Judgment

Judgment by Confession in Pandora Select Partners, LP, Whitebox Convertible Arbitrage Partners, LP, Whitebox Hedged High Yield Partners, LP, Aviator Master Fund, Ltd., Aviator Overseas Fund II, Ltd., JMG Triton Offshore Fund, Ltd., JMG Capital Partners, LP, Longview Equity Fund, LP and Longview International Equity Fund, LP v. Strategy International Insurance Group, Inc., Strategy Real Estate Investments Ltd., Strategy Holding Company Limited, and Strategy Insurance Limited at New York State Supreme Court.

Judgment in a Criminal Case in USA v. Steven Michael Rubinstein at the U. S. District Court for the Southern District of Florida.

Judgment in Favor of CIBC World Markets Corp. against Rani Jarkas at California Superior Court, San Francisco County.

Default Judgment against Thomas Hackl in a civil complaint filed by Marc S. Kirschner, as Trustee of the Refco Litigation Trust, against Thomas Hackl et al at the U. S. District Court for the Southern District of New York.

Judgment in favor of George Ghossayn in a civil complaint against Roland Bleyer at New South Wales District Court in Australia.

Judgment in Citibank (South Dakota) NA v. Oliver Schaper at California Superior Court, Orange County.

Judgment in a Criminal Case in USA v. Charles Nolon Bush at the U. S. District Court for the Western District of Washington.

Findings of Fact, Conclusions of Law and Orders Regarding Jonathan Curshen in SEC v. Jonathan Curshen, C. Jones & Company, Carter Allen Jones, Timothy Miles, and Gaylen Johnson at the U. S. District Court for the District of Colorado.

Judgment in First Capital Investments Mercantile Inc. v. Global Village Market Holdings Ltd. and Yank Barry and in Global Village Market Holdings Ltd. and Yank Barry v. First Capital Investments Mercantile Inc. and Jay Gotlieb, by counterclaim, at Bahamas Supreme Court.

Judgment from U. S. Court of Appeals in USA v. Robert Caldwell.

Judgment in favor of Flickerbox, Inc. against Global Crown Capital, LLC and Rani Jarkas at California Superior Court, San Francisco County.

Judgment as to Kenneth Lagonia in the case of 'SEC vs. Kenneth Lagonia et al' at the U. S. District Court for the District of New Jersey.

Judgment Against Eric Resteiner in Charles C. Howland v. Eric Resteiner, Keith Mitchell, and Marietta Mitchell at the U. S. District Court for the Eastern District of New York.

Appeal Judgment in Serviteck Gestion, S.L. v. Zueco & Tecnology, S.L. at the Appeal Court from First Instance Court, in Zaragoza, Spain.

Judgment in a Criminal Case in USA v. Michael T. Schnitzius at the U. S. District Court for the Southern District of Florida.

Judgment in a Criminal Case in USA v. Robert E. Payne at the U. S. District Court for the Southern District of Florida.

Judgment in Serviteck Gestion, S.L. v. Zueco & Tecnology, S.L. at the First Instance Court, Zaragoza, Spain.

Judgment in a Criminal Case in USA v. John Michael Nichols at the U. S. District Court for the Southern District of Florida.

Judgment in a Criminal Case in USA v. David Van Dyke at the U. S. District Court for the Southern District of Florida.

Judgment in a Criminal Case in USA v. Robert Thomas Caldwell at the U. S. District Court for the Western District of Texas.

Approved Judgment in Gillian Mary Payne vs. Cottage Hills LLC at the London High Court, Chancery Division.

Order Freezing Assets and Appointing a Receiver for Lester Turnquest's Bonnycord Group Ltd. and other companies in Lester Turnquest, Jr. and The Bonnycord Group Limited v. Hywel Jones, The Britannia Group Ltd., Hampton Insurance Company Ltd., and Stephen Dickson at Bahamas Supreme Court.

Judgment in a Criminal Case in USA v. Paul Leonard Tripp at the U. S. District Court for the Southern District of Florida.

Criminal Judgment in USA v. Sylvia Hermann, a.k.a. Sylvia Alexandra Ilcken, a.k.a. Sylvia Alexandra Schnepf, at the U. S. District Court for the Central District of California.

Judgment in a Criminal Case in USA v. Robert Frederick Gibson at the U. S. District Court for the Western District of Texas.

Memorandum of Decision in the securities fraud action filed by the U. S. Securities and Exchange Commission against Agora, Inc. , Pirate Investor, LLC and Frank Porter Stansberry at the U. S. District Court for the District of Maryland.

Final Judgment of permanent injunction and $11 million of disgorgement in U. S. Securities and Exchange Commission v. Luis M. Cornide at the U. S. District Court for the Southern District of Florida.

Judgment in a Criminal Case in USA vs. Eric Resteiner at the U. S. District Court for the District of Massachusetts.

Judgment in a Criminal Case in USA v. John Brinker at the U. S. District Court for the Southern District of Ohio.

Final Judgment in U. S. Securities and Exchange Commission v. Larry Michael Parrish at the U. S. District Court for the District of Maryland.

Criminal Judgment in USA v. Ali A. Yawar at the U. S. District Court for the Central District of California.

Agreed Final Judgment in Cantania Investments Ltd., Alto Holdings, Ltd., Whimster Nield & Co., Ltd., Weril Investments, Ltd., Doug Pflaum, Rajish Mohan, Luxor Ltd., Michael Kuglitch, Kensington Investments Ltd., Kiyo Chen, Jaime Vicente, Jack Borno, Peter Crealy, Arnold Ames, Nancy Ames, Biltmore Industries, Ltd., Brunel Investments, Ltd., Buckingham Management, Ltd., Calico Management, Ltd., Camden Investments, Ltd., Cuzco Holdings, Ltd., Enclave Holdings, Ltd., Epic Mines, Ltd., Flagstaff Investments, Ltd., G&J, Ltd., Galicia Management, Ltd., Galino Resources, Ltd., Genisis Investments, Ltd., Ben Hansel, Hartford Holdings, Ltd., Hastings Resources, Ltd., Infinity 2000 Ltd., Michael Kelly, Kingsbury Management, Ltd., Lancaster Capital Holdings, Ltd., M&S Trust Company Limited, Midhurst Industries, Ltd., Moonlight Management, Ltd., Morse Systems, Ltd., Navva NV, Nevada Capital Ltd., David Nickerson, Dianne O'Neill, Panther Industries, Ltd., Isabelle Perreault, Lise Pineau, Gaston Perreault, Pinehurst Resources, Ltd., Rochester Holdings, Ltd., Sirocco, Ltd., Sleepy Hollow Holdings, Ltd., Walter Stern, Talbot Consulting International Ltd., Tyrone Resources, Ltd., Zed, Ltd. v. Atlas Financial Group Ltd., Atlas Trust and KPMG LLP at the District Court for the 164th Judicial District, Harris County, Texas.

Final Judgment in U. S. Securities and Exchange Commission v. Andrew Joseph Zahn at the U. S. District Court for the Northern District of Illinois.

Consent of Andrew Zahn to Entry of Final Judgment in U. S. Securities and Exchange Commission v. Andrew Joseph Zahn at the U. S. District Court for the Northern District of Illinois.

Default Judgment for $21 million in U.S. Bank N.A. v. Sendjer Shefket and Target International Funds Ltd., both of England, at the U. S. District Court for the Western District of Washington.

Judgment in Discover Financial Services, Inc., formerly known as Novus Services, Inc., v. Oliver Schaper, d.b.a. Melon Telecom, at California Superior Court, Orange County.

Judgment in a Criminal Case in USA v. Gary Bentz at the U. S. District Court for the Southern District of Ohio.

Judgment Order, Findings of Fact & Conclusions of Law in Connelly Management Inc., Connelly Management Employee Welfare Benefit Plan, James B. Connelly, individually and as a participant under the Connelly Management Employee Welfare Benefit Plan, v. Ferguson Marketing Group Inc., Euan David McNicoll, John Fowler Anderson, Marsh Investment Corporation, McSooner, Inc., Marketrends Financial Services Ltd., Marketrends Insurance, Ltd., Michael Arthur Reeve, Saint John Management Services, Ltd., and Michael Reeve & Associates at the U. S. District Court for the District of South Carolina.

Criminal Judgment in USA v. Nicholas Mitsakos at the U. S. District Court for the Eastern District of Texas.

Judgment in a Criminal Case in USA v. Derek Guise Turner at the U. S. District Court for the Eastern District of New York.

Judgment in a Criminal Case in USA v. Kimmie Lee Jackson, a.k.a. Kimmie Lee Jackson Karapetyan, at the U. S. District Court for the Central District of California.

Judgment in a Criminal Case in USA v. Thomas E. McMurrain at the U. S. District Court for the Northern District of Georgia.

Judgment in Smart Video Technologies, Inc. v. Rene Hamouth at the U. S. District Court for the Northern District of Georgia.

Summary Judgment in Pacific Legacy Real Estate & Investments, Inc., as Trustee of the Wedgewood Cir. Trust #12577, v. Oliver Schaper and Ivon Schaper at California Superior Court, Orange County.

Judgment and Probation/Commitment Order in the case of 'USA v. Kenneth Lawrence Bryant' at the U. S. District Court for the Southern District of Florida.

Judgment in Derek Guise Turner v. Mohamad Harajchi, Eden Holdings Enterprises Ltd., Christopher Lunn, Michel Harajchi, Wendell Ferguson, Sonia Harajchi, and Derek Ryan at Bahamas Supreme Court.

Judgment in U. S. Securities and Exchange Commission v. Philip Sexauer at the U. S. District Court for the Northern District of Illinois.

Order granting CFTC's Motion for Summary Judgment and awarding damages of $6.7 million in Commodity Futures Trading Commission v. Sterling forex LLC and Maurice L. Mills at the U. S. District Court for the Western District of Washington.

Judgment in a Criminal Case in USA v. Marc M. Harris at the U. S. District Court for the Southern District of Florida.