SEC Enforcement Actions

Patrick O. Wheeler, et al.

Robert R. McClanahan

Benjamin Rogatinsky and Reuven Rogatinsky

John J. Cassese

Renaissance Capital Management, Inc., NNPD Escrow Holding Company, Inc., Allen Andrescu, Richard Brower, Mark Coates, Vikram Randhawa, and Tejbir Singh, Defendants, and Jon Andrescu, Ana Andrescu, and Magic Knits, Ltd., Relief Defendants

Kenneth K. Livesay, Angela C. Ayers, Kay Morgan, Cathy C. Edwards and Virginia B. Valentine

Robert C. Ingardia

Carol C. Martino, et al.

Jeffrey L. Goldberg

Joseph C. Kane, Jr.

Richard J. Collins, et. al.

Dianna Blairtorbett a/k/a Dianna Blair Torbett a/k/a Dianna Blair-Torbett, Individually and d/b/a McMinn Consultants, and McMinn Consultants, Limited

Rocky Mountain Energy Corporation, Inc., John N. Ehrman, W. Roderick Johnson, and John W. Ehrman, Jr. (Defendant Solely for Purposes of Equitable Relief)

Marada Global Corporation, et al.

Thomas V. Conwell

Platinum Investment Corp., et al.

Vestron Financial Corp., et al.

Emery Harris

William T. Owens and Weston L. Smith

Thomas & Betts Corporation, et al.

John B. Lowy

Eagle Building Technologies, Inc. and Anthony Damato

Global Airlines Corporation, et al.

Jack Calvin, et al.

Frank J. Custable, Jr., Sara Wetzel, Suburban Capital Corp., Francis Scott Widen, Wasatch Pharmaceutical, Inc., David Giles, Gary Heesch, Pacel Corp., David Calkins, Gateway Distributors, Ltd., Richard Bailey and ThermoElastic Technologies, Inc.

Larry T. Ohms

Hitsgalore.com, Inc., Stephen J. Bradford, Life Foundation Trust and Jeanette B. Wilcher

Robert Asti

Delta Rental Systems, Inc., Paul J. Carvajal, Carlos Prado, and Philip R. Gratz

Goldventers Club and Alexander Khamidouline, d/b/a www.gold-ventures.net

Paul R. Johnson, et al.

Jean Baptiste Jean Pierre, Gabriel Toks Pearse and Darius L. Lee

Louis M. Lazorwitz, J. Charles Reives, Tri-Star Investment Group, L.L.C. a/k/a Tri-Star Investment Group, Defendants, and LAZOR, Ltd., Relief Defendant

Robert Papalia and David Hunter

Arash Aziz-Golshani et al.

HealthSouth Corporation and Richard M. Scrushy

John R. Boyd and Christopher Curbello

Leonard Sheehan

Wilmer Reid. Funderburk, Edward W. Reckdenwald and Todd Burk Priddy

Nancy J. Cheal, individually and d/b/a Relief Enterprise, et al.

Carl E. Putnam, et al.

Merrill Lynch & Co., Inc., Daniel H. Bayly, Thomas W. Davis, Robert S. Furst, Schuyler M. Tilney

Louis W. Ratfield

PanWorld, et al.

James D. Logan

William L. Brotherton and International Business Consortium, Inc.

A. Howard and Michael W. Krautz

Robert W. Schlotterbeck

U.S. Technologies, Inc. and C. Gregory Earls

Samuel D. Waksal

North American Medical Products, Inc., Arthur Gianakos, Paul Wayne Mason (a/k/a Louis Ronnie Sarpy), Laurence Mark Anderson (a/k/a Ron Laurence), Kristen Luck Emery, and Niko G. Efstathiou

Terry L. Dowdell, et al.

Global Telecom Services L.L.C. d/b/a Medical Disposal Devices, Albert D. Latouche and Salvatore J. Cartelli, Jr.

American Tissue, Inc., Medhi Gabayzadeh, Edward Stein and John Lorenz

John C. Larrabee

Hitsgalore.com, Inc., Stephen J. Bradford, Life Foundation Trust and Jeanette B. Wilcher

Robert Mancuso, Ronald R. Lanchoney, and Shamir A. Ally

Florida Stock Transfer, Inc., Vector Holdings Corp., and Allen E. Weintraub

Spiegel, Inc.

Michael J. Pietrzak, Maurice W. Furlong and Donald E. Jordan

A. Robert Mancuso, Ronald R. Lanchoney, and Shamir A. Ally

Alan Brian Bond et al.

Mark Cecil Thurman

Paul J. Montle, et al.

W.J. Nolan & Co., Inc.

Ronald J. Goldberg

Lernout & Hauspie Speech Products, N.V.

Internet Telecommunications Albany System SMR, et al.

Genesis Leasing IX, Inc., et al.

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

Sutton, et al.

Glen Andrew Folck

Rhino Advisors, Inc. and Thomas Badian

AbsoluteFuture.com , et al.

Kenneth B. Macqueen, et al.

Jeffrey R. Senger, Brad M. Nirenberg And Norman F. Piatti

Terry L. Dowdell, et al.

Enio A. Montini, Jr. and Joseph A. Hofmeister

Edward Thomas Jung

Joel M. Arnold, William L. Eveleth, Grant Graham, Thomas W. Hall, Douglas K. Hutchins, Bryan K. Treadway, John M. Walker, and Richard L. Weston

Robert A. Magnan, Investment Recovery Network, Inc., Old Dominion Securities, Inc., and John DelPrince

Timothy P. Horne

James L. George, Paul E. Brodhagen, and Michael J. Wright

International BioChemical Industries, Inc. and Timothy Moses

Yehuda Shiv, et al.

Douglas Norman

La Mesa Geoscience, Inc., La Mesa Partners, L.C., La Mesa Group, L.P. and Kenneth Hooper

Samuel Aaron Meltzer

Robert R. Dillie, Mid-America Foundation, Inc., and Mid-America Financial Group, Inc.

Moller International, Inc., and Paul S. Moller

Garry W. Stroud, Individually and d/b/a Diamond Global Holding Trust, Euro Credit and Exchange Bank Ltd., and Angelic International, et al.

Norman P. Rounds

Kenneth W. Mellert and Roman D. Mayer

G. Matthias Heinzelmann, III

Autofund Servicing, Inc. and James D. Haggard, Jr.

Hoover and Hoover Capital Management, Inc.

Umesh Malhotra, Paul Chopra, and David Manigault

Richard Callipari

Rocky Mountain Securities & Investments, Inc. and Judith L. Clarke

Marc David Shiner, Leon Swichkow, Timothy Wetherald, Telecom Advisory Services, Inc., Louis Stinson, Jr., P.A., Equity Service Administration, Inc., Marketing Media, Inc., and USA Media Group, Inc.