SEC.gov Updates: Administrative Proceedings

SEC.gov Updates: Administrative Proceedings http://www.sec.gov/litigation/admin.shtml The latest administrative proceedings from the Securities and Exchange Commission en-us Thu, 8 Jan 2009 00:00:01 EST Thu, 8 Jan 2009 17:38:29 EST Baldwin Piano & Organ Co., Banner Holding Corp., Be Safe Services, Inc., Belmoral Mines Ltd., Benefund, Inc., Benz Energy Ltd. (n/k/a Benz Energy, Inc.), and Beyond Belief, Inc. http://www.sec.gov/litigation/admin/2009/34-59215.pdf 34-59215 Thu, 8 Jan 2009 17:38:29 EST Jason A. Kolakowski http://www.sec.gov/litigation/admin/2009/34-59220.pdf 34-59220 Thu, 8 Jan 2009 17:05:07 EST R.K. Dhawan & Co. http://www.sec.gov/litigation/admin/2009/34-59206.pdf 34-59206 Tue, 6 Jan 2009 16:27:57 EST Pavlos Meletiou, Certified Accountant http://www.sec.gov/litigation/admin/2009/34-59205.pdf 34-59205 Tue, 6 Jan 2009 16:27:57 EST R.K. Dhawan, Chartered Accountant http://www.sec.gov/litigation/admin/2009/34-59204.pdf 34-59204 Tue, 6 Jan 2009 16:27:57 EST Robert L. Flickinger II http://www.sec.gov/litigation/admin/2009/34-59195.pdf 34-59195 Mon, 05 Jan 2009 10:54:40 EST Joseph Lovaglio http://www.sec.gov/litigation/admin/2008/34-59190.pdf 34-59190 Wed, 31 Dec 2008 10:48:45 EST Rica Foods, Inc. http://www.sec.gov/litigation/admin/2008/34-59174.pdf 34-59174 Tue, 30 Dec 2008 09:30:49 EST Stewart Enterprises, Inc., Kenneth C. Budde, CPA, and Michael G. Hymel, CPA http://www.sec.gov/litigation/admin/2008/34-59172.pdf 34-59172 Mon, 29 Dec 2008 17:00:58 EST William J. Del Biaggio III http://www.sec.gov/litigation/admin/2008/ia-2824.pdf IA-2824 Mon, 29 Dec 2008 15:53:44 EST 2 I, Inc., 2-Infinity, Inc., 2TheMart.com, Inc., The 3DO Co., 5B Technologies Corp., 24 Hour Auction, Inc., 1626 New York Associates Limited Partnership, and 2000 New Commerce, Inc. http://www.sec.gov/litigation/admin/2008/34-59156.pdf 34-59156 Tue, 23 Dec 2008 15:16:38 EST Ira Yohalem, CPA http://www.sec.gov/litigation/admin/2008/34-59155.pdf 34-59155 Tue, 23 Dec 2008 14:09:00 EST George L. Phelps http://www.sec.gov/litigation/admin/2008/34-59130.pdf 34-59130 Mon, 22 Dec 2008 15:11:38 EST Patricia Jean Sears-Million http://www.sec.gov/litigation/admin/2008/34-59132.pdf 34-59132 Mon, 22 Dec 2008 11:06:31 EST William Edward Sears http://www.sec.gov/litigation/admin/2008/34-59131.pdf 34-59131 Mon, 22 Dec 2008 11:06:31 EST American Custom Components, Inc. http://www.sec.gov/litigation/admin/2008/34-59128.pdf 34-59128 Mon, 22 Dec 2008 09:30:39 EST John M. Lucarelli http://www.sec.gov/litigation/admin/2008/34-59124.pdf 34-59124 Fri, 19 Dec 2008 17:05:39 EST Michael J. Park http://www.sec.gov/litigation/admin/2008/34-59116.pdf 34-59116 Thu, 18 Dec 2008 12:15:15 EST Milkie/Ferguson Investments, Inc., and Daniel Edward Levin http://www.sec.gov/litigation/admin/2008/33-8990.pdf 33-8990 Wed, 17 Dec 2008 17:45:27 EST Birman Managed Care, Inc. http://www.sec.gov/litigation/admin/2008/34-59109.pdf 34-59109 Wed, 17 Dec 2008 09:30:44 EST David Lee http://www.sec.gov/litigation/admin/2008/34-59107.pdf 34-59107 Tue, 16 Dec 2008 14:25:44 EST Graystone World Wide, Inc., Keratoplanetes Corp., Lighthouse Partners, Inc., Maritime Partners, Ltd., and Myrient, Inc. http://www.sec.gov/litigation/admin/2008/34-59103.pdf 34-59103 Mon, 15 Dec 2008 15:36:25 EST Pacific Industrial Corp. http://www.sec.gov/litigation/admin/2008/34-59093.pdf 34-59093 Mon, 15 Dec 2008 13:34:41 EST NeoTactix Corporation http://www.sec.gov/litigation/admin/2008/34-59100.pdf 34-59100 Mon, 15 Dec 2008 09:30:41 EST Michael W. Crow and Robert David Fuchs http://www.sec.gov/litigation/admin/2008/34-59094.pdf 34-59094 Fri, 12 Dec 2008 14:41:50 EST Gary J. Gross http://www.sec.gov/litigation/admin/2008/34-59090.pdf 34-59090 Fri, 12 Dec 2008 11:10:39 EST Myrient, Inc. http://www.sec.gov/litigation/admin/2008/34-59089.pdf 34-59089 Fri, 12 Dec 2008 09:30:12 EST Ritchie Capital Management LLC, Ritchie Multi-Strategy Global Trading, Ltd., A.R. Thane Ritchie and Warren Louis DeMaio http://www.sec.gov/litigation/admin/2008/34-59085.pdf 34-59085 Thu, 11 Dec 2008 14:50:26 EST SCOR Holding (Switzerland) Ltd., formerly known as Converium Holding AG http://www.sec.gov/litigation/admin/2008/33-8988.pdf 33-8988 Thu, 11 Dec 2008 13:21:00 EST Zurich Financial Services http://www.sec.gov/litigation/admin/2008/34-59083.pdf 34-59083 Thu, 11 Dec 2008 12:45 EST Kirk C. Smith http://www.sec.gov/litigation/admin/2008/ia-2819.pdf IA-2819 Thu, 11 Dec 2008 11:32:25 EST Steven P. Pascucci http://www.sec.gov/litigation/admin/2008/ia-2818.pdf IA-2818 Thu, 11 Dec 2008 11:32:25 EST Christopher J. Horan http://www.sec.gov/litigation/admin/2008/ia-2817.pdf IA-2817 Thu, 11 Dec 2008 11:32:25 EST Edward S. Driscoll http://www.sec.gov/litigation/admin/2008/ia-2816.pdf IA-2816 Thu, 11 Dec 2008 11:32:25 EST Scott E. DeSano http://www.sec.gov/litigation/admin/2008/ia-2815.pdf IA-2815 Thu, 11 Dec 2008 11:32:25 EST Timothy J. Burnieika http://www.sec.gov/litigation/admin/2008/ia-2814.pdf IA-2814 Thu, 11 Dec 2008 11:32:25 EST Jeffrey D. Harris http://www.sec.gov/litigation/admin/2008/ia-2813.pdf IA-2813 Thu, 11 Dec 2008 11:32:25 EST David K. Donovan http://www.sec.gov/litigation/admin/2008/ia-2812.pdf IA-2812 Thu, 11 Dec 2008 11:32:25 EST Maritime Partners, Ltd. http://www.sec.gov/litigation/admin/2008/34-59080.pdf 34-59080 Thu, 11 Dec 2008 09:30:24 EST Lighthouse Partners, Inc. http://www.sec.gov/litigation/admin/2008/34-59079.pdf 34-59079 Thu, 11 Dec 2008 09:30:24 EST Pandora Industries, Inc. (n/k/a Creston Moly Corp.) http://www.sec.gov/litigation/admin/2008/34-59078.pdf 34-59078 Thu, 11 Dec 2008 09:30:24 EST Robert P. Verheecke (CPA) http://www.sec.gov/litigation/admin/2008/34-59071.pdf 34-59071 Tue, 09 Dec 2008 16:56:24 EST CentreInvest, Inc., OOO CentreInvest Securities, Vladimir Chekholko, William Herlyn, Dan Rapoport, and Svyatoslav Yenin http://www.sec.gov/litigation/admin/2008/34-59067.pdf 34-59067 Mon, 08 Dec 2008 14:37:21 EST Bear, Stearns & Co., Inc., and Bear, Stearns Securities Corp. http://www.sec.gov/litigation/admin/2008/34-59065.htm 34-59065 Mon, 08 Dec 2008 12:14:18 EST Janus Capital Management LLC http://www.sec.gov/litigation/admin/2008/34-59059.pdf 34-59059 Fri, 05 Dec 2008 13:00:20 EST Kenneth Wilchfort, CPA http://www.sec.gov/litigation/admin/2008/34-59058.pdf 34-59058 Fri, 05 Dec 2008 08:32:31 EST Marc Rabinowitz, CPA http://www.sec.gov/litigation/admin/2008/34-59057.pdf 34-59057 Fri, 05 Dec 2008 08:32:31 EST Massachusetts Financial Services Company, John W. Ballen and Kevin R. Parke http://www.sec.gov/litigation/admin/2008/34-59048.pdf 34-59048 Wed, 03 Dec 2008 17:45:00 EST Gary L. Seidelman, CPA http://www.sec.gov/litigation/admin/2008/34-59047.pdf 34-59047 Wed, 03 Dec 2008 17:45:00 EST 2000 New Commerce, Inc. http://www.sec.gov/litigation/admin/2008/34-59042.pdf 34-59042 Wed, 03 Dec 2008 11:18:53 EST Putnam Investment Management, LLC http://www.sec.gov/litigation/admin/2008/34-59041.pdf 34-59041 Tue, 02 Dec 2008 17:16:17 EST Aqua Vie Beverage Corp. http://www.sec.gov/litigation/admin/2008/34-59037.pdf 34-59037 Tue, 02 Dec 2008 12:47:27 EST Rudy 45 http://www.sec.gov/litigation/admin/2008/34-59028.pdf 34-59028 Mon, 01 Dec 2008 10:43:00 EST Lexington Resources, Inc., Grant Atkins, and Gordon Brent Pierce http://www.sec.gov/litigation/admin/2008/33-8987.pdf 33-8987 Wed, 26 Nov 2008 13:43:57 EST Renew Energy Resources, Inc. http://www.sec.gov/litigation/admin/2008/33-8986.pdf 33-8986 Wed, 26 Nov 2008 09:49:42 EST 5G Wireless Communications, Inc. http://www.sec.gov/litigation/admin/2008/33-8985.pdf 33-8985 Tue, 25 Nov 2008 17:00:44 EST Thomas J. Smith http://www.sec.gov/litigation/admin/2008/ia-2810.pdf IA-2810 Tue, 25 Nov 2008 16:39:52 EST Stephen L. Hochberg, CPA http://www.sec.gov/litigation/admin/2008/34-59018.pdf 34-59018 Tue, 25 Nov 2008 15:59:08 EST Cort L. Poyner http://www.sec.gov/litigation/admin/2008/34-59017.pdf 34-59017 Tue, 25 Nov 2008 14:59:15 EST Dennis K. McNell http://www.sec.gov/litigation/admin/2008/34-59016.pdf 34-59016 Tue, 25 Nov 2008 14:46:07 EST Ebiz Enterprises, Inc. http://www.sec.gov/litigation/admin/2008/34-59013.pdf 34-59013 Tue, 25 Nov 2008 09:30:25 EST Annie Astor Carbonell (CPA) http://www.sec.gov/litigation/admin/2008/34-59007.pdf 34-59007 Mon, 24 Nov 2008 13:01:25 EST Prosper Marketplace, Inc. http://www.sec.gov/litigation/admin/2008/33-8984.pdf 33-8984 Mon, 24 Nov 2008 11:57:09 EST American Custom Components, Inc., ClearLogic, Inc., Creditgroup Com, Inc., Frederick Brewing Co., and Infinicall Corp. http://www.sec.gov/litigation/admin/2008/34-59002.pdf 34-59002 Mon, 24 Nov 2008 09:30:38 EST Franklin Advisers, Inc. http://www.sec.gov/litigation/admin/2008/34-59000.pdf 34-59000 Fri, 21 Nov 2008 15:38:38 EST Paragon Financial Corp. (n/k/a NewMarket Latin America, Inc.) http://www.sec.gov/litigation/admin/2008/34-58991.pdf 34-58991 Fri, 21 Nov 2008 09:30:40 EST Leslie A. James (a/k/a Les James and Daryl McKinney) http://www.sec.gov/litigation/admin/2008/34-58987.pdf 34-58987 Thu, 20 Nov 2008 15:44:40 EST John R. Blot (a/k/a Victor Morgan) http://www.sec.gov/litigation/admin/2008/34-58986.pdf 34-58986 Thu, 20 Nov 2008 15:44:40 EST Euro Capital Incorporated http://www.sec.gov/litigation/admin/2008/33-8983.pdf 33-8983 Thu, 20 Nov 2008 15:44:40 EST 2 I, Inc., 2-Infinity, Inc., 2TheMart.com, Inc., The 3DO Co., 5B Technologies Corp., 24 Hour Auction, Inc., 1626 New York Associates Limited Partnership, and 2000 New Commerce, Inc. http://www.sec.gov/litigation/admin/2008/34-58982.pdf 34-58982 Thu, 20 Nov 2008 09:30:04 EST Ricardo H. Goldman http://www.sec.gov/litigation/admin/2008/34-58976.pdf 34-58976 Wed, 19 Nov 2008 14:50:04 EST MB Tech, Inc. http://www.sec.gov/litigation/admin/2008/34-58972.pdf 34-58972 Tue, 18 Nov 2008 16:16:19 EST Pacific Industrial Corp., Pacific Security Companies, Inc., and Pandora Industries, Inc. (n/k/a Creston Moly Corp.) http://www.sec.gov/litigation/admin/2008/34-58964.pdf 34-58964 Mon, 17 Nov 2008 13:14:28 EST Baldwin Piano & Organ Co., Banner Holding Corp., Be Safe Services, Inc., Belmoral Mines Ltd., Benefund, Inc., Benz Energy Ltd. (n/k/a Benz Energy, Inc.), and Beyond Belief, Inc. http://www.sec.gov/litigation/admin/2008/34-58963.pdf 34-58963 Mon, 17 Nov 2008 13:14:28 EST Graystone World Wide, Inc., Keratoplanetes Corp., Lighthouse Partners, Inc., Maritime Partners, Ltd., and Myrient, Inc. http://www.sec.gov/litigation/admin/2008/34-58962.pdf 34-58962 Mon, 17 Nov 2008 13:14:28 EST R2 Medical Systems, Inc., Rachel's Gourmet Snacks, Inc., Rain City Enterprises, Inc., Range Petroleum Corp. (n/k/a Range Energy, Inc.), and RecordLab Corp. http://www.sec.gov/litigation/admin/2008/34-58961.pdf 34-58961 Mon, 17 Nov 2008 12:01:46 EST Daryl Anderson http://www.sec.gov/litigation/admin/2008/34-58958.pdf 34-58958 Fri, 14 Nov 2008 16:35:16 EST Viktor Novosselov (a/k/a David Markowitz) http://www.sec.gov/litigation/admin/2008/34-58954.pdf 34-58954 Fri, 14 Nov 2008 15:42:24 EST EA Industries, Inc., Ebiz Enterprises, Inc., and Einstein Noah Bagel Corp. (n/k/a ENBC Corp.) http://www.sec.gov/litigation/admin/2008/34-58952.pdf 34-58952 Fri, 14 Nov 2008 13:29:16 EST Rudy Nutrition http://www.sec.gov/litigation/admin/2008/34-58947.pdf 34-58947 Fri, 14 Nov 2008 09:30:20 EST Cozumel Corp. http://www.sec.gov/litigation/admin/2008/34-58946.pdf 34-58946 Fri, 14 Nov 2008 09:30:20 EST Columbia Management Advisors, Inc. and Columbia Funds Distributor, Inc. http://www.sec.gov/litigation/admin/2008/34-58939.pdf 34-58939 Thu, 13 Nov 2008 14:14:51 EST Webservices Innovations, Ltd., Westar Financial Services, Inc., Winsor & Eton Golf Concepts, Inc., and Wiskers Acquisition Corp. http://www.sec.gov/litigation/admin/2008/34-58930.pdf 34-58930 Wed, 12 Nov 2008 14:56:25 EST Barry Schechter, C.A. http://www.sec.gov/litigation/admin/2008/34-58849.pdf 34-58849 Wed, 12 Nov 2008 13:49:32 EST InPhonic, Inc. (n/k/a INP Liquidation, Corp.) http://www.sec.gov/litigation/admin/2008/34-58922.pdf 34-58922 Mon, 10 Nov 2008 09:33:41 EST Carmine J. Bua http://www.sec.gov/litigation/admin/2008/34-58919.pdf 34-58919 Fri, 07 Nov 2008 15:54:24 EST Nicole Industries, Inc., Outer Banks Investments, Inc., Point Arena Group, Inc., Russian Athena, Inc., Skyframes, Inc. (n/k/a Helsinki Scientific, Inc.)(CIK No. 919602), Skyframes, Inc. (CIK No. 1097900), and Sonoma Marine Technologies, Inc. http://www.sec.gov/litigation/admin/2008/34-58914.pdf 34-58914 Fri, 07 Nov 2008 15:11:53 EST Oil City Petroleum, Inc., Oil Retrieval Systems, Inc., Ois Optical Imaging Systems, Inc., Oliver Transportation, Inc., On Marine Services Co., and Oncourse Technologies, Inc. http://www.sec.gov/litigation/admin/2008/34-58913.pdf 34-58913 Fri, 07 Nov 2008 15:11:53 EST Karnig H. Durgarian, Jr. http://www.sec.gov/litigation/admin/2008/34-58908.pdf 34-58908 Thu, 06 Nov 2008 13:41:57 EST Ronald B. Hogan http://www.sec.gov/litigation/admin/2008/34-58907.pdf 34-58907 Thu, 06 Nov 2008 13:41:57 EST Banc of America Capital Management, LLC, BACAP Distributors, LLC, and Banc of America Securities, LLC http://www.sec.gov/litigation/admin/2008/34-58896.pdf 34-58896 Mon, 03 Nov 2008 11:53:55 EST W. Daniel Williams http://www.sec.gov/litigation/admin/2008/34-58884.pdf 34-58884 Thu, 30 Oct 2008 17:13:20 EDT David L. Tashjian http://www.sec.gov/litigation/admin/2008/34-58883.pdf 34-58883 Thu, 30 Oct 2008 17:13:20 EDT Robert A. Ward http://www.sec.gov/litigation/admin/2008/34-58882.pdf 34-58882 Thu, 30 Oct 2008 17:13:20 EDT Louis Gregory Rice http://www.sec.gov/litigation/admin/2008/34-58881.pdf 34-58881 Thu, 30 Oct 2008 17:13:20 EDT Lazard Capital Markets LLC http://www.sec.gov/litigation/admin/2008/34-58880.pdf 34-58880 Thu, 30 Oct 2008 17:13:20 EDT Ragen Corp., Rainwire Partners, Inc., Rako Capital Corp., Ramtek Corp. (n/k/a Ramtek I Corp.), Ranger Industries, Inc., RCS Holdings, Inc., and Recycling Industries, Inc. http://www.sec.gov/litigation/admin/2008/34-58885.pdf 34-58885 Thu, 30 Oct 2008 10:58:16 EDT Blue Angel Holdings Corp., Byron Enterprises, Inc., Captains Management Corp., Coronado Resources, Inc., Hometeach.com, Inc., Joshua Tree Construction, Inc., Magellan Filmed Entertainment, Inc., and Solar Enterprises, Inc. http://www.sec.gov/litigation/admin/2008/34-58876.pdf 34-58876 Wed, 29 Oct 2008 16:30:45 EDT Wendt-Bristol Health Services Corporation http://www.sec.gov/litigation/admin/2008/34-58869.pdf 34-58869 Tue, 28 Oct 2008 16:05:33 EDT Cabot Medical Corp., CacheStream Corp., Cadema Corp., Cannon Express, Inc., Capfilm, Inc., Capita Research Group, Inc., Capital Appreciation Plus LP I, Capital Dome, Inc., and Caredata.Com, Inc. http://www.sec.gov/litigation/admin/2008/34-58866.pdf 34-58866 Tue, 28 Oct 2008 16:05:33 EDT E-Star Holdings, Inc., Earful of Books, Inc., East Coast Group Investments, Inc., Ecom Digital Properties, Inc., eHomeOne.com, Inc., and Electro Catheter Corp. http://www.sec.gov/litigation/admin/2008/34-58867.pdf 34-58867 Tue, 28 Oct 2008 15:21:10 EDT Q-Entertainment, Inc. (f/k/a Q-Zar, Inc.), Q-Seven Systems, Inc., Qualton, Inc., QuikBIZ Internet Group, Inc. http://www.sec.gov/litigation/admin/2008/34-58852.pdf 34-58852 Tue, 28 Oct 2008 10:51:48 EDT Don Warner Reinhard http://www.sec.gov/litigation/admin/2008/34-58865.pdf 34-58865 Mon, 27 Oct 2008 14:37:51 EDT Point Arena Group, Inc. http://www.sec.gov/litigation/admin/2008/34-58859.pdf 34-58859 Mon, 27 Oct 2008 09:30:28 EDT Inter Con PC, Inc. http://www.sec.gov/litigation/admin/2008/34-58858.pdf 34-58858 Mon, 27 Oct 2008 09:30:28 EDT Liberty or Death, Inc., Mammoth Organ & Piano, Inc., Mozambique, Inc., Pachyderm Promoters, Inc., Platypus Discoveries, Inc., and S&M Ventures, Inc. http://www.sec.gov/litigation/admin/2008/34-58854.pdf 34-58854 Fri, 24 Oct 2008 16:45:13 EDT Quadxsports.com, Inc., Quality Resorts Of America, Inc., Quentra Networks, Inc., Quicksilver Enterprises, Inc., and Quokka Sports, Inc. http://www.sec.gov/litigation/admin/2008/34-58853.pdf 34-58853 Fri, 24 Oct 2008 16:45:13 EDT Peter In Cho http://www.sec.gov/litigation/admin/2008/34-58851.pdf 34-58851 Fri, 24 Oct 2008 16:45:13 EDT Entertainment Technologies & Programs, Inc., Inter-Con/PC, Inc., Trans Global Services, Inc., XCL Ltd., and ZymeTx, Inc. http://www.sec.gov/litigation/admin/2008/34-58846.pdf 34-58846 Fri, 24 Oct 2008 12:46:07 EDT AD Art Electronic Sign Corp., Homenet Corp., Little River Ventures, Inc., and Webquest International, Inc. http://www.sec.gov/litigation/admin/2008/34-58848.pdf 34-58848 Fri, 24 Oct 2008 12:39:46 EDT Scott B. Hollenbeck http://www.sec.gov/litigation/admin/2008/34-58847.pdf 34-58847 Fri, 24 Oct 2008 12:39:46 EDT Sonoma Marine Technologies, Inc. http://www.sec.gov/litigation/admin/2008/34-58844.pdf 34-58844 Fri, 24 Oct 2008 09:30:05 EDT California Service Stations, Inc. http://www.sec.gov/litigation/admin/2008/34-58843.pdf 34-58843 Fri, 24 Oct 2008 09:30:05 EDT Skyframes, Inc. (n/k/a Helsinki Scientific, Inc.)(CIK No. 919602) http://www.sec.gov/litigation/admin/2008/34-58842.pdf 34-58842 Fri, 24 Oct 2008 09:30:05 EDT Russian Athena, Inc. http://www.sec.gov/litigation/admin/2008/34-58841.pdf 34-58841 Fri, 24 Oct 2008 09:30:05 EDT American Environmental Corp. (n/k/a Trackbets International, Inc.), Bam! Entertainment, Inc., and Rudy Nutrition http://www.sec.gov/litigation/admin/2008/34-58837.pdf 34-58837 Thu, 23 Oct 2008 17:06:05 EDT Alamo Financial Services, Inc., Incubus Acquisitions, Inc. (N/K/A Ecs Industries, Inc.), Particle 1, Inc., Particle 2, Inc., Particle 3, Inc., Particle 4, Inc., Particle 5, Inc., Particle 6, Inc., Source One, Inc., and 2TheMax.Com, Inc. http://www.sec.gov/litigation/admin/2008/34-58836.pdf 34-58836 Thu, 23 Oct 2008 17:06:05 EDT Cat-A-Tonic Beverage Corp., Chlorophyllix Inc., Clem's Stox, Inc., Fashion Barn, Inc., and Merlin Software Technologies International, Inc. http://www.sec.gov/litigation/admin/2008/34-58835.pdf 34-58835 Thu, 23 Oct 2008 17:06:05 EDT Odessa Foods International, Inc., Omega Dynamics, Inc., Omni Investors Group, Inc., Omnicorp Ltd., and Ongard Systems, Inc. http://www.sec.gov/litigation/admin/2008/34-58830.pdf 34-58830 Wed, 22 Oct 2008 13:39:57 EDT MAII Holdings, Inc., Tandycrafts, Inc., and Transportation Equities, Inc. http://www.sec.gov/litigation/admin/2008/34-58826.pdf 34-58826 Tue, 21 Oct 2008 17:29:14 EDT Boochm Systems, Inc., J.S.J. Capital Corp., National Asset Acquisition, Inc., and Park Hill Capital II Corp. http://www.sec.gov/litigation/admin/2008/34-58820.pdf 34-58820 Tue, 21 Oct 2008 12:37:11 EDT StyleSite Marketing, Inc., and Supreme Equipment & Systems Corp. http://www.sec.gov/litigation/admin/2008/34-58819.pdf 34-58819 Tue, 21 Oct 2008 12:37:11 EDT Curecom.com, Inc., Edlam Acquisition Corp., Five Star Broadband Wireless, Inc., LeBlanc & Associates, Inc., New River Investments, Inc., Olympus International, Inc., Provence Capital Corp., Vertical Solutions, Inc., and Waistech International, Inc. http://www.sec.gov/litigation/admin/2008/34-58816.pdf 34-58816 Mon, 20 Oct 2008 16:24:48 EDT Anne B. Liebermann http://www.sec.gov/litigation/admin/2008/34-58815.pdf 34-58815 Mon, 20 Oct 2008 14:38:26 EDT Paladin International Corp., Pantheon Industries, Inc., Parts.com, Inc., Pathfinder Data Group, Inc., and Pavichevich Brewing Co. http://www.sec.gov/litigation/admin/2008/34-58812.pdf 34-58812 Mon, 20 Oct 2008 11:35:23 EDT Karts International, Inc., Keith Group of Companies, Inc., and KMS Industries, Inc. http://www.sec.gov/litigation/admin/2008/34-58811.pdf 34-58811 Mon, 20 Oct 2008 11:35:23 EDT Janus Capital Management LLC http://www.sec.gov/litigation/admin/2008/34-58810.pdf 34-58810 Fri, 17 Oct 2008 17:24:56 EDT Struthers Industries, Inc., Sun River Development Co., Sun River Investment Co., Sun West Enterprises, Inc. (n/k/a Natural Alternative Products, Inc.), Sunbank Resorts International, Inc. (f/k/a Kaufman & Hurtz, Inc.), Surecare, Inc., and Symbolics, Inc. http://www.sec.gov/litigation/admin/2008/34-58803.pdf 34-58803 Fri, 17 Oct 2008 10:39:00 EDT MedCap Management & Research LLC and Charles Frederick Toney, Jr. http://www.sec.gov/litigation/admin/2008/ia-2802.pdf IA-2802 Thu, 16 Oct 2008 12:01:55 EDT James L. Demers http://www.sec.gov/litigation/admin/2008/34-58798.pdf 34-58798 Thu, 16 Oct 2008 12:01:55 EDT Ramsin Product Development, Inc., Raycomm Transworld Industries, Inc., RDC International, Inc., Realax Software AG, ReClaim, Inc., and Red Bell Brewing Co. http://www.sec.gov/litigation/admin/2008/34-58797.pdf 34-58797 Thu, 16 Oct 2008 12:01:55 EDT Capfilm, Inc. http://www.sec.gov/litigation/admin/2008/34-58796.pdf 34-58796 Thu, 16 Oct 2008 09:30:21 EDT BCC Acquisitions Corp. http://www.sec.gov/litigation/admin/2008/34-58795.pdf 34-58795 Thu, 16 Oct 2008 09:30:21 EDT David A. Finnerty et al. http://www.sec.gov/litigation/admin/2008/34-58793.pdf 34-58793 Wed, 15 Oct 2008 17:21:13 EDT David A. Finnerty et al. http://www.sec.gov/litigation/admin/2008/34-58792.pdf 34-58792 Wed, 15 Oct 2008 17:21:13 EDT David A. Finnerty et al. http://www.sec.gov/litigation/admin/2008/33-8979.pdf 33-8979 Wed, 15 Oct 2008 17:21:13 EDT David A. Finnerty et al. http://www.sec.gov/litigation/admin/2008/34-58790.pdf 34-58790 Wed, 15 Oct 2008 17:21:13 EDT California Service Stations, Inc., Cozumel Corp., Jenson International, Inc., Meditecnic, Inc. (f/k/a Viking Broadcasting Corp.), and Space Launches Financing, Inc. http://www.sec.gov/litigation/admin/2008/34-58786.pdf 34-58786 Wed, 15 Oct 2008 16:30:44 EDT Battery Wealth Management, Inc. and Wayne Cassaday http://www.sec.gov/litigation/admin/2008/ia-2800.pdf IA-2800 Wed, 15 Oct 2008 16:10:16 EDT Stewart Kalter http://www.sec.gov/litigation/admin/2008/34-58787.pdf 34-58787 Wed, 15 Oct 2008 15:16:01 EDT Alexander & Wade, Inc., and James Y. Lee http://www.sec.gov/litigation/admin/2008/33-8978.pdf 33-8978 Wed, 15 Oct 2008 15:16:01 EDT Bay Area Holdings, Inc., BCC Acquisitions Corp., Be, Inc., Bear Aerospace, Inc., and Bermuda Acquisitions, Inc. http://www.sec.gov/litigation/admin/2008/34-58784.pdf 34-58784 Wed, 15 Oct 2008 11:45:54 EDT Aqua Vie Beverage Corp., Asia Biotechnology Group, Inc., Caravan Acquisition Corp., Century Investments International, Inc., Diversified Holdings International, Inc., Milinx Business Group, Inc., and MSC Group, Inc. http://www.sec.gov/litigation/admin/2008/34-58780.pdf 34-58780 Wed, 15 Oct 2008 11:45:54 EDT Quality Dino Entertainment, Ltd., Quantech, Ltd., Quantum Health Resources, Inc., Quest BioTechnology, Inc., and Questec.com, Inc. (n/k/a Questec, Inc.) http://www.sec.gov/litigation/admin/2008/34-58783.pdf 34-58783 Wed, 15 Oct 2008 11:22:55 EDT East West Distributors, Inc., Ecomed Corp., Edgar Garside Co., Inc., Edulink, Inc. (n/k/a Learning Priority, Inc.), E.J. Nak Mattress Co., eKnowledge Group, Inc., Electropharmacology, Inc., E.L. Hunter, Inc., and Elligent Consulting Group, Inc. (n/k/a e-Vantage Solutions, Inc.) http://www.sec.gov/litigation/admin/2008/34-58782.pdf 34-58782 Wed, 15 Oct 2008 11:22:55 EDT Webservices Innovations, Ltd. http://www.sec.gov/litigation/admin/2008/34-58781.pdf 34-58781 Wed, 15 Oct 2008 09:30:50 EDT Ocean Resources, Inc., Officeland, Inc., Online Gaming Systems Ltd. (n/k/a Advanced Resources Group Ltd.), Open EC Technologies, Inc., and OVM International Holding Corp. http://www.sec.gov/litigation/admin/2008/34-58777.pdf 34-58777 Tue, 14 Oct 2008 11:42:31 EDT Joseph Yurkin http://www.sec.gov/litigation/admin/2008/34-58768.pdf 34-58768 Fri, 10 Oct 2008 12:43:40 EDT Caddo Enterprises, Inc., California Properties Fund, Cambridge Creek Companies, Ltd., Canadian Hemp Corp., Cannon Pictures, Inc., Capital Preferred Yield Fund-II, L.P., Caprock Corp., Carbite Golf, Inc., and Cardinal Technologies, Inc. http://www.sec.gov/litigation/admin/2008/34-58767.pdf 34-58767 Fri, 10 Oct 2008 12:43:40 EDT Benguet Corp., Clean Systems Technology Group, Ltd., Lumenon Innovative Lightwave Technology, Inc., Symbiat, Inc., Uniroyal Technology Corp., and Value Holdings, Inc. (n/k/a Galea Life Sciences, Inc.) http://www.sec.gov/litigation/admin/2008/34-58766.pdf 34-58766 Fri, 10 Oct 2008 09:29:19 EDT Omni Nutraceuticals, Inc., Omnipower, Inc., Ontro, Inc., Onvantage, Inc., Opal Technologies, Inc., and Optical Specialties, Inc. http://www.sec.gov/litigation/admin/2008/34-58764.pdf 34-58764 Thu, 9 Oct 2008 17:46:00 EDT Axyn Corp., Boss Media, Inc., Nexstage Corp., Platinum Pearls, Inc., and Quintalinux, Ltd. http://www.sec.gov/litigation/admin/2008/34-58762.pdf 34-58762 Thu, 9 Oct 2008 12:21:46 EDT OnCourse Technologies, Inc. http://www.sec.gov/litigation/admin/2008/34-58761.pdf 34-58761 Thu, 09 Oct 2008 09:13:53 EDT Cadema Corp. http://www.sec.gov/litigation/admin/2008/34-58760.pdf 34-58760 Thu, 09 Oct 2008 09:13:53 EDT Quantum Health Resources, Inc. http://www.sec.gov/litigation/admin/2008/34-58759.pdf 34-58759 Thu, 09 Oct 2008 09:13:53 EDT Jeremy D. Jobe http://www.sec.gov/litigation/admin/2008/34-58750.pdf 34-58750 Wed, 08 Oct 2008 10:47:40 EDT Far East Ventures Trading Co. (f/k/a Nico Telecom, Inc.), Ultimate Ventures I, Inc., Ultimate Ventures II, Inc., Ultimate Ventures III, Inc., Ultimate Ventures IV, Inc., and Ultimate Ventures V, Inc. http://www.sec.gov/litigation/admin/2008/34-58749.pdf 34-58749 Wed, 08 Oct 2008 10:47:40 EDT Sterling Capital Planners, Inc. http://www.sec.gov/litigation/admin/2008/ia-2797.pdf IA-2797 Wed, 08 Oct 2008 10:47:40 EDT East West Distributors, Inc. http://www.sec.gov/litigation/admin/2008/34-58746.pdf 34-58746 Wed, 08 Oct 2008 09:30:30 EDT Continental Beverage and Nutrition, Inc. http://www.sec.gov/litigation/admin/2008/34-58742.pdf 34-58742 Tue, 07 Oct 2008 12:47:16 EDT Atomic Burrito, Inc., Earthcare Co., Global Concepts, Ltd., New York Bagel Enterprises, Inc., Precept Business Services, Inc., Reorganized Sale Okwd, Inc., Villageworld.Com, Inc. (n/k/a Biometrics 2000 Corp.), and Wireless Webconnect!, Inc. http://www.sec.gov/litigation/admin/2008/34-58729.pdf 34-58729 Fri, 03 Oct 2008 14:53:17 EDT Transportation Equities, Inc. http://www.sec.gov/litigation/admin/2008/34-58727.pdf 34-58727 Fri, 03 Oct 2008 09:30:27 EDT Park Hill Capital II Corp. http://www.sec.gov/litigation/admin/2008/34-58726.pdf 34-58726 Fri, 03 Oct 2008 09:30:27 EDT On Marine Services Co. http://www.sec.gov/litigation/admin/2008/34-58725.pdf 34-58725 Fri, 03 Oct 2008 09:30:27 EDT Kaleidoscope Media Group, Inc., Keo International, Inc., Kideo Productions, Inc., Kiwi International Air Lines, Inc., KP Wingate Insured Partners LP, Krisch American Inns, Inc., Krupp Realty L.P. IV, and Krupp Realty L.P. VII http://www.sec.gov/litigation/admin/2008/34-58714.pdf 34-58714 Thu, 02 Oct 2008 17:02:27 EDT B.B. Walker Co., Beres Industries, Inc., Best Products Co., Inc., Bethlehem Corp., and Bogue Electric Manufacturing Co. (n/k/a Bogue International, Inc.) http://www.sec.gov/litigation/admin/2008/34-58698.pdf 34-58698 Wed, 01 Oct 2008 15:13:30 EDT Argyle Ventures, Inc., California Investment Co., Goldcrest Corp., Molecular Robotics, Inc., Ponderosa Partners, Inc., and Taking Life By Storm, Inc. http://www.sec.gov/litigation/admin/2008/34-58697.pdf 34-58697 Wed, 01 Oct 2008 11:23:48 EDT Camtek Technologies, Inc., Challedon, Inc., Cutty Sark Management, Inc., DMFI, Inc., Far Reach Holdings Ltd., For Sale.com, Inc., Hitchin Post, Inc., Mining, Milling, Manufacturing, & Marketing, Inc. of Nevada, and Western Mountain Mining, Inc. http://www.sec.gov/litigation/admin/2008/34-58669.pdf 34-58669 Wed, 01 Oct 2008 09:18:37 EDT