SEC Enforcement Actions

Freedom Environmental Services, Inc., et al.

Deer Hill Financial Group, LLC, et al.

Joseph M. Braas, et al.

Worldwide Energy and Manufacturing USA, Inc. et al.

Louis V. Schooler and First Financial Planning Corporation d/b/a Western Financial Planning Corporation

Renee White Fraser

Arthur H. Reed and Allan F. Derusha

Hyung Lim

C. Roan Berry

Ashley J. Coots

Casey D. Jackson

Thomas D. Melvin et al.

R. Jeffrey Rooks

China Sky One Medical, Inc. and Yan-qing Liu

Anthony K. Welch

Clay Capital Management, LLC, et al.

Wwebnet, Inc. and Robert L. Kelly

Fabrizio Neves, et al.

Jeffrey L. Mowen, et al.

Gary R. Marks

Eric Martin, Defendant and Robin Martin, Relief Defendant

Edward Bronson, et al.

Rex Venture Group LLC et al.

James L. Lieberman

Ricardo Bonilla Rojas and Shadai Yire, Inc.

James V. Mazzo, David L. Parker and Eddie C. Murray

Yossef Kahlon, et al.

James M. Donnan, III and Gregory L. Crabtree

Oracle Corporation

Bridge Premium Finance, LLC, Michael J. Turnock and William P. Sullivan, II, Defendants

Thomas D. Coldicutt, Jr., et al.

Alero Odell Mack, Jr., et al.

Ronald D. Brooks

Nancy Shao Wen Chu, et al.

Edward M. Laborio et al.

Thomas P. Flanagan, et al.

Pfizer Inc. / Wyeth LLC

R. Brooke Dunn and Nicholas P. Howey

Heart Tronics, Inc., et al.

The Companies (TC), LLC, et al.

Well Advantage Limited, et al.

Inofin, Inc. et al.

Robert D. Ramnarine

Joseph McVicker

Phillip W. Offill, Jr., et al.

Mark Leslie et al.

George H. Holley, et al.; Robert J. Hahn-Baiyor

City of Harvey, Illinois, et al.

Edward M. Laborio, Jonathan Fraiman, Matthew K. Lazar, Envit Capital, LLC, Envit Capital Group, Inc., Envit Capital Holdings, Inc., Envit Capital Private Wealth Management, LLC, Envit Capital Multi Strategy Mixed Investment Fund I LP, Aetius Group PLC, and Aetius Group LLC

Francisco Illarramendi, Highview Point Partners, LLC and Michael Kenwood Capital Management, LLC, as Defendants, and Highview Point Master Fund, Ltd., Highview Point Offshore, Ltd., Highview Point LP, Michael Kenwood Asset Management, LLC, Michael Kenwood Energy and Infrastructure LLC, and MKEI Solar, LP, as Relief Defendants

Frank Tamayo

DDBO Consulting, Inc./CalPacific Equity Group, LLC, et al.

Walter Ng, Kelly Ng, Bruce Horwitz, and The Mortgage Fund, LLC

Guy M. Jean-Pierre a/k/a Marcelo Dominguez de Guerra

Christopher S. Metcalf, Bozidar "Bob" Vukovich, and Pantera Petroleum, Inc.

J.P. Morgan Securities LLC, EMC Mortgage, LLC, Bear Stearns Asset Backed Securities I, LLC, Structured Asset Mortgage Investments II, Inc., SACO I, Inc., and J.P. Morgan Acceptance Corporation I

James S. Quay and Jeffrey A. Quay

Pentagon Capital Management PLC et al.

CytoCore, Inc., et al

Venulum Ltd., et al.

Brenda A. Eschbach

Douglas F. Whitman and Whitman Capital, LLC

Dynkowski

Brent C. Bankosky

Smith & Nephew PLC

W. Anthony Huff, Defendant-Appellant, and Sheri Huff and Midwest Merger Management, LLC, Relief Defendants-Appellants

Kenneth A. Dachman, Scott A. Wolf and Stone Lion Management, Inc.

Todd Leslie Treadway

Robert J. Therrien

Lloyd V. Barriger

Cutillo et al.

Kareem Serageldin et al.

John J. Todd, Robert D. Manza, and Jeffrey Weitzen

Christopher T. Vulliez, et al.

Richard J. Senior et al. and Brian S. Moore

Marcin Malarz et al.

Robert Chiu (a/k/a Chi Hung Chiu); James Li (a/k/a Ching Hua Li), Thomas Chow (a/k/a Man Kit Chow), Roger Kao (a/k/a Chao Chun Kao), Christopher Liu (a/k/a Chi Lei Liu), and Wayne A. Pratt

Igors Nagaicevs

Integrity Financial AZ, LLC, Steven R. Long, Stanley M. Paulic, Walter W. Knitter, and Robert C. Koeller

First Resource Group LLC, and David H. Stern

Len A. Familant and Paul V. Greene

Carlo G. Chiaese, et al.

Dale Shafer, Joseph Mroz and Jason Gonski

Robert Ward, Benjamin Lewis, Stanley Lewis, and Jamie Lewis

Burton Douglas Morriss, et al.

BankAtlantic Bancorp., Inc. and Alan Levan

Farzin Bazshushtari

Compania International Financiera S.A., et al.

Earl C. Arrowood and Parker H. "Pete" Petit

Imperiali, Inc.

Allen E. Weintraub and AWMS Acquisitions, Inc., d/b/a Sterling Global Holdings

Todd Farha, et al.

Kathleen S. Dobens, Charles T. Dobens, Joseph A. Roche, Silex Group, LLC, Preakness Apartments I & II, LLC, Cherry Hills Apartments of Forth Worth, LLC, and Clear River Partners, LLC, as Defendants, and East Coast Investment Solutions, LLC, The Dobens Company, LLC, Crosscreeks Apartments I and Crosscreeks Apartments II, LLC, as Relief Defendants

Life Partners Holdings, Inc., Brian D. Pardo, R. Scott Peden and David M. Martin

JBI, Inc., John Bordynuik and Ronald Baldwin, Jr.

Kevin J. Wilcox, Jennifer E. Thoennes, and Eric R. Nelson

Charles A. Aiken, et al.

Chalmer E. Detling, II, Esq.

Jeffrey L. Mowen, Thomas R. Fry, Bevan J. Wilde, Gary W. Hansen, Michael G. Butcher, James B. Mooring, David G. Bartholomew, and Michael W. Averett, Defendants, and Erin O’Malley, f/k/a Erin O. Mowen, Relief Defendant

Edward L. Moskop and Financial Services Moskop & Associates, Inc.