2009 Administrative Proceedings. Lots have been toasted:
Second Quarter
34-60105 Jun. 12, 2009 I Join Systems, Inc., I-Tel Networks, Inc., I-Transaction Net, Inc., iGenisys, Inc., IITC Holdings, Ltd., Iksorb Enterprises, Inc., and The Imagemakers Photography, Inc.
Note: See also the Order in this matter
34-60100 Jun. 11, 2009 Toltec Real Estate Corp., Tong Ah Global Ventures Corp., TotalAxcess.com, Inc., Touch Tone America, Inc., Tour CFG, Inc., Tradeqwest, Inc., Triteal Corp., and Trojan Transition Corp.
Note: See also the Order in this matter
34-60098 Jun. 11, 2009 Elizabeth Monrad, CPA
Other Release No.: AAER-2989
34-60097 Jun. 11, 2009 Today's Man, Inc., Tokheim Corp., The Topaz Group, Inc., Toth Aluminum Corp., Tower Air, Inc., TPC Liquidation, Inc., The Translation Group, Ltd., Trend-Lines, Inc., and Tri-Lite, Inc.
34-60095 Jun. 11, 2009 Ricky D. Van Vleet
34-60092 Jun. 10, 2009 Brent Lemons
34-60091 Jun. 10, 2009 Keevin H. Leonard and Robert F. Malin
Note: See also the Order in this matter
34-60090 Jun. 10, 2009 Xentel Interactive, Inc., XXSYS Technologies, Inc., Yuma Gold Mines Ltd. (n/k/a Yuma Copper Corp.), Zion Development Corp., and Zomex Distribution, Inc.
Note: See also the Order in this matter
IA-2891 Jun. 10, 2009 Raymond Thomas
34-60082 Jun. 10, 2009 I.A. Europe Group, Inc. (n/k/a Ghost Technology, Inc.), I-Carauction.com, Inc., ICIS Management Group, Inc., iCommerce Group, Inc., IDM Environmental Corp., and Illinois Creek Corp.
34-60076 Jun. 9, 2009 Richard Miller (CPA)
Other Release No.: AAER-2988
34-60075 Jun. 9, 2009 Gary Jensen (CPA)
Other Release No.: AAER-2987
34-60074 Jun. 9, 2009 Michael Beaulieu (CPA)
Other Release No.: AAER-2986
34-60071 Jun. 8, 2009 Michael A. Callaway
Other Release No.: IA-2889
34-60059 Jun. 8, 2009 Evergreen Investment Management Company, LLC and Evergreen Investment Services, Inc.
Other Release Nos.: IA-2888, IC-28759
Note: See also the Orders Granting Waiver in this matter: 33-9038 and 33-9039
34-60058 Jun. 8, 2009 Wade Cook Financial Corp., Warning Management Services, Inc., Weldotron Corp., Western Microwave, Inc., Wickes, Inc., Worldwide Technologies, Inc., and Worldwide Xceed Group, Inc. (n/k/a Liquidating WXG, Inc.)
34-60056A Jun. 5, 2009 Millennium Partners, L.P., Millennium Management, L.L.C., Millennium International Management, L.L.C., Israel Englander, Terence Feeney, Fred Stone, and Kovan Pillai; and Steven B. Markovitz
34-60052 Jun. 5, 2009 Grayling R. Hofer
Other Release No.: AAER-2985
34-60051 Jun. 5, 2009 PowerCold Corporation
34-60049 Jun. 5, 2009 Bear, Stearns & Co., Inc. and Bear, Stearns Securities Corp.
Note: See also Modified Distribution Plan
34-60047 Jun. 4, 2009 Dyadic International, Inc.
Other Release No.: AAER-2984
34-60044 Jun. 4, 2009 H-Entertainment, Inc., Hamburger Hamlet Restaurants, Inc., Harvard International Technologies, Ltd., HealthCentral.com, Helian Health Group, Inc., and Hemisphere Development Corp. (n/k/a Hemisphere Energy Corp.)
Note: See also the Order in this matter
34-60043 Jun. 4, 2009 Merchant Capital, L.L.C.
34-60042 Jun. 4, 2009 Lexington Resources, Inc.
34-60029 Jun. 3, 2009 FCF, Inc., FI Liquidating Co., Inc., Fields Aircraft Spares, Inc., and First Dynasty Mines, Ltd. (n/k/a Sterlite Gold Ltd.)
34-60027 Jun. 2, 2009 Douglas F. Samuels
34-60025 Jun. 2, 2009 Charles F. Lewis
34-60024 Jun. 2, 2009 Gerson Asset Management, Inc. and Seth Gerson
34-60017 Jun. 1, 2009 Sharlene Abrams, CPA
Other Release No.: AAER-2983
34-60016 Jun. 1, 2009 David B. Stocker, Esq.
34-60013 Jun. 1, 2009 I Incubator.com, Inc., I Storm, Inc., iBeam Broadcasting Corp., I.C.H. Corp., Idream.ws, Inc., and Images of Life, Inc.
34-60011 May 29, 2009 BISYS Fund Services, Inc.
Note: See also Proposed Distribution Plan
Submit comments on Proposed Distribution Plan
33-9036 May 29, 2009 Dustin J. Lunt
33-9035 May 29, 2009 Thomas S. Blackwell
Other Release No.: 34-60009
34-60007 May 29, 2009 Gregg Thomas Rennie
Other Release No.: IA-2887
Note: See also the Order in this matter
34-60005 May 29, 2009 United Industrial Corporation
Other Release No.: AAER-2981
34-60003 May 29, 2009 Stanley Johnson
Note: See also the Order in this matter
33-9033 May 28, 2009 David A. Finnerty et al.
Other Release No.: 34-59998
IA-2885 May 28, 2009 Melissa M. Hurley
Other Release No.: IC-28750
IA-2884 May 28, 2009 J. David Huber
Other Release No.: IC-28749
34-59994 May 28, 2009 Putnam Investment Management, LLC
34-59993 May 28, 2009 Hamilton Digital Controls, Inc., Hamilton-McGregor International, Inc., Happiness Express, Inc., Harvard Industries, Inc., Haven Holding, Inc. (n/k/a Haven Holdings I, Inc.), HealthCor Holdings, Inc., and Helm Capital Group, Inc.
34-59992 May 28, 2009 Janus Capital Management LLC
34-59989 May 27, 2009 Frank P. Sinopoli, CPA
Other Release No.: AAER-2979
34-59988 May 27, 2009 Bradley E. Morgan
34-59986 May 27, 2009 Pollard Kelley Auditing Services, Inc. and Terance Kelley, CPA
Other Release No.: AAER-2978
Note: See also the Order in this matter
34-59985 May 27, 2009 Pegasus Wireless Corporation
Note: See also the Order in this matter
IA-2883 May 27, 2009 New York Life Investment Management LLC
Other Release No.: IC-28743
34-59984 May 27, 2009 American Skandia Investment Services, Inc.
34-59980 May 27, 2009 Brian R. Spires, CPA
Other Release No.: AAER-2976
34-59977 May 27, 2009 John T. McDonald (CPA)
Other Release No.: AAER-2975
34-59976 May 27, 2009 Folger Nolan Fleming Douglas, Capital Management, Inc., Neil C. Folger and David M. Brown
33-9032 May 26, 2009 CSK Auto Corporation
Other Release Nos.: 34-59973; AAER-2974
Note: See also Order granting waiver
34-59972 May 26, 2009 Jose Daniel Iriarte, Jr.
Other Release No.: IA-2880
Note: See also the Order in this matter
34-59971 May 22, 2009 Barrett N. Wissman
Other Release No.: IA-2879
34-59970 May 22, 2009 Phillip J. Milligan
Note: See also the Order in this matter
34-59969 May 22, 2009 Act Manufacturing, Inc., Aerovox, Inc. (n/k/a New Bedford Capacitor, Inc.), Agility Capital, Inc., Air Water International Corp. (f/k/a Universal Communication Systems, Inc.), Allegiant Physician Services, Inc., And Alpha Microsystems (n/k/a NQL Inc.)
34-59968 May 22, 2009 Wade Cook Financial Corp., Warning Management Services, Inc., Weldotron Corp., Western Microwave, Inc., Wickes, Inc., Worldwide Technologies, Inc., and Worldwide Xceed Group, Inc. (n/k/a Liquidating WXG, Inc.)
34-59960 May 21, 2009 Matthew J. Browne
34-59959 May 21, 2009 TMT Capital Corporation
Other Release No.: AAER-2973
34-59958 May 21, 2009 Daryl L. Batts
Other Release No.: IA-2878
34-59957 May 21, 2009 David G. Ghysels, Kenneth E. Mahaffy, Jr., and Linus N. Nwaigwe (Corrected)
Other Release No.: IA-2877
Note: See also the Order in this matter
34-59954 May 21, 2009 Act Manufacturing, Inc., Aerovox, Inc. (n/k/a New Bedford Capacitor, Inc.), Agility Capital, Inc., Air Water International Corp.,(f/k/a Universal Communications, Systems, Inc.), Allegiant Physician Services, Inc., and Alpha Microsystems, Inc. (n/k/a NQL, Inc.)
34-59953 May 21, 2009 Nanosignal Corp., Inc. (n/k/a Nano Global, Inc.), NetVoice Technologies Corp., The New Anaconda Co., NewCom International, Inc. (n/k/a Sino Express Travel Ltd.), and NewKidCo International, Inc.; National Micronetics, Inc., Network Access Solutions Corp., Network Plus Corp., New York Regional Rail Corp., NexGen Vision, Inc., and Noel Group, Inc.
Note: See also the Orders in this matter: Nanosignal Corp., Inc. , et al. and National Micronetics, Inc., et al.
34-59950 May 20, 2009 Advanced Monitoring Systems, Inc., AFC Low Income Housing Credit Partners-I, Air L.A., Inc. (n/k/a Clean Energy, Inc.), Alexander International, Ltd., All the Way, Inc., Alliance Northwest Industries, Inc., and Alpha Centari, Inc.
Note: See also the Order in this matter
34-59942 May 20, 2009 Today's Man, Inc., Tokheim Corp., The Topaz Group, Inc., Toth Aluminum Corp., Tower Air, Inc., TPC Liquidation, Inc., The Translation Group, Ltd., Trend-Lines, Inc., and Tri Lite, Inc.; Total Film Group, Inc., Track 'n Trail, Inc., Trade Wind Communications, Ltd., TransAxis, Inc., Transmedia Europe, Inc., Treasury International, Inc., and Tri National Development Corp.
Note: See also the Orders in this matter: Today's Man, Inc., et al. and Total Film Group, Inc. et al.
34-59940 May 19, 2009 Michael P. Owens
34-59938 May 19, 2009 F&C International, Inc., The Fapa Insurance Co., Farm Fish, Inc., FCS Laboratories, Inc., Federal Resources Corp., Filene's Basement Corp. (n/k/a FBC Distribution Corp.), and Film & Music Entertainment, Inc.
34-59936 May 18, 2009 X-Ramp.Com, Inc., Xraymedia, Inc. (F/K/A Xraymedia.Com, Inc.), Zenith Holding Corp., and Zydant Corp.
34-59931 May 15, 2009 Wealthwise, LLC, and Jeffrey A. Forrest
Other Release No.: IA-2874
34-59930 May 15, 2009 J. Michael Scarborough and Royal Alliance Associates, Inc.
34-59929 May 14, 2009 AIM Advisors, Inc. and AIM Distributors, Inc.
[The Commission order directing disbursement of the Invesco Funds Group, Inc. Fair Fund has been withdrawn temporarily pending the correction of a calculation error.]
34-59926 May 14, 2009 Alliance Capital Management, LP
34-59922 May 14, 2009 FCF, Inc., FI Liquidating Co., Inc., Fields Aircraft Spares, Inc., and First Dynasty Mines, Ltd. (n/k/a Sterlite Gold Ltd.)
Note: See also the Order in this matter
33-9031 May 13, 2009 Chandrashekhar Gopinathan
Other Release No.: 34-59914
Note: See also the Order in this matter
34-59913 May 13, 2009 Wolfe & Hurst Bond Brokers, Inc. and Peter J. Debany
34-59911 May 13, 2009 FrontLine Capital Group
34-59910 May 13, 2009 Core Technologies Pennsylvania, Inc., First Central Financial Corp., Imark Technologies, Inc., Molten Metal Technology, Inc., and MRS Technology, Inc.
34-59909 May 13, 2009 Large Scale Biology Corporation
34-59903 May 12, 2009 Ingram Micro Inc.
Other Release No.: AAER-2968
34-59901 May 12, 2009 Fortel, Inc., now known as Envit Capital Group, Inc.
Note: See also the Order in this matter
34-59899 May 12, 2009 Core Technologies Pennsylvania, Inc., First Central Financial Corp., Imark Technologies, Inc., Molten Metal Technology, Inc., and MRS Technology, Inc.
34-59897 May 11, 2009 Poseidis, Inc.
IA-2873 May 7, 2009 John H. Lohmeier
IA-2872 May 7, 2009 INTECH Investment Management LLC and David E. Hurley
34-59878 May 6, 2009 Royal Spring Water, Inc.
Note: See also the Order in this matter
34-59870 May 6, 2009 John W. Adams and AIP, LLC
34-59868 May 6, 2009 Wade Cook Financial Corp., Warning Management Services, Inc.,Weldotron Corp., Western Microwave, Inc., Wickes, Inc., Worldwide Technologies, Inc., and Worldwide Xceed Group, Inc. (n/k/a Liquidating WXG, Inc.)
Note: See also the Order in this matter
34-59862 May 5, 2009 Xino Corp. (n/k/a Asher Xino Corp.), Xstream Mobile Solutions Corp., Yellowbubble.com, Inc., Yes! Entertainment Corp., and Yifan Communications, Inc.
34-59860 May 4, 2009 Hamilton Digital Controls, Inc., Hamilton-McGregor International, Inc., Happiness Express, Inc., Harvard Industries, Inc., Haven Holding, Inc. (n/k/a Haven Holdings I, Inc.), HealthCor Holdings, Inc., and Helm Capital Group, Inc.
Note: See also the Order in this matter
34-59856 May 4, 2009 X-Ramp.com, Inc., Xraymedia, Inc.(f/k/a Xraymedia.com, Inc.), Zenith Holding Corp., and Zydant Corp.
34-59853 May 1, 2009 F&C International, Inc., The FAPA Insurance Co., Farm Fish, Inc., FCS Laboratories, Inc., Federal Resources Corp., Filene's Basement Corp. (n/k/a FBC Distribution Corp.), and Film & Music Entertainment, Inc.
34-59851 Apr. 30, 2009 Childrobics, Inc., Churchill Technology, Inc., Complete Management, Inc., Global Intellicom, Inc., Tenney Engineering, Inc., and The Score Board, Inc.
34-59849 Apr. 30, 2009 Paul M. Gozzo
34-59848 Apr. 30, 2009 Xino Corp. (n/k/a Asher Xino Corp.), Xstream Mobile Solutions Corp., Yellowbubble.com, Inc., Yes! Entertainment Corp., and Yifan Communications, Inc.
34-59847 Apr. 30, 2009 Childrobics, Inc., Churchill Technology, Inc., Complete Management, Inc., Global Intellicom, Inc., Tenney Engineering, Inc., and The Score Board, Inc.
34-59840 Apr. 29, 2009 Michael D. Smith
34-59833 Apr. 28, 2009 IAC Holdings, Inc.
34-59832 Apr. 28, 2009 Alliance Capital Management, LP
34-59831 Apr. 28, 2009 Brad E. Parish
34-59830 Apr. 28, 2009 Royal Alliance Associates, Inc.
34-59828 Apr. 28, 2009 Bear, Stearns & Co., Inc. and Bear, Stearns Securities Corp.
Note: See also the Modified Distribution Plan
34-59820 Apr. 24, 2009 Xino Corp. (n/k/a Asher Xino Corp.), Xstream Mobile Solutions Corp., Yellowbubble.com, Inc., Yes! Entertainment Corp., and Yifan Communications, Inc.
34-59817 Apr. 23, 2009 Bryan E. Palbaum, CPA
Other Release No.: AAER-2966
34-59813 Apr. 22, 2009 Weiss Research, Inc., Martin Weiss, and Lawrence Edelson
34-59812 Apr. 22, 2009 David Scott Cacchione
34-59810 Apr. 22, 2009 Aegis Consumer Funding Group, Inc., APS Holding Corp., Dakota Mining Corp., Digital Communications Technology Corp., Horn Silver Mines, Inc., and TCC Industries, Inc.
34-59809 Apr. 22, 2009 IDM Participating Income Co., IDM Participating Income Co. II, IDM Participating Income Co. III, IDM Participating Income Co. IV, IDM Participating Income Co. V, IDM Participating Income Co. VII, IDM Participating Income Co. 90
IA-2871 Apr. 22, 2009 Hennessee Group LLC and Charles J. Gradante
34-59803 Apr. 21, 2009 Randy S. Casstevens (CPA)
Other Release No.: AAER-2965
34-59801 Apr. 21, 2009 Act Manufacturing, Inc., Aerovox, Inc. (n/k/a New Bedford Capacitor, Inc.), Agility Capital, Inc., Air Water International Corp. (f/k/a Universal Communications Systems, Inc.), Allegiant Physician Services, Inc., and Alpha Microsystems, Inc. (n/k/a NQL, Inc.)
Note: See also the Order in this matter
IA-2869 Apr. 20, 2009 Gordon B. Grigg
34-59798 Apr. 20, 2009 X-Ramp.com, Inc., Xraymedia, Inc. (f/k/a Xraymedia.com, Inc.) Zenith Holding Corp., and Zydant Corp.
Note: See also the Order in this matter
34-59797 Apr. 20, 2009 I.A. Europe Group, Inc. (n/k/a Ghost Technology, Inc.), I-Carauction.com, Inc., ICIS Management Group, Inc., iCommerce Group, Inc., IDM Environmental Corp., and Illinois Creek Corp.
Note: See also the Order in this matter
34-59796 Apr. 20, 2009 I Incubator.com, Inc., I Storm, Inc., iBeam Broadcasting Corp., I.C.H. Corp., IDream WS, Inc., and Images of Life, Inc.
Note: See also the Order in this matter
34-59785 Apr. 17, 2009 Kevin E. Brooks, CPA
Other Release No.: AAER-2964
34-59783 Apr. 17, 2009 Laurence G. Young
IA-2867 Apr. 17, 2009 American Skandia Investment Services, Inc.
Note: See also Orders granting waiver:33-9028 and 33-9029
34-59767 Apr. 14, 2009 Stratum Holdings, Inc.
Other Release No.: AAER-2963
34-59766 Apr. 14, 2009 Stephen P. Corso, Jr., CPA
Other Release No.: AAER-2962
34-59765 Apr. 14, 2009 GLB Trading, Inc. and Robert A. Lechman
Note: See also the Order in this matter
34-59761 Apr. 14, 2009 Poseidis, Inc.
Note: See also the Order in this matter
34-59758 Apr. 13, 2009 Antonio Canova (CPA)
Other Release No.: AAER-2961
34-59752 Apr. 13, 2009 VoIP, Inc.
Note: See also the Order in this matter
34-59751 Apr. 13, 2009 Jesus A. Lago, CPA
Other Release No.: AAER-2960
IA-2865 Apr. 10, 2009 Glenn Manterfield
Note: See also the Order in this matter
33-9024 Apr. 10, 2009 Newbridge Securities Corp., Guy S. Amico, Scott H. Goldstein, Eric M. Vallejo, and Daniel M. Kantrowitz
Other Release No.: 34-59749
34-59741 Apr. 9, 2009 Massachusetts Financial Services Company, John W. Ballen and Kevin R. Parke
34-59740 Apr. 9, 2009 Woodbury Financial Services, Inc.
34-59738 Apr. 9, 2009 Charles F. Lewis
Note: See also the Order in this matter
33-9023 Apr. 9, 2009 Mark Tuminello
Other Release No.: 34-59739
34-59735 Apr. 8, 2009 Ravi Yanamadula
Note: See also the Order in this matter
34-59734 Apr. 8, 2009 Douglas F. Samuels
Note: See also the Order in this matter
34-59732 Apr. 8, 2009 L Rex International, Inc., Lakshmi Enterprises, Inc., Lamaur Corp., Laminco Resources, Inc. (n/k/a Zaruma Resources, Inc.), Landis & Partners, Inc., Las Americas Broadband, Inc., and Laser Precision Corp. (n/k/a NetTest, Inc.)
34-59731 Apr. 8, 2009 Carlyle Gaming & Entertainment Ltd., Daleigh Holdings Corp., Guy F. Atkinson Co. of California, Inc. (n/k/a ATKN Co. of California), Pegasus Gold, Inc. and Storm Technology, Inc.
34-59730 Apr. 8, 2009 Global 1 Investment Holdings Corporation
34-59727 Apr. 8, 2009 Core Technologies Pennsylvania, Inc., First Central Financial Corp., Imark Technologies, Inc., Molten Metal Technology, Inc., and MRS Technology, Inc.
34-59719 Apr. 7, 2009 Lawrence D. Morris
Note: See also the Order in this matter
34-59718 Apr. 7, 2009 IAC Holdings, Inc.
Note: See also the Order in this matter
34-59711 Apr. 6, 2009 Michael W. Crow and Robert David Fuchs
Other Release No.: IA-2863
34-59707 Apr. 6, 2009 Cort L. Poyner
34-59703 Apr. 3, 2009 Dan Wise, CPA, a/k/a Danny Wise, CPA
Other Release No.: AAER-2959
34-59702 Apr. 3, 2009 IDM Participating Income Co., IDM Participating Income Co. II, IDM Participating Income Co. III, IDM Participating Income Co. IV, IDM Participating Income Co. V, IDM Participating Income Co. VII, and IDM Participating Income Co. 90
Note: See also the Order in this matter
34-59699 Apr. 3, 2009 Xino Corp. (n/k/a Asher Xino Corp.), Xstream Mobile Solutions Corp., Yellowbubble.com, Inc., Yes! Entertainment Corp., and Yifan Communications, Inc.
Note: See also the Order in this matter
34-59693 Apr. 2, 2009 Stephen R. Moynahan
34-59689 Apr. 2, 2009 F&C International, Inc., The FAPA Insurance Co., Farm Fish, Inc., FCS Laboratories, Inc., Federal Resources Corp., Filene's Basement Corp. (n/k/a FBC Distribution Corp.), and Film & Music Entertainment, Inc.
Note: See also the Order in this matter
34-59687 Apr. 2, 2009 Aegis Consumer Funding Group, Inc., APS Holding Corp., Dakota Mining Corp., Digital Communications Technology Corp., Horn Silver Mines, Inc., and TCC Industries, Inc.; Childrobics, Inc., Churchill Technology, Inc., Complete Management, Inc., Global Intellicom, Inc., Tenney Engineering, Inc., and The Score Board, Inc.
Note: See also the Order in this matter: Aegis, et al. and Childrobics, et al.
33-9021 Apr. 1, 2009 Inviva, Inc. and Jefferson National Life Insurance Company
Other Release Nos.: 34-59674, IC-28684
34-59671 Apr. 1, 2009 Thomas Brick
34-59670 Apr. 1, 2009 Deborah Galas
First Quarter
34-59657 Mar. 31, 2009 Alliance Capital Management, LP
34-59649 Mar. 30, 2009 Arthur S. Redler
34-59648 Mar. 30, 2009 Dennis Kavelman, C.A. and Arcangelo Loberto, C.A.
Other Release No.: AAER-2958
34-59646 Mar. 30, 2009 Global Matrechs, Inc.
Note: See also the Order in this matter
34-59644A Mar. 27, 2009 Jason G. Burks
Other Release Nos.: IA-2862A, IC-28681A
34-59640 Mar. 27, 2009 Brian P. Corbett
Other Release No.: IA-2861
34-59639 Mar. 27, 2009 Michael L. Silver
Other Release No.: IA-2860
34-59637 Mar. 27, 2009 Judith Kudla (CPA)
Other Release No.: AAER-2954
IA-2859A Mar. 27, 2009 Alberto W. Vilar and Gary Alan Tanaka
IA-2857 Mar. 26, 2009 Matthew La Madrid
Note: See also the Order in this matter
34-59625 Mar. 25, 2009 Lambert Communications, Inc., Laniprin Life Sciences, Inc., Last American Exit, Inc., Lawrence Insurance Group, Inc., Le Print Express International, Inc., Leak-X Environmental Corp., and Leisure Shoppers, Inc.
34-59624 Mar. 25, 2009 Jansko, Inc., JG Industries, Inc., JMXI, Inc. (f/k/a Jupiter Communications, Inc.), The Jockey Club, Inc., Juina Mining Corp., Inc. (n/k/a AC Energy, Inc.), Jumbosports, Inc., Jumpin’ Jax Corp., Just Like Home, Inc., and Just Toys, Inc.
34-59623 Mar. 25, 2009 Lambert Communications, Inc., Laniprin Life Sciences, Inc., Last American Exit, Inc., Lawrence Insurance Group, Inc., Le Print Express International, Inc., Leak-X Environmental Corp., and Leisure Shoppers, Inc.
34-59619 Mar. 23, 2009 Janex International, Inc., Jet Energy Corp., JobSort, Inc., Jones Plumbing Systems, Inc., Jore Corp., and Journey's End Resorts, Inc.
IA-2855 Mar. 20, 2009 Cornerstone Capital Management, Inc. and Laura Jean Kent
34-59604 Mar. 19, 2009 Jeanne M. Rowzee
Other Release No.: IA-2854
34-59596 Mar. 18, 2009 William D. Shovers, CPA
Other Release No.: AAER-2952
Note: See also the Commission Opinion in this matter
34-59595 Mar. 18, 2009 Banc of America Securities LLC
34-59594 Mar. 18, 2009 Allion Healthcare, Inc. and James G. Spencer
Other Release No.: AAER-2951
34-59584 Mar. 17, 2009 Andrew Sims, CPA
Other Release No.: AAER-2950
34-59583 Mar. 17, 2009 Chemfix Technologies, Inc., Bagdad Chase, Inc., Cincinnati Microwave, Inc., Sun Television & Appliances, Inc., and Telegroup, Inc.
34-59573 Mar. 13, 2009 Carlyle Gaming & Entertainment Ltd., Daleigh Holdings Corp., Guy F. Atkinson Co. of California, Inc. (n/k/a ATKN Co. of California), Pegasus Gold, Inc., and Storm Technology, Inc.
34-59572 Mar. 13, 2009 Carlyle Gaming & Entertainment Ltd., Daleigh Holdings Corp., Guy F. Atkinson Co. of California, Inc. (n/k/a ATKN Co. of California), Pegasus Gold, Inc., and Storm Technology, Inc.
34-59568 Mar. 12, 2009 Matthew E. Kopsky
Other Release No.: IA-2852
34-59565 Mar. 12, 2009 Raymond Thomas
Note: See also the Order in this matter
34-59564 Mar. 12, 2009 Leading Edge Packaging, Inc., Leadingside, Inc., Lecstar Corp., and Legal Club of America, Inc.
34-59555 Mar. 11, 2009 Merrill Lynch, Pierce, Fenner, & Smith Incorporated
Other Release No.: IA-2851
34-59554 Mar. 11, 2009 Headliners Entertainment Group, Inc.
33-9015 Mar. 9, 2009 Cancer Detection Corporation, formerly known as Xpention Genetics, Inc.
33-9014 Mar. 9, 2009 HS3 Technologies, Inc.
34-59541 Mar. 9, 2009 Lisa W. Zappala (CPA)
Other Release No.: AAER-2945
34-59535 Mar. 9, 2009 BBJ Environmental Technologies, Inc.
34-59533 Mar. 6, 2009 Grant Bettingen, Inc.
34-59532 Mar. 6, 2009 M. Grant Bettingen
33-9012 Mar. 6, 2009 Christopher J. Johndrow
Other Release No.: 34-59531
34-59530 Mar. 6, 2009 Stephan Husi
Other Release No.: AAER-2944
34-59529A Mar. 6, 2009 Newbridge Securities Corp., Guy S. Amico, Scott H. Goldstein, Eric M. Vallejo, and Daniel M. Kantrowitz
33-9011A Mar. 6, 2009 Newbridge Securities Corp., Guy S. Amico, Scott H. Goldstein, Eric M. Vallejo, and Daniel M. Kantrowitz
Other Release No.: 34-59528
34-59526 Mar. 6, 2009 Minex Resources, Inc., Powerhouse Resources, Inc., SA Telecommunications, Inc., Thorn Apple Valley, Inc.; and Universal Seismic Associates, Inc. (n/k/a Seismic Universal Associates, Inc.)
34-59520 Mar. 5, 2009 Banc of America Capital Management, LLC, BACAP Distributors, LLC, and Banc of America Securities, LLC
34-59514 Mar. 5, 2009 Frank Lu
Other Release No.: IA-2850
34-59513 Mar. 5, 2009 Victor P. Machado
34-59512 Mar. 5, 2009 Knight Securities L.P.
34-59511 Mar. 5, 2009 Jansko, Inc., JG Industries, Inc., JMXI, Inc. (f/k/a Jupiter Communications, Inc.), The Jockey Club, Inc., Juina Mining Corp., Inc. (n/k/a AC Energy, Inc.), Jumbosports, Inc., Jumpin’ Jax Corp., Just Like Home, Inc., and Just Toys, Inc.
34-59508 Mar. 4, 2009 Omnibus Order Directing the Appointment of Tax Administrator in Administrative Proceedings that Establish Distribution Funds
34-59507 Mar. 4, 2009 TD Options LLC
34-59506 Mar. 4, 2009 Susquehanna Investment Group
34-59505 Mar. 4, 2009 Goldman Sachs Execution & Clearing, L.P. and SLK-Hull Derivatives LLC
34-59504 Mar. 4, 2009 Knight Financial Products, LLC
34-59503 Mar. 4, 2009 Group One Trading, L.P.
34-59502 Mar. 4, 2009 Equitec Proprietary Markets, LLC
34-59501 Mar. 4, 2009 Botta Capital Management, L.L.C.
34-59500 Mar. 4, 2009 Sherry J. Polonsky
Other Release No.: AAER-2942
34-59499 Mar. 4, 2009 Krispy Kreme Doughnuts, Inc.
Other Release No.: AAER-2941
IA-2849 Mar. 2, 2009 M.A.G. Capital, LLC and David F. Firestone
34-59470 Feb. 27, 2009 Daniel Baldwin, Jr.
34-59467 Feb. 27, 2009 Core Technologies Pennsylvania, Inc., First Central Financial Corp., Imark Technologies, Inc., Molten Metal Technology, Inc., and MRS Technology, Inc.; Chemfix Technologies, Inc., Bagdad Chase, Inc., Cincinnati Microwave, Inc., Sun Television & Appliances, Inc., and Telegroup, Inc.
Note: See also the Orders in this matter: Core Technologies, et al. and Chemfix Technologies, et al.
34-59465 Feb. 27, 2009 Minex Resources, Inc., Powerhouse Resources, Inc., SA Telecommunications, Inc., Thorn Apple Valley, Inc., and Universal Seismic Associates, Inc. (n/k/a Seismic Universal Associates, Inc.)
34-59461 Feb. 26, 2009 James Michael Leonard, Esq.
34-59458 Feb. 26, 2009 Ross Owen Haugen
Other Release No.: IA-2847
34-59456 Feb. 25, 2009 Wealthwise, LLC, and Jeffrey A. Forrest
Other Release No.: IA-2846
Note: See also the Order in this matter
34-59447 Feb. 25, 2009 Putnam Investment Management, LLC
34-59445 Feb. 25, 2009 Pilgrim Baxter & Associates, Ltd.
34-59444 Feb. 25, 2009 Pacific Industrial Corp., Pacific Security Companies, Inc., and Pandora Industries, Inc. (n/k/a Creston Moly Corp.)
34-59443 Feb. 24, 2009 Alan Brian Baiocchi
Note: See also the Order in this matter
34-59439 Feb. 24, 2009 RBC Capital Markets Corporation
34-59438 Feb. 24, 2009 Oppenheimer & Co. Inc.
34-59437 Feb. 24, 2009 Leumi Investment Services Inc.
34-59436 Feb. 24, 2009 Joseph Lovaglio
Other Release No.: IA-2844
34-59433 Feb. 23, 2009 John W. Adams and AIP, LLC
Note: See also Distribution Plan
Submit comments on Proposed Distribution Plan
34-59431 Feb. 20, 2009 John W. Adams and AIP, LLC
34-59428 Feb. 20, 2009 Diamondback Capital Management, LLC
Other Release No.: IA-2843
34-59426 Feb. 20, 2009 Janex International, Inc., Jet Energy Corp., JobSort, Inc., Jones Plumbing Systems, Inc., Jore Corp., and Journey's End Resorts, Inc.
Note: See also the Order in this matter
34-59423 Feb. 19, 2009 David J. Lubben
Other Release No.: AAER-2939
34-59422 Feb. 19, 2009 Greg Steven Kaplan, CPA
Other Release No.: AAER-2938
34-59412 Feb. 18, 2009 Leading Edge Packaging, Inc., Leadingside, Inc., Lecstar Corp., and Legal Club of America, Inc.
34-59408 Feb. 13, 2009 Randall W. Banks
Other Release No.: IA-2841
34-59401 Feb. 13, 2009 SG Americas Securities, LLC and Francois O. Barthelemy
34-59398 Feb. 12, 2009 Minex Resources, Inc., Powerhouse Resources, Inc., SA Telecommunications, Inc., Thorn Apple Valley, Inc., and Universal Seismic Associates, Inc. (n/k/a Seismic Universal Associates, Inc.); and Carlyle Gaming & Entertainment Ltd., Daleigh Holdings Corp., Guy F. Atkinson Co. of California, Inc. (n/k/a ATKN Co. of California), Pegasus Gold, Inc., and Storm Technology, Inc.
Note: See also the Orders in this matter: Minex, et al. and Carlyle, et al.
34-59390 Feb. 11, 2009 Ronald M. Bandyk, CPA
Other Release No.: AAER-2933
34-59389 Feb. 11, 2009 Alliance Capital Management, LP
34-59381 Feb. 11, 2009 Jansko, Inc., JG Industries, Inc., JMXI, Inc. (f/k/a Jupiter Communications, Inc.), The Jockey Club, Inc., Juina Mining Corp., Inc. (n/k/a AC Energy, Inc.), JumboSports, Inc., Jumpin' Jax Corp., Just Like Home, Inc., and Just Toys, Inc.
Note: See also the Order in this matter
34-59375A Feb. 10, 2009 Patrick J. Vaughan
Other Release No.: IA-2842A
34-59374 Feb. 10, 2009 William H. Salem
Other Release No.: IA-2839
34-59373 Feb. 10, 2009 Stephen J. Glantz
Other Release No.: IA-2838
34-59372 Feb. 10, 2009 Ferris, Baker Watts, Inc.
Other Release No.: IA-2837
34-59371 Feb. 9, 2009 Carlos Javier Spinelli-Noseda
34-59368 Feb. 6, 2009 J. Michael Scarborough and Royal Alliance Associates, Inc.
Note: See also Distribution Plan
Submit comments on Proposed Distribution Plan
34-59367 Feb. 6, 2009 Hafiz Naseem
Other Release No.: IA-2836
34-59363 Feb. 5, 2009 Jeffrey M. Yonkers, CPA
Other Release No.: AAER-2931
34-59356 Feb. 4, 2009 Bear, Stearns & Co., Inc. and Bear, Stearns Securities Corp.
Note: See also Modified Distribution Plan and Distribution Plan
34-59352 Feb. 3, 2009 L Rex International, Inc., Lakshmi Enterprises, Inc., Lamaur Corp., Laminco Resources, Inc. (n/k/a Zaruma Resources, Inc.), Landis & Partners, Inc., Las Americas Broadband, Inc., and Laser Precision Corp. (n/k/a NetTest, Inc.)
Note: See also the Order in this matter
34-59351 Feb. 3, 2009 Lambert Communications, Inc., Laniprin Life Sciences, Inc., Last American Exit, Inc., Lawrence Insurance Group, Inc., Le Print Express International, Inc., Leak-X Environmental Corp., and Leisure Shoppers, Inc.
Note: See also the Order in this matter
34-59339 Feb. 2, 2009 Stephen R. Moynahan
Note: See also Proposed Distribution Plan
Submit comments on Proposed Distribution Plan
34-59334 Feb. 2, 2009 Global 1 Investment Holdings Corporation
Note: See also the Order in this matter
IA-2835 Jan. 30, 2009 Jeffrey Swanson
IA-2834 Jan. 30, 2009 Merrill Lynch, Pierce, Fenner & Smith Inc.
IA-2833 Jan. 30, 2009 Michael A. Callaway
Other Release No.: 34-59329
Note: See also the Order in this matter
34-59317 Jan. 29, 2009 Michelle V. Nguyen (CPA)
Other Release No.: AAER-2928
34-59316 Jan. 29, 2009 The JPM Company, Maxxis Group, Inc., Metrotrans Corp., and Tidalwave Holdings, Inc.
34-59315 Jan. 29, 2009 Leading Edge Packaging, Inc., Leadingside, Inc., Lecstar Corp., and Legal Club of America, Inc.
Note: See also the Order in this matter
34-59303 Jan. 27, 2009 Arthur P. Hipwell
34-59301 Jan. 27, 2009 Robert Johnson
34-59297 Jan. 26, 2009 Rex R. Rogers
Other Release No.: AAER-2927
34-59296 Jan. 26, 2009 Jordan H. Mintz
Other Release No.: AAER-2926
34-59295 Jan. 26, 2009 John V. Cracchiolo, CPA
Other Release No.: AAER-2924
34-59280 Jan. 22, 2009 Alliance Capital Management, LP
34-59279 Jan. 22, 2009 Stephen R. Moynahan
34-59278 Jan. 22, 2009 Catherine R. McEnroe, Noreen O'Loughlin and Martin R. von Ruden
Other Release No.: AAER-2921
34-59277 Jan. 22, 2009 Cablevision Systems Corporation
Other Release No.: AAER-2920
34-59272 Jan. 22, 2009 BBJ Environmental Technologies, Inc.
Note: See also the Order in this matter
34-59269 Jan. 21, 2009 Weiss Research, Inc., Martin Weiss, and Lawrence Edelson
IA-2832 Jan. 16, 2009 Alberto W. Vilar and Gary Alan Tanaka
Note: See also the Order in this matter
34-59263 Jan. 16, 2009 Jarrod W. McMillin
34-59257 Jan. 15, 2009 Kings Road Entertainment, Inc.
34-59256 Jan. 15, 2009 K-2 Logistics.Com, Inc., et al.
34-59249 Jan. 14, 2009 Michael K. Brugman
Other Release Nos.: IA-2831, IC-28601
34-59245 Jan. 14, 2009 American Custom Components, Inc., ClearLogic, Inc., Creditgroup Com, Inc.(n/k/a Tradex Global Financial Services, Inc.), Frederick Brewing Co., Infinicall Corp.
34-59242 Jan. 13, 2009 Paul G. Risoli
Other Release No.: IA-2829
34-59241 Jan. 13, 2009 Joseph Lando
34-59240 Jan. 13, 2009 Kevin J. Heron
34-59239 Jan. 13, 2009 Peter Sherlock
IA-2828 Jan. 13, 2009 Diane M. Keefe
Other Release Nos.: IC-28582, 34-59237
Note: See also the Order in this matter
34-59236 Jan. 13, 2009 The JPM Company, Maxxis Group, Inc., Metrotrans Corp, and Tidalwave Holdings, Inc.
Note: See also the Order in this matter
34-59232 Jan. 12, 2009 Peter J. Dawson
IA-2827 Jan. 12, 2009 Gabelli Funds, LLC
Other Release No.: IC-28580
34-59228 Jan. 12, 2009 Laurence G. Young
Note: See also the Order in this matter
34-59227 Jan. 12, 2009 Mark E. Salyer
Other Release No.: IA-2826
34-59226 Jan. 12, 2009 Howard Graham
34-59224 Jan. 9, 2009 Debra McClister, CPA
Other Release No.: AAER-2918
34-59220 Jan. 8, 2009 Jason A. Kolakowski
34-59215 Jan. 8, 2009 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.
34-59206 Jan. 6, 2009 R.K. Dhawan & Co.
Other Release No.: AAER-2916
34-59205 Jan. 6, 2009 Pavlos Meletiou, Certified Accountant
Other Release No.: AAER-2915
34-59204 Jan. 6, 2009 R.K. Dhawan, Chartered Accountant
Other Release No.: AAER-2914
34-59195 Jan. 5, 2009 Robert L. Flickinger II
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