SEC Enforcement Actions

Biovail Corporation, Eugene Melnyk, Brian Crombie, John Miszuk, and Kenneth G. Howling

Michael Lauer, et al.

AB Volvo

Michael Saquella, a.k.a. Michael Paloma, and Lawrence Kaplan

Ralph Gregory Gibbs

Tuco Trading, LLC, and Douglas G. Frederick

W.P. Carey & Co. LLC et al.

Robert M. Esposito, Gregory A. King, Jack R. Belluscio and Anscott Industries, Inc.

Ryan M. Reynolds, et al.

Martin J. Druffner, et. al.

William A. DiBella, et al

Lorine Sweeney and Gary Scherping

Robert G. Cole

Gary L. Monroe, William J. Rauwerdink, John R. Messinger and Robert T. Bassman

John F. Marshall, Ph.D., et al.

Paul Simmons, Rodney Gilbert, John Zankowski, Esq., Kerry Kennedy, Stanley Siciliano and Eric Littman, Esq.

Phlo Corporation, James B. Hovis, Anne P. Hovis James T. Kelly, Administrative Law Judge

High Park Investment Group Inc., Harbor Financial Investment Group, Inc., and Edward R. Showalter

Linda Woolf, David Gengler, Hands On Capital, Inc., and Lashaico, Inc.

Theodore Roxford a/k/a Lawrence David Niren and Hollingsworth, Rothwell and Roxford

Peter Krieger, Sheldon Krieger and John Madey

Brad A. Weaver

Kent G. Barkouras

Enterprise Trust Company, et al.

Baxter, et. al.

Tuco Trading, LLC, and Douglas G. Frederick

W. Anthony Huff, Danny L. Pixler, Anthony R. Russo, Otha Ray McCartha and Charles J. Spinelli

Richard E. Fresia

Timothy N. Jenson and TDH Enterprises, LLC

Douglas M. Beahm and James P. Crilly

Stanley Manne

Thompson Consulting, Inc

Nancy M. Tullos

Keith Mohn, Mohn Asset Management, L.L.C., Mohn Financial Group, L.L.C., J. Patrick Kisor, PDK International, Inc., Agave, Ltd., Genesis Trading Associates, L.L.C., NCB Investments, Inc., PCM, L.L.C., Jason Malkin, and Gilbert Howard

Alan C. Goldsworthy, Walter T. Hilger, and Mark E. Sullivan

KPMG, LLP, et al., and Paul A. Allaire, G. Richard Thoman, Barry D. Romeril, Philip D. Fishback, Daniel S. Marchibroda, and Gregory B. Tayler

Bally Total Fitness Holding Corporation

Frank J. Russo

GMC Holding Corporation and Richard Brace

Mario A. Pino

Chester E. Howard

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

James B. Duncan, Hendrix M. Montecastro, Maurice E. Mcleod, Pacific Wealth Management, LLC, Stonewood Consulting, Inc., and Total Return Fund, LLC, Defendants; and Christopher J. Oetting, DBA Oetting Industries, Anthony M. Contreras, and Biocybernaut Institute, Inc.; Relief Defendants

Flowserve Corporation

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

Dean A. Nichols

International Energy and Resources, Inc.

Euro Security Fund, et al.

Cardinal Health, Inc.

KPMG, LLP, et al., and Paul A. Allaire, G. Richard Thoman, Barry D. Romeril, Philip D. Fishback, Daniel S. Marchibroda, and Gregory B. Tayler

Delta & Pine Land Company and Turk Deltapine, Inc.

Ragone and New York Partnership Exchange, Inc.

ConAgra Foods, Inc.

Kenneth L. Schroeder and KLA-Tencor Corp.

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

Patrollers Capital Fund and Franklin S. Marone, Jr. and Relief Defendant Marita D. Marone

Robert J. Therrien

Shane Bashir Suman and Monie Rahman (Corrected Copy)

John C. Charters and Richard E. Fresia

Phoenixsurf.com, New Millenium Enterpreneurs, LLC, Jonathan W. Mikula, and Gabriel J. Frankewich

David C. Drummond, John P. Hayes, and Patrick E. Murphy, and Patrick T. Chew

Alan D. Libman, a/k/a Damian Vanderhaus

Lorine Sweeney and Gary Scherping; Ilona Kay Collin; David Eric Nesvisky; Robert Allen Diehl; Madhavan Sivathanu Pillai

Samuel Aaron Meltzer

James M. Materna, John R. Holtzhauser, and Paul R. Venesky

Global Finance & Investments, Inc., Charles R. Davis, Lucre Fund, LLC, JTA Enterprises, William H. Clark, Level Par Investments, LLC, Kelly G. Rogers, Sterling Meridian LLC, Ronald J. Linn Glenn Maske and William F. Dippolito, Defendants, and USAssets & Funding Corp., Nevada Sentry Service Corp., Wells Ventures LLC, Triquestra Management Corp., and CMR Mngt. Group, LLC, Relief Defendants

AOB Commerce, Inc., AOB Asia Fund I, LLC, and Terchi Liao a/k/a Nelson Liao, et al.

Michael F. Shanahan, Sr., et al.

Tasty Fries, Inc., Edward C. Kelly and Louis M. Kelly

The Hockey Barn LLC and Jeffrey J. Coleman

Roderic Lee Boling III, Anna August Boling, Jeffrey Scott Mills and Direct Results of Sweetwater, LLC

Raymond C. Chop and Nicholas F. Chop

TG Capital, LLC, Thanh Viet "Jeremy" Cao, and Lodavina Grosnickle

Aleksey Kamardin

CEP Holdings, Inc. D/B/A Colonendparenthesis.net, Trevor Reed, Clayton Kimbrell and Colon End Parenthesis Trust, LLC

Graham J. Lefford

Brightpoint, Inc., American International Group, Inc., Phillip Bounsall, John Delaney and Timothy Harcharik

The Hockey Barn LLC and Jeffrey J. Coleman

Darrel T. Uselton and Jack E. Uselton

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

Amerifirst Funding, Inc., Amerifirst Acceptance Corporation, Jeffery C. Bruteyn and Dennis W. Bowden

U.S. Sustainable Energy Corporation and John D. Stanton

The Hockey Barn LLC and Jeffrey J. Coleman

Chancellor Corporation, et al.

Mark Leslie, Kenneth E. Lonchar, Paul A. Sallaberry, Michael M. Cully and Douglas S. Newton

Theodore Roxford a/k/a Lawrence David Niren and Hollingsworth, Rothwell & Roxford

Eric E. Resteiner, et al.

Cyberkey Solutions, Inc. and James E. Plant

Bunchan et al.

Michael W. Sulfridge

Si Chan Wooh

Philip C. Galbo and Larry Solberg

James P. O'Donnell, Jay D. Bolding and Debra L. Keith; Kenneth W. DiFonzo; Dwight J. Goslee and Harry J. Hill

John J. Lawbaugh

Simpson Capital Management, Inc., et al.

GLG Partners, L.P.

Universal Express, Inc., Richard A. Altomare, Chris G. Gunderson, Mark S. Neuhaus, George J. Sandhu, Spiga Ltd., Tarun Mendiratta

Kevin B. Collins

Graham

Forman, et al.