SEC NEWS DIGEST Issue 2003-51 March 18, 2003 ENFORCEMENT PROCEEDINGS ADMINISTRATIVE PROCEEDINGS INSTITUTED AND SIMULTANEOUSLY SETTLED WITH FORMER REGISTERED REPRESENTATIVE On March 17, the Commission instituted and simultaneously settled public administrative proceedings against Michael Earl Hill, a former registered representative. Without admitting or denying the allegations in the order, Hill consented to an order barring him from association with any broker or dealer. On Oct. 31, 2001, the Commission sued Hill alleging he offered bogus certificates of deposit to his elderly clients and to the general public through newspaper advertisements. Instead of purchasing certificates of deposit for his clients, Hill pooled about $4 million of investor funds in a bank account in the name of Mike Hill, Inc. (MHI), which he controlled. From there, Hill transferred a substantial portion of the funds into a brokerage account, also in MHI's name, in which he traded risky securities. Hill also used investor funds to make Ponzi payments of interest and principal to investors and for his own personal benefit, including more than $500,000 to purchase an office building complex. Hill, a licensed securities broker at the time he defrauded his clients, previously entered into a plea agreement with the U.S. Attorney for the Northern District of Texas, Dallas Division, pursuant to which he pleaded guilty to one count of securities fraud and one count of mail fraud. On Oct. 19, 2002, Judge Jerry Buchmeyer, U.S. District Judge for the Northern District of Texas, sentenced Michael Earl Hill to a term of 120 months in federal prison and ordered him to pay $1,691,718 in restitution to his victims in connection with an elaborate securities fraud scheme. On March 7, 2003, Judge Buchmeyer entered a final judgment in the Commission's civil action permanently enjoining Hill from further violations of Sections 5(a), 5(c) and 17(a) of the Securities Act of 1933 and Section 10(b) and Rule 10b-5 thereunder of the Securities and Exchange Act of 1934. (Rels. 33-8204; 34-47509; File No. 3-11065) PUBLIC ADMINISTRATIVE PROCEEDINGS INSTITUTED AGAINST NANO WORLD PROJECTS CORPORATION On March 17, pursuant to Section 12(j) of the Securities Exchange Act of 1934, the Commission instituted public administrative proceedings against Nano World Projects Corporation (Nano World), a company previously headquartered in New York, New York, to determine whether it has failed to comply with Sections 10(b) and 13(a) of the Exchange Act and Rules 10b-5, 12b-20, 13a-1, 13a-11, and 13a-13 thereunder, and whether the registration of its common stock pursuant to Section 12(g) of the Exchange Act should be revoked or suspended. In its order instituting proceedings, the Division of Enforcement (Division) alleges that Nano World made false and misleading statements in several press releases issued between April 2000 and January 2001, and in a Form 8-K that was filed with the Commission on Nov. 22, 2000. According to the Division, the company's statements were materially false and misleading because they falsely represented that Nano World had entered into strategic business relationships with, acquired, and/or obtained financing commitments from, other companies, and caused the price and volume of Nano World stock to increase significantly. In the order, the Division also alleges that Nano World, while its common stock was registered with the Commission, failed to comply with the reporting provisions of the Exchange Act by not filing annual reports on Form 10- KSB and quarterly reports on Form 10-QSB for any fiscal period subsequent to its fiscal quarter ended Oct. 31, 2000. A hearing will be scheduled before an administrative law judge to determine whether the allegations contained in the Order are true, to provide Nano World an opportunity to dispute these allegations, and to determine whether it is necessary and appropriate for the protection of investors to revoke or suspend the registration pursuant to Section 12(g) of the stock of Nano World. (Rel. 34-47512; File No. 3-11066) NANCY CHEAL SENTENCED TO 87 MONTHS IN PRISON AND ORDERED TO PAY RESTITUTION The Commission announced today that, in a prosecution by the U.S. Attorney's Office in Boston, Nancy J. Cheal was sentenced on Feb. 20, 2003, to 87 months in prison. On Oct. 15, 2002, Cheal pleaded guilty to seven criminal charges, including five counts of mail fraud and two counts of wire fraud, in the United States District Court for the District of Massachusetts. Cheal was also ordered to pay restitution to the victims of the scheme. The indictment to which Cheal pleaded guilty charged that she represented that she was the president of a business named "Relief Enterprise," which was operated from two of Cheal's trailer homes in Florida, and that she executed a scheme by which she defrauded thousands of people of more than $2.1 million through her operation of a purported international bank debenture trading program. On Jan. 31, 2000, the Commission filed a complaint against Cheal (d/b/a Relief Enterprise) and against Richard L. Birmingham (Birmingham), a relief defendant, alleging that Cheal violated the general antifraud and securities registration provisions of the federal securities laws (Sections 5(a) and (c) and 17(a) of the Securities Act of 1933 and Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder). The Commission's allegations arose from the same underlying factual conduct to which Cheal pleaded guilty. For further information, please see Litigation Releases No. 16942 (March 23, 2001), No. 16440 (Feb. 17, 2000) and Litigation Release No. 16424 (Feb. 3, 2000). [SEC v. Nancy J. Cheal, individually and d/b/a Relief Enterprise, et al., USDC, District of Massachusetts, Civil Action No. 00 CV 10182-EFH] (LR-18039) SELF-REGULATORY ORGANIZATIONS APPROVAL OF A PROPOSED RULE CHANGE The Commission granted approval of a proposed rule change filed by the National Securities Clearing Corporation (SR-NSCC-2002-10) to modify NSCC's Trade Comparison Service rules in order to begin the move to real time trade matching processing for fixed income securities that are eligible for processing by NSCC. Publication of the proposal is expected in the Federal Register during the week of March 17. (Rel. 34- 47494) IMMEDIATE EFFECTIVENESS OF PROPOSED RULE CHANGES A proposed rule change filed by the Chicago Stock Exchange (SR-CHX-2003- 09) to allow inclusion of 100-share primary market quotations in the CHX's calculation of the adjusted ITS BBO with respect to the execution of odd lot orders has become effective under Section 19(b)(3)(A) of the Act. Publication of the proposal is expected in the Federal Register during the week of March 17. (Rel. 34-47505) A proposed rule change (SR-CBOE-2003-06) filed by the Chicago Board Options Exchange to establish a four-month pilot program implementing the Market Share Incentive Plan has become immediately effective under Section 19(b)(3)(A)(ii) of the Securities Exchange Act of 1934 and Rule 19b-4(f)(2), thereunder. Publication of the proposal is expected in the Federal Register during the week of March 17. (Rel. 34-47508) DELISTINGS GRANTED An order has been issued granting the application of the American Stock Exchange to strike from listing and registration the Common Stock, $.01 par value, of Furr's Restaurant Group, Inc., effective at the opening of business on March 17. (Rel. 34-47507) An order has been issued granting the application of the Philadelphia Stock Exchange to strike from listing and registration certain call and put options contracts issued by The Options Clearing Corporation respecting underlying securities of the following companies, effective at the opening of business on March 18: Abitibi- Consolidated, Inc. (ABY) Agile Software Corporation (AUG/AGIL) ASM International N.V. (IQB/ASMI) Asyst Technologies, Inc. (QQY/ASYT) Charlotte Russe Holding, Inc. (UYC/CHIC) CIMA Labs, Inc. (UVK/CIMA) Coca-Cola Enterprises, Inc. (CCE) Credence Systems Corporation (CQS/CMOS) ECI Telecom Limited (ECQ/ECIL) Europe 2001 HOLDRs Trust (EKH) FalconStor Software, Inc. (XMQ/FALC) JDA Software Group, Inc. (QAH/JDAS) Magma Design Automation, Inc. (UPB/LAVA) Manugistics Group, Inc. (ZUQ/MANU) Market 2000+ HOLDRs Trust (MKH) Neoforma, Inc. (QZX/NEOF) Nuance Communications, Inc. (NUD/NUAN) Optimal Robotics Corporation (OQG/OPMR) Parametric Technology Corporation (PMQ/PMTC) Pediatrix Medical Group, Inc. (PDX) Rayonier, Inc. (RYN) SeaChange International, Inc. (UEG/SEAC) Stratos Lightwave, Inc. (SZQ/STLW) Supertex, Inc. (TXQ/SUPX) TCF Financial Corporation (TCB) Virage Logic Corporation (UVB/VIRL) Westar Energy, Inc. (WR) (Rel. 34-47511) SECURITIES ACT REGISTRATIONS The following registration statements have been filed with the SEC under the Securities Act of 1933. The reported information appears as follows: Form, Name, Address and Phone Number (if available) of the issuer of the security; Title and the number and/or face amount of the securities being offered; Name of the managing underwriter or depositor (if applicable); File number and date filed; Assigned Branch; and a designation if the statement is a New Issue. Registration statements may be obtained in person or by writing to the Commission's Public Reference Branch at 450 Fifth Street, N.W., Washington, D.C. 20549 or at the following e-mail box address: . In most cases, this information is also available on the Commission's website: . S-8 IEC ELECTRONICS CORP, 105 NORTON ST, NEWARK, NY, 14513, 3153317742 - 1,500,000 ($300,000.00) Equity, (File 333-103847 - Mar. 17) (BR. 36) S-4 PERRY ELLIS INTERNATIONAL INC, 3000 NW 107TH AVENUE, MIAMI, FL, 33172, 3055922830 - 0 ($34,929,640.55) Equity, (File 333-103848 - Mar. 17) (BR. 02) S-8 TREZAC INTERNATIONAL CORP, 20500 MEETING STREET, #, BOCA RATON, FL, 33434, 5615580038 - 10,500,000 ($2,100,000.00) Equity, (File 333-103849 - Mar. 17) (BR. 09) S-8 DIRECT RESPONSE FINANCIAL SERVICES INC, 7080 N. WHITNEY, SUITE 101, FRESNO, CA, 93720, 559-434-1565 - 750,000 ($637,500.00) Equity, (File 333-103850 - Mar. 17) (BR. 09) S-3 HOLLIS EDEN PHARMACEUTICALS INC /DE/, 4435 EASTGATE MALL, SUITE 400, SAN DIEGO, CA, 92121, 858-587-9333 - 118,921 ($629,092.09) Equity, (File 333-103851 - Mar. 17) (BR. 01) SB-1 INTERNET AUDITIONS INC, 3901 EAST ORCHARD ROAD, LITTLETON, CO, 80121, 0 ($24,300.00) Other, (File 333-103852 - Mar. 17) (BR. ) S-8 BARRINGTON FOODS INTERNATIONAL INC, 3960 HOWARD HUGHES PARKWAY, STE 500, LAS VEGAS, NV, 89109, 7029903623 - 2,500,000 ($150,000.00) Equity, (File 333-103864 - Mar. 17) (BR. 08) S-3 FIRSTENERGY CORP, 76 SOUTH MAIN ST, AKRON, OH, 44308-1890, 3303845100 - 2,000,000,000 ($2,000,000,000.00) Debt Convertible into Equity, (File 333-103865 - Mar. 17) (BR. 02) S-8 FRANKLIN RESOURCES INC, ONE FRANKLIN PARKWAY, BUILDING 920, SAN MATEO, CA, 94403, 650-312-2000 - 10,459,328 ($26,345.09) Equity, (File 333-103869 - Mar. 17) (BR. 07) S-8 ROCKY MOUNTAIN ENERGY CORP, 333 N SAM HOUSTON PKWY E, SUITE 910, HOUSTON, TX, 77060, 281-448-6500 - 5,500,000 ($715,000.00) Equity, (File 333-103870 - Mar. 17) (BR. 09) S-3 GILEAD SCIENCES INC, 333 LAKESIDE DR, FOSTER CITY, CA, 94404, 6505743000 - 0 ($345,000,000.00) Debt Convertible into Equity, (File 333-103871 - Mar. 17) (BR. 01) S-4 GFSI INC, 9700 COMMERCE PARKWAY, LENEXA, KS, 66219, 9138880445 - 0 ($9,900,000.00) Non-Convertible Debt, (File 333-103872 - Mar. 17) (BR. 02) S-4 STAR GAS PARTNERS LP, 2187 ATLANTIC ST, STAMFORD, CT, 06902, 2033287300 - 0 ($200,000,000.00) Non-Convertible Debt, (File 333-103873 - Mar. 17) (BR. 02) S-4 TUMBLEWEED COMMUNICATIONS CORP, 700 SAGINAW DR, REDWOOD CITY, CA, 94063, 6502162000 - 0 ($14,559,382.00) Equity, (File 333-103876 - Mar. 17) (BR. 08) S-8 PHOENIX TECHNOLOGIES LTD, 411 E. PLUMERIA DRIVE, SAN JOSE, CA, 95134, 4085701000 - 0 ($1,778,100.00) Equity, (File 333-103877 - Mar. 17) (BR. 03) S-8 AMERICAN FIRE RETARDANT CORP, 9337 BOND AVENUE, 806-479-0449, EL CAJON, CA, 92012, 619-390-68 - 90,000,000 ($189,000.00) Equity, (File 333-103878 - Mar. 17) (BR. 02) S-8 CYBER CARE INC, 2500 QUANTUM LAKE DRIVE, SUITE 1000, BOYNTON BEACH, FL, 33426, 5677425000 - 2,000,000 ($46,000.00) Equity, (File 333-103879 - Mar. 17) (BR. 01) RECENT 8K FILINGS Form 8-K is used by companies to file current reports on the following events: Item 1. Changes in Control of Registrant. Item 2. Acquisition or Disposition of Assets. Item 3. Bankruptcy or Receivership. Item 4. Changes in Registrant's Certifying Accountant. Item 5. Other Materially Important Events. Item 6. Resignations of Registrant's Directors. Item 7. Financial Statements and Exhibits. Item 8. Change in Fiscal Year. Item 9. Regulation FD Disclosure. The following companies have filed 8-K reports for the date indicated and/or amendments to 8-K reports previously filed, responding to the item(s) of the form specified. 8-K reports may be obtained in person or by writing to the Commission's Public Reference Branch at 450 Fifth Street, N.W., Washington, D.C. 20549 or at the following e-mail box address: . In most cases, this information is also available on the Commission's website: . STATE 8K ITEM NO. NAME OF ISSUER CODE 1 2 3 4 5 6 7 8 9 DATE COMMENT ----------------------------------------------------------------------------------- ADVANCED NEUROMODULATION SYSTEMS INC TX X 03/17/03 ADVANTA EQUIPMENT LEASING RECEIVABLES NV X 03/12/03 ALBANY MOLECULAR RESEARCH INC DE X X 01/01/03 AMEND ALLEGHENY ENERGY INC MD X X 03/14/03 AMCAST INDUSTRIAL CORP OH X 03/17/03 AMERICAN COIN MERCHANDISING INC DE X X 03/17/03 AMERICAN EXPRESS CENTURION BANK UT X X 03/17/03 AMERICAN EXPRESS MASTER TRUST DE X X 03/17/03 AMERICAN MEDICAL SYSTEMS HOLDINGS INC DE X X 12/30/02 AMEND AMERIGROUP CORP X 03/17/03 AMEND ANTEX BIOLOGICS INC DE X X 03/17/03 ANTHEM INC IN X 03/17/03 ANTICUS INTERNATIONAL CORP NV X X 03/10/03 APA OPTICS INC /MN/ MN X X 03/17/03 APPLIED MATERIALS INC /DE DC X X 03/17/03 ARCHSTONE SMITH TRUST CO X X 03/14/03 ATX COMMUNICATIONS INC DE X X 03/14/03 BAIRNCO CORP /DE/ DE X 03/17/03 BANC OF AMERICA COMMERCIAL MORTGAGE I DE X X 03/17/03 BANC ONE CREDIT CARD MASTER TRUST NY X X 03/17/03 BANC ONE HELOC 1999-1 OH X X 03/20/03 BANC ONE HELOC TRUST 1998-1 OH X X 03/20/03 BANK OF NEW YORK CO INC NY X 03/14/03 BANK ONE DELAWARE NATIONAL ASSOCIAT X 03/17/03 BANK ONE DELAWARE NATIONAL ASSOCIAT X X 03/17/03 BANK ONE DELAWARE NATIONAL ASSOCIAT X X 03/10/03 BANK ONE DELAWARE NATIONAL ASSOCIAT X X 03/17/03 BANK ONE DELAWARE NATIONAL ASSOCIAT X X 03/17/03 BEAR STEARNS ASSET BACKED SECURITIES DE X X 02/28/03 BIGSTAR ENTERTAINMENT INC /NY DE X X 03/17/03 BLUESTAR LEASING INC NV X 02/27/03 BONTEX INC VA X X 02/26/03 CAPITAL ONE FINANCIAL CORP DE X 03/14/03 CARMAX AUTO OWNER TRUST 2002-1 DE X X 02/28/03 CARMAX AUTO OWNER TRUST 2002-2 DE X X 02/28/03 CBRL GROUP INC TN X 03/17/03 CC MASTER CREDIT CARD TRUST II MD X 03/17/03 CHADMOORE WIRELESS GROUP INC CO X 02/28/03 CIRCUIT CITY CREDIT CARD MASTER TRUST DE X X 02/28/03 CLAIMSNET COM INC DE X X 03/17/03 COGENTRIX ENERGY INC NC X 03/05/03 COLLEGIATE FUNDING SERVICES EDUCATION DE X X 02/28/03 COLORADO MEDTECH INC CO X X 03/13/03 COMMERCIAL CAPITAL BANCORP INC NV X X X 03/17/03 COMMONWEALTH EDISON CO IL X X 03/17/03 COMMUNICATION INTELLIGENCE CORP DE X X 03/14/03 CONNETICS CORP DE X 03/13/03 CONSOLIDATED CAPITAL GROWTH FUND CA X 01/16/03 AMEND CONSTELLATION BRANDS INC DE X X 03/14/03 CROWN PACIFIC PARTNERS L P DE X X 03/14/03 CRYO CELL INTERNATIONAL INC DE X X 03/11/03 AMEND CSFB MORT SEC CORP MORT BACKED PASS T DE X 03/17/03 CTI GROUP HOLDINGS INC DE X 03/07/03 CWABS INC ASSET BACKED CERTS SERIES 2 DE X X 02/28/03 DAN RIVER INC /GA/ GA X 03/17/03 DECRANE AIRCRAFT HOLDINGS INC DE X 03/17/03 DECRANE HOLDINGS CO DE X 03/17/03 DENBURY RESOURCES INC DE X 03/17/03 DOLLAR GENERAL CORP TN X X 03/17/03 DST SYSTEMS INC DE X X 03/17/03 AMEND DT INDUSTRIES INC DE X X 03/10/03 DVI RECEIVABLES CORP VIII DE X 02/28/03 E PERCEPTION INC NV X 03/10/03 EDGETECH SERVICES INC NV X X 03/14/03 ELEC COMMUNICATIONS CORP NY X X 03/17/03 EMERSON RADIO CORP DE X X 03/14/03 EMERSON RADIO CORP DE X X 03/17/03 ENCORE CAPITAL GROUP INC DE X 03/17/03 ENERGY PARTNERS LTD DE X X 03/14/03 ENERGY WEST INC MT X X 03/14/03 ENERGY WEST INC MT X X 03/14/03 ENSCO INTERNATIONAL INC DE X 03/17/03 ENVIRONMENTAL REMEDIATION HOLDING COR CO X X 03/17/03 EVEREST FUTURES FUND L P DE X 03/07/03 FARMERS NATIONAL BANC CORP /OH/ OH X 03/17/03 FEDERATED DEPARTMENT STORES INC /DE/ DE X 03/17/03 FIDELITY NATIONAL FINANCIAL INC /DE/ DE X X 03/06/03 FINGERHUT RECEIVABLES INC DE X 04/17/03 FIRST NATIONAL FUNDING LLC NE X X 10/14/02 FIRST UNION NATIONAL BANK COM MORT PA NC X 03/01/03 FIRSTENERGY CORP OH X 03/17/03 FLEET CREDIT CARD MASTER TRUST II NY X 03/17/03 FLORIDAFIRST BANCORP INC FL X X 03/17/03 FNANB CREDIT CARD MASTER TRUST X X 02/28/03 FNANB CREDIT CARD MASTER TRUST X X 02/28/03 FOUNTAIN POWERBOAT INDUSTRIES INC NV X 03/06/03 GENLYTE GROUP INC DE X X 03/14/03 GERMAN AMERICAN BANCORP IN X X 03/17/03 GLOBAL DIVERSIFIED INDUSTRIES INC NV X X 03/01/03 GOLDEN PHOENIX MINERALS INC /MN/ MN X X 02/25/03 AMEND GS MORTGAGE SECURITIES CORP DE X 03/13/03 GS MORTGAGE SECURITIES CORP DE X X 03/13/03 GS MORTGAGE SECURITIES CORP DE X X 03/13/03 HALLIBURTON CO DE X 03/14/03 HANCOCK JOHN FINANCIAL SERVICES INC X 03/14/03 HANCOCK JOHN LIFE INSURANCE CO MA X 03/14/03 HANOVER COMPRESSOR CO / DE X 03/14/03 HARTFORD FINANCIAL SERVICES GROUP INC DE X 03/16/03 HARTFORD LIFE INC DE X 03/16/03 HARTFORD LIFE INSURANCE CO CT X 03/16/03 HARTMARX CORP/DE DE X X 03/17/03 HORIZON GROUP PROPERTIES INC MD X 03/14/03 HUB INTERNATIONAL LTD X 03/17/03 AMEND HUDSON CITY BANCORP INC DE X X 03/06/03 IMPAC SECURED ASSETS CORP MORTGAGE PA CA X 03/17/03 INNOVO GROUP INC DE X X 03/17/03 INTERDIGITAL COMMUNICATIONS CORP PA X X 03/14/03 INTERLOTT TECHNOLOGIES INC DE X X X 03/17/03 ISIS PHARMACEUTICALS INC DE X X 03/17/03 ISTAR FINANCIAL INC MD X 03/14/03 JMAR TECHNOLOGIES INC DE X X 03/14/03 K TRON INTERNATIONAL INC NJ X 01/02/03 AMEND KAYDON CORP DE X X 03/17/03 KEYCORP STUDENT LOAN TRUST 2002-A OH X X 02/27/03 AMEND LABOR READY INC WA X 03/12/03 LAS VEGAS FROM HOME COM ENTERTAINMENT A1 X 03/17/03 LCA VISION INC DE X X 03/17/03 LEHMAN BROTHERS HOLDINGS INC DE X 03/17/03 LILLY ELI & CO IN X 03/12/03 LIONS GATE INVESTMENT LTD NV X X 03/10/03 LOCATEPLUS HOLDINGS CORP X 03/12/03 LOGIC DEVICES INC CA X 03/17/03 LUCKY 1 ENTERPRISES INC A1 X 03/17/03 MANDALAY RESORT GROUP NV X 03/17/03 MARKETPLACE INCOME PROPERTIES LIMITED NC X X 12/20/02 MARKLAND TECHNOLOGIES INC FL X X 01/14/03 AMEND MBNA AMERICA BANK NATIONAL ASSOCIATIO DE X X 02/28/03 MBNA AMERICA BANK NATIONAL ASSOCIATIO DE X X 02/28/03 MBNA CORP MD X 02/28/03 MEDISCIENCE TECHNOLOGY CORP NJ X X 03/17/03 MERRILL LYNCH MORTGAGE INVESTORS INC DE X X 03/13/03 MERRILL LYNCH MORTGAGE INVESTORS INC DE X X 03/17/03 METAL MANAGEMENT INC DE X X 03/17/03 MEVC DRAPER FISHER JURVETSON FUND I I DE X 03/17/03 MICRON ENVIRO SYSTEMS INC NV X 03/17/03 MOHAWK INDUSTRIES INC DE X 03/14/03 MONARCH CEMENT CO KS X 03/17/03 MORGAN STANLEY ABS CAP I INC MRT PSS DE X 03/14/03 MPOWER HOLDING CORP DE X 03/17/03 NAVISITE INC DE X 12/31/02 AMEND NEOPHARM INC DE X X 03/14/03 NEW YORK HEALTH CARE INC NY X X X 01/02/03 AMEND NEWTEK BUSINESS SERVICES INC NY X X 12/31/02 AMEND NOBEL LEARNING COMMUNITIES INC DE X X 03/13/03 NORMARK VENTURES CORP X X 03/14/03 NORTHEAST UTILITIES SYSTEM MA X 03/15/03 NOVA INTERNATIONAL FILMS INC DE X X X X 02/28/03 OPTIO SOFTWARE INC GA X 03/14/03 OSI PHARMACEUTICALS INC DE X 03/12/03 AMEND PACIFIC GAS & ELECTRIC CO CA X 03/17/03 PARAMCO FINANCIAL GROUP INC NV X 03/13/03 PEABODY ENERGY CORP DE X X 03/17/03 PENN NATIONAL GAMING INC PA X X 03/14/03 PERSONNEL GROUP OF AMERICA INC DE X X 03/14/03 PG&E CORP CA X 03/17/03 PIONEER STANDARD ELECTRONICS INC OH X X 02/28/03 PITTSBURGH & WEST VIRGINIA RAILROAD PA X 03/17/03 PLIANT CORP UT X 03/14/03 PMA CAPITAL CORP PA X X X 03/17/03 PRIME RECEIVABLES CORP DE X 03/17/03 PROBUSINESS SERVICES INC DE X 03/17/03 PROCTER & GAMBLE CO OH X 03/31/03 PROQUEST CO DE X 12/30/02 AMEND PROVIDIAN FINANCIAL CORP DE X 02/28/03 PROXYMED INC /FT LAUDERDALE/ FL X X 12/31/02 AMEND PULTE HOMES INC/MI/ MI X X 03/17/03 RCM INTERESTS INC DE X X 03/10/03 RELIANT RESOURCES INC DE X X 03/07/03 RESIDENTIAL FUNDING MORTGAGE SECURITI DE X 03/17/03 SAKS CREDIT CARD MASTER TRUST NV X X 03/17/03 SEARS CREDIT ACCOUNT MASTER TRUST II IL X X 03/17/03 SERVICEMASTER CO DE X 03/17/03 SHENANDOAH TELECOMMUNICATIONS CO/VA/ VA X X 02/28/03 SI INTERNATIONAL INC X X 03/17/03 SIBONEY CORP MD X X 03/17/03 SM&A CA X X 03/14/03 SMITH & WESSON HOLDING CORP NV X X 03/17/03 SPIEGEL INC DE X 03/17/03 STAR GAS PARTNERS LP DE X X 03/17/03 STRUCTURED ASSET MORT INVEST INC MORT DE X 02/28/03 STRUCTURED ASSET SEC CORP MORT PAS TH DE X X 02/28/03 STRUCTURED ASSET SEC CORP MORT PASS T DE X 03/03/03 STRUCTURED ASSET SECURITIES CORP II X X 03/17/03 STRUCTURED ASSET SECURITIES CORP MOR DE X X 02/28/03 SYNAVANT INC DE X X 03/17/03 TB WOODS CORP DE X X 03/17/03 TEXAS INSTRUMENTS INC DE X 03/17/03 THREE FIVE SYSTEMS INC DE X 03/17/03 THREE FIVE SYSTEMS INC DE X 03/17/03 THREE FIVE SYSTEMS INC DE X 03/17/03 TMP WORLDWIDE INC DE X X 03/17/03 TRANS ENERGY INC NV X 02/28/03 TRANSMONTAIGNE INC DE X X 02/28/03 TRIMERIS INC DE X X 03/13/03 TRINITY INDUSTRIES INC DE X 03/17/03 TRIQUINT SEMICONDUCTOR INC DE X 01/02/03 AMEND UNISYS CORP DE X X 03/12/03 UNITED FINANCIAL MORTGAGE CORP IL X 03/17/02 USURF AMERICA INC NV X 03/10/03 VALERO L P DE X 03/12/03 VANGUARD HEALTH SYSTEMS INC DE X 01/03/03 AMEND VERSICOR INC /CA DE X 03/17/03 VOICE MOBILITY INTERNATIONAL INC NV X 03/13/03 WACHOVIA ASSET SECURITIZATION INC NC X X 03/12/03 WASHINGTON MUTUAL MSC MORT PASS THROU DE X 02/27/03 WASHINGTON MUTUAL MSC MORT PASS THRU DE X 02/27/03 WASHINGTON MUTUAL MSC MORT PASS THRU DE X 02/27/03 WASHINGTON REAL ESTATE INVESTMENT TRU MD X X 03/17/03 WATERSIDE CAPITAL CORP VA X 03/17/03 WESCO INTERNATIONAL INC DE X 03/17/03 WESTMORELAND COAL CO DE X X 03/17/03 WORLD INFORMATION TECHNOLOGY INC NV X X X 01/03/03 AMEND YAMAHA MOTOR RECEIVABLES CORP DE X 03/17/03 ZAPATA CORP NV X 03/17/03 ZENITH NATIONAL INSURANCE CORP DE X X 03/17/03