N :evil:
Nations Warranty Group, Inc., Jonathan W. Mikula, John B. Craddock and JW&P Consulting, LLC
NexstarCommunications, LLC
NJ Affordable Homes Corp. and Wayne Puff
North American Clearing, Inc., Richard L. Goble, Bruce B. Blatman and Timothy J. Ward
Northshore Asset Management LLP, et al.
Novus Technologies, LLC, et al.
NYSE Specialist Firms
O :evil:
Ohana International, Inc., Financial Solutions, and Christiano Hashimoto
Oversea Chinese Fund Limited Partnership, et al.
P :evil:
PA Fund Management LLC f/k/a PIMCO Advisors Fund Management LLC et al.
Par Three Financial Group, Inc. and Melvin D. Ruth
Pay Pop, Inc.
Pension Fund of America LC, et al.
Pilgrim Baxter & Associates, Ltd., Gary L. Pilgrim and Harold J. Baxter
Pinnacle Development Partners LLC and Gene A. O’Neal
PinnFund USA, Inc.
Pittsford Capital Income Partners, L.L.C., et al.
Platinum Investment Corporation, et al.
Plus Money, Inc. and Matthew La Madrid, et al.
Premium Income Corp, et al.
Presto Telecommunications, Inc.
Provident Royalties, LLC et al.
Prudential Equity Group, LLC, formerly known as Prudential Securities Inc.
Putnam Investment Management LLC
Q - NONE....YET
R :evil:
Ray M. White and CRW Management, L.P
RenaissanceRe Holdings, Ltd.
Resource Development International LLC, et al.
Rey Salomon, Jr., and Ellen H Development LLC
Robert Louis Carver, Robert Louis Carver II, James Lowell DeMers, Lincoln Funds International, Inc., and Paropes Corporation f/k/a Brookstone Capital, Inc.
Robert Allen Stanford, Stanford International Bank, Stanford Group Company and Stanford Capital Management
Royal Dutch Petroleum Company and The "Shell" Transport and Trading CompanyNew
RS Investments Management, Inc. et al.
S :evil:
Safevest, LLC, et al.
Sebastian International Enterprises, Inc.
Secure Investment Services, Inc. et al.
Sherbourne Capital Management, Ltd., et al.
Southern Financial Group, Inc.
Spear & Jackson, Inc.
Stanford International Bank, et al.
Steve Madden Ltd.
Strong Capital Management, et al.
Success Trust and Holding LLC
Sun Empire, LLC, et al. and Sun Group, et al.
Sunwest Management, Inc., et al.
Superior Opportunities, Inc.
Systems of Excellence and Charles O. Huttoe
T :evil:
T-Bar Resources LLC and Tommy Eugene Barber
Terry L. Dowdell, et al.
Time Warner Inc.
TLC Investments & Trade Co., et al.
Travis E. Correll, individually and doing business as Horizon Establishment, et al.
Tri Energy et al.
Tuco Trading, LLC.
U :evil:
Universal Express et al.
Universo Foneclub Corporation et al.
U.S. Reservation Bank & Trust, Higher Investment Technologies, Inc., Global-Link Capital Markets L.L.C. et al.
V :evil:
Veras Capital Master Fund, et al.
Vescor Capital Corp., Val E. Southwick, et al.
Viatical Capital, Inc., d/b/a Life Settlement Network, Life Investment Funding Enterprises, Inc., Charles D. York, and Robert K. Coyne
Virtual Cash Card, et al.
Virtual Private Marketplace, Ltd., Gary L. Moody, Steven R. Moody, and Billpay Systems LLC
Vivendi Universal, S.A.
W :evil:
W Financial Group, LLC, Adley H. Abdulwahab, Michael K. Wallens, Sr. and Michael K. Wallens, Jr.
WG Trading Investors, L.P., et al.
W.L. Ware Enterprises and Investments, Inc. and Warren L. Ware
Waddell & Reed, Inc.
Wealth Pools International, Inc.
Wellington Bank and Trust, Ltd. et al.
Wellness Universe, et al.
Westgate Capital Management and James Nicholson.
Weston Rutledge Financial Services, Inc.
Wextrust Capital, LLC et al.
William L. Brotherton and International Business Consortium, Inc.
World Class Limousines, Inc., 1-800-GET-LIMO, Inc. and 1-800-GET-LIMO Service, Inc.
WorldCom
Worldwide Entertainment, Inc., et al.
X :evil:
Xerox Corporation
Y - NONE....YET
Z - NONE....YET
Archive of Investors Claims Funds Notices
:wink:
Investors Claims Funds
END QUOTE"