SEC Enforcement Actions

Larry P. Langford, William B. Blount, and Albert W. LaPierre

William J. "Boots" Del Biaggio III

Cristian De Colli

Robert G. Cole

Boutraille Corp., et al.

Jack Calvin, et al.

J.C. Reed & Company, Inc., J.C. Reed Advisory Group, LLC, Barron A. Mathis, and Estate of John C. Reed, Lana L. Reed, Executor

David Lee, et al.

Chancellor Corporation, et al.

Mark Cuban

Alan C. Goldsworthy and Walter T. Hilger

Michael W. Crow, et al.

Patrick D. Quinlan et al.

Biltmore Financial Group, Inc., J. V. Huffman, Jr., Defendants, and Gilda Bolick Huffman, Relief Defendant

Lawrence B. Evans et al.

Blue Coat Systems, Inc. and Robert P. Verheecke

Larry W. Kerschenbaum

Jeffrey Laumbattus, and Joni Laumbattus, relief defendant

Michael E. Kelly, et al.

Karnig H. Durgarian, Jr., et al.

Frank J. Russo et al.

Donald A. Erickson

Andres L. Pimstein, The Bottom Line of South Florida, Inc. and Summit Trading LLC

Adelphia Communications Corp., et al.

Steven B. Misner

Robert Ray White Samples, et al.

M45 Mining Resources, Inc. and Eden Miller

Alliance Transcription Services, Inc., et al.

Brett C. Maas

Raymond Thomas and Strictly Stocks Investment Company, Inc.

Stephen P. Gardner, et al.

Spiro Germenis, et al.

Stephen L. Hochberg

Brian D. Ladin et al.

Wayne F. Gorsek, et al.

Excellency Investment Realty Trust, Inc. and David Mladen

Transnational Fund, Inc., a/k/a National Savings, and Michael Luckett

Competitive Technologies, Inc. , et. al.

James D. Zeglis, Gautam Gupta, Jim W. Dixon and Lance D. McKee

Anthony J. Cuti and William J. Tennant

Glenn Grossman, Lawrence Steven Cohen, David Schmidt, and John Zanic

Jason Jadidian

Francis Elias Axiaq, Ciriaco Israel Rivor, Emmanuel Mario Axiaq and Steven Craig Lusardi

Lion Gate Capital, Inc. and Kenneth Rickel

North American Clearing, Inc., et al.

Southwestern Medical Solutions, Inc., et al.

Concorde America, Inc., et al.

Next Components, Ltd. and Norman Hsu

Jonathan W. Mikula, John B. Craddock, JW&P Consulting, LLC, and Nations Warranty Group, Inc.

Kederio Ainsworth, Guillermo Haro, Jesus Gutierrez, Gabriel Paredes, and Angel Romo

James N. Turek, Plasticon International, Inc., et al.

Michael Jinyong Park, Individually, and Doing Business as Park Capital Management Group

International Fiduciary Corp., S.A., et al.

Christopher Castaldo, Daniel James Gallagher, Frank J. Zangara, B.H.I. Group, Inc., Corporate Communications Corp., and Vision Securities Inc.

Steven Wevodau

Leonard L. Zanello, Sr., Ihor A."Gary" Humesky, Steven B. Rodd, and Robert F. Broege, Jr.

Randolph Leone and Randall Clark Wall

Samir I. Abed and Elias J. Antoun

The Penn Traffic Company

William H. Eichengreen and David L. Myatt

Luis E. Pallais and Rodedawg International Industries, Inc

Michael Lauer, et al.

Carole Argo

Daniel William Heath, Denis Timothy O'Brien, John William Heath, and Larre Jaye Schlarmann

Carlos J. Petry

Delta Onshore Management, LLC, Jerry P. Jackson, Peter J. Brooks, Daniel Cohen, and Jason Hertz, Defendants, and Onshore Leasing, LLC and PJB Enterprises, Inc., Relief Defendants

Thomas J. Smith

Stephen Michael Strauss

Norman Stumacher

Anthony A. James and James Asset Advisory, L.L.C.

Ryan M. Reynolds, Desmond J. Milligan, Jason W. Brola, Timothy T. Page, Market 99, Ltd., formerly known as eCarfly, Inc., Tryst Capital Group, L.L.C., Griffdom Enterprises, Inc., Testre, L.P., and Bellatalia, L.P.

Jan A. Norelid and Pedro Gil Simoes

Howard P. Richman

Matthew A. Sarad, Jeremy D. Jobe, and Telomolecular Corp.

Ricardo H. Goldman

Rey Salomon, Jr. and Ellen H Development LLC

Melvyn Nathanson, et al.

Kenneth Suarez, et al.

WealthWise, LLC and Jeffrey A. Forrest

Steven M. Des Champs and Martha W. Vlcek

Gary J. Gross

Brian N. Lines, Scott G.S. Lines, LOM (Holdings) Ltd., Lines Overseas Management Ltd., LOM Capital Ltd., LOM Securities (Bermuda) Ltd., LOM Securities (Cayman) Ltd., LOM Securities (Bahamas) Ltd., Anthony W. Wile, Wayne E. Wile, Robert J. Chapman, William Todd Peever, Phillip James Curtis, and Ryan G. Leeds

Nolan Wayne Wade

Moises Saba Masri

Timothy M. Roberts

Conversion Solutions Holding Corporation and Rufus Paul Harris a/k/a Paul Rufus Harris

Matthew R. Zachowski

Daniel N. Jones and Azure Bay Management, LLC

David William Thomas and Global Marketing Consultants, LLC

Angel Alvarez-Perez and Annie Astor-Carbonell

Justin Ficken and Martin J. Druffner, et. al.

Igal Kohavi, Yair Shamir, and Giora Yaron

American Italian Pasta Company; Timothy S. Webster; Warren B. Schmidgall and David E. Watson; and Stephanie S. Ruskey

Bruce E. Karatz

Taher Suterwalla

Jeanne M. Rowzee, James R. Halstead, and Robert T. Harvey

Larry W. Kerschenbaum

Bruce Grossman and Jonathan Curshen

Mark D. Lay and MDL Capital Management, Inc.

Stephen R. Wong, Raj P. Sabhlok, and Michael C. Pattison