SEC NEWS DIGEST


Issue 2002-46                                                     March 8, 2002


ENFORCEMENT PROCEEDINGS


IN THE MATTER OF FACUNDO PONCE

     On  March  7,  the Commission issued an Order Making Findings,  Imposing
     Remedial  Sanctions,  and  Imposing  a  Cease-and-Desist  Order  (Order)
     against  Facundo Ponce. The Order finds that Ponce, while  a  registered
     representative  at  Monitor Investment Group, Inc., received  bribes  in
     exchange  for  creating  retail demand for two penny  stocks,  Beachport
     Entertainment Group, Inc. and International Nursing Services,  Inc.,  by
     recommending  those stocks to his retail customers.  The  Order  further
     finds  that  Ponce  did not disclose to his customers that  he  received
     additional compensation to make his penny stock recommendations.
     
     Based  on  the  above,  the  Order finds that Ponce  willfully  violated
     Section  17(a) of the Securities Act and Section 10(b) of  the  Exchange
     Act  and Rule l0b-5 thereunder. The Order (1) orders Ponce to cease  and
     desist   from  committing  or  causing  any  violation  and  any  future
     violations of Section 17(a) of the Securities Act, Section 10(b) of  the
     Exchange  Act and Rule 10b-5 promulgated thereunder (2) bars Ponce  from
     participating  in any offering of penny stock, and (3) bars  Ponce  from
     association  with any broker or dealer. Ponce consented to the  issuance
     of  the Order without admitting or denying the factual findings therein.
     (Rels. 33-8068; 34-45512; File No. 3-10229)
     
ADMINISTRATIVE   PROCEEDINGS  SETTLED  AGAINST   PLATINUM   EQUITIES,   INC.,
BLACKHEATH & KENT HOLDINGS, INC., JOHN KENNY, AND PASQUALE FORTI

     The Commission today entered an order against Platinum Equities, Inc., a
     registered  broker-dealer in New York City, Blackheath & Kent  Holdings,
     Inc.,  John  J.  Kenny,  and Pasquale Forti and simultaneously  accepted
     their  offers  of  settlement.   In the order,  the  Commission  revokes
     Platinum  Equities' registration as a broker-dealer, bars  Blackheath  &
     Kent  from  associating with any broker or dealer, bars Kenny and  Forti
     from  associating with any broker or dealer with a right to  reapply  to
     become associated after a period of one year, bars Kenny and Forti  from
     participating  in  offerings  of  penny  stock,  and  orders   all   the
     respondents to cease and desist committing or causing any violations and
     any  future violations of Section 17(a) of the Securities Act  of  1933,
     Sections  10(b) and 15(c) of the Securities Exchange Act  of  1934,  and
     Rules  10b-3,  10b-5, 10b-10, and 15c1-2 thereunder.  In  addition,  the
     Commission  orders  the respondents to pay disgorgement  of  $265,020.50
     each, but waives such payments except $10,000 with respect to Forti.

     In  their  offers  of  settlement, Kenny, Forti,  Platinum  Equities,  a
     registered  broker-dealer in New York City, and Blackheath &  Kent,  the
     parent  company of Platinum Equities, without admitting or  denying  the
     findings,  consented to the issuance of an order by the Commission  that
     finds  that  they  engaged  in a scheme to  recommend  and  promote  the
     purchase  of  certain  stock to customers of Platinum  Equities  without
     disclosing  that the stock was owned by Blackheath & Kent.   (Rels.  33-
     8069; 34-45520; File No. 3-10277)

COMMISSION  CHARGES  VICE  PRESIDENT OF GE CAPITAL  CORP  WITH  TIPPING,  AND
AMERICAN  KUNG-FU  INSTRUCTOR WITH INSIDER TRADING,  AHEAD  OF  GE  CAPITAL'S
TENDER OFFER FOR HELLER FINANCIAL, INC.

Commission Obtains Order Freezing Accounts That Received Proceeds of Illegal
Trades

     The  Commission announced today that it filed a complaint on March 7  in
     the  United States District Court for the Southern District of New  York
     against  Anthony  Chrysikos  and Michael Martello,  alleging  that  they
     engaged in tipping and insider trading immediately ahead of the July 30,
     2001, initial public announcement of a contemplated business combination
     between  General Electric Capital Corp and Heller Financial,  Inc.   The
     Commission's  complaint  also  named Michael  Martello's  mother,  Marie
     Martello, as a relief defendant, and the Commission's filings  with  the
     District  Court sought certain emergency relief, including a  freeze  of
     certain  brokerage  and bank accounts that received  proceeds  from  the
     illegal  trades.  On March 7, 2002, U.S. District Judge Leonard B.  Sand
     signed  an  Order  granting  the  emergency  relief  and  directing  the
     defendants and the relief defendant to appear before the District  Court
     on March 15, 2002, at 2:00 p.m., to show cause why the relief should not
     be continued until final resolution of the Commission's case in chief.
     
     The  Commission's complaint alleges that Chrysikos, a Vice President  in
     GE  Capital's Aircraft Services Division and a member of the GE  Capital
     deal  team  for  the  Heller  Financial transaction,  conveyed  material
     nonpublic   information  to  Michael  Martello,  an   American   Kung-Fu
     instructor  and  Web page designer, by means of telephone  conversations
     with   Michael  Martello's  mother  on  July  26  and  27,  2001.    The
     Commission's  complaint  further alleges  that  Chrysikos  acquired  the
     material  nonpublic information in the course of his  employment  at  GE
     Capital, a wholly owned subsidiary of General Electric Company, and then
     tipped  Michael  Martello,  in breach of Chrysikos'  duties  to  General
     Electric Company and to its shareholders.
     
     In  its action, the Commission is seeking a permanent injunction against
     further  violations  of the federal securities laws, disgorgement,  with
     prejudgment  interest  thereon, and civil penalties  from  each  of  the
     defendants,  based  on the illegal conduct alleged in  the  Commission's
     complaint.   The  Commission  also sought,  and  obtained,  a  temporary
     restraining  order freezing certain Citicorp and Citibank brokerage  and
     bank  accounts  that are held in the name of Michael Martello  or  Marie
     Martello and that received proceeds from the illegal trades.
     
     The  Commission  acknowledges  the  assistance  of  the  American  Stock
     Exchange in the investigation of this matter.  [SEC v. Anthony Chrysikos
     and  Michael Martello, Defendants, and Marie Martello, Relief Defendant,
     02 1825 (HB), SDNY] (LR-17404)

SEC CONCLUDES CASE AGAINST BARCLAY GRAYSON

     The  Commission announced that on February 26, 2002, a federal judge  in
     Portland,  Oregon,  entered an amended judgment of permanent  injunction
     against Barclay L. Grayson, a principal of Capital Consultants, LLC,  an
     investment adviser located in Portland.  The remaining issue in the case
     was  the  assessment  of a civil penalty against Grayson.   The  amended
     judgment  does  not  assess a civil penalty against Grayson  based  upon
     sworn  statements  of  financial condition  that  he  submitted  to  the
     Commission staff.
     
     The  Commission  charged Capital Consultants, Barclay  Grayson  and  his
     father,  Jeffrey  L.  Grayson with fraud and obtained  emergency  relief
     against  them  in  September  2000.   The  complaint  alleged  that  the
     defendants were operating an undisclosed Ponzi-like scheme in which they
     used  client funds to make interest payments to other clients  who  were
     invested  in  a  $160  million  loan that Capital  Consultants  made  to
     Wilshire  Credit  Corp.  On April 30, 2001, the Court entered  permanent
     injunctions  against  Capital Consultants  and  the  Graysons.   Capital
     Consultants is currently in receivership.  In a related criminal action,
     Barclay Grayson was recently sentenced to two years in prison.  [SEC  v.
     Capital Consultants, LLC, et al., Civil Action No. CV 1290 KI (D. Ore.)]
     (LR-17405)
     

INVESTMENT COMPANY ACT RELEASES
     

JEFFERSON PILOT FINANCIAL INSURANCE COMPANY, ET AL.

     A  notice has been issued giving interested persons until April 1, 2002,
     to  request  a  hearing  on  an application  filed  by  Jefferson  Pilot
     Financial Insurance Company and its JPF Separate Account A, JPF Separate
     Account  C, JPF Variable Annuity Separate Account, JPF Variable  Annuity
     Separate  Account II, and Jefferson Pilot LifeAmerica Insurance Company,
     and  its JPF Separate Account B, for an Order under Section 26(c) of the
     Investment  Company  Act to permit the substitution  of  shares  of  the
     Oppenheimer  Bond  Fund/VA with shares of the PIMCO  Total  Return  Bond
     Portfolio; shares of the Oppenheimer Strategic Bond Fund/VA with  shares
     of  the  PIMCO  Total Return Bond Portfolio; shares of  the  Oppenheimer
     Capital Appreciation Fund/VA with shares of the Growth Portfolio of  the
     Fidelity  VIP Fund; and shares of the JPVF Global Hard Assets  Portfolio
     with shares of the JPVF World Growth Stock Portfolio.  (Rel. IC-25453  -
     March 6)
     
HARRIS & HARRIS GROUP, INC.

     A  certification  has been issued pursuant to Section  851  (e)  of  the
     Internal  Revenue Code of 1986, as amended, that Harris & Harris  Group,
     Inc.  was,  for  the  fiscal year ended December 31,  2001,  principally
     engaged  in  the furnishing of capital to other corporations  which  are
     principally  engaged in the development or exploitation  of  inventions,
     technological  improvements, new processes or  products  not  previously
     generally available.  (Rel. IC-25454 - March 7)
     

HOLDING COMPANY ACT RELEASES
     

XCEL ENERGY, INC.

     A  supplemental  order  has been issued releasing  jurisdiction  over  a
     proposal  by Xcel Energy, Inc. (Xcel), a registered holding company,  to
     use  the  proceeds of certain financings transactions, through September
     30,  2003, to invest in exempt wholesale generators and foreign  utility
     companies  in  an  amount not to exceed $2.47 billion, which  represents
     100% of Xcel's consolidated retained earnings.  (Rel. 35-27494)


SELF-REGULATORY ORGANIZATIONS
     

IMMEDIATE EFFECTIVENESS OF PROPOSED RULE CHANGE

     A  proposed  rule  change (SR-ISE-2002-05) filed  by  the  International
     Securities  Exchange  relating to requirements  for  Joint  Back  Office
     Arrangements  has  become  effective under Section  19(b)(3)(A)  of  the
     Securities  Exchange  Act  of  1934.  Publication  of  the  proposal  is
     expected in the Federal Register during the week of March 11.  (Rel. 34-
     45511)

WITHDRAWALS GRANTED

     An  order  has been issued granting the application for withdrawal  from
     listing and registration (Global Technovations, Inc., Common Stock,  par
     value  $.001 per share) on the American Stock Exchange, effective  March
     8, 2002.  (Rel. 34-45513)
     
     An  order  has been issued granting the application for withdrawal  from
     listing  and registration (Landauer, Inc., Common Stock, par value  $.10
     per share), on the American Stock Exchange, effective at the opening  of
     business on March 8, 2002. (Rel. 34-45514)



DELISTINGS GRANTED

     An  order has been issued granting the application of the New York Stock
     Exchange to strike from listing and registration the Common Stock,  $.01
     par  value,  of  Insteel Industries, Inc., effective at the  opening  of
     business on March 8, 2002. (Rel. 34-45515)
     
     An  order has been issued granting the application of the New York Stock
     Exchange to strike from listing and registration the Common Stock,  $.10
     par  value,  and  Series A Preferred Stock, of Chart House  Enterprises,
     Inc., effective at the opening of business on March 8, 2002.  (Rel.  34-
     45516)
     
     An  order has been issued granting the application of the New York Stock
     Exchange to strike from listing and registration the Common Stock,  $.01
     par  value,  of  Global  Crossing, Ltd., effective  at  the  opening  of
     business on March 8, 2002.  (Rel. 34-45517)
     
     An  order has been issued granting the application of the New York Stock
     Exchange to strike from listing and registration the Common Stock,  $.01
     par value, of Metals USA, Inc., effective at the opening of business  on
     March 8, 2002.  (Rel. 34-45518)
     
     
SECURITIES ACT REGISTRATIONS
     

     The following registration statements have been filed with the SEC under
     the  Securities  Act  of  1933.   The reported  information  appears  as
     follows:   Form,  Name, Address and Phone Number (if available)  of  the
     issuer  of the security; Title and the number and/or face amount of  the
     securities being offered; Name of the managing underwriter or  depositor
     (if  applicable);  File number and date filed; Assigned  Branch;  and  a
     designation if the statement is a New Issue.

     Registration statements may be obtained in person or by writing  to  the
     Commission's  Public  Reference  Branch  at  450  Fifth  Street,   N.W.,
     Washington,  D.C.  20549  or  at  the  following  e-mail  box   address:
     <publicinfo@sec.gov>.  In most cases, this information is also available
     on the Commission's website: <www.sec.gov>.


S-11    REDWOOD MORTGAGE INVESTORS VIII, 650 EL CAMINO REAL
     STE G, REDWOOD CITY, CA, 94063, 6503655341 - 50,000,000
     ($50,000,000.00) Limited Partnership Interests, (File
     333-83882 - Mar. 7) (BR. 08)

S-8     GABLES RESIDENTIAL TRUST, 2859 PACES FERRY RD, STE
     1450, ATLANTA, GA,  30339, 7704364600 - 0
     ($2,171,123.39) Equity, (File 333-83916 - Mar. 7) (BR.
     08)

S-3     FREDS INC, 4300 NEW GETWELL RD, MEMPHIS, TN, 38118,
     9013658880 - 500,000 ($15,662,500.00) Equity, (File 333-
     83918 - Mar. 7) (BR. 02)

S-3     NYFIX INC, 333 LUDLOW STREET, STAMFORD, CT, 06902,
     2034258000 - 672,250 ($8,214,895.00) Equity, (File 333-
     83920 - Mar. 7) (BR. 03)

S-8     DAUGHERTY RESOURCES INC, 120 PROSPEROUS PLACE, SUITE
     201, LEXINGTON, KY, 40509, 6062633948 - 386,785
     ($264,650.29) Equity, (File 333-83922 - Mar. 7) (BR. 04)

S-4      KEY  ENERGY SERVICES INC, TOW TOWER CENTER, 20TH FL,
     EAST BRUNSWICK, NJ, 08816, 9082474822 - 0
     ($500,000,000.00) Other, (File 333-83924 - Mar. 7) (BR.
     04)

S-8     MEDICAL ACTION INDUSTRIES INC, 800 PRIME PL,
     HAUPPAUGE, NY, 11788,  5162314600 - 500,000
     ($5,135,000.00) Equity, (File 333-83926 -  Mar. 7) (BR.
     36)

S-3      WACHOVIA  COMMERCIAL  MORTGAGE SECURITIES  INC, 201
     SOUTH  COLLEGE STREET, CHARLOTTE, NC, 02110, 7043746828
     - 0 ($1,000,000.00) Other, (File 333-83930 - Mar. 7)
     (BR. 05)

S-8     EXTENSITY INC, 2200 POWELL ST, STE 400, EMERYVILLE,
     CA, 94608, 5105945700 - 0 ($4,464,453.64) Equity, (File
     333-83932 - Mar. 7) (BR. 03)

S-3     ZIXIT CORP, ONE GALLERIA TOWER, 13355 NOEL RD STE
     1555, DALLAS, TX, 75240-6604, 9727027055 - 0
     ($3,639,168.00) Equity, (File 333-83934 - Mar. 7) (BR.
     03)

S-8     DANKA BUSINESS SYSTEMS PLC, 11201 DANKA CIRCLE N, ST
     PETERSBURG, FL,  33716, 7275766003 - 0 ($4,080,000.00)
     Equity, (File 333-83936 - Mar. 7) (BR. 02)

S-8     DANKA BUSINESS SYSTEMS PLC, 11201 DANKA CIRCLE N, ST
     PETERSBURG, FL, 33716, 7275766003 - 0 ($786,508.68)
     Equity, (File 333-83938 - Mar. 7) (BR. 02)

S-8     HF FINANCIAL CORP, 225 SOUTH MAIN AVE, SIOUX FALLS,
     SD, 57102, 6053337556 - 0 ($4,119,500.00) Equity, (File
     333-83940 - Mar. 7) (BR. 07)

S-3      AMERIGAS  PARTNERS LP, 460 N GULPH RD, BOX 965,
     VALLEY  FORGE,  PA, 19406, 6103377000 - 60,000,000
     ($60,000,000.00) Non-Convertible Debt, (File 333-83942 -
     Mar. 7) (BR. 02)

S-3     AMERICAN AXLE & MANUFACTURING HOLDINGS INC, 1840
     HOLBROOK AVENUE, DETROIT, MI, 48212, 3139742000 -
     9,500,000 ($264,100,000.00) Equity, (File 333-83946 -
     Mar. 7) (BR. 05)

S-8     FIRSTFED AMERICA BANCORP INC, ONE FIRSTFED PARK,
     SWANSEA, MA, 02777,  5086798181 - 207,761
     ($2,449,476.00) Equity, (File 333-83948 -  Mar. 7) (BR.
     07)

S-8     MEDIC MEDIA INC, 590 MADFISON AVENUE, NEW YORK, NY,
     10022, 2125214497 - 350,000 ($262,500.00) Equity, (File
     333-83950 - Mar. 7) (BR. 08)

S-3     WILLIAMS ENERGY PARTNERS L P, ONE WILLIAMS CENTER,
     TULSA, OK, 74172, 9185732000 - 0 ($1,800,000,000.00)
     Other, (File 333-83952 - Mar. 7) (BR. 04)

S-8     ULTRATECH STEPPER INC, 3050 ZANKER RD, SAN JOSE, CA,
     95134, 4083218835 - 0 ($12,750,000.00) Equity, (File 333-
     83954 - Mar. 7) (BR. 36)

S-3     TECO ENERGY INC, TECO PLAZA, 702 N FRANKLIN ST, TAMPA,
     FL, 33602, 8132284111 - 0 ($1,368,906,250.00) Other,
     (File 333-83958 - Mar. 7) (BR. 02)

S-8     FRESH BRANDS INC, 2215 UNION AVENUE, SHEBOYGAN, WI,
     53081, 1,200,000 ($10,620,000.00) Equity, (File 333-
     83960 - Mar. 7) (BR. 02)

S-1     TIAA REAL ESTATE ACCOUNT, 730 THIRD AVE, NEW YORK, NY,
     10017, 2124909000 - 0 ($2,000,000,000.00) Other, (File
     333-83964 - Mar. 7) (BR. 20)

S-8     COASTAL BANCORP INC, 5718 WESTHEIMER, SUITE 600,
     HOUSTON, TX, 77057, 7134355000 - 25,000 ($789,250.00)
     Equity, (File 333-83966 - Mar. 7) (BR. 07)

S-8     XANSER CORP, 2435 N. CENTRAL EXPRESSWAY, SUITE 700,
     RICHARDSON, TX,  75080, 9726994000 - 0 ($2,280,000.00)
     Equity, (File 333-83968 - Mar. 7) (BR. 06)

S-8     XANSER CORP, 2435 N. CENTRAL EXPRESSWAY, SUITE 700,
     RICHARDSON, TX,  75080, 9726994000 - 0 ($1,710,000.00)
     Equity, (File 333-83970 - Mar. 7) (BR. 06)

N-2     MONTGOMERY PARTNERS ABSOLUTE RETURN FUND LLC, 101
     CALIFORNIA STREET, SAN FRANCISCO, CA, 94111, 4152846000
     - 1,000 ($1,000,000.00) Other, (File 333- 83972 - Mar.
     7) (BR. )

S-8     DATALOGIC INTERNATIONAL INC, 12966 EUCLID STREET,
     SUITE 450,  GARDEN  GROVE,  CA,  92840, 714-530-6005 -
     1,000,000  ($60,000.00) Equity, (File 333-83974 - Mar.
     7) (BR. 09)

S-4     UNITED NATIONAL BANCORP, 1130 ROUTE 22 EAST,
     BRIDGEWATER, NJ, 08807, 9084292200 - 4,686,981
     ($103,125,335.00) Equity, (File 333-83976 - Mar. 7) (BR.
     07)

S-3     GERON CORPORATION, 230 CONSTITUTION DRIVE, MENLO PARK,
     CA, 94025, 6504737700 - 0 ($1,539,300.00) Equity, (File
     333-83978 - Mar. 7) (BR. 01)

S-3      CUMULUS  MEDIA  INC, 111 KILBOURNE AVE, SUITE 2700,
     MILWAUKEE,  WI, 53202, 4146152800 - 11,384,515
     ($163,481,635.00) Equity, (File 333-83980 - Mar. 7) (BR.
     37)

S-8      BENTLEY  COMMUNICATIONS CORP/DE, STE 1, 1903 11TH ST,
     SANTA  MONICA, CA, 90404, 3103420760 - 8,000,000
     ($280,000.00) Equity, (File 333-83982 - Mar. 7) (BR. 09)

S-3     NEW CENTURY FINANCIAL CORP, 18400 VON KARMAN, SUITE
     1000, IRVINE, CA, 92612, 7148637243 - 0 ($65,560,775.00)
     Equity, (File 333-83984 - Mar. 7) (BR. 07)

S-3     MORGAN STANLEY DEAN WITTER CAPITAL I INC, 1585
     BROADWAY, 2ND FLOOR, NEW YORK, NY, 10036, 2127614700 - 0
     ($1,000,000.00) Other, (File 333-83986 - Mar. 7) (BR.
     05)



RECENT 8K FILINGS



Form 8-K is used by companies to file current reports on the following events:

    Item 1.  Changes in Control of Registrant.
    Item 2.  Acquisition or Disposition of Assets.
    Item 3.  Bankruptcy or Receivership.
    Item 4.  Changes in Registrant's Certifying Accountant.
    Item 5.  Other Materially Important Events.
    Item 6.  Resignations of Registrant's Directors.
    Item 7.  Financial Statements and Exhibits.
    Item 8.  Change in Fiscal Year.
    Item 9.  Regulation FD Disclosure.

     The following companies have filed 8-K reports for the date indicated and/or
amendments to 8-K reports previously filed, responding to the item(s) of the form
specified.   8-K  reports  may  be  obtained in  person  or  by  writing  to  the
Commission's Public Reference Branch at 450 Fifth Street, N.W., Washington,  D.C.
20549  or  at the following e-mail box address:  <publicinfo@sec.gov>.   In  most
cases,   this  information  is  also  available  on  the  Commission's   website:
<www.sec.gov>.




                                       STATE     8K ITEM NO.
NAME OF ISSUER                         CODE   1 2 3 4 5 6 7 8 9     DATE COMMENT
----------------------------------------------------------------------------------

ABN AMRO MORTGAGE CORP SERIES 2000-4    DE                X       02/01/02

ABN AMRO MORTGAGE CORP SERIES 2002-1    DE                X       02/01/02

ADVANCE AUTO PARTS INC                  DE            X   X       03/07/02

AIMRITE HOLDINGS CORP                                 X   X       02/14/02

ALDERWOODS GROUP INC                    DE                  X     03/06/02

AMC ENTERTAINMENT INC                   DE            X   X       03/28/02

AMERICAN JEWELRY CORP                   DE            X           02/06/02

AMERICAN SKIING CO /ME                  DE            X           03/06/02

AMPAL AMERICAN ISRAEL CORP /NY/         NY            X           03/06/02

APPLIANCE RECYCLING CENTERS OF AMERIC   MN            X   X       03/06/02

AQUATIC CELLULOSE INTERNATIONAL CORP          X                   02/28/02

ARKANSAS BEST CORP /DE/                 DE            X           03/04/02

ASGA INC /NV                            NV            X           03/04/02

AXEDA SYSTEMS INC                       DE                    X   03/07/02

BANK OF AMERICA MORT SEC INC MORT PAS   DE                X       02/25/02

BANK OF AMERICA MORT SEC INC MORT PAS   DE                X       02/25/02

BEAR STEARNS ARM TRUST MORTGAGE PASS    DE            X   X       02/25/02

BEAR STEARNS ARM TRUST MORTGAGE PASS    NY            X   X       02/25/02

BEAR STEARNS ARM TRUST MORTGAGE PASS    NY            X   X       02/25/02

BEAR STEARNS ARM TRUST MORTGAGE PASS    DE            X   X       01/25/02

BEAR STEARNS ARM TRUST MORTGAGE PASS-   NY            X           02/25/02

CACI INTERNATIONAL INC /DE/             DE            X           03/07/02

CHASE CREDIT CARD MASTER TRUST          NY            X   X       03/05/02

CHASE MANHATTAN BANK USA                DE            X   X       03/05/02

CHELL GROUP CORP                        NY            X   X       02/20/02

CITIGROUP INC                           DE                X       02/27/02

COCA COLA CO                            DE            X   X       02/27/02

COMMERCIAL FEDERAL CORP                 NE            X   X       02/28/02

COMPAQ COMPUTER CORP                    DE            X   X       03/06/02

CONSOL ENERGY INC                                     X   X       03/05/02

CP LTD PARTNERSHIP                      MD      X         X       08/03/01 AMEND

CREATIVE COMPUTER APPLICATIONS INC      CA            X           03/06/02
CREDIT & ASSET REPACKAGING VEHICLE CO   DE            X   X       03/07/02

CUMULUS MEDIA INC                       IL            X   X       03/01/02

CYBER CARE INC                          FL            X           01/21/02

CYBER GROUP NETWORK CORP                            X     X       10/03/01 AMEND

DERMA SCIENCES INC                      PA            X   X       01/07/02

DIME COMMUNITY BANCSHARES INC           DE                X       03/06/02

DOVER DOWNS ENTERTAINMENT INC           DE            X   X       03/07/02

EEX CORP                                TX            X           02/22/02

ENZON INC                               DE            X           03/06/02

EQUINIX INC                             DE                X   X   03/07/02

EVANS BANCORP INC                       NY            X   X       03/07/02

EVEREST RE GROUP LTD                    C8            X   X       02/27/02

EXELON CORP                             PA            X   X       02/28/02

EXPRESSIONS GRAPHICS INC                NV      X   X     X       02/20/02

FENTURA BANCORP INC                     MI                    X   03/07/02

FIRST LITCHFIELD FINANCIAL CORP         DE            X           02/28/02

FIRST UNION COMMERCIAL MORTGAGE SECUR   NC            X           02/18/02

FOAMEX L P                              DE            X   X   X   03/06/02

FOG CUTTER CAPITAL GROUP INC            MD            X   X       03/05/02

FOUNDERS FOOD & FIRKINS LTD /MN         MN            X   X       03/06/02

FOURTHSTAGE TECHNOLOGIES INC            DE          X     X       03/05/02

FUSION MEDICAL TECHNOLOGIES INC         DE            X   X       02/26/02 AMEND

GAP INC                                 DE            X   X       03/07/02

GASCO ENERGY INC                        NV                X   X   03/07/02

GENERAL MAGIC INC                       DE            X   X       03/05/02

GREEN MOUNTAIN POWER CORP               VT    X                   03/04/02

GREENWICH CAPITAL ACCEPTANCE INC MRT    DE            X   X       03/07/02

HNC SOFTWARE INC/DE                     DE            X   X       02/26/02
HOLLYWOOD CASINO CORP                   DE            X   X       03/07/02

INTEGRATED DEFENSE TECHNOLOGIES INC     DE            X   X       03/04/02

INVISION TECHNOLOGIES INC               DE            X           02/28/02

IP FACTORY INC                          DE    X X       X X       05/21/01

JPM CO                                  PA        X       X       03/01/02

KEITH COMPANIES INC                     CA            X   X       02/11/02

KIK TECHNOLOGY INTERNATIONAL INC        CA          X     X       03/05/02

LITHIA MOTORS INC                       OR                X   X   03/07/02

MARTIN INDUSTRIES INC /DE/              DE      X         X       02/20/02

MBC HOLDING CO                          MN        X       X       02/21/02

MERRILL LYNCH & CO INC                  DE            X   X       03/07/02

MOLICHEM MEDICINES INC                  DE          X     X       02/06/02 AMEND

MUSE TECHNOLOGIES INC                   DE      X         X       03/07/02

NATIONAL STEEL CORP                     DE        X       X       03/06/02

NEW PLAN EXCEL REALTY TRUST INC         MD                X   X   03/07/02

NEW PLAN EXCEL REALTY TRUST INC         MD      X         X       03/01/02

NTELOS INC                              VA            X   X       03/06/02

OCCIDENTAL PETROLEUM CORP /DE/          DE            X   X       03/06/02

OFFICEMAX INC /OH/                      OH            X   X       03/07/02

ORALABS HOLDING CORP                    CO            X           03/06/02

PANERA BREAD CO                         DE                X       03/07/02

PANHANDLE EASTERN PIPE LINE CO          DE            X           02/04/02

PEGASUS COMMUNICATIONS CORP /                         X           03/07/02

PLANET POLYMER TECHNOLOGIES INC         CA      X         X       03/07/02 AMEND

POLO RALPH LAUREN CORP                  DE            X           03/07/02

R&G FINANCIAL CORP                      PR            X   X       03/05/02

RAIT INVESTMENT TRUST                   MD            X   X       01/23/02

RECKSON ASSOCIATES REALTY CORP          MD                X   X   03/07/02
RECKSON OPERATING PARTNERSHIP LP        DE                X   X   03/07/02

REDBACK NETWORKS INC                    DE            X           03/06/02

RES CARE INC /KY/                       KY            X   X       03/06/02

RESIDENTIAL ASSET MORT PROD GMACM MOR                 X   X       02/25/02

SBA COMMUNICATIONS CORP                 FL            X   X       03/07/02

SCANSOFT INC                            DE            X   X       03/06/02

SEGMENTZ INC                            DE          X     X       02/28/02

SEMX CORP                               DE      X         X       02/28/02

SENTRY BUILDERS CORP                    DE            X           12/31/01 AMEND

SEPRACOR INC /DE/                       DE            X   X       03/07/02

SLW ENTERPRISES INC                     WA    X       X           02/20/02

SPRINT CORP                             KS            X           03/06/02

STAGE STORES INC                        NV            X   X       02/07/02

SUN HYDRAULICS CORP                     FL            X   X       02/26/02

SYCONET COM INC                         DE          X             01/21/02 AMEND

TARGET CORP                             MN            X           03/07/02

TELECOMUNICACIONES DE PUERTO RICO INC   PR            X           02/28/02

TENET HEALTHCARE CORP                   NV            X   X       03/07/02

THQ INC                                 DE      X         X       12/21/01 AMEND

TRANS CENTURY RESOURCES INC             DE    X X   X     X       11/19/01 AMEND

TRINITY INDUSTRIES INC                  DE            X   X       03/06/02

TRIZEC PROPERTIES INC                   DE                    X   03/07/02

TUMBLEWEED INC                          DE            X   X       02/28/02

UACSC AUTO TRUSTS                       NY            X   X       03/05/02

UNITED INDUSTRIES CORP                  DE            X           03/07/02

UNITEDHEALTH GROUP INC                  MN                X   X   03/07/02

VISIONICS CORP                          DE            X   X       02/22/02

WASHINGTON GROUP INTERNATIONAL INC      DE            X           02/28/02
WHITEWING LABS INC                      CA    X X         X       01/31/02

WILLIAMS COMPANIES INC                  DE      X         X       03/07/02

WILLIAMS COMPANIES INC                  DE            X   X       03/07/02

WILLIAMS COMPANIES INC                  DE            X   X       03/07/02

XEROX CORP                              NY            X           03/07/02