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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
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