David Schneider, and Susan Blenke
34-47747 Apr. 25, 2003 Richard I. Balber
34-47744 Apr. 25, 2003 Alfredo Susi
34-47736 Apr. 25, 2003 Kevin M. Devoto
34-47732 Apr. 24, 2003 Michael Marchese
Release No.: AAER-1764
34-47731 Apr. 24, 2003 David Decker, CPA and Theodore Fricke, CPA
Release No.: AAER-1762
34-47727 Apr. 23, 2003 MaxWorldwide, Inc., f.k.a. L90, Inc.
Release No.: AAER-1760
34-47716 Apr. 22, 2003 Hexagon Consolidated Companies of America, Inc.
34-47700 Apr. 18, 2003 Martin W. Smith and World Securities, Inc.
Release No.: IA-2124
34-47699 Apr. 18, 2003 Gregory L. Fears
Release No.: IA-2123
34-47682 Apr. 15, 2003 David Edwards, James Edwards, Kevin Lynds, and Gerald J. Stock
34-47674 Apr. 14, 2003 Liberty National Securities, Inc., Robert J. Guyer, and Sonia Howe Radencovici
34-47666 Apr. 11, 2003 Douglas W. Powell, Charles D. Elliott, III, and Russell S. Tarbett
Release Nos.: IA-2122, IC-26004
34-47665 Apr. 11, 2003 Anita Mills-Barry
34-47656 Apr. 10, 2003 William E. Kraemer
34-47655 Apr. 10, 2003 John Abresch
34-47641 Apr. 7, 2003 Harrison Securities, Inc., Frederick C. Blumer and Nebrissa Song
Release No.: AAER-1754
34-47640 Apr. 7, 2003 Daniel L. Springate
34-47636 Apr. 7, 2003 Freedom Golf Corporation
34-47633 Apr. 4, 2003 Christopher F. Crawford, CPA
Release No.: AAER 1751
34-47632 Apr. 3, 2003 Laurie Jones Canady
34-47625 Apr. 3, 2003 Eduardo Villar
33-8219 Apr. 2, 2003 Harvey M. Burstein and James D. Loeffelbein
Release No.: 34-47620
34-47619 Apr. 2, 2003 Robert C. Ingardia
33-8218 Apr. 1, 2003 J.W. Barclay & Co., Inc., John A. Bruno, Michael J. Wills, Edgar B. Alacan, Emmanuel P. Cube, Mayer Dallal, Danoo Noor, Sr., Emanuele A. Scarso, and Michael B. Scott
Release No.: 34-47611
33-8218 Apr. 1, 2003 J.W. Barclay & Co., Inc., John A. Bruno, Michael J. Wills, Edgar B. Alacan, Emmanuel P. Cube, Mayer Dallal, Danoo Noor, Sr., Emanuele A. Scarso, and Michael B. Scott
Release No.: 34-47611

http://www.sec.gov/litigation/admin/adm2q03.shtml


Modified: 06/10/2004