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Release No. | Date | Action |
AAER-2105 | Sep. 16, 2004 | A.C.L.N., Ltd.; Abderrazak "ALDO" Labiad; Joseph J.H. Bisschops; Alex De Ridder; Pearlrose Holdings International S.A.; Emerald Sea Marine, Inc.; Scott Investments S.A.; BDO International (Cyprus); Minas Ioannou; Christakis Ioannou (Defendants); and Scandinavian Car Carriers A/S; Pandora Shipping, S.A.; Sergui, Ltd.; Westbound Development Corp.; Maverick Commercial, Inc.; and DCC Limited (Relief Defendants) Other Release No.: LR-18888 |
AAER-2104 | Sep. 15, 2004 | Ed Johnson and Merl Holdings Inc.com Other Release No.: LR-18885 |
AAER-2103 | Sep. 15, 2004 | McLeodUSA Incorporated
Other Release No.: 34-50385 |
AAER-2102 | Sep. 14, 2004 | Bruce Keith Jensen
Other Release Nos.: 33-8487; 34-50370 |
AAER-2101 | Sep. 14, 2004 | Kemps LLC, f/k/a Marigold Foods, LLC, James Green and Christopher Thorpe
Other Release No.: 33-8485; 34-50369 |
AAER-2100 | Sep. 14, 2004 | Dean Foods Company and John D. Robinson,
Other Release No.: 33-8486; 34-50368 |
AAER-2099 | Sep. 14, 2004 | Digital Exchange Systems, Inc., Rosario Coniglio and Steven Schmidt
Other Release No.: 33-8483; 34-50366 |
AAER-2098 | Sep. 14, 2004 | John K. Adams
Other Release No.: 33-8484; 34-50367 |
AAER-2097 | Sep. 14, 2004 | Fleming Companies, Inc.
Other Release No.: 33-8482; 34-50365 |
34-50354 | Sep. 13, 2004 | PA Fund Management LLC f/k/a PIMCO Advisors Fund Management LLC, PEA Capital LLC f/k/a PIMCO Equity Advisors LLC, and PA Distributors LLC f/k/a PIMCO Advisors Distributors LLC
Other Release Nos.: IA-2292, IC-26594 |
AAER-2095 | Sep. 10, 2004 | Clayton Chan, Gregory Antoniono and Geoffrey Infeld
Other Release No.: LR-18880 |
AAER-2064 | Jul. 27, 2004 | Charter Communications, Inc.
Other No.: 34-50098 |
AAER-2063 | Jul. 27, 2004 | Michael Scrivo
Other No.: LR-18801 |
AAER-2062 | Jul. 27, 2004 | Leslie Wasser, CPA
Other No.: 34-50096 |
AAER-2059 | Jul. 23, 2004 | WorldCom, Inc.
Other No.: LR-18789 |
AAER-2058 | Jul. 22, 2004 | Raymond A. Saitta, CPA
Other No.: 33-8450; 34-50062 |
AAER-2057 | Jul. 21, 2004 | Michael H. Taber, CPA
Other No.: 34-50053 |
2003 Financial Reporting-Related Matters | ||
LR-18047 | Mar. 21, 2003 | Robert Papalia and David Hunter |
34-47528 | Mar. 18, 2003 | Household International, Inc. |
LR-18000 | Feb. 26, 2003 | Enio A. Montini, Jr. and Joseph A. Hofmeister |
LR-17990 | Feb. 20, 2003 | La Mesa Geoscience, Inc., La Mesa Partners, L.C., La Mesa Group, L.P. and Kenneth Hooper |
LR-17982 | Feb. 12, 2003 | Autofund Servicing, Inc. and James D. Haggard, Jr. |
LR-17934 | Jan. 15, 2003 | ClearOne Communications, Inc., Frances M. Flood and Susie Strohm |
LR-17927 | Jan. 13, 2003 | William Grabske |
Fiscal Year 2002 Financial Reporting-Related Matters | ||
LR-17877 | Dec. 6, 2002 | Leah Industries, Inc., et al. |
LR-17860 | Nov. 25, 2002 | Siebel Systems, Inc. |
LR-17685 | Aug. 15, 2002 | Rhino Ecosystems, Inc., et al.; COI Solutions, Inc., et al.; Uncommon Media Group, Inc., et al. |
34-46286 | July 31, 2002 | NetAir.com Inc. |
LR-17507 | May 8, 2002 | Pinnacle Business Management, Inc., Vincent A. Lo Castro, and Jeffrey G. Turino |
LR-17464 | Apr. 10, 2002 | FoneCash, Inc., and Daniel E. Charboneau |
33-8079 | Apr. 8, 2002 | FoneCash, Inc. |
LR-17462 | Apr. 8, 2002 | Michael Paloma, Matthew Bardasian and Desert Winds Entertainment Corp. |
34-45474 | Feb. 25, 2002 | David B. Gosse |
LR-17339 | Jan. 24, 2002 | Turbodyne Technologies, Inc. and Edward M. Halimi |
LR-17300 | Jan. 10, 2002 | Global Datatel, Inc., Richard Baker, Mario Habib and Stuart Bockler |
LR-17283 | Dec. 19, 2001 | Save the World Air, Inc., Jeffrey Alan Muller, and Billy Blackwelder |
34-45169 | Dec. 19, 2001 | Zila, Inc. and Joseph Hines |
LR-17249 | Nov. 29, 2001 | Hitsgalore.com, Inc., Stephen J. Bradford, Life Foundation Trust and Jeanette B. Wilcher |
34-45057 | Nov. 15, 2001 | The Classica Group, Inc. |
34-45056 | Nov. 15, 2001 | Disease Sciences, Inc. |
34-45055 | Nov. 15, 2001 | R-Tec Technologies, Inc. |
34-44912 | Oct. 5, 2001 | Thomas P. Raabe |
Fiscal Year 2001 Financial Reporting-Related Matters | ||
34-44440 | June 18, 2001 | China Food and Beverage Co. and James Tilton |
34-44439 | June 18, 2001 | Trans-Global Holdings, Inc. and Jacques Verhaak |
LR-17023 | June 4, 2001 | TPG Capital Corporation |
34-44202 | Apr. 19, 2001 | AutoLend Group, Inc. |
LR-16855 | Jan. 5, 2001 | Timothy S. Vasko, Edward B. Williamson and Michael J. Schuchard |
LR-16836 | Dec. 20, 2000 | Keith Greenberg and Coyote Consulting and Financial Services |
33-7928 | Dec. 20, 2000 | US Diagnostic Inc. and Jeffrey Goffman
Release No.: 34-43751 |
Fiscal Year 2000 Financial Reporting-Related Matters | ||
34-43136 | Aug. 10, 2000 | Herbert M. Campbell II |
LR-16587 | June 14, 2000 | Steven Speaks, CPA |
LR-16491a | Mar. 29, 2000 | Digital Lightwave, Inc. and Bryan J. Zwan |
Financial Reporting Information Center Selected Accounting and Auditing Enforcement Releases Recent Speeches, Public Statements and Testimony |
Regulatory Pronouncements Investor Information |
http://www.sec.gov/divisions/enforce/friother.shtml
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