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Administrative Proceedings: October 5 – December 26, 2000
| Release No. |
Date |
Respondents |
| 34-43772 |
Dec. 26, 2000 |
Claude Cossu |
| 33-7930 |
Dec. 21, 2000 |
Vincent Deuschel and Tucker Anthony, Inc. |
| 34-43764 |
Dec. 21, 2000 |
Jon F. Williams |
| 34-43761 |
Dec. 21, 2000 |
International Business Machines Corporation |
| 34-43760 |
Dec. 21, 2000 |
Vincent Deuschel and Tucker Anthony, Inc. |
| 34-43759 |
Dec. 21, 2000 |
H.J. Meyers & Co., Inc., James A. Villa and James C. Witzel |
| 34-43753 |
Dec. 20, 2000 |
SAF T LOK, INC. |
| 33-7929 |
Dec. 20, 2000 |
Marion Bass Securities Corp. and Gerald Chandik |
| 33-7928 |
Dec. 20, 2000 |
US Diagnostic Inc. and Jeffrey Goffman |
| IA-1915 |
Dec. 19, 2000 |
Christopher A. Lowry |
| 34-43725 |
Dec. 14, 2000 |
Antoinette A. Parsons and Stacy L. Hamm |
| 34-43724 |
Dec. 14, 2000 |
Microstrategy, Inc. |
| 34-43722 |
Dec. 13, 2000 |
Robin R. McEachin
Release Nos. IA-1914, 34-43722 |
| 34-43715 |
Dec. 13, 2000 |
Craig Consumer Electronics, Inc. |
| 33-7927 |
Dec. 13, 2000 |
Suzanne Pelosie |
| 34-43713 |
Dec. 12, 2000 |
Michael T. Fearnow d/b/a Financial Broker Relations, and Focus Tech Investments, Inc. |
| 34-43712 |
Dec. 12, 2000 |
James K. McKillop d/b/a BKL BrokerLink Capital Research and Communications |
| 34-43711 |
Dec. 12, 2000 |
Sidney J. Golub and Adar International, Inc. d/b/a The Adar Group |
| 34-43710 |
Dec. 12, 2000 |
John B. Longman and Longman & Associates, Inc. |
| 34-43709 |
Dec. 12, 2000 |
Kevin H. Kading, Kading Companies, S.A., Joning Corp. f/k/a Global Stock Exchange Corp., and John O. Jones, Jr. |
| 34-43708 |
Dec. 12, 2000 |
Jeffrey S. Honigman |
| 34-43703 |
Dec. 11, 2000 |
Vincent Poliseno |
| 34-43702 |
Dec. 11, 2000 |
Vincent Poliseno |
| 33-7926 |
Dec. 11, 2000 |
Lawrence M. Artz, Neurotech Development Corp. (f/k/a/ Neurotech Corp.), Enhance Resources, Inc. and Bruce W. Lynch |
| 34-43693 |
Dec. 8, 2000 |
David Blech |
| 34-43687 |
Dec. 7, 2000 |
United Stock Transfer, Inc. and John J. Donnelly |
| 34-43682 |
Dec. 6, 2000 |
Monarch Investment Properties Inc. and Anthony E. Gurino |
| 34-43681 |
Dec. 6, 2000 |
Brett S. Henderson |
| 34-43674 |
Dec. 5, 2000 |
John G. Wright, Jr. |
| 34-43673 |
Dec. 5, 2000 |
William J. Nordvik, Jon F. Williams and John G. Wright, Jr. |
| 34-43672 |
Dec. 5, 2000 |
William J. Nordvik, Jon F. Williams and John G. Wright, Jr. |
| 34-43670 |
Dec. 5, 2000 |
William J. Nordvik, Jon F. Williams and John G. Wright, Jr. |
| 33-7925 |
Dec. 5, 2000 |
Salvatore DiAmbrosio, Bearcat, Inc., D&D Securities, Inc., Peter Fineberg, Seth Diamond, Nicholas DiCicco and Dominic DiCicco
Release Nos. 33-7925, 34-43669 |
| 34-43663 |
Dec. 4, 2000 |
Krista Castleton Nielsen |
| 33-7924 |
Dec. 4, 2000 |
National Stock Transfer Inc., and Roger Lee Greer
Release Nos. 33-7924, 34-43662 |
| 34-43661 |
Dec. 4, 2000 |
David Coleman |
| 33-7923 |
Dec. 1, 2000 |
Steven Eugene Scott
Release Nos. 33-7923, 34-43656 |
| 34-43649 |
Dec. 1, 2000 |
Stanley Schulman |
| 33-7922 |
Dec. 1, 2000 |
Leslie E. Rossello
Release Nos. 33-7922, 34-43650 |
| 34-43644 |
Nov. 30, 2000 |
Joseph A. Monaco |
| 34-43633 |
Nov. 29, 2000 |
Pinnacle Business Management, Inc. |
| 34-43622 |
Nov. 27, 2000 |
H.J. Meyers & Co., Inc., James A. Villa, and James C. Witzel |
| 33-7921 |
Nov. 22, 2000 |
Detour Magazine, Inc.
Release Nos. 33-7921, 34-43610 |
| 33-7920 |
Nov. 22, 2000 |
Barry H. Peterson-Ross
Release Nos. 33-7920, 34-43609 |
| 34-43569 |
Nov. 16, 2000 |
W. David East, Jr. |
| 33-7918 |
Nov. 17, 2000 |
H.J. Meyers & Co., Inc., Robert Setteducati, Williams Masucci, Michael Vanechanos, and James A. Villa; and H.J. Meyers & Co., Inc., James A. Villa, and James C. Witzel
Release Nos. 33-7918, 34-43579 |
| 34-43578 |
Nov. 17, 2000 |
Stephen V. Burns |
| 33-7917 |
Nov. 16, 2000 |
James Steele Douglass
Release Nos. 33-7917, 34-43572 |
| 33-7916 |
Nov. 16, 2000 |
Glen Donald Lang
Release Nos. 33-7916, 34-43571 |
| 34-43570 |
Nov. 16, 2000 |
Per-Se Technologies, Inc., formerly known as Medaphis Corporation |
| 33-7915 |
Nov. 14, 2000 |
Waltzer and Associates, Lewis N. Waltzer, and Karney E. Waltzer
Release Nos. 33-7915, 34-43562, IA-1909, IC-24739 |
| 33-7914 |
Nov. 14, 2000 |
Waltzer and Associates, Lewis N. Waltzer, and Karney E. Waltzer
Release Nos. 33-7914,34-43561, IA-1908, IC-24738 |
| 34-43560 |
Nov. 14, 2000 |
Dean C. Turner |
| 34-43532 |
Nov. 8, 2000 |
Donald E. Studer |
| 34-43531 |
Nov. 8, 2000 |
Luis R. Hidalgo Jr., CPA |
| 34-43503 |
Nov. 1, 2000 |
Michael J. Markowski and Joseph F. Riccio |
| 34-43498 |
Oct. 31, 2000 |
Horton & Company and Edward C. Horton |
| 34-43497 |
Oct. 31, 2000 |
Pat A. Rossetti and Jeffrey M. Yonkers |
| 34-43486 |
Oct. 27, 2000 |
David W. Benner |
| 34-43478 |
Oct. 24, 2000 |
First Union Securities, Inc. |
| 34-43472 |
Oct. 23, 2000 |
Marc B. Nogid |
| 34-43466 |
Oct. 20, 2000 |
Edward R. Cox and Cox Securities, Inc. |
| 34-43450 |
Oct. 17, 2000 |
Asif Ameen and Bruce W. Bertsch |
| 34-43449 |
Oct. 17, 2000 |
Asif Ameen and Bruce W. Bertsch |
| 34-43446 |
Oct. 16, 2000 |
Robert G. Herndon |
| 34-43445 |
Oct. 16, 2000 |
Victor Douenias |
| 34-43434 |
Oct. 12, 2000 |
High Speed Net Solutions, Inc. |
| 34-43431 |
Oct. 11, 2000 |
All-Tech Direct, Inc., f/k/a All-Tech Investment Group, Inc., Harry Lefkowitz, Mark Shefts, Lisa Esposito, Ralph Zulferino, David Waldman, Adam Leeds, and Barry Parish |
| 33-7910 |
Oct. 10, 2000 |
Richard Langley, Jr. and Gerald Larder
Release Nos. 33-7910, 34-43428 |
| 34-43433 |
Oct. 11, 2000 |
Victor M. Wang |
| 34-43432 |
Oct. 11, 2000 |
Gregg A. Thaler |
| 33-7909 |
Oct. 10, 2000 |
Shamrock Partners Ltd., James T. Kelly, John R. Doyle, and Stephen J. Fischer
Release Nos. 33-7909, 34-43425 |
| 34-43423 |
Oct. 6, 2000 |
PalmWorks, Inc. |
| 34-43422 |
Oct. 6, 2000 |
Herbert M. Campbell II |
| 34-43416 |
Oct. 5, 2000 |
Engineering Animation, Inc. and Michael J. Jablo |
http://www.sec.gov/litigation/admin/adm4q00.shtml
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