SEC Enforcement Actions

Don Warner Reinhard

Ronald K. Bowen

Robert W. Philip

Robert Bradbury

Terry E. Provence and DT Capital LLC

Michael J. Nolan

Robert E. Lane, Wealth Pools International, Inc., and Recruit for Wealth, Inc., Defendants, and T-N-T Education Company, Inc., Richard H. Lane, Mundo Trade, Inc., Renee Becker, Julia Lane, and First Fiduciary Business Trust, Relief Defendants

Thomas J. Saiz, and Calderon, Jaham & Osborn, An Accountancy Corporation

Hans Wagner

Competitive Technologies, Inc. , et. al.

Aimsi Technologies, Inc., et al.

Vincent Cammarata, et al.; William L. Haynes, et al.; Mark Foglia, et al.; Virgil G. Williams; and Sean P. Sheehan

Charles Agapiou, John Agapiou, Asimina Antonellis, Charles Artese, Rose Ercolano, Evangelos Hadjimichael, Karen Kerames, Elene Koutroumanis, Kellie Pappas, Kristine Pappas, Marie Sagnella, Rita Santini, Peter Spalthoff, and Corinne Tsakonas

Sidney Mondschein and UNCI, Inc.

William W. McGuire, M.D.

Marc A. Freedman

Homeland Communications Corporation, et al.

Mitchell Drucker and Ronald Drucker, Defendants, and William Minerva, Relief Defendant

C. Paul Sandifur, Jr., et al.

Maxim Integrated Products, Inc., John F. Gifford and Carl W. Jasper

James R. Belcher

Great American Technologies, Inc. and Vincent Setteducate a/k/a Vincent Sette

T-Bar Resources, LLC and Tommy Eugene Barber

Bunchan et al. and WMDS, Inc. et al.

Jeffrey R. Senger, Brad M. Nirenberg and Norman F. Piatti

Rabinovich & Associates, LP, Alex Rabinovich and Joseph Lovaglio

Karnig H. Durgarian, Jr., Donald F. McCracken, Ronald B. Hogan, Virginia A. Papa, Kevin F. Crain, and Sandra G. Childs

Eric R. Majors and Joshua N. Wolcott

Michael J. Pietrzak and Maurice W. Furlong

Chancellor Corporation, et. al.

Joseph J. Monterosso and Luis E. Vargas

Edward P. May and E-M Management Co. LLC

Roanoke Technology Corp., et al.

James Thomas Webb, et al.

Chevron Corporation

Secure Investment Services, Inc., American Financial Services, Inc., Lyndon Group, Inc., Donald F. Neuhaus, and Kimberly A. Snowden

James N. Stanard, Martin J. Merritt and Michael W. Cash

Armstrong Capital Ltd., Bay Capital Investment Ltd., and Timothy M. Bliss

Global Online Direct, Inc., Bryant E. Behrmann and Larry "Buck" E. Hunter

TCMP3 Partners, L.P., TCMP3 Capital, LLC, Titan Capital Management, LLC, Walter M. Schenker, and Steven E. Slawson

Thompson Price Holding Inc., et al.

Robert Kasirer, et al.

Harry H. Yim

Ingersoll-Rand Company Ltd.

IDPM Group, Inc., Craig H. Reinhard and Debra R. Bzik

Oleksandr Dorozhko

Ramoil Management Ltd. et al.

Patrick Kirkland, et al.

David H. Brooks

Thompson Price Holding Inc., et al.

Spear & Jackson, Inc., et al.

Robert A. Loffredi, et al

Zev Saltsman, et al.

Fred Gold, et al

PacketPort.com, Inc., Ronald Durando, PacketPort, Inc., Microphase Corp., Robert H. Jaffe, Gustave Dotoli, IP Equity, Inc., M. Christopher Agarwal, Theodore Kunzog, and William Coons, III

William Scott Deloach, Maria M. Garcia, and Rosario F. Licata

Joshua S. Shainberg and Laryssa Shainberg

Urs Kamber, Stephan Husi and Richard Jon May

Cedric Kushner Promotions, Inc., et al.

Charles S. Lenzner and Michael P. Pitterich

Gioacchino De Chirico

Colonial Investment Management LLC, Colonial Fund LLC and Cary G. Brody

Nortel Networks Corporation and Nortel Networks Limited

Daniel Joseph McKay

HSBC Bank USA, N.A.

Vencent A. Donlan, Defendant, and Robin D. Colls Donlan, Relief Defendant

Brian N. Hollnagel and BCI Aircraft Leasing, Inc.

Robert Ray White Samples, Pot O' Gold Financial Services, LLC, and Cristella Treece Samples

800America.com, Inc., et al.

Smart Online, Inc., et al.

Kevin James Dunn, Jr.

Powell Calder

Donald Matthew Greth, et al.

Robert D. Doty, Jr. and Gene S. Foster, et al.

Peter J. Dawson, et al.

Meridian Holdings, Inc., Anthony C. Dike, and Michelle V. Nguyen

York International Corporation

Peter Warren and Exo-Brain, Inc.

Buca, Inc.

Salvador Chavarria, Glenn D. Leftwich and John A. Nieto

Daniel Joseph McKay

U.S. Pension Trust Corp., U.S. College Trust Corp., Iliana Maceiras, Leonardo Maceiras Jr., and Nildo Verdeja

Gioacchino De Chirico

Monty Fu

ProVision Operation Systems, Inc., Robert T. Fletcher III, Richard C. Hill, James W. Stock, and Lawrence D. Morris

Marlin S. Hershey

Federal Home Loan Mortgage Corporation, et al.

Morris Gad and Nathan Rosenblatt

Gregg Ashley Smith and Elliot Joel Smith

Mohamad Zein and Provident Capital Investments Inc.

Charles P. Trigilio

Advance Body Imaging, LP, Consulting Dynamics, Inc., and Stanley Johnson

Alexander James Trabulse et al.

Chandramowli Srinivasan

Joseph P. Keeney

Mohamad Zein and Provident Capital Investments Inc.

Michael B. Upton

Paul Harary and Douglas Zemsky

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

Joseph Simone, et al.