SEC Enforcement Actions

Ernest Frank Cossey

Anamar Communications, Inc. and Brett Mallory

Rubina Khan

Terry L. Dowdel, et al.

Shamrock Partners, Ltd., James T. Kelly, John R. Doyle, and Steven J. Fischer

Interactive Products and Services, Inc., and Matthew P. Bowin

New Energy Corp., Tor Ewald, Geneva Financial Ltd., Marcelino Colt aka Marcelino Colt Vasquez, Magnum Financial Group, LLC, Michael S. Manahan, BLD Trust, Barclay Davis, Loretta Davis, Burke T. Maxfield, York Chandler, and Hector Campa Acedo

Daniel L. Zessinger; Carol Fox Foelak, Administrative Law Judge

Leonard J. Guida; Les B. Strauss

Dale Peterson, et al.

Charles Timson

Vestron Financial Corp., et al.

Reed E. Slatkin

David A. Colvin, John Larson aka John St. John and Aldo Tarallo aka Al Tarall

Marada Global Corporation, Marada Capital and Hatfield

New World Web Vision.com, Inc., Capital Corp Investments International, Inc. and Dwight D. Dubose

First Florida Communications, Inc. and Paul Richard Bell, Sr.

Big Country AGS, Inc. d/b/a/ AGS, Inc., et al.

Dean L. Buntrock, Phillip B. Rooney, James E. Koenig, Thomas C. Hau, Herbert A. Getz, and Bruce D. Tobecksen

Resource Development International, LLC, David Edwards, James Edwards, Jade Asset Management, Ltd., Sound Financial Services, Inc., Intercostal Group, LLC, Intercoastal Group II, LLC, Kevin Lynds, Gerald J. Stock, Blackwolf Holdings, LLC and William Whelan, Defendants and Pacific International Limited Partnership, International Education Research Corporation, Galaxy Asset Management, Inc., and David Cluff, Individually and d/b/a Rivera Trust 410, Relief Defendants

Internet Capital Holdings, Inc., et al.

ETS Payphones, Inc. and Charles E. Edwards

Larry Grabarnick, Marc David Shiner, Donald LaBarre and Sara Jane Peck

Jamie P. Piromalli, et al.

David Fitzgerald and Pacific Genesis Group, Inc.

Harold J. Macsata

Mark Sendo and Internet Money.com, Inc.

James Oh

Saint James Asset Management, Inc. and John Raymond Linney Clain, Defendants and Clain Family Corporation, Relief Defendant

John Harbottle

Patrick J. Rooney and Adrian Antoniu Alexander

Discovery Capital Group, Erik Walsh, and John Abresch

Richard Goettlich, et al.

ACE Payday Plus, LLC d/b/a ACE Payday Plus II, LLC, ACE Management, LLC, ACE Payday Management, Inc., and James Bianco

U.N. Dollars Corp., et al.

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

Anamar Communications, Inc. and Brett Mallory

Gary L. Moody, Steven R. Moody, Virtual Private Marketplace, Ltd., and Billpay Systems LLC

Edward Thomas Jung and E. Thomas Jung Partners, Ltd., also d/b/a ETJ Partners, Ltd.

Harral Dunbar, Jr., individually and d/b/a Ghost International

Hawa Corporation, et al.

Jamie P. Piromalli, et al.

Richard S. Berger

John P. Gallo; Lawrence N. Zitto; Donald J. MacPhee

Paul Skulsky, et al.

Sidney Wade Sers; Trinity Oil and Gas, Inc., et al.

Mark E. Rice d/b/a Primex Capital

Alpha Telcom, Inc., American Telecommunications Company, Inc., Strategic Partnership Alliance, LLC, Spa Marketing, LLC, Paul S. Rubera, Robert A. McDonald, Ross S. Rambach and Mark E. Kennison

Paul Douglas Catchings

Harral Dunbar, Jr., Individually and d/b/a Ghost International

Ronald K. Mahabir, John James Panagotacos and James John Panagotacos

Andrew W. Sachs

Joseph Lloyd Norris, Mark Gray Coleman, Magellan Communications Group, LLC, and Northern Lights Financial, LLC

Anthony Chrysikos and Michael Martello, Defendants, and Marie Martello, Relief Defendant

Capital Consultants, LLC, et al

Jon Jeffrey King, et al.; American Telephone + Data, Inc., William Posnett Lynas, III, Janeen Huxhurst-Lynas, and Daniel W. Kratochvil

Hawa Corporation, et al.; William J. Tishman, et al.

Hugo Salvador Villa Manzo and Multinvestments, Inc.

David Allen Lester

Raece Richardson, David McKenzie, Cameron Gorges, and Freestar Technologies

David S. Heredia and Raylen Parra

John S. Kramer, W. Jeffrey Kramer, Richard K. Pulling, Jr. and Keith E. C. Pulling, Defendants, and Nancy Kramer, Elizabeth Kramer Whitney, Lucien D. Yokana, Northeast Investment Properties and Vermont Capital Investors, Relief Defendants

Daniel Marcus Boyd, III

Make It Reel Productions, Inc., Joseph Rubbo, and Peter D. Ragofsky

Telxon Corporation, Gary L. Grand, and James G. Cleveland

Avy Amouyal

Eagle Building Technologies, Inc. and Anthony Damato

Frank L. Harris, III

Victor Industries, Inc., Ronald Pellett, Penny Sperry and Xion, Inc.

Robert Bartzoff

Trans Energy, Inc., Loren E. Bagley, and William F. Woodburn

CDH & Affiliates, Inc. and C. David Hallman

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

Rajiv Vohra, Sean T. Healey, Lantern Investments, Ltd., Lipton Holdings, Ltd., and Beaufort Holdings, Ltd.

Christina Skousen, individuall and doing business as CSK Securities Research

Tandem Management Inc., William F. Branston, Eugene B. Deveney, and Peter S. Alsop

Larry W. Tyler, Advanced Financial Services, Inc., et al.

Mark E. Rice d/b/a Primex Capital

John J. Cassese

Patrick Joseph Danaher, John Thomas Doherty, Robert Paul Wittman, and Timothy Fredrick Ward

Alejandro Duclaud Gonzalez de Castilla, et al.

Paul R. Johnson and John Cook

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

John Patrick Fitzgerald

Make It Reel Productions, Inc., Joseph Rubbo, and Peter D. Ragofsky

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

Ives Health Company Inc., M. Keith Ives, Michael Harrison, and James Kosta

Richard H. Steinberg, Timothy J. Brasel, Joseph J. Peirce, Roger M. Taft and Stuart J. Taft

William E. Kraemer, et al.

Steven G. Thanhauser

Larry Wayne Ellis

Mark S. Jakob

Charles Richard Homa, et al.

Edward J. Kiley and Richard N. Orzechowski

Stephen G. Donahue and Donahue Securities Inc.

Acceler8 Technology Corporation, Thomas V. Geimer, Harry J. Fleury, and James Godkin

Kenton Capital, Ltd., et al.

American Bank Note Holographics, Inc.

Henry T. Blackstock

Stadtt Media, L.L.C., Anthony B. Benavides, Robert M. Martinez, Jefferson F. Santos, and Lana M. St. Martin (Dependent solely for purposes of equitable relief)