| Cease & Desist Orders Adult Concepts, Inc. (3/8/02) Apacor Financial, Inc. (1/25/01) Atlas Financial Corporation (11/1/01) Avalon2015 (11/14/01) Belizean Financial Investments, Inc. (3/7/02) B.J. Oil Company (5/15/01) Basin Oil & Gas Corporation (7/13/01) Biotech International Holdings, Inc. (12/13/01) Blue Star Entertainment (10/31/01) Bottom Line Oil & Gas Company (11/1/01) Bradford Group, Limited (5/25/01) Burchett Oilco, Inc. (10/17/01) Buying Alliance.com, Inc. CA$HIER INC./CAN-STOP LTD. (11/16/01) Capital Concept Marketing, Inc. (11/29/01) Cardiac Imaging, LLC (9/25/01) Caruba International, LLC (1/11/01) CHAMP Oil Company, Inc. (10/17/01) Champion Partners and Associates, Inc. (11/1/01) Collateral Equities Corporation (7/13/01) Commission Rescinds Order with Respect to Majestic Management Corporation Creative Products 2000 (11/14/01) CSI International, Inc. (7/13/01) DailyPortfolios.com (11/29/01) Dupont & Associates, L.L.C. (6/21/01) East Haven Group, Inc. (12/31/01) Eastland Development Company (3/8/02) Essex Energy of Texas, Inc. (4/18/01) Excalibur Asset Management, LLC (10/18/01) EZAuctionplus.com (7/27/01) Falcon Security Systems Corporation (9/26/01) Firebird Productions Limited Partnership (4/18/01) Forex, Inc. (2/21/02) Foster Gas Corporation (2/12/01) Funds Forever Club (12/13/01) Funds Forever Club (12/13/01) GAM Group, Inc. (1/11/01) Global Investment Financial Group (12/13/01) Global Medical Direct, Inc. (3/20/01) Highbury Capital, Inc. (9/11/01) Hillbilly Oil and Exploration, LLC (2/21/02) Hollywood on Air, Inc. (1/11/01) Hopper-Lockwood Trust Company (6/7/01) Income-Ventures (6/21/01) Infinity Consulting Services, Inc. (5/30/01) Inner Technologies Corporation Intermediation Financiere Africaine (10/31/01) International Business Consortium, Inc. (6/21/01) International Forex Investment & Trading Club (10/17/01) International Vacations Ltd. (10/31/01) Intrepid Productions, Inc. (2/21/01) Jhett Resources, Inc. (6/21/01) Learning Elements, Inc. (4/5/01) Life Settlement Network (9/5/01) Light Management Systems Fund, LLC (2/20/02) Majestic Management Corporation (6/7/01) MakesDoughs.com (7/24/01) McCarn's Allstate Finance, Inc. (6/7/01) MiracleMail, Inc. (7/24/01) Money on Forex Investment Group (5/25/01) Neapolitan Pictures (9/25/01) New Jersey Affordable Homes Corporation (5/25/01) Nirobe International Inc. (1/2/02) Norstar Communications, Inc. (4/5/01) Northstar Energy, Inc. (5/30/01) Northwest Energy Oil & Gas Corporation (7/11/01) NRL Promotions, Inc. Offshore Financial Dreams, Inc. (11/27/01) OffshoreMax (11/14/01) OIC Group, Inc. (12/31/01) Omnicast Media Group Corporation (8/22/01) OneShare.com (2/21/02) Partners Investment Network, Inc. (10/3/01) Power2Ship.com, Inc. (8/23/01) Powertrade Investment Club (9/11/01) RDC International, Inc. (2/21/01) Rebel, LLC (2/12/01) Referral Holding's Corporation (12/31/01) Rockwell Petroleum Corporation (1/2/02) St. Louis Resident, Ronald Calvin (12/13/01) Stanton Communications, Inc. Sterling Idea (1/11/02) Grenada Firm Sundance Resources, Inc. (3/20/01) Synergy Alliance Group, LLC (11/14/01) Target Oil and Gas Corporation (1/2/01) Telecom Action Entertainment, LP (5/30/01) TG Limited (11/29/01) The Cardinal Club Limited (7/13/01) The FastReturns.com (7/13/01) TheBigWealthy.com (8/22/01) Time One Investment Club (3/6/02) Tom & Bonnie Little (6/21/01) Tri-Crescent Energy Corporation (6/7/01) Trinity Golf, Inc. (1/16/01) Tri-West Investment Club (2/12/01) Troy Eury (7/27/01) U.S. Funding Company (12/13/01) USAGuides.com, Inc. Venture Freedom Club (5/30/01) Veracicom, Inc. (5/14/01) Warp 9, Inc. (3/6/02) Wealthy Club (11/1/01) Win.com Enterprises, Inc. (1/2/01) Windfall Ventures, Ltd. (3/22/01) Workforces.com (7/13/01) Worldwide Investors Growth Group Loans, Inc. (10/3/01) |
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