Plaintiff: U.S. Securities and Exchange Commission, U.S. Securities and Exchange Commission, U.S. Securities and Exchange Commission, U.S. Securities and Exchange Commission Defendant: Big Apple Consulting USA, Inc., MJMM Investments, LLC, Marc Jablon, Matthew Maguire, Mark C. Kaley and others...

Plaintiff: U.S. Securities and Exchange Commission Defendant: J. Bennett Grocock

Plaintiff: J. William Bonewitz, John N. Brodson, Douglas J. Cassidy, Douglas J. Cassidy Trust, Kathleen S. Cassidy Trust and others... Defendant: Founding Partners Capital Management Company, William L. Gunlicks, Founding Partners Stable-Value Fund, LP, Founding Partners Stable-Value Fund II, LP

Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission Defendant: David F. Merrick, Traders International Return Network, MS., Inc., GTT Services, Inc., MDD Consulting, Inc., Go ! Tourism LLC

Plaintiff: Burton W. Wiand, Burton W. Wiand, Burton W. Wiand, Burton W. Wiand, Burton W. Wiand and others... Defendant: Holland & Knight LLP, Holland & Knight LLP, Holland & Knight LLP, Holland & Knight LLP, Holland & Knight LLP and others...

Plaintiff: Securities and Exchange Commission Defendant: Michael A. Rivers, ARKR Trust LLC

Plaintiff: The Board of Trustees of the City of Cape Coral Municipal Firefighters' Retirement System, The Board of Trustees of the City of Cape Coral Municipal Firefighters' Retirement System, The Board of Trustees of the City of Cape Coral Municipal Firefighters' Retirement System Defendant: Merrill Lynch Pierce Fenner and Smith, Incorporated

Plaintiff: United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and Exchange Commission Defendant: K & L International Enterprises, Inc., Signature Leisure, Inc., Signature Worldwide Advisors, LLC, Stephen W. Carnes, Lawrence A. Powalisz and others...

Plaintiff: U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission Defendant: Beau Diamond, Diamond Ventures LLC

Plaintiff: Securities and Exchange Commission Defendant: Darrell West, Own My Travel, LLC, Professionally Assisted Marketing, Inc.

Plaintiff: Mark F. Saccente, Dennis Stephens, Total Net Connex Technologies, Inc. Defendant: US Starcom, Inc., Sigma Capital Partners, LLC, John Didomencico, Joseph Betro, US Starcom Board of Directors

Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission Defendant: Anthony Perez, Ian C. Perez

Plaintiff: Daniel E. Power, III Defendant: Herbert L. Williams, Florida Hydro Inc.

Plaintiff: Securities and Exchange Commission Defendant: John S. Morgan, Marian I. Morgan, Morgan European Holdings ApS, Stephen E. Bowman, Bowman Marketing Group, Inc. and others...

Plaintiff: Securities and Exchange Commission Defendant: Wall Street Communications, Inc., Howard A. Scala, Ross E. Barall, Donald R. McKelvey

Plaintiff: Jeffrey S. Araj Defendant: JML Portfolio Management LTD, Swiss Life Holding AG, Nomura Holdings, Inc.

Plaintiff: Securities and Exchange Commission Defendant: Richard Karp

Plaintiff: United States Securities and Exchange Commission Defendant: Wellcare Health Plans, Inc.

Plaintiff: Juan Sanchez Defendant: Tournament Players Accessories, Inc, U.S. Golf Tour, Inc., Raymond Dumont

Plaintiff: Securities and Exchange Commission Defendant: Founding Partners Capital Management, Co., William L. Gunlicks, William L. Gunlicks, William L. Gunlicks, Sun Capital, Inc. and others... Receiver: Leyza F. Blanco, Leyza F. Blanco, Leyza F. Blanco, Leyza F. Blanco, Leyza F. Blanco, Leyza F. Blanco, Leyza F. Blanco and others...

Plaintiff: Frank J. Dewane; Defendant: American Funds Service Company

Plaintiff: Peter Costa, Jeffry Johnson, Justyna Johnson, Gehele Anderson Properties, LLC, JVK Investco, LLC; Defendant: Carambola Partners, LLC, JS Carambola, LLP, John L Puls, Jr, James Puls, Larry Vaughn and others...

Plaintiff: BCJJ, LLC; Defendant: Thomas J. LeFevre, Tom's Friends, LLC, Bayonne Investments, LLC, Bayonne, LLC, Berlin Law Firm, P.A. and others...

Plaintiff: U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission Defendant: Capital Blu Management, LLC, DD International Holdings, LLC, Donovan Davis, Jr., Blayne Davis, Damien Bromfield and others... Receiver: Lewis B. Freeman

Plaintiff: Securities and Exchange Commission; Defendant: Sky Way Global LLC, Brent C. Kovar, Glenn A. Kovar, James S. Kent, Kenneth Bruce Baker and others...

Plaintiff: Securities and Exchange Commission; Defendant: Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc., Scoop Real Estate, L.P., Valhalla Investment Partners, L.P. and others...Receiver: Burton W. Wiand

Plaintiff: Securities & Exchange Commission; Defendant: BarrierMed, Inc., BarrierMed Glove Co., Victor J. Ragucci

Plaintiff: Lori Weinrib; Defendant: Terry Considine, Thomas L. Rhodes, Bruce D. Benson, Thomas Harvey, Bruce E. Moore and others...

Plaintiff: Marquis Financial Services of Indiana, Inc.; Defendant: Richard L. Goble, Bruce B. Blatman, Wendy L. Epps, Sandra Leigh Farr, Alan Tucker and others...

Plaintiff: Baby Roberta Solis Bamert, Jerry Craft, Jessica Craft, Joseph Denoia, Richard Fakadej and others...; Defendant: Pulte Home Corporation, The Wear Group, Inc., James E. Wear, Osceola Management & Consulting, Inc., James J. Murphy

Plaintiff: E-Prime Aerospace Corporation; Defendant: Bob G. Davis, Betty Scott Davis

Plaintiff: Stephen Y. Chan, Ron Katz, Kevin Lyle, Sarah Maxted, Timothy Maxted; Defendant: Worldquest Resort Partners, LLC

Plaintiff: Spartan Securities Group, LTD., Carl Dilley, Scott Reynolds, Victor Silva, A. Richard McCann and others...; Defendant: Cactrus Drink Systems, Inc., Cam Cote

Plaintiff: David C. Russell; Defendant: Authentec, Inc., F. Scott Moody, Gary Larsen

Plaintiff: Jim Grimpe, Carol Grimpe; Defendant: Ralph Kirkland, Ken Franklin, Jr., CC, LLC, Consolidated Conversions, LLC, Legacy Grand Holdings, LLC

Plaintiff: Jeff Anderson, Don Cason, Phillip Clendenin, Mark Cope, Richard E. Czyzewski and others...; Defendant: Kevin Henderson, Mark Mroczkowski, James C. Stanley, Nicholas Vandenbrekel, Dan Borders

Plaintiff: Daniel L. James; Defendant: Ralph Kirkland, Ken Franklin, Jr., CC, LLC, Consolidated Conversions, LLC, Legacy Grand Holdings, LLC

Plaintiff: John David Comeau, Joseph Gourlay, Magdy William Gayed; Defendant: Abraham Mirman, GunnAllen Financial, Inc., Jade Securities, LLC, Jade Capital, LLC, Jadeco Holdings, LLC and others...

Plaintiff: Albert Alunni, Connie Alunni, Annamarie Alunni, Javed Aslam, Darlene Aslam and others...; Defendant: Development Resources Group, LLC, Legacy Dunes Condominium, LLC, Michael K. Halpin, James E. Wear, The Real Estate Investment Group, LTD. and others...

Plaintiff: Securities and Exchange Commission; Defendant: Aerokinetic Energy Corporation, Randolph E. Bridwell

Plaintiff: Burton W. Wiand; Defendant: Daniel Vinograd

Plaintiff: Joe Chen; Defendant: Ralph Kirkland, Ken Franklin, Jr., CC, LLC, Consolidated Conversions, LLC, Legacy Grand Holdings, LLC