Receiverships

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• A
• ABC Viaticals, et al.
• Acorn Capital Management
• American Pension Services, Inc., and Curtis L. DeYoung
• AmeriFirst Funding, et al.
• Angelo A. Alleca, Summit Wealth Management, Inc., Summit Investment Fund LP et al., 1:12-cv-03261-WSD (U.S. District Court, N.D.Ga., Atlanta Division)
• Archie Paul Reynolds a/k/a Dr. A. Paul Reynolds and Success Trust and Holding LLC
• Atlantic Asset Management, LLC
• Arthur Nadel, et al.
• B
• Bentley Financial Services, Inc.
• Brian A. Bjork
• C
• Carolina Development Company, Lambert Vander Tuig, and Jonathan Carman
• Capital Cove Bancorp LLC; Christopher M. Lee aka Rashid K. Khalfani
• Cobalt Multifamily Investors I, LLC, et al.
• Colin Nathanson, et al.
• Commodities Online, LLC and Commodities Online Management, LLC
• Creative Capital Consortium, LLC, et al.
• Credit Bancorp, Ltd.
• CRW Management, L.P. et al.
• D
• Diversified Lending Group, Inc., et al.
• Donald Anthony Walker Young, et al.
• E - F
• Edward T. Stein, et al.
• Federal Employee Benefits Group, Inc. (FEBG)
• First Choice Management Services, Inc. and Gary Van Waeyenberghe
• G - H
• Geoffrey A. Gish; Weston Rutledge Financial Services, Inc.; Zamindari Capital, LLC; Lexington International Fund, LLC a/k/a Lexington International Fund, Inc.; and Oxford Adams Capital, LLC
• Giant Operating, LLC and George Wesley Harris et al.
• Global Express Capital Real Estate Investment Fund I, LLC et al.
• Heyman International
• I - J
• International Fiduciary Corp., S.A., et al.
• International Management Associates, LLC et al.
• James G. Temme and Stewardship Fund LP
• James R. Harrold, et al.
• John Scott Clark, Impact Cash, LLC and Impact Payment Systems, LLC
• Joseph S. Forte and Joseph Forte, L.P.
• J.T. Wallenbrock & Associates, Citadel Capital Management Group, Larry Toshio Osaki, and Van Y. Ichinotsubo
• K - L
• Learn Waterhouse, Inc. et al.
• Life’s Good, Inc.
• Lincoln Funds International, Inc.
• Lotus Development Corporation
• M
• MAK 1 Group Enterprises, LLC
• Management Solutions, Inc.
• Medical Capital Holdings, Inc., et al.
• Millennium Bank, et al.
• Mutual Benefits Corp., et al.
• N - O
• NewPoint Financial Services, Inc., et al.
• NJ Affordable Homes Corp. and Wayne Puff
• One Equity Corporation et al.
• Oppenheimerfunds, Inc. and Oppenheimerfunds Distributor, Inc. (3-14909)
• Oversea Chinese Fund Limited Partnership, et al.
• P - Q
• Pension Fund of America LC, et al.
• PinnFund USA, Inc.
• Plus Money, Inc. and Matthew La Madrid, et al.
• Presto Telecommunications, Inc.
• Provident Capital Indemnity, Ltd., Minor Vargas Calvo, Jorge L. Castillo and Desarrollos Comerciales Ronim, S.A.
• R
• Ray M. White and CRW Management, L.P
• Rex Venture Group, LLC d/b/a ZeekRewards.com, and Paul R. Burks
• Robert Allen Stanford, Stanford International Bank, Stanford Group Company and Stanford Capital Management
• Robert Louis Carver, Robert Louis Carver II, James Lowell DeMers, Lincoln Funds International, Inc., and Paropes Corporation f/k/a Brookstone Capital, Inc.
• S
• Safevest, LLC, et al.
• Sebastian International Enterprises, Inc.
• Secure Investment Services, Inc. et al.
• Select Asset Management, LLC et al.
• Senen Pousa and Investment Intelligence Corporation Pty LLC
• Sherbourne Capital Management, Ltd., et al.
• Southern Financial Group, Inc.
• Stanford International Bank, et al.
• Stephen C. Sayre, et al.
• Success Trust and Holding LLC
• Summit Wealth Management, Inc.
• Sun Empire, LLC, et al. and Sun Group, et al.
• Sunwest Management, Inc., et al.
• Systems of Excellence and Charles O. Huttoe
• T
• T-Bar Resources LLC and Tommy Eugene Barber
• Temme et al.
• Terry L. Dowdell, et al.
• Travis E. Correll, individually and doing business as Horizon Establishment, et al.
• Trevor G. Cook, Patrick (Pat) Kiley, et al.
• Tri Energy et al.
• Tuco Trading, LLC.
• U - V
• Universal Brokerage FX
• U.S. Reservation Bank & Trust, Higher Investment Technologies, Inc., Global-Link Capital Markets L.L.C. et al.
• Vescor Capital Corp., Val E. Southwick, et al.
• Viatical Capital, Inc., d/b/a Life Settlement Network, Life Investment Funding Enterprises, Inc., Charles D. York, and Robert K. Coyne
• W
• W Financial Group, LLC, Adley H. Abdulwahab, Michael K. Wallens, Sr. and Michael K. Wallens, Jr.
• WG Trading Investors, L.P., et al.
• Wealth Pools International, Inc.
• Weston Rutledge Financial Services, Inc.
• Wextrust Capital, LLC et al.
• World Class Limousines, Inc., 1-800-GET-LIMO, Inc. and 1-800-GET-LIMO Service, Inc.
• Worldwide Entertainment, Inc., et al.
• X - Y - Z
• ZeekRewards Investors