SEC NEWS DIGEST

Issue 2002-123                                               June 26, 2002


COMMISSION ANNOUNCEMENTS
     

SEC STATEMENT CONCERNING WORLDCOM

     The Commission issued the following statement today on WorldCom:

     The  WorldCom  disclosures  confirm  that  accounting  improprieties  of
     unprecedented magnitude have been committed in the public markets.

     The  public can be assured that we are actively investigating these  and
     other events relating to the veracity of WorldCom's financial statements
     and  disclosures.   As part of that investigation, we are  ordering  the
     company to file, under oath, a detailed report of the circumstances  and
     specifics of these matters.
     
     These  events  further  demonstrate the need  for  comprehensive  market
     regulatory  reforms that the administration, the Congress, and  the  SEC
     have been advocating and implementing.  (Press Rel. 2002-94)


ENFORCEMENT PROCEEDINGS
     

EX-WEGARD BROKERS BARRED FROM THE SECURITIES INDUSTRY

     Sean  Hart  and  David Nelson, formerly stockbrokers at a "boiler  room"
     brokerage  firm,  have  been barred from association  with  any  broker-
     dealer.   The sanctions were based on their felony convictions and  were
     ordered  in  an  administrative proceeding before an administrative  law
     judge.
     
     Hart and Nelson were convicted of conspiracy to commit securities fraud.
     The  wrongdoing  that  led to their convictions  occurred  during  their
     employment at L.C. Wegard & Co., Inc., where they and others had induced
     unsuspecting  investors  to  purchase speculative  high-risk  securities
     through the use of fraudulent and deceptive sales practices.   (Rel. 34-
     46109; File No. 3-10702)
     
     
     
     
COLORADO  NOTE MARKETER CONSENTS TO ANTIFRAUD CHARGES FOR HIS  ROLE  IN  $314
MILLION PONZI SCHEME, ACCEPTS BAR FROM ASSOCIATION WITH ANY BROKER OR DEALER

     On   June  25,  the  Commission  entered  an  Order  Instituting  Public
     Administrative  Proceedings Pursuant to Section 15(b) of the  Securities
     Exchange  Act  of 1934, Making Findings and Imposing Remedial  Sanctions
     (Order)  against Steven Shane Nichols (Nichols), of Englewood,  Colorado
     for  his  role  in a $314 million Ponzi scheme involving at  least  1000
     investors.  Without admitting or denying its findings except as  to  the
     Commission's  jurisdiction and the fact that Nichols was  acting  as  an
     unregistered  broker-dealer between May 1996 and October  1999,  Nichols
     consented  to  the  entry of the Order, which bars him from  associating
     with any broker or dealer.

     The  $314 million Ponzi scheme in which Nichols was involved is  one  of
     the  largest  Ponzi  schemes  that  the  Commission  has  pursued.   The
     Commission   filed  a  complaint  against  Nichols  charging   that   he
     participated in the Ponzi scheme controlled by Charles Richard Homa  and
     Michael  Gause  from approximately May 1996 and October 1999.   [SEC  v.
     Homa,  et  al., 99 C 6895 (N.D.Ill.)]  Nichols, as part of an  extensive
     sales  network developed by Homa and Gause, offered and sold securities,
     in the form of promissory notes and bonds issued by Bellwether Holdings,
     LLC,   Southwestern  Holdings,  LLC,  and  Title  Holdings,  LLC,  which
     purported  to provide returns through investments in the car  title  and
     payday  loan  business.   Nichols  raised  at  least  $19  million  from
     investors.  The investment funds raised in the scheme were not  used  in
     the  car  title or payday loan business, but rather were  used  to  make
     interest  payments  to existing investors, to pay marketer  commissions,
     and   for  personal  expenditures  of  Homa  and  Gause.   Nichols  made
     misrepresentations and omissions of material fact concerning the use  of
     investor  funds  and  failed  to disclose the  source  of  the  interest
     payments and that the receivables purportedly securing certain offerings
     were  insufficient security.  On February 22, 2002, in SEC v. Homa,  the
     U.S.  District  Court for the Northern District of  Illinois  issued  an
     order  enjoining  Nichols  from  violations  of  Section  17(a)  of  the
     Securities  Act  of 1933 and Sections 10(b), 15(a),  and  15(c)  of  the
     Exchange  Act and Rules 10b-5 and 15c1-2 promulgated thereunder.   (Rel.
     34-46118; File No. 3-10812)
     
ADMINISTRATIVE PROCEEDING INSTITUTED AND SETTLED AGAINST WILLIAM BRANSTON

     The  Commission  announced that on June 26 it simultaneously  instituted
     and settled public administrative proceedings pursuant to the Investment
     Advisers  Act  of  1940  (Advisers  Act)  against  William  F.  Branston
     (Branston).  Branston consented to the issuance of an Order barring  him
     from  association  with  any investment adviser,  without  admitting  or
     denying the Commission's findings.
     
     Pursuant to the Order and Branston's Offer of Settlement, the Commission
     found  that  from  November  1991 through  October  1995,  Branston  was
     associated with Tandem Management Inc. (Tandem), a registered investment
     adviser.   The  Commission  found  that Branston  had  been  permanently
     enjoined  from violating Section 17(a) of the Securities  Act  of  1933,
     Section  10(b)  of the Securities Exchange Act of 1934  and  Rule  10b-5
     thereunder,  and Sections 204, 206(1), 206(2), 206(4)  and  207  of  the
     Advisers  Act, and Rules 204-2, 206(4)-1, and 206(4)-4 thereunder.   The
     Commission further found that Branston was criminally convicted of a  16
     count  indictment  based upon the same facts in the  Commission's  civil
     injunctive  action  and  is  currently  serving  a  term  of  37  months
     imprisonment.   The Commission, in its civil injunctive action  alleged,
     among  other things, that: Branston misappropriated over $1  million  in
     client  assets,  principally in the form of "soft  dollar"  credits  and
     commission  rebates; distributed false information concerning Branston's
     past  performance  returns and Tandem's performance returns  and  assets
     under  management  to clients, investors in a limited  partnership  fund
     advised  by Tandem, and a national money management ranking publication;
     filed  false  Forms ADV; and failed to keep required books and  records.
     [SEC  v. Tandem Management Inc., William F. Branston, Eugene B. Deveney,
     and Peter S. Alsop, 95 Civ. 8411, JGK, SDNY]  (Rel. IA-2040; File No. 3-
     10813)

SEC  INSTITUTES  ADMINISTRATIVE PROCEEDINGS AGAINST SUPERVISOR  FOR  FAILIING
REASONABLY TO SUPERVISE FRAUDULENT VARIABLE ANNUITY SALES

     On  June 26, the Commission instituted and simultaneously settled public
     administrative   proceedings  against  Donna  N.  Morehead,   a   former
     registered representative and principal of FASCO International  Inc.,  a
     broker-dealer  formerly  headquartered in  Chico,  California.   Without
     admitting   or   denying  the  findings,  Morehead  consented   to   the
     Commission's  Order  that  found  that  Morehead  failed  reasonably  to
     supervise  a  registered representative over whom  she  had  supervisory
     responsibility  from September 1999 until May 2001.   According  to  the
     Order,  during  that  period  the  registered  representative  defrauded
     approximately 38 customers through variable annuity sales in  which  the
     customers   switched   from  another  variable  annuity,   unnecessarily
     incurring  significant  costs.  The approximately  47  variable  annuity
     switches  generated hundreds of thousands of dollars in commissions  for
     the   registered   representative.   Morehead  failed   to   investigate
     adequately  red  flags raised by numerous switches and  thus  failed  to
     supervise  reasonably  the registered representative,  with  a  view  to
     preventing  and detecting his violations of the antifraud provisions  of
     the  federal securities laws.  The Commission's Order bars Morehead from
     association in a supervisory capacity with any broker-dealer,  with  the
     right  to  reapply for such association after one year,  and  imposed  a
     $10,000 civil penalty.  (Rel. 34-46121; File No. 3-10814)

SUBPOENA ENFORCEMENT ORDERED AGAINST GREAT WESTERN BANK AND JAMES KERKHOVE

     The  Commission  announced that on June 24 the U.S.  District  Court  in
     Omaha,  Nebraska,  entered  an order requiring  Great  Western  Bank,  a
     Nebraska  state bank based in Omaha, and James Kerkhove, a  senior  vice
     president and trust officer of the bank, to comply Commission subpoenas.
     The  subpoenas  were  issued  in  the  investigation  captioned  Freedom
     Financial,  Inc.   Great Western Bank and Kerkhove had objected  to  the
     subpoenas  based on a Nebraska state statute that purported to  prohibit
     the  bank from disclosing any information without a court order.  In its
     subpoena  enforcement  case, the Commission  noted  that  the  Supremacy
     Clause  of  the  U.S.  Constitution  precludes  a  state  from  imposing
     restrictions  on  subpoenas  issued by  federal  agencies  such  as  the
     Commission.   The  order  states that the  provisions  of  the  Nebraska
     statute have no force or effect concerning a Commission subpoena.   [SEC
     v.  Great  Western Bank and James Kerkhove, Civil Action No.  8:02CV296,
     D.Nebraska] (LR-17585)
     
FORMER MERCURY TREASURER SETTLES FINANCIAL FRAUD CHARGES

     The Commission announced that an Order of Permanent Injunction And Other
     Relief  (Order) was entered against Bradley Vallem (Vallem), the  former
     Treasurer  of Mercury Finance Co. (Mercury), in SEC v. John N.  Brincat,
     Sr. and Bradley Vallem, Civil Action No. 01 C 2670 (Northern District of
     Illinois,  Eastern Division).  Vallem consented to entry  of  the  Order
     without admitting or denying any of the allegations made against him  in
     the  complaint filed by the Commission.  That complaint, filed in  April
     2001,  alleged that in 1996, Vallem signed fraudulent quarterly filings,
     which  overstated Mercury's earnings by millions of dollars.  Also named
     in the suit was John N. Brincat, Sr., former CEO of Mercury.
     
     Specifically,  the Commission's complaint alleges that  in  early  1996,
     Vallem  learned  that Mercury employees falsified a  bank  statement  to
     cover  up a sham transaction that affected Mercury's reported commercial
     paper  balance.   Despite his knowledge of this  and  other  wrongdoing,
     Vallem signed fraudulent quarterly filings in May, August and October of
     1996.

     The Honorable James B. Zagel of the United States District Court for the
     Northern  District of Illinois entered the Order enjoining  Vallem  from
     further violations of Sections 17(a)(1) and (a)(3) of the Securities Act
     of  1933  and Section 10(b) of the Securities Exchange Act of 1934,  and
     Rule  10b-5 thereunder.  The Order against Vallem also imposed  a  civil
     penalty  of  $50,000.  [SEC v. John N. Brincat, Sr. and Bradley  Vallem,
     USDC, ND Ill., Civil Action No. 01 C 2670] (LR-17586; AAE Rel. 1583)
     
COMMISSION  SETTLES  $91  MILLION SECURITIES FRAUD WITH  COMPANIES  BASED  IN
WASHINGTON STATE, ARIZONA, AND NEVIS AND WITH CEO'S ESTRANGED WIFE

     On  June  6, the Commission settled fraud and registration charges  with
     Znetix,  Inc.,  and  Health Maintenance Centers, Inc.  (HMC),  based  on
     Bainbridge Island, Washington; and registration charges against  Cascade
     Pointe  of  Arizona, LLC, and Cascade Pointe of Nevis, LLC (collectively
     Cascade).   Additionally, the Commission settled with relief  defendants
     Bainbridge  Island-based  Bainbridge  Human  Performance  Centers,  PLLC
     (BHPC)  and  Vicki Lawrence, 28, estranged wife of Znetix  and  HMC  CEO
     Kevin  Lawrence.   As  alleged in the Commission's  complaint  filed  on
     January  23, 2002, Znetix, HMC and Cascade raised more than $91  million
     from  more  than  5,000 investors nationwide with false promises  of  an
     imminent, lucrative initial public offering of Znetix.
     
     Znetix   and   HMC,  without  admitting  or  denying  the   Commission's
     allegations,  consented  to  the entry of a  judgment,  entered  by  the
     Federal  District  Court  in Seattle, permanently  enjoining  them  from
     future   violations   of  the  antifraud  and  securities   registration
     provisions of the federal securities laws (Sections 5(a), 5(c) and 17(a)
     of  the  Securities  Act  of 1933 and Section 10(b)  of  the  Securities
     Exchange  Act  of  1934  and Rule 10b-5 thereunder).   Cascade,  without
     admitting  or denying the Commission's findings, consented to the  entry
     of  a  judgment  permanently  enjoining it  from  future  violations  of
     Sections  5(a)  and 5(c) of the Securities Act.  Znetix,  HMC,  Cascade,
     BHPC and Vicki Lawrence agreed to disgorge all ill-gotten gains from the
     stock  offerings.   Among Vicki Lawrence's ill-gotten  gains  are  three
     parcels  of  prime Washington state real estate, two luxury  automobiles
     and  one  fire  truck.   Previously, on February  15,  2002,  the  Court
     appointed a permanent receiver over Znetix, HMC, Cascade and  BHPC.   In
     the  event  that the permanent receiver collects more than  $91  million
     from  the  companies, Znetix, HMC, Cascade and BHPC agreed to a  penalty
     not to exceed $91 million.
     
     The Commission's case is pending against the remaining defendants, Kevin
     L.  Lawrence, Donovan C. Claflin, Clifford G. Baird, Kimberly Alexander,
     Bonnie  M.  Couch  and Stacy Gray.  [SEC v. Health Maintenance  Centers,
     Inc., et al., Civil Action No. C 02-0153 P, W.D. Wash.] (LR-17587)
     

SELF-REGULATORY ORGANIZATIONS
     

WITHDRAWALS SOUGHT

     A  notice has been issued giving interested persons until July 15, 2002,
     to   comment  on  the  application  for  withdrawal  from  listing   and
     registration  (Computer Sciences Corporation, Common  Stock,  $1.00  par
     value and Attached Preferred Stock Purchase Rights) on the Pacific Stock
     Exchange.  (Rel. 34-46116)
     
     A  notice has been issued giving interested persons until July 15, 2002,
     to  comment  on  the  application of Magnum Hunter  Resources,  Inc.  to
     withdraw   its  Common  Stock,  $.002  par  value,  from   listing   and
     registration on the American Stock Exchange.  (Rel. 34-46117)
     

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-4     PRIME HOSPITALITY CORP, 700 RTE 46 E, FAIRFIELD, NJ, 07004,
        9738821010 - 0 ($200,000,000.00) Non-Convertible Debt,
        (File 333-91096 - Jun. 25) (BR. 08)

SB-2    STOCKGROUP INFORMATION SYSTEMS INC, 500-750 W PENDER STREET,
        VANCOUVER BRITISH COLUMBIA, CANADA V6C 2T7, A2, 99999999, 6043310995 -
        4,301,000 ($817,190.00) Equity, (File 333-91106 - Jun. 25) (BR. 08)

SB-2    AMERICAN FIDELITY DEPOSIT CORP, 14420 EAST 6TH AVENUE, AURORA, CO,
        00000, 7208490808 - 8,800 ($8,800,000.00) Non-Convertible Debt,
        (File 333-91108 - Jun. 25) (BR. )

S-8     GATEWAY DISTRIBUTORS LTD, 500 EAST CHEYENNE AVENUE, LAS VEGAS, NV,
        89030, 5,000,000,000 ($5,000,000.00) Equity, (File 333-91110 - Jun. 25)
        (BR. 08)

S-8     VECTOR ENERGY CORP /TEXAS/, 11757 KATY FREEWAY, SUITE 950, HOUSTON, TX,
        77079, 713-589-2526 - 10,000,000 ($400,000.00) Equity,
        (File 333-91112 - Jun. 25) (BR. 04)

S-8     CRESCENT COMMUNICATIONS  INC, 701 NORTH POST OAK ROAD, SUITE 630,
        HOUSTON, TX, 77024, 7136827400 - 750,000 ($405,000.00) Equity,
        (File 333-91114 - Jun. 25) (BR. 08)

S-8     RIBAPHARM INC, 3300 WYLAND AVENUE, C/O ICN PHARMACEUTICALS INC,
        COSTA MESA, CA, 92626, 7144276236 -
        22,600,000 ($203,852,000.00) Equity, (File 333-91116 - Jun. 25) (BR. 01)

S-8     OSI PHARMACEUTICALS INC, 106 CHARLES LINDBERGH BLVD, UNIONDALE, NY,
        11553, 5162220023 - 0 ($109,485,727.00) Equity, (File 333-91118 -
        Jun. 25) (BR. 01)

S-8     MARKWEST ENERGY PARTNERS L P, 155 INVERNESS DR WEST, STE 200,
        ENGLEWOOD, CO, 80112, 3032908700 - 0 ($10,595,000.00) Equity,
        (File 333-91120 - Jun. 25) (BR. 04)

S-8     LUCAS EDUCATIONAL SYSTEMS INC, 17950 PRESTON ROAD, STE 912, DALLAS, TX,
        75252, 9722677250 - 500,000 ($60,000.00) Debt Convertible into Equity,
        (File 333-91122 - Jun. 25) (BR. 09)

S-8     MARVELL TECHNOLOGY GROUP LTD, RICHMOND HOUSE 3RD FLOOR,
        P O BOX HM 1022, HAMILTON HM DX BERMU, D0, 4412994985 -
        215,000 ($5,207,300.00) Equity, (File 333-91124 - Jun. 25) (BR. 36)

S-8     ADVANCED PLANT PHARMACEUTICALS INC, 75 MAIDEN LA, NEW YORK, NY, 10038,
        2124027878 - 225,500 ($27,060.00) Equity, (File 333-91126 - Jun. 25)
        (BR. 04)

S-8     LENNOX INTERNATIONAL INC, 2140 LAKE PARK BLVD, RICHARDSON, TX, 75080,
        972-497-5000 - 400,000 ($6,782,000.00) Equity, (File 333-91128 -
        Jun. 25) (BR. 06)

S-8     LENNOX INTERNATIONAL INC, 2140 LAKE PARK BLVD, RICHARDSON, TX, 75080,
        972-497-5000 - 7,100,000 ($120,380,500.00) Equity, (File 333-91130 -
        Jun. 25) (BR. 06)

SB-1    MENTOR PROMOTIONS INC, 2,200,000 ($525,000.00) Other, (File 333-91132 -
        Jun. 25) (BR. )

S-8     DEL LABORATORIES INC, 565 BROADHOLLOW RD, FARMINGDALE, NY, 11735,
        5162937070 - 7,000,000 ($16,765,000.00) Other, (File 333-91134 -
        Jun. 25) (BR. 02)

S-3     LENNOX INTERNATIONAL INC, 2140 LAKE PARK BLVD, RICHARDSON, TX, 75080,
        972-497-5000 - 0 ($143,750,000.00) Debt Convertible into Equity,
        (File 333-91136 - Jun. 25) (BR. 06)

S-8     VERITY INC \DE\, 894 ROSS AVE, SUNNYVALE, CA, 94089, 4085411500 -
        0 ($3,447,600.00) Equity, (File 333-91138 - Jun. 25) (BR. 03)

S-8     A C MOORE ARTS & CRAFTS INC, 500 UNIVERSITY COURT, BLACKWOOD, NJ,
        08012, 6092286700 - 750,000 ($32,910,000.00) Equity, (File 333-91140 -
        Jun. 25) (BR. 02)

S-8     GIVEMEPOWER CORP, 5925 12TH STREET SE, SUITE 230, -, CALGARY, A0,
        T2H 2M3, 4032876001 - 500,000 ($100,000.00) Equity, (File 333-91142 -
        Jun. 25) (BR. 09)

S-8     BLYTH INC, ONE EAST WEAVER STREET, GREENWICH, CT, 06831, 2036611926 -
        0 ($111,186,200.00) Equity, (File 333-91144 - Jun. 25) (BR. 06)

S-8     CONCUR TECHNOLOGIES INC, 6222 185TH AVE NE, REDMOND, WA, 98052,
        4257028808 - 0 ($3,938,436.38) Equity, (File 333-91146 - Jun. 25)
        (BR. 03)

S-3     BNL FINANCIAL CORP, 301 CAMP CRAFT ROAD, SUITE 200, AUSTIN, TX, 78746,
        5153273065 - 2,000,000 ($1,000,000.00) Equity, (File 333-91150 -
        Jun. 25) (BR. 01)

S-4     FIRST COMMUNITY BANCORP /CA/, 6110 EL TORDO, RANCHO SANTA FE, CA,
        92067, 8587563023 - 0 ($11,533,575.00) Equity, (File 333-91152 -
        Jun. 25) (BR. 07)

S-8     INVISION TECHNOLOGIES INC, 7151 GATEWAY BLVD, NEWARK, CA, 94560,
        5107392400 - 0 ($47,500,026.00) Equity, (File 333-91154 - Jun. 25)
        (BR. 36)

S-3     PETSMART INC, 19601 N 27TH AVE, STE C-100, PHOENIX, AZ, 85027,
        6235806100 - 16,675,000 ($283,641,750.00) Equity, (File 333-91156 -
        Jun. 25) (BR. 02)
     

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                  DE                X       06/01/02

ADVANCED MEDICAL OPTICS INC             DE            X   X       06/24/02

AIRLEASE LTD                            CA            X   X       06/25/02

ALPHA HOSPITALITY CORP                  DE            X X         06/25/02

AMEDISYS INC                            DE                X   X   06/26/02

AMERICABILIA COM INC                    FL            X           06/25/02

AMERICAN INTERNATIONAL INDUSTRIES INC   NV      X         X       06/20/02

AMERIQUEST MORT SEC INC  ASS BK PAS T   DE      X         X       06/07/02

ANDERSEN GROUP INC                      DE                X   X   06/25/02

ANHEUSER BUSCH COMPANIES INC            DE                  X     06/25/02

ANTS SOFTWARE INC                       DE            X           06/25/02

ARAHOVA COMMUNICATIONS INC              DE          X     X       06/09/02

ASSET BACKED PASS THROUGH CERTIFICATE   DE            X   X       06/17/02

AUTOCORP EQUITIES INC                   NV            X           06/22/02

AVISTA CORP                             WA            X   X       06/13/02

BANC OF AMERICA COMMERCIAL MORT PASS    DE            X   X       06/11/02

BANK OF AMERICA MORT SEC INC MORT PAS   DE            X   X       06/20/02

BANK OF AMERICA MORTGAGE SECURITIES I   DE            X   X       06/25/02

BANK OF AMERICA MORTGAGE SECURITIES I   DE            X   X       06/20/02

BAY VIEW SECURITIZATION CORP            DE                X       06/17/02

BEAR STEARNS ASSET BACKED SECURITIES    DE            X   X       06/25/02

BEAR STEARNS ASSET BACKED SECURITIES    DE            X   X       06/25/02

BEAR STEARNS ASSET BACKED SECURITIES    DE                X       06/01/02

BEAR STEARNS COMMERCIAL MORTGAGE SEC    NY            X   X       06/17/02

BEAR STEARNS COMMERCIAL MORTGAGE SECU   DE                X       06/01/02

BEAR STEARNS COMMERCIAL MORTGAGE SECU   DE                X       06/01/02

BEAR STEARNS MORT SEC INC COM MORT PA   NY            X   X       06/17/02

BEAR STEARNS MORT SEC INC COMM MORT P   NY            X   X       06/17/02

BENTLEY CAPITAL CORP COM INC                  X                   06/03/02

BIOMARIN PHARMACEUTICAL INC             DE            X           06/25/02

BROCADE COMMUNICATIONS SYSTEMS INC      DE                X       06/18/02    AMEND

BRUSH ENGINEERED MATERIALS INC                        X   X       06/25/02

BSB BANCORP INC                         DE            X   X       06/24/02

BUDGET GROUP INC                        DE          X     X       06/24/02

C BASS MORTGAGE LOAN ASSET BACKED CER   DE            X   X       04/25/02

CADMUS COMMUNICATIONS CORP/NEW          VA                X   X   06/21/02

CAPITOL REVOLVING HOME EQUITY LOAN TR   MD            X           06/20/02

CAPITOL REVOLVING HOME EQUITY LOAN TR   MD            X           06/20/02

CARDINAL BANKSHARES CORP                VA            X           06/24/02

CASCADE NATURAL GAS CORP                WA            X           06/20/02

CENTEX HOME EQUITY LOAN TRUST 2002-A                  X   X       06/25/02

CHINA FUND INC                          MD                    X   06/01/02

CNH CAPITAL RECEIVABLES INC             DE            X   X       06/17/02

CNH RECEIVABLES INC                     DE            X   X       06/17/02

COMMERCIAL MORTGAGE PASS THROUGH CERT   DE                X       06/01/02

COMMERCIAL MORTGAGE PASS THRU CERTIFI   DE            X   X       06/17/02

CONSUMERS FINANCIAL CORP                PA            X           06/19/02

CORE MARK INTERNATIONAL INC             DE    X               X   06/18/02

COUNTRYWIDE HOME LOAN TRUST HOME LOAN   NY            X   X       06/10/02

COX RADIO INC                           DE            X           06/20/02

CRAY INC                                WA            X           06/21/02

CREATIVE HOST SERVICES INC              CA          X             05/17/02    AMEND

CREDIT SUISSE FIRST BOSTON MORTGAGE S   DE            X   X       06/24/02

CREDIT SUISSE FIRST BOSTON MORTGAGE S   DE            X   X       06/24/02

CSS INDUSTRIES INC                      DE            X           06/24/02

DAISYTEK INTERNATIONAL CORPORATION /D   DE            X   X       06/24/02

DIAL CORP /NEW/                         DE            X           06/25/02

DIGENE CORP                             DE            X   X       06/25/02

DIGEX INC/DE                            DE            X   X       06/21/02

DOMINION RESOURCES INC /VA/             VA            X   X       06/24/02

DYNEGY HOLDINGS INC                     DE            X   X       06/19/02

DYNEGY INC /IL/                         IL            X   X       06/19/02

EATERIES INC                            OK          X     X       06/25/02

ECHAPMAN INC                            MD          X     X       03/20/02    AMEND

ELECTROGLAS INC                         DE            X   X       06/21/02    AMEND

ENDO PHARMACEUTICALS HOLDINGS INC       DE                X   X   06/25/02

ENTROPIN INC                            CO            X   X       06/13/02

EQUITY FINANCE HOLDING CORP                             X   X     12/31/01

EQUITY INNS INC                         TN                X   X   06/21/02

EROOMSYSTEM TECHNOLOGIES INC            NV            X   X       06/13/02

FEDERAL AGRICULTURAL MORTGAGE CORP                            X   06/25/02

FEDEX CORP                              DE            X   X       06/25/02

FIRST UNION COMMERCIAL MORTGAGE PASS    NC            X   X       06/14/02

FIRST UNION COMMERCIAL MORTGAGE PASS    NC                X       06/01/02

FIRST UNION NATIONAL BANK COM MORT PA   NC                X       06/01/02

FIRSTFED BANCORP INC                    DE          X     X       06/25/02

FISCHER IMAGING CORP                    DE            X   X       06/07/02

FLEMING COMPANIES INC /OK/              OK      X     X   X       06/18/02

FOX ENTERTAINMENT GROUP INC             DE            X   X       06/25/02

FRANKS NURSERY & CRAFTS INC             MI          X     X       06/18/02

FRONTIERVISION HOLDINGS CAPITAL CORP    DE          X     X       06/09/02

FRONTIERVISION OPERATING PARTNERS LP    DE          X     X       06/09/02

FULTON FINANCIAL CORP                   PA          X     X       06/18/02

GALAXY INVESTMENTS INC                  CO      X                 06/19/02

GE CAPITAL COMMERCIAL MORT CORP MORT    DE            X   X       06/10/02

GENCORP INC                             OH                X   X   06/25/02

GERBER CHILDRENSWEAR INC                DE    X           X       06/21/02

GERON CORPORATION                       DE            X   X       06/24/02

HAMMONS JOHN Q HOTELS INC               DE          X     X       06/24/02

HAMMONS JOHN Q HOTELS LP                DE          X     X       06/24/02

HAMMONS JOHN Q HOTELS LP                DE          X     X       06/24/02

HAWTHORNE FINANCIAL CORP                CA            X   X       06/18/02

HEALTH CARE PROPERTY INVESTORS INC      MD            X   X       06/19/02

HERITAGE BANCSHARES INC /TX             DE            X   X       06/25/02

HOMELAND HOLDING CORP                   DE            X           06/15/02

HOMETOWN AUTO RETAILERS INC             DE          X     X       06/20/02

HORIZON FINANCIAL CORP                  WA            X   X       06/20/02

HOTELS COM                              DE                X   X   06/24/02

ICN PHARMACEUTICALS INC                 DE            X           06/21/02

IMAGING DIAGNOSTIC SYSTEMS INC /FL/     FL      X                 06/30/02

INCOME OPPORTUNITY REALTY INVESTORS I   CA      X         X       04/05/02    AMEND

INDIVIDUAL INVESTOR GROUP INC           DE            X           06/18/02

INFORETECH WIRELESS TECHNOLOGY INC      NV          X     X       12/31/01    AMEND

INTEGRAMED AMERICA INC                  DE            X           06/25/02

INTERACTIVE GAMING & COMMUNICATIONS I   DE            X           06/24/02

INTERNET BUSINESS INTERNATIONAL INC     NV            X           06/21/02

INTERVOICE BRITE INC                    TX            X   X       06/24/02

KNOLOGY BROADBAND INC                   DE          X     X       06/20/02

KNOLOGY INC                             DE          X     X       06/20/02

KONOVER PROPERTY TRUST INC              MD    X           X       06/23/02

KROGER CO                               OH            X   X       06/25/02

LEHMAN ABS CORP  MOTOROLA DEBENTURE B   DE            X   X       06/21/02

LEVEL 8 SYSTEMS INC                     DE            X   X       06/18/02

LIFECELL CORP                           DE          X     X       06/20/02

LIFEWAY FOODS INC                       IL            X   X       06/10/02

LOOKSMART LTD                           DE            X   X       06/19/02

MANITOWOC CO INC                        WI            X           06/24/02

MARSH & MCLENNAN COMPANIES INC          DE            X   X       06/25/02

MATTSON TECHNOLOGY INC                  DE            X   X       06/24/02

MEDIABUS NETWORKS INC                   FL      X                 06/25/02

MEDICINES CO/ MA                        DE            X   X       06/20/02

MELLON RESIDENTIAL FUNDING CORP MOR P   DE            X   X       06/17/02

MERRILL LYNCH MORT LN ASS BKD CERTS S   DE                X       06/01/02

METLIFE INC                             DE            X   X       06/25/02

MICROMUSE INC                           DE            X   X       06/24/02

MICROSTRATEGY INC                       DE            X           06/24/02

MINDARROW SYSTEMS INC                   NV    X           X       06/12/02

MITY ENTERPRISES INC                    UT                X       06/24/02

MOBILEPRO CORP                          DE          X X   X       05/10/02    AMEND

MONOLITHIC SYSTEM TECHNOLOGY INC        CA            X   X       06/10/02

MORGAN STANLEY DEAN WITTER CAPITAL I    DE            X   X       06/18/02

MSDW STRUCTURED SATURNS SERIES 2001 1   DE                X       06/01/02

NABORS INDUSTRIES INC                   DE            X   X       06/24/02

NABORS INDUSTRIES LTD                                 X   X       06/24/02

NATIONAL RV HOLDINGS INC                DE            X           06/30/02

NATIONAL STEEL CORP                     DE                X   X   06/25/02

NATIONSLINK FUNDING CORP 1999-LTL-1 C   DE                X       06/01/02

NETEGRITY INC                           DE          X             06/20/02

NEW WORLD RESTAURANT GROUP INC          DE            X   X       06/25/02

NICOLET BANKSHARES INC                  WI    X X         X       06/25/02

NOMADIC COLLABORATION INTERNATIONAL I   NV      X         X       04/08/02    AMEND

NTS PROPERTIES PLUS LTD                 FL            X           06/25/02

OLYMPUS CAPITAL CORP                    DE          X     X       06/09/02

ONLINE POWER SUPPLY INC                 NV            X           06/21/02

PACIFIC STATE BANCORP                           X         X       06/24/02

PAREXEL INTERNATIONAL CORP              MA          X     X       06/20/02

PAYCHEX INC                             DE                    X   06/25/02

PEAK INTERNATIONAL LTD                  D0            X           06/25/02

PETSMART INC                            DE            X   X       06/25/02

PHARMACEUTICAL FORMULATIONS INC         DE            X           06/10/02

PRANDIUM INC                            DE        X   X   X       06/20/02

PROVIDIAN FINANCIAL CORP                DE            X   X       06/25/02

PRUDENTIAL SECURITIES SEC FIN CORP MO   DE                X       06/01/02

REDCELL POWER CORP                      DE          X             06/21/02

RESIDENTIAL ASSET MORTGAGE PRODUCTS I   DE                X       06/25/02

RESIDENTIAL ASSET MORTGAGE PRODUCTS I   DE                X       06/25/02

RESIDENTIAL ASSET MORTGAGE PRODUCTS I   DE                X       06/25/02

RESIDENTIAL ASSET MORTGAGE PRODUCTS I   DE                X       06/25/02

RESIDENTIAL ASSET MORTGAGE PRODUCTS I   DE                X       06/25/02

RESIDENTIAL ASSET MORTGAGE PRODUCTS I   DE                X       06/25/02

RESIDENTIAL ASSET MORTGAGE PRODUCTS I   DE                X       06/25/02

RESIDENTIAL ASSET MORTGAGE PRODUCTS I   DE                X       06/25/02

RESIDENTIAL ASSET MORTGAGE PRODUCTS I   DE                X       06/25/02

RESIDENTIAL ASSET MORTGAGE PRODUCTS I   DE                X       06/25/02

RESIDENTIAL ASSET MORTGAGE PRODUCTS I   DE                X       06/25/02

RESIDENTIAL ASSET MORTGAGE PRODUCTS I   DE                X       06/25/02

RESIDENTIAL ASSET MORTGAGE PRODUCTS I   DE                X       06/25/02

RESIDENTIAL ASSET MORTGAGE PRODUCTS I   DE                X       06/25/02

RESIDENTIAL ASSET MORTGAGE PRODUCTS I   DE                X       06/25/02

RESIDENTIAL ASSET MORTGAGE PRODUCTS I   DE                X       06/25/02

RESIDENTIAL ASSET SECURITIES CORP       DE            X   X       06/24/02

RESIDENTIAL ASSET SECURITIES CORP       DE            X   X       06/24/02

RESPIRONICS INC                         DE                X       04/12/02    AMEND

RETRACTABLE TECHNOLOGIES INC            TX            X   X       06/24/02

REXHALL INDUSTRIES INC                  CA            X           06/19/02

SALOMON SMITH BARNEY HOLDINGS INC       DE                X       06/20/02

SAUL CENTERS INC                        MD          X     X       06/21/02

SEITEL INC                              DE            X   X       06/25/02

SEMTECH CORP                            DE          X     X       06/24/02

SENTRY TECHNOLOGY CORP                                X           06/25/02

SHURGARD STORAGE CENTERS INC            WA            X           06/24/02

SOUND FEDERAL BANCORP                   NY            X   X       06/13/02

STILWELL FINANCIAL INC                  DE                X       03/31/02

STRUCTURED ASSET MORTGAGE INVESTMENTS   DE                X       06/25/02

STRUCTURED ASSET SEC CORP MORT PASS T   DE            X           06/21/02

STRUCTURED ASSET SECURITIES CORP        DE                X       06/01/02

STRUCTURED ASSET SECURITIES CORP        DE            X   X       06/24/02

STRUCTURED ASSET SECURITIES CORP LB-U   DE                X       06/01/02

STRUCTURED ASSET SECURITIES CORP MORT   DE                X       06/01/02

SUN INTERNATIONAL NORTH AMERICA INC     DE          X     X       06/24/02

SUPERIOR NATIONAL INSURANCE GROUP INC   DE        X       X       06/25/02

TALX CORP                               MO                X       03/27/02    AMEND

TELIGENT INC                            DE            X   X       06/17/02

TENET HEALTHCARE CORP                   NV            X   X       06/25/02

TREX CO INC                             DE            X   X       06/19/02

UFP TECHNOLOGIES INC                    DE          X     X       06/11/02    AMEND

UNITED FIRE & CASUALTY CO               IA          X     X       06/20/02

UNITEDGLOBALCOM INC                     DE            X           06/21/02

UNIVERSAL AUTOMOTIVE INDUSTRIES INC /   DE          X     X       06/20/02

UNIVISION COMMUNICATIONS INC            DE          X     X       06/14/02    AMEND

UNOCAL CORP                             DE            X           06/20/02

UNUMPROVIDENT CORP                      DE            X   X       06/25/02

US AIRWAYS GROUP INC                    DE            X   X       06/25/02

VIROPHARMA INC                          DE            X   X       06/19/02

VOLKSWAGEN DEALER FINANCE LLC           DE            X   X       06/20/02

WACHOVIA COMMERCIAL MORTGAGE SECURITI   NC                X       06/01/02

WARNACO GROUP INC /DE/                  DE            X   X       06/25/02

WASHINGTON MUTUAL INC                   WA                    X   06/25/02

WEIGH TRONIX LLC                                      X   X       06/21/02

WHX CORP                                DE            X   X       06/25/02

WINK COMMUNICATIONS INC                 DE            X   X       06/23/02

WINMARK CORP                            MN          X     X       06/20/02

XTO ENERGY INC                          DE          X             05/20/02    AMEND