Because The Deck Shouldn’t be Illegally Stacked Against You.

Everyone knows there are risks associated with trying to make some money in the market. But among the dangers you shouldn’t have to face are companies that violate securities laws. When that happens – and the Securities and Exchange Commission can prove it – officials name a point person to distribute to victims whatever funds they can find. Sure, there’s one teensy problem in that often those illegally obtained funds are already spent. But hey, that doesn’t mean you shouldn’t fight for your share. Look at the list below because if you’ve invested in or with any of the companies, you can fill out this form and see if you’re eligable to get in on the game. Then, please read this article from our favorte Home Economist lawyer about the five questions you MUST ask your investment advisor before handing over your cash. You know, so this doesn’t happen again.

 

 

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12daily Pro

4NExchange, LLC, Paul R. Grant and Ronald Bassett

A

ABC Viaticals, et al.

Acorn Capital Management

Advanced Financial Services, Larry W. Tyler, et al.

Advanced Technologies Group, Ltd., et al.

AIM Advisors, Inc. and AIM Distributors, Inc.

Alanar, Inc., et al.

Alliance Capital Management, L.P.

Alpha Telcom, Inc.

American-Amicable Life Insurance Company of Texas

American Express Financial Advisors Inc.

American Express Financial Corporation

AmeriFirst Funding, et al.

American Integrity Financial Co.

American International Group, Inc. (AIG)

American Skandia Investment Services, Inc.

AOB Commerce, Inc., et al.

Archie Paul Reynolds a/k/a Dr. A. Paul Reynolds and Success Trust and Holding LLC

Art Intellect, Inc.

Arthur Nadel, et al.

Ashbury Capital Partners, L.P., Ashbury Capital Management, L.L.C., and Mark Yagalla

B

Banc of America Capital Management, LLC, BACAP Distributors, LLC, and Banc of America Securities, LLC

Bank of America Corporation

BBC Equities, LLC and Bravata Financial Group, Inc. et al.

Beacon Hill Asset Management, et al.

Bear, Stearns & Co., Inc. and Bear, Stearns Securities Corp.

Ben-Wal Leasing, Ben-Wal Management, and Jerry E. Benson

Benny L. Judah and Excel Lease Fund, Inc.

Bentley Financial Services, Inc.

Bernard L. Madoff Investment Securities LLC

Billion Coupons, Inc. (aka Billion Coupons Investment) and Marvin R. Cooper

Bio-Heal Laboratories, Inc., et al.

Bottom Line of South Florida, Inc., Andres L. Pimstein, et al.

Bradford C. Bleidt and Allocation Plus Asset Management Company, Inc.

Brian A. Bjork

Bridgeway Capital Management, Inc. and John Noland Ryan Montgomery

Bristol-Myers Squibb Company

C

Capital Consultants, LLC, Jeffrey L. Grayson, and Barclay L. Grayson

Capital Enhancement Club

Cardinal Health, Inc.

Carolina Development Company, Lambert Vander Tuig, and Jonathan Carman

Cash 4 Titles, Charles Richard Homa, and Michael Gause

Cavanagh et al.

CEP Holdings, Inc. D/B/A Colonendparenthesis.net, Trevor Reed, Clayton Kimbrell and Colon End Parenthesis Trust, LLC

Charis Johnson, LifeClicks, LLC, and 12daily Pro

Charles Schwab Investment Management, et al.

Charles W. Crouse and Norman R. Hess

CIBC World Markets Corp. and Canadian Imperial Holdings Inc.

CIHC, Inc., Conseco Services, LLC and Conseco Equity Sales, Inc.

Cobalt Multifamily Investors I, LLC, et al.

Colin Nathanson, et al.

Columbia Management Advisors, Inc. and Columbia Funds Distributor, Inc.

Commonwealth Equity Services, LLP d/b/a Commonwealth Financial Network; Detwiler, Mitchell, Fenton & Graves, Inc.; James X. McCarty

ConAgra Foods, Inc., et al.

Creative Capital Consortium, LLC, et al.

Credit Bancorp, Ltd.

Credit First Fund, LP, David R. Lund, et al.

CRW Management, L.P. et al.

Currency Trading International, Inc., et al.

D

David M. Mobley/Maricopa Investment Fund, Ltd.

David Tanner d/b/a/ Capital Enhancement Club, et al.

Dean Foods – Michael J. McCloskey, et al.

Diversified Lending Group, Inc., et al.

Donald Anthony Walker Young, et al.

Donald Matthew Greth and Brenda B. Melton

D.W. Heath & Associates, Inc. et al.

E

Edward D. Jones & Co.

Edward S. Digges, et al.

Edward T. Stein, et al.

Electro-Optical Systems Corporation

Elfindepan S.A., et al

Emvest Mortgage Fund, LLC, Emvest, Inc., and Milon Lyle Brock

Enron

Enterprise Trust Company, et al.

Evergreen Investment Management Company, LLC et al.

Excel Lease Fund, Inc.

F

Federal Employee Benefits Group, Inc. (FEBG)

Federal National Mortgage Association (Fannie Mae)

Federated Investment Management Company, Federated Securities Corp. and Federated Shareholder Services Company

First Choice Management Services, Inc. and Gary Van Waeyenberghe

First Command Financial Planning

FOMAC International, Inc.

Frank D. Gruttadauria et al.

Franklin Advisers, Inc.

Fred Alger Management, Inc. and Fred Alger & Company Incorporated.

Freedom Financial, Inc., et al.

Fremont Investment Advisors, Inc. et al.

FTC Capital Markets, Inc.

G

Gemstar-TV Guide International, Inc.

Gen-See Capital Corporation and Richard S. Picoli

Geoffrey A. Gish; Weston Rutledge Financial Services, Inc.; Zamindari Capital, LLC; Lexington International Fund, LLC a/k/a Lexington International Fund, Inc.; and Oxford Adams Capital, LLC

Germenis et al.

Gerson Asset Management

Giant Operating, LLC and George Wesley Harris et al.

Global Express Capital Real Estate Investment Fund I, LLC et al.

Global Money Management, L.P., LF Global Investments, LLC, and Marvin Friedman

Global Online Direct, Inc., Bryant E. Behrmann and Larry