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Administrative Proceedings: October 3 – December 31, 2001

Release No. Date Respondents
33-8050 Dec. 31, 2001 Jonathan Aerospace Materials Corporation
34-45208 Dec. 28, 2001 W. J. Nolan & Company, Inc.
34-45198 Dec. 27, 2001 Banjamin J. Maldonado, III
34-45197 Dec. 27, 2001 Barbara Horvath, CPA
34-45196 Dec. 27, 2001 Jeffrey Bacsik, CPA
34-45195 Dec. 27, 2001 Rachel Eckhaus, CPA
33-8047 Dec. 21, 2001 Lawrence B. Irwin and Burton Financial Management Associates, Inc.
Release Nos.: 34-45187, IA-2005
34-45186 Dec. 21, 2001 James D. Cooper, III
Release No.: IA-2004
33-8046 Dec. 20, 2001 Zion Capital Management LLC and Ricky A. Lang
Release Nos.: 34-45175, IA-2003, IC-25322
33-8045 Dec. 19, 2001 Carmel Equity Partners, et al.
Release Nos.: 34-45173
33-8044 Dec. 19, 2001 Carmel Equity Partners, et al.
Release Nos.: 34-45172
33-8043 Dec. 19, 2001 Carmel Equity Partners, et al.
Release Nos.: 34-45171
33-8042 Dec. 19, 2001 Dennis M. Wilson
34-45169 Dec. 19, 2001 Zila, Inc. and Joseph Hines
34-45168 Dec. 19, 2001 Robert C. Ellenburg
34-45157 Dec. 17, 2001 Republic New York Securities Corp.
34-45159 Dec. 14, 2001 Timothy Tuttle
34-45158 Dec. 14, 2001 Corrine Davies
IA-2002 Dec. 14, 2001 Market Timing Systems, Inc., Gregory Meadors and Mark Shinnick
IA-2001 Dec. 12, 2001 Cambridge Equity Advisors, Inc. and Michael E. Goldston
34-45143 Dec. 10, 2001 Nolan W. Wade
34-45142 Dec. 10, 2001 Kenneth R. Grossfield
34-45140 Dec. 7, 2001 Lee E. Gahr
34-45135 Dec. 6, 2001 Pinnacle Holdings, Inc.
34-45131 Dec. 5, 2001 Christopher A. Lowry
34-45123 Dec. 4, 2001 Raffi T. King
IA-2000 Dec. 3, 2001 Felix Anthony Berry
33-8038 Nov. 28, 2001 Clyde Wayne Gregory
34-45107 Nov. 27, 2001 John Montelbano and Gerard McMahon
34-45092 Nov. 21, 2001 Bernadette Stevens a/k/a Bernadette Stevens Bell
34-45091 Nov. 21, 2001 Wayne L. Prichason
33-8037 Nov. 20, 2001 Michael A. Furr
Release No.: 34-45085
34-45084 Nov. 20, 2001 Edward Bracken
33-8036 Nov. 19, 2001 The State Bank of India and Citibank, N.A.
34-45070 Nov. 16, 2001 Joseph M. Blumenthal
34-45069 Nov. 16, 2001 George W. Guttman
33-8035 Nov. 15, 2001 Vector Index Advisors, Inc. and Steven H. Adler
Release No.: 34-45065, IA-1997, IC-25269
33-8034 Nov. 15, 2001 Vector Index Advisors, Inc. and Steven H. Adler
Release Nos.: 34-45064, IA-1996, IC-25268
34-45058 Nov. 15, 2001 Bruce E. Straughn
34-45057 Nov. 15, 2001 The Classica Group, Inc.
34-45056 Nov. 15, 2001 Disease Sciences, Inc.
34-45055 Nov. 15, 2001 R-Tec Technologies, Inc.
33-8033 Nov. 14, 2001 Kent T. Black, Joel L. Hurst, David E. Lynch, Larry E. Muller, and Robert L. McCook
Release No.: 34-45052
33-8032 Nov. 13, 2001 Toks, Inc.
34-45044 Nov. 7, 2001 Richard M. Eisenmenger
34-45042 Nov. 7, 2001 Leroy K. Messenger
33-8030 Nov. 5, 2001 Joseph R. Blackwell, Bradford D. Blackwell, and Timothy R. Blackwell
Release No.: 34-45018
33-8029 Nov. 5, 2001 Israel M. Shenker
Release No.: 34-45017
IA-1995 Nov. 7, 2001 James L. Binge and Eric V. Bartoli
34-45006 Oct. 31, 2001 Roger J. Walstra
Release No.: IA-1992
34-45005 Oct. 31, 2001 Henry Salzhauer and Michael Salzhauer
34-45002 Oct. 30, 2001 Mark Steven Snader, individually and d/b/a, e-highyields.com and The High Yield Club
34-44982 Oct. 25, 2001 Dale E. Frey
34-44970 Oct. 23, 2001 Gisela de Leon-Meredith
34-44966 Oct. 22, 2001 Madera International, Inc.
IA-1991 Oct. 19, 2001 F.X.C. Investors Corp. and Francis X. Curzio
34-44959 Oct. 19, 2001 Leonard B. Greer
33-8026 Oct. 18, 2001 Hunter Adams, Gregg Adams, Alan Berkun, Robert Lisnoff, James L. Bila, Leonard Bila, Christian Blake, Brian Carroll, Joseph Digirolamo, and Joseph Mannino
Release No.: 34-44954
33-8025 Oct. 18, 2001 NexPub, Inc., formerly known as PrintontheNet.com, Inc.
Release No.: 34-44951
34-44934 Oct. 15, 2001 Eric John Watson
34-44926 Oct. 15, 2001 Philip A. Sharpton
34-44925 Oct. 15, 2001 Joseph F. Denson, Jr.
33-8023 Oct. 11, 2001 Millennium Group of New York, LLC, Roman Suleymanov, Alex Rovner, and Gennady Favelyukis
Release No.: 34-44919
34-44912 Oct. 5, 2001 Thomas P. Raabe
34-44911 Oct. 5, 2001 Arete Industries, Inc. f/n/a Travis Industries, Inc.
IA-1988 Oct. 3, 2001 Tiffany Capital Advisors, Inc. and Curtis Townsend
Release No.: IC-25203
34-44902 Oct. 3, 2001 Chiquita Brands International, Inc.
34-44901 Oct. 3, 2001 James L. Binge and Eric V. Bartoli

http://www.sec.gov/litigation/admin/adm4q01.shtml


Modified: 10/02/2002