SECURITIES

Administrative Actions

2008

Jack D. Seibald
May 30, 2008

Gilbert Alan Cardillo
May 30, 2008

Eagles Wing Publishing Company, Inc.
Lawrence J. Cline
May 30, 2008

Horizon Technologies, LLC
May 30, 2008

Franco Hernandez
May 29, 2008

State Wide Lenders
May 28, 2008

Patrick T. McGuire, Jr.
May 27, 2008

Kelly J. Woitel
May 27, 2008

Marilyn R. O'Leary
May 27, 2008

Moneyfacts, Inc
Timothy Shawn Dunn
May 23, 2008

John S. Cho
May 22, 2008

Jack D. Seibald
May 20, 2008

Financial Advisors & Associates
May 20, 2008

Independent Wealth Solutions, LLC
May 20, 2008

Don Lapre
d/b/a The Greatest Vitamin in the World
May 20, 2008

Paul Andrew Niess
May 19, 2008

Stephen Walker
May 15, 2008

RJJ Pasadena Securities, Inc.
May 13, 2008

Trend Management Group, Inc.
Trend Capital, LLC
Raymond Denton
May 13, 2008

Richum Corporation
a/k/a The Richum Group
Douglas Erickson
May 13, 2008

Colette J. Rinehart
May 13, 2008

Nusheen R. Javadizadeh
May 13, 2008

Thomas David Lesniak, Sr.
Logiquote, Inc.
May 12, 2008

Steve Amella
Tracy N. Karch
IBP Funding Unlimited d/b/a Club 45
May 12, 2008

Richard R. Farrell
May 8, 2008

The Loan Shoppe, Inc.
The Loan Shoppe, LLP
Charles Eugene Carver
May 7, 2008

Steven R. Lewitt
Marty P. Nevel
May 7, 2008

George Warren Ingram
May 5, 2008

Gregory A. Eastman
May 5, 2008

Raul Marrero
Reeden Capital Group, Inc.
Multi Family Three, LLC
May 5, 2008

Eric W. Mason
May 3, 2008

Gary Goldman
Global Enterprises Network, Inc.
International Quality Leadership Institute
May 2, 2008

David G. Rincon
May 1, 2008