http://www.sec.gov/litigation/admin/2011/34-66073.pdf 34-66073 Dec. 30, 2011 Brendan Technologies, Inc., CenterStaging Corp., PGMI, Inc., Thermal Energy Storage, Inc., and Trinity3 Corporation http://www.sec.gov/litigation/admin/2011/34-66072.pdf 34-66072 Dec. 30, 2011 Brendan Technologies, Inc., CenterStaging Corp., PGMI, Inc., Thermal Energy Storage, Inc., and Trinity3 Corporation http://www.sec.gov/litigation/admin/2011/ia-3347.pdf IA-3347 Dec. 29, 2011 Vinayak S. Gowrish http://www.sec.gov/litigation/admin/2011/ia-3346.pdf IA-3346 Dec. 29, 2011 Daniel Joseph Sebastian http://www.sec.gov/litigation/admin/2011/33-9290.pdf 33-9290 Dec. 29, 2011 Calhoun Asset Management, LLC, and Krista Lynn Ward a/k/a Krista Lynn Karnezis http://www.sec.gov/litigation/admin/2011/34-66060.pdf 34-66060 Dec. 28, 2011 Andrew Caccioppoli http://www.sec.gov/litigation/admin/2011/33-9289.pdf 33-9289 Dec. 23, 2011 Aurelio Rodriguez http://www.sec.gov/litigation/admin/2011/34-66055.pdf 34-66055 Dec. 23, 2011 Investment Placement Group and Adolfo Gonzalez-Rubio http://www.sec.gov/litigation/admin/2011/33-9288.pdf 33-9288 Dec. 23, 2011 Eric David Wanger and Wanger Investment Management, Inc. http://www.sec.gov/litigation/admin/2011/34-66051.pdf 34-66051 Dec. 23, 2011 Craig On, CPA http://www.sec.gov/litigation/admin/2011/34-66039.pdf 34-66039 Dec. 22, 2011 Mary Beth Stevens and Paul W. Oliver, Jr. http://www.sec.gov/litigation/admin/2011/34-66028.pdf 34-66028 Dec. 22, 2011 Shengtai Power International, Inc., and Singer Co. N.V. http://www.sec.gov/litigation/admin/2011/34-66027.pdf 34-66027 Dec. 22, 2011 RMD Technologies, Inc., Rockwall Holdings, Inc., Royston Mannor Estates, Inc., Southmark Corp., Stargold Mines, Inc., Stelax Industries, Ltd., Stem Cell Innovations, Inc., and Surfect Holdings, Inc. http://www.sec.gov/litigation/admin/2011/34-66026.pdf 34-66026 Dec. 22, 2011 Rovac Corp., RS Group of Companies, Inc., Rymer Foods, Inc., Stratus Services Group, Inc., Sun Cal Energy, Inc., Sun Motor International, Inc., Surebet Casinos, Inc., and Swiss Medica, Inc. http://www.sec.gov/litigation/admin/2011/34-66025.pdf 34-66025 Dec. 22, 2011 Medarts Medical System, Inc., and New Fiber Cloth Technology, Inc. (f/k/a Park Hill Capital III) http://www.sec.gov/litigation/admin/2011/34-66024.pdf 34-66024 Dec. 21, 2011 Eric Jon Strasser http://www.sec.gov/litigation/admin/2011/34-66017.pdf 34-66017 Dec. 21, 2011 AEC, I, Inc., Aegir Ventures, Inc., American Toy Vending, Inc., Biometric Security Corp. (a/k/a Pender Financial Group Corp.), and Bridge-It Corp. http://www.sec.gov/litigation/admin/2011/34-66009.pdf 34-66009 Dec. 20, 2011 Peter J. Brooks http://www.sec.gov/litigation/admin/2011/34-66000.pdf 34-66000 Dec. 16, 2011 Capital Financial Services, Inc. and Brian W. Boppre http://www.sec.gov/litigation/admin/2011/34-65999.pdf 34-65999 Dec. 16, 2011 Charles W. Crouse and Norman R. Hess http://www.sec.gov/litigation/admin/2011/34-65998.pdf 34-65998 Dec. 16, 2011 Capital Financial Services, Inc. and Brian W. Boppre http://www.sec.gov/litigation/admin/2011/34-65997.pdf 34-65997 Dec. 16, 2011 Richard Dalton http://www.sec.gov/litigation/admin/2011/34-65996.pdf 34-65996 Dec. 16, 2011 Stuart W. Fuhlendorf, http://www.sec.gov/litigation/admin/2011/34-65985.pdf 34-65985 Dec. 15, 2011 Juan Carlos Guillen Zerpa http://www.sec.gov/litigation/admin/2011/34-65983.pdf 34-65983 Dec. 15, 2011 Ronald Garcia http://www.sec.gov/litigation/admin/2011/34-65982.pdf 34-65982 Dec. 15, 2011 Kevin King http://www.sec.gov/litigation/admin/2011/34-65981.pdf 34-65981 Dec. 15, 2011 Kenneth Suarez http://www.sec.gov/litigation/admin/2011/ia-3337.pdf IA-3337 Dec. 15, 2011 RetireHub, Inc. and Sunil K. Bhatia http://www.sec.gov/litigation/admin/2011/34-65962.pdf 34-65962 Dec. 15, 2011 Yakov Koppel http://www.sec.gov/litigation/admin/2011/34-65961.pdf 34-65961 Dec. 15, 2011 Ahmed Awan http://www.sec.gov/litigation/admin/2011/34-65957.pdf 34-65957 Dec. 15, 2011 Christopher T. Paganes http://www.sec.gov/litigation/admin/2011/34-65956.pdf 34-65956 Dec. 15, 2011 Abviva, Inc., ACTIS Global Ventures, Inc., aeroTelesis, Inc., Amwest Insurance Group, Inc., and Auto Underwriters of America, Inc. http://www.sec.gov/litigation/admin/2011/34-65952.pdf 34-65952 Dec. 14, 2011 Steven R. Long http://www.sec.gov/litigation/admin/2011/34-65951.pdf 34-65951 Dec. 14, 2011 Stanley M. Paulic http://www.sec.gov/litigation/admin/2011/34-65950.pdf 34-65950 Dec. 14, 2011 Kempisty and Company, Certified Public Accountants, P.C., Philip C. Kempisty, CPA, and John Anthony Rubino, CPA http://www.sec.gov/litigation/admin/2011/34-65948.pdf 34-65948 Dec. 14, 2011 Longtop Financial Technologies Limited http://www.sec.gov/litigation/admin/2011/34-65947.pdf 34-65947 Dec. 13, 2011 Ramco Energy PLC (n/k/a SeaEnergy PLC), RTI, Inc., RTICA Corp., Runcorp, Inc. (f/k/a Remote Utilities Network, Inc.), Source Scientific, Inc., Spectacular Attractions, Inc., SpectraCom, Inc., Sportsco, Inc., and Stationmate, Inc. (n/k/a Oxysure, Inc.) http://www.sec.gov/litigation/admin/2011/34-65941.pdf 34-65941 Dec. 13, 2011 Gary S. Bell http://www.sec.gov/litigation/admin/2011/34-65243a.pdf 34-65243A Dec. 12, 2011 Putnam Investment Management, LLC http://www.sec.gov/litigation/admin/2011/34-65937.pdf 34-65937 Dec. 12, 2011 Stephen R. Moynahan http://www.sec.gov/litigation/admin/2011/34-65936.pdf 34-65936 Dec. 12, 2011 Packetport.com, Inc., Ronald Durando, Microphase Corp., Robert H. Jaffe, Gustave Dotoli, M. Christopher Agarwal, and Theodore Kunzog http://www.sec.gov/litigation/admin/2011/34-65935.pdf 34-65935 Dec. 9, 2011 PA Fund Management, LLC, PEA Capital LLC, and PA Distributors LLC http://www.sec.gov/litigation/admin/2011/34-65930.pdf 34-65930 Dec. 9, 2011 Zvi Goffer http://www.sec.gov/litigation/admin/2011/34-65923.pdf 34-65923 Dec. 9, 2011 Touradji Capital Management, L.P. http://www.sec.gov/litigation/admin/2011/ia-3332.pdf IA-3332 Dec. 9, 2011 Kevin Kramer http://www.sec.gov/litigation/admin/2011/34-65920.pdf 34-65920 Dec. 9, 2011 Brendan Technologies, Inc., CenterStaging Corp., PGMI, Inc., Thermal Energy Storage, Inc., and Trinity3 Corporation http://www.sec.gov/litigation/admin/2011/34-65919.pdf 34-65919 Dec. 8, 2011 Morgan Asset Management, Inc.; Morgan Keegan and Company, Inc.; James C. Kelsoe, Jr.; and Joseph Thompson Weller, CPA http://www.sec.gov/litigation/admin/2011/34-65909.pdf 34-65909 Dec. 8, 2011 Dean Zenon Pinard http://www.sec.gov/litigation/admin/2011/ia-3330.pdf IA-3330 Dec. 7, 2011 Donald Anthony Walker Young, a/k/a D.A. Walker Young and Acorn Capital Management, LLC http://www.sec.gov/litigation/admin/2011/34-65908.pdf 34-65908 Dec. 7, 2011 Credit Suisse Alternative Capital, LLC (f/k/a Credit Suisse Alternative Capital, Inc.), Credit Suisse Asset Management, LLC and Samir H. Bhatt http://www.sec.gov/litigation/admin/2011/ia-3329.pdf IA-3329 Dec. 7, 2011 Kenneth E. Marsh, Baldwin Anderson, Robert Anthony Budion, Jeanne M. Lada, and James T. Levier http://www.sec.gov/litigation/admin/2011/34-65905.pdf 34-65905 Dec. 7, 2011 Accesspoint Corp., Aero Performance Products, Inc., Apex Resources Group, Inc., Aradyme Corp., Bancroft Uranium, Inc., Fightersoft Multimedia Corp., Fortress Financial Group, Inc., and Global Aircraft Solutions, Inc. http://www.sec.gov/litigation/admin/2011/ia-3328.pdf IA-3328 Dec. 6, 2011 David A. Souza http://www.sec.gov/litigation/admin/2011/34-65892.pdf 34-65892 Dec. 5, 2011 Canadian Imperial Holdings, Inc. and CIBC World Market Corp. http://www.sec.gov/litigation/admin/2011/34-65891.pdf 34-65891 Dec. 5, 2011 Regenesis Centers, Inc., Regenex, Inc., A.J. Ross Logistics, Inc., Southern Gourmet Products, Inc., Status Game Corp., and Suncast Network, Inc. http://www.sec.gov/litigation/admin/2011/34-65882.pdf 34-65882 Dec. 5, 2011 Mark A. Konyndyk, CPA http://www.sec.gov/litigation/admin/2011/34-65881.pdf 34-65881 Dec. 5, 2011 Accesspoint Corp., Aero Performance Products, Inc., Apex Resources Group, Inc., Aradyme Corp., Bancroft Uranium, Inc., Fightersoft Multimedia Corp., Fortress Financial Group, Inc., and Global Aircraft Solutions, Inc. http://www.sec.gov/litigation/admin/2011/34-65880.pdf 34-65880 Dec. 5, 2011 RMD Technologies, Inc., Rockwall Holdings, Inc., Royston Mannor Estates, Inc., Southmark Corp., Stargold Mines, Inc., Stelax Industries, Ltd., Stem Cell Innovations, Inc., and Surfect Holdings, Inc. http://www.sec.gov/litigation/admin/2011/34-65855.pdf 34-65855 Dec. 1, 2011 RMD Technologies, Inc., Rockwall Holdings, Inc., Royston Mannor Estates, Inc., Southmark Corp., Stargold Mines, Inc., Stelax Industries, Ltd., Stem Cell Innovations, Inc., and Surfect Holdings, Inc. http://www.sec.gov/litigation/admin/2011/ia-3327.pdf IA-3327 Nov. 30, 2011 Chetan Kapur http://www.sec.gov/litigation/admin/2011/34-65850.pdf 34-65850 Nov. 30, 2011 Shiming U.S., Inc., Si Mei Te Food Ltd. (F/K/A China Discovery Acquisition Corp.), Sierra International Group, Inc., and Sj Electronics, Inc. http://www.sec.gov/litigation/admin/2011/ia-3326.pdf IA-3326 Nov. 29, 2011 Hanes Morgan and Co., Inc. and Uche Akwuba http://www.sec.gov/litigation/admin/2011/34-65849.pdf 34-65849 Nov. 29, 2011 Robert Rossi http://www.sec.gov/litigation/admin/2011/34-65848.pdf 34-65848 Nov. 29, 2011 Joseph Valko http://www.sec.gov/litigation/admin/2011/34-65839.pdf 34-65839 Nov. 28, 2011 AEC, I, Inc., Aegir Ventures, Inc., American Toy Vending, Inc., Biometric Security Corp. (a/k/a Pender Financial Group Corp.), and Bridge-It Corp. http://www.sec.gov/litigation/admin/2011/34-65838.pdf 34-65838 Nov. 28, 2011 Feltl and Company, Inc. http://www.sec.gov/litigation/admin/2011/ia-3324.pdf IA-3324 Nov. 28, 2011 Asset Advisors, LLC http://www.sec.gov/litigation/admin/2011/34-65837.pdf 34-65837 Nov. 28, 2011 OMNI Investment Advisors Inc. and Gary R. Beynon http://www.sec.gov/litigation/admin/2011/34-65830.pdf 34-65830 Nov. 28, 2011 Randall Merk http://www.sec.gov/litigation/admin/2011/34-65829.pdf 34-65829 Nov. 28, 2011 Charles L. Rizzo and Gina M. Hornbogen http://www.sec.gov/litigation/admin/2011/34-65808.pdf 34-65808 Nov. 22, 2011 Fifth Third Bancorp http://www.sec.gov/litigation/admin/2011/ia-3320.pdf IA-3320 Nov. 22, 2011 Barry J. Minkow http://www.sec.gov/litigation/admin/2011/34-65802.pdf 34-65802 Nov. 22, 2011 Advanced Remote Communication Solutions, Inc., American Aircraft Corp. (a/k/a Codima, Inc.), Avicena Group, Inc., Blowout Entertainment, Inc., Bottomline Home Loan, Inc., and Bytewatch Technologies, Inc. http://www.sec.gov/litigation/admin/2011/34-65801.pdf 34-65801 Nov. 21, 2011 Shengtai Power International, Inc., and Singer Co. N.V. http://www.sec.gov/litigation/admin/2011/34-65799.pdf 34-65799 Nov. 21, 2011 Michael S. Krome http://www.sec.gov/litigation/admin/2011/34-65798.pdf 34-65798 Nov. 21, 2011 Canadian Imperial Holdings, Inc. and CIBC World Market Corp. http://www.sec.gov/litigation/admin/2011/ia-3319.pdf IA-3319 Nov. 21, 2011 Oliver R. Grace, Jr. http://www.sec.gov/litigation/admin/2011/34-65785.pdf 34-65785 Nov. 18, 2011 Abviva, Inc., ACTIS Global Ventures, Inc., aeroTelesis, Inc., Amwest Insurance Group, Inc., and Auto Underwriters of America, Inc. http://www.sec.gov/litigation/admin/2011/34-65783.pdf 34-65783 Nov. 17, 2011 Dr. Joseph F. Skowron III http://www.sec.gov/litigation/admin/2011/ia-3316.pdf IA-3316 Nov. 17, 2011 FTN Financial Securities Corp. http://www.sec.gov/litigation/admin/2011/34-65767.pdf 34-65767 Nov. 17, 2011 Advanced Remote Communication Solutions, Inc., American Aircraft Corp. (a/k/a Codima, Inc.), Avicena Group, Inc., Blowout Entertainment, Inc., Bottomline Home Loan, Inc., and Bytewatch Technologies, Inc. http://www.sec.gov/litigation/admin/2011/34-65766.pdf 34-65766 Nov. 17, 2011 UCBH Holdings, Inc. http://www.sec.gov/litigation/admin/2011/34-65762.pdf 34-65762 Nov. 16, 2011 Michael Cameron Van Alphen http://www.sec.gov/litigation/admin/2011/33-9280.pdf 33-9280 Nov. 16, 2011 Daniel J. Gallagher http://www.sec.gov/litigation/admin/2011/34-65759.pdf 34-65759 Nov. 16, 2011 Paul Free, CPA http://www.sec.gov/litigation/admin/2011/ia-3315.pdf IA-3315 Nov. 16, 2011 Morgan Stanley Investment Management Inc. http://www.sec.gov/litigation/admin/2011/34-65757.pdf 34-65757 Nov. 16, 2011 The Regency Group, LLC http://www.sec.gov/litigation/admin/2011/34-65756.pdf 34-65756 Nov. 16, 2011 Aaron S. Lamkin http://www.sec.gov/litigation/admin/2011/34-65755.pdf 34-65755 Nov. 16, 2011 Martha W. Vlcek, CPA http://www.sec.gov/litigation/admin/2011/34-65754.pdf 34-65754 Nov. 16, 2011 Steven M. Des Champs, CPA http://www.sec.gov/litigation/admin/2011/34-65753.pdf 34-65753 Nov. 16, 2011 ADS Media Group, Inc., American Enterprise Development Corp., and Arcland Energy Corp. http://www.sec.gov/litigation/admin/2011/34-65752.pdf 34-65752 Nov. 16, 2011 ACS Acquisition Corp., American Radio Empire, Inc., American Resources and Development Co., Aviation General, Inc., The Bombay Company, Inc., and Brodie Exploration Corp. http://www.sec.gov/litigation/admin/2011/34-65751.pdf 34-65751 Nov. 16, 2011 ADS Media Group, Inc., American Enterprise Development Corp., and Arcland Energy Corp. http://www.sec.gov/litigation/admin/2011/33-9277.pdf 33-9277 Nov. 15, 2011 LeadDog Capital Markets, LLC, f/k/a LeadDog Capital Partners, Inc., Chris Messalas, and Joseph Larocco, Esq. http://www.sec.gov/litigation/admin/2011/34-65748.pdf 34-65748 Nov. 15, 2011 Advanced Remote Communication Solutions, Inc., American Aircraft Corp. (a/k/a Codima, Inc.), Avicena Group, Inc., Blowout Entertainment, Inc., Bottomline Home Loan, Inc., and Bytewatch Technologies, Inc. http://www.sec.gov/litigation/admin/2011/34-65747.pdf 34-65747 Nov. 15, 2011 CuraTech Industries, Inc. http://www.sec.gov/litigation/admin/2011/34-65746.pdf 34-65746 Nov. 14, 2011 Banc of America Capital Management, LLC, BACAP Distributors, LLC, and Banc of America Securities, LLC http://www.sec.gov/litigation/admin/2011/34-65740.pdf 34-65740 Nov. 14, 2011 Ablest Inc., Absolute Potential, Inc. (f/k/a Absolute Waste Services, Inc.), Alpha Petroleum Exploration Corp., AMCV Capital Trust I, American Health, Inc., Avid Sportswear and Golf Corp. (n/k/a Merger Co., Inc.), and The Bighub.com, Inc. (n/k/a Capital Consultants Funding, Inc.) http://www.sec.gov/litigation/admin/2011/34-65739.pdf 34-65739 Nov. 10, 2011 Vincent L. Verdiramo, Esq. http://www.sec.gov/litigation/admin/2011/34-65734.pdf 34-65734 Nov. 10, 2011 Longtop Financial Technologies Limited http://www.sec.gov/litigation/admin/2011/34-65733.pdf 34-65733 Nov. 10, 2011 UBS Securities LLC http://www.sec.gov/litigation/admin/2011/33-9275.pdf 33-9275 Nov. 10, 2011 Western Pacific Capital Management, LLC and Kevin James O'Rourke http://www.sec.gov/litigation/admin/2011/ia-3312.pdf IA-3312 Nov. 9, 2011 Massachusetts Financial Services Company, John W. Ballen and Kevin R. Parke http://www.sec.gov/litigation/admin/2011/34-65715.pdf 34-65715 Nov. 9, 2011 Rovac Corp., RS Group of Companies, Inc., Rymer Foods, Inc., Stratus Services Group, Inc., Sun Cal Energy, Inc., Sun Motor International, Inc., Surebet Casinos, Inc., and Swiss Medica, Inc. http://www.sec.gov/litigation/admin/2011/34-65714.pdf 34-65714 Nov. 9, 2011 RMD Technologies, Inc., Rockwall Holdings, Inc., Royston Mannor Estates, Inc., Southmark Corp., Stargold Mines, Inc., Stelax Industries, Ltd., Stem Cell Innovations, Inc., and Surfect Holdings, Inc. http://www.sec.gov/litigation/admin/2011/34-65712.pdf 34-65712 Nov. 9, 2011 Aampro Group, Inc. (n/k/a First Capital Trust, Inc.), Adagio Acquisition I, Inc., Adagio Acquisition II, Inc., Adagio Acquisition III, Inc., Beaconsfield II, Inc., Beaconsfield III, Inc., and Boston Communications Group, Inc. (n/k/a Xius Holding Corp.) http://www.sec.gov/litigation/admin/2011/34-65704.pdf 34-65704 Nov. 8, 2011 Circadian, Inc., Clean Energy Combustion, Inc. (n/k/a Clean Energy Combustion Systems, Inc.), Collectible Concepts Group, Inc., Communitronics of America, Inc. (n/k/a RPM Advantage, Inc.), and ConSyGen, Inc. http://www.sec.gov/litigation/admin/2011/34-65703.pdf 34-65703 Nov. 8, 2011 ACS Acquisition Corp., American Radio Empire, Inc., American Resources and Development Co., Aviation General, Inc., The Bombay Company, Inc., and Brodie Exploration Corp. http://www.sec.gov/litigation/admin/2011/34-65701.pdf 34-65701 Nov. 8, 2011 American Capital Partners Limited, Inc., American Educators Financial Corp. (n/k/a Asia Ventures Corp.), Austral Pacific Energy Ltd., Bidville, Inc. (n/k/a PrimEdge, Inc.), Bio-Warm Corp. (n/k/a PHI Gold Corp.), Black Rock Golf Corp. (a/k/a Aurus Corp.), Broadband Wireless International Corp., and Buffalo Gold Ltd. http://www.sec.gov/litigation/admin/2011/33-9274.pdf 33-9274 Nov. 7, 2011 Ronald St. Clair, CPA and Lawrence Swan, CA http://www.sec.gov/litigation/admin/2011/34-65697.pdf 34-65697 Nov. 7, 2011 Canadian Imperial Holdings, Inc. and CIBC World Market Corp. http://www.sec.gov/litigation/admin/2011/34-65696.pdf 34-65696 Nov. 7, 2011 Intercom Systems, Inc., International Management andamp; Research Corp., International Research andamp; Development Corp. (n/k/a IRDC Estate, Inc.), and Ipix Corp. http://www.sec.gov/litigation/admin/2011/34-65693.pdf 34-65693 Nov. 4, 2011 1st Global Stock Transfer LLC and Helen Bagley http://www.sec.gov/litigation/admin/2011/34-65680.pdf 34-65680 Nov. 3, 2011 Ran H. Furman http://www.sec.gov/litigation/admin/2011/34-65675.pdf 34-65675 Nov. 3, 2011 Ablest Inc., Absolute Potential, Inc. (f/k/a Absolute Waste Services, Inc.), Alpha Petroleum Exploration Corp., AMCV Capital Trust I, American Health, Inc., Avid Sportswear and Golf Corp. (n/k/a Merger Co., Inc.), and The Bighub.com, Inc. (n/k/a Capital Consultants Funding, Inc.) http://www.sec.gov/litigation/admin/2011/34-65674.pdf 34-65674 Nov. 3, 2011 Accesspoint Corp., Aero Performance Products, Inc., Apex Resources Group, Inc., Aradyme Corp., Bancroft Uranium, Inc., Fightersoft Multimedia Corp., Fortress Financial Group, Inc., and Global Aircraft Solutions, Inc. http://www.sec.gov/litigation/admin/2011/34-65673.pdf 34-65673 Nov. 2, 2011 Daniel W. Nodurft, Esq. http://www.sec.gov/litigation/admin/2011/34-65665.pdf 34-65665 Nov. 2, 2011 MAS Acquisition XX Corp., National Healthcare Financial Services, Inc., Neuromedical Technologies, Inc., and Note Bankers of America, Inc. (n/k/a Facit Group Holdings, Inc.) http://www.sec.gov/litigation/admin/2011/34-65664.pdf 34-65664 Nov. 2, 2011 Maxicare Health Plans, Inc., MetroConnect, Inc., Microislet, Inc., Mobicom Corp., MTI Technology Corp., and North American Scientific, Inc. http://www.sec.gov/litigation/admin/2011/ia-3309.pdf IA-3309 Nov. 1, 2011 Terry Harris http://www.sec.gov/litigation/admin/2011/34-65661.pdf 34-65661 Oct. 31, 2011 Advanced Remote Communication Solutions, Inc., American Aircraft Corp. (a/k/a Codima, Inc.), Avicena Group, Inc., Blowout Entertainment, Inc., Bottomline Home Loan, Inc., and Bytewatch Technologies, Inc. http://www.sec.gov/litigation/admin/2011/34-65658.pdf 34-65658 Oct. 31, 2011 Hector Gallardo, Michael Zurita, and Orion Trading, LLC http://www.sec.gov/litigation/admin/2011/33-9272.pdf 33-9272 Oct. 31, 2011 David Story http://www.sec.gov/litigation/admin/2011/34-65652.pdf 34-65652 Oct. 28, 2011 CuraTech Industries, Inc. http://www.sec.gov/litigation/admin/2011/34-65651.pdf 34-65651 Oct. 28, 2011 ACS Acquisition Corp., American Radio Empire, Inc., American Resources and Development Co., Aviation General, Inc., The Bombay Company, Inc., and Brodie Exploration Corp. http://www.sec.gov/litigation/admin/2011/34-65649.pdf 34-65649 Oct. 28, 2011 North Shore Capital I, Inc., North Shore Capital II, Inc., Northern Financial Corp. (f/k/a American Gem Corp.), Northland Cable Properties Five Limited Partnership, and Northland Cable Properties Four Limited Partnership http://www.sec.gov/litigation/admin/2011/34-65643.pdf 34-65643 Oct. 27, 2011 Financial Industry Regulatory Authority, Inc. http://www.sec.gov/litigation/admin/2011/34-65640.pdf 34-65640 Oct. 27, 2011 Accesspoint Corp., Aero Performance Products, Inc., Apex Resources Group, Inc., Aradyme Corp., Bancroft Uranium, Inc., Fightersoft Multimedia Corp., Fortress Financial Group, Inc., and Global Aircraft Solutions, Inc. http://www.sec.gov/litigation/admin/2011/34-65638.pdf 34-65638 Oct. 27, 2011 Aampro Group, Inc. (n/k/a First Capital Trust, Inc.), Adagio Acquisition I, Inc., Adagio Acquisition II, Inc., Adagio Acquisition III, Inc., Beaconsfield II, Inc., Beaconsfield III, Inc., and Boston Communications Group, Inc. (n/k/a Xius Holding Corp.) http://www.sec.gov/litigation/admin/2011/34-65621.pdf 34-65621 Oct. 25, 2011 William J. Tennant, CPA http://www.sec.gov/litigation/admin/2011/34-65620.pdf 34-65620 Oct. 25, 2011 Anthony J. Cuti, CPA http://www.sec.gov/litigation/admin/2011/34-65616.pdf 34-65616 Oct. 25, 2011 American Capital Partners Limited, Inc., American Educators Financial Corp. (n/k/a Asia Ventures Corp.), Austral Pacific Energy Ltd., Bidville, Inc. (n/k/a PrimEdge, Inc.), Bio-Warm Corp. (n/k/a PHI Gold Corp.), Black Rock Golf Corp. (a/k/a Aurus Corp.), Broadband Wireless International Corp., and Buffalo Gold Ltd. http://www.sec.gov/litigation/admin/2011/34-65611.pdf 34-65611 Oct. 24, 2011 Medarts Medical System, Inc., and New Fiber Cloth Technology, Inc. (f/k/a Park Hill Capital III) http://www.sec.gov/litigation/admin/2011/33-9271.pdf 33-9271 Oct. 24, 2011 Pipeline Trading Systems LLC, Fred J. Federspiel, and Alfred R. Berkeley III http://www.sec.gov/litigation/admin/2011/33-9270.pdf 33-9270 Oct. 24, 2011 Banco Espirito Santo S.A. http://www.sec.gov/litigation/admin/2011/34-65607.pdf 34-65607 Oct. 24, 2011 International Butec Industries Corp. (n/k/a Websmart.com Communications, Inc.), International Colin Energy Corp. (n/k/a Morgan Hydrocarbons, Inc.), International En-R-Tech, Inc. (n/k/a National Telcom Solutions, Inc.), International Menu Solutions Corp. (n/k/a Dunwynn Exploration, Inc.), International Nesmont Industrial Corp., International Petroleum Corp., and Internet Cable Corp. http://www.sec.gov/litigation/admin/2011/34-65606.pdf 34-65606 Oct. 24, 2011 SGI International, Shared Imaging Partners, LP, Shiega Resources Corp., Sibun River Group, Inc., Simon Transportation Services, Inc., Sirius Software, Inc., SLM Entertainment, Ltd., and Snake River Properties, Inc. http://www.sec.gov/litigation/admin/2011/ia-3303.pdf IA-3303 Oct. 21, 2011 Amit V. Patel http://www.sec.gov/litigation/admin/2011/34-65600.pdf 34-65600 Oct. 20, 2011 Michael G. Horsey, CPA http://www.sec.gov/litigation/admin/2011/34-65597.pdf 34-65597 Oct. 20, 2011 Jason C. Goldfarb http://www.sec.gov/litigation/admin/2011/34-65596.pdf 34-65596 Oct. 20, 2011 Arthur J. Cutillo http://www.sec.gov/litigation/admin/2011/34-65595.pdf 34-65595 Oct. 20, 2011 ADS Media Group, Inc., American Enterprise Development Corp., and Arcland Energy Corp. http://www.sec.gov/litigation/admin/2011/34-65593.pdf 34-65593 Oct. 19, 2011 Roy D. Higgs http://www.sec.gov/litigation/admin/2011/33-9268.pdf 33-9268 Oct. 19, 2011 Credit Suisse Alternative Capital, LLC (f/k/a Credit Suisse Alternative Capital, Inc.), Credit Suisse Asset Management, LLC, and Samir H. Bhatt http://www.sec.gov/litigation/admin/2011/34-65589.pdf 34-65589 Oct. 18, 2011 Jeffrey Greeney http://www.sec.gov/litigation/admin/2011/34-65584.pdf 34-65584 Oct. 18, 2011 Sergey Rumyantsev http://www.sec.gov/litigation/admin/2011/ia-3301.pdf IA-3301 Oct. 18, 2011 Donald W. Klein http://www.sec.gov/litigation/admin/2011/ia-3300.pdf IA-3300 Oct. 18, 2011 John Clement http://www.sec.gov/litigation/admin/2011/34-65582.pdf 34-65582 Oct. 18, 2011 Lisa C. Berry http://www.sec.gov/litigation/admin/2011/34-65578.pdf 34-65578 Oct. 17, 2011 Dialpoint Communications Corp., Pacel Corp., Quantum Group, Inc. (The), and Tradequest International, Inc. http://www.sec.gov/litigation/admin/2011/34-65561.pdf 34-65561 Oct. 14, 2011 ACS Acquisition Corp., American Radio Empire, Inc., American Resources and Development Co., Aviation General, Inc., The Bombay Company, Inc., and Brodie Exploration Corp. http://www.sec.gov/litigation/admin/2011/34-65560.pdf 34-65560 Oct. 14, 2011 Ablest Inc., Absolute Potential, Inc. (f/k/a Absolute Waste Services, Inc.), Alpha Petroleum Exploration Corp., AMCV Capital Trust I, American Health, Inc., Avid Sportswear and Golf Corp. (n/k/a Merger Co., Inc.), and The Bighub.com, Inc. (n/k/a Capital Consultants Funding, Inc.) http://www.sec.gov/litigation/admin/2011/34-65559.pdf 34-65559 Oct. 14, 2011 American Resource Technologies, Inc., Apollo Resources International, Inc., Bloodhound Search Technologies, Inc., BlueStar Health, Inc., Columbus Networks Corp., Continental Fuels, Inc., Data Race, Inc., Golden Oil Co., and Ness Energy International, Inc. http://www.sec.gov/litigation/admin/2011/34-65558.pdf 34-65558 Oct. 14, 2011 Shiming U.S., Inc., Si Mei Te Food Ltd. (f/k/a China Discovery Acquisition Corp., Sierra International Group, Inc., and SJ Electronics, Inc. http://www.sec.gov/litigation/admin/2011/34-65557.pdf 34-65557 Oct. 14, 2011 Dialpoint Communications Corp., Pacel Corp., Quantum Group, Inc. (The), and Tradequest International, Inc. http://www.sec.gov/litigation/admin/2011/34-65556.pdf 34-65556 Oct. 13, 2011 EDGX Exchange, Inc., EDGA Exchange, Inc., and Direct Edge ECN LLC http://www.sec.gov/litigation/admin/2011/34-65555.pdf 34-65555 Oct. 13, 2011 Watts Water Technologies, Inc. and Leesen Chang http://www.sec.gov/litigation/admin/2011/34-65547.pdf 34-65547 Oct. 13, 2011 Sharon Energy, Ltd., Sheldahl, Inc., and Sonoma International, Inc. http://www.sec.gov/litigation/admin/2011/34-65546.pdf 34-65546 Oct. 13, 2011 International Solubles Corp., Internet Capital Ventures andamp; Association, Inc. (n/k/a Atlantis Studios Corporation), Intratel Group, Ltd., iQrom Communications, Inc., Irutil Co. Inc., and ISNI.net, Inc. http://www.sec.gov/litigation/admin/2011/34-65533.pdf 34-65533 Oct. 12, 2011 Santa Cruz Gold, Inc., SCNV Acquisition Corp., Scoot.com PLC (n/k/a Coe Group PLC), SCS Solars Computing Systems, Inc., Secured Communication Canada 95, Inc., and Select Software Tools, PLC http://www.sec.gov/litigation/admin/2011/34-65532.pdf 34-65532 Oct. 12, 2011 Shepaug Corp., Simone Group, Inc., Skynet Holdings, Inc., Skyview Development Corp., SMC Ventures, Inc. (f/k/a Gensci Regeneration Sciences, Inc.), Sonora Diamond Corp., and Sonus Communication Holdings, Inc. http://www.sec.gov/litigation/admin/2011/34-65531.pdf 34-65531 Oct. 11, 2011 UCBH Holdings, Inc. http://www.sec.gov/litigation/admin/2011/34-65520.pdf 34-65520 Oct. 7, 2011 Brian A. Bjork http://www.sec.gov/litigation/admin/2011/34-65513.pdf 34-65513 Oct. 7, 2011 Richard A. Hansen http://www.sec.gov/litigation/admin/2011/34-65510.pdf 34-65510 Oct. 7, 2011 China-Biotics, Inc. http://www.sec.gov/litigation/admin/2011/34-65507.pdf 34-65507 Oct. 6, 2011 Intercom Systems, Inc., International Management and Research Corp., International Research and Development Corp. (n/k/a IRDC Estate, Inc.), and Ipix Corp. http://www.sec.gov/litigation/admin/2011/34-65506.pdf 34-65506 Oct. 6, 2011 Aampro Group, Inc. (n/k/a First Capital Trust, Inc.), Adagio Acquisition I, Inc., Adagio Acquisition II, Inc., Adagio Acquisition III, Inc., Beaconsfield II, Inc., Beaconsfield III, Inc., and Boston Communications Group, Inc. (n/k/a Xius Holding Corp.) http://www.sec.gov/litigation/admin/2011/33-9265.pdf 33-9265 Oct. 6, 2011 Hansen Medical, Inc. http://www.sec.gov/litigation/admin/2011/34-65498.pdf 34-65498 Oct. 6, 2011 Packetport.com, Inc., Ronald Durando, Microphase Corp., Robert H. Jaffe, Gustave Dotoli, M. Christopher Agarwal, and Theodore Kunzog http://www.sec.gov/litigation/admin/2011/34-65490.pdf 34-65490 Oct. 6, 2011 Packetport.com, Inc., Ronald Durando, Microphase Corp., Robert H. Jaffe, Gustave Dotoli, M. Christopher Agarwal, and Theodore Kunzog http://www.sec.gov/litigation/admin/2011/ia-3298.pdf IA-3298 Oct. 5, 2011 Steven Fortuna http://www.sec.gov/litigation/admin/2011/34-65487.pdf 34-65487 Oct. 5, 2011 Astralis Ltd., Cavit Sciences, Inc., Crystal International Travel Group, Inc., and Tasker Products Corp. http://www.sec.gov/litigation/admin/2011/34-65486.pdf 34-65486 Oct. 5, 2011 Astralis Ltd., Cavit Sciences, Inc., Crystal International Travel Group, Inc., and Tasker Products Corp. http://www.sec.gov/litigation/admin/2011/34-65485.pdf 34-65485 Oct. 4, 2011 Paul Randall Fraley http://www.sec.gov/litigation/admin/2011/34-65476.pdf 34-65476 Oct. 4, 2011 Shepaug Corp., Simone Group, Inc., Skynet Holdings, Inc., Skyview Development Corp., SMC Ventures, Inc. (f/k/a Gensci Regeneration Sciences, Inc.), Sonora Diamond Corp., and Sonus Communication Holdings, Inc. http://www.sec.gov/litigation/admin/2011/34-65475.pdf 34-65475 Oct. 4, 2011 Interactive Therapeutics, Inc., Interchem (N.A.) Industries, Inc., International Cavitation Technologies, Inc., International Fibercom, Inc., International Gaming Management, Inc., International Meta Systems, Inc., Internet Communications Corp., InvestAmerica, Inc., IQUniverse, Inc., and IRG Technologies, Inc. http://www.sec.gov/litigation/admin/2011/34-65474.pdf 34-65474 Oct. 4, 2011 Amerex Group, Inc., AmeriChip International, Inc., Amish Naturals, Inc., Banker's Store Inc. (The), Champion Parts, Inc., and Gray Peaks, Inc. http://www.sec.gov/litigation/admin/2011/34-65466.pdf 34-65466 Oct. 3, 2011 Thomas Y. Jimenez (CPA) http://www.sec.gov/litigation/admin/2011/34-65465.pdf 34-65465 Oct. 3, 2011 Strong Capital Management, Inc. http://www.sec.gov/litigation/admin/2011/34-65464.pdf 34-65464 Oct. 3, 2011 Somerset International Group, Inc. http://www.sec.gov/litigation/admin/2011/34-65463.pdf 34-65463 Oct. 3, 2011 Sharon Energy, Ltd., Sheldahl, Inc., and Sonoma International, Inc. http://www.sec.gov/litigation/admin/2011/34-65462.pdf 34-65462 Oct. 3, 2011 Interactive Therapeutics, Inc., Interchem (N.A.) Industries, Inc., International Cavitation Technologies, Inc., International Fibercom, Inc., International Gaming Management, Inc., International Meta Systems, Inc., Internet Communications Corp., InvestAmerica, Inc., IQUniverse, Inc., and IRG Technologies, Inc. http://www.sec.gov/litigation/admin/2011/34-65461.pdf 34-65461 Sep. 30, 2011 Richard D. Mittasch http://www.sec.gov/litigation/admin/2011/ia-3295.pdf IA-3295 Sep. 30, 2011 Imperium Investment Advisors, LLC http://www.sec.gov/litigation/admin/2011/34-65460.pdf 34-65460 Sep. 30, 2011 Smith Barney Fund Management LLC and Citigroup Global Markets Inc. http://www.sec.gov/litigation/admin/2011/33-9264.pdf 33-9264 Sep. 30, 2011 Gilford Securities, Incorporated, Ralph Worthington, IV, David S. Kaplan, and Richard W. Granahan http://www.sec.gov/litigation/admin/2011/34-65446.pdf 34-65446 Sep. 30, 2011 Brian Dvorak, Esq. http://www.sec.gov/litigation/admin/2011/34-65443.pdf 34-65443 Sep. 30, 2011 Amerex Group, Inc., AmeriChip International, Inc., Amish Naturals, Inc., Banker's Store Inc. (The), Champion Parts, Inc., and Gray Peaks, Inc. http://www.sec.gov/litigation/admin/2011/ia-3294.pdf IA-3294 Sep. 29, 2011 Alfred Clay Ludlum, III http://www.sec.gov/litigation/admin/2011/34-65423.pdf 34-65423 Sep. 28, 2011 Wayde M. McKelvy http://www.sec.gov/litigation/admin/2011/34-65422.pdf 34-65422 Sep. 28, 2011 Hector Gallardo, Michael Zurita, and Orion Trading, LLC http://www.sec.gov/litigation/admin/2011/ia-3293.pdf IA-3293 Sep. 28, 2011 Daryl Dworkin http://www.sec.gov/litigation/admin/2011/34-65416.pdf 34-65416 Sep. 28, 2011 Michael L. Rothenberg http://www.sec.gov/litigation/admin/2011/34-65415.pdf 34-65415 Sep. 28, 2011 Consolidated Energy, Inc., Diamond Home Services, Inc., Goran Capital Inc., Kingsley Coach, Inc. (The), Knockout Holdings, Inc., and Kuhlman Co., Inc. http://www.sec.gov/litigation/admin/2011/34-65414.pdf 34-65414 Sep. 28, 2011 Matthews Studio Equipment Group, Meridian Point Realty Trust 83, More Cash for Life (Worldwide) Ltd., New York Networks, Inc. (f/k/a Caliper Acquisition Corporation), Nomatterware, Inc., Normark Ventures Corp., and Novaheadinc http://www.sec.gov/litigation/admin/2011/34-65413.pdf 34-65413 Sep. 27, 2011 North Shore Capital I, Inc., North Shore Capital II, Inc., Northern Financial Corp. (f/k/a American Gem Corp.), Northland Cable Properties Five Limited Partnership, and Northland Cable Properties Four Limited Partnership http://www.sec.gov/litigation/admin/2011/34-65412.pdf 34-65412 Sep. 27, 2011 MAS Acquisition XX Corp., National Healthcare Financial Services, Inc., Neuromedical Technologies, Inc., and Note Bankers of America, Inc. (n/k/a Facit Group Holdings, Inc.) http://www.sec.gov/litigation/admin/2011/ia-3292.pdf IA-3292 Sep. 27, 2011 Donald Longueuil http://www.sec.gov/litigation/admin/2011/33-9263.pdf 33-9263 Sep. 27, 2011 Amnon Cohen http://www.sec.gov/litigation/admin/2011/34-65409.pdf 34-65409 Sep. 27, 2011 LPB Capital d/b/a Family Office Group, LLC and Gary J. Pappas http://www.sec.gov/litigation/admin/2011/33-9262.pdf 33-9262 Sep. 27, 2011 RBC Capital Markets, LLC (formerly known as RBC Capital Markets Corp.) http://www.sec.gov/litigation/admin/2011/34-65403.pdf 34-65403 Sep. 27, 2011 SFH II Acquisition Corp., Sforza Enterprises, Inc., Silver Star Capital Holdings, Inc., Silverzipper.com, Inc., Sky Scientific, Inc., Skyview Holdings Corp., Snake Eyes Golf Clubs, Inc. (f/k/a Golf Technology Holding, Inc.), and Soccer Concepts, Inc. http://www.sec.gov/litigation/admin/2011/34-65402.pdf 34-65402 Sep. 27, 2011 Maxicare Health Plans, Inc., MetroConnect, Inc., Microislet, Inc., Mobicom Corp., MTI Technology Corp., and North American Scientific, Inc. http://www.sec.gov/litigation/admin/2011/34-65392.pdf 34-65392 Sep. 26, 2011 Magic Lantern Group, Inc., Map VII Acquisition, Inc., Memotec Communications, Inc., Millstream II Acquisition Corp., Modena 3, Inc., and North American Energy of Delaware, Inc. (n/k/a Ora Electronics, Inc.) http://www.sec.gov/litigation/admin/2011/ia-3288.pdf IA-3288 Sep. 23, 2011 Bruce F. Prévost and David W. Harrold http://www.sec.gov/litigation/admin/2011/34-65391.pdf 34-65391 Sep. 23, 2011 Manuel Lopez-Tarre http://www.sec.gov/litigation/admin/2011/34-65390.pdf 34-65390 Sep. 23, 2011 Franklin Advisers, Inc. http://www.sec.gov/litigation/admin/2011/ia-3287.pdf IA-3287 Sep. 23, 2011 James M. Peister http://www.sec.gov/litigation/admin/2011/ia-3286.pdf IA-3286 Sep. 22, 2011 Janis Barsuk http://www.sec.gov/litigation/admin/2011/ia-3285.pdf IA-3285 Sep. 22, 2011 Barr M. Rosenberg http://www.sec.gov/litigation/admin/2011/34-65377.pdf 34-65377 Sep. 21, 2011 Larry Lee Crawford (CPA) http://www.sec.gov/litigation/admin/2011/33-9261.pdf 33-9261 Sep. 21, 2011 Spencer D. Mindlin, and Alfred C. Mindlin, CPA http://www.sec.gov/litigation/admin/2011/34-65367.pdf 34-65367 Sep. 21, 2011 Consolidated Energy, Inc., Diamond Home Services, Inc., Goran Capital Inc., Kingsley Coach, Inc. (The), Knockout Holdings, Inc., and Kuhlman Co., Inc. http://www.sec.gov/litigation/admin/2011/34-65366.pdf 34-65366 Sep. 21, 2011 Santa Cruz Gold, Inc., SCNV Acquisition Corp., Scoot.com PLC (n/k/a Coe Group PLC), SCS Solars Computing Systems, Inc., Secured Communication Canada 95, Inc., and Select Software Tools, PLC http://www.sec.gov/litigation/admin/2011/34-65365.pdf 34-65365 Sep. 21, 2011 Colorado Wyoming Reserve Co., Grant Life Sciences, Inc., NOXSO Corp., Omni Medical Holdings, Inc., and TSI, Inc. http://www.sec.gov/litigation/admin/2011/34-65364.pdf 34-65364 Sep. 21, 2011 Basin Water, Inc. http://www.sec.gov/litigation/admin/2011/34-65363.pdf 34-65363 Sep. 20, 2011 Sharon Energy, Ltd., Sheldahl, Inc., and Sonoma International, Inc. http://www.sec.gov/litigation/admin/2011/34-65359.pdf 34-65359 Sep. 20, 2011 SGI International, Shared Imaging Partners, LP, Shiega Resources Corp., Sibun River Group, Inc., Simon Transportation Services, Inc., Sirius Software, Inc., SLM Entertainment, Ltd., and Snake River Properties, Inc. http://www.sec.gov/litigation/admin/2011/34-65357.pdf 34-65357 Sep. 20, 2011 Justin William Rifkin http://www.sec.gov/litigation/admin/2011/ia-3283.pdf IA-3283 Sep. 20, 2011 Delta Global Advisors, Inc. and Charles P. Hanlon http://www.sec.gov/litigation/admin/2011/34-65356.pdf 34-65356 Sep. 20, 2011 Delta Global Advisors, Inc. and Charles P. Hanlon http://www.sec.gov/litigation/admin/2011/ia-3281.pdf IA-3281 Sep. 19, 2011 Stanley J. Kowalewski http://www.sec.gov/litigation/admin/2011/34-65351.pdf 34-65351 Sep. 19, 2011 Jason Mutascio http://www.sec.gov/litigation/admin/2011/34-65349.pdf 34-65349 Sep. 16, 2011 Matthew R. Jennings http://www.sec.gov/litigation/admin/2011/34-65348.pdf 34-65348 Sep. 16, 2011 Comverse Technology, Inc. http://www.sec.gov/litigation/admin/2011/ia-3279.pdf IA-3279 Sep. 16, 2011 Vinayak S. Gowrish http://www.sec.gov/litigation/admin/2011/ia-3278.pdf IA-3278 Sep. 14, 2011 James Davis Risher http://www.sec.gov/litigation/admin/2011/34-65340.pdf 34-65340 Sep. 14, 2011 Wayne A. Pratt, CPA http://www.sec.gov/litigation/admin/2011/34-65336.pdf 34-65336 Sep. 14, 2011 Derand Real Estate Investment Trust, DeRose Industries, Inc., Direct Connect International, Inc., Directcom, Inc. (n/k/a Directcom Marketing, Inc.), Diversified Historic Investors II, Diversified Historic Investors III, and Domestic Fundings, Inc. http://www.sec.gov/litigation/admin/2011/34-65335.pdf 34-65335 Sep. 14, 2011 Derand Real Estate Investment Trust, DeRose Industries, Inc., Direct Connect International, Inc., Directcom, Inc. (n/k/a Directcom Marketing, Inc.), Diversified Historic Investors II, Diversified Historic Investors III, and Domestic Fundings, Inc. http://www.sec.gov/litigation/admin/2011/34-65334.pdf 34-65334 Sep. 14, 2011 Colorado Wyoming Reserve Co., Grant Life Sciences, Inc., NOXSO Corp., Omni Medical Holdings, Inc., and TSI, Inc. http://www.sec.gov/litigation/admin/2011/34-65333.pdf 34-65333 Sep. 14, 2011 Auriga Laboratories, Inc., Curon Medical, Inc., Goldstate Corp., OneWorld Systems, Inc., and PracticeXpert, Inc. http://www.sec.gov/litigation/admin/2011/34-65332.pdf 34-65332 Sep. 14, 2011 D.G. Jewellery of Canada Ltd. (n/k/a D.G. Jewelry, Inc.), Daine Industries, Inc., (n/k/a Oasis Travel Group, Inc.), Del Cerro Enterprises, Inc., Denstone Minerals Ltd., Diadem Resources Ltd., Digicomm Services, Inc. (f/k/a Nemo Enterprises, Inc.), Digital Courier International Corp., Digital Star Inc., Dimples Group Inc., Dominion Bridge Corp., and DSI Datotech Systems Inc. http://www.sec.gov/litigation/admin/2011/ia-3277.pdf IA-3277 Sep. 13, 2011 David A. Souza http://www.sec.gov/litigation/admin/2011/34-65331.pdf 34-65331 Sep. 13, 2011 Dustin D. White http://www.sec.gov/litigation/admin/2011/34-65321.pdf 34-65321 Sep. 12, 2011 International Solubles Corp., Internet Capital Ventures and Association, Inc. (n/k/a Atlantis Studios Corporation), Intratel Group, Ltd., iQrom Communications, Inc., Irutil Co. Inc., and ISNI.net, Inc. http://www.sec.gov/litigation/admin/2011/34-65320.pdf 34-65320 Sep. 12, 2011 Interactive Therapeutics, Inc., Interchem (N.A.) Industries, Inc., International Cavitation Technologies, Inc., International Fibercom, Inc., International Gaming Management, Inc., International Meta Systems, Inc., Internet Communications Corp., InvestAmerica, Inc., IQUniverse, Inc., and IRG Technologies, Inc. http://www.sec.gov/litigation/admin/2011/ia-3276.pdf IA-3276 Sep. 9, 2011 Gregory A. Seib http://www.sec.gov/litigation/admin/2011/34-65309.pdf 34-65309 Sep. 9, 2011 Ritchie Capital Management, LLC, Ritchie Multi-Strategy Global Trading Ltd., A.R. Thane Ritchie and Warren Louis Demaio http://www.sec.gov/litigation/admin/2011/34-65306.pdf 34-65306 Sep. 9, 2011 Amerex Group, Inc., AmeriChip International, Inc., Amish Naturals, Inc., Banker's Store Inc. (The), Champion Parts, Inc., and Gray Peaks, Inc. http://www.sec.gov/litigation/admin/2011/34-65304.pdf 34-65304 Sep. 9, 2011 Colorado Wyoming Reserve Co., Grant Life Sciences, Inc., NOXSO Corp., Omni Medical Holdings, Inc., and TSI, Inc. http://www.sec.gov/litigation/admin/2011/34-65303.pdf 34-65303 Sep. 9, 2011 Consolidated Energy, Inc., Diamond Home Services, Inc., Goran Capital Inc., Kingsley Coach, Inc. (The), Knockout Holdings, Inc., and Kuhlman Co., Inc. http://www.sec.gov/litigation/admin/2011/34-65302.pdf 34-65302 Sep. 8, 2011 Global Sentry Equity Transfer, Inc. http://www.sec.gov/litigation/admin/2011/ia-3275.pdf IA-3275 Sep. 8, 2011 Anthony Scolaro http://www.sec.gov/litigation/admin/2011/ia-3274.pdf IA-3274 Sep. 8, 2011 Roy E. Scarboro http://www.sec.gov/litigation/admin/2011/34-65301.pdf 34-65301 Sep. 8, 2011 Comverse Technology, Inc. http://www.sec.gov/litigation/admin/2011/34-65296.pdf 34-65296 Sep. 8, 2011 Blake G. Williams http://www.sec.gov/litigation/admin/2011/34-65294.pdf 34-65294 Sep. 8, 2011 John Scott Clark http://www.sec.gov/litigation/admin/2011/34-65291.pdf 34-65291 Sep. 8, 2011 Santa Cruz Gold, Inc., SCNV Acquisition Corp., Scoot.com PLC (n/k/a Coe Group PLC), SCS Solars Computing Systems, Inc., Secured Communication Canada 95, Inc., and Select Software Tools, PLC http://www.sec.gov/litigation/admin/2011/34-65290.pdf 34-65290 Sep. 8, 2011 Circle Fine Art Corp., Coachman, Inc., Coachman Inns Income Ltd. Partnership, Columbia Western, Inc., Comet Software International, Inc., Commonwealth Industries Corp., Comstock Industries, Inc., Concentration, Inc., Concordia Paper Holdings, Ltd., and ConnectAJet.com, Inc. (f/k/a Source Venture Capital, Inc.) http://www.sec.gov/litigation/admin/2011/34-65289.pdf 34-65289 Sep. 8, 2011 M.B.A. Holdings, Inc., Medicor Ltd., MidgardXXI, Inc., MidNet, Inc., Nettel Holdings, Inc., and Nexicon, Inc. http://www.sec.gov/litigation/admin/2011/34-65288.pdf 34-65288 Sep. 8, 2011 Dialpoint Communications Corp., Pacel Corp., Quantum Group, Inc. (The), and Tradequest International, Inc. http://www.sec.gov/litigation/admin/2011/34-65285.pdf 34-65285 Sep. 7, 2011 W. Todd Smith http://www.sec.gov/litigation/admin/2011/34-65284.pdf 34-65284 Sep. 7, 2011 Brian W. Walsh http://www.sec.gov/litigation/admin/2011/ia-3273.pdf IA-3273 Sep. 7, 2011 Montford and Company, Inc. d/b/a Montford Associates, and Ernest V. Montford, Sr. http://www.sec.gov/litigation/admin/2011/34-65278.pdf 34-65278 Sep. 7, 2011 Gregory S. Schaefer http://www.sec.gov/litigation/admin/2011/34-65276.pdf 34-65276 Sep. 7, 2011 Astralis Ltd., Cavit Sciences, Inc., Crystal International Travel Group, Inc., and Tasker Products Corp. http://www.sec.gov/litigation/admin/2011/34-65274.pdf 34-65274 Sep. 7, 2011 American Capital Partners Limited, Inc., American Educators Financial Corp. (n/k/a Asia Ventures Corp.),Austral Pacific Energy Ltd., Bidville, Inc. (n/k/a PrimEdge, Inc.), Bio-Warm Corp. (n/k/a PHI Gold Corp.), Black Rock Golf Corp. (a/k/a Aurus Corp.), Broadband Wireless International Corp., and Buffalo Gold Ltd. http://www.sec.gov/litigation/admin/2011/34-65273.pdf 34-65273 Sep. 7, 2011 BSK andamp; Tech, Inc. http://www.sec.gov/litigation/admin/2011/34-65272.pdf 34-65272 Sep. 7, 2011 Biometrx, Inc., Biopure Corp. (n/k/a PBBPC, Inc.), Distributed Energy Systems Corp., Fortified Holdings Corp., Knobias, Inc., and One IP Voice, Inc. (n/k/a Indian Hill Holdings Corporation) http://www.sec.gov/litigation/admin/2011/34-65271.pdf 34-65271 Sep. 6, 2011 Ran H. Furman, CPA http://www.sec.gov/litigation/admin/2011/34-65270.pdf 34-65270 Sep. 6, 2011 Rick Lawton http://www.sec.gov/litigation/admin/2011/34-65265.pdf 34-65265 Sep. 6, 2011 Richard A. Geiger http://www.sec.gov/litigation/admin/2011/ia-3272.pdf IA-3272 Sep. 6, 2011 Gregory P. Loles http://www.sec.gov/litigation/admin/2011/34-65260.pdf 34-65260 Sep. 2, 2011 Leland G. Orr http://www.sec.gov/litigation/admin/2011/34-65254.pdf 34-65254 Sep. 2, 2011 Travis W. Vrbas http://www.sec.gov/litigation/admin/2011/ia-3270.pdf IA-3270 Sep. 2, 2011 Robert Feinblatt http://www.sec.gov/litigation/admin/2011/34-65248.pdf 34-65248 Sep. 2, 2011 Excellency Investment Realty Trust, Inc. http://www.sec.gov/litigation/admin/2011/34-65247.pdf 34-65247 Sep. 1, 2011 Sequenom, Inc. http://www.sec.gov/litigation/admin/2011/34-65245.pdf 34-65245 Sep. 1, 2011 Massachusetts Financial Services Company, John W. Ballen and Kevin R. Parke http://www.sec.gov/litigation/admin/2011/34-65243.pdf 34-65243 Sep. 1, 2011 Putnam Investment Management, LLC http://www.sec.gov/litigation/admin/2011/34-65242.pdf 34-65242 Sep. 1, 2011 M (2003) PLC (f/k/a Marconi PLC), Mayfair Mining andamp; Minerals, Inc., MM2 Group, Inc., Nayna Networks, Inc., NCT Group, Inc., and Neptune Industries, Inc. (f/k/a Move Films, Inc.) http://www.sec.gov/litigation/admin/2011/ia-3269.pdf IA-3269 Aug. 31, 2011 Sean Mansfield http://www.sec.gov/litigation/admin/2011/34-65230.pdf 34-65230 Aug. 31, 2011 M.B.A. Holdings, Inc., Medicor Ltd., MidgardXXI, Inc., MidNet, Inc., Nettel Holdings, Inc., and Nexicon, Inc. http://www.sec.gov/litigation/admin/2011/34-65229.pdf 34-65229 Aug. 31, 2011 M (2003) PLC (f/k/a Marconi PLC), Mayfair Mining and Minerals, Inc., MM2 Group, Inc., Nayna Networks, Inc., NCT Group, Inc., and Neptune Industries, Inc. (f/k/a Move Films, Inc.) http://www.sec.gov/litigation/admin/2011/34-65227.pdf 34-65227 Aug. 30, 2011 Morgan Asset Management, Inc. Morgan Keegan and Company, Inc. James C. Kelsoe, Jr.; and Joseph Thompson Weller, CPA http://www.sec.gov/litigation/admin/2011/33-9254.pdf 33-9254 Aug. 30, 2011 Banc of America Capital Management, LLC, BACAP Distributors, LLC, and Banc of America Securities, LLC http://www.sec.gov/litigation/admin/2011/34-65221.pdf 34-65221 Aug. 30, 2011 Somerset International Group, Inc. http://www.sec.gov/litigation/admin/2011/34-65219.pdf 34-65219 Aug. 30, 2011 International Butec Industries Corp. (n/k/a Websmart.com Communications, Inc.), International Colin Energy Corp. (n/k/a Morgan Hydrocarbons, Inc.), International En-R-Tech, Inc. (n/k/a National Telcom Solutions, Inc.), International Menu Solutions Corp. (n/k/a Dunwynn Exploration, Inc.), International Nesmont Industrial Corp., International Petroleum Corp., and Internet Cable Corp. http://www.sec.gov/litigation/admin/2011/34-65218.pdf 34-65218 Aug. 29, 2011 Matthews Studio Equipment Group, Meridian Point Realty Trust 83, More Cash for Life (Worldwide) Ltd., New York Networks, Inc. (f/k/a Caliper Acquisition Corporation), Nomatterware, Inc., Normark Ventures Corp., and Novaheadinc http://www.sec.gov/litigation/admin/2011/34-65217.pdf 34-65217 Aug. 29, 2011 Matthew Crisp http://www.sec.gov/litigation/admin/2011/34-65216.pdf 34-65216 Aug. 29, 2011 Jay L. LeBouef http://www.sec.gov/litigation/admin/2011/34-65215.pdf 34-65215 Aug. 29, 2011 Shawn A. Icely http://www.sec.gov/litigation/admin/2011/34-65214.pdf 34-65214 Aug. 29, 2011 Margaret Grey http://www.sec.gov/litigation/admin/2011/34-65212.pdf 34-65212 Aug. 29, 2011 International Butec Industries Corp. (n/k/a Websmart.com Communications, Inc.), International Colin Energy Corp. (n/k/a Morgan Hydrocarbons, Inc.), International En-R-Tech, Inc. (n/k/a National Telcom Solutions, Inc.), International Menu Solutions Corp. (n/k/a Dunwynn Exploration, Inc.), International Nesmont Industrial Corp., International Petroleum Corp., and Internet Cable Corp. http://www.sec.gov/litigation/admin/2011/34-65211.pdf 34-65211 Aug. 29, 2011 Derand Real Estate Investment Trust, DeRose Industries, Inc., Direct Connect International, Inc., Directcom, Inc. (n/k/a Directcom Marketing, Inc.), Diversified Historic Investors II, Diversified Historic Investors III, and Domestic Fundings, Inc. http://www.sec.gov/litigation/admin/2011/33-9253.pdf 33-9253 Aug. 26, 2011 David G. Brouwer http://www.sec.gov/litigation/admin/2011/34-65205.pdf 34-65205 Aug. 26, 2011 Renee Marie Brown http://www.sec.gov/litigation/admin/2011/33-9252.pdf 33-9252 Aug. 25, 2011 GSCP (NJ), L.P. http://www.sec.gov/litigation/admin/2011/34-65194.pdf 34-65194 Aug. 25, 2011 Aqua Society, Inc., Centurion Gold Holdings, Inc., and PowerRaise, Inc. http://www.sec.gov/litigation/admin/2011/34-65193.pdf 34-65193 Aug. 25, 2011 Maxicare Health Plans, Inc., MetroConnect, Inc., Microislet, Inc., Mobicom Corp., MTI Technology Corp., and North American Scientific, Inc. http://www.sec.gov/litigation/admin/2011/34-65190.pdf 34-65190 Aug. 24, 2011 Shepaug Corp., Simone Group, Inc., Skynet Holdings, Inc., Skyview Development Corp., SMC Ventures, Inc. (f/k/a Gensci Regeneration Sciences, Inc.), Sonora Diamond Corp., and Sonus Communication Holdings, Inc. http://www.sec.gov/litigation/admin/2011/34-65187.pdf 34-65187 Aug. 24, 2011 Magic Lantern Group, Inc., Map VII Acquisition, Inc., Memotec Communications, Inc., Millstream II Acquisition Corp., Modena 3, Inc., and North American Energy of Delaware, Inc. (n/k/a Ora Electronics, Inc.) http://www.sec.gov/litigation/admin/2011/34-65179.pdf 34-65179 Aug. 22, 2011 Evergreen Investment Management Company, LLC and Evergreen Investment Services, Inc. http://www.sec.gov/litigation/admin/2011/34-65173.pdf 34-65173 Aug. 19, 2011 Matthew J. Ryan http://www.sec.gov/litigation/admin/2011/34-65172.pdf 34-65172 Aug. 19, 2011 Mottes Drillman http://www.sec.gov/litigation/admin/2011/34-65171.pdf 34-65171 Aug. 19, 2011 Jacob Spinner http://www.sec.gov/litigation/admin/2011/34-65170.pdf 34-65170 Aug. 19, 2011 bioMETRX, Inc., Biopure Corp. (n/k/a PBBPC, Inc.), Distributed Energy Systems Corp., Fortified Holdings Corp., Knobias, Inc., One IP Voice, Inc. (n/k/a Indian Hill Holdings Corporation) http://www.sec.gov/litigation/admin/2011/34-65169.pdf 34-65169 Aug. 19, 2011 Derand Real Estate Investment Trust, DeRose Industries, Inc., Direct Connect International, Inc., Directcom, Inc. (n/k/a Directcom Marketing, Inc.), Diversified Historic Investors II, Diversified Historic Investors III, and Domestic Fundings, Inc. http://www.sec.gov/litigation/admin/2011/34-65168.pdf 34-65168 Aug. 19, 2011 International Poultry Co., Inc. (n/k/a Carley Enterprises, Inc.), International Thoroughbred Breeders, Inc., Ionic Fuel Technology, Inc., and Ipex, Inc. (n/k/a Salus Labs International, Inc.) http://www.sec.gov/litigation/admin/2011/34-65167.pdf 34-65167 Aug. 18, 2011 Peter Emrich, Alberto Ferreiras, James Frankfurth, Frank Rossi, and Dana Valensky http://www.sec.gov/litigation/admin/2011/34-65156.pdf 34-65156 Aug. 18, 2011 Colorado Wyoming Reserve Co., Grant Life Sciences, Inc., NOXSO Corp., Omni Medical Holdings, Inc., and TSI, Inc. http://www.sec.gov/litigation/admin/2011/34-65154.pdf 34-65154 Aug. 18, 2011 Consolidated Energy, Inc., Diamond Home Services, Inc., Goran Capital Inc., Kingsley Coach, Inc. (The), Knockout Holdings, Inc., and Kuhlman Co., Inc. http://www.sec.gov/litigation/admin/2011/34-65152.pdf 34-65152 Aug. 17, 2011 Folger Nolan Fleming Douglas Capital Management, Inc., Neil C. Folger and David M. Brown http://www.sec.gov/litigation/admin/2011/34-65151.pdf 34-65151 Aug. 17, 2011 Timothy M. Gautney, Robert A. Bellia, Jr., and Erik S. Blum http://www.sec.gov/litigation/admin/2011/34-65145.pdf 34-65145 Aug. 17, 2011 Auriga Laboratories, Inc., Curon Medical, Inc., Goldstate Corp., OneWorld Systems, Inc., and PracticeXpert, Inc. http://www.sec.gov/litigation/admin/2011/34-65144.pdf 34-65144 Aug. 17, 2011 Columbus Geographic Systems (GIS) Ltd. http://www.sec.gov/litigation/admin/2011/34-65139.pdf 34-65139 Aug. 16, 2011 Internet Marketing, Inc., Intrepid Technology andamp; Resources, Inc., Ion Technology, Inc., Itemus, Inc., and ITIS Holdings, Inc. http://www.sec.gov/litigation/admin/2011/34-65131.pdf 34-65131 Aug. 15, 2011 SFH II Acquisition Corp., Sforza Enterprises, Inc., Silver Star Capital Holdings, Inc., Silverzipper.com, Inc., Sky Scientific, Inc., Skyview Holdings Corp., Snake Eyes Golf Clubs, Inc. (f/k/a Golf Technology Holding, Inc.), and Soccer Concepts, Inc. http://www.sec.gov/litigation/admin/2011/34-65130.pdf 34-65130 Aug. 15, 2011 SHC Corp. (f/k/a Victormaxx Technologies, Inc.), Shells Seafood Restaurants, Inc., SI Restructuring, Inc. (f/k/a Schlotzsky's, Inc.), SLS Industries, Inc., Softlock.com, Inc. (n/k/a The Cap One Group, Inc.), Solar Satellite Communication, Inc., and Sonoran Energy, Inc. http://www.sec.gov/litigation/admin/2011/34-65129.pdf 34-65129 Aug. 15, 2011 Samaritan Pharmaceuticals, Inc., Seaena, Inc., Seirios International, Inc. (f/k/a Exactly Sportswear, Inc.), Sento Corp., Shoe Pavilion, Inc., Silver Eagle Resources Ltd. (n/k/a Mercator Minerals Ltd.), Simex Technologies, Inc. (n/k/a CT Holdings, Inc.), and Sola Resource Corp. (n/k/a Cancana Resources Corp.) http://www.sec.gov/litigation/admin/2011/34-65124.pdf 34-65124 Aug. 12, 2011 Timothy M. Gautney, Robert A. Bellia, Jr., and Erik S. Blum http://www.sec.gov/litigation/admin/2011/34-65123.pdf 34-65123 Aug. 12, 2011 Daniel Cohen http://www.sec.gov/litigation/admin/2011/34-65122.pdf 34-65122 Aug. 12, 2011 Columbia Management Advisors, Inc. and Columbia Funds Distributor, Inc. http://www.sec.gov/litigation/admin/2011/34-65097.pdf 34-65097 Aug. 10, 2011 Santa Cruz Gold, Inc., SCNV Acquisition Corp., Scoot.com PLC (n/k/a Coe Group PLC), SCS Solars Computing Systems, Inc., Secured Communication Canada 95, Inc., and Select Software Tools, PLC http://www.sec.gov/litigation/admin/2011/34-65096.pdf 34-65096 Aug. 10, 2011 D.G. Jewellery of Canada Ltd. (n/k/a D.G. Jewelry, Inc.), Daine Industries, Inc. (n/k/a Oasis Travel Group, Inc.), Del Cerro Enterprises, Inc., Denstone Minerals Ltd., Diadem Resources Ltd., Digicomm Services, Inc. (f/k/a NEMO Enterprises, Inc.), Digital Courier International Corp., Digital Star Inc., Dimples Group Inc., Dominion Bridge Corp., and DSI Datotech Systems Inc. http://www.sec.gov/litigation/admin/2011/34-65051.pdf 34-65051 Aug. 5, 2011 Steven Scoppetuolo, CPA http://www.sec.gov/litigation/admin/2011/34-65045.pdf 34-65045 Aug. 5, 2011 Navigators International Management Co., Ltd. http://www.sec.gov/litigation/admin/2011/34-65044.pdf 34-65044 Aug. 5, 2011 James R. Spurger http://www.sec.gov/litigation/admin/2011/33-9249.pdf 33-9249 Aug. 4, 2011 Rajat K. Gupta http://www.sec.gov/litigation/admin/2011/34-65030.pdf 34-65030 Aug. 4, 2011 Karlheinz Redekopp, CGA http://www.sec.gov/litigation/admin/2011/34-65029.pdf 34-65029 Aug. 4, 2011 Patrick L. Martin http://www.sec.gov/litigation/admin/2011/34-65028.pdf 34-65028 Aug. 4, 2011 Citizens Capital Corp., Coho Energy, Inc., Colonial Industries, Inc., Comp-U-Check, Inc., Computer Automation, Inc., Concentrax, Inc., and Consolidated Capital Properties VII http://www.sec.gov/litigation/admin/2011/34-65027.pdf 34-65027 Aug. 4, 2011 International Poultry Co., Inc. (n/k/a Carley Enterprises, Inc.), International Thoroughbred Breeders, Inc., Ionic Fuel Technology, Inc., and Ipex, Inc. (n/k/a Salus Labs International, Inc.) http://www.sec.gov/litigation/admin/2011/ia-3257.pdf IA-3257 Aug. 3, 2011 Francisco Illarramendi http://www.sec.gov/litigation/admin/2011/34-65023.htm 34-65023 Aug. 3, 2011 Strong Capital Management, Inc. http://www.sec.gov/litigation/admin/2011/34-65022.pdf 34-65022 Aug. 3, 2011 Strong Capital Management, Inc. http://www.sec.gov/litigation/admin/2011/34-65018.pdf 34-65018 Aug. 3, 2011 Frank R. Peperno http://www.sec.gov/litigation/admin/2011/34-65017.pdf 34-65017 Aug. 3, 2011 Pilgrim Baxter and Transferring Remaining Associates, Ltd. http://www.sec.gov/litigation/admin/2011/34-65016.pdf 34-65016 Aug. 2, 2011 Southwest Securities, Inc., Daniel R. Leland, Kerry M. Rigdon, and Kevin J. Marsh http://www.sec.gov/litigation/admin/2011/34-65012.pdf 34-65012 Aug. 2, 2011 Jordan H. Mintz http://www.sec.gov/litigation/admin/2011/34-65009.pdf 34-65009 Aug. 2, 2011 Franz N. Tudor http://www.sec.gov/litigation/admin/2011/34-65006.pdf 34-65006 Aug. 2, 2011 Scott F. Gelbard http://www.sec.gov/litigation/admin/2011/34-65005.pdf 34-65005 Aug. 2, 2011 James E. Pratt, Esq. http://www.sec.gov/litigation/admin/2011/34-65004.pdf 34-65004 Aug. 2, 2011 Aqua Society, Inc., Centurion Gold Holdings, Inc., and PowerRaise, Inc. http://www.sec.gov/litigation/admin/2011/34-65003.pdf 34-65003 Aug. 1, 2011 Vladimir Boris Bugarski, Vladislav Walter Bugarski and Aleksander Negovan Bugarski http://www.sec.gov/litigation/admin/2011/33-9248.pdf 33-9248 Aug. 1, 2011 Divine Capital Markets, LLC, Danielle Hughes and Michael Buonomo http://www.sec.gov/litigation/admin/2011/33-9247.pdf 33-9247 Aug. 1, 2011 Divine Capital Markets, LLC, Danielle Hughes and Michael Buonomo http://www.sec.gov/litigation/admin/2011/34-64995.pdf 34-64995 Aug. 1, 2011 Apparel America, Inc. (n/k/a HSK Industries, Inc.), Decora Industries, Inc., Diversicon Holdings Corp., Flagship Global Health, Inc., Integrated Transportation Network Group, Inc., and Premier Wealth Management, Inc. (a/k/a Premiere Wealth Management, Inc.) http://www.sec.gov/litigation/admin/2011/34-64993.pdf 34-64993 Jul. 29, 2011 Kenneth R. Payne http://www.sec.gov/litigation/admin/2011/ia-3255.pdf IA-3255 Jul. 29, 2011 Kenneth W. Burnt http://www.sec.gov/litigation/admin/2011/ia-3254.pdf IA-3254 Jul. 29, 2011 Otto Sam Folin http://www.sec.gov/litigation/admin/2011/34-64986.pdf 34-64986 Jul. 29, 2011 Animal Cloning Sciences, Inc. (n/k/a Bancorp Energy, Inc.) http://www.sec.gov/litigation/admin/2011/ia-3253.pdf IA-3253 Jul. 28, 2011 Benchmark Asset Managers LLC http://www.sec.gov/litigation/admin/2011/34-64980.pdf 34-64980 Jul. 28, 2011 Daniel G. Danker http://www.sec.gov/litigation/admin/2011/34-64979.pdf 34-64979 Jul. 28, 2011 Shiming U.S., Inc., Si Mei Te Food Ltd. (f/k/a China Discovery Acquisition Corp.), Sierra International Group, Inc., and SJ Electronics, Inc. http://www.sec.gov/litigation/admin/2011/34-64978.pdf 34-64978 Jul. 27, 2011 Diageo plc http://www.sec.gov/litigation/admin/2011/34-64972.pdf 34-64972 Jul. 27, 2011 M.B.A. Holdings, Inc., Medicor Ltd., MidgardXXI, Inc., MidNet, Inc., Nettel Holdings, Inc., and Nexicon, Inc. http://www.sec.gov/litigation/admin/2011/34-64971.pdf 34-64971 Jul. 26, 2011 Derand Real Estate Investment Trust, DeRose Industries, Inc., Direct Connect International, Inc., Directcom, Inc. (n/k/a Directcom Marketing, Inc.), Diversified Historic Investors II, Diversified Historic Investors III, and Domestic Fundings, Inc. http://www.sec.gov/litigation/admin/2011/34-64965.pdf 34-64965 Jul. 26, 2011 William Kevin Harrison http://www.sec.gov/litigation/admin/2011/34-64960.pdf 34-64960 Jul. 26, 2011 Interactive Telesis, Inc., Intercontinental Technologies Group, Inc., Interglobal Waste Management, Inc., International Energy Consultants, Inc., International Thermal Packaging, Inc., Internet Culinary Corp. (f/k/a Capitol Silver Mines, Inc.), IRT Corp., and i2corp.com (f/k/a PCG Media, Inc.) http://www.sec.gov/litigation/admin/2011/34-64959.pdf 34-64959 Jul. 25, 2011 Circle Fine Art Corp., Coachman, Inc., Coachman Inns Income Ltd. Partnership, Columbia Western, Inc., Comet Software International, Inc., Commonwealth Industries Corp., Comstock Industries, Inc., Concentration, Inc., Concordia Paper Holdings, Ltd., and ConnectAJet.com, Inc. (f/k/a Source Venture Capital, Inc.) http://www.sec.gov/litigation/admin/2011/34-64952.pdf 34-64952 Jul. 25, 2011 Advanced Optics Electronics, Inc. http://www.sec.gov/litigation/admin/2011/34-64951.pdf 34-64951 Jul. 25, 2011 Samaritan Pharmaceuticals, Inc., Seaena, Inc., Seirios International, Inc. (f/k/a Exactly Sportswear, Inc.), Sento Corp., Shoe Pavilion, Inc., Silver Eagle Resources Ltd. (n/k/a Mercator Minerals Ltd.), Simex Technologies, Inc. (n/k/a CT Holdings, Inc.), and Sola Resource Corp. (n/k/a Cancana Resources Corp.) http://www.sec.gov/litigation/admin/2011/34-64950.pdf 34-64950 Jul. 25, 2011 Interactive Telesis, Inc., Intercontinental Technologies Group, Inc., Interglobal Waste Management, Inc., International Energy Consultants, Inc., International Thermal Packaging, Inc., Internet Culinary Corp. (f/k/a Capitol Silver Mines, Inc.), IRT Corp., and i2corp.com (f/k/a PCG Media, Inc.) http://www.sec.gov/litigation/admin/2011/33-9242.pdf 33-9242 Jul. 22, 2011 China Century Dragon Media, Inc. http://www.sec.gov/litigation/admin/2011/33-9241.pdf 33-9241 Jul. 22, 2011 China Intelligent Lighting and Electronics, Inc. http://www.sec.gov/litigation/admin/2011/33-9240.pdf 33-9240 Jul. 22, 2011 Ford Motor Credit Company http://www.sec.gov/litigation/admin/2011/ia-3251.pdf IA-3251 Jul. 22, 2011 Danielle Chiesi http://www.sec.gov/litigation/admin/2011/ia-3250.pdf IA-3250 Jul. 22, 2011 Jeffrey Yokuty http://www.sec.gov/litigation/admin/2011/34-64947.pdf 34-64947 Jul. 22, 2011 Dawn Technologies, Inc., Distinctive Devices, Inc., Haber, Inc., and Independence Brewing Co. http://www.sec.gov/litigation/admin/2011/34-64944.pdf 34-64944 Jul. 21, 2011 Patricia Diane Gruber http://www.sec.gov/litigation/admin/2011/34-64943.pdf 34-64943 Jul. 21, 2011 Benjamin W. Young, Jr. http://www.sec.gov/litigation/admin/2011/34-64942.pdf 34-64942 Jul. 21, 2011 Glenn R. Harris http://www.sec.gov/litigation/admin/2011/34-64941.pdf 34-64941 Jul. 21, 2011 John N. Irwin, CPA http://www.sec.gov/litigation/admin/2011/34-64936.pdf 34-64936 Jul. 20, 2011 Thomas F. Pierson http://www.sec.gov/litigation/admin/2011/ia-3249.pdf IA-3249 Jul. 20, 2011 Michael Cardillo http://www.sec.gov/litigation/admin/2011/34-64932.pdf 34-64932 Jul. 20, 2011 Carlo G. Chiaese http://www.sec.gov/litigation/admin/2011/34-64927.pdf 34-64927 Jul. 20, 2011 International Butec Industries Corp. (n/k/a Websmart.com Communications, Inc.), International Colin Energy Corp. (n/k/a Morgan Hydrocarbons, Inc.), International En-R-Tech, Inc. (n/k/a National Telcom Solutions, Inc.), International Menu Solutions Corp. (n/k/a Dunwynn Exploration, Inc.), International Nesmont Industrial Corp., International Petroleum Corp., and Internet Cable Corp. http://www.sec.gov/litigation/admin/2011/34-64924.pdf 34-64924 Jul. 20, 2011 Richard D. Mittasch http://www.sec.gov/litigation/admin/2011/34-64923.pdf 34-64923 Jul. 20, 2011 Glenn M. Barikmo http://www.sec.gov/litigation/admin/2011/34-64922.pdf 34-64922 Jul. 20, 2011 Christopher T. Paganes http://www.sec.gov/litigation/admin/2011/ia-3244.pdf IA-3244 Jul. 20, 2011 Dale E. St. Jean http://www.sec.gov/litigation/admin/2011/ia-3243.pdf IA-3243 Jul. 20, 2011 Imperium Investment Advisors, LLC http://www.sec.gov/litigation/admin/2011/34-64920.pdf 34-64920 Jul. 20, 2011 M (2003) PLC (f/k/a Marconi PLC), Mayfair Mining and Minerals, Inc., MM2 Group, Inc., Nayna Networks, Inc., NCT Group, Inc., and Neptune Industries, Inc. (f/k/a Move Films, Inc.) http://www.sec.gov/litigation/admin/2011/34-64919.pdf 34-64919 Jul. 20, 2011 Apparel America, Inc. (n/k/a HSK Industries, Inc.), Decora Industries, Inc., Diversicon Holdings Corp., Flagship Global Health, Inc., Integrated Transportation Network Group, Inc., and Premier Wealth Management, Inc. (a/k/a Premiere Wealth Management, Inc.) http://www.sec.gov/litigation/admin/2011/34-64917.pdf 34-64917 Jul. 19, 2011 Morgan Asset Management, Inc.; Morgan Keegan and Company, Inc.; James C. Kelsoe, Jr.; and Joseph Thompson Weller, CPA http://www.sec.gov/litigation/admin/2011/34-64912.pdf 34-64912 Jul. 18, 2011 Kadar M. Josey http://www.sec.gov/litigation/admin/2011/34-64894.pdf 34-64894 Jul. 15, 2011 SHC Corp. (f/k/a Victormaxx Technologies, Inc.), Shells Seafood Restaurants, Inc., SI Restructuring, Inc. (f/k/a Schlotzsky's, Inc.), SLS Industries, Inc., Softlock.com, Inc. (n/k/a The Cap One Group, Inc.), Solar Satellite Communication, Inc., and Sonoran Energy, Inc. http://www.sec.gov/litigation/admin/2011/33-9238.pdf 33-9238 Jul. 14, 2011 Priscilla G. Sabado http://www.sec.gov/litigation/admin/2011/ia-3240.pdf IA-3240 Jul. 14, 2011 Robert C. Brown, Jr. http://www.sec.gov/litigation/admin/2011/33-9237.pdf 33-9237 Jul. 14, 2011 Joseph F. Sofo, CPA http://www.sec.gov/litigation/admin/2011/34-64881.pdf 34-64881 Jul. 14, 2011 M.B.A. Holdings, Inc., Medicor Ltd., MidgardXXI, Inc., MidNet, Inc., Nettel Holdings, Inc., and Nexicon, Inc. http://www.sec.gov/litigation/admin/2011/34-64880.pdf 34-64880 Jul. 14, 2011 bioMETRX, Inc., Biopure Corp. (n/k/a PBBPC, Inc.), Distributed Energy Systems Corp., Fortified Holdings Corp., Knobias, Inc., One IP Voice, Inc. (n/k/a Indian Hill Holdings Corporation) http://www.sec.gov/litigation/admin/2011/34-64878.pdf 34-64878 Jul. 14, 2011 Dawn Technologies, Inc., Distinctive Devices, Inc., Haber, Inc., and Independence Brewing Co. http://www.sec.gov/litigation/admin/2011/33-9236.pdf 33-9236 Jul. 13, 2011 Roman Lyniuk http://www.sec.gov/litigation/admin/2011/34-64873.pdf 34-64873 Jul. 13, 2011 Gregory D. Wood http://www.sec.gov/litigation/admin/2011/34-64871.pdf 34-64871 Jul. 13, 2011 Aqua Society, Inc., Centurion Gold Holdings, Inc., and PowerRaise, Inc. http://www.sec.gov/litigation/admin/2011/34-64869.pdf 34-64869 Jul. 13, 2011 Maxicare Health Plans, Inc., MetroConnect, Inc., Microislet, Inc., Mobicom Corp., MTI Technology Corp., and North American Scientific, Inc. http://www.sec.gov/litigation/admin/2011/34-64867.pdf 34-64867 Jul. 13, 2011 Columbus Geographic Systems (GIS) Ltd. http://www.sec.gov/litigation/admin/2011/34-64866.pdf 34-64866 Jul. 13, 2011 Samaritan Pharmaceuticals, Inc., Seaena, Inc., Seirios International, Inc. (f/k/a Exactly Sportswear, Inc.), Sento Corp., Shoe Pavilion, Inc., Silver Eagle Resources Ltd. (n/k/a Mercator Minerals Ltd.), Simex Technologies, Inc. (n/k/a CT Holdings, Inc.), and Sola Resource Corp. (n/k/a Cancana Resources Corp.) http://www.sec.gov/litigation/admin/2011/34-64865.pdf 34-64865 Jul. 12, 2011 Invesco Funds Group, Inc., AIM Advisors, Inc., and AIM Distributors, Inc. http://www.sec.gov/litigation/admin/2011/34-64862.pdf 34-64862 Jul. 12, 2011 Jennifer Kim http://www.sec.gov/litigation/admin/2011/34-64855.pdf 34-64855 Jul. 11, 2011 Janney Montgomery Scott LLC http://www.sec.gov/litigation/admin/2011/34-64849.pdf 34-64849 Jul. 8, 2011 Leila C. Jenkins http://www.sec.gov/litigation/admin/2011/ia-3234.pdf IA-3234 Jul. 8, 2011 Locke Capital Management, Inc. http://www.sec.gov/litigation/admin/2011/34-64839.pdf 34-64839 Jul. 8, 2011 Fontana Capital, LLC and Forrest Fontana http://www.sec.gov/litigation/admin/2011/34-64838.pdf 34-64838 Jul. 8, 2011 Delcott Commodity Partners, Delta-Omega Technologies, Inc., Devlieg-Bullard, Inc., Digital Recording Corp., Diversified Realty, Inc., Double River Oil and Gas Co., and Drypers Corp. http://www.sec.gov/litigation/admin/2011/34-64837.pdf 34-64837 Jul. 7, 2011 Blake G. Williams http://www.sec.gov/litigation/admin/2011/34-64831.pdf 34-64831 Jul. 7, 2011 James L. Hertz http://www.sec.gov/litigation/admin/2011/34-64830.pdf 34-64830 Jul. 7, 2011 Delcott Commodity Partners, Delta-Omega Technologies, Inc., DeVlieg-Bullard, Inc., Digital Recording Corp., Diversified Realty, Inc., Double River Oil and Gas Co., and Drypers Corp. http://www.sec.gov/litigation/admin/2011/34-64829.pdf 34-64829 Jul. 7, 2011 BP International, Inc., CyGene Laboratories, Inc., Delek Resources, Inc., Flooring America, Inc., International Diversified Industries, Inc., Nova Biogenetics, Inc., and Tube Media Corp. (The) http://www.sec.gov/litigation/admin/2011/34-64828.pdf 34-64828 Jul. 7, 2011 Dawn Technologies, Inc., Distinctive Devices, Inc., Haber, Inc., and Independence Brewing Co. http://www.sec.gov/litigation/admin/2011/34-64827.pdf 34-64827 Jul. 7, 2011 Sanctuary Woods Multimedia Corp., Satellite Auction Network, Inc. (a/k/a, L International Computers, Inc.), Scientific Measurement Systems, Inc., Scorpion Technologies, Inc., Scott Science and Technology, Inc., Security Environmental Systems, Inc., and Sensotron, Inc. http://www.sec.gov/litigation/admin/2011/ia-3231.pdf IA-3231 Jul. 6, 2011 Christopher Love Blackwell http://www.sec.gov/litigation/admin/2011/34-64815.pdf 34-64815 Jul. 6, 2011 D'Brit Corp., Dair Ventures, Inc., DATEQ Information Network, Inc. (n/k/a LexisNexis Risk Solutions, Inc.), D.C. Trading and Development Corp., Delsoft Consulting, Inc., Dev-Tech Corp. (n/k/a Dev Sec, Inc.), Digital Products Corp., and Dollar Time Group, Inc. http://www.sec.gov/litigation/admin/2011/34-64812.pdf 34-64812 Jul. 6, 2011 BP International, Inc., CyGene Laboratories, Inc., Delek Resources, Inc., Flooring America, Inc., International Diversified Industries, Inc., Nova Biogenetics, Inc., and Tube Media Corp. (The) http://www.sec.gov/litigation/admin/2011/34-64811.pdf 34-64811 Jul. 5, 2011 SFH II Acquisition Corp., Sforza Enterprises, Inc., Silver Star Capital Holdings, Inc., Silverzipper.com, Inc., Sky Scientific, Inc., Skyview Holdings Corp., Snake Eyes Golf Clubs, Inc. (f/k/a Golf Technology Holding, Inc.), and Soccer Concepts, Inc. http://www.sec.gov/litigation/admin/2011/34-64810.pdf 34-64810 Jul. 5, 2011 Interactive Telesis, Inc., Intercontinental Technologies Group, Inc., Interglobal Waste Management, Inc., International Energy Consultants, Inc., International Thermal Packaging, Inc., Internet Culinary Corp. (f/k/a Capitol Silver Mines, Inc.), IRT Corp., and i2corp.com (f/k/a PCG Media, Inc.) http://www.sec.gov/litigation/admin/2011/34-64808.pdf 34-64808 Jul. 5, 2011 Lawrence Collins, CPA http://www.sec.gov/litigation/admin/2011/34-64807.pdf 34-64807 Jul. 5, 2011 Basin Water, Inc. http://www.sec.gov/litigation/admin/2011/ia-3232.pdf IA-3232 Jul. 5, 2011 Robert L. Burns http://www.sec.gov/litigation/admin/2011/34-64801.pdf 34-64801 Jul. 5, 2011 D'Brit Corp., Dair Ventures, Inc., DATEQ Information Network, Inc. (n/k/a LexisNexis Risk Solutions, Inc.), D.C. Trading and Development Corp., Delsoft Consulting, Inc., Dev-Tech Corp. (n/k/a Dev Sec, Inc.), Digital Products Corp., and Dollar Time Group, Inc. http://www.sec.gov/litigation/admin/2011/34-64799.pdf 34-64799 Jul. 1, 2011 Comedco, Inc. et al. and Consolidated Resources Group, Inc. http://www.sec.gov/litigation/admin/2011/ia-3230.pdf IA-3230 Jul. 1, 2011 Jeffrey R. Neufeld http://www.sec.gov/litigation/admin/2011/34-64787.pdf 34-64787 Jul. 1, 2011 Centrack International, Inc., Alternafuels, Inc., Intelligent Medical Imaging, Inc., and Optimark Data Systems, Inc. http://www.sec.gov/litigation/admin/2011/34-64786.pdf 34-64786 Jun. 30, 2011 Patrick L. Martin http://www.sec.gov/litigation/admin/2011/34-64776.pdf 34-64776 Jun. 30, 2011 LaBarge, Inc. http://www.sec.gov/litigation/admin/2011/ia-3228.pdf IA-3228 Jun. 29, 2011 Ahmad Haris Tajyar http://www.sec.gov/litigation/admin/2011/33-9228.pdf 33-9228 Jun. 29, 2011 Raymond James and Associates, Inc. and Raymond James Financial Services, Inc. http://www.sec.gov/litigation/admin/2011/34-64765.pdf 34-64765 Jun. 29, 2011 Sabratek Corp., SAN Holdings, Inc., SBD International, Inc. (n/k/a Solargy Systems, Inc.), Scantek Medical, Inc., SciLabs Holdings, Inc., The SCO Group, Inc., Secure Technologies Group, Inc., and SinoFresh HealthCare, Inc. http://www.sec.gov/litigation/admin/2011/34-64764.pdf 34-64764 Jun. 28, 2011 Brookside Capital, LLC http://www.sec.gov/litigation/admin/2011/34-64763.pdf 34-64763 Jun. 28, 2011 Level Global Investors, L.P. http://www.sec.gov/litigation/admin/2011/34-64759.pdf 34-64759 Jun. 28, 2011 Eddie W. Sawyers http://www.sec.gov/litigation/admin/2011/34-64758.pdf 34-64758 Jun. 28, 2011 Internet Marketing, Inc., Intrepid Technology and Resources, Inc., Ion Technology, Inc., Itemus, Inc., and ITIS Holdings, Inc. http://www.sec.gov/litigation/admin/2011/34-64757.pdf 34-64757 Jun. 28, 2011 International Poultry Co., Inc. (n/k/a Carley Enterprises, Inc.), International Thoroughbred Breeders, Inc., Ionic Fuel Technology, Inc., and Ipex, Inc. (n/k/a Salus Labs International, Inc.) http://www.sec.gov/litigation/admin/2011/ia-3223.pdf IA-3223 Jun. 27, 2011 Printz Capital Management, LLC http://www.sec.gov/litigation/admin/2011/34-64752.pdf 34-64752 Jun. 27, 2011 Eric Maher http://www.sec.gov/litigation/admin/2011/34-64751.pdf 34-64751 Jun. 27, 2011 Jason Mutascio http://www.sec.gov/litigation/admin/2011/34-64750.pdf 34-64750 Jun. 27, 2011 New York Life Investment Management LLC http://www.sec.gov/litigation/admin/2011/34-64749.pdf 34-64749 Jun. 27, 2011 City Network, Inc. http://www.sec.gov/litigation/admin/2011/34-64739.pdf 34-64739 Jun. 24, 2011 Travis L. Wright http://www.sec.gov/litigation/admin/2011/34-64738.pdf 34-64738 Jun. 24, 2011 Saf T Lok, Inc., Salesrepcentral.com, Inc., Sames Corp., Scientific Radio Systems, Inc., Scriptel Holding, Inc. (n/k/a National Community Builders, Inc.), SDC International, Inc., and Seneca Acquisition Corp. http://www.sec.gov/litigation/admin/2011/34-64737.pdf 34-64737 Jun. 24, 2011 Consolidated Resources Health Care Fund III, Consolidated Resources Health Care Fund IV, Consolidated Resources Health Care Fund V, Consolidated Resources Health Care Fund VI, and Continental American Transportation, Inc. http://www.sec.gov/litigation/admin/2011/34-64726.pdf 34-64726 Jun. 23, 2011 Columbia Lease Income Fund B LP, Commercial Consolidators Corp., Computer Devices, Inc., Coniagas Resources Ltd. (n/k/a Lithium One Inc.), Consolidated Health Care Associates, Inc., Consolidated Professor Mines, Ltd., and Cornwall Tin and Mining Corp. http://www.sec.gov/litigation/admin/2011/34-64723.pdf 34-64723 Jun. 23, 2011 Gregory S. Schaefer http://www.sec.gov/litigation/admin/2011/34-64720.pdf 34-64720 Jun. 22, 2011 Morgan Asset Management, Inc.; Morgan Keegan and Company, Inc.; James C. Kelsoe, Jr.; and Joseph Thompson Weller, CPA http://www.sec.gov/litigation/admin/2011/34-64718.pdf 34-64718 Jun. 22, 2011 Columbia Lease Income Fund B LP, Commercial Consolidators Corp., Computer Devices, Inc., Coniagas Resources Ltd. (n/k/a Lithium One Inc.), Consolidated Health Care Associates, Inc., Consolidated Professor Mines, Ltd., and Cornwall Tin andamp; Mining Corp. http://www.sec.gov/litigation/admin/2011/34-64716.pdf 34-64716 Jun. 21, 2011 Alvin C. Ramsey http://www.sec.gov/litigation/admin/2011/34-64714.pdf 34-64714 Jun. 21, 2011 Gautham Shankar http://www.sec.gov/litigation/admin/2011/34-64711.pdf 34-64711 Jun. 21, 2011 Shiming U.S., Inc., Si Mei Te Food Ltd. (f/k/a China Discovery Acquisition Corp.), Sierra International Group, Inc., and SJ Electronics, Inc. http://www.sec.gov/litigation/admin/2011/34-64709.pdf 34-64709 Jun. 21, 2011 Animal Cloning Sciences, Inc. (n/k/a Bancorp Energy, Inc.) http://www.sec.gov/litigation/admin/2011/34-64704.pdf 34-64704 Jun. 20, 2011 Joseph Shereshevsky http://www.sec.gov/litigation/admin/2011/34-64703.pdf 34-64703 Jun. 20, 2011 James Patrick Reedy http://www.sec.gov/litigation/admin/2011/34-64702.pdf 34-64702 Jun. 20, 2011 Troy B. Wragg http://www.sec.gov/litigation/admin/2011/34-64701.pdf 34-64701 Jun. 20, 2011 Amanda E. Knorr http://www.sec.gov/litigation/admin/2011/34-64694.pdf 34-64694 Jun. 16, 2011 Global Sentry Equity Transfer, Inc. http://www.sec.gov/litigation/admin/2011/ia-3216.pdf IA-3216 Jun. 16, 2011 Adam Smith http://www.sec.gov/litigation/admin/2011/34-64685.pdf 34-64685 Jun. 16, 2011 Saf T Lok, Inc., Salesrepcentral.com, Inc., Sames Corp., Scientific Radio Systems, Inc., Scriptel Holding, Inc. (n/k/a National Community Builders, Inc.), SDC International, Inc., and Seneca Acquisition Corp. http://www.sec.gov/litigation/admin/2011/34-64684.pdf 34-64684 Jun. 16, 2011 American Resource Technologies, Inc., Apollo Resources International, Inc., Bloodhound Search Technologies, Inc., BlueStar Health, Inc., Columbus Networks Corp., Continental Fuels, Inc., Data Race, Inc., Golden Oil Co., and Ness Energy International, Inc. http://www.sec.gov/litigation/admin/2011/34-64683.pdf 34-64683 Jun. 16, 2011 Dechtar Direct Inc., DigitalReach Holdings, Inc. (n/k/a People Dynamics Holdings, Inc.), Dippy Foods, Inc., DLD Group, Inc., DNA Plant Technology Corp., Docplanet.com, Inc., Docugraphix, Inc., and DTC Data Technology Corp. http://www.sec.gov/litigation/admin/2011/34-64682.pdf 34-64682 Jun. 16, 2011 BP International, Inc., CyGene Laboratories, Inc., Delek Resources, Inc., Flooring America, Inc., International Diversified Industries, Inc., Nova Biogenetics, Inc., and Tube Media Corp. (The) http://www.sec.gov/litigation/admin/2011/34-64680.pdf 34-64680 Jun. 16, 2011 SHC Corp. (f/k/a Victormaxx Technologies, Inc.), Shells Seafood Restaurants, Inc., SI Restructuring, Inc. (f/k/a Schlotzsky's, Inc.), SLS Industries, Inc., Softlock.com, Inc. (n/k/a The Cap One Group, Inc.), Solar Satellite Communication, Inc., and Sonoran Energy, Inc. http://www.sec.gov/litigation/admin/2011/ia-3215.pdf IA-3215 Jun. 15, 2011 Pegasus Investment Management, LLC, Peter Benjamin Bortel, and Douglas Wayne Saksa http://www.sec.gov/litigation/admin/2011/34-64672.pdf 34-64672 Jun. 15, 2011 Dechtar Direct Inc., DigitalReach Holdings, Inc. (n/k/a People Dynamics Holdings, Inc.), Dippy Foods, Inc., DLD Group, Inc., DNA Plant Technology Corp., Docplanet.com, Inc., Docugraphix, Inc., and DTC Data Technology Corp. http://www.sec.gov/litigation/admin/2011/34-64670.pdf 34-64670 Jun. 14, 2011 Laurence D. Cohen, CPA http://www.sec.gov/litigation/admin/2011/34-64669.pdf 34-64669 Jun. 14, 2011 Gregory Pasko, CPA http://www.sec.gov/litigation/admin/2011/34-64668.pdf 34-64668 Jun. 14, 2011 John Van Fleet, CPA http://www.sec.gov/litigation/admin/2011/ia-3214.pdf IA-3214 Jun. 14, 2011 Thomas C. Hardin http://www.sec.gov/litigation/admin/2011/34-64664.pdf 34-64664 Jun. 14, 2011 Samaritan Pharmaceuticals, Inc., Seaena, Inc., Seirios International, Inc. (f/k/a Exactly Sportswear, Inc.), Sento Corp., Shoe Pavilion, Inc., Silver Eagle Resources Ltd. (n/k/a Mercator Minerals Ltd.), Simex Technologies, Inc. (n/k/a CT Holdings, Inc.), and Sola Resource Corp. (n/k/a Cancana Resources Corp.) http://www.sec.gov/litigation/admin/2011/34-64662.pdf 34-64662 Jun. 14, 2011 American Resource Technologies, Inc., Apollo Resources International, Inc., Bloodhound Search Technologies, Inc., BlueStar Health, Inc., Columbus Networks Corp., Continental Fuels, Inc., Data Race, Inc., Golden Oil Co., and Ness Energy International, Inc. http://www.sec.gov/litigation/admin/2011/34-64661.pdf 34-64661 Jun. 14, 2011 Dawn Technologies, Inc., Distinctive Devices, Inc., Haber, Inc., and Independence Brewing Co http://www.sec.gov/litigation/admin/2011/34-64659.pdf 34-64659 Jun. 14, 2011 Davin Computer Corp., Debbie Reynolds Hotel and Casino, Inc., Dentlcare Management, Inc., Desert West Marketing, Inc., Designer and Decorator House, Inc. (n/k/a Designer and Decorator House, LLC), Diamond Hitts Production, Inc., Digital Music Creations, Inc., and DotCom Visions, Inc. http://www.sec.gov/litigation/admin/2011/34-64658.pdf 34-64658 Jun. 14, 2011 Diversified Investors Corps.,Drew Resources, Inc. (n/k/a Galloway Energy, Inc.) (Drew Resources), DTI Medical Corp. (DTI Medical), DTLL, Inc. (n/k/a Solstice Resorts, Inc.) (DTLL), and Dunn's Supply Store, Inc. http://www.sec.gov/litigation/admin/2011/34-64657.pdf 34-64657 Jun. 13, 2011 Cary R. Kahn http://www.sec.gov/litigation/admin/2011/33-9224.pdf 33-9224 Jun. 13, 2011 China Century Dragon Media, Inc. http://www.sec.gov/litigation/admin/2011/34-64651.pdf 34-64651 Jun. 13, 2011 American Skandia Investment Services, Inc. http://www.sec.gov/litigation/admin/2011/34-64650.pdf 34-64650 Jun. 13, 2011 Weiss Research, Inc., Martin Weiss, and Lawrence Edelson http://www.sec.gov/litigation/admin/2011/33-9223.pdf 33-9223 Jun. 10, 2011 China Intelligent Lighting and Electronics, Inc. http://www.sec.gov/litigation/admin/2011/34-64648.pdf 34-64648 Jun. 13, 2011 Apparel America, Inc. (n/k/a HSK Industries, Inc.), Decora Industries, Inc., Diversicon Holdings Corp., Flagship Global Health, Inc., Integrated Transportation Network Group, Inc., and Premier Wealth Management, Inc. (a/k/a Premiere Wealth Management, Inc.) http://www.sec.gov/litigation/admin/2011/34-64646.pdf 34-64646 Jun. 10, 2011 William J. Hammons http://www.sec.gov/litigation/admin/2011/34-64641.pdf 34-64641 Jun. 10, 2011 Diversified Investors Corp. (n/k/a Diverse Holdings Corp.), Drew Resources, Inc. (n/k/a Galloway Energy, Inc.), DTI Medical Corp., DTLL, Inc. (n/k/a Solstice Resorts, Inc.), and Dunn's Supply Store, Inc. http://www.sec.gov/litigation/admin/2011/34-64640.pdf 34-64640 Jun. 10, 2011 Delcott Commodity Partners, Delta-Omega Technologies, Inc., DeVlieg-Bullard, Inc., Digital Recording Corp., Diversified Realty, Inc., Double River Oil and Gas Co., and Drypers Corp. http://www.sec.gov/litigation/admin/2011/33-9221.pdf 33-9221 Jun. 8, 2011 MMR Investment Bankers, LLC (d/b/a MMR, INC.), William G. Martin, Jr., Eugene R. Rankin, John A. Hubert, and Aaron D. Fimreite http://www.sec.gov/litigation/admin/2011/33-9220.pdf 33-9220 Jun. 8, 2011 MMR Investment Bankers, LLC (d/b/a MMR, INC.), William G. Martin, Jr., Eugene R. Rankin, John A. Hubert, and Aaron D. Fimreite http://www.sec.gov/litigation/admin/2011/33-9219.pdf 33-9219 Jun. 8, 2011 MMR Investment Bankers, LLC (d/b/a MMR, INC.), William G. Martin, Jr., Eugene R. Rankin, John A. Hubert, and Aaron D. Fimreite http://www.sec.gov/litigation/admin/2011/33-9218.pdf 33-9218 Jun. 8, 2011 MMR Investment Bankers, LLC (d/b/a MMR, INC.), William G. Martin, Jr., Eugene R. Rankin, John A. Hubert, and Aaron D. Fimreite http://www.sec.gov/litigation/admin/2011/33-9217.pdf 33-9217 Jun. 8, 2011 MMR Investment Bankers, LLC (d/b/a MMR, INC.), William G. Martin, Jr., Eugene R. Rankin, John A. Hubert, and Aaron D. Fimreite http://www.sec.gov/litigation/admin/2011/34-64621.pdf 34-64621 Jun. 8, 2011 Edwin Reese Davis, Jr. CPA http://www.sec.gov/litigation/admin/2011/33-9216.pdf 33-9216 Jun. 8, 2011 Michael Migliozzi II and Brian William Flatow http://www.sec.gov/litigation/admin/2011/34-64620.pdf 34-64620 Jun. 8, 2011 Data Fortress Systems Group Ltd., Digital Youth Network Corp., Fantom Technologies, Inc., and KIK Technology International, Inc. http://www.sec.gov/litigation/admin/2011/34-64619.pdf 34-64619 Jun. 8, 2011 Dechtar Direct Inc., DigitalReach Holdings, Inc. (n/k/a People Dynamics Holdings, Inc.), Dippy Foods, Inc., DLD Group, Inc., DNA Plant Technology Corp., Docplanet.com, Inc., Docugraphix, Inc., and DTC Data Technology Corp. http://www.sec.gov/litigation/admin/2011/34-64618.pdf 34-64618 Jun. 7, 2011 Louis W. Zehil http://www.sec.gov/litigation/admin/2011/34-64613.pdf 34-64613 Jun. 7, 2011 Mark C. Schwartzhoff http://www.sec.gov/litigation/admin/2011/34-64611.pdf 34-64611 Jun. 6, 2011 Consolidated Resources Health Care Fund III, Consolidated Resources Health Care Fund IV, Consolidated Resources Health Care Fund V, Consolidated Resources Health Care Fund VI, and Continental American Transportation, Inc. http://www.sec.gov/litigation/admin/2011/34-64610.pdf 34-64610 Jun. 6, 2011 D'Brit Corp., Dair Ventures, Inc., DATEQ Information Network, Inc. (n/k/a LexisNexis Risk Solutions, Inc.), D.C. Trading and Development Corp., Delsoft Consulting, Inc., Dev-Tech Corp. (n/k/a Dev Sec, Inc.), Digital Products Corp., and Dollar Time Group, Inc. http://www.sec.gov/litigation/admin/2011/34-64609.pdf 34-64609 Jun. 6, 2011 David L. Olson http://www.sec.gov/litigation/admin/2011/34-64607.pdf 34-64607 Jun. 6, 2011 Livingston and Haynes, P.C., Kevin F. Howley, CPA and William W. Wood, CPA http://www.sec.gov/litigation/admin/2011/34-64606.pdf 34-64606 Jun. 6, 2011 Banc of America Capital Management, LLC, BACAP Distributors, LLC, and Banc of America Securities, LLC http://www.sec.gov/litigation/admin/2011/34-64601.pdf 34-64601 Jun. 6, 2011 Columbia Futures Fund, Computer Power, Inc., Concept Digital, Inc., Connectivity Technologies, Inc., Constellation 3D, Inc., Construction Technology Industries, Inc., and Continuum Group A, Inc. http://www.sec.gov/litigation/admin/2011/34-64600.pdf 34-64600 Jun. 3, 2011 Giuseppe Tullio Abatemarco http://www.sec.gov/litigation/admin/2011/34-64598.pdf 34-64598 Jun. 3, 2011 Michael C. Pattison, CPA http://www.sec.gov/litigation/admin/2011/34-64588.pdf 34-64588 Jun. 2, 2011 Carl W. Jasper, CPA http://www.sec.gov/litigation/admin/2011/34-64587.pdf 34-64587 Jun. 2, 2011 Lodavina Grosnickle http://www.sec.gov/litigation/admin/2011/33-9215.pdf 33-9215 Jun. 2, 2011 BNY Mellon Securities LLC and Mark Shaw http://www.sec.gov/litigation/admin/2011/34-64575.pdf 34-64575 May 31, 2011 Larry Feinblum http://www.sec.gov/litigation/admin/2011/34-64574.pdf 34-64574 May 31, 2011 Sanctuary Woods Multimedia Corp., Satellite Auction Network, Inc. (a/k/a, L International Computers, Inc.), Scientific Measurement Systems, Inc., Scorpion Technologies, Inc., Scott Science and Technology, Inc., Security Environmental Systems, Inc., and Sensotron, Inc. http://www.sec.gov/litigation/admin/2011/34-64573.pdf 34-64573 May 31, 2011 Delcott Commodity Partners, Delta-Omega Technologies, Inc., DeVlieg-Bullard, Inc., Digital Recording Corp., Diversified Realty, Inc., Double River Oil and Gas Co., and Drypers Corp. http://www.sec.gov/litigation/admin/2011/33-9214.pdf 33-9214 May 31, 2011 Belsen Getty, LLC, Terry M. Deru, and Andrew W. Limpert http://www.sec.gov/litigation/admin/2011/34-64569.pdf 34-64569 May 31, 2011 Bich Quyen Nguyen http://www.sec.gov/litigation/admin/2011/34-64568.pdf 34-64568 May 31, 2011 Alliance Capital Management, LP http://www.sec.gov/litigation/admin/2011/34-64567.pdf 34-64567 May 31, 2011 Advanced Refractive Technologies, Inc., Bluebook International Holding Co. (The), CBCom, Inc., Gener8xion Entertainment, Inc., Group Long Distance Inc., HiEnergy Technologies, Inc., and Holter Technologies Holding, A.G. (n/k/a International Consortium Corp.) and Inchorus Com (a/k/a Inchorus.Com, Inc., n/k/a WorldSource, Inc.) http://www.sec.gov/litigation/admin/2011/34-64566.pdf 34-64566 May 31, 2011 Saf T Lok, Inc., Salesrepcentral.com, Inc., Sames Corp., Scientific Radio Systems, Inc., Scriptel Holding, Inc. (n/k/a National Community Builders, Inc.), SDC International, Inc., and Seneca Acquisition Corp. http://www.sec.gov/litigation/admin/2011/34-64558.pdf 34-64558 May 27, 2011 Wunderlich Securities, Inc., Tracy L. Wiswall, and Gary K. Wunderlich, Jr. http://www.sec.gov/litigation/admin/2011/34-64556.pdf 34-64556 May 27, 2011 Columbia Futures Fund, Computer Power, Inc., Concept Digital, Inc., Connectivity Technologies, Inc., Constellation 3D, Inc., Construction Technology Industries, Inc., and Continuum Group A, Inc. http://www.sec.gov/litigation/admin/2011/34-64554.pdf 34-64554 May 27, 2011 Commercial Mortgage Resources Corp., Compressant Corp., Compression Labs, Inc., Consolidated Golden Quail Resources, Ltd., Consolidated NRD Resources Ltd., Contemporary Solutions, Inc. (n/k/a Purescience), Continental Heritage Corp. (n/k/a Visionquest Worldwide Holdings Corp.), and Corniche Corp. http://www.sec.gov/litigation/admin/2011/34-64553.pdf 34-64553 May 26, 2011 Bear Wagner Specialists LLC, Fleet Specialist, Inc., LaBranche and Co. LLC, Spear, Leeds and Kellogg Specialists LLC, Van der Moolen Specialists USA, LLC, Performance Specialist Group LLC, SIG Specialists, Inc. http://www.sec.gov/litigation/admin/2011/34-64548.pdf 34-64548 May 26, 2011 American Resource Technologies, Inc., Apollo Resources International, Inc., Bloodhound Search Technologies, Inc., BlueStar Health, Inc., Columbus Networks Corp., Continental Fuels, Inc., Data Race, Inc., Golden Oil Co., and Ness Energy International, Inc. http://www.sec.gov/litigation/admin/2011/34-64541.pdf 34-64541 May 25, 2011 Sabratek Corp., SAN Holdings, Inc., SBD International, Inc. (n/k/a Solargy Systems, Inc.), Scantek Medical, Inc., SciLabs Holdings, Inc., The SCO Group, Inc., Secure Technologies Group, Inc., and SinoFresh HealthCare, Inc. http://www.sec.gov/litigation/admin/2011/34-64540.pdf 34-64540 May 25, 2011 Davin Computer Corp., Debbie Reynolds Hotel and Casino, Inc., Dentlcare Management, Inc., Desert West Marketing, Inc., Designer and Decorator House, Inc. (n/k/a Designer and Decorator House, LLC), Diamond Hitts Production, Inc., Digital Music Creations, Inc., and DotCom Visions, Inc. http://www.sec.gov/litigation/admin/2011/34-64537.pdf 34-64537 May 23, 2011 Columbia Lease Income Fund B LP, Commercial Consolidators Corp., Computer Devices, Inc., Coniagas Resources Ltd. (n/k/a Lithium One Inc.), Consolidated Health Care Associates, Inc., Consolidated Professor Mines, Ltd., and Cornwall Tin and Mining Corp. http://www.sec.gov/litigation/admin/2011/34-64536.pdf 34-64536 May 23, 2011 Citizens Capital Corp., Coho Energy, Inc., Colonial Industries, Inc., Comp-U-Check, Inc., Computer Automation, Inc., Concentrax, Inc., and Consolidated Capital Properties VII http://www.sec.gov/litigation/admin/2011/34-64535.pdf 34-64535 May 23, 2011 John Scullin http://www.sec.gov/litigation/admin/2011/34-64533.pdf 34-64533 May 23, 2011 Secured Digital Applications, Inc., Senco Sensors, Inc.,Sentex Sensing Technology, Inc., Serefex Corp., Sonoma College, Inc., and Source Petroleum, Inc. http://www.sec.gov/litigation/admin/2011/34-64532.pdf 34-64532 May 23, 2011 Comedco, Inc., Communications/USA, Inc., Complete Wellness Centers, Inc., Consolidated Resources Group, Inc., Consolidated Stainless, Inc., and Conus Holdings, Inc. http://www.sec.gov/litigation/admin/2011/34-64531.pdf 34-64531 May 23, 2011 Advanced Refractive Technologies, Inc., Bluebook International Holding Co. (The), CBCom, Inc., Gener8xion Entertainment, Inc., Group Long Distance Inc., HiEnergy Technologies, Inc., and Holter Technologies Holding, A.G. (n/k/a International Consortium Corp.) and Inchorus Com (a/k/a Inchorus.Com, Inc., n/k/a WorldSource, Inc.) http://www.sec.gov/litigation/admin/2011/ia-3210.pdf IA-3210 May 20, 2011 Gregory A. Seib http://www.sec.gov/litigation/admin/2011/34-64528.pdf 34-64528 May 20, 2011 Clean Energy and Power, Inc. http://www.sec.gov/litigation/admin/2011/34-64527.pdf 34-64527 May 20, 2011 Dijji Corp., Hydro Environmental Resources, Inc. (n/k/a EXIM Internet Group, Inc.), Hydrogen Power, Inc., and InsynQ, Inc. http://www.sec.gov/litigation/admin/2011/34-64526.pdf 34-64526 May 20, 2011 Columbia Futures Fund, Computer Power, Inc., Concept Digital, Inc., Connectivity Technologies, Inc., Constellation 3D, Inc., Construction Technology Industries, Inc., and Continuum Group A, Inc. http://www.sec.gov/litigation/admin/2011/ia-3208.pdf IA-3208 May 19, 2011 Jonathan Hollander http://www.sec.gov/litigation/admin/2011/34-64517.pdf 34-64517 May 19, 2011 Advanced Refractive Technologies, Inc., Bluebook International Holding Co. (The), CBCom, Inc., Gener8xion Entertainment, Inc., Group Long Distance Inc., HiEnergy Technologies, Inc., and Holter Technologies Holding, A.G. (n/k/a International Consortium Corp.) and Inchorus Com (a/k/a Inchorus.Com, Inc., n/k/a WorldSource, Inc.) http://www.sec.gov/litigation/admin/2011/34-64513.pdf 34-64513 May 18, 2011 Lowell Gene "Bob" Hancher http://www.sec.gov/litigation/admin/2011/34-64510.pdf 34-64510 May 18, 2011 Dijji Corp., Hydro Environmental Resources, Inc. (n/k/a EXIM Internet Group, Inc.), Hydrogen Power, Inc., and InsynQ, Inc. http://www.sec.gov/litigation/admin/2011/34-64509.pdf 34-64509 May 18, 2011 Safe Waste Systems, Inc., Salex Holding Corp., San Fabian Resources, Inc., Sanitas, Inc., Select Therapeutics, Inc. (f/k/a VT Development, Inc.), Sel-Leb Marketing, Inc., Semicon, Inc., Serino 2, Corp., Serino 3, Corp., Serino 4, Corp., Serino 5, Corp., and Serino 6, Corp. http://www.sec.gov/litigation/admin/2011/34-64508.pdf 34-64508 May 17, 2011 Steven T. Kobayashi http://www.sec.gov/litigation/admin/2011/34-64507.pdf 34-64507 May 17, 2011 Tom Hirsch, Berta Walder, Howard Walder, and Harish P. Shah http://www.sec.gov/litigation/admin/2011/ia-3206.pdf IA-3206 May 16, 2011 Daniel Sholom Frishberg http://www.sec.gov/litigation/admin/2011/34-64505.pdf 34-64505 May 16, 2011 Saf T Lok, Inc., Salesrepcentral.com, Inc., Sames Corp., Scientific Radio Systems, Inc., Scriptel Holding, Inc. (n/k/a National Community Builders, Inc.), SDC International, Inc., and Seneca Acquisition Corp. http://www.sec.gov/litigation/admin/2011/34-64504.pdf 34-64504 May 16, 2011 Dechtar Direct Inc., DigitalReach Holdings, Inc. (n/k/a People Dynamics Holdings, Inc.), Dippy Foods, Inc., DLD Group, Inc., DNA Plant Technology Corp., Docplanet.com, Inc., Docugraphix, Inc., and DTC Data Technology Corp. http://www.sec.gov/litigation/admin/2011/34-64503.pdf 34-64503 May 16, 2011 Richard L. Goble http://www.sec.gov/litigation/admin/2011/34-64502.pdf 34-64502 May 16, 2011 Legend Securities, Inc. and Salvatore Caruso http://www.sec.gov/litigation/admin/2011/33-9209.pdf 33-9209 May 16, 2011 Armando Ruiz, and Maradon Holdings, LLC http://www.sec.gov/litigation/admin/2011/34-64500.pdf 34-64500 May 16, 2011 Heath M. Biddlecome http://www.sec.gov/litigation/admin/2011/34-64499.pdf 34-64499 May 16, 2011 Commercial Mortgage Resources Corp., Compressant Corp., Compression Labs, Inc., Consolidated Golden Quail Resources, Ltd., Consolidated NRD Resources Ltd., Contemporary Solutions, Inc. (n/k/a Purescience), Continental Heritage Corp. (n/k/a Visionquest Worldwide Holdings Corp.), and Corniche Corp. http://www.sec.gov/litigation/admin/2011/34-64498.pdf 34-64498 May 13, 2011 GSI Group, Inc. http://www.sec.gov/litigation/admin/2011/34-64497.pdf 34-64497 May 13, 2011 Peter DiSessa http://www.sec.gov/litigation/admin/2011/34-64496.pdf 34-64496 May 13, 2011 George B. Doherty http://www.sec.gov/litigation/admin/2011/33-9207.pdf 33-9207 May 13, 2011 Daniel M. Hughes http://www.sec.gov/litigation/admin/2011/34-64492.pdf 34-64492 May 13, 2011 Michael P. Watson http://www.sec.gov/litigation/admin/2011/34-64491.pdf 34-64491 May 13, 2011 Gregory L. Oldham http://www.sec.gov/litigation/admin/2011/34-64483.pdf 34-64483 May 13, 2011 FreedomTree Mutual Funds and Asset Management, LLC, d/b/a FreedomTree Asset Management, LLC, Spence-Lingo and Company, Ltd., d/b/a FreedomTree Transfer Agency, and Jermaine Ezekiel Spence http://www.sec.gov/litigation/admin/2011/34-64482.pdf 34-64482 May 13, 2011 Bio-Life Labs, Inc., BSI2000, Inc., Calais Resources, Inc., EGX Funds Transfer, Inc., Fischer Imaging Corp., Great Western Land Recreation, Inc. (a/k/a Great Western Land and Recreation, Inc.), and id-Confirm, Inc. http://www.sec.gov/litigation/admin/2011/34-64477.pdf 34-64477 May 12, 2011 PA Fund Management, LLC, PEA Capital LLC, and PA Distributors LLC http://www.sec.gov/litigation/admin/2011/34-64474.pdf 34-64474 May 12, 2011 Data Fortress Systems Group Ltd., Digital Youth Network Corp., Fantom Technologies, Inc., and KIK Technology International, Inc. http://www.sec.gov/litigation/admin/2011/34-64472.pdf 34-64472 May 11, 2011 Invesco Funds Group, Inc. http://www.sec.gov/litigation/admin/2011/34-64471.pdf 34-64471 May 11, 2011 Michael Higgins, CPA http://www.sec.gov/litigation/admin/2011/34-64469.pdf 34-64469 May 11, 2011 Melhado, Flynn and Associates, Inc., George M. Motz and Jeanne McCarthy http://www.sec.gov/litigation/admin/2011/34-64468.pdf 34-64468 May 11, 2011 Melhado, Flynn and Associates, Inc., George M. Motz and Jeanne McCarthy http://www.sec.gov/litigation/admin/2011/34-64467.pdf 34-64467 May 11, 2011 Melhado, Flynn and Associates, Inc., George M. Motz and Jeanne McCarthy http://www.sec.gov/litigation/admin/2011/33-9205.pdf 33-9205 May 11, 2011 Gordon Brent Pierce, Newport Capital Corp., and Jenirob Company LTD http://www.sec.gov/litigation/admin/2011/34-64460.pdf 34-64460 May 11, 2011 American Resource Technologies, Inc., Apollo Resources International, Inc., Bloodhound Search Technologies, Inc., BlueStar Health, Inc., Columbus Networks Corp., Continental Fuels, Inc., Data Race, Inc., Golden Oil Co., and Ness Energy International, Inc. http://www.sec.gov/litigation/admin/2011/34-64459.pdf 34-64459 May 11, 2011 City Network, Inc. http://www.sec.gov/litigation/admin/2011/34-64450.pdf 34-64450 May 10, 2011 Clarion Internet, Inc., The Clarke Corp., Clement Corp., Cochstedt International Airport, Inc., Coded Communications Corp., Collaborative Financial Network Group, Inc., Commercial International Corp., and Convergent Communications, Inc. http://www.sec.gov/litigation/admin/2011/34-64449.pdf 34-64449 May 10, 2011 Diversified Investors Corp. (n/k/a Diverse Holdings Corp.), Drew Resources, Inc. (n/k/a Galloway Energy, Inc.), DTI Medical Corp., DTLL, Inc. (n/k/a Solstice Resorts, Inc.), and Dunn's Supply Store, Inc. http://www.sec.gov/litigation/admin/2011/34-64443.pdf 34-64443 May 9, 2011 Davin Computer Corp., Debbie Reynolds Hotel and Casino, Inc., Dentlcare Management, Inc., Desert West Marketing, Inc., Designer and Decorator House, Inc. (n/k/a Designer and Decorator House, LLC), Diamond Hitts Production, Inc., Digital Music Creations, Inc., and DotCom Visions, Inc. http://www.sec.gov/litigation/admin/2011/34-64442.pdf 34-64442 May 9, 2011 Aletheia Research and Management, Inc., Peter J. Eichler, Jr. and Roger B. Peikin http://www.sec.gov/litigation/admin/2011/34-64438.pdf 34-64438 May 6, 2011 Thomas L. Mitchell http://www.sec.gov/litigation/admin/2011/34-64417.pdf 34-64417 May 6, 2011 Circuit Systems, Inc., Global Energy Group, Inc., Integrated Medical Resources, Inc., iNTELEFILM Corp., and Lot$off Corp. http://www.sec.gov/litigation/admin/2011/34-64416.pdf 34-64416 May 6, 2011 Circuit Systems, Inc., Global Energy Group, Inc., Integrated Medical Resources, Inc., iNTELEFILM Corp., and Lot$off Corp. http://www.sec.gov/litigation/admin/2011/ia-3196.pdf IA-3196 May 5, 2011 Guy Albert de Chimay http://www.sec.gov/litigation/admin/2011/34-64413.pdf 34-64413 May 5, 2011 Anthony Fareri http://www.sec.gov/litigation/admin/2011/34-64412.pdf 34-64412 May 5, 2011 Brett S. Kleese http://www.sec.gov/litigation/admin/2011/ia-3194.pdf IA-3194 May 5, 2011 Douglas K. Landeen http://www.sec.gov/litigation/admin/2011/34-64410.pdf 34-64410 May 5, 2011 Electrochemical Industries (1952) Ltd., Empire Alliance Properties, Inc., Encore Environmental Solutions, Inc. (f/k/a Oiram, Inc.), and Environmental Products Group, Inc. http://www.sec.gov/litigation/admin/2011/34-64409.pdf 34-64409 May 5, 2011 Sabratek Corp., SAN Holdings, Inc., SBD International, Inc. (n/k/a Solargy Systems, Inc.), Scantek Medical, Inc., SciLabs Holdings, Inc., The SCO Group, Inc., Secure Technologies Group, Inc., and SinoFresh HealthCare, Inc. http://www.sec.gov/litigation/admin/2011/34-64408.pdf 34-64408 May 4, 2011 Johnny E. Johnson http://www.sec.gov/litigation/admin/2011/34-64398.pdf 34-64398 May 4, 2011 Mark Zaino http://www.sec.gov/litigation/admin/2011/34-64396.pdf 34-64396 May 4, 2011 Paul N. Nicholson http://www.sec.gov/litigation/admin/2011/34-64389.pdf 34-64389 May 4, 2011 Dale J. Engelhardt http://www.sec.gov/litigation/admin/2011/34-64388.pdf 34-64388 May 4, 2011 Dijji Corp., Hydro Environmental Resources, Inc. (n/k/a EXIM Internet Group, Inc.), Hydrogen Power, Inc., and InsynQ, Inc. http://www.sec.gov/litigation/admin/2011/34-64385.pdf 34-64385 May 3, 2011 Comedco, Inc., Communications/USA, Inc., Complete Wellness Centers, Inc., Consolidated Resources Group, Inc., Consolidated Stainless, Inc., and Conus Holdings, Inc. http://www.sec.gov/litigation/admin/2011/34-64384.pdf 34-64384 May 3, 2011 Columbia Futures Fund, Computer Power, Inc., Concept Digital, Inc., Connectivity Technologies, Inc., Constellation 3D, Inc., Construction Technology Industries, Inc., and Continuum Group A, Inc. http://www.sec.gov/litigation/admin/2011/34-64382.pdf 34-64382 May 3, 2011 Aron R. Carr, CPA http://www.sec.gov/litigation/admin/2011/34-64380.pdf 34-64380 May 3, 2011 Rockwell Automation, Inc. http://www.sec.gov/litigation/admin/2011/34-64379.pdf 34-64379 May 3, 2011 Advanced Refractive Technologies, Inc., Bluebook International Holding Co. (The), CBCom, Inc., Gener8xion Entertainment, Inc., Group Long Distance Inc., HiEnergy Technologies, Inc., and Holter Technologies Holding, A.G. (n/k/a International Consortium Corp.) and Inchorus Com (a/k/a Inchorus.Com, Inc., n/k/a WorldSource, Inc.) http://www.sec.gov/litigation/admin/2011/34-64377.pdf 34-64377 May 2, 2011 Lawrence R. Goldfarb http://www.sec.gov/litigation/admin/2011/34-64375.pdf 34-64375 May 2, 2011 Roy D. Higgs http://www.sec.gov/litigation/admin/2011/34-64374.pdf 34-64374 May 2, 2011 Aristeia Capital, LLC http://www.sec.gov/litigation/admin/2011/34-64368.pdf 34-64368 Apr. 29, 2011 Magnum d'Or Resources, Inc. http://www.sec.gov/litigation/admin/2011/34-64344.pdf 34-64344 Apr. 26, 2011 Joshua F. Escobedo http://www.sec.gov/litigation/admin/2011/34-64340.pdf 34-64340 Apr. 26, 2011 Safe Waste Systems, Inc., Salex Holding Corp., San Fabian Resources, Inc., Sanitas, Inc., Select Therapeutics, Inc. (f/k/a VT Development, Inc.), Sel-Leb Marketing, Inc., Semicon, Inc., Serino 2, Corp., Serino 3, Corp., Serino 4, Corp., Serino 5, Corp., and Serino 6, Corp. http://www.sec.gov/litigation/admin/2011/34-64339.pdf 34-64339 Apr. 26, 2011 Commercial Mortgage Resources Corp., Compressant Corp., Compression Labs, Inc., Consolidated Golden Quail Resources, Ltd., Consolidated NRD Resources Ltd., Contemporary Solutions, Inc. (n/k/a Purescience), Continental Heritage Corp. (n/k/a Visionquest Worldwide Holdings Corp.), and Corniche Corp. http://www.sec.gov/litigation/admin/2011/34-64337.pdf 34-64337 Apr. 25, 2011 Donald L. Koch and Koch Asset Management LLC http://www.sec.gov/litigation/admin/2011/34-64336.pdf 34-64336 Apr. 25, 2011 Huntleigh Securities Corporation and Jeffrey S. Christanell http://www.sec.gov/litigation/admin/2011/34-64333.pdf 34-64333 Apr. 25, 2011 Centrack International, Inc., Alternafuels, Inc., Intelligent Medical Imaging, Inc., and Optimark Data Systems, Inc. http://www.sec.gov/litigation/admin/2011/34-64332.pdf 34-64332 Apr. 25, 2011 Circadian, Inc., Clean Energy Combustion, Inc. (n/k/a Clean Energy Combustion Systems, Inc.), Collectible Concepts Group, Inc., Communitronics of America, Inc. (n/k/a RPM Advantage, Inc.), and ConSyGen, Inc. http://www.sec.gov/litigation/admin/2011/34-64331.pdf 34-64331 Apr. 25, 2011 Sporlox Corp. http://www.sec.gov/litigation/admin/2011/34-64330.pdf 34-64330 Apr. 22, 2011 Todd Van Siclen, Esq. http://www.sec.gov/litigation/admin/2011/34-64329.pdf 34-64329 Apr. 22, 2011 David M. Otto, Esq. http://www.sec.gov/litigation/admin/2011/34-64328.pdf 34-64328 Apr. 22, 2011 Prudential Equity Group, LLC, formerly known as Prudential Securities, Inc. http://www.sec.gov/litigation/admin/2011/34-64327.pdf 34-64327 Apr. 22, 2011 Strong Capital Management, Inc., et al. http://www.sec.gov/litigation/admin/2011/34-64323.pdf 34-64323 Apr. 22, 2011 Robert David Beauchene http://www.sec.gov/litigation/admin/2011/34-64320.pdf 34-64320 Apr. 21, 2011 Southpeak Interactive Corporation and Patrice K. Strachan http://www.sec.gov/litigation/admin/2011/34-64318.pdf 34-64318 Apr. 20, 2011 David L. Olson http://www.sec.gov/litigation/admin/2011/34-64317.pdf 34-64317 Apr. 20, 2011 Torrey Pines Securities, Inc. http://www.sec.gov/litigation/admin/2011/34-64316.pdf 34-64316 Apr. 20, 2011 James R. Spurger http://www.sec.gov/litigation/admin/2011/34-64315.pdf 34-64315 Apr. 20, 2011 Navigators International Management Co. Ltd. http://www.sec.gov/litigation/admin/2011/34-64310.pdf 34-64310 Apr. 20, 2011 Troy B. Wragg http://www.sec.gov/litigation/admin/2011/34-64309.pdf 34-64309 Apr. 20, 2011 Wayde M. McKelvy http://www.sec.gov/litigation/admin/2011/34-64308.pdf 34-64308 Apr. 20, 2011 Amanda E. Knorr http://www.sec.gov/litigation/admin/2011/34-64307.pdf 34-64307 Apr. 20, 2011 AdAl Group, Inc., Com/Tech Communications Technologies, Inc., Dialog Group, Inc., Eurogas, Inc., Golden Books Family Entertainment, Inc. (n/k/a GB Holdings Liquidation, Inc.), Information Management Technologies Corporation, Interiors, Inc., and SFG Financial Corp. http://www.sec.gov/litigation/admin/2011/34-64302.pdf 34-64302 Apr. 14, 2011 Steven E. Malin http://www.sec.gov/litigation/admin/2011/34-64301.pdf 34-64301 Apr. 14, 2011 Michael A. Picone http://www.sec.gov/litigation/admin/2011/34-64298.pdf 34-64298 Apr. 13, 2011 James J. Konaxis http://www.sec.gov/litigation/admin/2011/34-64297.pdf 34-64297 Apr. 13, 2011 Michel-Jean Geraud http://www.sec.gov/litigation/admin/2011/34-64295.pdf 34-64295 Apr. 13, 2011 Folger Nolan Fleming Douglas Capital Management, Inc., Neil C. Folger and David M. Brown http://www.sec.gov/litigation/admin/2011/34-64293.pdf 34-64293 Apr. 12, 2011 Clarion Internet, Inc., The Clarke Corp., Clement Corp., Cochstedt International Airport, Inc., Coded Communications Corp., Collaborative Financial Network Group, Inc., Commercial International Corp., and Convergent Communications, Inc. http://www.sec.gov/litigation/admin/2011/33-9202.pdf 33-9202 Apr. 8, 2011 Gualario and Co., LLC and Ronald Gualario http://www.sec.gov/litigation/admin/2011/34-64289a.pdf 34-64289A Apr. 8, 2011 Kempisty and Company, CPAs, P.C., Philip C. Kempisty, CPA and John Anthony Rubino, CPA http://www.sec.gov/litigation/admin/2011/34-64288.pdf 34-64288 Apr. 8, 2011 Kentucky Energy, Inc., Eugene Chiaramonte, III and Clear Mountain Associates, LLC http://www.sec.gov/litigation/admin/2011/34-64281.pdf 34-64281 Apr. 8, 2011 Jason K. Fifield http://www.sec.gov/litigation/admin/2011/34-64280.pdf 34-64280 Apr. 8, 2011 Chisholm, Bierwolf, Nilson and Morrill, LLC http://www.sec.gov/litigation/admin/2011/34-64279.pdf 34-64279 Apr. 8, 2011 Todd D. Chisholm, CPA http://www.sec.gov/litigation/admin/2011/34-64278.pdf 34-64278 Apr. 8, 2011 Jeffery Q. Johnson, CPA and Steven M. Hanni, CPA http://www.sec.gov/litigation/admin/2011/34-64277.pdf 34-64277 Apr. 8, 2011 Troy F. Nilson, CPA http://www.sec.gov/litigation/admin/2011/34-64272.pdf 34-64272 Apr. 8, 2011 Yatin Dilip Mody, CPA http://www.sec.gov/litigation/admin/2011/34-64271.pdf 34-64271 Apr. 8, 2011 Nicole Rae Kaplan, CPA http://www.sec.gov/litigation/admin/2011/34-64257.pdf 34-64257 Apr. 8, 2011 Powder River Petroleum International, Inc. http://www.sec.gov/litigation/admin/2011/34-64255.pdf 34-64255 Apr. 8, 2011 C-3D Digital, Inc., California Clean Air, Inc., CEC Properties, Inc., Censtor Corp., The Centennial Group, Inc., Century Technologies, Inc., and Chief Consolidated Mining Co. http://www.sec.gov/litigation/admin/2011/34-64241.pdf 34-64241 Apr. 7, 2011 Delta Global Advisors, Inc. and Charles P. Hanlon http://www.sec.gov/litigation/admin/2011/34-64222.pdf 34-64222 Apr. 7, 2011 David C. Levine http://www.sec.gov/litigation/admin/2011/34-64221.pdf 34-64221 Apr. 7, 2011 Frederick O. Kraus http://www.sec.gov/litigation/admin/2011/34-64220.pdf 34-64220 Apr. 7, 2011 Marc A. Ellis http://www.sec.gov/litigation/admin/2011/34-64219.pdf 34-64219 Apr. 6, 2011 Jeffrey A. Lindsey http://www.sec.gov/litigation/admin/2011/34-64218.pdf 34-64218 Apr. 6, 2011 Capital Financial Services, Inc. and Brian W. Boppre http://www.sec.gov/litigation/admin/2011/34-64190.pdf 34-64190 Apr. 5, 2011 Michael C. Pattison, CPA http://www.sec.gov/litigation/admin/2011/34-64185.pdf 34-64185 Apr. 5, 2011 Marc E. Bercoon http://www.sec.gov/litigation/admin/2011/34-64184.pdf 34-64184 Apr. 5, 2011 Lovelock and Lewes, Price Waterhouse, Bangalore, Price Waterhouse and Co., Bangalore, Price Waterhouse, Calcutta, and Price Waterhouse and Co., Calcutta http://www.sec.gov/litigation/admin/2011/33-9200.pdf 33-9200 Apr. 5, 2011 Wells Fargo Securities LLC (f/k/a Wachovia Capital Markets LLC) http://www.sec.gov/litigation/admin/2011/34-64180.pdf 34-64180 Apr. 5, 2011 Carrier1 International S.A., and China Expert Technology, Inc. http://www.sec.gov/litigation/admin/2011/34-64178.pdf 34-64178 Apr. 5, 2011 Secured Digital Applications, Inc., Senco Sensors, Inc.,Sentex Sensing Technology, Inc., Serefex Corp., Sonoma College, Inc., and Source Petroleum, Inc. http://www.sec.gov/litigation/admin/2011/34-64177.pdf 34-64177 Apr. 5, 2011 Sabratek Corp., SAN Holdings, Inc., SBD International, Inc. (n/k/a Solargy Systems, Inc.), Scantek Medical, Inc., SciLabs Holdings, Inc., The SCO Group, Inc., Secure Technologies Group, Inc., and SinoFresh HealthCare, Inc. http://www.sec.gov/litigation/admin/2011/ia-3184.pdf IA-3184 Apr. 4, 2011 Scott E. DeSano et al. http://www.sec.gov/litigation/admin/2011/34-64171.pdf 34-64171 Apr. 4, 2011 Circuit Systems, Inc., Global Energy Group, Inc., Integrated Medical Resources, Inc., iNTELEFILM Corp., and Lot$off Corp. http://www.sec.gov/litigation/admin/2011/34-64169.pdf 34-64169 Apr. 4, 2011 Centrack International, Inc., Alternafuels, Inc., Intelligent Medical Imaging, Inc., and Optimark Data Systems, Inc. http://www.sec.gov/litigation/admin/2011/34-64156.pdf 34-64156 Mar. 31, 2011 Hennessee Group LLC and Charles J. Gradante http://www.sec.gov/litigation/admin/2011/ia-3183.pdf IA-3183 Mar. 31, 2011 Printz Capital Management, LLC http://www.sec.gov/litigation/admin/2011/ia-3182.pdf IA-3182 Mar. 30, 2011 Isaac I. Ovid http://www.sec.gov/litigation/admin/2011/34-64147.pdf 34-64147 Mar. 30, 2011 AdAl Group, Inc., Com/Tech Communications Technologies, Inc., Dialog Group, Inc., Eurogas, Inc., Golden Books Family Entertainment, Inc. (n/k/a GB Holdings Liquidation, Inc.), Information Management Technologies Corporation, Interiors, Inc., and SFG Financial Corp. http://www.sec.gov/litigation/admin/2011/34-64146.pdf 34-64146 Mar. 30, 2011 AccessTel, Inc., American Asset Management Corp., DME Interactive Holdings, Inc., DocuPort, Inc., and iCarbon Corp. http://www.sec.gov/litigation/admin/2011/34-64142.pdf 34-64142 Mar. 29, 2011 Joseph R. Porche http://www.sec.gov/litigation/admin/2011/34-64139.pdf 34-64139 Mar. 28, 2011 Clarion Internet, Inc., The Clarke Corp., Clement Corp., Cochstedt International Airport, Inc., Coded Communications Corp., Collaborative Financial Network Group, Inc., Commercial International Corp., and Convergent Communications, Inc. http://www.sec.gov/litigation/admin/2011/34-64135.pdf 34-64135 Mar. 28, 2011 Sporlox Corp. http://www.sec.gov/litigation/admin/2011/34-64134.pdf 34-64134 Mar. 28, 2011 Anthony Fareri http://www.sec.gov/litigation/admin/2011/34-64126.pdf 34-64126 Mar. 25, 2011 Joseph A. Dawson http://www.sec.gov/litigation/admin/2011/34-64125.pdf 34-64125 Mar. 25, 2011 Admiralty Holding Co., American Consolidated Management Group, Inc., DnC Multimedia Corp., Dorsey Trailers, Inc. (n/k/a DT Liquidation, Inc.), and ElectraCapital, Inc. (a/k/a Electra Capital, Inc.) http://www.sec.gov/litigation/admin/2011/34-64124.pdf 34-64124 Mar. 24, 2011 Kevin Halter http://www.sec.gov/litigation/admin/2011/34-64123.pdf 34-64123 Mar. 24, 2011 Ball Corporation http://www.sec.gov/litigation/admin/2011/34-64118.pdf 34-64118 Mar. 24, 2011 Carrier1 International S.A., and China Expert Technology, Inc. http://www.sec.gov/litigation/admin/2011/34-64117.pdf 34-64117 Mar. 24, 2011 China 9D Construction Group http://www.sec.gov/litigation/admin/2011/34-64116.pdf 34-64116 Mar. 24, 2011 Andresmin Gold Corp. http://www.sec.gov/litigation/admin/2011/33-9198.pdf 33-9198 Mar. 23, 2011 Roman Lyniuk http://www.sec.gov/litigation/admin/2011/ia-3178.pdf IA-3178 Mar. 23, 2011 J. Jonathan Coleman http://www.sec.gov/litigation/admin/2011/34-64109.pdf 34-64109 Mar. 23, 2011 eMobile Data Corp., Encore Group, Inc., Ener-Grid, Inc., Environmental Technologies International, Inc. (n/k/a Eco Technologies International, Inc.) Evergreen Network.com, Inc., and Eye Catching Marketing Corp. http://www.sec.gov/litigation/admin/2011/34-64104.pdf 34-64104 Mar. 22, 2011 Circadian, Inc., Clean Energy Combustion, Inc. (n/k/a Clean Energy Combustion Systems, Inc.), Collectible Concepts Group, Inc., Communitronics of America, Inc. (n/k/a RPM Advantage, Inc.), and ConSyGen, Inc. http://www.sec.gov/litigation/admin/2011/ia-3177.pdf IA-3177 Mar. 21, 2011 Rebecca A. Townsend http://www.sec.gov/litigation/admin/2011/34-64100.pdf 34-64100 Mar. 18, 2011 Monroe L. Beachy http://www.sec.gov/litigation/admin/2011/34-64098.pdf 34-64098 Mar. 18, 2011 Jason N. Ginder http://www.sec.gov/litigation/admin/2011/34-64093.pdf 34-64093 Mar. 18, 2011 Bio-Life Labs, Inc., BSI2000, Inc., Calais Resources, Inc., EGX Funds Transfer, Inc., Fischer Imaging Corp., Great Western Land Recreation, Inc. (a/k/a Great Western Land and Recreation, Inc.), and Id-CONFIRM, Inc. http://www.sec.gov/litigation/admin/2011/34-64092.pdf 34-64092 Mar. 18, 2011 Advantage Life Products, Inc., B-Teller, Inc. (n/k/a CA Goldfields, Inc.), and Independent Energy Holdings PLC http://www.sec.gov/litigation/admin/2011/34-64083.pdf 34-64083 Mar. 16, 2011 AbsoluteFuture.com http://www.sec.gov/litigation/admin/2011/34-64082.pdf 34-64082 Mar. 15, 2011 Matthew J. Ryan http://www.sec.gov/litigation/admin/2011/34-64081.pdf 34-64081 Mar. 14, 2011 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/2011/ia-3175.pdf IA-3175 Mar. 14, 2011 JSK Associates, Inc., Jerome S. Keenan, and Paul Dos Santos http://www.sec.gov/litigation/admin/2011/34-64078.pdf 34-64078 Mar. 11, 2011 Morgan Stanley and Co. Incorporated http://www.sec.gov/litigation/admin/2011/34-64077.pdf 34-64077 Mar. 11, 2011 Carl W. Jasper, CPA http://www.sec.gov/litigation/admin/2011/34-64074.pdf 34-64074 Mar. 11, 2011 Robert J. Nelson, Jr. http://www.sec.gov/litigation/admin/2011/34-64073.pdf 34-64073 Mar. 11, 2011 Kenneth R. Payne http://www.sec.gov/litigation/admin/2011/34-64072.pdf 34-64072 Mar. 11, 2011 Daniel G. Danker http://www.sec.gov/litigation/admin/2011/34-64069.pdf 34-64069 Mar. 11, 2011 Caibs International, Inc. (n/k/a Caibs International Holding, Inc.), Caliber Learning Network, Inc. (n/k/a CLN, Inc.), Cartoon Acquisition, Inc., Cel Communications, Inc., Cellular Telephone Enterprises, Inc., and Centrum Industries, Inc. http://www.sec.gov/litigation/admin/2011/ia-3173.pdf IA-3173 Mar. 10, 2011 Stephen Cina http://www.sec.gov/litigation/admin/2011/34-64068.pdf 34-64068 Mar. 10, 2011 Admiralty Holding Co., American Consolidated Management Group, Inc., DnC Multimedia Corp., Dorsey Trailers, Inc. (n/k/a DT Liquidation, Inc.), and ElectraCapital, Inc. (a/k/a Electra Capital, Inc.) http://www.sec.gov/litigation/admin/2011/33-9196.pdf 33-9196 Mar. 9, 2011 Neal R. Greenberg http://www.sec.gov/litigation/admin/2011/ia-3171.pdf IA-3171 Mar. 9, 2011 Timothy Smith http://www.sec.gov/litigation/admin/2011/34-64064.pdf 34-64064 Mar. 9, 2011 Eternal Technologies Group, Inc. http://www.sec.gov/litigation/admin/2011/34-64063.pdf 34-64063 Mar. 9, 2011 AdAl Group, Inc., Com/Tech Communications Technologies, Inc., Dialog Group, Inc., Eurogas, Inc., Golden Books Family Entertainment, Inc. (n/k/a GB Holdings Liquidation, Inc.), Information Management Technologies Corporation, Interiors, Inc., and SFG Financial Corp. http://www.sec.gov/litigation/admin/2011/34-64049.pdf 34-64049 Mar. 8, 2011 Sujata Sachdeva http://www.sec.gov/litigation/admin/2011/34-64048.pdf 34-64048 Mar. 8, 2011 AccessTel, Inc., American Asset Management Corp., DME Interactive Holdings, Inc., DocuPort, Inc., and iCarbon Corp. http://www.sec.gov/litigation/admin/2011/34-64046.pdf 34-64046 Mar. 8, 2011 Cellpoint, Inc., Centacom Technologies, Inc. (n/k/a Telycom Technologies, Inc.), and Centaur Mining and Exploration Ltd. http://www.sec.gov/litigation/admin/2011/34-64045.pdf 34-64045 Mar. 8, 2011 Score One, Inc., and Global Peopleline Telecom, Inc. http://www.sec.gov/litigation/admin/2011/34-64034.pdf 34-64034 Mar. 4, 2011 Putnam Investment Management, LLC http://www.sec.gov/litigation/admin/2011/33-9195.pdf 33-9195 Mar. 4, 2011 SBM Investment Certificates, Inc. f/k/a 1st Atlantic Guaranty Corp., SBM Certificate Company, Geneva Capital Partners, LLC and Eric M. Westbury, Sr. http://www.sec.gov/litigation/admin/2011/34-64031.pdf 34-64031 Mar. 4, 2011 Emporia Systems, Eneftech Corp., Entrée Corp., eSAT, Inc., Estream, Inc., and Everex Systems, Inc. (n/k/a CFLC, Inc.) http://www.sec.gov/litigation/admin/2011/34-64030.pdf 34-64030 Mar. 3, 2011 Securities Transfer Corporation and Kevin Halter, Jr. http://www.sec.gov/litigation/admin/2011/34-64029.pdf 34-64029 Mar. 3, 2011 Sam P. Douglass And Anthony R. Moore http://www.sec.gov/litigation/admin/2011/34-64026.pdf 34-64026 Mar. 3, 2011 Garry B. Smith http://www.sec.gov/litigation/admin/2011/34-64025.pdf 34-64025 Mar. 3, 2011 S. Blair Abernathy, CPA http://www.sec.gov/litigation/admin/2011/34-64020.pdf 34-64020 Mar. 3, 2011 IndyMac Bancorp, Inc. http://www.sec.gov/litigation/admin/2011/34-64019.pdf 34-64019 Mar. 3, 2011 Canadian Mono Mines, Inc., Carlin Resources Corp. (n/k/a Carlin Gold Corp.), CBX Ventures, Inc. (n/k/a Remstar Resources, Ltd.), Chase Resource Corp., Chell Group Corp., and Chic by H.I.S., Inc. (n/k/a Durango Apparel, Inc.) http://www.sec.gov/litigation/admin/2011/34-64016.pdf 34-64016 Mar. 2, 2011 Andain, Inc. http://www.sec.gov/litigation/admin/2011/34-64015.pdf 34-64015 Mar. 2, 2011 Andain, Inc., Aquest Minerals Corp. (n/k/a Anderson Energy Ltd.), Ariel Resources, Ltd., Asensia, Inc., ATG, Inc., Audre Recognition Systems, Inc. (a/k/a eXtr@ct, Inc.) Axis.Com, Inc., and Aztek Technologies, Inc. (n/k/a Aztek Resource Development, Inc.) http://www.sec.gov/litigation/admin/2011/34-64001.pdf 34-64001 Mar. 2, 2011 Advanced Optics Electronics, Inc. http://www.sec.gov/litigation/admin/2011/34-63994.htm 34-63994 Mar. 1, 2011 Folger Nolan Fleming Douglas Capital Management, Inc., Neil C. Folger and David M. Brown http://www.sec.gov/litigation/admin/2011/34-63993.pdf 34-63993 Mar. 1, 2011 Ark Asset Management Co., Inc. http://www.sec.gov/litigation/admin/2011/33-9192.pdf 33-9192 Mar. 1, 2011 Rajat K. Gupta http://www.sec.gov/litigation/admin/2011/34-63992.pdf 34-63992 Mar. 1, 2011 Tronox Incorporated http://www.sec.gov/litigation/admin/2011/34-63991.pdf 34-63991 Mar. 1, 2011 ActiveCore Technologies, Inc., Battery Technologies, Inc., China Media1 Corp., Dura Products International, Inc. (n/k/a Dexx Corp.), Global Mainframe Corp., GrandeTel Technologies, Inc., Magna Entertainment Corp. (n/k/a Reorganized Magna Entertainment Corp.), and 649 Com, Inc. (n/k/a Infinite Holdings Group, Inc.) http://www.sec.gov/litigation/admin/2011/34-63990.pdf 34-63990 Feb. 28, 2011 Electrochemical Industries (1952) Ltd., Empire Alliance Properties, Inc., Encore Environmental Solutions, Inc. (f/k/a Oiram, Inc.), and Environmental Products Group, Inc. http://www.sec.gov/litigation/admin/2011/34-63987.pdf 34-63987 Feb. 28, 2011 KPMG Australia http://www.sec.gov/litigation/admin/2011/34-63982.pdf 34-63982 Feb. 25, 2011 Scott Wilkinson, CPA http://www.sec.gov/litigation/admin/2011/34-63980.pdf 34-63980 Feb. 25, 2011 Divine Capital Markets, LLC, Danielle Hughes and Michael Buonomo http://www.sec.gov/litigation/admin/2011/34-63965.pdf 34-63965 Feb. 25, 2011 ActiveCore Technologies, Inc., Battery Technologies, Inc., China Media1 Corp., Dura Products International, Inc. (n/k/a Dexx Corp.), Global Mainframe Corp., GrandeTel Technologies, Inc., Magna Entertainment Corp. (n/k/a Reorganized Magna Entertainment Corp.), and 649 Com, Inc. (n/k/a Infinite Holdings Group, Inc.) http://www.sec.gov/litigation/admin/2011/34-63964.pdf 34-63964 Feb. 24, 2011 Elizabeth Pagliarini http://www.sec.gov/litigation/admin/2011/34-63963.pdf 34-63963 Feb. 24, 2011 Tony Ahn http://www.sec.gov/litigation/admin/2011/34-63953.pdf 34-63953 Feb. 24, 2011 Sam P. Douglass and Anthony R. Moore http://www.sec.gov/litigation/admin/2011/34-63952.pdf 34-63952 Feb. 24, 2011 Bio-Life Labs, Inc., BSI2000, Inc., Calais Resources, Inc., EGX Funds Transfer, Inc., Fischer Imaging Corp., Great Western Land Recreation, Inc. (a/k/a Great Western Land and Recreation, Inc.), and Id-CONFIRM, Inc. http://www.sec.gov/litigation/admin/2011/34-63940.pdf 34-63940 Feb. 22, 2011 Benedict P. Rybicki, CPA http://www.sec.gov/litigation/admin/2011/34-63939.pdf 34-63939 Feb. 22, 2011 eMobile Data Corp., Encore Group, Inc., Ener-Grid, Inc., Environmental Technologies International, Inc. (n/k/a Eco Technologies International, Inc.) Evergreen Network.com, Inc., and Eye Catching Marketing Corp. http://www.sec.gov/litigation/admin/2011/34-63938.pdf 34-63938 Feb. 22, 2011 BNY Mellon Securities http://www.sec.gov/litigation/admin/2011/34-63937.pdf 34-63937 Feb. 22, 2011 Mark Shaw http://www.sec.gov/litigation/admin/2011/34-63932.pdf 34-63932 Feb. 18, 2011 Neal R. Greenberg http://www.sec.gov/litigation/admin/2011/34-63928.pdf 34-63928 Feb. 18, 2011 Joanne Kline http://www.sec.gov/litigation/admin/2011/ia-3163.pdf IA-3163 Feb. 17, 2011 William J. Reid http://www.sec.gov/litigation/admin/2011/ia-3162.pdf IA-3162 Feb. 17, 2011 Jacques R. Gendreau http://www.sec.gov/litigation/admin/2011/33-9188.pdf 33-9188 Feb. 17, 2011 Johnny Clifton http://www.sec.gov/litigation/admin/2011/34-63924.pdf 34-63924 Feb. 17, 2011 Shaun Sarnicola http://www.sec.gov/litigation/admin/2011/34-63923.pdf 34-63923 Feb. 17, 2011 Salvatore Zangari http://www.sec.gov/litigation/admin/2011/34-63922.pdf 34-63922 Feb. 17, 2011 Darin Demizio http://www.sec.gov/litigation/admin/2011/34-63921.pdf 34-63921 Feb. 17, 2011 Craig Demizio http://www.sec.gov/litigation/admin/2011/34-63920.pdf 34-63920 Feb. 17, 2011 ActiveCore Technologies, Inc., Battery Technologies, Inc., China Media1 Corp., Dura Products International, Inc. (n/k/a Dexx Corp.), Global Mainframe Corp., GrandeTel Technologies, Inc., Magna Entertainment Corp. (n/k/a Reorganized Magna Entertainment Corp.), and 649 Com, Inc. (n/k/a Infinite Holdings Group, Inc.) http://www.sec.gov/litigation/admin/2011/33-9187.pdf 33-9187 Feb. 16, 2011 Envision Capital Management, Ltd. and Michael M. Druckman http://www.sec.gov/litigation/admin/2011/34-63913.pdf 34-63913 Feb. 15, 2011 Robert F. McCullough, Jr., CPA http://www.sec.gov/litigation/admin/2011/34-63912.pdf 34-63912 Feb. 15, 2011 Emporia Systems, Eneftech Corp., Entrée Corp., eSAT, Inc., Estream, Inc., and Everex Systems, Inc. (n/k/a CFLC, Inc.) http://www.sec.gov/litigation/admin/2011/34-63911.pdf 34-63911 Feb. 15, 2011 Carrier1 International S.A., and China Expert Technology, Inc. http://www.sec.gov/litigation/admin/2011/34-63908.pdf 34-63908 Feb. 14, 2011 Global Sentry Equity Transfer, Inc. http://www.sec.gov/litigation/admin/2011/34-63904.pdf 34-63904 Feb. 14, 2011 RS Investment Management, Inc., RS Investment Management, L.P., G. Randall Hecht and Steven M. Cohen http://www.sec.gov/litigation/admin/2011/34-63903.pdf 34-63903 Feb. 14, 2011 Jeffrey R. Glover http://www.sec.gov/litigation/admin/2011/34-63902.pdf 34-63902 Feb. 14, 2011 Thomas Faulhaber http://www.sec.gov/litigation/admin/2011/34-63901.pdf 34-63901 Feb. 14, 2011 Frederick E. Bowers http://www.sec.gov/litigation/admin/2011/34-63897.pdf 34-63897 Feb. 11, 2011 Christopher L. Martin http://www.sec.gov/litigation/admin/2011/34-63896.pdf 34-63896 Feb. 11, 2011 Dale G. Rasmussen, Esq. http://www.sec.gov/litigation/admin/2011/34-63890.htm 34-63890 Feb. 11, 2011 Hennessee Group LLC and Charles J. Gradante http://www.sec.gov/litigation/admin/2011/34-63889.pdf 34-63889 Feb. 11, 2011 Score One, Inc., and Global Peopleline Telecom, Inc. http://www.sec.gov/litigation/admin/2011/34-63888.pdf 34-63888 Feb. 11, 2011 China Digital Media Corporation http://www.sec.gov/litigation/admin/2011/34-63884.pdf 34-63884 Feb. 10, 2011 Tabatha V, Inc., Tagalder Global Investment, Inc., and Technical Environment Solutions, Inc. http://www.sec.gov/litigation/admin/2011/34-63883.pdf 34-63883 Feb. 9, 2011 Arthrocare Corporation http://www.sec.gov/litigation/admin/2011/34-63882.pdf 34-63882 Feb. 9, 2011 Scott D. Farah http://www.sec.gov/litigation/admin/2011/34-63879.pdf 34-63879 Feb. 9, 2011 Rodney B. Johnson http://www.sec.gov/litigation/admin/2011/34-63872.pdf 34-63872 Feb. 9, 2011 Hemiwedge Industries, Inc. http://www.sec.gov/litigation/admin/2011/34-63871.pdf 34-63871 Feb. 9, 2011 ATC Healthcare, Inc. http://www.sec.gov/litigation/admin/2011/34-63870.pdf 34-63870 Feb. 9, 2011 Speedlane.com, Inc., Spintek Gaming Technologies, Inc., Standard Brands Paint Co., Star Casinos International, Inc., Stardrive Solutions, Inc., Sterling Media Capital Group, Inc. (n/k/a Crystal Properties Holdings, Inc.), Stormedia, Inc. (f/k/a Sym-Tek Systems, Inc.), Strategic Partners, Inc., STS Liquidating Corp., and Symplex Communications Corp. http://www.sec.gov/litigation/admin/2011/34-63868.pdf 34-63868 Feb. 8, 2011 Cellpoint, Inc., Centacom Technologies, Inc. (n/k/a Telycom Technologies, Inc.), and Centaur Mining and Exploration Ltd. http://www.sec.gov/litigation/admin/2011/34-63866.pdf 34-63866 Feb. 8, 2011 Campo Electronics, Appliances andamp; Computers, Inc., Capco Energy, Inc., Carmel Energy, Inc., Celexx Corp., CenCor, Inc., Central Realty Investors, Inc., and Checkmate Electronics, Inc. http://www.sec.gov/litigation/admin/2011/ia-3156.pdf IA-3156 Feb. 7, 2011 Mark Kurland http://www.sec.gov/litigation/admin/2011/34-63865.pdf 34-63865 Feb. 7, 2011 Walter A. Tye http://www.sec.gov/litigation/admin/2011/34-63864.pdf 34-63864 Feb. 7, 2011 Joseph DeVito http://www.sec.gov/litigation/admin/2011/34-63863.pdf 34-63863 Feb. 7, 2011 Dean A. Esposito http://www.sec.gov/litigation/admin/2011/34-63862.pdf 34-63862 Feb. 7, 2011 Frederick J. Birks http://www.sec.gov/litigation/admin/2011/34-63861.pdf 34-63861 Feb. 7, 2011 Steven Byers http://www.sec.gov/litigation/admin/2011/33-9184.pdf 33-9184 Feb. 7, 2011 Sahas Technologies LLC http://www.sec.gov/litigation/admin/2011/33-9183.pdf 33-9183 Feb. 7, 2011 Hunter Adams, Gregg Adams, Alan Berkun, Robert Lisnoff, James L. Bila, Leonard Bila, Christian Blake, Brian Carroll, Joseph Digirolamo, and Joseph Mannino http://www.sec.gov/litigation/admin/2011/34-63854.pdf 34-63854 Feb. 7, 2011 U.S. College Trust Corp. http://www.sec.gov/litigation/admin/2011/34-63853.pdf 34-63853 Feb. 7, 2011 U.S. Pension Trust Corp. http://www.sec.gov/litigation/admin/2011/ia-3155.pdf IA-3155 Feb. 7, 2011 Robert J. Riddle http://www.sec.gov/litigation/admin/2011/33-9182.pdf 33-9182 Feb. 7, 2011 Alpine Woods Capital Investors, LLC and Samuel A. Lieber http://www.sec.gov/litigation/admin/2011/34-63849.pdf 34-63849 Feb. 7, 2011 Eugene Geiger http://www.sec.gov/litigation/admin/2011/34-63848.pdf 34-63848 Feb. 7, 2011 Canadian Mono Mines, Inc., Carlin Resources Corp. (n/k/a Carlin Gold Corp.), CBX Ventures, Inc. (n/k/a Remstar Resources, Ltd.), Chase Resource Corp., Chell Group Corp., and Chic by H.I.S., Inc. (n/k/a Durango Apparel, Inc.) http://www.sec.gov/litigation/admin/2011/34-63847.pdf 34-63847 Feb. 7, 2011 Caibs International, Inc. (n/k/a Caibs International Holding, Inc.), Caliber Learning Network, Inc. (n/k/a CLN, Inc.), Cartoon Acquisition, Inc., Cel Communications, Inc., Cellular Telephone Enterprises, Inc., and Centrum Industries, Inc. http://www.sec.gov/litigation/admin/2011/34-63846.pdf 34-63846 Feb. 7, 2011 Enter Tech Corp., Entertainment Trends Corp. (f/k/a Daljama, Inc.), Eonnet Media, Inc., Equorumnet, Esesis, Inc., European American Resources, Inc., and eVision International, Inc. http://www.sec.gov/litigation/admin/2011/34-63841.pdf 34-63841 Feb. 4, 2011 ActiveCore Technologies, Inc., Battery Technologies, Inc., China Media1 Corp., Dura Products International, Inc. (n/k/a Dexx Corp.), Global Mainframe Corp., GrandeTel Technologies, Inc., Magna Entertainment Corp. (n/k/a Reorganized Magna Entertainment Corp.), and 649 Com, Inc. (n/k/a Infinite Holdings Group, Inc.) http://www.sec.gov/litigation/admin/2011/34-63835.pdf 34-63835 Feb. 3, 2011 Torrey Pines Securities, Inc. http://www.sec.gov/litigation/admin/2011/34-63834.pdf 34-63834 Feb. 3, 2011 Jack C. Smith, Jr. http://www.sec.gov/litigation/admin/2011/ia-3151.pdf IA-3151 Feb. 3, 2011 Robert L. Buckhannon http://www.sec.gov/litigation/admin/2011/ia-3150.pdf IA-3150 Feb. 3, 2011 Terry D. Rawstern http://www.sec.gov/litigation/admin/2011/34-63833.pdf 34-63833 Feb. 3, 2011 David E. Watson, CPA http://www.sec.gov/litigation/admin/2011/33-9181.pdf 33-9181 Feb. 3, 2011 AXA Rosenberg Group LLC, AXA Rosenberg Investment Management LLC, and Barr Rosenberg Research Center LLC http://www.sec.gov/litigation/admin/2011/34-63829.pdf 34-63829 Feb. 3, 2011 TD Ameritrade, Inc. http://www.sec.gov/litigation/admin/2011/34-63827.pdf 34-63827 Feb. 3, 2011 Advantage Life Products, Inc., B-Teller, Inc. (n/k/a CA Goldfields, Inc.), and Independent Energy Holdings, P.L.C. http://www.sec.gov/litigation/admin/2011/34-63826.pdf 34-63826 Feb. 2, 2011 Gustav George Bujkovsky http://www.sec.gov/litigation/admin/2011/ia-3148.pdf IA-3148 Feb. 2, 2011 Jack W. Luna http://www.sec.gov/litigation/admin/2011/34-63824.pdf 34-63824 Feb. 2, 2011 Roger August Kimmel, Jr., Esq. http://www.sec.gov/litigation/admin/2011/34-63823.pdf 34-63823 Feb. 2, 2011 Mitchell Porter and Williams, Inc. and Thomas L. Mitchell http://www.sec.gov/litigation/admin/2011/33-9180.pdf 33-9180 Feb. 2, 2011 Don S. Hershman http://www.sec.gov/litigation/admin/2011/34-63822.pdf 34-63822 Feb. 2, 2011 Eric A. Holzer, CPA http://www.sec.gov/litigation/admin/2011/34-63818.pdf 34-63818 Feb. 2, 2011 Deerfield Capital Corp. and Danielle Valkner, CPA http://www.sec.gov/litigation/admin/2011/34-63817.pdf 34-63817 Feb. 2, 2011 China 9D Construction Group http://www.sec.gov/litigation/admin/2011/34-63814.pdf 34-63814 Feb. 1, 2011 Evergreen Investment Management Company, LLC, Evergreen Investment Services, Inc., Evergreen Service Company, LLC and Wachovia Securities, LLC http://www.sec.gov/litigation/admin/2011/34-63813.htm 34-63813 Feb. 1, 2011 Prime Capital Services, Inc., Gilman Ciocia, Inc., Michael P. Ryan, Christie A. Andersen, Eric J. Brown, Matthew J. Collins, Kevin J. Walsh, and Mark W. Wells http://www.sec.gov/litigation/admin/2011/34-63812.pdf 34-63812 Feb. 1, 2011 J.P. Morgan Securities Inc. http://www.sec.gov/litigation/admin/2011/34-63808.pdf 34-63808 Feb. 1, 2011 Andresmin Gold Corp. http://www.sec.gov/litigation/admin/2011/34-63805.pdf 34-63805 Feb. 1, 2011 Eternal Technologies Group, Inc. http://www.sec.gov/litigation/admin/2011/34-63801.pdf 34-63801 Jan. 31, 2011 Richard Jonathan Blech http://www.sec.gov/litigation/admin/2011/34-63800.pdf 34-63800 Jan. 31, 2011 Gregory J. Buchholz http://www.sec.gov/litigation/admin/2011/34-63797.pdf 34-63797 Jan. 31, 2011 Apex Capital Group, Inc., Applied Carbon Technology, Inc. (n/k/a Merchant Capital Group, Inc.), Ardeo PLC, Asia Fiber Holdings Ltd., and Atlas Consolidated Mining andamp; Development Corp. http://www.sec.gov/litigation/admin/2011/34-63791.pdf 34-63791 Jan. 28, 2011 Bich Quyen Nguyen http://www.sec.gov/litigation/admin/2011/34-63790.pdf 34-63790 Jan. 28, 2011 Johnny E. Johnson http://www.sec.gov/litigation/admin/2011/34-63789.pdf 34-63789 Jan. 28, 2011 Delilah A. Proctor http://www.sec.gov/litigation/admin/2011/34-63788.pdf 34-63788 Jan. 28, 2011 Tzemach David Netzer Korem http://www.sec.gov/litigation/admin/2011/34-63787.pdf 34-63787 Jan. 28, 2011 C-3D Digital, Inc., California Clean Air, Inc., CEC Properties, Inc., Censtor Corp., The Centennial Group, Inc., Century Technologies, Inc., and Chief Consolidated Mining Co. http://www.sec.gov/litigation/admin/2011/34-63785.pdf 34-63785 Jan. 28, 2011 David M. Tamman, Esq. http://www.sec.gov/litigation/admin/2011/34-63783.pdf 34-63783 Jan. 27, 2011 Clean Energy and Power, Inc. http://www.sec.gov/litigation/admin/2011/34-63765.pdf 34-63765 Jan. 25, 2011 American Skandia Investment Services, Inc. http://www.sec.gov/litigation/admin/2011/34-63760.pdf 34-63760 Jan. 25, 2011 Merrill Lynch, Pierce, Fenner and Smith Incorporated http://www.sec.gov/litigation/admin/2011/34-63759.pdf 34-63759 Jan. 24, 2011 Canadian Mono Mines, Inc., Carlin Resources Corp. (n/k/a Carlin Gold Corp.), CBX Ventures, Inc. (n/k/a Remstar Resources, Ltd.), Chase Resource Corp., Chell Group Corp., and Chic by H.I.S., Inc. (n/k/a Durango Apparel, Inc.) http://www.sec.gov/litigation/admin/2011/34-63757.pdf 34-63757 Jan. 24, 2011 Horseman Capital Management, L.P. http://www.sec.gov/litigation/admin/2011/34-63749.pdf 34-63749 Jan. 21, 2011 Omnibus Order Directing the Appointment of Tax Administrator in Administrative Proceedings that Establish Distribution Funds http://www.sec.gov/litigation/admin/2011/34-63748.pdf 34-63748 Jan. 21, 2011 C-3D Digital, Inc., California Clean Air, Inc., CEC Properties, Inc., Censtor Corp., The Centennial Group, Inc., Century Technologies, Inc., and Chief Consolidated Mining Co. http://www.sec.gov/litigation/admin/2011/34-63743.pdf 34-63743 Jan. 20, 2011 Eric J. Bur, CPA http://www.sec.gov/litigation/admin/2011/34-63740.pdf 34-63740 Jan. 20, 2011 Dohan + Company CPAs, Steven H. Dohan, CPA, Nancy L. Brown, CPA, and Erez Bahar, CA http://www.sec.gov/litigation/admin/2011/34-63739.pdf 34-63739 Jan. 20, 2011 Apex Capital Group, Inc., Applied Carbon Technology, Inc. (n/k/a Merchant Capital Group, Inc.), Ardeo PLC, Asia Fiber Holdings Ltd., and Atlas Consolidated Mining and Development Corp. http://www.sec.gov/litigation/admin/2011/34-63738.pdf 34-63738 Jan. 19, 2011 Enter Tech Corp., Entertainment Trends Corp. (f/k/a Daljama, Inc.), Eonnet Media, Inc., Equorumnet, Esesis, Inc., European American Resources, Inc., and eVision International, Inc. http://www.sec.gov/litigation/admin/2011/34-63735.pdf 34-63735 Jan. 19, 2011 Gary K. Juncker http://www.sec.gov/litigation/admin/2011/34-63734.pdf 34-63734 Jan. 19, 2011 Dale J. Engelhardt http://www.sec.gov/litigation/admin/2011/34-63733.pdf 34-63733 Jan. 19, 2011 Joseph R. Porche http://www.sec.gov/litigation/admin/2011/ia-3142.pdf IA-3142 Jan. 19, 2011 Daniel Spitzer http://www.sec.gov/litigation/admin/2011/34-63730.pdf 34-63730 Jan. 19, 2011 Jennifer L. Dodge http://www.sec.gov/litigation/admin/2011/ia-3141.pdf IA-3141 Jan. 14, 2011 Michael R. Pelosi http://www.sec.gov/litigation/admin/2011/34-63726.pdf 34-63726 Jan. 14, 2011 Cary R. Kahn http://www.sec.gov/litigation/admin/2011/33-9174.pdf 33-9174 Jan. 14, 2011 Mark Shaw http://www.sec.gov/litigation/admin/2011/34-63724.pdf 34-63724 Jan. 14, 2011 BNY Mellon Securities LLC http://www.sec.gov/litigation/admin/2011/ia-3140.pdf IA-3140 Jan. 14, 2011 Evelyn Litwok http://www.sec.gov/litigation/admin/2011/34-63715.pdf 34-63715 Jan. 14, 2011 Brokat Technologies Aktiengesellschaft http://www.sec.gov/litigation/admin/2011/34-63714.pdf 34-63714 Jan. 13, 2011 James J. Caprio http://www.sec.gov/litigation/admin/2011/34-63713.pdf 34-63713 Jan. 13, 2011 Apex Capital Group, Inc., Applied Carbon Technology, Inc. (n/k/a Merchant Capital Group, Inc.), Ardeo PLC, Asia Fiber Holdings Ltd., and Atlas Consolidated Mining and Development Corp. http://www.sec.gov/litigation/admin/2011/34-63710.pdf 34-63710 Jan. 12, 2011 Jay D. Johnson http://www.sec.gov/litigation/admin/2011/34-63704.pdf 34-63704 Jan. 12, 2011 Michel-Jean Geraud http://www.sec.gov/litigation/admin/2011/34-63703.pdf 34-63703 Jan. 12, 2011 Springfield Co., Inc., SRR Mercantile Inc., Standard Mining Corp., Stewart Foods, Inc., Strathclair Ventures, Ltd. (n/k/a SilverCrest Mines, Inc.), Sunlite, Inc., Syndicated Food Service International, Inc., and Syspower Multimedia Industries, Inc. http://www.sec.gov/litigation/admin/2011/34-63702.pdf 34-63702 Jan. 12, 2011 VIPC Communications, Inc. and Vizario, Inc. http://www.sec.gov/litigation/admin/2011/34-63698.pdf 34-63698 Jan. 11, 2011 Stephen Fayette http://www.sec.gov/litigation/admin/2011/34-63697.pdf 34-63697 Jan. 11, 2011 Campo Electronics, Appliances and Computers, Inc., Capco Energy, Inc., Carmel Energy, Inc., Celexx Corp., CenCor, Inc., Central Realty Investors, Inc., and Checkmate Electronics, Inc. http://www.sec.gov/litigation/admin/2011/33-9171.pdf 33-9171 Jan. 11, 2011 Charles Schwab Investment Management; Charles Schwab and Co., Inc.; and Schwab Investments http://www.sec.gov/litigation/admin/2011/34-63690.pdf 34-63690 Jan. 11, 2011 Michael R. Drogin, CPA http://www.sec.gov/litigation/admin/2011/34-63689.pdf 34-63689 Jan. 11, 2011 Alternative Construction Technologies, Inc. http://www.sec.gov/litigation/admin/2011/34-63688.pdf 34-63688 Jan. 10, 2011 Hudson Highland Group, Inc. http://www.sec.gov/litigation/admin/2011/34-63684.pdf 34-63684 Jan. 10, 2011 Springfield Co., Inc., SRR Mercantile Inc., Standard Mining Corp., Stewart Foods, Inc., Strathclair Ventures, Ltd. (n/k/a SilverCrest Mines, Inc.), Sunlite, Inc., Syndicated Food Service International, Inc., and Syspower Multimedia Industries, Inc. http://www.sec.gov/litigation/admin/2011/34-63683.pdf 34-6368 Jan. 10, 2011 Ministor Peripherals International Ltd., Modatech Systems, Inc., Modena 5, Inc., Modena 6, Inc., Modern Times Group MTG, Inc., Monarch Media and Entertainment Group, Inc., The Murdock Group Career Satisfaction Corp. (n/k/a The Murdock Group Holding Corp.), Mustang.com, Inc., MycoBiotech Ltd., MyPlan USA, Inc., and MyTurn.com, Inc. http://www.sec.gov/litigation/admin/2011/34-63682.pdf 34-63682 Jan. 7, 2011 Eric Sieracki (CPA) http://www.sec.gov/litigation/admin/2011/34-63681.pdf 34-63681 Jan. 7, 2011 AbsoluteFuture.com http://www.sec.gov/litigation/admin/2011/34-63676.pdf 34-63676 Jan. 7, 2011 Thomas S. Albright http://www.sec.gov/litigation/admin/2011/34-63675.pdf 34-63675 Jan. 7, 2011 Kimball L. Young http://www.sec.gov/litigation/admin/2011/34-63674.pdf 34-63674 Jan. 7, 2011 Carl W. Jasper, CPA http://www.sec.gov/litigation/admin/2011/34-63672.pdf 34-63672 Jan. 7, 2011 Fontana Capital, LLC and Forrest Fontana http://www.sec.gov/litigation/admin/2011/34-63671.pdf 34-63671 Jan. 7, 2011 Ministor Peripherals International Ltd., Modatech Systems, Inc., Modena 5, Inc., Modena 6, Inc., Modern Times Group MTG, Inc., Monarch Media and Entertainment Group, Inc., The Murdock Group Career Satisfaction Corp. (n/k/a The Murdock Group Holding Corp.), Mustang.com, Inc., MycoBiotech Ltd., MyPlan USA, Inc., and MyTurn.com, Inc. http://www.sec.gov/litigation/admin/2011/34-63670.pdf 34-63670 Jan. 7, 2011 EC Power, Inc., Electro Energy, Inc., EMB Corporation (n/k/a AMT Group, Inc.), Encore Computer Corp., Enhance Life Sciences, Inc., e.Nvizion Communications Group Ltd., and Exchange Applications, Inc. http://www.sec.gov/litigation/admin/2011/34-63666.pdf 34-63666 Jan. 6, 2011 Ark Asset Management Co., Inc. http://www.sec.gov/litigation/admin/2011/33-9170.pdf 33-9170 Jan. 6, 2011 Paul George Chironis http://www.sec.gov/litigation/admin/2011/34-63640.pdf 34-63640 Jan. 4, 2011 Value Line, Inc., Value Line Securities, Inc., Jean Bernhard Buttner, and David Henigson http://www.sec.gov/litigation/admin/2011/34-63633.pdf 34-63633 Jan. 3, 2011 Milowe Allen Brost a/k/a Milo Brost a/k/a M.B. Gonne a/k/a Phillip K. Collins