SEC Enforcement Actions

Shoreline Development Company, Todd J. Taylor, Derek K. Gradwell, Paul A. Barrios III, Dennis P. O'Connell, Jr., Epic Consulting Services, Inc., Coastal Resources, Inc., Northstar Acquisitions and Holdings, Inc., Shoreline Holdings and Acquisitions, Inc. and Spartan Consulting, Inc.

Marlen V. Johnson

Yervant David Lepejian

Ronald K. Mahabir et al.

Eric E. Resteiner, et al.

Financial Warfare Club, Inc., Financial Warfare, Inc., Financial Warfare Club, Inc., Covenant EcoNet, Inc., Marcus D. Dukes and Teresa Hodge

Buettner et al.

Thomas S. Hughes

Albert Dunlap et al.

Fred Albert Schluep

Steven M. Bolla

James Murphy, C.P.A.

Michael I. Nnebe, Nelson C. Walker, Hildreth J. Fleming, Jr., Steven S. Bocchino, Daniel M. Coyle, Jr., and Luis Colon, Jr.

Ira J. Gaines, individually and d/b/a Wrigley Drive Partners and Morten Avenue Partners

Thomas Carter

Michael W. Foti

William H. Rinehart, Jonathan A. Beck, and Kevin P. Clark

John Gomersall and Barry McGriff

Michael Mooney

Fidelity Petroleum Corp. and Robert R. McClanahan

David I. Namer

Northstar Network, Inc., Timothy J. Buzzelli and David Dutton, Defendants, and Sheila Dutton, Relief Defendant

Michael J. Kopper

John C. Willy, Jr.

eConnect, Thomas S. Hughes, Richard Epstein, and Alliance Equities, Inc.

William P. Sauer, James M. Jordon and Phil D. Kerley

Slocum, Gordon & Co., et al.

Investco, Inc., et al.

G. Christopher Scoggin

Gary A. Eisenberg

Timothy P. Horne

American Prometheus Corp., James P. Norville and Mabel R. Norville

Texon Energy Corporation, Lonestar Petroleum Corporation, James E. Hammonds aka Jake Hammonds aka Jake Davis and Barry V. Reed

Lei Wang

Rhino Ecosystems, Inc., et al.; COI Solutions, Inc., et al.; Uncommon Media Group, Inc., et al.; Jeffrey R. Senger, Brad M. Nirenberg, and Norman Piatti

Platinum Investment Corp., et al.

Tanner, et al.

Tradamax Group, Inc., Pattinson Hayton, and Conrad Diaz

Mark Schultz

Chimneyville Investments Group, Inc. and Joseph Randolph Belew

Andrew P. Bodnar, Thomas E. Buck, and CBT-Ohio, Ltd.

eConnect, Thomas S. Hughes, Richard Epstein, and Alliance Equities, Inc.

David G. Sherman, John L. Clark, and Sarah E. Hume

Texon Energy Corporation, Lonestar Petroleum Corporation, James E. Hammonds aka Jake Hammonds aka Jake Davis and Barry V. Reed

Jeffrey D. Chandler and Randall Jordon

Ardian Finance Group, et al.

Hoover and Hoover Capital Management, Inc.

Health Maintenance Centers, Inc., Znetix, Inc., Cascade Pointe of Arizona, LLC, Cascade Pointe of Nevis, LLC, Kevin L. Lawrence, Donovan C. Claflin, Clifford G. Baird, Bainbridge Human Performance CLLC, Kimberly Alexander, Bonnie M. Couch, Stacy Gray, and Vicki L. Lawrence

Gary Stephen Joiner, Grant W. Peck, Dean Frederick Sessions, and Mark Allen Disalvo

Ephone, Inc., et al.

America In Line Corporation, America In Line of Mount Sinai, Inc. and Peter Riccardo

Joseph C. Palerm

Ardian Finance Group et al.

Heritage Film Group, LLC, et al.

Intracom Corporation, Hyperbaric Systems, Inc., Surgica Corporation, Alfred Braunberger, Harry Masuda, Louis Matson, Larry Bryant, Comco, Inc. and Paul Marotta

Kirk I. Koskella, O. Jay Neeley and ELTC Limited

Claude Lefebvre et al.

Michael Paloma, Matthew Bardasian and Desert Winds Entertainment Corp

James R. Harrold, Franklin Management and Consulting, LLC, Accipter, LLC, Franklin Asset Management and Consulting, LLC, Franklin Management and Consulting, Inc., and Concord Development Group, LLC.

James Vincent O'Brien and Traders Access Center, Inc.

National Presto Industries, Inc.

John R. Boyd, and Christopher Curbello

Anthony Chrysikos and Michael Martello

Thomas M. Durkin and John E. Orin, Jr.

Douglas A. Murphy, David G. Kay and Lawrence H. Theriot

Don Haywood Pace

Anthony Burges and Burges Asset Management, Inc.

R. Christopher Hanna

John S. Kramer, W. Jeffrey Kramer, Richard K. Pulling, Jr., and Keith E.C. Pulling (Defendants), and Nancy Kramer, Elizabeth Kramer Whitney, Lucien D. Yokana, Northeast Investment Properties, and Vermont Capital Investors (Relief Defendants)

J. Donald Nichols, Jeb L. Hughes, and C. Sheldon Whittelsey, IV

International Thoroughbred Breeders, Inc., and Nunzio DeSantis

Donna Yun and Jerry Burch

Samer El Bizri, Conrad P. Seghers, James Dickey, Integral Hedging LP, Integral Arbitrage LP and Integral Equity LP

William H. Black, James A. Franklin, Jr., Alfred Twitty, Linda Wilson and Lisa Adams

Alexander Naujoks aka Alexander P. Thorn; Exectrek, Inc., a California Corporation; Acsports.com, a Delaware Corporation; and World Markets Group, Inc., a Delaware Corporation

Pablo Escandon Cusi and Lori Ltd.

David Blech, Alefheim Prodani and Richard Silverman

Gary L. Moody, Steven R. Moody, Virtual Private Marketplace, Ltd., and Billpay Systems LLC

James Sheret, Jr. and Glenn E. Conley

Wayne F. Gorsek, Lyndell Parks, P. Brenden Gebben and Troy Justus

David A. Thatcher and Timothy J. Ganley

New Energy Corp., Tor Ewald, Geneva Financial Ltd., Marcelino Colt aka Marcelino Colt Vasquez, Magnum Financial, LLC, Michael S. Manahan, BLD Trust, Barclay Davis, Loretta Davis, Burke T. Maxfield, York Chandler, and Hector Campa Acedo

Floyd P. Goodson, James F. Goodson and John R. Fiser

Patrick O. Wheeler, Steven S. Gallers, Robert L. Carberry

Thomas T. Johnson and Michael C. Dickman

Enrique E. Perusquia

J.T. Wallenbrock & Associates, Larry Toshio Osaki, Van Y. Ichinotsubo and Citadel Capital Management Group, Inc.

Jeffrey Honigman

Rupay-Barrington Capital Management, Inc., Rupay-Barrington Funds, Inc., Rupay-Barrington Financial Group, Inc.

Ryan D. Evans and Paul A. Gianamore

World Class Limousines, Inc., 1-800-GET-Limo, Inc. and Anthony P. Caliendo, Jr.

Merrill Scott & Associates, Ltd.; Merrill Scott & Associates, Inc.; Phoenix Overseas Advisers, Ltd.; Gibraltar Permanente Assurance, Ltd.; Patrick M. Brody; David E. Ross II; and Michael Licopantis

Rajiv Vohra, Sean T. Healey, Lantern Investments, Ltd., Lipton Holdings, Ltd., and Beaufort Holdings, Ltd.

Mary Lee Capalbo

Emsanet Internet Services, Inc., Stefan Abel, Peter C. Restivo, Inc. d/b/a U.S. Funding, Peter C. Restivo, Nicola A. Liantonio, Jr., and Cesare J. Iori, Jr.

Tel-One, Inc., et al.

Paul R. Johnson, et al.

Turbodyne Technologies, Inc. and Edward M. Halimi

Stephen J. Cowley

Genesis Leasing IX, Inc., Kadie Corp., George Robert Hoffman, Lisa Klinger Paonessa, Brian Dominick Paonessa, Rainwater Investment Group Holdings XI LLC, Excalibur Investment Group Holdings PAIF II, Inc., Excalibur Investment Group Holdings, Inc., Excalibur Investment Group, Inc., Trident/KD Investment Group, Inc., and Endeavor Investment Group, Inc.