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U.S. Securities and Exchange Commission

Archive of Investors Claims Funds Notices

   *   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
   *   Better Life Club
   *  Better Life Club of America, Inc.
   *   BIJ Financial Services
   *  Broadband Wireless International Corporation
   *  CBI Industries
   *  Club Atlanta Travel, Inc.
   *  CNC Trading Company, Inc.
   *   Continental Wireless Cable Television, Inc.
   *  Cornerstone Prodigy Group, Inc. and Executive Netprofits, Inc.
   *   David A. Colvin and Intellinet Publishing, Inc.
   *   E-Biz Ventures
   *   Floyd Leland Ogle, et al.
   *  Friendly Power Company
   *   Glittergrove Investments, Ltd.
   *   Global Assets Partners et al.
   *   Harvey M. Burstein and James D. Loeffelbein
   *   Hurst Capital Corporation
   *   IMS/CPAs & Associates, Vernon T. Hall, Stanley E. Hargrave and Jerome B. Vernazza
   *   Internet Capital Holdings, Inc.
   *   InverWorld, Inc.
   *   Lloyd E. Wollmershauser a/k/a The PennyStockMan
   *   Milan Capital Group, Inc.
   *  Nasdaq Market Makers
   *   Nevis Capital Management, LLC, David Wilmerding, III, and Jon C. Baker
   *  Norman G. Cornelius and Avalon Custom Homes, Inc.
   *   NVID International, Inc.
   *  PaineWebber Direct Investments
   *   Perennial Fund I LP, et al.
  *   Phoenix Telecom, L.L.C.
   *   Pleasure Time, Inc. d/b/a Telephone Information Systems (TIS) Worldwide Lottery Program
   *   Robert L. Shull, et al.
   *   SG Ltd. (Stock Generation Ltd.) 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.
   *  Wealth International Network Notice of Hearing
   *  Wealth International Network Plan of Distribution
   *   Whitworth Energy Resources, Ltd., Williston Basin Holding Corp., Amerivest Financial Group

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


Modified: 11/03/2004