Third Bench Inc (THBD)

[MIKEY501]

Well I appreciate that and your opinion...however its hard to understand how a company without a working telephone number, emails that bounce back, delinquent filings with the SEC, a business lisc in default with the state, plus a zillion other issues can be operating and issuing loans.

NECA is extremely close to getting delisted or suspended from trading and tossed to the grey sheets here very shortly. We both know coming back from either of those actions is less likely than the moon really being made of cheese.

Your brother needs to get this cleaned up and fast before he losses this ticker.....

You should also direct him to the the Fraud and DD board where he can get a refresher course on what happens if the SEC starts taking action here and I suspect they will be soon if he doesnt do something quickly.

Here is a good start for him:

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=114783119

Complete list of SEC suspended stocks from January 1st, 2010 to June 21, 2015. In the past 5 1/2 years there have been 2367 SEC Suspensions where ALL stocks were sent to the Grey Sheets. Of the 2367 Suspended stocks 1006 remain on the Grey Sheets and 1361 stock registrations were Revoked.

Note: The SEC occasionally files Administrative Proceedings and subsequent Registration revocations without suspending a stock when the stock has been illiquid for an extended time.

There are two types of SEC Suspensions, one for SEC Registrant Issuers/Filers that are delinquent in filing Financials. The SEC Suspension is always accompanied with an Administrative Proceeding outlining the Financials delinquencies. Those stocks will have their stock registrations revoked, NO EXCEPTIONS!! Stocks in this category will remain on the Grey Sheets until the SEC Admin Law Judge revokes the stock registration.

The second type of SEC Suspension involves questions about adequacy and / or accuracy of company information, including news releases, share issuances, stock promotions, whatever else the SEC may allege. This group comprises SEC Filers or non-filers, ie., stocks that do not report to the SEC but periodically report to OTC Markets. NOTE: stocks that do not have stock registrations with the SEC cannot be revoked but can have their stock symbol deleted by FINRA. Stocks suspended under QUESTIONS about adequacy and accuracy of information will remain on the Grey Sheets until the SEC litigates against the company, which may take years to occur, or until FINRA deletes the symbol.

NOTE: Delinquent SEC Filers (ie., no current Financials) are usually sent from the SEC reporting OTCBB to the non-reporting OTC Markets. It is imperative to differentiate between delinquent SEC Filers on the OTC from the non-reporting stocks on the OTC. Even if an SEC Filer submits Financials to OTC Markets but has not filed Financials to the SEC for an extended period of time those stocks WILL eventually be suspended and thereafter have their stock registrations REVOKED!! The first due diligence on any OTC stock is to check with EDGAR to see if that stock is registered with the SEC and if the stock is a delinquent SEC Filer. If a stock is a severely delinquent SEC Filer DO NOT BUY THAT STOCK under any circumstances, exampled by the 1361 delinquent filers that were suspended or ordered by an SEC Admin Proceeding to file Financials and were subsequently revoked.

http://www.sec.gov/edgar.shtml

http://www.sec.gov/edgar/searchedgar/companysearch.html

NOTE: Of the 2368 Suspended stocks only EDVP (now PRLX prior to the origination of this list) and SDRG (from Sept. 17,2012 SEC Suspension) got off of the Grey Sheets, a very rare occurrence. Therefore the 2368 SEC Suspensions removes one (SDRG) to equal 2367. It is perilous to think that any other Grey Sheet stock will get off of the Grey Sheets, or for SEC Registrant Filers to avoid revocation.

Note: The 1006 stocks that remain on the Grey Sheets do not have any Market Maker representation or quotations.

NOTE: Foreign Issuers may also be on the Grey Sheets until they obtain Regulatory approvals to be listed on any U.S. Exchange. Foreign Issuers on the Grey Sheets are NOT to be confused with, or compared to OTCBB or OTC stocks that are specifically on the Grey Sheets due to an SEC Suspension or an SEC Admin Proceeding.

Grey Sheet stocks: *** Comprised of SEC Filers pending stock revocation and non-filers pending SEC Litigation.

ABLE, ABWG, ACBK, ACDU, ACGJ, ACLH, ACUC, ADBN, ADEC, ADPC, ADST, ADXM, AECS, AEGY, AEHI, AENP, AERN, AFLO, AGDO, AGHD, AGMB, AGSC, AGTI, AHBY, AHII, AKSY, ALLD, ALMY, ALRY, AMGI, AMNE, AMOG, AMUC, ANFDE, AMRA, ANVH, ANWM / PIPI, APAT, APRM, APSN, AQIS, AQMT, ARTD, ARUZQ, ASCBQ, ASMFQ, ASPR, ATCI, ATNP, ATPL, AUFR, AVNE, AVNY, AWSRQ, AXMA, AZDDQ, BAXF, BAZH, BBMF, BCCC, BCDI, BCPO, BEEI, BEYSQ, BFBL, BFLD, BFIT, BFTC, BGMO, BHBCQ, BIFC, BIZM, BLHI, BLUF, BLOAQ / BLIAQ, BRAI, BRHC, BTSR, BTXV, BWAV, BXLH, BZRT, BUERF, CABE, CAMH, CANN, CBCPQ, CBGI, CBRAF, CBRB, CCBD, CDFT, CDIV, CDTN, CEDA, CEHC, CEII, CENV, CGMX, CGUE, CGWY, CHDP, CHHN, CHICF, CHIL, CHJI, CHMO, CHMR, CHOR, CHPI, CHWD, CIIC, CLBN, CLGZF, CLOR, CLRY, CLXS, CLYW, CMCJ, CMDJ, CMDL, CMEY, CMKM, CMLW, CMNO, CMNW, CMTN, CNDD, CNEX, CNGL, CNIN, CNTO, CODS, CPBRQ, CPLT, CPOB, CPSV, CPTO, CPUT, CPVD, CPWW, CRHY, CRLY, CRNY, CRPT, CRPZ, CRUI, CRWD, CSBF, CSTJ, CSPT, CSYS, CTCC, CTCK, CTNO, CTTD, CVSC, CXIA, CYCHZ, CYDS, CYGX, CYLN, CYNK, CYRS, CYXI, DALN, DAVNQ, DDSU, DFMCF, DGMA, DHSM, DKIN, DLAD, DLGI, DMAR, DMEC, DNAG, DPED, DPER, DTCO, DTEK, DTEV, DUCP, DVNO, DYER, DYMTF, DYTM, DYXC, EACC, EBDC, ECAM, ECHI, ECNI, ECUI, EDNE, EFFC, EFTI, EGBS, EGIG, EGIL, EGMI, EGVIQ, EHSO, EHYD, EIGH, ELGO, ELGT, EMCO, EMIE, EMOC, EMPX, EMXC, ENCS, EPEO, EPGRQ, ERHI, ERUC, ESIV, ESLP, ESNY, EVFB, EVSO, EWPI, EXER, FASC, FBBF, FDEI, FDNU, FEDP, FEPU, FFHN, FFIRD, FGBF, FHHIQ, FKLN, FMFN, FMOR, FNAT, FNRG, FNTSF, FPCNB, FPMC, FRTD, FSON, FSPM, FSRX, FTMK, FTUSQ, FUEG, FUSN, FVAB, FVSTA, GAHI, GATT, GBMS, GBSV, GEER, GEET, GEFI, GEPC, GFCI, GFMIF, GGBL, GHIL, GITH, GKIN, GLBN, GLER, GLOV, GMPD, GMSC, GNVN, GNPR, GOCH, GOGC, GPLS, GRBG, GREM, GRGR, GRPI, GRYW, GSLO, GSPO, GSRS, GSTZ, GTGP, GWPC, HBOI, HCNVQ, HEQM, HGAT, HGMG, HLOI, HMBT, HMCO, HMGP, HPGI, HRLSQ, HRVEQ, HSCO, HTEE, HTRE, HYGN, HYII, HYNLZ, IACH, IBDI, IBIE, IBIN, IDCN, IDMV, IEAM, IESO, IFAC, IFBV, IFST, IFTI, IGNI, IGPG, IGRU, IIDG, ILAS, IMAG, IMGR, IMIZ, IMMB, IMMG, IMTC, IMUT, IMWL, IMYN, INAX, INDR, INII, INVA, INVC, IOMT, IOTG, IPEX, IRBS, IREP, ISDN, ISON, ISYI, ITDD, ITGB, ITHH, ITLI, ITMUQ, ITRB, IVAP, IVVI, IWRI, IXEH, IXMO, IXSBF, IZML, JIDG, JNMB, JNPC, LNBO, KBKCP, KLSC, KMAG, KKUR, KQIPQ, KRAT, KRVR, KTLI, LBSV, LDFI, LGSL, LGYH, LHRP, LIFS, LKPL, LLEG, LODG, LRRA, LRTR, LTLM, LTTV, LUVT, LVCC, LWSL, LXHD, MAPF, MBAY, MBEI, MBIF, MBST, MCCI, MCPB, MDBS, MDDD, MDDM, MDNT, MDOR, MDWV, MFIN, MGSR, MHCO, MHGI, MIGA, MIKP, MLDS, MLGT, MLKNA, MMAB, MMCO, MMED, MMIO, MMOR, MNEM, MNTY, MODC, MOVT, MPAL, MPVC, MSDG, MSGI, MSHE, MSLM, MSTF, MTEK, MTGC, MTPH, MTRO, MWEB, MXFD, MYHA, MYRA, MYRY, NANI, NAYP, NCVL, NDDG, NDVR, NGBF, NEP, NFRX, NGTY, NHSP, NIVM, NKRN, NMFS, NMGP, NNCP, NNET, NORX, NPER, NRWS, NSEO, NTUR, NVGC, NVTN, NWBD, NWMT, NWOL, NXPS, NXRA, NYVA, OBEE, OBNI, ODDJ, OFEK, OHBO, OGNG, OLIE, ONST, ONYX, OPTZ, ORAC, OROB, OSSI, OTFT, OVLG, OXFO, OYCO, PABN, PACC, PACT, PANC, PAWH, PBAH, PBIX, PBLSQ, PCIR, PCWT, PEDU, PGIE, PGNE, PGOG, PGOI, PHLH, PHOT, PHXMF, PMAH, PMDP, PMKY, PMTT, PNGB, PNSR, POLR, POPM, POPT, PPDC, PPJN, PPTL, PQRJ, PREMF, PRGT, PRHB, PROXQ, PSGI, PTBTQ, PTOG, PTTL, PUDA, PVEN, PVTA, PWEI, PWNX, PXIA, PYOC, QCPC, QMCG, QMED, QOWI, QURS, QXM, RADG, RBYC, RCCH, RCTY, RDXM, RENE, REVO, RFPX, RINO, RKLC, RKNW, RKTI, RLXI, RNCP, RNTL, ROSD, RPCX, RRIC, RROLQ, RSPNQ, RTWW, RVHC, RVNG, RVPL, RXEI, RYPE, SAEI, SAVW, SBNK, SBSS, SCEI, SCPT, SCPV, SCTZ, SDEO, SDNA, SDRG, SECU, SEFE, SEPI, SETC, SETY, SGLN, SGLS, SGMG, SHDBQ, SHMX, SHSO, SIDGQ, SIVO, SKRV, SKTO, SKYL, SLCM, SLCO, SLIA, SLTA, SLTC, SLVA, SMANP, SMKY, SMNG, SMVE, SNDN, SNLLZ, SNYL, SODH, SOFN, SOIS, SOLI, SOLU, SONP, SOPV, SPHT, SPPH, SPRZ, SPTS, SRGE, SRPX, SSMH, SSYT, STIN, STMC, STOA, SUBB, SUHI, SVJJ, SVMI, SVSE, SVXA, SWCC, SWMX, SWZH, SYAI, SYBRQ, SYHI, SYNI, SYRA, SYVC, SYZG, TAEC, TAGE, TAMB, TBLX, TCCC, TCHL, TCIX, TDAF, TECO, TEKCQ, TEKI, TFZI, TIDE, TIGC, TINV, TJSS, TLPEQ, TMTP, TNRI, TNSP, TRBI, TRIS, TRVX, TUIC, TUYU, TWDG, TWHI, TWOS, TWWI, TXNM, UBEX, ULFS, UNMG, UPRD, UPSN, URGP, USAE, USDC, UWBKQ, UWKI, UWRE, VCMP, VCOC, VEII, VERD, VIPPS, VITK, VKPW, VOLT, VTST, VZIL, WERU, WEWC, WHQIQ, WIFM, WIFT, WKYN, WLIA, WLKF, WLSV, WLVH, WNCG, WNCH, WNWG, WOAM, WRGB, WSTN, WSTR, WTRO, WWDA, WWEB, XAIN, XING, XNGR, XNSR, XTMM, XUII, XYTS, YDGE, ZENG, ZIPG, ZLUS, ZMGD, ZMNL.

Plus 379 shell companies Suspended and sent to the Grey Sheets so that the shells could not be hijacked by fraudsters to set up a scam stock. As of June 21, 2015 the SEC has revoked dozens of stock registrations from this group.

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=78010860

Suspended SEC Filers sent to the Grey Sheets and then revoked:

AADG, AADI, AAGH, AAMA, AAMC, AANI, AAUI, ABEW, ABFIQ, ABPH, ABNS, ABVV, ACCS, ACEL, ACIE, ACII, ACLY, ACMY, ACPIQ, ACQY, ADAPQ, ADDL, ADDM, ADEH, ADGD, ADGR, ADMH, ADNW, ADOT, ADRN, ADSO, ADSPQ, ADSU, ADVP, ADVR, ADVT, ADWT, ADYE, ADZR, AEGI, AEGZF, AEHZF, AENA, AEND, AENP, AENS, AENYQ, AERP, AEXG, AEYS, AFFI, AFGP, AGCI, AGEL, AGLV, AGMC, AGMS, AGNM, AGRT, AGSI, AGVO, AGWS, AHGIQ, AIDO, AIOD, AIME, AISIQ, ALYNQ, AHDI, AHCKF, AHNCQ, AHSI, AITX, AKGC, ALLP, ALTF, AKESQ, AKMN, AKRK, AKYI, ALTO, ALTUQ, AMCG, AMCI, AMCO, AMGU, AMHI, AMIT, AMNT, AMST, AMUG, AMWT, AMWW, AMXIQ, AMZO, ANSVQ, ANTS, ANTXQ, AODG, AOOR, AOTL, APAB, APAR, APDTQ, APHG, APHTQ, APIT, APLI, APNN, APPS, APLS, APAT, APCU, APRJ, APSOQ, APWR, ARTEQ, APVE, APWD, APWR, APXR, AQAS, AQUA, AQRO, AQUM, ARDTQ, ARFR, ARGA, ARGW, AROX, ARSP, ARTS, ARUR, ASAP, ASCD, ASRPF, ASDV, ASTR, ASVPQ, ASYI, ATCS, ATGR, ATLR, ATPAQ, ATSC, ATVE, AUCX, AULO, AUNI, AURC, AUSPF, AVCP, AVIT, AWCL, AVAF, AVATQ, AVBD, AVCS, AVEC, AVEN, AVLN, AVMC, AVMD, AVNA, AVNU, AWEC, AWSH, AWYI, AXIU, AXNO, AXPL, AXSI, AZHI, BAEA, BATTQ, BBAN, BBDC, BBGR, BBKH, BBVUF BBVVF, BCFT, BCHM, BCME, BDEV, BDTE, BDYT, BEER, BEIC, BFAR, BFNBQ, BGBR, BGOI, BHCG, BHMNF, BHQU, BHWX, BIOHF, BIOW, BISYQ, BJGL, BKRSQ, BKTC, BLAK, BLDH, BLFE, BLGW, BLKL, BLLN, BLPT, BLSH, BLZE, BMCP, BMSTA, BMTL, BNGOF, BNIO, BOCX, BPIL, BPMA, BPTR, BPWRF, BRCI, BSKO, BSTR, BTIOQ, BVYH, BOLDQ, BPURQ, BRDN, BRHI, BRMC, BRRZQ, BRVO, BSIO, BSKS, BSKT, BSMLQ, BSVN, BSYT, BTRX, BUGS, BUNSQ, BWAY, BWTRQ, BYBUF, BYDSQ, BXMNF, BZEC, CAAUF, CABLF, CACL, CADMQ, CADQF, CADQF, CADV, CAEH, CAGM, CAGTF, CAHR, CAST, CATN, CAVO, CBCI, CBEH, CBIU, CBMC, CBSO, CBTT, CBYG, CBZFF, CCIG, CCMC, CCNG, CCSI, CCYS, CDDJ, CDGD, CDLVF, CDVT, CDWR, CDXP, CDYT, CEAH, CECU, CEIW, CELP, CENK, CENMF, CEPO, CETH, CFGI, CFMI, CGHI, CGSC, CGXP, CHBT, CHDA, CHFK, CHGL, CHKT, CHMO, CHNN, CHVC, CHWM, CIAQQ, CIGR, CILE, CINT, CJCL, CJYF, CKDN, CKEI, CKGT, CKRU, CLCI, CLMI, CLNW, CLRA, CLRH, CLSC, CLTT, CLWL, CLXM, CLYV, CMDA, CMEC, CMEDQ, CMGR, CMIV, CMKT, CMTK, CNAG, CNEP, CNFU, CNOA, CNPI, CNSC, CNVP, CNWD, COES, COGC, COMA, CORR, COUGF, CPBXQ, CPCF, CPCIQ, CPFR, CPTCQ, CPWT, CPYE, CQPT, CRCS, CREBQ, CRGO, CSHZ, CRII, CRNM, CRST, CRSVF, CRTCF, CRTP, CRTV, CRYFQ, CSEF, CSGI, CSGJ, CSIS, CSKH, CSLG, CSNT, CSNW, CSNY, CSYI, CTGI, CTGLF, CTHH, CTHL, CTHS, CTLH, CTYF, CTQN, CTTY, CTZN, CXOT, CUPR, CUTC, CVBT, CVGC, CVIT, CVLL, CVVT, CWBS, CWBYF, CWEY, CWLZ, CWOI, CWYR, CXLL, CYDC, CYGE, CYIP, CYKN, CYOS, CYSA, CYSG, CYTGF, CYTL, CYXN, DAWN, DBTB, DBYC, DCIU, DCNMQ, DCPT, DDVS, DECO, DENG, DESCQ, DFGRF, DFNS, DGHG, DHCC, DHMS, DHPIQ, DIAC, DIGSQ, DIOMQ, DIRX, DJJI, DKTH, DLGO, DLKR, DLPC, DMAT, DMCP, DMEI, DMNM, DNYFF, DRGG, DRMF, DRMX, DRYN, DSCY, DSEN, DSHL, DSIIQ, DSRM, DSYT, DTAS, DTIM, DTTY, DUKS, DUNS, DVID, DVINQ, DVNNF, DVRH, DVSH, DXXFF, DYHCS, DYNP, DYMTF, DYOUF, DYTB, EAGB, EARH, EBLC, ECDI, ECEC, ECGA, ECHTA, ECLN, ECOG, ECTA, EDBR, EDLT, EDVC, EENT, EGCFF, ECGR, ECIN, ECNT, ECRD, EDFY, EEPU, EESV, EGCO, EGHDQ, EGLSQ, EGMIQ, EGXF, EIUS, EKII, EMBR, EMCC, EMDAQ, EMDY, EMED, ENCO, ENCP, ENCZQ, ENET, ENLG, ENLU, ENSL, ENVI, ENWN, EPCG, EPIX, EPFL, EPRC, EPTI, EPXR, EQEU, EQMDF, EQUUS, ERDIQ, ERGB, ERIP, ESAN, ESCI, ESIMF, ESNI, ESVC, ESYE, ETLC, ETLT, ETNLQ, ETOP, ETLS, EUGD, EUGS, EUSI, EVCA, EVOPQ, EVSC, EVSD, EXDL, EXGN, EXOU, EXPX, EXTC, EXTI, EVAN, EXCS, EYES, EYII, EYTCQ, FAMH, FCEN, FCNR, FCON, FCPG, FCPN, FCRI, FCRS, FCRZ, FEEDQ, FFDH, FFGO, FGCC, FGHH, FGOCQ, FHCI, FIIH, FILM, FITI, FITT, FLRB, FLRP, FLSCQ, FMNG, FMNL, FMRX, FNLH, FLIP, FLMG, FLMS, FLWE, FNSCQ, FNSPQ, FNXC, FODL, FORBQ, FOUR, FPBI, FPBN, FPFCQ, FPNDQ, FPRN, FRAE, FRBE, FRDM, FRLE, FRTW, FSSU, FSTH, FTBK, FTMC, FTMTQ, FTNW, FTRLQ, FUFW, FUNW, FUQI, FUTR, FXPT, GACFQ, GAFC, GAHI, GAIMF, GAMT, GAPN, GAXIQ, GAZU, GBIR, GBKF, GBLT, GBMT, GBPM, GBRC, GCAN, GCMI, GCOG, GEEVF, GENG, GENU, GEPT, GETC, GFMIF, GDLM, GDTGF, GDTK, GDTT, GFME, GGBMQ, GGPC, GHII, GIMC, GLBT, GLDI, GLFE, GLGH, GLGSQ, GLIF, GLMA, GMATF, GMED, GMEX, GMFCF, GMML, GMPM, GMSL, GMXS, GNCE, GNCN, GNMN, GNTAQ, GNVHQ, GNXE, GNYS, GOCO, GOCM, GOEG, GPSNQ, GRDB, GRLC, GRLY, GRPK, GRSR, GRTK, GSAG, GSTV, GTAP, GTCC, GTCN, GTSM, GTVCF, GUGO, GUPR, GVEC, GWES, GWGI, GWIR, GWLKQ, GWOW, GWSC, HABE, HAXS, HCNP, HDRX, HELI, HENL, HEVE, HFGB, HGCO, HGFNQ, HIET, HIRI, HLXC, HMDO, HOSTQ, HOTJ, HOTM, HPGS, HPMFF, HPRD, HRAI, HRCT, HRTE, HRZB, HSPO, HSYT, HTEC, HTLJ, HTOG, HTPI, HTMXQ, HWRK, HWWI, HYDGQ, HYDP, IAGI, IARO, IASCA, IBBD, IBCO, IBNKQ, IBII, ICFO, IBNW, ICCW, ICII, ICPR, ICRB, ICSM, IDAI, IDCO, IDCX, IDEH, IDGI, IDIBQ, IDIFF, IDII, IDPIQ, IEAG, IELE, IFCC, IFMX, IFSG, IFSL, IGAI, IHGO, IKGI, IMBI, IMDS, IMED, IMEN, IMGM, IMIIQ, IMIRQ, IMMFF, IMMP, IMTKA, IMPX, IMXC, INBC, INBG, INGNQ, INHL, INIV, INNU, INQB, INRSP, INSQ, INVA, INVX, IOMG, IPUR, IPZI, IQMC, IRECQ, IRYS, IRWNQ, ISWI, ITOU, ITRT, ITYCQ, IUSN, IVII, IVOI, IWWI, IZON, JAKE, JGBO, JMAR, JPAD, JPTR, JVDTQ, KADR, KAUSQ, KBAS, KDMP, KDSM, KEPI, KERA, KKTI, KLDO, KMDO, KNECQ, KNGS, KNOH, KOLR, KORE, KORHQ, KRMC, KSYT, KUHM, KVME, KYUS, LATIQ, LAWEQ, LBTF, LBUR, LCHL, LFBG, LFHE, LFSCQ, LFTC, LGHS, LGOV, LIPD, LLEG, LLUR, LMLG, LNBO, LNDA, LNDG, LOGE, LOTS, LPHCQ, LPTE, LROD, LRRS, LSKI, LSNU, LSPN, LTII, LTMV, LUNL, MAEI, MANF, MANW, MAXI, MBAH, MBHS, MBIC, MBRKQ, MCLN, MCOAQ, MCBN, MCHU, MCOMQ, MDCRQ, MDIZQ, MECAQ, MDPO, MDTL, MEMLA, MFMM, MGINQ, MGXX, MHLI, MHME, MIIS, MIVI, MKTSQ, MLAR, MLHI, MLKKF, MLRMF, MLME, MLRIQ, MLXO, MMDAQ, MMGP, MNHG, MNLU, MOAT, MOBL, MODM, MONFA, MPEH, MPSN, MRDG, MREO, MRMR, MSHI, MSKA, MSWM, MTBR, MTCI, MTICQ, MTCH, MTIZ, MTVO, MTWOY, MVTS, MXXH, MYDO, MYRL, MZBY, NASMQ, NAYN, NBII, NBLC, NCPI, NCTI, NCVT, NDAC, NDCP, NEGS, NEKO, NESS, NEST, NGBF, NGEN, NGHO, NGTHQ, NHPR, NHSH, NIVS, NMTI, NNRG, NPDI, NPDT, NRMH, NSLT, NTDR, NTHR, NTTL, NUXP, NVBG, NVFN, NWBA, NWCB, NWMD, NWTB, NXCO, NXSO, NXTZ, NXWI, OCHTQ, OCTI, OECI, OEHL, OIVO, OMCY, OMHI, OMVN, OPMK, OPWR, ORGT, OTLK, OTTR, OTVLQ, OVOE, OWLD, PALC, PAYI, PBAL, PBGC, PBHN, PCHW, PCLO, PCMEF, PCSTQ, PCUV, PDGE, PEDI, PELE, PEPR, PFCEQ, PFEH, PFGY, PFOB, PGMC, PHCP, PHIG, PHYH, PLKH, PLHI, PLMO, PLNS, PLNU, PLROQ, PLTGQ, PNOT, PNVNQ, POCC, POIG, POPN, PORS, PPFP, PPKZ, PPML, PPTO, PPWE, PPYR, PROAQ, PRGC, PRPG, PRXZ, PSBG, PSPF, PTCHF, PTCK, PTMD, PTRN, PTYA, PVMCF, PVRE, PWAZQ, PWCL, PWMG, PWRM, PXPT, QIII, QMIN, QNGP, QOBJ, QPCI, QSGI, QSND, QTEK, QTII, QUSTQ, RACCQ, RACE, RAPT, RAYS, RCYT, RDBO, RDYW, REER, RFDS, RFNN, RGFCQ, RGNA, RKWL, RMDT, RMMI, RNRG, ROKE, ROOMQ, ROVC, RPMM RPMV, RSGC, RSMI, RSRN, RTPRQ, RUSO, RVEE, RXHI, RVBF, RVSIQ, RXAF, RXPC, SAMB, SAMM, SARO, SASN, SBCO, SBJX, SBON, SBTKQ, SCLL, SCLR, SCMI, SCNWF, SCOXQ, SCRK, SCTC, SDGL, SDGS, SDSL, SEAI, SBET, SCEY, SDML, SERG, SERW, SFAZ, SFGF, SFSH, SFTC, SFXC, SGCR, SGDM, SGIH, SGUS, SHIR, SHLLQ, SHOEQ, SHRH, SIBN, SIBO, SIGC, SIGR, SIHI, SILH, SINJF, SIOR, SIRCQ, SITGQ, SJEL, SKNNQ, SLGS, SLNN, SLSI, SKMLQ, SKATA, SLAW, SLGI, SLPHQ, SLRE, SMAN, SMGH, SMHI, SMLK, SMRK, SMSA, SNCOF, SNMA, SNMO, SNRG, SNRNQ, SNRV, SNTO, SNTX, SNVHQ, SNZH, SOBGF, SONM, SOPO, SORSF, SOSI, SOSR, SPFL, SPGNA, SPHC, SPLT, SPNT, SRIN, SRNG, SRRIF, SRRL, SSCI, SSET, SSEY, SSHZ, SSLN, SSLR, SSTF, SSTP, SSVG, STAX, STBPQ, STCA, STCL, STEN, STHKQ, STJC, STKPQ, STKTQ, STLOF, STMIQ, STRXQ, STTA, STXXQ, SUFH, SUSA, SUTU, SVIA, SVMT, SVOXQ, SVYR, SWDO, SWME, SWTS, SYMBA, TAON, TAPI, TBHS, TBII, TCGI, TCLIF, TCLL, TDDAQ, TDDBQ, TDFXQ, TECM, TECZ, TEVI, TFAC, TGTL, TGTS, TKER, THEGQ, THES, THWI, TISM, TITT, TKGN, TLAG, TLNT, TLSXF, TMEG, TMJG, TMSTA, TNCC, TNCVF, TNOLF, TNSIQ, TNTU, TNXT, TOGI, TOTG, TPID, TRCW, TRDM, TRDQ, TRDY, TRGD, TRIE, TRNT, TRUKQ, TRYT, TSCPQ, TSIA, TSLI, TSSR, TSXFF, TTGL, TTRIF, TTRXQ, TTXP, TUBM, TVLS, TVLYQ, TVTGF, TWAIQ, TWLO, TWWI, TXPO, TXSC, TXEGQ, TYIN, TZNT, UAGI, UCHB, UCMPQ, UDYN, UGHO, UGVMF, UHLD, UIBT, UITK, UNCLQ, UNCO, UPDV, UPHN, UPXE, URCO, USAU, USBR, USBU, USBH, USFF, USFM, USOG, UTIXQ, UTOG, UTRA, UTYW, UVBY, UVUM, VBDG, VBRE, VCNE, VEIC, VENSQ, VEXPQ, VFOX, VFTR, VGPO, VGWA, VHGI, VILF, VISRF, VLCO, VLEN, VLNT, VLSH, VLYFQ, VMCT, VNECQ, VNWI, VPGC, VRDE, VRDI, VRDOQ, VROT, VRST, VSLC, VSNI, VSTL, VSYN, VTGE, VTHC, VTLV, VTMS, VTPK, VVEA, VXEN, VYTRQ, WATG, WBNK, WBXU, WCAP, WDMG, WEGI, WESA, WFHCQ, WFSC, WFYW, WGATQ, WGNB, WHCI, WHJH, WITM, WKBT, WLBR, WLSA, WMNS, WNEA, WNETY, WNWN, WPEC, WRSPQ, WSCE, WSPTQ, WSYS, WTAI, WTCT, WTFS, WTMK, WUFG, WVNTF, WWEI, WYNDQ, XCHO, XKEM, XNEZ, YBLT, YESD, YTBLQ, ZANE, ZDLA, ZUPC, ZVUE, ZYCI.

SEC Suspensions:

http://www.sec.gov/litigation/suspensions.shtml

SEC Administrative Proceedings:

http://www.sec.gov/litigation/admin.shtml

SEC Litigations:

http://www.sec.gov/litigation/litreleases.shtml

Administrative Law Judge Orders:

http://www.sec.gov/alj/aljorders.shtml