SEC Enforcement Actions

Geoffrey A. Gish; Weston Rutledge Financial Services, Inc.; Zamindari Capital, LLC; Lexington International Fund, LLC a/k/a Lexington International Fund, Inc.; and Oxford Adams Capital, LLC

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

Jeffrey McMahon

Alfred S. Teo, Sr., et al.

Trautman Wasserman & Company, Inc., Gregory O. Trautman, Samuel M. Wasserman, Mark Barbera, James A. Wilson, Jr., Jerome Snyder, and Forde H. Prigot Brenda P. Murray, Chief Administrative Law Judge

Romano Ancelmo Fontana Filho

Terese Dearmin and Richard Harris

Tom Shanahan and Clem Hannon

Peter W. Fisher, N. Tyler Fisher, David B. Stocker, Phillip W. Offill, Jr., and Collective Thought Holdings, Inc.

Mutual Benefits Corp., et al.

Joseph Galamb

David A. Schwinger

World Information Technology, Inc., et al.

Security Asset Capital Corporation, et al.

John L. Montana, Melvin R. Lyttle, Paul E. Knight, Worldwide T&P, Inc., First National Equity, LLC and P.K. Trust & Holding, Inc.

Pension Fund of America L.C., et al.

Mark R. Conway

Michael J. Snyder

Amit Mathur, et al.

C. Wesley Rhodes, Jr., Rhodes Econometrics, Inc., the Rhodes Company, and Resource Transactions, Inc.

Harold S. Longs and Your Money Worth, Inc.

Justin Scott and Omid Kamshad, et al.

Michael J. Snyder

Joseph P. Nacchio, Robert S. Woodruff, Robin R. Szeliga, Afshin Mohebbi, James J. Kozlowski and Frank T. Noyes

O.J. Chidolue

Lohmus Haavel & Viisemann, et al.

David Lon Nally

Mercury Interactive, LLC (f/k/a Mercury Interactive Corporation), Amnon Landan, Sharlene Abrams, Douglas Smith, and Susan Skaer

Brocade Communications Systems, Inc.

Barclays Bank PLC and Steven J. Landzberg

William A. DiBella, et al.

Roger D. Blackwell et al

Raymond C. Chop and Nicholas F. Chop

Frederick David Jones and Mark Godden

The BISYS Group, Inc.

Arthur A. Goodwin

Universo FoneClub Corporation, et al.

Robert Goehring

One Wall Street, Inc., Donte C. Jarvis, Alan Brown, Willis "Bill" White III, and Cecil Baptiste, a/k/a John Latorri

Gerald H. Levine and Marie A. Levine

Empire Development Group, et al.

Aimsi Technologies, Inc., et al.

Larry Michael Parrish, et al.

Bert Fingerhut et al.

Michael W. Crow, Duncan Capital LLC, Duncan Capital Group LLC, Robert David Fuchs, and Robert MacGregor

Gayle Spence Luacaw

Christopher M. Balkenhol

NJ Affordable Homes Corp., Wayne Puff and Kenneth Lagonia

One or More Unknown Purchasers of Call Options for the Common Stock of TXU Corp., Ajaz Rahim, Sunil Sehgal, Seema Sehgal, Hafiz Naseem, and Francisco Javier Garcia

World Information Technology, Inc.

Penthouse International, Inc., Charles Samel and Jason Galanis

Zahra Ghods and RUSA Cap., Inc., Defendants, and Unisource Cap., LLC, Relief Defendant

Jennifer Xujia Wang, et al.

Jack Calvin, et al.

Albert E. Parish, Jr., Parish Economics LLC and Summerville Hard Assets LLC

Kan King Wong and Charlotte Ka On Wong Leung

One or More Unknown Purchasers of Call Options for the Common Stock of TXU Corp, Sunil Sehgal, Seema Sehga. Hafiz Naseem and Francisco Javier Garcia

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

Lydia Capital, LLC et al.

Frank J. Russo

Gary V. Morris

Capitol Distributing, LLC and Terry M. Phillips

Richard D. Power, Edward Federman, and Richard J. "Skip" Heger

Stephen Luskco, Gregory Neu, Justin Medlin, Emerging Holdings, Inc., Massclick, Inc., and China Score, Inc.

Alexis Ampudia, a/k/a Alexis Geancarlos Ampudia Navalo, a/k/a Alexis Emias, a/k/a Alexis Rojas

Blue Bottle Limited and Matthew C. Stokes

Global Health, Global Clearing, Global Securities, Goldman Quintero & Associates, Vince Dory, and Joshua Adams

Baker Hughes Incorporated and Roy Fearnley

Platinum Capital Advocates, Inc., Platinum Capital Advocates Elite, Inc., Stephen P. Amella, Andre Hayden, and Strategic Management Alliance, Inc.

Merle D. Lewis, Richard R. Hylland, Kipp D. Orme, and Kurt D. Whitesel

Starcash, Inc., et al.

Cosmo Corigliano, Anne M. Pember, Casper Sabatino, and Kevin T. Kearney, Defendants, and Agnes T. Corigliano, Carleton H. Pember IV, and Mary Louise Scully, Relief Defendants

Nancy R. Heinen and Fred D. Anderson

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

Joseph P. Nacchio

Richard M. Scrushy

Gary K. Melton

Bernard Shinder

Sherwin P. Brown, Jamerica Financial and Brawta Ventures

Sanjay Kumar and Stephen Richards

Nu Star Holdings, Inc. et al.

Concorde America, Inc., et al.

Kevin J. Heron

Aquacell Batteries, Inc. and Michael J. Naste

Blake A. Prater and Wellspring Capital Group, Inc.

Novus Technologies, LLC, a Utah limited liability company, Ralph W. Thompson, Jr., Duane C. Johnson, RCH2, LLC, a Utah limited liability company, Robert Casey Hall and Eric J. Wheeler, defendants, and U.S. Ventures, LC, a Utah limited liability company, U.S. Ventures International, LLC, a Utah limited liability company, Robert L. Holloway, Online Strategies Group, Inc., a Delaware corporation, and David Story, relief defendants

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

Federal National Mortgage Association

Alexis Ampudia, a/k/a Alexis Geancarlos Ampudia Navalo, a/k/a Alexis Emias, a/k/a Alexis Rojas

GetAnswers, Inc., et al.

Edgar B. Alacan

Albert E. Parish, Jr., Parish Economics LLC and Summerville Hard Assets LLC

Jimmy Lynn Bradley and Lesley Don Cole

Martin E. Kenney, Jr.

Steven E. Thorn, et. al

Steven E. Thorn, et. al

Tenet Healthcare Corporation, David L. Dennis, Thomas B. Mackey, Christi R. Sulzbach, and Raymond L. Mathiasen

Ricardo Cavallero et al.

One or More Unknown Purchasers of Call Options for the Common Stock of TXU Corp.

David McQuillin