SEC Enforcement Actions

Teresa V. Fernandez

Paramount Capital Management, Inc. and Williams C. Bolton

Jerry A. Womack

Dean C. Turner

Aviation Distributors, Inc., Osamah S. Bakhit, and James J. Goulet

United American International, Inc., et al.

Net World Marketing, Inc., New Horizons Airways, Inc., Autoauction.Com, Inc., Andros Hotel and Casino, Inc., Fifth Avenue Communications, Inc., and Edward B. Williamson III

Nemdaco, Inc., Stanley Schulman, Jeffrey R. Bender and Gary J. Larkin

Steven C. Roberts

Roy E. Matlock and Alan Root

Richard A. Svoboda and Michael A. Robles

Aron Bronstein, Tomer Yuzary, Roman Sakharovich (a/k/a Roman Sakh), and Ioseph Pak (a/k/a Joe Pak)

Jerome J. Nell and Jacqueline Nell

Elliot Lavigne

David Morgenstern, Fred Morgenstern, Bernadette Stevens, and Amquest International, Ltd.

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

Yes Entertainment, LLC, Yes Entertainment Network, LLC, Yes Entertainment Network, Inc., Ronald T. Mulhall and Eugene M. Carriere a/k/a Gene Carrier

Gene Irving Garland, Jr., individually and dba Association for Retired Persons Financial Services and Sharla Dawn Holland

Tutornet.com Group, Inc. and Euburn R.A. Forde

Current Financial Services, et al.

Robert F. Moore, individually and doing business as The Kingdom of Enenkio

Raymond A. Imp

Enterprises Solutions, Inc., Herbert S. Cannon, and Dr. John A. Solomon

Lewis Allen Rivlin, Edwin Earl Huling III, and Alfred Huascar Velarde

Edward R. Cox and Cox Securities, Inc.

Members Service Corporation, et al

Robert F. Moore, individually and doing business as The Kingdom of Enenkio

Broadband Wireless International Corporation, Broadcom Wireless Communications Corporation, Ivan W. Webb and Donald L. Knight, Defendants; and Black Giant Resources Corporation, Boradband Wireless Communications Corporation, Medscan Technologies, Inc., and Kimberly Knight, Relief-Defendants

Gary Landon Davenport, dba Southwest Family Trust Service, Financial Marketing Service and Liberty Marketing Service, Russell Reeves, dba Enterra Marketing Service, Richard Earl Russell and Gregory Monroe Roberts

Jerome Alpin, Jane Alpin, Gregory Silberg and Ethne Silberg

Ashbury Capital Partners, L.P., Ashbury Capital Management, L.L.C., and Mark Yagalla

Jerome Bechstein

Jacob Adoni and Victor Douenias

Latin American Services Co., Ltd., Cyprus Funds, Inc., Eric V. Bartoli, Douglas R. Shisler, James L. Binge And Peter J. Esposito

Anthony J. Marino, Gregory C. Johnson, Richard Ames Higgins, Mousa International, AJM Global, and Consortio Intranacional

Michael Andrew Petrescu-Comnene

Robert Sears

Mark D. Seigel, et al.

Paul J. Silvester, et al.

ETS Payphones, Inc. and Charles E. Edwards

Robert Hunter, Edward R. Dudlik, Jr., Thomas F. Goldman, W. Kenneth Greewood, Joseph McKeon, Kathy Naumann, Benjamin Paul, Thomas B. Pileggi, John Rose, John Rose, Jr., Raymond F. White, and H. Constance Neff as Relief Defendant

Robert F. Moore, individually and doing business as The Kingdom of Enenkio

Michael J. Jablo

Robert D. Happ

Marlon D. Tropeano, David Barroso, Jr., Defendants, Golf Emporium Corporation, Isabel Munoz, and V.M.C. Holdings Inc.

Walter Königseder

Debisys, Inc., Mark T. Flanagan, and James S. Eberhart

William F. Mahon and Dean J. Jupiter

Carl Robinson and Cellular Video Car Alarms, Inc.

Marc B. Nogid

Mark S. Jakob

Golf Emporium Corporation and Frederick Tropeano

Brian W. O'Connor

Jay Gilbertson, Albert Bergonzi and Dominick Derosa

American Imaging, Inc., Agustin Barres and Paul Granville

Intelligent Decision Systems, Inc.

Lawrence B. Irwin, James D. Cooper, III and Burton Financial Management Associates, Inc.

Charles Anthony Ferracone, James W. Farrell, James L. Ericksteen, Gary L. Moore, Jill Hall, and Guido Bensberg

Tutornet.com Group, Inc. and Euburn R.A. Forde

Robert Glen Sedlacek

Robert C. Sears

Terry V. Koontz, et al.

Leah Industries, Inc., Birte Boock, and Irwin Boock

Brycar Financial Corporation and Bryan J. Egan, Defendants, and Carol A. Egan, Relief Defendant

Terry V. Koontz, et al.

John Daws, Thomas Butler and Mark Folit, United States District Court for the Northern District of California

Michael L. Hiebert

Maurice B. Newman and Richard A. Gerhart

Bonnie K. Metz

Countryland Wellness Resorts, Inc., Fred Cruz (a.k.a. Federico Cruz Gonzalez), Luis R. Hidalgo, Jr., and Donald E. Studer

James Horne and Matthew Welch

Michael J. Christie d/b/a MJC Financial Services

James Murphy, Robert Lockwood and Gilboa Peretz; Emanuel Pinez

Clifford E. Hotte, et al.

Source Energy Corporation and Timothy R. Kraft

Martin R. Frankel and John A. Hackney

Royal Pictures, Inc., David Olinsky, and Robert Brent

Arthur H. Shoemaker

Corporate Relations Group, Inc., Stratcomm Media Ltd., Gulf Atlantic Publishing, Inc. New Concepts L.L.C., CJL Corpoation, 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. Lidman and Michael Parnell

Joseph P. Webster

Capital Consultants, LLC, Jeffrey L. Grayson, and Barclay L. Grayson

Rynell & Associates, Inc., Lengurnal, Inc., First Paragon, Inc., Movie Management Services, Inc., David L. Burnell, J. Eric Rymland and Daniel B. Rung

Brycar Financial Corporation and Bryan J. Egan, Defendants, and Carol A. Egan, Relief Defendant

James A. Nies, Jeffrey Dene Leader and Howard Dalton Davlin

Daniel Marcus Boyd, III

Ronald R. Charnock, Mark C. Hyer, Walter Wilowatyj and Donald C. Yount

Fred Carter and Wendell Carter

Robert J. Guyer and Liberty National Securities, Inc.

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

Lindsey and Perz

Jesse Hogan

Stephen Hourmouzis and Wayne Loughnan

David W. Butler

John F. "Pete" Oliver, et al.

Bernard Taalib-Din Hasan, a/k/a C. Bernard Caldwell, Maria Elena Gonzalez, TDH Unlimited, Inc. and Unalat, Inc.

1stBuy.com, Inc., and Roger D. Pringle

Dean H. Harris

Mark S. Jakob

Regald B. Smith

Kenneth Steiner and Woodbridge Family Medical Associates, P.C.