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SW Argyll Investments, LLC (d/b/a Argyll Investments, LLC), James T. Mc Clain, Jr., Amerifund Capital Finance, LLC, and Jeffrey Spanier Case Number: 12-cv-00646 (United States District Court for the Southern District of California) Date Filed: March 15, 2012 Date of Qualifying Judgment/Order: April 26, 2018 SEC v. Polito Case Number: 15-cv-01048 (United States District Court for the Northern District of Texas) Date Filed: April 6, 2015 Date of Qualifying Judgment/Order: May 7, 2018 SEC v. Vaughn, Jr., and Cavalier Union Investments, LLC Case Number: 16-cv-00667 (United States District Court for the Eastern District of Virginia) Date Filed: August 10, 2016 Date of Qualifying Judgment/Order: April 3, 2018 SEC v. P., Jay Peak GP Services Stateside, Inc., Jay Peak Biomedical Research Park, L. Thomas Edward Andrews and Scott Walter Christensen Case Number: 17-cv-00256 (United Stated District Court for the District of Utah) Date Filed: April 5, 2017 Date of Qualifying Judgment/Order: January 29, 2018 SEC v. Case Number: 16-cv-00270 (United States District Court for the District of Nevada) Date Filed: May 19, 2016 Date of Qualifying Judgment/Order: January 9, 2018 SEC v. Curry Case Number: 12-cv-02767 (United States District Court for the District of Colorado) Date Filed: October 18, 2012 Date of Qualifying Judgment/Order: January 31, 2018 SEC v. Haddad, Trafalgar Square Risk Management, LLC, and New England RE, LLC Case Number: 18-cv-00055 (United States District Court for the District of Connecticut) Date Filed: January 11, 2018 Date of Qualifying Judgment/Order: January 18, 2018 SEC v. The Estate of Vincent James Saviano and Palmetto Investments, LLC Case Number: 14-cv-13902 (United States District Court for the Eastern District of Michigan) Date Filed: October 9, 2014 Date of Qualifying Judgment/ Order: October 6, 2017 SEC v. Ahmad Fnaikher Alyasin and Optima Global Financial, Inc. Optimum Income Property, LLC, Optimum Property Investments, LLC and Frank E. Khalfani Case Number: 15-cv-00980 (United States District Court for the Central District of California) Date Filed: June 19, 2015 Date of Qualifying Judgment/Order: March 22, 2018 SEC v. Lotto Net Operating Corp., David Gray, Joseph Vitale a/k/a Donovan Kelly Case Number: 17-cv-21033 (United States District Court for the Southern District of Florida) Date Filed: March 20, 2017 Date of Qualifying Judgment/Order: February 26, 2018 SEC v. P., Jay Peak GP Services Lodge, Inc., Jay Peak Hotel Suites Stateside L. Gallo III Case Number: 12-cv-61731 (United States District Court for the Southern District of Florida) Date Filed: September 5, 2012 Date of Qualifying Judgment/Order: February 15, 2018 SEC v. X Wok Construction LLC, US Investment LLC d/b/a US Investment FL LLC, Top Sun Energy LLC, Ocean Blvd. X Property Management LLC, US1 Real Estate Developments, LLC, and Investor Asset Protection, LLC Case Number: 15-cv-62323 (United States District Court for the Southern District of Florida) Date Filed: November 3, 2015 Date of Qualifying Judgment/Order: January 22, 2018 SEC v. P.; Select Asset Management, LLC; Select Capital Management, LLC; Select Asset Fund I, LLC; and Select Asset Prime Index Fund, LLC Case Number: 11-cv-02830 (United States District Court for the Southern District of Texas) Date Filed: August 1, 2011 Date of Qualifying Judgment/Order: January 8, 2018 In the Matter of Industrial and Commercial Bank of China Financial Services LLC Administrative Proceeding File No.: 3-18341 Date Filed: January 18, 2018 Date of Qualifying Judgment/Order: January 18, 2018 SEC v. Kaplan, Esq., Synchronized Organizational Solutions, LLC, Synchronized Organizational Solutions International, Ltd., and Manna International Enterprises, Inc. Just Info LLC, David Weddle, and Scott Allensworth Case Number: 17-cv-07426 (United States District Court for the Central District of California) Date Filed: October 11, 2017 Date of Qualifying Judgment/Order: October 25, 2017 In the Matter of Augustine Capital Management, LLC (f/k/a Augustine Capital Management, Inc.), John T. Duszynski, CPA Administrative Proceeding File No.: 3-17740 Date Filed: October 26, 2017 Date of Qualifying Judgment/Order: October 26, 2017 SEC v. Case Number: 11-cv-05316 (United States District Court for the Central District of California) Date Filed: June 24, 2011 Date of Qualifying Judgment/Order: September 13, 2017 SEC v. Case Number: 14-cv-01155 (United States District Court for the Northern District of Ohio) Date Filed: May 29, 2014 Date of Qualifying Judgment/Order: September 26, 2017 SEC v. Case Number: 17-cv-11817 (United States District Court for the District of Massachusetts) Date Filed: September 22, 2017 Date of Qualifying Judgment/Order: September 25, 2017 SEC v. Southridge Capital Management LLC, Southridge Advisors LLC, and Stephen M. Rose Case Number: 16-cv-05176 (United States District Court for the Eastern District of Pennsylvania) Date Filed: September 29, 2016 Date of Qualifying Judgment/Order: August 10, 2017 SEC v. Lester, Rubicon Alliance, LLC, CFI Fund, LLC, and Nu Power, LLC Case Number: 15-cv-02301 (United States District Court for the District of Colorado) Date Filed: October 16, 2015 Date of Qualifying Judgment/Order: July 26, 2017 SEC v. Gilmond Case Number: 15-cv-00591 (United States District Court for the Western District of North Carolina) Date Filed: December 4, 2015 Date of Qualifying Judgment/Order: June 21, 2017 SEC v. Nase, indivudally and d/b/a Bakersfield Investment Club Case Number: 16-cv-00344 (United States District Court for the Eastern District of California) Date Filed: March 11, 2016 Date of Qualifying Judgment/Order: May 4, 2017 SEC v. Francisco Illarramendi and Michael Kenwood Capital Management, LLC Case Number: 11-cv-00078 (United States District Court for the District of Connecticut) Date Filed: January 14, 2011 Date of Qualifying Judgment/Order: May 24, 2017 In the Matter of Magna Chip Semiconductor Corporation and Maragret Hye-Ryoung Sakai, CPA Administative Proceeding File No.: 3-17956 Date Filed: May 1, 2017 Date of Qualifying Judgment/Order: May 1, 2017 In the Matter of Calvert Investment Distributors, Inc. Administative Proceeding File No.: 3-17964 Date Filed: May 2, 2017 Date of Qualifying Judgment/Order: May 2, 2017 SEC v. Janus Spectrum LLC; David Alcorn; Kent Maerki; Dominion Private Client Group, LLC; Janus Spectrum Group, LLC; Spectrum Management, LLC; Spectrum 100, LLC; Spectrum 100 Management, LLC; Prime Spectrum, LLC; Prime Spectrum Management, LLC; Daryl G. Jones; Innovative Group, PMA; Premier Group, PMA; Prosperity Group, PMA; Terry W. Global Express Capital Real Estate Investment Fund I, LLC; Global Express Capital Mortgage Corp.; Global Express Securities, Inc.; Connie S. Reese Case Number: 03-cv-01514 (United States District Court for the District of Arizona) Date Filed: December 4, 2003 Date of Qualifying Judgment/Order: February 14, 2017 SEC v. d/b/a Race Cycler Case Number: 17-cv-00243 (United States District Court for the District of South Carolina) Date Filed: January 26, 2017 Date of Qualifying Judgment/Order: April 24, 2017 SEC v. Hicks Case Number: 10-cv-01685 (United States District Court for the District of Connecticut) Date Filed: October 25, 2010 Date of Qualifying Judgment/Order: August 3, 2017 In the Matter of State Street Global Markets, LLC, State Street Global Advisors Funds Distributors, LLC, and State Street Bank and Trust Company Administrative Proceeding File No.: 3-18159 Date Filed: September 7, 2017 Date of Qualifying Judgment/Order: September 7, 2017 SEC v. Iat Hong, Bo Zheng, and Hung Chin Case Number: 16-cv-09947 (United States District Court for the Southern District of New York) Date Filed: December 28, 2016 Date of Qualifying Judgment/Order: May 5, 2017 In the Matter of Barclays Capital Inc. Sepe Case Number: 12-cv-21653 (United States District Court for the Southern District of Florida) Date Filed: May 2, 2012 Date of Qualifying Judgment/Order: July 6, 2012 SEC v. Mc Ginn Smith & Co., Inc., Mc Ginn Smith Advisors, LLC, Mc Ginn, Smith Capital Holdings Corp., First Advisory Income Notes, LLC, First Excelsior Income Notes LLC, Third Albany Income Notes, LLC, Timothy M. Provident Capital Indemnity, LTD., Minor Vargas Calvo, and Jorge L.

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If you are ill, be prepared to be referred to an urgent care regardless of your copay. Sorry, but they don't have any availability to see you, and once again you will be referred to urgent care.P., An C Bio Vermont GP Services, LLC Case Number: 16-cv-21301 (United States District Court for the Southern District of Florida) Date Filed: April 12, 2016 Date of Qualifying Judgment/Order: February 6, 2018 SEC v. Marquis Properties, LLC, Chad Deucher, and Richard Clatfelter Case Number: 16-cv-00040 (United States District Court for the District of Utah) Date Filed: January 19, 2016 Date of Qualifying Judgment/Order: January 30, 2018 SEC v. Kohli, DMS Advisors, Inc., Marshad Capital Group, Inc. Hadsell Chemical Processing, LLC and Robert Walton, Jr. Edward Bronson and E-Lionheart Associates, LLC d/b/a Fairhills Capital Case Number: 12-cv-06421(United States District Court for the Southern District of New York) Date Filed: August 22, 2012 Date of Qualifying Judgment/Order: August 28, 2017 SEC v. Liu; Xin Wang a/k/a Lisa Want; Pacific Proton Therapy Regional Center, LLC; Pacific Proton EB-5 Fund, LLC; and Beverly Proton Center, LLC f/k/a Los Angeles Country Proton Therapy, LLC Case Number: 16-cv-00974 (United States District Court for the Central District of California) Date Filed: May 26, 2016 Date of Qualifying Judgment/Order: April 20, 2017 SEC v. Case Number: 15-cv-00566 (United States District Court for the Southern District of Texas) Date Filed: March 3, 2015 Date of Qualifying Judgment/Order: September 26, 2017 SEC v. Temme, and Stewardship Funds, LP Case Number: 11-cv-00655 (United States District Court for the Eastern District of Texas) Date Filed: October 14, 2011 Date of Qualifying Judgment/Order: September 12, 2017 SEC v. Tom Abraham), Kenneth Grant, KGTA Petroleum, Ltd., Mark M. Lleras Case Number: 16-cv-00073 (United States District Court for the Western District of North Carolina) Date Filed: February 10, 2016 Date of Qualifying Judgment/Order: September 8, 2017 SEC v. Smith Case Number: 16-cv-07333 (United States District Court for the Central District of California) Date Filed: September 29, 2016 Date of Qualifying Judgment/Order: July 19, 2017 SEC v. Broidy and Broidy Wealth Advisors, LLC Case Number: 16-cv-05960 (United States District Court for the Eastern District of New York) Date Filed: October 27, 2016 Date of Qualifying Judgment/Order: May 30, 2017 SEC v. Case Number: 09-cv-04547 (United States District Court for the Eastern District of New York) Date Filed: October 27, 2009 Date of Qualifying Judgment/Order: October 22, 2012 SEC v. Case Number: 16-cv-05143 (United States District Court for the Eastern District of Pennsylvania) Date Filed: September 28, 2016 Date of Qualifying Judgment/Order: November 30, 2017 SEC v. Case Number: 17-cv-00432 (United States District Court for the Southern District of Ohio) Date Filed: May 17, 2017 Date of Qualifying Judgment/Order: February 1, 2018 SEC v. Wensheng Lin and Sheng Li Chen Case Number: 17-cv-03054 (United States District Court for the Southern District of New York) Date Filed: April 26, 2017 Date of Qualifying Judgment/Order: August 25, 2017 SEC v. Sigma Capital Management, LLC Case Number: 13-cv-01740 (United States District Court for the Southern District of New York) Date Filed: March 19, 2013 Date of Qualifying Judgment/Order: March 29, 2013 SEC v. Doffing Case Number: 12-cv-02984 (United States District Court for the Northern District of Georgia) Date Filed: August 30, 2012 Date of Qualifying Judgment/Order: June 22, 2017 In the Matter of Joel Corenman Administrative Proceeding File No.: 3-17910 Date of Qualifying Judgment/Order: April 10, 2017 In the Matter of Galena Biopharma, Inc. Ahn Administative Proceeding File No.: 3-17911 Date of Qualifying Judgment/Order: April 10, 2017 In the Matter of Craig Keolanui Administrative Proceeding File No.: 3-17913 Date of Qualifying Judgment/Order: April 10, 2017 In the Matter of Lion Biotechnologies, Inc. Diversified Lending Group, Inc.; Applied Equities, Inc. She takes her time and gets the needed facts to make an accurate diagnosis.In fact, she found I had a UT I before I even experienced a single symptom.Alliant is an equal opportunity employer and educator.CEUs FEES: FREE for current Alliant students & core faculty, CSPP alumni and CSPP adjunct faculty (Note: RSVP required in advance) certificate fee for licensed mental health professionals with none of the above affiliations. Boston Trading and Research, LLC, Ahmet Devrim Akyil, and Craig Karlis Case Number: 10-cv-11841 (United States District Court for the District of Massachusetts) Date Filed: October 28, 2010 Date of Qualifying Judgment/Order: December 12, 2017 SEC v. Penn West Petroleum Ltd., d/b/a Obsidian Energy Ltd., Todd H. Curran, and Waldemar Grab Case Number: 17-cv-04866 (United States District Court for the Southern District of New York) Date Filed: June 28, 2017 Date of Qualifying Judgment/Order: November 20, 2017 SEC v. Capital Financial Partners, LLC, Capital Financial Holdings, LLC, Capital Financial Partners Enterprises, LLC, William D. Daub Case Number: 15-cv-11447 (United States District Court for the District of Massachusetts) Date Filed: April 1, 2015 Date of Qualifying Judgment/Order: November 17, 2017 SEC v. Harrison Schumacher; Paul Mysyk; Quaneco, LLC; and Quantum Energy, LLC Case Number: 15-cv-06388 (United States District Court for the Central District of California) Date Filed: August 25, 2015 Date of Qualifying Judgment/Order: February 21, 2017 In the Matter of Angel Oak Capital Partners, LLC, Peraza Capital & Investment, LLC, Sreeniwas Prabhu, and David W. Le, and Team LLC Case number: 15-cv-04366 (United States District Court for the District of Minnesota) Case filed: December 15, 2015 Qualifying Judgment/Order: February 1, 2017 SEC v. Esposito, Anthony Jay Pignatello, James Gondolfe, Renee Galizio, Lionshare Ventures LLC, and Cannabiz Mobile, Inc. Case number: 15-cv-03456 (United States District Court for the District of Minnesota) Case filed: September 1, 2015 Qualifying Judgment/Order: January 13, 2017 SEC v. Nickles Case number: 10-cv-00423 (United States District Court for the Central District of California) Case filed: April 7, 2010 Qualifying Judgment/Order: September 24, 2012 SEC v. Case number: 10-cv-01720 (United States District Court for the Southern District of New York) Case filed: March 4, 2010 Qualifying Judgment/Order: February 13, 2013 In the Matter of Oppenheimer Asset Management Inc. in an Account of Citibank NA A/C HK 4 Case number: 12-cv-5786 (United States District Court for the Southern District of New York) Case filed: July 27, 2012 Qualifying Judgment/Order: November 7, 2012 SEC v. Team Resources, Inc., Fossil Energy Corporation, Kevin A. Dressner, Michael Eppy, Andrew Stitt, and John Olivia Case Number: 15-cv-01045 (United States District Court for the Northern District of Texas) Date Filed: April 6, 2015 Date of Qualifying Judgment/Order: November 20, 2017 SEC v. Ming Zhao and Liping Zhu Case Number: 12-cv-01316 (United States District Court for the Southern District of New York) Date Filed: February 22, 2012 Date of Qualifying Judgment/Order: July 24, 2015 SEC v. Imperial Petroleum, Inc., Jeffrey Wilson, Craig Ducey, Chad Ducey, Brian Carmichael, Joseph Furando, Evelyn Katirina Pattison (a/k/a Katirina Tracy), Caravan Trading, LLC, CIMA Green, LLC, and CIMA Energy Group Case Number: 13-cv-01489 (United States District Court for the Southern District of Indiana) Date Filed: September 18, 2013 Date of Qualifying Judgment/Order: November 28, 2017 SEC v. Landress Administrative Proceeding File No.: 3-17826 Date Filed: February 7, 2017 Date of Qualifying Judgment/Order: February 7, 2017 SEC v. Hudnall and JBH Consulting Group LLC Case Number: 17-cv-00059 (United States District Court for the Western District of Missouri) Date Filed: January, 27, 2017 Date of Qualifying Judgment/Order: February 9, 2017 SEC v. Yossef Kahlon, a/k/a Jossef Kahlon, and TJ Management Group, LLC Case number: 12-cv-00517 (United States District Court for the Eastern District of Texas) Case filed: August 14, 2012 Qualifying Judgment/Order: September 30, 2016 SEC v. Innovative Advisory Services, Inc., Innovative Advisory Services LLC, Island Trader LLC and Richard H. Sean David Morton, Vajra Productions, LLC, 27 Investments, LLC, and Magic Eight Ball Distributing, Inc. In an Account of Phillip Securities PTE LTD., and Certain Unknown Traders in the Securities of Nexen, Inc. Linton, Esq., Protégé Enterprises, LLC, and Capital Edge Enterprises, LLC Case number: 12-cv-00646 (United States District Court for the Middle District of Florida) Case filed: April 30, 2012 Qualifying Judgment/Order: November 5, 2012 In the Matter of Credit Suisse Securities (USA) LLC; DLJ Mortgage Capital, Inc.; Credit Suisse First Boston Mortgage Acceptance Corp.; Credit Suisse First Boston Mortgage Securities Corp.; and Asset Backed Securities Corporation Administrative Proceeding File No.: 3-15098 Case filed: November 16, 2012 Qualifying Judgment/Order: November 16, 2012 SEC v. Ives, LLC, and Bellagio Place Residence, LLC Case Number: 17-cv-05953(United States District Court for the Central District of California) Date Filed: August 10, 2017 Date of Qualifying Judgment/Order: August 15, 2017 SEC v. Darrell Glenn Hardaway and Hardaway Net-Works, Inc. Mc Alees Case Number: 17-cv-80916 (United States District Court for the Southern District of Florida) Date Filed: August 4, 2017 Date of Qualifying Judgment/Order: August 15, 2017 In the Matter of Ironridge Global Partners, LLC, and Ironridge Global IV, Ltd. Yu-Cheng Lin, a/k/a Believe Lin Case Number: 17-cv-00875 (United States District Court for the District of New Jersey) Date Filed: February 9, 2017 Date of Qualifying Judgment/Order: June 14, 2017 SEC v. Administrative Proceeding File No.: 3-17915 Date of Qualifying Judgment/Order: April 10, 2017 In the Matter of Stephen Ramey Administrative Proceeding File No.: 3-17916 Date of Qualifying Judgment/Order: April 10, 2017 In the Matter of Michael A. Endeavor Partners, LLC; Endeavor Capital Management Group, LLC; Edward D. Serofim Muroff, Blackhawk Manager, LLC, ISR Capital, LLC, Equity Recap Account, LLC and Debra L. Case Number: 16-cv-05043 (United States District Court for the Eastern District of Pennsylvania ) Date Filed: September 22, 2016 Date of Qualifying Judgment/Order: May 22, 2017 SEC v. Schantz III and Verto Capital Management LLC Case Number: 17-cv-03115 (United States District Court for the District of New Jersey) Date Filed: May 4, 2017 Date of Qualifying Judgment/Order: May 8, 2017 SEC v. Smith, and Nancy Mc Ginn Case Number: 10-cv-00457 (United States District Court for the Northern District of New York) Date Filed: April 20, 2010 Date of Qualifying Judgment/Order: July 8, 2015 SEC v. Case Number: 17-cv-00529 (United States District Court for the Southern District of Texas) Date Filed: February 17, 2017 Date of Qualifying Judgment/Order: August 11, 2017 SEC v. Administrative Proceeding File No.: 3-16649 Date Filed: August 21, 2017 Date of Qualifying Judgment/Order: August 21, 2017 SEC v. Morelli, III, Berardino “Dino” Paolucci, Jr., and Don L. Ascenergy LLC and Joseph (a/k/a Joey) Gabaldon Case Number: 15-cv-01974 (United States District Court for the District of Nevada) Date Filed: October 13, 2015 Date of Qualifying Judgment/Order: May 23, 2017 SEC v. Northrop Case Number: 16-cv-00441 (United States District Court for the Middle District of Florida) Date Filed: June 7, 2016 Date of Qualifying Judgment/Order: June 6, 2017 SEC v. Mc Carthy, The Dream Team Group, LLC, Mission Investor Relations, LLC, and Quality Stocks LLC Administative Proceeding File No.: 3-17917 Date of Qualifying Judgment/Order: April 10, 2017 In the Matter of Ciaran Thornton Administrative Proceeding File No.: 3-17918 Date of Qualifying Judgment/Order: April 10, 2017 In the Matter of Manish Singh and Lavos, LLC Administative Proceeding File No.: 3-17920 Date of Qualifying Judgment/Order: April 10, 2017 In the Matter of Christopher French Administative Proceeding File No.: 3-17921 Date of Qualifying Judgment/Order: April 10, 2017 SEC v. Riddle Case Number:17-cv-00180 (United States District Court for the District of Idaho) Date Filed: April 28, 2017 Date of Qualifying Judgment/Order: May 10, 2017 SEC v. BIC Real Estate Development Corporation and Daniel R. Craft, Sanderley Rodrigues de Vasconcelos, Santiago de al Rosa, Randy N. Sloan Case Number: 14-cv-11858 (United States District Court for the District of Massachusetts) Date Filed: April 15, 2014 Date of Qualifying Judgment/Order: May 17, 2017 SEC v. Scott Allen and John Michael Bennett Case Number: 11-cv-06443 (United States District Court for the Southern District of New York) Date Filed: September 15, 2011 Date of Qualifying Judgment/Order: April 4, 2017 SEC v. Case Number: 15-cv-00609 (United States District Court for the District of Arizona) Date Filed: April 9, 2015 Date of Qualifying Judgment/Order: April 27, 2017 SEC v.

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  1. Sep 12, 2016. DATE September 16, 2016. TIME 7 PM-9 PM PDT. LOCATION. Ms. Cathy Nguyen at [email protected] ← Glenn Lipson appears CBS.

  2. Mar 20, 2018. extension to the filing date by emailing OEB staff listed in the Contacts section of this RRR. Filing Guide. Cathy Nguyen, Analyst. Licensing &.

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