SEC Enforcement Actions

Robert E. Brennan and MJQ Corporation

TLC Investments &Trade Co., TLC America, Inc. dba Brea Development Company, TLC Brokerage, Inc., dba TLC Marketing, TLC Development, Inc., TLC Real Properties RLLP-1, Cloud &Associates Consulting, Inc., Ernest F. Cossey, Gary W. Williams, and Thomas G. Cloud

Timothy J. Sullivan, James G. Appleton, Lance P. Lins and James A. Budzinski

Adrian A. Alexander (formerly known as "Adrian Antoniu"); Susi Belli; David V. Stratman; Patrick J. Rooney; Constantine Spyropoulos; Jacobus J. Lam; John R. Rooney; Patrick G. Rooney; Pavel Hillel; Westcliff Partners, Inc.; Potenza Investments, Inc.; Quintillion B.V.; Rooney Trading, Inc.; Gianna Toffoli; and Penelope Afouxenide

Mark Drucker, Defendant, and Michael Weinstock, Relief Defendant

Donald Rutledge and Gregory Skufca

Lewis Allen Rivlin, Edwin Earl Huling III, and Alfred Huascar Velarde, as Defendants; and Z-Finance, S.A., Anthony P. Zioudas, Hedley Finance Ltd., Christian Dante, and Chrysanthos Chrysostomou, as Relief Defendents

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

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

Cavanagh, et al.

James L. D'Angelo and John C. Larrabee

Cornerstone Prodigy Group, Inc., Gary D. Reeder, Sandra Reeder and Executive Netprofits, Inc.

Donald Barry Tamres

World Financial &Investment Co., Inc. and Victor M. Wilson

Euro Security Fund, Mario Merello, Fabrizio Pessina, Coim Sa, Francesco Marotta, Pictet &Cie-Geneva, Giovanni Piacitelli, Pierre Bottinelli, Ron Sleegers, International Structures Consulting B.V., Urs Heller, Mrs. Urs Heller, Meindert Panagiotis Hakkert, Franck Hakkert, H.J.M. De Boer, C.J. Broekema, E.H. Van Geenen, Hendrik Marinum Bouwmeester, Hans P. Romanesko, Mrs. A. Verkaik, and one of more unknown purchasers of common stock of Elsag Bailey Process Automation, N.V.

Mysore S. Sundara

Sunpoint Securities, Inc., Van R. Lewis III and Mary Ellen Wilder

Stephen B. Humphries

Paschal Gene Allen

Leszek Zbierajewski

Great White Marine &Recreation, Inc

Accelr8 Technology Corporation, et. al.

Oracle Trust Fund; Jubilee Trust Fund; Elkosh Fund; Jerome L. Defries and Kevin S. McQueen, Defendants, and Roger Pearson, individually and d/b/a Biz Enterprises Defendant Solely for the Purpose of Equitable Relief

Patrick H. McCarthy

Cristan K. Blackman, Mark C. Chesnut, Jay T. Deragon, Giles R. Krebs, Robert G. Poole and Charles R. Roberts

Credit Bancorp, Ltd., Credit Bancorp, Inc., Richard J. Blech, Thomas M. Rittweger and Douglas C. Brandon

Daniel Lambert, John Pape, et al.

Robert J. Strauss

HDG Investment Corporation and Paul J. Edwards

Barry A. Bates, Robin A. Heiney, et al.

Ronald J. Hottovy, Jimmy Duckworth, and Joseph I. Morris

Joseph Falcone

Grant R. Curtis, Leo Mangan, Timothy H. Masley, James W. Nearen, Raimond Irni, Pegro Dibrito Gomez, Donald E. Kessler, David R. Rehanna, Andrea Varsi, Jonathan D. Lyongs, Kenneth A. Orr, Lilliam M. Vinci, Ann Marie Noel, Michael V. Lipkin, Joshua S. Shainberg, Phillip J. Milligan, and Robert L. Shatles

Future Strategies SRL a/k/a Future Strategies International

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

Jason R. Rosenthal

S. Jay Goldinger

Kenneth Silverman

ABS Industries, Inc., et al.

Edward M. Beagan and Cancer Minus, Inc.

Benjamin Franklin Cook, et al.

Richard K. Wells

Bio-Tech Industries, Inc., Loretta Davis, Joey Davis, Michael Davis, Gregory Gilbert and Steven Schwartz

Titan Petroleum Corp., Magnum Petroleum Enterprises, Inc., Magnum Oil &Petroleum, Inc., Natale L. Montozzi and Philip Leitner

Mark Drucker, and Michael Weinstock

Charles Richard Homa et al.

Luis Bulas, Jr.

Princeton Economics International, Ltd., Princeton Global Management, Ltd., and Martin A. Armstrong

Arjun Sekhri, Amolak Sehgal, Pratima Rajan, Fuad Dow, Gordon W. Cochrane, Martin L. Thifault, Rohina Sharma, and Sharad Kapoor, defendants, and Mahendar Sekhri and Sharda Sekhri

Edward R. Cox and Cox Securities, Inc.

International Heritage, Inc., Stanley H. Van Etten, Claude W. Savage, Larry G. Smith, and International Heritage, Incorporated

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

Golf Emporium Corporation and Frederick Tropeano

Capital Acquisitions, Inc, et al.

Jeffrey Spiegel

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

Tessa Financial Group, Inc., and Richard Hamilton

Anthony Baldwin and Global Currency Management, Inc.

Glen Richard LeBlanc, et al.

Robert J. Dalton, James L. Masini, and George J. Bodlak

Todd Hansen ("Hansen") and Nicholas LoBue

Donald Radle and Michael Dwyer

Robert A. Kargl, David K. Stenslie, and Monica M. O'Leary

Jeffrey S. Richman and Stephen P. Erlich

Inorganic Recycling Corporation, Edward J. Halloran, Michele Caridi, Daniel J. Moore and Richard Furman

Dr. Alan Brody

Jeffrey P. Ehrlich, Michael E. Ehrlich, Howard S. Grossman, Joseph C. Palermo and Anthony P. Vassallo

HGI, Inc., Mark Hanna, Brian Scanlon, Stephen Palumbo, Angelo John Bosco, Thomas Fede, Shane Ferras, Scott Follett, Joseph Tuozzo, Steven Arevalo, Steven Hanna, Paul Karkenny, Robert Palumbo, and Raymond Saulon

C.E.C. Industries Corporation, Gerald H. Levine, and Marie A. Levine

Jerry M. Walker and Craig R. Clark

Jose Carlos Villares, Jose E. Rivera and Guillermo Quinones

Bradley J. Buchanan

Noah Steinberg, Enriquez Reyes Carrion, Gershon Tannenbaum, Jay M. Vermonty and Carmen Vermonty

Robert H. Sutton

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

Francis A. Tarkenton, Donald P. Addington, Rick W. Gossett, Lee R. Fontaine, William E. Hammersla, III, Eladio Alvarez and Edward Welch

Computone Corporation, Thomas J. Anderson, Gregory A. Alba, Donald A. Pearce, Duncan E. Hume and Brian D. Kretschman

Paul Thomas Fink, C.P.A.

Kenneth Schwartz and Joel Steinberg

Fastcomm Communications Corporation and Charles L. Deslaurier

Chelsea Associates, Inc. and Rondall Harris

Lawrence Borowiak

Mitchell Kahn, et. al.

Mar-Jeanne Tendler, Arthur Tendler, and Billie Jolson

Michael Carnicle, Michael Hansen, William Straughan, Randy Glad, Lionel Reifler, Howard Ray and Arie From

Corporate Relations Group, Inc., Stratcomm Media Ltd., Gulf Atlantic Publishing, Inc., New Concepts L.L.C., CJL Corporation, 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

Charles F. Parisi

Shane Vaessen and William McNamara, et al.

Jerome Bechstein

Bernard J. Krispinsky

William G. Griffin

C. David Decker

W. David Blunk, Audrey John Elam and Stanley C. Eaves

Ronald A. Knittle and Mary A. Erickson

Virtual Gaming Enterprises, Inc.

Lawrence J. Rosenfeld, Robert J. Sher and Jennifer R. Weiss

LeLong Investment Group, LLC and James A. Marino

Herbert Emanuel Woll

Kevin James Quinn, Go Irish, Ltd. and HMC Limited, LLC

Lorraine K. Cassano