SEC Enforcement Actions

Anita Carlisle, et al.

James L. D'Angelo and John C. Larrabee

Fabri-Centers of America, Inc., Robert L. Norton and Joseph E. Williams

Andrew Jay Newmark

ITEX Corporation, Terry L. Neal, Michael T. Baer, Graham H. Norris, Cynthia Pfaltzgraff and Joseph M. Morris

Fabri-Centers of America, Inc., Robert L. Norton and Joseph E. Williams

E4online.com, Inc. and Arthur A. Alonzo

David Abish, Christopher Betts, Mark Charvat, Michael Cohn, James Corcoran, Charles Distefano, Paul Feeny, Stephen Gourlay, Brian Kearney, Michael Maccaull, Timothy Matthews, Robert Pratt, Mario Rodriguez, William Scuteri, Scott Siegel, Donald Turney, Andrew Tursi and David Weeks

Thomas Moncure, John Moncure, and Edward Remington

TAC International Limited, Douglas R. Walker, Craig Southwood, Larry B. Richardson and Jan Harry "Jack" Wilde

Lazarus R. Long

Michael D. Jenkins, et al.

Kevin James Quinn, Go Irish, Ltd. and HMC Limited, LLC

Nancy J. Cheal

Arthur Tab Williams, Jr.

Thomas V. Conwell and Lake Forest Financial Group, Ltd.

David Shane Lewis a/k/a David Kevin Lewis, and Spartan Oil Corporation

John Wayne Zidar et al.

Cavanagh, et al.

Francis A. Tarkenton, Donald P. Addington, Rick W. Gossett, Lee R. Fontaine, William E. Hammersla, III, Eladio Alvarez and Edward Welch

Corporate Relations Group, Inc., Stratcomm Media Ltd., Gulf Atlantic Publishing, Inc., New Concepts L.L.C., CJL Corporation, POW WOW, Inc., Fondo De Adquisiciones E Inversiones Internacionales XL, S.A., C.A. Oportunidad, S.A., Ammonia Hold, Inc., Roberto E. Veitia, James W. Spratt III, James A. Skalko, Jack R. Rodriguez, Jose Antonio Gomez Cortes, Arnold Zousmer, Charles J. Lisman and Michael Parnell

Chemical Trust, et. al.

Simon M. Rosenfeld, Terry D. Kochanowski and John F. Yakimczyk

GKN Securities Corp.

Michael W. Berger, Manhattan Investment Fund Ltd., and Manhattan Capital Management, Inc.

Golf Emporium Corporation and Frederick Tropeano

John Lauer, et al.

Lynne K. Mercer

Long Distance Direct Holdings, Inc.

Gonzalo Silveira, Fernando Latorre, Joseph Domine, Gregory Jack, Timothy Madden, Ignacio Latorre, Jorge Clement and Diego Harte

Milan Capital Group, Inc., Ira A. Monas and Rita A. Monas

Donald J. Martineau

International Heritage, Inc., Stanley H. Van Etten, Claude W. Savage, Larry G. Smith, and International Heritage, Incorporated

Petro Resources Corp. et al.

Currency Trading International, Inc., Brian R. Moore, Craig A. Cunningham, Craig Wiginton, James R. Kelsall, Christian J. Weber and Robert Shane Jones

Yun Soo Oh Park a/k/a Tokyo Joe and Tokyo Joe's Societe Anonyme Corp.

Capital Acquisitions, Inc., et al.

Michelle Nguyen, Lisa Nguyen and Hao Vu

Richard H. Ference and Kevin J. Kirkbride

Fred Carter and Wendell Carter

James J. McDermott, Jr., Kathryn B. Gannon a/k/a Marylin Star and Anthony P. Pomponio

Daniel Lambert, John Pape, James Verrillo and Gerard Verrillo

Alliance Leasing Corporation and Prime Atlantic, Inc.

Alan Brian Bond and Robert I. Spruill

Cornerstone Prodigy Group, Inc., Gary D. Reeder, Sandra Reeder and Executive Netprofits, Inc.

Arash Aziz-Golshani, Hootan Melamed & Allen Derzakharian

Future Vision Direct Marketing, Inc., et al.

Solucorp Industries LTD., Joseph S. Kemprowski, Peter R. Mantia, James G. Spartz, Robert Kuhn, Victor Herman, Arle Pierro and W. Bryan Fair

Lewis Allen Rivlin, Edwin Earl Huling III, Alfred Huascar Velarde , Z-finance, S.A., Anthony P. Zioudas, Hedley Finance LTD., Christian Dante, and Chrysanthos Chrysostomou

Weyman B. Sinyard, Thomas G. Poulakidas, Randy Depoister, Financial Resources Advisory, Inc. and Jarco, Inc.

Satcom, Inc., Satcom Marketing and Distribution, Inc., Tricap Ventures, Coastal Enterprises, Lloyd D. Paine, Scott C. Messier and Lawrence Harvey

Trinity Gas Corporation and Sidney W. Sers

Americo Gallo

ICN Pharmaceuticals, Inc., Milan Panic, Nils O. Johannesson and David C. Watt

Charles D. Ledford

Arthur Bruce Bahlav and Frank J. Fasano

Brent Molovinsky

Omni International Trading, Inc., et al.

Robert J. Strauss

Michael G. Sargent, et al.

Shane T. Vaessen, et al.

Michael L. Jenkins, et al.

Equisure, Inc.

Excal Enterprises, Inc. et al.

Great White Marine and Recreation, Inc.

Peter H. Norman and Donald A. Baillargeon

Alamin, Inc., Financial Resources, George L. Vaughn and Curt Arvidson

Theodore H. Smick, Louis L. Lima and John L. Lima

Samson Hui and Rich Leader Enterprises Limited

Parkersburg Wireless Limited Liability Company et al.

Funding Resoures Group, et al

Glittergrove Investments, Ltd.

Arthur H. Shoemaker

Robert E. Cohen, Victor M. Caron, and James B. Yates, Jr.

Cindy G. Hamer

Bruce J. Kingdon, Kenneth Goglia, and Harvey Plante

Globus Group, Inc.

Future Strategies SRL a/k/a Future Strategies International

Donald G. Brooks and Brooks Financial Planning, Inc.

Kenneth Senffner

Stewart, et al.

Arjun Sekhri, Amolak Sehgal, Pratima Rajan, Fuad Dow, Gordon W. Cochrane, Martin L. Thifault, Rohina Sharma, and Sharad Kapoor, Defendants, and Mahendar Sekhri and Sharda Sekhri, Relief Defendants

Mark R. Blacher

Sanjay Saxena

Nichi Capital, Ltd., Wise Choice Discount Brokerage, Inc., Olawande A. Agunloye, and Brian Walfish

James Russell Cleveland, individually, and d/b/a Central Texas Securities

Ong Congqin Bobby and Lum Kwan Sung

Edward J. Paradis, Jr. and Walter R. Snyder

Arjun Sekhri, Amolak Sehgal, Pratima Rajan, Fuad Dow, Gordon W. Cochrane, Martin L. Thifault, Rohina Sharma, and Sharad Kapoor, Defendants, and Mahendar Sekhri and Sharda Sekhri, Relief Defendants

Raymond G. Kolts

Michelle Nguyen, Lisa Nguyen and Hao Vu

Bruce D. Cowen

Euro Security Fund, Mario Merello, Fabrizio Pessina, Coim Sa, Francesco Marotta, Pictet & Cie-Geneva, Giovanni Piacitelli, Pierre Bottinelli, Ron Sleegers, International Structures Consulting B.V., Urs Heller, Mrs. Urs Heller, Meindert Panagiotis Hakkert, Franck Hakkert, H.J.M. De Boer, C.J. Broekema, E.H. Van Geenen, Hendrik Marinus Bouwmeester, Hans P. Romanesko, Mrs. A. Verkaik, and one or more unknown purchasers of Common Stock of Elsag Bailey Process Automation

First National Entertainment Corp., Milton J. Verret, Ricky D. Busby, Michael D. Swingler, Richard C. Maestre, Auburn R. Busby, and Michael B. Byrd

Clarence Wayne Cook, Brian E. Causey, Haven Quest and Cayman South International, Inc.

Donald B. Wohl

John R. Manion, Rocco J. Anselmo, James L. Rammelt, Ivan Kron, Donald S. Italia and William E. Sklar

Global Financial Traders, Ltd., et al.

Betty Ann Rubin et al.

Christopher Wolf