Archive of Investors Claims Funds Notices

A.B. Financing Investments, Inc. (ABFI) and Anthony Blissett      A.S. Goldmen      ALIC Corporation      American Waste Services and Waste Management Insider Trading, William A. Rothrock et al.      Americorp Securities, Inc. and Drew Edgar Schaefer      Association of Individual Ministries and Charles Groeschel      Basic Energy & Affiliated Resources, Inc.      Benjamin Franklin Cook and Dennel Financial Limited      Better Life Club      Better Life Club of America, Inc.      BetzDearborn Inc. Insider Trading Distribution Fund      BIJ Financial Services      Broadband Wireless International Corporation      Bryan J. Egan/BryCar Financial Corp.      Cash Link Systems, Inc. et al.      CBI Industries       Centennial Technologies, Inc. Insider Trading—Emanuel Pinez      Chemical Trust, et al.      Club Atlanta Travel, Inc.      Computer Associates International, Inc.      Concord Capital Inc., Scott Yoshizumi, et al.      CNC Trading Company, Inc.      Continental Wireless Cable Television, Inc.      Cornerstone Prodigy Group, Inc. and Executive Netprofits, Inc.      Cross Financial Services, Inc.      Cyprus Funds, Inc. and Latin American Services Co., Ltd.      D. H. Blair & Co, Inc.      Discover Capital Holdings Corp., et al.      E-Biz Ventures      E-Biz Ventures      Euro Security Fund Distribution Plan      Fidelity National Capital Investors, Inc.      Financial Security Assurance Holdings Ltd.      First American Reliance, Inc.      Floyd Leland Ogle, et al.      Friendly Power Company      Funding Resource Group, Inc.      Genesis Leasing IX, Inc. et al.      Geneva Group and Nicholas Garcia      Gilbert A. Zwetsch and James H. Ridinger (Market America, Inc.)      Glen Eugene Miller, LD&B Management, Inc., Rich Barlow, Acquire Venture Fund Group, et al.      Glittergrove Investments, Ltd.      Global Assets Partners et al.      Global Telelink Services, Inc.      Great White Marine & Recreation, Inc.      Harvey M. Burstein and James D. Loeffelbein      Health Maintenance Centers, Inc. et al.      Heartland Group, Inc.      Hurst Capital Corporation      IMS/CPAs & Associates, Vernon T. Hall, Stanley E. Hargrave and Jerome B. Vernazza      The Infinity Group Company      Internet Capital Holdings, Inc.

InverWorld, Inc.      Invest Better 2001      Itex Corporation, et al.      Jordan Enterprises LLC, et al.      LinkTel Communications, Inc.      Lloyd E. Wollmershauser a/k/a The PennyStockMan      Mark D. Montana, individually and d/b/a M & M Properties, and M & M Financial, Inc., et al.      Massachusetts Financial Services Co.      Milan Capital Group, Inc.      Morgan Stanley DW, Inc.      Nasdaq Market Makers      Net World Marketing, Inc.      Nevis Capital Management, LLC, David Wilmerding, III, and Jon C. Baker      New Times Securities Services, Inc, New Age Financial Securities, Inc. and William Goren      Norman G. Cornelius and Avalon Custom Homes, Inc.      North American Medical Products, Inc.      NVID International, Inc.      Oracle Trust Fund, Jubilee Trust Fund, Elkosh Trust Fund, Jerome DeFries and Kevin McQueen      PaineWebber Direct Investments      Paramount Capital Management, Inc. and William C. Bolton      Perennial Fund I LP, et al.      Philip D. Phillips, individually and d/b/a American Heartland Sagebrush Securities Investments Inc. and Sagebrush Securities, American Heartland, Inc., et al.     Phoenix Telecom, L.L.C.      Physicians Guardian Unit Investment Trust      Pleasure Time, Inc. d/b/a Telephone Information Systems (TIS) Worldwide Lottery Program      Putnam Investment Management LLC      Rainmaker Managed Living, LLC, et al.      Robert L. Shull, et al.      Robertson Stephens, Inc.      SG Ltd. (Stock Generation Ltd.) et al.      Starcash, Inc. et al.      Sterling Foster & Co.      Sun Electric or Heekin Can Corp.      Tel-One, Inc.      Teresa V. Fernandez and Wharton Investments, Inc.      Triangle Industries Insider Trading — Samir Traboulsi, et al.      Uniprime Capital Acceptance, Inc. and Alfred J. Flores      United American International, Inc.      Vestron Financial Corporation, et al.      Wealth International Network Notice of Hearing      Wealth International Network Plan of Distribution      Web Hosting Headquarters Partnership       Wellspring Capital Group, Inc. and Blake A. Prater       Wheat, First Securities, Inc. f/k/a First Union Capital Markets Corp. and Teressa L. Cawley      Whitworth Energy Resources, Ltd., Williston Basin Holding Corp., Amerivest Financial Group      Yes Entertainment, LLC, et al.      Zappa International Corp.

http://www.sec.gov/divisions/enforce/claims/archive.htm