SEC Enforcement Actions

Christopher F. Crawford and Todd F. Katz; Richard C. Tyrer;Donald F. Marcus; Harry P. Adler

Scorpion Technologies, Inc., et al.

International BioChemical Industries, Inc. and Timothy Moses

Linda A. Watson and Scott Watson

Capital Consultants, LLC, et al.

Stuart A. Slonin and The Strategies Group, Inc.

Manoucher Sarbaz, Pacific Golf Community Development LLC and Lee Andrew Hill

National Investment Enterprises and Michael Garian

Roys Poyiadjis and Lycourgos Kyprianou and AremisSoft Corp. et al.

Steven M. Bolla, Washington Investment Network, Susan Bolla and Robert Radano

Platinum Investment Corp.

Quest Capital Strategies, Inc. and David Chen Yu

Michael A. Ofstedahl, et al.

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

Robert N. Rooks, John W. Duffell III, and Charles E. Yost II

Resource Development International, LLC, et al.

Andrew L. Pope

American Financial Group of Aventura, Inc., David H. Siegel and American Wealth Management of Aventura, Inc.

Scott S. Fraser and SparkLIST.com

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, relief defendants

Scorpion Technologies, Inc., et al.

Dennis Herula, et al.

Oxford Health Plans, Inc.

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

Joseph Sidoryk, Gary L. Camp, Todd Camp and Thomas J. Siska,

Edward J. Smith and Robert W. Banning

Michael L. Smirlock and LASER Advisers, Inc.,

Joseph Sidoryk, Gary L. Camp, Todd Camp and Thomas J. Siska

IBF Collateralized Finance Corporation, et al.

Robert E. Cohen, et al.

Hugh Thrasher, John H. Anderson, Ezra Chammah, Stanley Elbaum, Scott Forbes, Gullermo Gomez a/k/a William Gomez, Stephen V. R. Goodhue, Jr., Ira Gorman, Gorman Commodities & Securities, Inc., Jonathan S. Hirsh, Ronald Kuznetsky, Darrell Sandy Marsh, Jack P. Marsh, Michael R. Newman, Roger K. Odwak, Angelo Petrotto, Lee Rosenblatt, Robert Sacks, Jeffrey A. Sanker, David Schaen, Leonard Schaen, Julian Schor, Gregg R. Shawzin and Mark R. Shawzin

Church Extension of the Church of God, Inc., United Management Services, Inc., James Perry Grubbs and Shearon Louis Jackson

Richard S. Berger

Ronald K. Mahabir, et al.

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

Gregory A. Hinkson

Camilo Pereira a/k/a Camilo Agasim-Pereira

William J. Tishman, et al.

William M. Ucherek

Scott K. Ginsburg

Health Maintenance Centers, Inc., Znetix, Inc., Cascade Pointe of Arizona, LLC, Cascade Pointe of Nevis, LLC, Kevin L. Lawrence, Donovan C. Claflin, Clifford G. Baird, Bainbridge Human Performance Centers, PLLC, Kimberly Alexander, Bonnie M. Couch, Stacy Gray, and Vicki L. Lawrence

American Automation, Inc., Kendyll R. Horton, Hazel A. Horton, et al.

Tel-One, Inc., et al.

Terry V. Koontz, et al.

Michael D. Richmond, et al.

Richard T. Taylor, et al.

Intelliquis International, Inc., Mark W. Tippets, David A. Jones and Kevin E. Orton

Sebastian International Enterprises, Inc., Ferdinand Ben Sabastian, III, and Jan L. Sebastian

Texon Energy Corporation, Lonestar Petroleum Corporation, James E. Hammonds aka Jake Hammonds aka Jake Davis and Barry V. Reed

Amouyal, et al.

Mitchell H. Cushing

Save the World Air, Inc. et al.

William H. Black, et al.

FoneCash, Inc., and Daniel E. Charboneau

Frederick Brandau, Raphael "Ray" Levy and Jeffrey Paine

Barry L. Saffer

Janice A. Loef

Von Christopher Cummings, Paramount Financial Partners, L.P., Paramount Capital Management, LLC, John A. Ryan, Kevin L. Grandy and James Curtis Conley

Jay S. Laveson

W.J. Nolan & Co., Inc.

Terrance Michael O'Donohue and O'Donohue Fund Management, Inc.

WorldCom, Inc.

WorldCom, Inc.

G. Matthias Heinzelmann, III

Frank D. Gruttadauria, DH Strategic Partners, Inc., JYM Trading Trust, Laurene English, Defendants, And Sarah Z. Emamy, Charlie Whiskey, LLC, And Margo Gruttadauria, Relief Defendants

Gregory P. Waldon

George P. Matus and Peter T. Matus

Health Maintenance Centers, Inc., Znetix, Inc., Cascade Pointe of Arizona, LLC, Cascade Pointe of Nevis, LLC, Kevin L. Lawrence, Donovan C. Claflin, Clifford G. Baird, Bainbridge Human Performance Centers, PLLC, Kimberly Alexander, Bonnie M. Couch, Stacy Gray, and Vicki L. Lawrence

Great Western Bank and James Kerkhove

John N. Brincat, Sr. and Bradley Vallem

Sharp Capital, Inc., et al.

Kin H. Lee

Hawa Corporation, et al.

Von Christopher Cummings, Paramount Financial Partners, L.P., Paramount Capital Management, LLC, John A. Ryan, Kevin L. Grandy and James Curtis Conley; Mark D. Deyak

Sebastian Corriere, et al.

House Asset Management, L.L.C., House Edge, L.P., Paul J. House, and Brandon R. Moore

Frank M. Bergonzi, Martin L. Grass, and Franklin C. Brown

Bruce Hill, et al.; Richard P. Vatcher

Millennium Financial, Ltd., and Newpont Fiduciaries & Nominees, S.A.

Parvin Gidvani

Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Defendants, and Springdale Investments, Inc., Relief Defendant

Mark Gatch and Henry Benjamin Schmidt

Richard P. Smyth, Arnold E. Johns, Jr., Michael J. Becker, and Alan T. Davis

P. Joseph Vertucci, Bruce E. Straughn, Robert V. Petry, Roland R. Baughman, Richard M. Johnson, Edward Meyer, Jr., and Hazlet Investors, Inc. (Defendants, and Joanne C. Straughn (Relief Defendant)

Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Defendants, and Springdale Investments, Inc., Relief Defendant

Robert Andrew Hainey and Internet Marketing Solutions

Corporate Relations Group, Inc., et al.

Terrance Michael O'Donohue and O'Donohue Fund Management, Inc.

Wedgewood Financial Group, Inc., Colorado Paging Group Partners, JPI Site Management, Inc., Paul Iwankowski and William Scrak, Defendants, and Stonepine Holdings, Ltd., Robert Fabregas, Prime Tel Paging Group Partners, Randy Gilbert, Darrel Bauguess and Joanne Iwankowski, Relief Defendants

John Daws, Thomas Butler and Mark Folit

Roger A. Householder, Apex Capital Management Corporation, Apex Limited Partnership, Householder Accounting and Aapex Equity Advisors, Inc.

Interstate Transfer Company and Janis A. Patterson

Larry A. Stockett

Paul Skulsky, et al.

Samuel D. Waksal

Alan Bond

Patrick O. Wheeler, Steven S. Gallers, and Robert L. Carberry

Jean-Jacques Degroof and Francis Degroof

Edward F. Gobora

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