http://www.sec.gov/litigation/admin/2009/34-61262.pdf 34-61262 Dec. 30, 2009 Stephen C. Gingrich http://www.sec.gov/litigation/admin/2009/34-61256.pdf 34-61256 Dec. 30, 2009 Gabelli Funds LLC http://www.sec.gov/litigation/admin/2009/34-61255.pdf 34-61255 Dec. 30, 2009 Gabelli Funds LLC http://www.sec.gov/litigation/admin/2009/34-61252.pdf 34-61252 Dec. 29, 2009 Banc One Investment Advisors Corporation and Mark A. Beeson http://www.sec.gov/litigation/admin/2009/34-61247.pdf 34-61247 Dec. 29, 2009 Jeffrey C. Young http://www.sec.gov/litigation/admin/2009/33-9101.pdf 33-9101 Dec. 28, 2009 Bahram A. Jafari and Mountain Resources, Inc. http://www.sec.gov/litigation/admin/2009/34-61245.pdf 34-61245 Dec. 28, 2009 Anna M. Baird, CPA http://www.sec.gov/litigation/admin/2009/34-61243.pdf 34-61243 Dec. 28, 2009 Customer Sports, Inc., General Magic, Inc., Leonidas Films, Inc. (n/k/a Consolidated Pictures Group, Inc.), SportsPrize Entertainment, Inc., U.S. Interactive, Inc., and USA Biomass Corp. http://www.sec.gov/litigation/admin/2009/33-9100.pdf 33-9100 Dec. 22, 2009 Applied Minerals, Inc. (Formerly Known as Atlas Mining Company) http://www.sec.gov/litigation/admin/2009/34-61210.htm 34-61210 Dec. 18, 2009 Inviva, Inc. and Jefferson National Life Insurance Company http://www.sec.gov/litigation/admin/2009/34-61209.htm 34-61209 Dec. 18, 2009 CIHC, Inc., Conseco Services, LLC, and Conseco Equity Sales, Inc. http://www.sec.gov/litigation/admin/2009/34-61208.htm 34-61208 Dec. 18, 2009 Cornerstone Capital Management, Inc., and Laura Jean Kent http://www.sec.gov/litigation/admin/2009/33-9097.pdf 33-9097 Dec. 18, 2009 ICAP Securities USA LLC, Ronald A. Purpora, Gregory F. Murphy, Peter M. Agola, Ronald Boccio, Kevin Cunningham, Donald E. Hoffman, Jr., and Anthony Parisi http://www.sec.gov/litigation/admin/2009/34-61199a.pdf 34-61199A Dec. 17, 2009 Bear Wagner Specialists LLC, Fleet Specialist, Inc., LaBranche & Co. LLC, Spear, Leeds & Kellogg Specialists LLC, Van der Moolen Specialists USA, LLC, Performance Specialist Group LLC, and SIG Specialists, Inc. http://www.sec.gov/litigation/admin/2009/33-9096.pdf 33-9096 Dec. 17, 2009 Ernst & Young LLP http://www.sec.gov/litigation/admin/2009/34-61195.pdf 34-61195 Dec. 17, 2009 Thomas D. Vogelsinger, CPA http://www.sec.gov/litigation/admin/2009/33-9095.pdf 33-9095 Dec. 17, 2009 John M. Kiss, CPA http://www.sec.gov/litigation/admin/2009/33-9094.pdf 33-9094 Dec. 17, 2009 Mark V. Sever, CPA http://www.sec.gov/litigation/admin/2009/33-9093.pdf 33-9093 Dec. 17, 2009 Kenneth W. Peterson, CPA http://www.sec.gov/litigation/admin/2009/34-61191.pdf 34-61191 Dec. 17, 2009 Randy G. Fletchall, CPA http://www.sec.gov/litigation/admin/2009/33-9092.pdf 33-9092 Dec. 17, 2009 William J. Carpenter, CPA http://www.sec.gov/litigation/admin/2009/34-61188.pdf 34-61188 Dec. 17, 2009 American Sports Development Group, Inc., Antex Biologics, Inc. (n/k/a ABI Liquidating Corp.), Cybernet Internet Services International, Inc., Cyper Media, Inc., Frisby Technologies, Inc., Graphco Holdings Corp., Investors Insurance Group, Inc., ITC Learning Corp., and Speizman Industries, Inc. http://www.sec.gov/litigation/admin/2009/34-61181.pdf 34-61181 Dec. 16, 2009 Equity Services, Inc. http://www.sec.gov/litigation/admin/2009/34-61180.pdf 34-61180 Dec. 16, 2009 Stephen A. Englese http://www.sec.gov/litigation/admin/2009/34-61166.pdf 34-61166 Dec. 15, 2009 Mark A. Lefkowitz http://www.sec.gov/litigation/admin/2009/ia-2962.pdf IA-2962 Dec. 14, 2009 Ark Asset Management Co., Inc. http://www.sec.gov/litigation/admin/2009/ia-2961.pdf IA-2961 Dec. 14, 2009 Stephen Jay Mermelstein http://www.sec.gov/litigation/admin/2009/34-61159.pdf 34-61159 Dec. 14, 2009 AppOnline.com, Inc., AstroPower, Inc., Condor Gold Corp., EPL Technologies, Inc., General Credit Corp., Integra, Inc., Integrated Health Services, Inc., Log On America, Inc., Matlack Systems, Inc., PixTech, Inc., and Virtual Communities, Inc. http://www.sec.gov/litigation/admin/2009/ia-2960.pdf IA-2960 Dec. 11, 2009 Moises Pacheco http://www.sec.gov/litigation/admin/2009/34-61149.pdf 34-61149 Dec. 10, 2009 Gregory Pasko, CPA http://www.sec.gov/litigation/admin/2009/34-61148.pdf 34-61148 Dec. 10, 2009 John Wilroy, CPA http://www.sec.gov/litigation/admin/2009/34-61147.pdf 34-61147 Dec. 10, 2009 Clinton Ronald Greenman, CPA http://www.sec.gov/litigation/admin/2009/34-61146.pdf 34-61146 Dec. 10, 2009 Kenneth Mueller, CPA http://www.sec.gov/litigation/admin/2009/34-61142.htm 34-61142 Dec. 10, 2009 Canadian Imperial Holdings, Inc. and CIBC World Markets Corp. http://www.sec.gov/litigation/admin/2009/34-61137.pdf 34-61137 Dec. 10, 2009 Applied Wellness Corporation http://www.sec.gov/litigation/admin/2009/34-61132.pdf 34-61132 Dec. 9, 2009 Robert J. Bradbury and Dolphin and Bradbury, Incorporated http://www.sec.gov/litigation/admin/2009/34-61123a.pdf 34-61123A Dec. 7, 2009 Simpson Capital Management, Inc., Robert A. Simpson, and John C. Dowling http://www.sec.gov/litigation/admin/2009/34-61118.htm 34-61118 Dec. 4, 2009 Federated Investment Management Company, Federated Securities Corp. and Federated Shareholder Services Company http://www.sec.gov/litigation/admin/2009/34-61117.htm 34-61117 Dec. 4, 2009 Prudential Equity Group, LLC, Formerly Known as Prudential Securities, Inc. http://www.sec.gov/litigation/admin/2009/34-61114.pdf 34-61114 Dec. 4, 2009 Masterpiece Technology Group, MBC Holding Co., MC Industrial Group, Inc., MC Liquidating Corp., Medco Health Corp., Meridian National Corp., MetaSource Group, Inc., Micel Corp., MicroENERGY, Inc., and MicroLeague Multimedia, Inc. http://www.sec.gov/litigation/admin/2009/34-61113.pdf 34-61113 Dec. 4, 2009 Robert Bernstein http://www.sec.gov/litigation/admin/2009/34-61111.pdf 34-61111 Dec. 4, 2009 David Gold http://www.sec.gov/litigation/admin/2009/34-61109.pdf 34-61109 Dec. 3, 2009 Founding Partners Capital Management Company and William Gunlicks http://www.sec.gov/litigation/admin/2009/34-61108.pdf 34-61108 Dec. 3, 2009 Raymond Rapaglia http://www.sec.gov/litigation/admin/2009/34-61098.pdf 34-61098 Dec. 2, 2009 Putnam Investment Management, LLC http://www.sec.gov/litigation/admin/2009/34-61096.pdf 34-61096 Dec. 2, 2009 Bruce B. Blatman http://www.sec.gov/litigation/admin/2009/34-61092.pdf 34-61092 Dec. 2, 2009 Masterpiece Technology Group, MBC Holding Co., MC Industrial Group, Inc.,MC Liquidating Corp.,Medco Health Corp., Meridian National Corp.,MetaSource Group, Inc., Micel Corp.,MicroENERGY, Inc., and Microleague Multimedia, Inc. http://www.sec.gov/litigation/admin/2009/34-61088.pdf 34-61088 Dec. 1, 2009 Banc of America Capital Management, LLC, BACAP Distributors, LLC, and Banc of America Securities, LLC http://www.sec.gov/litigation/admin/2009/34-61082.pdf 34-61082 Dec. 1, 2009 M.G. Products, Inc. et al. http://www.sec.gov/litigation/admin/2009/34-61079.pdf 34-61079 Nov. 30, 2009 Prime Capital Services, Inc., Gilman Ciocia, Inc., Michael P. Ryan, Rose M. Rudden, Christie A. Andersen, Eric J. Brown, Matthew J. Collins, Kevin J. Walsh, Mark W. Wells http://www.sec.gov/litigation/admin/2009/34-61077.pdf 34-61077 Nov. 30, 2009 Pacific Acquisition Corp. (a/k/a Pacific Aquisition Corp.), Pan Smak Pizza, Inc., Parkcrest Explorations, Ltd. (n/k/a Fossil Bay Resources, Ltd.), Payline Systems, Inc., PentaStar Communications, Inc., Peruvian Gold, Ltd., Petromin Resources, Ltd., and Pinnacle Property Group, Inc. (n/k/a Ontus Corporation) http://www.sec.gov/litigation/admin/2009/34-61076.pdf 34-61076 Nov. 30, 2009 Home Solutions of America, Inc. http://www.sec.gov/litigation/admin/2009/34-61069.pdf 34-61069 Nov. 30, 2009 Stephen R. Moynahan http://www.sec.gov/litigation/admin/2009/34-61064.pdf 34-61064 Nov. 25, 2009 Polar Molecular Holding Corporation http://www.sec.gov/litigation/admin/2009/34-61063.pdf 34-61063 Nov. 25, 2009 Customer Sports, Inc., General Magic, Inc., Leonidas Films, Inc. (n/k/a Consolidated Pictures Group, Inc.), Sportsprize Entertainment, Inc., U.S. Interactive, Inc., and USA Biomass Corp. http://www.sec.gov/litigation/admin/2009/ia-2956.pdf IA-2956 Nov. 24, 2009 Thomas Lester Irby II and Titan Wealth Management, LLC http://www.sec.gov/litigation/admin/2009/34-61058a.pdf 34-61058A Nov. 24, 2009 Altiva Financial Corp. et al. http://www.sec.gov/litigation/admin/2009/34-61056.pdf 34-61056 Nov. 24, 2009 ClearComm LP http://www.sec.gov/litigation/admin/2009/34-61055.pdf 34-61055 Nov. 24, 2009 Downey Financial Corp. http://www.sec.gov/litigation/admin/2009/34-61054.pdf 34-61054 Nov. 24, 2009 Dynamic Sciences International, Inc. http://www.sec.gov/litigation/admin/2009/ia-2955.pdf IA-2955 Nov. 24, 2009 Appalachian Asset Management, Inc. http://www.sec.gov/litigation/admin/2009/ia-2954.pdf IA-2954 Nov. 24, 2009 KHF Advisors, LLC http://www.sec.gov/litigation/admin/2009/34-61047a.pdf 34-61047A Nov. 23, 2009 Valcapx Acquisition Corp., Valuestar Corp., Vandelay, Inc., VelocityHSI, Inc., Ventura Entertainment Group, Ltd. (n/k/a Insight Entertainment Group, Ltd.), and Verida Internet Corp. http://www.sec.gov/litigation/admin/2009/ia-2953.pdf IA-2953 Nov. 20, 2009 David L. Hersh http://www.sec.gov/litigation/admin/2009/34-60292a.pdf 34-60292A Nov. 20, 2009 Invesco Funds Group, Inc. http://www.sec.gov/litigation/admin/2009/34-61045.pdf 34-61045 Nov. 20, 2009 Value Line, Inc., Value Line Securities, Inc., Jean Bernhard Buttner, and David Henigson http://www.sec.gov/litigation/admin/2009/34-61044.pdf 34-61044 Nov. 20, 2009 Planet Entertainment Corp., Polifly Financial Corp., Pope Evans & Robbins, Inc., Power Designs, Inc., Prime Motor Inns LP, Pro Net Link Corp., Prospect Group, Inc., Prospect Park Financial Corp., Providence Capital II, Inc. (n/k/a Lifelong.com, Inc.), Pudgie's Chicken, Inc., and PVAXX Corp. http://www.sec.gov/litigation/admin/2009/34-61040.pdf 34-61040 Nov. 20, 2009 Pacific Lease Group, Inc. http://www.sec.gov/litigation/admin/2009/34-61038.pdf 34-61038 Nov. 20, 2009 Mosaic Nutraceuticals Corp. (f/k/a Mosaic Nutriceuticals Corp.) and Charles T. Townsend http://www.sec.gov/litigation/admin/2009/34-61037.pdf 34-61037 Nov. 19, 2009 RS Investment Management, Inc., RS Investment Management, L.P., G. Randall Hecht and Steven M. Cohen http://www.sec.gov/litigation/admin/2009/ia-2952.pdf IA-2952 Nov. 19, 2009 William H. Eichengreen http://www.sec.gov/litigation/admin/2009/34-61029.pdf 34-61029 Nov. 19, 2009 David L. McMillan http://www.sec.gov/litigation/admin/2009/34-61028.pdf 34-61028 Nov. 19, 2009 J.P. Morgan Securities Inc. http://www.sec.gov/litigation/admin/2009/34-61019.pdf 34-61019 Nov. 17, 2009 Universal Food & Beverage Co. http://www.sec.gov/litigation/admin/2009/34-61018.pdf 34-61018 Nov. 17, 2009 PKI Solutions, Inc., Planetgood Technologies, Inc. (n/k/a All American Coffee & Beverage, Inc.), Platronics, Inc., Plus Solutions, Inc., Portacom Wireless, Inc., Portal Net, Ltd., Prime Holdings & Investments, Inc., Pro-After, Inc. (f/k/a PurchasePro.com, Inc.), Project Group, Inc., ProLong International Corp., PSS, Inc., and Purus, Inc. http://www.sec.gov/litigation/admin/2009/34-61015.pdf 34-61015 Nov. 17, 2009 Altiva Financial Corp., Atlantic Gulf Communities Corp., CFI Mortgage, Inc., Commodore Holdings Ltd., Conversion Technologies International, Inc., Cyntech Technologies, Inc., Diversified Senior Services, Inc., Dyersburg Corp., Flour City International, Inc., Gerald Stevens, Inc., Leisure Time Casinos & Resorts, Inc., and Platinum Entertainment, Inc. (n/k/a Vidalia Gichner Holdings, Inc.) http://www.sec.gov/litigation/admin/2009/34-61014.pdf 34-61014 Nov. 17, 2009 Apponline.Com, Inc., Astropower, Inc., Condor Gold Corp., EPL Technologies, Inc., General Credit Corp., Integra, Inc., Integrated Health Services, Inc., Log On America, Inc., Matlack Systems, Inc., Pixtech, Inc., and Virtual Communities, Inc. http://www.sec.gov/litigation/admin/2009/34-61011.pdf 34-61011 Nov. 16, 2009 Damir Lukovic http://www.sec.gov/litigation/admin/2009/34-61007.pdf 34-61007 Nov. 16, 2009 Aura Financial Services, Inc. http://www.sec.gov/litigation/admin/2009/34-61004.pdf 34-61004 Nov. 16, 2009 Brooke Corporation and Brooke Capital Corporation http://www.sec.gov/litigation/admin/2009/34-60998.pdf 34-60998 Nov. 13, 2009 William T. Dailey, III http://www.sec.gov/litigation/admin/2009/34-60994.pdf 34-60994 Nov. 13, 2009 Redtop Mountain Corp.(n/k/a Weblogix, Inc.), Reliable Power Systems, Inc., Renaissance Acceptance Group, Inc., Republic Goldfields, Inc., Rexon, Inc. (n/k/a Tecmar Technologies, Inc.), River Oaks Furniture, Inc., Roberds, Inc., and Rochem Environmental, Inc. http://www.sec.gov/litigation/admin/2009/33-9083.pdf 33-9083 Nov. 12, 2009 S4 Capital, LLC and Sharath Sury http://www.sec.gov/litigation/admin/2009/34-60987.pdf 34-60987 Nov. 12, 2009 Park Meditech, Inc., Peerless Industrial Group, Inc., Peerless Tube Co., PH Group, Inc., PHC, Inc. http://www.sec.gov/litigation/admin/2009/34-60986.pdf 34-60986 Nov. 10, 2009 Ritchie Capital Management, LLC, Ritchie Multi-Strategy Global Trading Ltd., A.R. Thane Ritchie and Warren Louis DeMaio http://www.sec.gov/litigation/admin/2009/34-60982.pdf 34-60982 Nov. 10, 2009 Tolan S. Furusho, Esq. http://www.sec.gov/litigation/admin/2009/34-60976.pdf 34-60976 Nov. 10, 2009 Merriman Curhan Ford & Co., D. Jonathan Merriman, and Christopher Aguilar http://www.sec.gov/litigation/admin/2009/34-60972.pdf 34-60972 Nov. 9, 2009 Masterpiece Technology Group, MBC Holding Co., MC Industrial Group, Inc., MC Liquidating Corp., Medco Health Corp., Meridian National Corp., MetaSource Group, Inc., Micel Corp., MicroENERGY, Inc., and Microleague Multimedia, Inc. http://www.sec.gov/litigation/admin/2009/34-60964.pdf 34-60964 Nov. 9, 2009 Value America, Inc., VDS Enterprises, Inc., Versent Corp., Viasource Communications, Inc., Viatech Communications Group, Inc., and VideoFlicks.com, Inc. http://www.sec.gov/litigation/admin/2009/34-60948.pdf 34-60948 Nov. 6, 2009 Western Fidelity Funding, Inc., Western Real Estate Fund, Inc., Willamette Valley, Inc. Microbreweries Across America, Windsor Energy Corp., Wireless Billboards Technologies Corp., and WPB Financiers Ltd. http://www.sec.gov/litigation/admin/2009/34-60947.pdf 34-60947 Nov. 6, 2009 National Venture Capital Fund, Inc., Nationsmart Corp., Nationwide Capital Corp., NeoStar Retail Group, Inc., Nesco, Inc., Netship Fulfillment, Inc., New Zealand Petroleum Co., Ltd. (n/k/a Abano Healthcare Group, Ltd.), and Nexiq Technologies, Inc. (f/k/a WPI Termiflex, Inc.) http://www.sec.gov/litigation/admin/2009/34-60943.pdf 34-60943 Nov. 5, 2009 Altiva Financial Corp., Atlantic Gulf Communities Corp., CFI Mortgage, Inc., Commodore Holdings Ltd., Conversion Technologies International, Inc., Cyntech Technologies, Inc., Diversified Senior Services, Inc., Dyersburg Corp., Flour City International, Inc., Gerald Stevens, Inc., Leisure Time Casinos & Resorts, Inc., and Platinum Entertainment, Inc. (n/k/a Vidalia Gichner Holdings, Inc.) http://www.sec.gov/litigation/admin/2009/34-60941.pdf 34-60941 Nov. 4, 2009 Rhino Trading, LLC, Fat Squirrel Trading Group, LLC, Damon Rein, and Steven Peter http://www.sec.gov/litigation/admin/2009/34-60940.pdf 34-60940 Nov. 4, 2009 Valcapx Acquisition Corp., Valuestar Corp., Vandelay, Inc., VelocityHSI, Inc., Ventura Entertainment Group, Ltd. (n/k/a Insight Entertainment Group, Ltd.), and Verida Internet Corp. http://www.sec.gov/litigation/admin/2009/33-9081.pdf 33-9081 Nov. 4, 2009 Value Line, Inc., Value Line Securities, Inc., Jean Bernhard Buttner, and David Henigson http://www.sec.gov/litigation/admin/2009/34-60935.pdf 34-60935 Nov. 4, 2009 James E. Otto http://www.sec.gov/litigation/admin/2009/34-60930.pdf 34-60930 Nov. 4, 2009 Pathnet Telecommunications, Inc., Peaches Entertainment Corp., Pet Quarters, Inc., Piccadilly Cafeterias, Inc. (n/k/a Capital City Cornichon Corp.), Pick Communications Corp., and Pipeline Technologies, Inc. http://www.sec.gov/litigation/admin/2009/34-60927.pdf 34-60927 Nov. 4, 2009 George Tamura http://www.sec.gov/litigation/admin/2009/ia-2943.pdf IA-2943 Nov. 4, 2009 Glenn Manterfield http://www.sec.gov/litigation/admin/2009/33-9078.pdf 33-9078 Nov. 4, 2009 J.P. Morgan Securities Inc. http://www.sec.gov/litigation/admin/2009/34-60926.pdf 34-60926 Nov. 4, 2009 Minecore International, Inc. http://www.sec.gov/litigation/admin/2009/34-60924.pdf 34-60924 Nov. 3, 2009 Eric T. Seiden http://www.sec.gov/litigation/admin/2009/34-60920.pdf 34-60920 Nov. 3, 2009 Energy Source, Inc. http://www.sec.gov/litigation/admin/2009/34-60917.pdf 34-60917 Nov. 3, 2009 RDM Sports Group, Inc. et al. http://www.sec.gov/litigation/admin/2009/34-60904.pdf 34-60904 Oct. 29, 2009 Jonathan W. Mikula http://www.sec.gov/litigation/admin/2009/34-60901.pdf 34-60901 Oct. 29, 2009 Weiss Research, Inc., Martin Weiss, and Lawrence Edelson http://www.sec.gov/litigation/admin/2009/34-60900.pdf 34-60900 Oct. 29, 2009 Regeena Resources, Inc. (n/k/a Ameridian Ventures, Inc.), Regency Capital West, Inc., Repeater Technologies, Inc., Reserve Exploration Co., The Resort at Summerlin, LP, RimPac Resources Ltd., Rio Ventures, Inc., and Roast "N" Roll Restaurants of the Past, Inc. http://www.sec.gov/litigation/admin/2009/34-60898.pdf 34-60898 Oct. 28, 2009 Tab Keplinger, CPA http://www.sec.gov/litigation/admin/2009/34-60895.pdf 34-60895 Oct. 28, 2009 Redheads, Inc., Regal Communications Corp., Repligen Clinical Partners, LP, Retail Entertainment Group, Inc., R.F. Management Corp., Road Apples, Inc. (n/k/a Teledynamics, Inc.), Robec, Inc., and Rompus Interactive Corp. http://www.sec.gov/litigation/admin/2009/34-60892.pdf 34-60892 Oct. 28, 2009 Anthony Perez http://www.sec.gov/litigation/admin/2009/34-60891.pdf 34-60891 Oct. 27, 2009 Mohit A. Khanna http://www.sec.gov/litigation/admin/2009/34-60890.pdf 34-60890 Oct. 27, 2009 William J. Reilly, Esq. http://www.sec.gov/litigation/admin/2009/34-60883.pdf 34-60883 Oct. 27, 2009 PKI Solutions, Inc., Planetgood Technologies, Inc. (n/k/a All American Coffee & Beverage, Inc.), Platronics, Inc., Plus Solutions, Inc., Portacom Wireless, Inc., Portal Net, Ltd., Prime Holdings & Investments, Inc., Pro-After, Inc. (f/k/a PurchasePro.Com, Inc.), Project Group, Inc., ProLong International Corp., PSS, Inc., and Purus, Inc. http://www.sec.gov/litigation/admin/2009/34-60871.pdf 34-60871 Oct. 23, 2009 Value America, Inc., VDS Enterprises, Inc., Versent Corp., Viasource Communications, Inc., Viatech Communications Group, Inc., and VideoFlicks.com, Inc. http://www.sec.gov/litigation/admin/2009/34-60870.pdf 34-60870 Oct. 22, 2009 Banc of America Investment Services, Inc. and Virginia Holliday http://www.sec.gov/litigation/admin/2009/34-60869.pdf 34-60869 Oct. 22, 2009 Park Meditech, Inc., Peerless Industrial Group, Inc., Peerless Tube Co., PH Group, Inc., and PHC, Inc. http://www.sec.gov/litigation/admin/2009/34-60867.pdf 34-60867 Oct. 22, 2009 Redtop Mountain Corp. (n/k/a Weblogix, Inc.), Reliable Power Systems, Inc., Renaissance Acceptance Group, Inc., Republic Goldfields, Inc., Rexon, Inc. (n/k/a Tecmar Technologies, Inc.), River Oaks Furniture, Inc., Roberds, Inc., and Rochem Environmental, Inc. http://www.sec.gov/litigation/admin/2009/34-60852.pdf 34-60852 Oct. 21, 2009 Packetport.com, Inc. et al http://www.sec.gov/litigation/admin/2009/34-60848.pdf 34-60848 Oct. 20, 2009 Cornerstone Capital Management, Inc., and Laura Jean Kent http://www.sec.gov/litigation/admin/2009/34-60847.pdf 34-60847 Oct. 20, 2009 M.G. Products, Inc., Masstor Systems Corp., Matrix Concepts, Inc. (n/k/a Global Media Group Holdings, Inc.), MCB Financial Corp., Media888, Inc. (f/k/a DIT Ventures, Inc.), Medical Properties, Inc., Medtrak Electronics, Inc., and Metro Display Advertising, Inc. http://www.sec.gov/litigation/admin/2009/ia-2940.pdf IA-2940 Oct. 20, 2009 William A. Huber http://www.sec.gov/litigation/admin/2009/34-60846.pdf 34-60846 Oct. 20, 2009 ECO₂ Plastics, Inc. http://www.sec.gov/litigation/admin/2009/34-60844.pdf 34-60844 Oct. 20, 2009 Peter Moulinos, Esq. http://www.sec.gov/litigation/admin/2009/34-60843.pdf 34-60843 Oct. 20, 2009 Perceptive Advisors LLC http://www.sec.gov/litigation/admin/2009/34-60842.pdf 34-60842 Oct. 20, 2009 First New York Securities L.L.C. http://www.sec.gov/litigation/admin/2009/34-60839.pdf 34-60839 Oct. 20, 2009 Regeena Resources, Inc. (n/k/a Ameridian Ventures, Inc.), Regency Capital West, Inc., Repeater Technologies, Inc., Reserve Exploration Co., The Resort at Summerlin, LP, RimPac Resources Ltd., Rio Ventures, Inc., and Roast "n" Roll Restaurants of the Past, Inc. http://www.sec.gov/litigation/admin/2009/34-60838.pdf 34-60838 Oct. 19, 2009 National Venture Capital Fund, Inc., Nationsmart Corp., Nationwide Capital Corp., NeoStar Retail Group, Inc., Nesco, Inc., Netship Fulfillment, Inc., New Zealand Petroleum Co., Ltd. (n/k/a Abano Healthcare Group, Ltd.), and Nexiq Technologies, Inc. (f/k/a WPI Termiflex, Inc.) http://www.sec.gov/litigation/admin/2009/34-60837.pdf 34-60837 Oct. 19, 2009 Theodore W. Urban http://www.sec.gov/litigation/admin/2009/ia-2937.pdf IA-2937 Oct. 16, 2009 Philip G. Barry http://www.sec.gov/litigation/admin/2009/ia-2936.pdf IA-2936 Oct. 16, 2009 Tobias Bros. Inc. http://www.sec.gov/litigation/admin/2009/ia-2935.pdf IA-2935 Oct. 16, 2009 Michael C. Regan http://www.sec.gov/litigation/admin/2009/34-60830.pdf 34-60830 Oct. 15, 2009 Altiva Financial Corp., Atlantic Gulf Communities Corp., CFI Mortgage, Inc., Commodore Holdings Ltd., Conversion Technologies International, Inc., Cyntech Technologies, Inc., Diversified Senior Services, Inc., Dyersburg Corp., Flour City International, Inc., Gerald Stevens, Inc., Leisure Time Casinos & Resorts, Inc., and Platinum Entertainment, Inc. (n/k/a Vidalia Gichner Holdings, Inc.) http://www.sec.gov/litigation/admin/2009/34-60829.pdf 34-60829 Oct. 15, 2009 Western Fidelity Funding, Inc., Western Real Estate Fund, Inc., Willamette Valley, Inc. Microbreweries Across America, Windsor Energy Corp., Wireless Billboards Technologies Corp., and WPB Financiers Ltd. http://www.sec.gov/litigation/admin/2009/34-60828.pdf 34-60828 Oct. 15, 2009 Value Merchants, Inc., Varner Technologies, Inc. (f/k/a Peppermill Capital Corp.), Veronex Technologies, Inc., ViaGrafix Corp., Viapay Limited (f/k/a Interface e.com, Inc.) http://www.sec.gov/litigation/admin/2009/34-60827.pdf 34-60827 Oct. 15, 2009 Warwick Insurance Managers, Inc., Watermarc Food Management Co., Welcome Home, Inc., Whitehall Limited, Inc., Word-Tronics Corp., Worksafe Industries, Inc., World Commerce Online, Inc., Worldwide Film Funding, Inc., Worldwide Web Networx Corp., and Wulf International, Ltd. http://www.sec.gov/litigation/admin/2009/34-60821.pdf 34-60821 Oct. 14, 2009 Value America, Inc., VDS Enterprises, Inc., Versent Corp., Viasource Communications, Inc., Viatech Communications Group, Inc., and VideoFlicks.com, Inc. http://www.sec.gov/litigation/admin/2009/34-60820.pdf 34-60820 Oct. 14, 2009 DTVN Holdings, Inc. et al. http://www.sec.gov/litigation/admin/2009/34-60816.pdf 34-60816 Oct. 13, 2009 Raymond Rapaglia http://www.sec.gov/litigation/admin/2009/34-60815.pdf 34-60815 Oct. 13, 2009 Peter C. Dunne http://www.sec.gov/litigation/admin/2009/34-60806.pdf 34-60806 Oct. 9, 2009 Peter Y. Atkinson, Esq. http://www.sec.gov/litigation/admin/2009/34-60805.pdf 34-60805 Oct. 8, 2009 Tony E. Morrison http://www.sec.gov/litigation/admin/2009/34-60804.pdf 34-60804 Oct. 8, 2009 David M. Tavdy http://www.sec.gov/litigation/admin/2009/34-60803.pdf 34-60803 Oct. 8, 2009 Erik R. Franklin http://www.sec.gov/litigation/admin/2009/34-60802.pdf 34-60802 Oct. 8, 2009 Samuel W. Childs, Jr. http://www.sec.gov/litigation/admin/2009/34-60795.pdf 34-60795 Oct. 7, 2009 Keevin H. Leonard and Robert F. Malin http://www.sec.gov/litigation/admin/2009/34-60792.pdf 34-60792 Oct. 6, 2009 Michael J. Moore, CPA and Moore & Associates Chartered http://www.sec.gov/litigation/admin/2009/34-60787.pdf 34-60787 Oct. 5, 2009 Frank Dipascali, Jr. http://www.sec.gov/litigation/admin/2009/34-60786.pdf 34-60786 Oct. 5, 2009 Energy Source, Inc. http://www.sec.gov/litigation/admin/2009/34-60764.pdf 34-60764 Oct. 1, 2009 GLB Trading, Inc. and Robert A. Lechman http://www.sec.gov/litigation/admin/2009/34-60757.pdf 34-60757 Oct. 1, 2009 George Tamura http://www.sec.gov/litigation/admin/2009/34-60748.pdf 34-60748 Sep. 30, 2009 Pathnet Telecommunications, Inc., Peaches Entertainment Corp., Pet Quarters, Inc., Piccadilly Cafeterias, Inc. (n/k/a Capital City Cornichon Corp.), Pick Communications Corp., and Pipeline Technologies, Inc. http://www.sec.gov/litigation/admin/2009/34-60747.pdf 34-60747 Sep. 30, 2009 Redheads, Inc., Regal Communications Corp., Repligen Clinical Partners, LP, Retail Entertainment Group, Inc., R.F. Management Corp., Road Apples, Inc. (n/k/a Teledynamics, Inc.), Robec, Inc., and Rompus Interactive Corp. http://www.sec.gov/litigation/admin/2009/34-60742.pdf 34-60742 Sep. 29, 2009 Regeena Resources, Inc. (n/k/a Ameridian Ventures, Inc.), Regency Capital West, Inc., Repeater Technologies, Inc., Reserve Exploration Co., The Resort at Summerlin, LP, RimPac Resources Ltd., Rio Ventures, Inc., and Roast "N" Roll Restaurants of the Past, Inc. http://www.sec.gov/litigation/admin/2009/34-60740.pdf 34-60740 Sep. 29, 2009 Torque Engineering Corp., Transcoastal Marine Services, Inc., Transfinancial Holdings, Inc., Transwest Energy, Inc., Trend Vision Technologies, Inc., and Tricord Systems, Inc. http://www.sec.gov/litigation/admin/2009/33-9067.pdf 33-9067 Sep. 29, 2009 Stratum Wealth Management, LLC and Charles B. Ganz http://www.sec.gov/litigation/admin/2009/34-60734.pdf 34-60734 Sep. 29, 2009 National Venture Capital Fund, Inc., Nationsmart Corp., Nationwide Capital Corp., NeoStar Retail Group, Inc., Nesco, Inc., Netship Fulfillment, Inc., New Zealand Petroleum Co., Ltd. (n/k/a Abano Healthcare Group, Ltd.), and Nexiq Technologies, Inc. (f/k/a WPI Termiflex, Inc.) http://www.sec.gov/litigation/admin/2009/34-60733.pdf 34-60733 Sep. 29, 2009 Commonwealth Equity Services, LLP d/b/a Commonwealth Financial Network http://www.sec.gov/litigation/admin/2009/33-9066.pdf 33-9066 Sep. 29, 2009 United Global Securities, Inc. and Richard D. Blair http://www.sec.gov/litigation/admin/2009/34-60731.pdf 34-60731 Sep. 29, 2009 Universal Food & Beverage Co. http://www.sec.gov/litigation/admin/2009/34-60729.pdf 34-60729 Sep. 29, 2009 Consumers Financial Corporation http://www.sec.gov/litigation/admin/2009/34-60724.pdf 34-60724 Sep. 28, 2009 TVI Corporation http://www.sec.gov/litigation/admin/2009/34-60723.pdf 34-60723 Sep. 25, 2009 Warwick Insurance Managers, Inc., Watermarc Food Management Co., Welcome Home, Inc., Whitehall Limited, Inc., Word-Tronics Corp., Worksafe Industries, Inc., World Commerce Online, Inc., Worldwide Film Funding, Inc., Worldwide Web Networx Corp., and Wulf International, Ltd. http://www.sec.gov/litigation/admin/2009/34-60719.pdf 34-60719 Sep. 25, 2009 BISYS Fund Services, Inc. http://www.sec.gov/litigation/admin/2009/34-60715.pdf 34-60715 Sep. 24, 2009 Christopher A. Black http://www.sec.gov/litigation/admin/2009/34-60714.pdf 34-60714 Sep. 24, 2009 DTVN Holdings, Inc., Employee Solutions, Inc., Falcon Natural Gas Corp., Internet Commerce & Communications, Inc., Osage Systems Group, Inc., Payless Cashways, Inc., PC Service Source, Inc., Play by Play Toys & Novelties, Inc., Powerbrief, Inc., Southern Energy Company, Inc.,Sparta Surgical Corp., Strategia Corp. (n/k/a Catthai Corp.), and TTI Industries, Inc. http://www.sec.gov/litigation/admin/2009/ia-2927.pdf IA-2927 Sep. 23, 2009 Scott M. Ross http://www.sec.gov/litigation/admin/2009/34-60709.pdf 34-60709 Sep. 23, 2009 Pacific Lease Group, Inc. http://www.sec.gov/litigation/admin/2009/34-60705.pdf 34-60705 Sep. 22, 2009 Veras Capital Master Fund, VEY Partners Master Fund, Veras Investment Partners, LLC, Kevin D. Larson, and James R. McBride http://www.sec.gov/litigation/admin/2009/34-60703.pdf 34-60703 Sep. 22, 2009 Magnum Resources, Inc., Manakoa Services Corp. (n/k/a Teslavision Corp.), Maxus Technology Corp., Med/Waste, Inc., Medsearch Technologies, Inc., and Meisenheimer Capital, Inc. http://www.sec.gov/litigation/admin/2009/34-60702.pdf 34-60702 Sep. 21, 2009 Polar Molecular Holding Corporation http://www.sec.gov/litigation/admin/2009/34-60700.pdf 34-60700 Sep. 21, 2009 Raymond James Financial Services, Inc., and J. Stephen Putnam http://www.sec.gov/litigation/admin/2009/33-9065.pdf 33-9065 Sep. 21, 2009 Regions Bank http://www.sec.gov/litigation/admin/2009/34-60693.pdf 34-60693 Sep. 18, 2009 Daniel F. Stulac, CPA http://www.sec.gov/litigation/admin/2009/34-60689.pdf 34-60689 Sep. 18, 2009 William D. Shovers (CPA)(Corrected) http://www.sec.gov/litigation/admin/2009/34-60685.pdf 34-60685 Sep. 18, 2009 V-Twin Holdings, Inc. (n/k/a Tobacco One, Inc.), Valley Media, Inc., Venturequest Group, Inc. (n/k/a Dex-Ray Resources, Inc.), Verex Laboratories, Inc., Vibro-Tech Industries, Inc., Video City, Inc., and Vidikron Technologies Group, Inc. http://www.sec.gov/litigation/admin/2009/34-60682.pdf 34-60682 Sep. 17, 2009 Tops Appliance City, Inc., Tower Global Ventures Corp. (n/k/a Coffeehouse.com, Inc.), Transact International, Inc., Transderm Laboratories Corp., Trizak Corp., and Tropic Air Cargo, Inc. http://www.sec.gov/litigation/admin/2009/34-60681.pdf 34-60681 Sep. 17, 2009 Warehouse Club Inc. et al., Winthrop Resources Corp. http://www.sec.gov/litigation/admin/2009/34-60677.pdf 34-60677 Sep. 16, 2009 Consolidated Resources Group, Inc. http://www.sec.gov/litigation/admin/2009/34-60676.pdf 34-60676 Sep. 15, 2009 Berdj J. Rassam, CPA http://www.sec.gov/litigation/admin/2009/34-60675.pdf 34-60675 Sep. 15, 2009 Cornerstone Capital Management, Inc., and Laura Jean Kent http://www.sec.gov/litigation/admin/2009/ia-2925.pdf IA-2925 Sep. 15, 2009 Appalachian Asset Management, Inc. http://www.sec.gov/litigation/admin/2009/ia-2924.pdf IA-2924 Sep. 15, 2009 KHF Advisors, LLC http://www.sec.gov/litigation/admin/2009/34-60667.pdf 34-60667 Sep. 14, 2009 Strong Capital Management, Inc., Strong Investor Services, Inc., Strong Investments, Inc., Richard S. Strong, Thomas A. Hooker, Jr. and Anthony J. D'Amato http://www.sec.gov/litigation/admin/2009/34-60657.pdf 34-60657 Sep. 11, 2009 Dana Holding Corporation (as Successor Registrant to Dana Corporation) http://www.sec.gov/litigation/admin/2009/34-60656.htm 34-60656 Sep. 11, 2009 Gabelli Funds LLC http://www.sec.gov/litigation/admin/2009/34-60655.pdf 34-60655 Sep. 11, 2009 Magnum Resources, Inc., Manakoa Services Corp. (n/k/a Teslavision Corp.), Maxus Technology Corp, Med/Waste, Inc., Medsearch Technologies, Inc., and Meisenheimer Capital, Inc. http://www.sec.gov/litigation/admin/2009/34-60652.pdf 34-60652 Sep. 11, 2009 Pacific International Enterprises, Inc., Paradise Holdings, Inc., PC-EPhone, Inc., Phoenix Laser Systems, Inc., Phoenix Resources Technologies, Inc., and Pilot Network Services, Inc. http://www.sec.gov/litigation/admin/2009/34-60638.pdf 34-60638 Sep. 9, 2009 National Tire Services, Inc., TheNETdigest.com, Inc., New Media, Inc. (n/k/a New Media Group, Inc.), New Tel, Ltd., New York Film Works, Inc., and Newstar Resources, Inc. http://www.sec.gov/litigation/admin/2009/34-60636.pdf 34-60636 Sep. 9, 2009 Tops Appliance City, Inc., Tower Global Ventures Corp. (n/k/a Coffeehouse.com, Inc.), Transact International, Inc., Transderm Laboratories Corp., Trizak Corp., and Tropic Air Cargo, Inc. http://www.sec.gov/litigation/admin/2009/34-60632.pdf 34-60632 Sep. 8, 2009 Jamie P. Lake http://www.sec.gov/litigation/admin/2009/34-60631.pdf 34-60631 Sep. 8, 2009 Action Auto Rental, Inc., Addisson Industries, Inc., Advanced Promotion Technologies, Inc., Advantexcel Com Communications Corp., Aeire Corp., All American Food Group, Inc., and Allerion, Inc. http://www.sec.gov/litigation/admin/2009/34-60628.pdf 34-60628 Sep. 4, 2009 Louis J. Akers http://www.sec.gov/litigation/admin/2009/34-60626.pdf 34-60626 Sep. 4, 2009 What's for Free Technologies, Inc. (n/k/a Krifter Holdings, Inc.), Wherehouse Entertainment, Inc., Windpower Partners 1983-1, Windpower Partners 1984, World Financial Systems Co. Ltd., Wrap-N-Roll Usa, Inc., and Wyrlis Corp. http://www.sec.gov/litigation/admin/2009/34-60623.pdf 34-60623 Sep. 3, 2009 New York Broker Deutschland AG http://www.sec.gov/litigation/admin/2009/34-60616.pdf 34-60616 Sep. 3, 2009 Universal Express, Inc. http://www.sec.gov/litigation/admin/2009/34-60615.pdf 34-60615 Sep. 2, 2009 Ronald E. Hardy, Jr. http://www.sec.gov/litigation/admin/2009/34-60601.pdf 34-60601 Sep. 1, 2009 Patti Tay, CPA http://www.sec.gov/litigation/admin/2009/34-60600.pdf 34-60600 Sep. 1, 2009 Kenneth Selterman, Esq. http://www.sec.gov/litigation/admin/2009/34-60599.pdf 34-60599 Sep. 1, 2009 Jose Daniel Iriarte, Jr. http://www.sec.gov/litigation/admin/2009/34-60593.pdf 34-60593 Aug. 31, 2009 Millennium Partners, Millennium Management, L.L.C., Millennium International Management, L.L.C., Israel Englander, Terence Feeney, Fred Stone, and Kovan Pillai, and Steven B. Markovitz http://www.sec.gov/litigation/admin/2009/34-60588.pdf 34-60588 Aug. 31, 2009 RDM Sports Group, Inc., Real Del Monte Mining Corp., Recoton Corp., Red Hot Concepts, Inc., RedHand International, Inc. n/k/a African Diamond Inc. or Coal Corp.), Redlaw Industries, Inc., Republic Resources, Inc., Reward Enterprises, Inc., Rhino Enterprises Group, Inc. (n/k/a Physicians Adult Daycare, Inc.), Ridgeview, Inc., Riverside Group, Inc., and Rocky Mount Undergarment Co., Inc. http://www.sec.gov/litigation/admin/2009/34-60583.pdf 34-60583 Aug. 28, 2009 Value Merchants, Inc., Varner Technologies, Inc. (f/k/a Peppermill Capital Corp.), Veronex Technologies, Inc., ViaGrafix Corp., and Viapay Limited (f/k/a Interface e.com, Inc.) http://www.sec.gov/litigation/admin/2009/ia-2921.pdf IA-2921 Aug. 28, 2009 Steven E. Tennies http://www.sec.gov/litigation/admin/2009/34-60581.pdf 34-60581 Aug. 28, 2009 Brooke Corporation and Brooke Capital Corporation http://www.sec.gov/litigation/admin/2009/34-60580.pdf 34-60580 Aug. 28, 2009 Aleritas Capital Corp. http://www.sec.gov/litigation/admin/2009/34-60577.pdf 34-60577 Aug. 27, 2009 Conversion Solutions Holdings Corp. http://www.sec.gov/litigation/admin/2009/34-60576.pdf 34-60576 Aug. 27, 2009 Jerry F. Wells, Jr. http://www.sec.gov/litigation/admin/2009/34-60575.pdf 34-60575 Aug. 26, 2009 L. Daniel Ferrer, Esq. http://www.sec.gov/litigation/admin/2009/34-60568.pdf 34-60568 Aug. 25, 2009 Morgan Stanley & Co. Incorporated http://www.sec.gov/litigation/admin/2009/34-60567.pdf 34-60567 Aug. 25, 2009 Morgan Stanley & Co. Incorporated http://www.sec.gov/litigation/admin/2009/34-60566.pdf 34-60566 Aug. 25, 2009 Howard I. Smith, CPA http://www.sec.gov/litigation/admin/2009/34-60565.pdf 34-60565 Aug. 25, 2009 Pacific International Enterprises, Inc., Paradise Holdings, Inc., PC-EPhone, Inc., Phoenix Laser Systems, Inc., Phoenix Resources Technologies, Inc., and Pilot Network Services, Inc. http://www.sec.gov/litigation/admin/2009/34-60564.pdf 34-60564 Aug. 25, 2009 Harvard Scientific Corp., Hathaway Corp., Healthcare Software, Inc., Heartland Technology, Inc., Hedman Resources, Ltd., Hemdale Communications, Inc., and Hemokinetics, Inc. http://www.sec.gov/litigation/admin/2009/34-60562.pdf 34-60562 Aug. 24, 2009 Torque Engineering Corp., Transcoastal Marine Services, Inc., Transfinancial Holdings, Inc., Transwest Energy, Inc., Trend Vision Technologies, Inc., and Tricord Systems, Inc. http://www.sec.gov/litigation/admin/2009/34-60558.pdf 34-60558 Aug. 21, 2009 Kathleen R. Novinger, Esq. http://www.sec.gov/litigation/admin/2009/34-60557.pdf 34-60557 Aug. 21, 2009 Albert J. Rasch, Jr., Esq. http://www.sec.gov/litigation/admin/2009/34-60553.pdf 34-60553 Aug. 21, 2009 RDM Sports Group, Inc., Real Del Monte Mining Corp., Recoton Corp., Red Hot Concepts, Inc., RedHand International, Inc. (n/k/a African Diamond Co., Inc. or Coal Corp.), Redlaw Industries, Inc., Republic Resources, Inc., Reward Enterprises, Inc., Rhino Enterprises Group, Inc. (n/k/a Physicians Adult Daycare, Inc.), Ridgeview, Inc., Riverside Group, Inc., and Rocky Mount Undergarment Co., Inc. http://www.sec.gov/litigation/admin/2009/ia-2920.pdf IA-2920 Aug. 20, 2009 Knox H. Fuqua http://www.sec.gov/litigation/admin/2009/34-60545.pdf 34-60545 Aug. 20, 2009 Samuel A. Fishman, Esq. http://www.sec.gov/litigation/admin/2009/34-60544.pdf 34-60544 Aug. 19, 2009 Michael A. Atkins http://www.sec.gov/litigation/admin/2009/34-60543.pdf 34-60543 Aug. 19, 2009 Deborah Duffy http://www.sec.gov/litigation/admin/2009/34-60541.pdf 34-60541 Aug. 19, 2009 National Tire Services, Inc., TheNETdigest.com, Inc., New Media, Inc. (n/k/a New Media Group, Inc.), New Tel, Ltd., New York Film Works, Inc., and Newstar Resources, Inc. http://www.sec.gov/litigation/admin/2009/34-60540.pdf 34-60540 Aug. 19, 2009 Lightspeed Trading LLC http://www.sec.gov/litigation/admin/2009/34-60538.pdf 34-60538 Aug. 19, 2009 Anthony Martin http://www.sec.gov/litigation/admin/2009/34-60533.pdf 34-60533 Aug. 19, 2009 Entrade, Inc. http://www.sec.gov/litigation/admin/2009/34-60532.pdf 34-60532 Aug. 19, 2009 Entrade, Inc. http://www.sec.gov/litigation/admin/2009/ia-2917.pdf IA-2917 Aug. 18, 2009 Matthew D. Weitzman http://www.sec.gov/litigation/admin/2009/34-60529.pdf 34-60529 Aug. 18, 2009 Jaycee James http://www.sec.gov/litigation/admin/2009/34-60524.pdf 34-60524 Aug. 18, 2009 Xino Corp. (n/k/a Asher Xino Corp.), Xstream Mobile Solutions Corp., Yellowbubble.com, Inc., Yes! Entertainment Corp., and Yifan Communications, Inc. http://www.sec.gov/litigation/admin/2009/34-60523.pdf 34-60523 Aug. 18, 2009 Xstream Mobile Solutions Corp. http://www.sec.gov/litigation/admin/2009/34-60517.pdf 34-60517 Aug. 18, 2009 Magnum Resources, Inc., Manakoa Services Corp. (n/k/a Teslavision Corp.), Maxus Technology Corp., Med/Waste, Inc., Medsearch Technologies, Inc., and Meisenheimer Capital, Inc. http://www.sec.gov/litigation/admin/2009/34-60502.pdf 34-60502 Aug. 14, 2009 iWorld Projects & Systems, Inc. http://www.sec.gov/litigation/admin/2009/33-9060.pdf 33-9060 Aug. 12, 2009 Robert J. Zannotti http://www.sec.gov/litigation/admin/2009/34-60489.pdf 34-60489 Aug. 12, 2009 Action Auto Rental, Inc., Addisson Industries, Inc., Advanced Promotion Technologies, Inc., Advantexcel Com Communications Corp., Aeire Corp., All American Food Group, Inc., and Allerion, Inc. http://www.sec.gov/litigation/admin/2009/ia-2914.pdf IA-2914 Aug. 12, 2009 James C. Dawson http://www.sec.gov/litigation/admin/2009/34-60485.pdf 34-60485 Aug. 12, 2009 CentreInvest, Inc., OOO CentreInvest Securities, Vladimir Chekholko, William Herlyn, Dan Rapoport, and Svyatoslav Yenin http://www.sec.gov/litigation/admin/2009/34-60484.pdf 34-60484 Aug. 12, 2009 Douglas K. Hutchins http://www.sec.gov/litigation/admin/2009/34-60482.pdf 34-60482 Aug. 12, 2009 Gregg Thomas Rennie http://www.sec.gov/litigation/admin/2009/34-60480.pdf 34-60480 Aug. 11, 2009 AXA Advisors, LLC http://www.sec.gov/litigation/admin/2009/34-60474.pdf 34-60474 Aug. 11, 2009 What's For Free Technologies, Inc. (n/k/a Krifter Holdings, Inc.), Wherehouse Entertainment, Inc., Windpower Partners 1983-1, Windpower Partners 1984, World Financial Systems Co. Ltd., Wrap-N-Roll USA, Inc., and Wyrlis Corp. http://www.sec.gov/litigation/admin/2009/34-60472.pdf 34-60472 Aug. 11, 2009 V-Twin Holdings, Inc. (n/k/a Tobacco One, Inc.), Valley Media, Inc., Venturequest Group, Inc. (n/k/a Dex-Ray Resources, Inc.), Verex Laboratories, Inc., Vibro-Tech, Industries, Inc., Video City, Inc., and Vidikron Technologies Group, Inc. http://www.sec.gov/litigation/admin/2009/34-60470.pdf 34-60470 Aug. 11, 2009 Atmospheric Glow Technologies, Inc. http://www.sec.gov/litigation/admin/2009/34-60467.pdf 34-60467 Aug. 10, 2009 N.U. Pizza Holding Corp., Nahama & Weagent Energy Co., Namsco Corp., Nemdaco, Inc., Net Telecommunications, Inc., Network Commerce, Inc., Network One Holdings Corp., New Bridge Products, Inc., New Capital iWorks, Inc., and Nextpath Technologies, Inc. (n/k/a Central American Development Group, Inc.) http://www.sec.gov/litigation/admin/2009/34-60463.pdf 34-60463 Aug. 10, 2009 Tops Appliance City, Inc., Tower Global Ventures Corp. (n/k/a Coffeehouse.com, Inc.), Transact International, Inc., Transderm Laboratories Corp., Trizak Corp., and Tropic Air Cargo, Inc. http://www.sec.gov/litigation/admin/2009/34-60453.pdf 34-60453 Aug. 6, 2009 FreeHand Systems International, Inc. http://www.sec.gov/litigation/admin/2009/34-60450.pdf 34-60450 Aug. 5, 2009 CentreInvest, Inc., OOO CentreInvest Securities, Vladimir Chekholko, William Herlyn, Dan Rapoport, and Svyatoslav Yenin http://www.sec.gov/litigation/admin/2009/34-60449.pdf 34-60449 Aug. 5, 2009 Alain Lustig http://www.sec.gov/litigation/admin/2009/34-60447.pdf 34-60447 Aug. 5, 2009 General American Life Insurance Company and William C. Thater http://www.sec.gov/litigation/admin/2009/34-60446.pdf 34-60446 Aug. 5, 2009 Alliance Capital Management, LP http://www.sec.gov/litigation/admin/2009/34-60441.pdf 34-60441 Aug. 5, 2009 Hazan Capital Management, LLC and Steven M. Hazan http://www.sec.gov/litigation/admin/2009/34-60440.pdf 34-60440 Aug. 5, 2009 TJM Proprietary Trading, LLC, Michael R. Benson, and John T. Burke http://www.sec.gov/litigation/admin/2009/34-60435.pdf 34-60435 Aug. 5, 2009 BISYS Fund Services, Inc. http://www.sec.gov/litigation/admin/2009/34-60434.pdf 34-60434 Aug. 5, 2009 Absolute Entertainment, Inc., Advanced Computer Techniques Corp., AGP & Co., Inc., Aid Auto Stores, Inc., Allure Cosmetics, Ltd., Alpha-Beta Technology, Inc. and Alpha Fibre, Inc. (f/k/a Oak Brook Capital III, Inc.) http://www.sec.gov/litigation/admin/2009/ic-28841.pdf IC-28841 Aug. 3, 2009 Ryan Douglas Smith http://www.sec.gov/litigation/admin/2009/34-60417.pdf 34-60417 Aug. 3, 2009 Keevin H. Leonard and Robert F. Malin http://www.sec.gov/litigation/admin/2009/34-60415.pdf 34-60415 Jul. 31, 2009 Frank S. Laforgia, CPA http://www.sec.gov/litigation/admin/2009/34-60413.pdf 34-60413 Jul. 31, 2009 CentreInvest, Inc., OOO CentreInvest Securities, Vladimir Chekholko, William Herlyn, Dan Rapoport, and Svyatoslav Yenin http://www.sec.gov/litigation/admin/2009/34-60412.pdf 34-60412 Jul. 31, 2009 Putnam Investment Management, LLC http://www.sec.gov/litigation/admin/2009/34-60411.pdf 34-60411 Jul. 31, 2009 iJoin Systems, Inc., I-Tel Networks, Inc., I-Transaction.net, Inc., iGenesis, Inc., IITC Holdings, Ltd., Iksorb Enterprises, Inc. and The Imagemakers Photography, Inc. http://www.sec.gov/litigation/admin/2009/34-60406.htm 34-60406 Jul. 30, 2009 Strong Capital Management, Inc., Strong Investor Services, Inc., Strong Investments, Inc., Richard S. Strong, Thomas A. Hooker, Jr. and Anthony J. D'Amato http://www.sec.gov/litigation/admin/2009/34-60404.pdf 34-60404 Jul. 30, 2009 Warehouse Club, Inc., Wavemat, Inc., Wilson Lee Engineering Co., Inc. (n/k/a Lee Wilson Engineering Co., Inc.), Winthrop Resources Corp., and WorldCall Corp. http://www.sec.gov/litigation/admin/2009/34-60403.htm 34-60403 Jul. 30, 2009 Bear Wagner Specialists LLC; Fleet Specialist, Inc.; LaBranche & Co. LLC; Spear, Leeds & Kellogg Specialists LLC; Van der Moolen Specialists USA, LLC; Performance Specialist Group LLC; SIG Specialists, Inc. http://www.sec.gov/litigation/admin/2009/34-60402.pdf 34-60402 Jul. 30, 2009 Bear Wagner Specialists LLC; Fleet Specialist, Inc.; LaBranche & Co. LLC; Spear, Leeds & Kellogg Specialists LLC; Van der Moolen Specialists USA, LLC; Performance Specialist Group LLC; SIG Specialists, Inc. http://www.sec.gov/litigation/admin/2009/34-60401.pdf 34-60401 Jul. 30, 2009 Integral Systems, Inc. http://www.sec.gov/litigation/admin/2009/34-60400.pdf 34-60400 Jul. 30, 2009 Helmerich & Payne, Inc. http://www.sec.gov/litigation/admin/2009/34-60393.pdf 34-60393 Jul. 28, 2009 Avery Dennison Corporation http://www.sec.gov/litigation/admin/2009/34-60391.pdf 34-60391 Jul. 28, 2009 New York Stock Exchange LLC (f/k/a New York Stock Exchange, Inc.) http://www.sec.gov/litigation/admin/2009/33-9057.pdf 33-9057 Jul. 27, 2009 Chandrashekhar Gopinathan http://www.sec.gov/litigation/admin/2009/ia-2908.pdf IA-2908 Jul. 24, 2009 Bradley L. Ruderman http://www.sec.gov/litigation/admin/2009/34-60369.pdf 34-60369 Jul. 23, 2009 Standard Metals Corporation http://www.sec.gov/litigation/admin/2009/34-60357.pdf 34-60357 Jul. 21, 2009 Royal Spring Water, Inc. http://www.sec.gov/litigation/admin/2009/34-60355.pdf 34-60355 Jul. 21, 2009 Toltec Real Estate Corp., Tong Ah Global Ventures Corp., TotalAxcess.com, Inc., Touch Tone America, Inc., Tour CFG, Inc., TradeQwest, Inc., TriTeal Corp., and Trojan Transition Corp. http://www.sec.gov/litigation/admin/2009/34-60351.pdf 34-60351 Jul. 21, 2009 Perry Corp. http://www.sec.gov/litigation/admin/2009/34-60350.pdf 34-60350 Jul. 21, 2009 Keystone Ventures, Inc. http://www.sec.gov/litigation/admin/2009/ia-2906.pdf IA-2906 Jul. 20, 2009 Franklin Advisers, Inc. http://www.sec.gov/litigation/admin/2009/34-60345.pdf 34-60345 Jul. 20, 2009 Lisa M. Roberts, CPA http://www.sec.gov/litigation/admin/2009/34-60344.pdf 34-60344 Jul. 20, 2009 William Keith Phillips http://www.sec.gov/litigation/admin/2009/34-60342.pdf 34-60342 Jul. 20, 2009 Morgan Stanley & Co. Incorporated http://www.sec.gov/litigation/admin/2009/33-9053.pdf 33-9053 Jul. 20, 2009 TD Ameritrade, Inc. http://www.sec.gov/litigation/admin/2009/34-60340.pdf 34-60340 Jul. 20, 2009 RDM Sports Group, Inc., Real Del Monte Mining Corp., Recoton Corp., Red Hot Concepts, Inc., RedHand International, Inc. (n/k/a African Diamond Co., Inc. or Coal Corp.), Redlaw Industries, Inc., Republic Resources, Inc., Reward Enterprises, Inc., Rhino Enterprises Group, Inc. (n/k/a Physicians Adult Daycare, Inc.), Ridgeview, Inc., Riverside Group, Inc., and Rocky Mount Undergarment Co., Inc. http://www.sec.gov/litigation/admin/2009/34-60336.pdf 34-60336 Jul. 17, 2009 LSB Industries, Inc. and Jimmie Dean Jones, CPA http://www.sec.gov/litigation/admin/2009/ia-2903.pdf IA-2903 Jul. 17, 2009 Paul W. Oliver, Jr. http://www.sec.gov/litigation/admin/2009/ia-2902.pdf IA-2902 Jul. 17, 2009 Mary Beth Stevens http://www.sec.gov/litigation/admin/2009/34-60331.pdf 34-60331 Jul. 17, 2009 Thomas Stiner, CPA http://www.sec.gov/litigation/admin/2009/34-60329.pdf 34-60329 Jul. 17, 2009 Andrew J. McAdams, CPA http://www.sec.gov/litigation/admin/2009/34-60327.pdf 34-60327 Jul. 17, 2009 Cornerstone Capital Management, Inc., and Laura Jean Kent http://www.sec.gov/litigation/admin/2009/34-60326.pdf 34-60326 Jul. 17, 2009 Stephen Cheryl Bauman http://www.sec.gov/litigation/admin/2009/34-60325.pdf 34-60325 Jul. 17, 2009 J.P. Turner & Company, LLC http://www.sec.gov/litigation/admin/2009/34-60319.pdf 34-60319 Jul. 16, 2009 Absolute Entertainment, Inc., Advanced Computer Techniques Corp., AGP & Co., Inc., Aid Auto Stores, Inc., Allure Cosmetics, Ltd., Alpha-Beta Technology, Inc., and Alpha Fibre, Inc. (f/k/a Oak Brook Capital III, Inc.) http://www.sec.gov/litigation/admin/2009/34-60310.pdf 34-60310 Jul. 15, 2009 Bear, Stearns & Co., Inc. and Bear, Stearns Securities Corp. http://www.sec.gov/litigation/admin/2009/34-60309.pdf 34-60309 Jul. 15, 2009 Frederick J. Barton http://www.sec.gov/litigation/admin/2009/34-60308.pdf 34-60308 Jul. 15, 2009 Donald F. McCracken http://www.sec.gov/litigation/admin/2009/34-60303.pdf 34-60303 Jul. 14, 2009 H-Entertainment, Inc., Hamburger Hamlet Restaurants, Inc., Harvard International Technologies, Ltd., HealthCentral.com, Helian Health Group, Inc., and Hemisphere Development Corp. (n/k/a Hemisphere Energy Corp.) http://www.sec.gov/litigation/admin/2009/34-60302.pdf 34-60302 Jul. 14, 2009 Paivis Corp., Peabodys Coffee, Inc., Penge Corp., Petrol Industries, Inc. (n/k/a Caddo International, Inc.), Phantom Entertainment, Inc., Phoenix Medical Technology, Inc., Phoenix Metals USA II, Inc., Phymed, Inc., Pico Products, Inc., and Piemonte Foods, Inc. http://www.sec.gov/litigation/admin/2009/34-60301.pdf 34-60301 Jul. 14, 2009 Pegasus Wireless Corporation http://www.sec.gov/litigation/admin/2009/34-60300.pdf 34-60300 Jul. 14, 2009 VoIP, INC. http://www.sec.gov/litigation/admin/2009/34-60299.pdf 34-60299 Jul. 14, 2009 National Micronetics, Inc., Network Access Solutions Corp., Network Plus Corp., New York Regional Rail Corp., Nexgen Vision, Inc., and Noel Group, Inc. http://www.sec.gov/litigation/admin/2009/34-60294.pdf 34-60294 Jul. 13, 2009 Xentel Interactive, Inc., XXSYS Technologies, Inc., Yuma Gold Mines Ltd. (n/k/a Yuma Copper Corp.), Zion Development Corp., and Zomex Distribution, Inc. http://www.sec.gov/litigation/admin/2009/34-60293.pdf 34-60293 Jul. 13, 2009 N.U. Pizza Holding Corp., Nahama & Weagent Energy Co., Namsco Corp., Nemdaco, Inc., Net Telecommunications, Inc., Network Commerce, Inc., Network One Holdings Corp., New Bridge Products, Inc., New Capital iWorks, Inc., and Nextpath Technologies, Inc. (n/k/a Central American Development Group, Inc.) http://www.sec.gov/litigation/admin/2009/34-60291.pdf 34-60291 Jul. 10, 2009 Harvard Scientific Corp., Hathaway Corp., Healthcare Software, Inc., Heartland Technology, Inc., Hedman Resources, Ltd., Hemdale Communications, Inc., and Hemokinetics, Inc. http://www.sec.gov/litigation/admin/2009/33-9051.pdf 33-9051 Jul. 10, 2009 Ameriprise Financial Services, Inc. http://www.sec.gov/litigation/admin/2009/34-60277.pdf 34-60277 Jul. 10, 2009 I Join Systems, Inc., I-Tel Networks, Inc., I-Transaction Net, Inc., iGenisys, Inc., IITC Holdings, Ltd., Iksorb Enterprises, Inc., and The Imagemakers Photography, Inc. http://www.sec.gov/litigation/admin/2009/34-60269.pdf 34-60269 Jul. 9, 2009 Robert John Hipple http://www.sec.gov/litigation/admin/2009/34-60250.pdf 34-60250 Jul. 7, 2009 Total Film Group, Inc., Track 'n Trail, Inc., Trade Wind Communications, Ltd., TransAxis, Inc., Transmedia Europe, Inc., Treasury International, Inc., and Tri National Development Corp. http://www.sec.gov/litigation/admin/2009/33-9048.pdf 33-9048 Jul. 6, 2009 Danny E. Landau http://www.sec.gov/litigation/admin/2009/34-60244.pdf 34-60244 Jul. 6, 2009 Craig Alan Riley http://www.sec.gov/litigation/admin/2009/34-60242.pdf 34-60242 Jul. 2, 2009 Vernon Jeffrey Harrell http://www.sec.gov/litigation/admin/2009/34-60241.pdf 34-60241 Jul. 2, 2009 Christopher M. Kunkel http://www.sec.gov/litigation/admin/2009/34-60240.pdf 34-60240 Jul. 2, 2009 Conversion Solutions Holdings Corp. http://www.sec.gov/litigation/admin/2009/34-60238.pdf 34-60238 Jul. 2, 2009 David Lloyd Pells http://www.sec.gov/litigation/admin/2009/34-60237a.pdf 34-60237A Jul. 2, 2009 iWorld Projects & Systems, Inc. http://www.sec.gov/litigation/admin/2009/34-60231.pdf 34-60231 Jul. 2, 2009 Consolidated Resources Group, Inc. http://www.sec.gov/litigation/admin/2009/34-60230.pdf 34-60230 Jul. 2, 2009 Falcon Entertainment Corp., Fanatics Only, Inc., Fidelity Leasing Income Fund, Finger Lakes Financial Corp., First Cincinnati, Inc., and First Mutual, Inc. (n/k/a First Community, Inc.) http://www.sec.gov/litigation/admin/2009/34-60229.pdf 34-60229 Jul. 2, 2009 H-Entertainment, Inc., Hamburger Hamlet Restaurants, Inc., Harvard International Technologies, Ltd., HealthCentral.com, Helian Health Group, Inc., and Hemisphere Development Corp. (n/k/a Hemisphere Energy Corp.) http://www.sec.gov/litigation/admin/2009/34-60228.pdf 34-60228 Jul. 2, 2009 Advanced Monitoring Systems, Inc., AFC Low Income Housing Credit Partners-I, Air L.A., Inc. (n/k/a Clean Energy, Inc.), Alexander International, Ltd., All the Way, Inc., Alliance Northwest Industries, Inc., and Alpha Centari, Inc. http://www.sec.gov/litigation/admin/2009/34-60219.pdf 34-60219 Jul. 1, 2009 Robert D. Graham, Esq. http://www.sec.gov/litigation/admin/2009/33-9047.pdf 33-9047 Jun. 30, 2009 Prime Capital Services, Inc., Gilman Ciocia, Inc., Michael P. Ryan, Rose M. Rudden, Christie A. Andersen, Eric J. Brown, Matthew J. Collins, Kevin J. Walsh and Mark W. Wells http://www.sec.gov/litigation/admin/2009/ia-2897.pdf IA-2897 Jun. 29, 2009 John M. Donnelly http://www.sec.gov/litigation/admin/2009/ia-2896.pdf IA-2896 Jun. 26, 2009 Mark R. Hamlin http://www.sec.gov/litigation/admin/2009/34-60181.pdf 34-60181 Jun. 26, 2009 Warren B. Schmidgall http://www.sec.gov/litigation/admin/2009/34-60178.pdf 34-60178 Jun. 26, 2009 Xentel Interactive, Inc., XXSYS Technologies, Inc., Yuma Gold Mines Ltd. (n/k/a Yuma Copper Corp.), Zion Development Corp., and Zomex Distribution, Inc. http://www.sec.gov/litigation/admin/2009/34-60171.pdf 34-60171 Jun. 25, 2009 Lawrence D. Morris http://www.sec.gov/litigation/admin/2009/34-60170.pdf 34-60170 Jun. 25, 2009 Christi R. Sulzbach http://www.sec.gov/litigation/admin/2009/34-60167.pdf 34-60167 Jun. 24, 2009 Paivis Corp., Peabodys Coffee, Inc., Penge Corp., Petrol Industries, Inc. (n/k/a Caddo International, Inc.), Phantom Entertainment, Inc., Phoenix Medical Technology, Inc., Phoenix Metals USA II, Inc., Phymed, Inc., Pico Products, Inc., and Piemonte Foods, Inc. http://www.sec.gov/litigation/admin/2009/34-60162.pdf 34-60162 Jun. 23, 2009 Advanced Monitoring Systems, Inc., AFC Low Income Housing Credit Partners-I, Air L.A., Inc. (n/k/a Clean Energy, Inc.), Alexander International, Ltd., All the Way, Inc., Alliance Northwest Industries, Inc., and Alpha Centari, Inc. http://www.sec.gov/litigation/admin/2009/34-60161.pdf 34-60161 Jun. 23, 2009 FCF, Inc., FI Liquidating Co., Inc, Fields Aircraft Spares, Inc., and First Dynasty Mines, Ltd. (n/k/a Sterlite Gold Ltd.) http://www.sec.gov/litigation/admin/2009/34-60160.htm 34-60160 Jun. 23, 2009 Morgan Stanley & Co. Incorporated http://www.sec.gov/litigation/admin/2009/34-60157.pdf 34-60157 Jun. 22, 2009 Ruben Serrano http://www.sec.gov/litigation/admin/2009/34-60155.pdf 34-60155 Jun. 22, 2009 Anthony R. Russo, CPA http://www.sec.gov/litigation/admin/2009/34-60149.pdf 34-60149 Jun. 19, 2009 Ram Capital Resources, LLC, Michael E. Fein, and Stephen E. Saltzstein http://www.sec.gov/litigation/admin/2009/34-60148.pdf 34-60148 Jun. 19, 2009 Total Film Group, Inc., Track 'n Trail, Inc., Trade Wind Communications, Ltd., TransAxis, Inc., Transmedia Europe, Inc., Transmedia Europe, Inc., and Tri National Development Corp. http://www.sec.gov/litigation/admin/2009/34-60145.pdf 34-60145 Jun. 19, 2009 Hamilton-McGregor International, Inc., Happiness Express, Inc., Harvard Industries, Inc., Haven Holding, Inc. (n/k/a Haven Holdings I, Inc.), HealthCor Holdings, Inc., and Helm Capital Group, Inc. http://www.sec.gov/litigation/admin/2009/34-60142.pdf 34-60142 Jun. 19, 2009 Global Matrechs, Inc. http://www.sec.gov/litigation/admin/2009/34-60141.pdf 34-60141 Jun. 19, 2009 Nanosignal Corp., Inc. (n/k/a Nano Global, Inc.), NetVoice Technologies Corp., The New Anaconda Co., NewCom International, Inc. (n/k/a Sino Express Travel Ltd.), and NewKidCo International, Inc. http://www.sec.gov/litigation/admin/2009/34-60125.pdf 34-60125 Jun. 17, 2009 Weiss Research, Inc., Martin Weiss, and Lawrence Edelson http://www.sec.gov/litigation/admin/2009/34-60124.pdf 34-60124 Jun. 17, 2009 Keystone Ventures, Inc. http://www.sec.gov/litigation/admin/2009/34-60120.pdf 34-60120 Jun. 16, 2009 Michael J. Kiselak http://www.sec.gov/litigation/admin/2009/34-60119.pdf 34-60119 Jun. 16, 2009 Mitchel S. Guttenberg http://www.sec.gov/litigation/admin/2009/34-60118.pdf 34-60118 Jun. 16, 2009 Bernard L. Madoff http://www.sec.gov/litigation/admin/2009/34-60116.pdf 34-60116 Jun. 16, 2009 Warehouse Club, Inc., Wavemat, Inc., Wilson Lee Engineering Co., Inc. (n/k/a Lee Wilson Engineering Co., Inc.), Winthrop Resources Corp., and WorldCall Corp. http://www.sec.gov/litigation/admin/2009/34-60115.pdf 34-60115 Jun. 15, 2009 Falcon Entertainment Corp., Fanatics Only, Inc., Fidelity Leasing Income Fund, Finger Lakes Financial Corp., First Cincinnati, Inc., and First Mutual, Inc. (n/k/a First Community, Inc.) http://www.sec.gov/litigation/admin/2009/34-60114.pdf 34-60114 Jun. 15, 2009 CIBC Mellon Trust Company http://www.sec.gov/litigation/admin/2009/34-60111.pdf 34-60111 Jun. 15, 2009 Ravi Yanamadula http://www.sec.gov/litigation/admin/2009/34-60110.pdf 34-60110 Jun. 15, 2009 National Micronetics, Inc., Network Access Solutions Corp., Network Plus Corp., New York Regional Rail Corp., NexGen Vision, Inc., and Noel Group, Inc. http://www.sec.gov/litigation/admin/2009/34-60105.pdf 34-60105 Jun. 12, 2009 I Join Systems, Inc., I-Tel Networks, Inc., I-Transaction Net, Inc., iGenisys, Inc., IITC Holdings, Ltd., Iksorb Enterprises, Inc., and The Imagemakers Photography, Inc. http://www.sec.gov/litigation/admin/2009/34-60100.pdf 34-60100 Jun. 11, 2009 Toltec Real Estate Corp., Tong Ah Global Ventures Corp., TotalAxcess.com, Inc., Touch Tone America, Inc., Tour CFG, Inc., Tradeqwest, Inc., Triteal Corp., and Trojan Transition Corp. http://www.sec.gov/litigation/admin/2009/34-60098.pdf 34-60098 Jun. 11, 2009 Elizabeth Monrad, CPA http://www.sec.gov/litigation/admin/2009/34-60097.pdf 34-60097 Jun. 11, 2009 Today's Man, Inc., Tokheim Corp., The Topaz Group, Inc., Toth Aluminum Corp., Tower Air, Inc., TPC Liquidation, Inc., The Translation Group, Ltd., Trend-Lines, Inc., and Tri-Lite, Inc. http://www.sec.gov/litigation/admin/2009/34-60095.pdf 34-60095 Jun. 11, 2009 Ricky D. Van Vleet http://www.sec.gov/litigation/admin/2009/34-60092.pdf 34-60092 Jun. 10, 2009 Brent Lemons http://www.sec.gov/litigation/admin/2009/34-60091.pdf 34-60091 Jun. 10, 2009 Keevin H. Leonard and Robert F. Malin http://www.sec.gov/litigation/admin/2009/34-60090.pdf 34-60090 Jun. 10, 2009 Xentel Interactive, Inc., XXSYS Technologies, Inc., Yuma Gold Mines Ltd. (n/k/a Yuma Copper Corp.), Zion Development Corp., and Zomex Distribution, Inc. http://www.sec.gov/litigation/admin/2009/ia-2891.pdf IA-2891 Jun. 10, 2009 Raymond Thomas http://www.sec.gov/litigation/admin/2009/34-60082.pdf 34-60082 Jun. 10, 2009 I.A. Europe Group, Inc. (n/k/a Ghost Technology, Inc.), I-Carauction.com, Inc., ICIS Management Group, Inc., iCommerce Group, Inc., IDM Environmental Corp., and Illinois Creek Corp. http://www.sec.gov/litigation/admin/2009/34-60080.pdf 34-60080 Jun. 9, 2009 Banc of America Capital Management, LLC, BACAP Distributors, LLC, and Banc of America Securities, LLC http://www.sec.gov/litigation/admin/2009/34-60076.pdf 34-60076 Jun. 9, 2009 Richard Miller (CPA) http://www.sec.gov/litigation/admin/2009/34-60075.pdf 34-60075 Jun. 9, 2009 Gary Jensen (CPA) http://www.sec.gov/litigation/admin/2009/34-60074.pdf 34-60074 Jun. 9, 2009 Michael Beaulieu (CPA) http://www.sec.gov/litigation/admin/2009/34-60071.pdf 34-60071 Jun. 8, 2009 Michael A. Callaway http://www.sec.gov/litigation/admin/2009/34-60059.pdf 34-60059 Jun. 8, 2009 Evergreen Investment Management Company, LLC and Evergreen Investment Services, Inc. http://www.sec.gov/litigation/admin/2009/34-60058.pdf 34-60058 Jun. 8, 2009 Wade Cook Financial Corp., Warning Management Services, Inc., Weldotron Corp., Western Microwave, Inc., Wickes, Inc., Worldwide Technologies, Inc., and Worldwide Xceed Group, Inc. (n/k/a Liquidating WXG, Inc.) http://www.sec.gov/litigation/admin/2009/34-60056a.pdf 34-60056A Jun. 5, 2009 Millennium Partners, L.P., Millennium Management, L.L.C., Millennium International Management, L.L.C., Israel Englander, Terence Feeney, Fred Stone, and Kovan Pillai; and Steven B. Markovitz http://www.sec.gov/litigation/admin/2009/34-60052.pdf 34-60052 Jun. 5, 2009 Grayling R. Hofer http://www.sec.gov/litigation/admin/2009/34-60051.pdf 34-60051 Jun. 5, 2009 PowerCold Corporation http://www.sec.gov/litigation/admin/2009/34-60049.pdf 34-60049 Jun. 5, 2009 Bear, Stearns & Co., Inc. and Bear, Stearns Securities Corp. http://www.sec.gov/litigation/admin/2009/34-60047.pdf 34-60047 Jun. 4, 2009 Dyadic International, Inc. http://www.sec.gov/litigation/admin/2009/34-60044.pdf 34-60044 Jun. 4, 2009 H-Entertainment, Inc., Hamburger Hamlet Restaurants, Inc., Harvard International Technologies, Ltd., HealthCentral.com, Helian Health Group, Inc., and Hemisphere Development Corp. (n/k/a Hemisphere Energy Corp.) http://www.sec.gov/litigation/admin/2009/34-60043.pdf 34-60043 Jun. 4, 2009 Merchant Capital, L.L.C. http://www.sec.gov/litigation/admin/2009/34-60042.pdf 34-60042 Jun. 4, 2009 Lexington Resources, Inc. http://www.sec.gov/litigation/admin/2009/34-60029.pdf 34-60029 Jun. 3, 2009 FCF, Inc., FI Liquidating Co., Inc., Fields Aircraft Spares, Inc., and First Dynasty Mines, Ltd. (n/k/a Sterlite Gold Ltd.) http://www.sec.gov/litigation/admin/2009/34-60027.pdf 34-60027 Jun. 2, 2009 Douglas F. Samuels http://www.sec.gov/litigation/admin/2009/34-60025.pdf 34-60025 Jun. 2, 2009 Charles F. Lewis http://www.sec.gov/litigation/admin/2009/34-60024.pdf 34-60024 Jun. 2, 2009 Gerson Asset Management, Inc. and Seth Gerson http://www.sec.gov/litigation/admin/2009/34-60017.pdf 34-60017 Jun. 1, 2009 Sharlene Abrams, CPA http://www.sec.gov/litigation/admin/2009/34-60016.pdf 34-60016 Jun. 1, 2009 David B. Stocker, Esq. http://www.sec.gov/litigation/admin/2009/34-60013.pdf 34-60013 Jun. 1, 2009 I Incubator.com, Inc., I Storm, Inc., iBeam Broadcasting Corp., I.C.H. Corp., Idream.ws, Inc., and Images of Life, Inc. http://www.sec.gov/litigation/admin/2009/34-60011.htm 34-60011 May 29, 2009 BISYS Fund Services, Inc. http://www.sec.gov/litigation/admin/2009/33-9036.pdf 33-9036 May 29, 2009 Dustin J. Lunt http://www.sec.gov/litigation/admin/2009/33-9035.pdf 33-9035 May 29, 2009 Thomas S. Blackwell http://www.sec.gov/litigation/admin/2009/34-60007.pdf 34-60007 May 29, 2009 Gregg Thomas Rennie http://www.sec.gov/litigation/admin/2009/34-60005.pdf 34-60005 May 29, 2009 United Industrial Corporation http://www.sec.gov/litigation/admin/2009/34-60003.pdf 34-60003 May 29, 2009 Stanley Johnson http://www.sec.gov/litigation/admin/2009/33-9033.pdf 33-9033 May 28, 2009 David A. Finnerty et al. http://www.sec.gov/litigation/admin/2009/ia-2885.pdf IA-2885 May 28, 2009 Melissa M. Hurley http://www.sec.gov/litigation/admin/2009/ia-2884.pdf IA-2884 May 28, 2009 J. David Huber http://www.sec.gov/litigation/admin/2009/34-59994.pdf 34-59994 May 28, 2009 Putnam Investment Management, LLC http://www.sec.gov/litigation/admin/2009/34-59993.pdf 34-59993 May 28, 2009 Hamilton Digital Controls, Inc., Hamilton-McGregor International, Inc., Happiness Express, Inc., Harvard Industries, Inc., Haven Holding, Inc. (n/k/a Haven Holdings I, Inc.), HealthCor Holdings, Inc., and Helm Capital Group, Inc. http://www.sec.gov/litigation/admin/2009/34-59992.pdf 34-59992 May 28, 2009 Janus Capital Management LLC http://www.sec.gov/litigation/admin/2009/34-59989.pdf 34-59989 May 27, 2009 Frank P. Sinopoli, CPA http://www.sec.gov/litigation/admin/2009/34-59988.pdf 34-59988 May 27, 2009 Bradley E. Morgan http://www.sec.gov/litigation/admin/2009/34-59986.pdf 34-59986 May 27, 2009 Pollard Kelley Auditing Services, Inc. and Terance Kelley, CPA http://www.sec.gov/litigation/admin/2009/34-59985.pdf 34-59985 May 27, 2009 Pegasus Wireless Corporation http://www.sec.gov/litigation/admin/2009/ia-2883.pdf IA-2883 May 27, 2009 New York Life Investment Management LLC http://www.sec.gov/litigation/admin/2009/34-59984.pdf 34-59984 May 27, 2009 American Skandia Investment Services, Inc. http://www.sec.gov/litigation/admin/2009/34-59980.pdf 34-59980 May 27, 2009 Brian R. Spires, CPA http://www.sec.gov/litigation/admin/2009/34-59977.pdf 34-59977 May 27, 2009 John T. McDonald (CPA) http://www.sec.gov/litigation/admin/2009/34-59976.pdf 34-59976 May 27, 2009 Folger Nolan Fleming Douglas, Capital Management, Inc., Neil C. Folger and David M. Brown http://www.sec.gov/litigation/admin/2009/33-9032.pdf 33-9032 May 26, 2009 CSK Auto Corporation http://www.sec.gov/litigation/admin/2009/34-59972.pdf 34-59972 May 26, 2009 Jose Daniel Iriarte, Jr. http://www.sec.gov/litigation/admin/2009/34-59971.pdf 34-59971 May 22, 2009 Barrett N. Wissman http://www.sec.gov/litigation/admin/2009/34-59970.pdf 34-59970 May 22, 2009 Phillip J. Milligan http://www.sec.gov/litigation/admin/2009/34-59969.pdf 34-59969 May 22, 2009 Act Manufacturing, Inc., Aerovox, Inc. (n/k/a New Bedford Capacitor, Inc.), Agility Capital, Inc., Air Water International Corp. (f/k/a Universal Communication Systems, Inc.), Allegiant Physician Services, Inc., And Alpha Microsystems (n/k/a NQL Inc.) http://www.sec.gov/litigation/admin/2009/34-59968.pdf 34-59968 May 22, 2009 Wade Cook Financial Corp., Warning Management Services, Inc., Weldotron Corp., Western Microwave, Inc., Wickes, Inc., Worldwide Technologies, Inc., and Worldwide Xceed Group, Inc. (n/k/a Liquidating WXG, Inc.) http://www.sec.gov/litigation/admin/2009/34-59960.pdf 34-59960 May 21, 2009 Matthew J. Browne http://www.sec.gov/litigation/admin/2009/34-59959.pdf 34-59959 May 21, 2009 TMT Capital Corporation http://www.sec.gov/litigation/admin/2009/34-59958.pdf 34-59958 May 21, 2009 Daryl L. Batts http://www.sec.gov/litigation/admin/2009/34-59957.pdf 34-59957 May 21, 2009 David G. Ghysels, Kenneth E. Mahaffy, Jr., and Linus N. Nwaigwe (Corrected) http://www.sec.gov/litigation/admin/2009/34-59954.pdf 34-59954 May 21, 2009 Act Manufacturing, Inc., Aerovox, Inc. (n/k/a New Bedford Capacitor, Inc.), Agility Capital, Inc., Air Water International Corp.,(f/k/a Universal Communications, Systems, Inc.), Allegiant Physician Services, Inc., and Alpha Microsystems, Inc. (n/k/a NQL, Inc.) http://www.sec.gov/litigation/admin/2009/34-59953.pdf 34-59953 May 21, 2009 Nanosignal Corp., Inc. (n/k/a Nano Global, Inc.), NetVoice Technologies Corp., The New Anaconda Co., NewCom International, Inc. (n/k/a Sino Express Travel Ltd.), and NewKidCo International, Inc.; National Micronetics, Inc., Network Access Solutions Corp., Network Plus Corp., New York Regional Rail Corp., NexGen Vision, Inc., and Noel Group, Inc. http://www.sec.gov/litigation/admin/2009/34-59951.pdf 34-59951 May 20, 2009 Cornerstone Capital Management, Inc., and Laura Jean Kent http://www.sec.gov/litigation/admin/2009/34-59950.pdf 34-59950 May 20, 2009 Advanced Monitoring Systems, Inc., AFC Low Income Housing Credit Partners-I, Air L.A., Inc. (n/k/a Clean Energy, Inc.), Alexander International, Ltd., All the Way, Inc., Alliance Northwest Industries, Inc., and Alpha Centari, Inc. http://www.sec.gov/litigation/admin/2009/34-59942.pdf 34-59942 May 20, 2009 Today's Man, Inc., Tokheim Corp., The Topaz Group, Inc., Toth Aluminum Corp., Tower Air, Inc., TPC Liquidation, Inc., The Translation Group, Ltd., Trend-Lines, Inc., and Tri Lite, Inc.; Total Film Group, Inc., Track 'n Trail, Inc., Trade Wind Communications, Ltd., TransAxis, Inc., Transmedia Europe, Inc., Treasury International, Inc., and Tri National Development Corp. http://www.sec.gov/litigation/admin/2009/34-59940.pdf 34-59940 May 19, 2009 Michael P. Owens http://www.sec.gov/litigation/admin/2009/34-59938.pdf 34-59938 May 19, 2009 F&C International, Inc., The Fapa Insurance Co., Farm Fish, Inc., FCS Laboratories, Inc., Federal Resources Corp., Filene's Basement Corp. (n/k/a FBC Distribution Corp.), and Film & Music Entertainment, Inc. http://www.sec.gov/litigation/admin/2009/34-59936.pdf 34-59936 May 18, 2009 X-Ramp.Com, Inc., Xraymedia, Inc. (F/K/A Xraymedia.Com, Inc.), Zenith Holding Corp., and Zydant Corp. http://www.sec.gov/litigation/admin/2009/34-59931.pdf 34-59931 May 15, 2009 Wealthwise, LLC, and Jeffrey A. Forrest http://www.sec.gov/litigation/admin/2009/34-59930.pdf 34-59930 May 15, 2009 J. Michael Scarborough and Royal Alliance Associates, Inc. http://www.sec.gov/litigation/admin/2009/34-59929.pdf 34-59929 May 14, 2009 AIM Advisors, Inc. and AIM Distributors, Inc. http://www.sec.gov/litigation/admin/2009/34-59926.pdf 34-59926 May 14, 2009 Alliance Capital Management, LP http://www.sec.gov/litigation/admin/2009/34-59922.pdf 34-59922 May 14, 2009 FCF, Inc., FI Liquidating Co., Inc., Fields Aircraft Spares, Inc., and First Dynasty Mines, Ltd. (n/k/a Sterlite Gold Ltd.) http://www.sec.gov/litigation/admin/2009/33-9031.pdf 33-9031 May 13, 2009 Chandrashekhar Gopinathan http://www.sec.gov/litigation/admin/2009/34-59913.pdf 34-59913 May 13, 2009 Wolfe & Hurst Bond Brokers, Inc. and Peter J. Debany http://www.sec.gov/litigation/admin/2009/34-59911.pdf 34-59911 May 13, 2009 FrontLine Capital Group http://www.sec.gov/litigation/admin/2009/34-59910.pdf 34-59910 May 13, 2009 Core Technologies Pennsylvania, Inc., First Central Financial Corp., Imark Technologies, Inc., Molten Metal Technology, Inc., and MRS Technology, Inc. http://www.sec.gov/litigation/admin/2009/34-59909.pdf 34-59909 May 13, 2009 Large Scale Biology Corporation http://www.sec.gov/litigation/admin/2009/34-59903.pdf 34-59903 May 12, 2009 Ingram Micro Inc. http://www.sec.gov/litigation/admin/2009/34-59901.pdf 34-59901 May 12, 2009 Fortel, Inc., now known as Envit Capital Group, Inc. http://www.sec.gov/litigation/admin/2009/34-59899.pdf 34-59899 May 12, 2009 Core Technologies Pennsylvania, Inc., First Central Financial Corp., Imark Technologies, Inc., Molten Metal Technology, Inc., and MRS Technology, Inc. http://www.sec.gov/litigation/admin/2009/34-59897.pdf 34-59897 May 11, 2009 Poseidis, Inc. http://www.sec.gov/litigation/admin/2009/ia-2873.pdf IA-2873 May 7, 2009 John H. Lohmeier http://www.sec.gov/litigation/admin/2009/ia-2872.pdf IA-2872 May 7, 2009 INTECH Investment Management LLC and David E. Hurley http://www.sec.gov/litigation/admin/2009/34-59878.pdf 34-59878 May 6, 2009 Royal Spring Water, Inc. http://www.sec.gov/litigation/admin/2009/34-59870.pdf 34-59870 May 6, 2009 John W. Adams and AIP, LLC http://www.sec.gov/litigation/admin/2009/34-59868.pdf 34-59868 May 6, 2009 Wade Cook Financial Corp., Warning Management Services, Inc.,Weldotron Corp., Western Microwave, Inc., Wickes, Inc., Worldwide Technologies, Inc., and Worldwide Xceed Group, Inc. (n/k/a Liquidating WXG, Inc.) http://www.sec.gov/litigation/admin/2009/34-59862.pdf 34-59862 May 5, 2009 Xino Corp. (n/k/a Asher Xino Corp.), Xstream Mobile Solutions Corp., Yellowbubble.com, Inc., Yes! Entertainment Corp., and Yifan Communications, Inc. http://www.sec.gov/litigation/admin/2009/34-59860.pdf 34-59860 May 4, 2009 Hamilton Digital Controls, Inc., Hamilton-McGregor International, Inc., Happiness Express, Inc., Harvard Industries, Inc., Haven Holding, Inc. (n/k/a Haven Holdings I, Inc.), HealthCor Holdings, Inc., and Helm Capital Group, Inc. http://www.sec.gov/litigation/admin/2009/34-59856.pdf 34-59856 May 4, 2009 X-Ramp.com, Inc., Xraymedia, Inc.(f/k/a Xraymedia.com, Inc.), Zenith Holding Corp., and Zydant Corp. http://www.sec.gov/litigation/admin/2009/34-59853.pdf 34-59853 May 1, 2009 F&C International, Inc., The FAPA Insurance Co., Farm Fish, Inc., FCS Laboratories, Inc., Federal Resources Corp., Filene's Basement Corp. (n/k/a FBC Distribution Corp.), and Film & Music Entertainment, Inc. http://www.sec.gov/litigation/admin/2009/34-59851.pdf 34-59851 Apr. 30, 2009 Childrobics, Inc., Churchill Technology, Inc., Complete Management, Inc., Global Intellicom, Inc., Tenney Engineering, Inc., and The Score Board, Inc. http://www.sec.gov/litigation/admin/2009/34-59849.pdf 34-59849 Apr. 30, 2009 Paul M. Gozzo http://www.sec.gov/litigation/admin/2009/34-59848.pdf 34-59848 Apr. 30, 2009 Xino Corp. (n/k/a Asher Xino Corp.), Xstream Mobile Solutions Corp., Yellowbubble.com, Inc., Yes! Entertainment Corp., and Yifan Communications, Inc. http://www.sec.gov/litigation/admin/2009/34-59847.pdf 34-59847 Apr. 30, 2009 Childrobics, Inc., Churchill Technology, Inc., Complete Management, Inc., Global Intellicom, Inc., Tenney Engineering, Inc., and The Score Board, Inc. http://www.sec.gov/litigation/admin/2009/34-59840.pdf 34-59840 Apr. 29, 2009 Michael D. Smith http://www.sec.gov/litigation/admin/2009/34-59833.pdf 34-59833 Apr. 28, 2009 IAC Holdings, Inc. http://www.sec.gov/litigation/admin/2009/34-59832.pdf 34-59832 Apr. 28, 2009 Alliance Capital Management, LP http://www.sec.gov/litigation/admin/2009/34-59831.pdf 34-59831 Apr. 28, 2009 Brad E. Parish http://www.sec.gov/litigation/admin/2009/34-59830.pdf 34-59830 Apr. 28, 2009 Royal Alliance Associates, Inc. http://www.sec.gov/litigation/admin/2009/34-59828.pdf 34-59828 Apr. 28, 2009 Bear, Stearns & Co., Inc. and Bear, Stearns Securities Corp. http://www.sec.gov/litigation/admin/2009/34-59820.pdf 34-59820 Apr. 24, 2009 Xino Corp. (n/k/a Asher Xino Corp.), Xstream Mobile Solutions Corp., Yellowbubble.com, Inc., Yes! Entertainment Corp., and Yifan Communications, Inc. http://www.sec.gov/litigation/admin/2009/34-59817.pdf 34-59817 Apr. 23, 2009 Bryan E. Palbaum, CPA http://www.sec.gov/litigation/admin/2009/34-59813.pdf 34-59813 Apr. 22, 2009 Weiss Research, Inc., Martin Weiss, and Lawrence Edelson http://www.sec.gov/litigation/admin/2009/34-59812.pdf 34-59812 Apr. 22, 2009 David Scott Cacchione http://www.sec.gov/litigation/admin/2009/34-59810.pdf 34-59810 Apr. 22, 2009 Aegis Consumer Funding Group, Inc., APS Holding Corp., Dakota Mining Corp., Digital Communications Technology Corp., Horn Silver Mines, Inc., and TCC Industries, Inc. http://www.sec.gov/litigation/admin/2009/34-59809.pdf 34-59809 Apr. 22, 2009 IDM Participating Income Co., IDM Participating Income Co. II, IDM Participating Income Co. III, IDM Participating Income Co. IV, IDM Participating Income Co. V, IDM Participating Income Co. VII, IDM Participating Income Co. 90 http://www.sec.gov/litigation/admin/2009/ia-2871.pdf IA-2871 Apr. 22, 2009 Hennessee Group LLC and Charles J. Gradante http://www.sec.gov/litigation/admin/2009/34-59803.pdf 34-59803 Apr. 21, 2009 Randy S. Casstevens (CPA) http://www.sec.gov/litigation/admin/2009/34-59801.pdf 34-59801 Apr. 21, 2009 Act Manufacturing, Inc., Aerovox, Inc. (n/k/a New Bedford Capacitor, Inc.), Agility Capital, Inc., Air Water International Corp. (f/k/a Universal Communications Systems, Inc.), Allegiant Physician Services, Inc., and Alpha Microsystems, Inc. (n/k/a NQL, Inc.) http://www.sec.gov/litigation/admin/2009/ia-2869.pdf IA-2869 Apr. 20, 2009 Gordon B. Grigg http://www.sec.gov/litigation/admin/2009/34-59798a.pdf 34-59798A Apr. 20, 2009 X-Ramp.com, Inc., Xraymedia, Inc. (f/k/a Xraymedia.com, Inc.) Zenith Holding Corp., and Zydant Corp. http://www.sec.gov/litigation/admin/2009/34-59797.pdf 34-59797 Apr. 20, 2009 I.A. Europe Group, Inc. (n/k/a Ghost Technology, Inc.), I-Carauction.com, Inc., ICIS Management Group, Inc., iCommerce Group, Inc., IDM Environmental Corp., and Illinois Creek Corp. http://www.sec.gov/litigation/admin/2009/34-59796.pdf 34-59796 Apr. 20, 2009 I Incubator.com, Inc., I Storm, Inc., iBeam Broadcasting Corp., I.C.H. Corp., IDream WS, Inc., and Images of Life, Inc. http://www.sec.gov/litigation/admin/2009/34-59785.pdf 34-59785 Apr. 17, 2009 Kevin E. Brooks, CPA http://www.sec.gov/litigation/admin/2009/34-59783.pdf 34-59783 Apr. 17, 2009 Laurence G. Young http://www.sec.gov/litigation/admin/2009/ia-2867.pdf IA-2867 Apr. 17, 2009 American Skandia Investment Services, Inc. http://www.sec.gov/litigation/admin/2009/34-59767.pdf 34-59767 Apr. 14, 2009 Stratum Holdings, Inc. http://www.sec.gov/litigation/admin/2009/34-59766.pdf 34-59766 Apr. 14, 2009 Stephen P. Corso, Jr., CPA http://www.sec.gov/litigation/admin/2009/34-59765.pdf 34-59765 Apr. 14, 2009 GLB Trading, Inc. and Robert A. Lechman http://www.sec.gov/litigation/admin/2009/34-59761.pdf 34-59761 Apr. 14, 2009 Poseidis, Inc. http://www.sec.gov/litigation/admin/2009/34-59758.pdf 34-59758 Apr. 13, 2009 Antonio Canova (CPA) http://www.sec.gov/litigation/admin/2009/34-59752.pdf 34-59752 Apr. 13, 2009 VoIP, Inc. http://www.sec.gov/litigation/admin/2009/34-59751.pdf 34-59751 Apr. 13, 2009 Jesus A. Lago, CPA http://www.sec.gov/litigation/admin/2009/ia-2865.pdf IA-2865 Apr. 10, 2009 Glenn Manterfield http://www.sec.gov/litigation/admin/2009/33-9024.pdf 33-9024 Apr. 10, 2009 Newbridge Securities Corp., Guy S. Amico, Scott H. Goldstein, Eric M. Vallejo, and Daniel M. Kantrowitz http://www.sec.gov/litigation/admin/2009/34-59741.pdf 34-59741 Apr. 9, 2009 Massachusetts Financial Services Company, John W. Ballen and Kevin R. Parke http://www.sec.gov/litigation/admin/2009/34-59740.pdf 34-59740 Apr. 9, 2009 Woodbury Financial Services, Inc. http://www.sec.gov/litigation/admin/2009/34-59738.pdf 34-59738 Apr. 9, 2009 Charles F. Lewis http://www.sec.gov/litigation/admin/2009/33-9023.pdf 33-9023 Apr. 9, 2009 Mark Tuminello http://www.sec.gov/litigation/admin/2009/34-59735.pdf 34-59735 Apr. 8, 2009 Ravi Yanamadula http://www.sec.gov/litigation/admin/2009/34-59734.pdf 34-59734 Apr. 8, 2009 Douglas F. Samuels http://www.sec.gov/litigation/admin/2009/34-59732.pdf 34-59732 Apr. 8, 2009 L Rex International, Inc., Lakshmi Enterprises, Inc., Lamaur Corp., Laminco Resources, Inc. (n/k/a Zaruma Resources, Inc.), Landis & Partners, Inc., Las Americas Broadband, Inc., and Laser Precision Corp. (n/k/a NetTest, Inc.) http://www.sec.gov/litigation/admin/2009/34-59731.pdf 34-59731 Apr. 8, 2009 Carlyle Gaming & Entertainment Ltd., Daleigh Holdings Corp., Guy F. Atkinson Co. of California, Inc. (n/k/a ATKN Co. of California), Pegasus Gold, Inc. and Storm Technology, Inc. http://www.sec.gov/litigation/admin/2009/34-59730.pdf 34-59730 Apr. 8, 2009 Global 1 Investment Holdings Corporation http://www.sec.gov/litigation/admin/2009/34-59727.pdf 34-59727 Apr. 8, 2009 Core Technologies Pennsylvania, Inc., First Central Financial Corp., Imark Technologies, Inc., Molten Metal Technology, Inc., and MRS Technology, Inc. http://www.sec.gov/litigation/admin/2009/34-59719.pdf 34-59719 Apr. 7, 2009 Lawrence D. Morris http://www.sec.gov/litigation/admin/2009/34-59718.pdf 34-59718 Apr. 7, 2009 IAC Holdings, Inc. http://www.sec.gov/litigation/admin/2009/34-59711.pdf 34-59711 Apr. 6, 2009 Michael W. Crow and Robert David Fuchs http://www.sec.gov/litigation/admin/2009/34-59707.pdf 34-59707 Apr. 6, 2009 Cort L. Poyner http://www.sec.gov/litigation/admin/2009/34-59703.pdf 34-59703 Apr. 3, 2009 Dan Wise, CPA, a/k/a Danny Wise, CPA http://www.sec.gov/litigation/admin/2009/34-59702.pdf 34-59702 Apr. 3, 2009 IDM Participating Income Co., IDM Participating Income Co. II, IDM Participating Income Co. III, IDM Participating Income Co. IV, IDM Participating Income Co. V, IDM Participating Income Co. VII, and IDM Participating Income Co. 90 http://www.sec.gov/litigation/admin/2009/34-59699.pdf 34-59699 Apr. 3, 2009 Xino Corp. (n/k/a Asher Xino Corp.), Xstream Mobile Solutions Corp., Yellowbubble.com, Inc., Yes! Entertainment Corp., and Yifan Communications, Inc. http://www.sec.gov/litigation/admin/2009/34-59693.pdf 34-59693 Apr. 2, 2009 Stephen R. Moynahan http://www.sec.gov/litigation/admin/2009/34-59689.pdf 34-59689 Apr. 2, 2009 F&C International, Inc., The FAPA Insurance Co., Farm Fish, Inc., FCS Laboratories, Inc., Federal Resources Corp., Filene's Basement Corp. (n/k/a FBC Distribution Corp.), and Film & Music Entertainment, Inc. http://www.sec.gov/litigation/admin/2009/34-59687.pdf 34-59687 Apr. 2, 2009 Aegis Consumer Funding Group, Inc., APS Holding Corp., Dakota Mining Corp., Digital Communications Technology Corp., Horn Silver Mines, Inc., and TCC Industries, Inc.; Childrobics, Inc., Churchill Technology, Inc., Complete Management, Inc., Global Intellicom, Inc., Tenney Engineering, Inc., and The Score Board, Inc. http://www.sec.gov/litigation/admin/2009/33-9021.pdf 33-9021 Apr. 1, 2009 Inviva, Inc. and Jefferson National Life Insurance Company http://www.sec.gov/litigation/admin/2009/34-59671.pdf 34-59671 Apr. 1, 2009 Thomas Brick http://www.sec.gov/litigation/admin/2009/34-59670.pdf 34-59670 Apr. 1, 2009 Deborah Galas http://www.sec.gov/litigation/admin/2009/34-59657.pdf 34-59657 Mar. 31, 2009 Alliance Capital Management, LP http://www.sec.gov/litigation/admin/2009/34-59649.pdf 34-59649 Mar. 30, 2009 Arthur S. Redler http://www.sec.gov/litigation/admin/2009/34-59648.pdf 34-59648 Mar. 30, 2009 Dennis Kavelman, C.A. and Arcangelo Loberto, C.A. http://www.sec.gov/litigation/admin/2009/34-59646.pdf 34-59646 Mar. 30, 2009 Global Matrechs, Inc. http://www.sec.gov/litigation/admin/2009/34-59644a.pdf 34-59644A Mar. 27, 2009 Jason G. Burks http://www.sec.gov/litigation/admin/2009/34-59640.pdf 34-59640 Mar. 27, 2009 Brian P. Corbett http://www.sec.gov/litigation/admin/2009/34-59639.pdf 34-59639 Mar. 27, 2009 Michael L. Silver http://www.sec.gov/litigation/admin/2009/34-59637.pdf 34-59637 Mar. 27, 2009 Judith Kudla (CPA) http://www.sec.gov/litigation/admin/2009/ia-2859a.pdf IA-2859A Mar. 27, 2009 Alberto W. Vilar and Gary Alan Tanaka http://www.sec.gov/litigation/admin/2009/ia-2857.pdf IA-2857 Mar. 26, 2009 Matthew La Madrid http://www.sec.gov/litigation/admin/2009/34-59625.pdf 34-59625 Mar. 25, 2009 Lambert Communications, Inc., Laniprin Life Sciences, Inc., Last American Exit, Inc., Lawrence Insurance Group, Inc., Le Print Express International, Inc., Leak-X Environmental Corp., and Leisure Shoppers, Inc. http://www.sec.gov/litigation/admin/2009/34-59624.pdf 34-59624 Mar. 25, 2009 Jansko, Inc., JG Industries, Inc., JMXI, Inc. (f/k/a Jupiter Communications, Inc.), The Jockey Club, Inc., Juina Mining Corp., Inc. (n/k/a AC Energy, Inc.), Jumbosports, Inc., Jumpin’ Jax Corp., Just Like Home, Inc., and Just Toys, Inc. http://www.sec.gov/litigation/admin/2009/34-59623.pdf 34-59623 Mar. 25, 2009 Lambert Communications, Inc., Laniprin Life Sciences, Inc., Last American Exit, Inc., Lawrence Insurance Group, Inc., Le Print Express International, Inc., Leak-X Environmental Corp., and Leisure Shoppers, Inc. http://www.sec.gov/litigation/admin/2009/34-59619.pdf 34-59619 Mar. 23, 2009 Janex International, Inc., Jet Energy Corp., JobSort, Inc., Jones Plumbing Systems, Inc., Jore Corp., and Journey's End Resorts, Inc. http://www.sec.gov/litigation/admin/2009/ia-2855.pdf IA-2855 Mar. 20, 2009 Cornerstone Capital Management, Inc. and Laura Jean Kent http://www.sec.gov/litigation/admin/2009/34-59604.pdf 34-59604 Mar. 19, 2009 Jeanne M. Rowzee http://www.sec.gov/litigation/admin/2009/34-59596.pdf 34-59596 Mar. 18, 2009 William D. Shovers, CPA http://www.sec.gov/litigation/admin/2009/34-59595.pdf 34-59595 Mar. 18, 2009 Banc of America Securities LLC http://www.sec.gov/litigation/admin/2009/34-59594.pdf 34-59594 Mar. 18, 2009 Allion Healthcare, Inc. and James G. Spencer http://www.sec.gov/litigation/admin/2009/34-59584.pdf 34-59584 Mar. 17, 2009 Andrew Sims, CPA http://www.sec.gov/litigation/admin/2009/34-59583.pdf 34-59583 Mar. 17, 2009 Chemfix Technologies, Inc., Bagdad Chase, Inc., Cincinnati Microwave, Inc., Sun Television & Appliances, Inc., and Telegroup, Inc. http://www.sec.gov/litigation/admin/2009/34-59573.pdf 34-59573 Mar. 13, 2009 Carlyle Gaming & Entertainment Ltd., Daleigh Holdings Corp., Guy F. Atkinson Co. of California, Inc. (n/k/a ATKN Co. of California), Pegasus Gold, Inc., and Storm Technology, Inc. http://www.sec.gov/litigation/admin/2009/34-59572.pdf 34-59572 Mar. 13, 2009 Carlyle Gaming & Entertainment Ltd., Daleigh Holdings Corp., Guy F. Atkinson Co. of California, Inc. (n/k/a ATKN Co. of California), Pegasus Gold, Inc., and Storm Technology, Inc. http://www.sec.gov/litigation/admin/2009/34-59568.pdf 34-59568 Mar. 12, 2009 Matthew E. Kopsky http://www.sec.gov/litigation/admin/2009/34-59565.pdf 34-59565 Mar. 12, 2009 Raymond Thomas http://www.sec.gov/litigation/admin/2009/34-59564.pdf 34-59564 Mar. 12, 2009 Leading Edge Packaging, Inc., Leadingside, Inc., Lecstar Corp., and Legal Club of America, Inc. http://www.sec.gov/litigation/admin/2009/34-59555.pdf 34-59555 Mar. 11, 2009 Merrill Lynch, Pierce, Fenner, & Smith Incorporated http://www.sec.gov/litigation/admin/2009/34-59554.pdf 34-59554 Mar. 11, 2009 Headliners Entertainment Group, Inc. http://www.sec.gov/litigation/admin/2009/33-9015.pdf 33-9015 Mar. 9, 2009 Cancer Detection Corporation, formerly known as Xpention Genetics, Inc. http://www.sec.gov/litigation/admin/2009/33-9014.pdf 33-9014 Mar. 9, 2009 HS3 Technologies, Inc. http://www.sec.gov/litigation/admin/2009/34-59541.pdf 34-59541 Mar. 9, 2009 Lisa W. Zappala (CPA) http://www.sec.gov/litigation/admin/2009/34-59535.pdf 34-59535 Mar. 9, 2009 BBJ Environmental Technologies, Inc. http://www.sec.gov/litigation/admin/2009/34-59533.pdf 34-59533 Mar. 6, 2009 Grant Bettingen, Inc. http://www.sec.gov/litigation/admin/2009/34-59532.pdf 34-59532 Mar. 6, 2009 M. Grant Bettingen http://www.sec.gov/litigation/admin/2009/33-9012.pdf 33-9012 Mar. 6, 2009 Christopher J. Johndrow http://www.sec.gov/litigation/admin/2009/34-59530.pdf 34-59530 Mar. 6, 2009 Stephan Husi http://www.sec.gov/litigation/admin/2009/34-59529a.pdf 34-59529A Mar. 6, 2009 Newbridge Securities Corp., Guy S. Amico, Scott H. Goldstein, Eric M. Vallejo, and Daniel M. Kantrowitz http://www.sec.gov/litigation/admin/2009/33-9011a.pdf 33-9011A Mar. 6, 2009 Newbridge Securities Corp., Guy S. Amico, Scott H. Goldstein, Eric M. Vallejo, and Daniel M. Kantrowitz http://www.sec.gov/litigation/admin/2009/34-59526.pdf 34-59526 Mar. 6, 2009 Minex Resources, Inc., Powerhouse Resources, Inc., SA Telecommunications, Inc., Thorn Apple Valley, Inc.; and Universal Seismic Associates, Inc. (n/k/a Seismic Universal Associates, Inc.) http://www.sec.gov/litigation/admin/2009/34-59520.pdf 34-59520 Mar. 5, 2009 Banc of America Capital Management, LLC, BACAP Distributors, LLC, and Banc of America Securities, LLC http://www.sec.gov/litigation/admin/2009/34-59514.pdf 34-59514 Mar. 5, 2009 Frank Lu http://www.sec.gov/litigation/admin/2009/34-59513.pdf 34-59513 Mar. 5, 2009 Victor P. Machado http://www.sec.gov/litigation/admin/2009/34-59512.pdf 34-59512 Mar. 5, 2009 Knight Securities L.P. http://www.sec.gov/litigation/admin/2009/34-59511.pdf 34-59511 Mar. 5, 2009 Jansko, Inc., JG Industries, Inc., JMXI, Inc. (f/k/a Jupiter Communications, Inc.), The Jockey Club, Inc., Juina Mining Corp., Inc. (n/k/a AC Energy, Inc.), Jumbosports, Inc., Jumpin’ Jax Corp., Just Like Home, Inc., and Just Toys, Inc. http://www.sec.gov/litigation/admin/2009/34-59508.pdf 34-59508 Mar. 4, 2009 Omnibus Order Directing the Appointment of Tax Administrator in Administrative Proceedings that Establish Distribution Funds http://www.sec.gov/litigation/admin/2009/34-59507.pdf 34-59507 Mar. 4, 2009 TD Options LLC http://www.sec.gov/litigation/admin/2009/34-59506.pdf 34-59506 Mar. 4, 2009 Susquehanna Investment Group http://www.sec.gov/litigation/admin/2009/34-59505.pdf 34-59505 Mar. 4, 2009 Goldman Sachs Execution & Clearing, L.P. and SLK-Hull Derivatives LLC http://www.sec.gov/litigation/admin/2009/34-59504.pdf 34-59504 Mar. 4, 2009 Knight Financial Products, LLC http://www.sec.gov/litigation/admin/2009/34-59503.pdf 34-59503 Mar. 4, 2009 Group One Trading, L.P. http://www.sec.gov/litigation/admin/2009/34-59502.pdf 34-59502 Mar. 4, 2009 Equitec Proprietary Markets, LLC http://www.sec.gov/litigation/admin/2009/34-59501.pdf 34-59501 Mar. 4, 2009 Botta Capital Management, L.L.C. http://www.sec.gov/litigation/admin/2009/34-59500.pdf 34-59500 Mar. 4, 2009 Sherry J. Polonsky http://www.sec.gov/litigation/admin/2009/34-59499.pdf 34-59499 Mar. 4, 2009 Krispy Kreme Doughnuts, Inc. http://www.sec.gov/litigation/admin/2009/ia-2849.pdf IA-2849 Mar. 2, 2009 M.A.G. Capital, LLC and David F. Firestone http://www.sec.gov/litigation/admin/2009/34-59470.pdf 34-59470 Feb. 27, 2009 Daniel Baldwin, Jr. http://www.sec.gov/litigation/admin/2009/34-59467.pdf 34-59467 Feb. 27, 2009 Core Technologies Pennsylvania, Inc., First Central Financial Corp., Imark Technologies, Inc., Molten Metal Technology, Inc., and MRS Technology, Inc.; Chemfix Technologies, Inc., Bagdad Chase, Inc., Cincinnati Microwave, Inc., Sun Television & Appliances, Inc., and Telegroup, Inc. http://www.sec.gov/litigation/admin/2009/34-59465.pdf 34-59465 Feb. 27, 2009 Minex Resources, Inc., Powerhouse Resources, Inc., SA Telecommunications, Inc., Thorn Apple Valley, Inc., and Universal Seismic Associates, Inc. (n/k/a Seismic Universal Associates, Inc.) http://www.sec.gov/litigation/admin/2009/34-59461.pdf 34-59461 Feb. 26, 2009 James Michael Leonard, Esq. http://www.sec.gov/litigation/admin/2009/34-59458.pdf 34-59458 Feb. 26, 2009 Ross Owen Haugen http://www.sec.gov/litigation/admin/2009/34-59456.pdf 34-59456 Feb. 25, 2009 Wealthwise, LLC, and Jeffrey A. Forrest http://www.sec.gov/litigation/admin/2009/34-59447.pdf 34-59447 Feb. 25, 2009 Putnam Investment Management, LLC http://www.sec.gov/litigation/admin/2009/34-59445.pdf 34-59445 Feb. 25, 2009 Pilgrim Baxter & Associates, Ltd. http://www.sec.gov/litigation/admin/2009/34-59444.pdf 34-59444 Feb. 25, 2009 Pacific Industrial Corp., Pacific Security Companies, Inc., and Pandora Industries, Inc. (n/k/a Creston Moly Corp.) http://www.sec.gov/litigation/admin/2009/34-59443.pdf 34-59443 Feb. 24, 2009 Alan Brian Baiocchi http://www.sec.gov/litigation/admin/2009/34-59439.pdf 34-59439 Feb. 24, 2009 RBC Capital Markets Corporation http://www.sec.gov/litigation/admin/2009/34-59438.pdf 34-59438 Feb. 24, 2009 Oppenheimer & Co. Inc. http://www.sec.gov/litigation/admin/2009/34-59437.pdf 34-59437 Feb. 24, 2009 Leumi Investment Services Inc. http://www.sec.gov/litigation/admin/2009/34-59436.pdf 34-59436 Feb. 24, 2009 Joseph Lovaglio http://www.sec.gov/litigation/admin/2009/34-59433.htm 34-59433 Feb. 23, 2009 John W. Adams and AIP, LLC http://www.sec.gov/litigation/admin/2009/34-59431.pdf 34-59431 Feb. 20, 2009 John W. Adams and AIP, LLC http://www.sec.gov/litigation/admin/2009/34-59428.pdf 34-59428 Feb. 20, 2009 Diamondback Capital Management, LLC http://www.sec.gov/litigation/admin/2009/34-59426.pdf 34-59426 Feb. 20, 2009 Janex International, Inc., Jet Energy Corp., JobSort, Inc., Jones Plumbing Systems, Inc., Jore Corp., and Journey's End Resorts, Inc. http://www.sec.gov/litigation/admin/2009/34-59423.pdf 34-59423 Feb. 19, 2009 David J. Lubben http://www.sec.gov/litigation/admin/2009/34-59422.pdf 34-59422 Feb. 19, 2009 Greg Steven Kaplan, CPA http://www.sec.gov/litigation/admin/2009/34-59412.pdf 34-59412 Feb. 18, 2009 Leading Edge Packaging, Inc., Leadingside, Inc., Lecstar Corp., and Legal Club of America, Inc. http://www.sec.gov/litigation/admin/2009/34-59408.pdf 34-59408 Feb. 13, 2009 Randall W. Banks http://www.sec.gov/litigation/admin/2009/34-59401.pdf 34-59401 Feb. 13, 2009 SG Americas Securities, LLC and Francois O. Barthelemy http://www.sec.gov/litigation/admin/2009/34-59398.pdf 34-59398 Feb. 12, 2009 Minex Resources, Inc., Powerhouse Resources, Inc., SA Telecommunications, Inc., Thorn Apple Valley, Inc., and Universal Seismic Associates, Inc. (n/k/a Seismic Universal Associates, Inc.); and Carlyle Gaming & Entertainment Ltd., Daleigh Holdings Corp., Guy F. Atkinson Co. of California, Inc. (n/k/a ATKN Co. of California), Pegasus Gold, Inc., and Storm Technology, Inc. http://www.sec.gov/litigation/admin/2009/34-59390.pdf 34-59390 Feb. 11, 2009 Ronald M. Bandyk, CPA http://www.sec.gov/litigation/admin/2009/34-59389.pdf 34-59389 Feb. 11, 2009 Alliance Capital Management, LP http://www.sec.gov/litigation/admin/2009/34-59381.pdf 34-59381 Feb. 11, 2009 Jansko, Inc., JG Industries, Inc., JMXI, Inc. (f/k/a Jupiter Communications, Inc.), The Jockey Club, Inc., Juina Mining Corp., Inc. (n/k/a AC Energy, Inc.), JumboSports, Inc., Jumpin' Jax Corp., Just Like Home, Inc., and Just Toys, Inc. http://www.sec.gov/litigation/admin/2009/34-59375a.pdf 34-59375A Feb. 10, 2009 Patrick J. Vaughan http://www.sec.gov/litigation/admin/2009/34-59374.pdf 34-59374 Feb. 10, 2009 William H. Salem http://www.sec.gov/litigation/admin/2009/34-59373.pdf 34-59373 Feb. 10, 2009 Stephen J. Glantz http://www.sec.gov/litigation/admin/2009/34-59372.pdf 34-59372 Feb. 10, 2009 Ferris, Baker Watts, Inc. http://www.sec.gov/litigation/admin/2009/34-59371.pdf 34-59371 Feb. 9, 2009 Carlos Javier Spinelli-Noseda http://www.sec.gov/litigation/admin/2009/34-59368.pdf 34-59368 Feb. 6, 2009 J. Michael Scarborough and Royal Alliance Associates, Inc. http://www.sec.gov/litigation/admin/2009/34-59367.pdf 34-59367 Feb. 6, 2009 Hafiz Naseem http://www.sec.gov/litigation/admin/2009/34-59363.pdf 34-59363 Feb. 5, 2009 Jeffrey M. Yonkers, CPA http://www.sec.gov/litigation/admin/2009/34-59356.pdf 34-59356 Feb. 4, 2009 Bear, Stearns & Co., Inc. and Bear, Stearns Securities Corp. http://www.sec.gov/litigation/admin/2009/34-59352.pdf 34-59352 Feb. 3, 2009 L Rex International, Inc., Lakshmi Enterprises, Inc., Lamaur Corp., Laminco Resources, Inc. (n/k/a Zaruma Resources, Inc.), Landis & Partners, Inc., Las Americas Broadband, Inc., and Laser Precision Corp. (n/k/a NetTest, Inc.) http://www.sec.gov/litigation/admin/2009/34-59351.pdf 34-59351 Feb. 3, 2009 Lambert Communications, Inc., Laniprin Life Sciences, Inc., Last American Exit, Inc., Lawrence Insurance Group, Inc., Le Print Express International, Inc., Leak-X Environmental Corp., and Leisure Shoppers, Inc. http://www.sec.gov/litigation/admin/2009/34-59339.htm 34-59339 Feb. 2, 2009 Stephen R. Moynahan http://www.sec.gov/litigation/admin/2009/34-59334.pdf 34-59334 Feb. 2, 2009 Global 1 Investment Holdings Corporation http://www.sec.gov/litigation/admin/2009/ia-2835.pdf IA-2835 Jan. 30, 2009 Jeffrey Swanson http://www.sec.gov/litigation/admin/2009/ia-2834.pdf IA-2834 Jan. 30, 2009 Merrill Lynch, Pierce, Fenner & Smith Inc. http://www.sec.gov/litigation/admin/2009/ia-2833.pdf IA-2833 Jan. 30, 2009 Michael A. Callaway http://www.sec.gov/litigation/admin/2009/34-59317.pdf 34-59317 Jan. 29, 2009 Michelle V. Nguyen (CPA) http://www.sec.gov/litigation/admin/2009/34-59316.pdf 34-59316 Jan. 29, 2009 The JPM Company, Maxxis Group, Inc., Metrotrans Corp., and Tidalwave Holdings, Inc. http://www.sec.gov/litigation/admin/2009/34-59315.pdf 34-59315 Jan. 29, 2009 Leading Edge Packaging, Inc., Leadingside, Inc., Lecstar Corp., and Legal Club of America, Inc. http://www.sec.gov/litigation/admin/2009/34-59303.pdf 34-59303 Jan. 27, 2009 Arthur P. Hipwell http://www.sec.gov/litigation/admin/2009/34-59301.pdf 34-59301 Jan. 27, 2009 Robert Johnson http://www.sec.gov/litigation/admin/2009/34-59297.pdf 34-59297 Jan. 26, 2009 Rex R. Rogers http://www.sec.gov/litigation/admin/2009/34-59296.pdf 34-59296 Jan. 26, 2009 Jordan H. Mintz http://www.sec.gov/litigation/admin/2009/34-59295.pdf 34-59295 Jan. 26, 2009 John V. Cracchiolo, CPA http://www.sec.gov/litigation/admin/2009/34-59280.pdf 34-59280 Jan. 22, 2009 Alliance Capital Management, LP http://www.sec.gov/litigation/admin/2009/34-59279.pdf 34-59279 Jan. 22, 2009 Stephen R. Moynahan http://www.sec.gov/litigation/admin/2009/34-59278.pdf 34-59278 Jan. 22, 2009 Catherine R. McEnroe, Noreen O'Loughlin and Martin R. von Ruden http://www.sec.gov/litigation/admin/2009/34-59277.pdf 34-59277 Jan. 22, 2009 Cablevision Systems Corporation http://www.sec.gov/litigation/admin/2009/34-59272.pdf 34-59272 Jan. 22, 2009 BBJ Environmental Technologies, Inc. http://www.sec.gov/litigation/admin/2009/34-59269.pdf 34-59269 Jan. 21, 2009 Weiss Research, Inc., Martin Weiss, and Lawrence Edelson http://www.sec.gov/litigation/admin/2009/ia-2832.pdf IA-2832 Jan. 16, 2009 Alberto W. Vilar and Gary Alan Tanaka http://www.sec.gov/litigation/admin/2009/34-59263.pdf 34-59263 Jan. 16, 2009 Jarrod W. McMillin http://www.sec.gov/litigation/admin/2009/34-59257.pdf 34-59257 Jan. 15, 2009 Kings Road Entertainment, Inc. http://www.sec.gov/litigation/admin/2009/34-59256.pdf 34-59256 Jan. 15, 2009 K-2 Logistics.Com, Inc., et al. http://www.sec.gov/litigation/admin/2009/34-59249.pdf 34-59249 Jan. 14, 2009 Michael K. Brugman http://www.sec.gov/litigation/admin/2009/34-59245.pdf 34-59245 Jan. 14, 2009 American Custom Components, Inc., ClearLogic, Inc., Creditgroup Com, Inc.(n/k/a Tradex Global Financial Services, Inc.), Frederick Brewing Co., Infinicall Corp. http://www.sec.gov/litigation/admin/2009/34-59242.pdf 34-59242 Jan. 13, 2009 Paul G. Risoli http://www.sec.gov/litigation/admin/2009/34-59241.pdf 34-59241 Jan. 13, 2009 Joseph Lando http://www.sec.gov/litigation/admin/2009/34-59240.pdf 34-59240 Jan. 13, 2009 Kevin J. Heron http://www.sec.gov/litigation/admin/2009/34-59239.pdf 34-59239 Jan. 13, 2009 Peter Sherlock http://www.sec.gov/litigation/admin/2009/ia-2828.pdf IA-2828 Jan. 13, 2009 Diane M. Keefe http://www.sec.gov/litigation/admin/2009/34-59236.pdf 34-59236 Jan. 13, 2009 The JPM Company, Maxxis Group, Inc., Metrotrans Corp, and Tidalwave Holdings, Inc. http://www.sec.gov/litigation/admin/2009/34-59232.pdf 34-59232 Jan. 12, 2009 Peter J. Dawson http://www.sec.gov/litigation/admin/2009/ia-2827.pdf IA-2827 Jan. 12, 2009 Gabelli Funds, LLC http://www.sec.gov/litigation/admin/2009/34-59228.pdf 34-59228 Jan. 12, 2009 Laurence G. Young http://www.sec.gov/litigation/admin/2009/34-59227.pdf 34-59227 Jan. 12, 2009 Mark E. Salyer http://www.sec.gov/litigation/admin/2009/34-59226.pdf 34-59226 Jan. 12, 2009 Howard Graham http://www.sec.gov/litigation/admin/2009/34-59224.pdf 34-59224 Jan. 9, 2009 Debra McClister, CPA http://www.sec.gov/litigation/admin/2009/34-59220.pdf 34-59220 Jan. 8, 2009 Jason A. Kolakowski http://www.sec.gov/litigation/admin/2009/34-59215.pdf 34-59215 Jan. 8, 2009 Baldwin Piano & Organ Co., Banner Holding Corp., Be Safe Services, Inc., Belmoral Mines Ltd., Benefund, Inc., Benz Energy Ltd. (n/k/a Benz Energy, Inc.), and Beyond Belief, Inc. http://www.sec.gov/litigation/admin/2009/34-59206.pdf 34-59206 Jan. 6, 2009 R.K. Dhawan & Co. http://www.sec.gov/litigation/admin/2009/34-59205.pdf 34-59205 Jan. 6, 2009 Pavlos Meletiou, Certified Accountant http://www.sec.gov/litigation/admin/2009/34-59204.pdf 34-59204 Jan. 6, 2009 R.K. Dhawan, Chartered Accountant http://www.sec.gov/litigation/admin/2009/34-59195.pdf 34-59195 Jan. 5, 2009 Robert L. Flickinger II