SEC NEWS DIGEST


Issue 2002-95                                                    May 16, 2002


ENFORCEMENT PROCEEDINGS
     

NASD DISCIPLINARY ACTION AGAINST JOHN GOLDSWORTHY SUSTAINED

     The  Commission  has  sustained  the disciplinary  action  the  National
     Association  of  Securities  Dealers imposed  on  John  P.  Goldsworthy,
     formerly  a  general  securities  representative  associated  with  U.S.
     Securities Clearing Corporation (USSCC).  The Commission found,  as  had
     the  NASD,  that  Goldsworthy sold promissory notes to twelve  customers
     without  providing written notice to or receiving written approval  from
     USSCC,  as  NASD  rules  require.   The  NASD  barred  Goldsworthy  from
     association with any NASD member in any capacity and assessed costs.
     
     The Commission concluded that the promissory notes were securities under
     the Supreme Court decision, Reves v. Ernst & Young, and that Goldsworthy
     violated  NASD rules by selling them outside the regular  scope  of  his
     employment  without giving notice to or receiving written approval  from
     USSCC.  The Commission concluded that the sanctions imposed were neither
     excessive nor oppressive.  (Rel. 34-45926; File No. 3-9339)

SEC  ANNOUNCES  SETTLEMENTS IN SCHEME TO PUMP AND DUMP STOCK  OF  INTERACTIVE
MULTIMEDIA PUBLISHERS, INC.

     On  May  15,  the  Commission filed a consent by Edward Meyer,  Jr.  and
     Meyer's now-defunct corporate alter-ego, Hazlet Investors, Inc.  to  the
     entry  of a final judgment against them for their involvement in a  1996
     scheme  to pump and dump the stock of Interactive Multimedia Publishers,
     Inc.  (IMP),  an  Akron,  Ohio software development  firm  that  is  now
     defunct.   Meyer and Hazlet Investors consented to permanent injunctions
     against  violations  of  the  registration,  antifraud  and  antitouting
     provisions of the federal securities laws (Sections 5(a), 5(c) and 17(b)
     of  the Securities Act of 1933 (Securities Act) and Section 10(b) of the
     Securities   Exchange  Act  of  1934  (Exchange  Act)  and  Rule   10b-5
     thereunder).   Meyer  and  Hazlet Investors agreed  to  disgorgement  of
     $75,000  in  stock sale proceeds.  On the basis of their representations
     in  sworn  financial  statements  and other  documents  and  information
     furnished to the Commission, additional disgorgement by Meyer and Hazlet
     Investors was waived and civil penalties were not imposed.

     The Commission instituted an administrative proceeding against defendant
     Bruce Straughn, a former stockbroker with the Chicago office of La Jolla
     Capital Corporation, based on allegations that he helped orchestrate the
     fraudulent  scheme.  Straughn consented to the issuance of a  Commission
     Order  requiring  him  to cease and desist from  committing  or  causing
     violations of the registration and antifraud provisions, Sections  5(a),
     5(c)  and  17(a) of the Securities Act and Section 10(b) of the Exchange
     Act and Rule 10b-5 thereunder.  For further information on the cease-and-
     desist  proceeding, see Exchange Act Release No. 45939. On the basis  of
     the  representations of Straughn and his wife in their  sworn  financial
     statements  and  other  documents  and  information  furnished  to   the
     Commission, civil penalties were not imposed and payment of disgorgement
     by Straughn was waived.  In his consent to the issuance of the cease-and-
     desist order, Straughn waived any right he may have to appeal or to seek
     relief  from an Order Making Findings and Imposing Sanction  by  Default
     that  barred  Straughn  from  association with  any  broker  or  dealer,
     pursuant  to Section 15(b)(6) of the Exchange Act, on the basis  of  his
     guilty  plea  to  a criminal charge of misprision of a  felony  and  his
     subsequent  criminal  conviction in another matter  arising  from  prior
     misconduct. See Exchange Act Release No. 45555 (March 13, 2002).  On May
     15,  2002, the Commission filed a stipulation for dismissal of the civil
     complaint  against  Straughn  and  his  wife,  relief  defendant  Joanne
     Straughn.

     On  January  22,  2002, the Honorable Dan Aaron Polster,  United  States
     District  Judge  for  the Northern District of Ohio,  Eastern  Division,
     filed  a  consent  judgment  as to Defendant Robert  Petry,  permanently
     enjoining  Petry  from  violating the registration provisions,  Sections
     5(a)  and  5(c) of the Securities Act, and ordering him to pay  a  civil
     money  penalty of $10,000.   Judge Polster also filed a consent judgment
     as  to  defendant  Raleigh R. Baughman, permanently enjoining  him  from
     violating the antifraud and antitouting provisions, Section 17(b) of the
     Securities  Act of 1933 and Section 10(b) of the Exchange Act  and  Rule
     10b-5  thereunder, and ordering him to pay disgorgement of $10,000.   On
     the basis of his representations in sworn financial statements and other
     documents  and  information  furnished to  the  Commission,  payment  of
     additional disgorgement by Baughman was waived and civil penalties  were
     not  imposed.  [SEC v. P. Joseph Vertucci, Bruce E. Straughn, Robert  V.
     Petry,  Roland R. Baughman, Richard M. Johnson, Edward Meyer,  Jr.,  and
     Hazlet  Investors,  Inc. (Defendants), and Joanne  C.  Straughn  (Relief
     Defendant),   Civil   Action  No.  5:99CV  426,  ND  Ohio]   (LR-17519);
     (Administrative Proceeding In the Matter of Bruce E. Straughn - Rels. 33-
     8100; 34-45939; File No. 3-10782)
     
COMMISSION INSTITUTES PUBLIC ADMINISTRATIVE PROCEEDINGS AGAINST JOSEPH  ERWIN
BASED ON FELONY CONVICTION

     On  May  15, the Commission instituted public administrative proceedings
     against  Joseph  E. Erwin (Erwin) of Columbus, Ohio,  who  currently  is
     serving  a  prison  sentence  in Florida.   In  these  proceedings,  the
     Division of Enforcement alleges that on January 23, 2001, in the case of
     United  States of America v. Joseph E. Erwin, Case No. CR2-01-012  (S.D.
     Ohio  2001),  Erwin  pled  guilty  to a two-count  criminal  information
     charging him with mail and wire fraud.  The criminal information charged
     that  from  May  1997  through  September  2000,  while  employed  as  a
     registered representative of Eisner Securities, Inc. (Eisner), a broker-
     dealer  then  registered with the Commission, Erwin improperly  diverted
     more  than $2 million from at least 11 Eisner customer accounts  to  his
     own  bank  accounts.   Erwin was sentenced to 10  years  in  prison  and
     ordered to pay $2,013,414.12 in restitution.

     A  hearing  will  be  scheduled before an administrative  law  judge  to
     determine  whether the allegations contained in the Order are  true,  to
     provide  Erwin  an  opportunity to dispute  these  allegations,  and  to
     determine  what  sanctions, if any, are appropriate and  in  the  public
     interest.  (Rel. 34-45940; File No. 3-10783)


SELF-REGULATORY ORGANIZATIONS
     

ACCELERATED APPROVAL OF PROPOSED RULE CHANGE
     
     The Commission partially approved the proposed rule change (SR-NASD-2002-
     45) and Amendments Nos. 1 and 2 thereto, except for portions relating to
     proposed listing fees for Portfolio Depository Receipts (PDRs) and Index
     Fund  Shares (Fund Shares), submitted under Rule 19b-4 of the Securities
     Exchange  Act of 1934 by the National Association of Securities Dealers,
     Inc., through is subsidiary, The Nasdaq Stock Market, Inc., relating  to
     the  listing  and  trade of PDRs and Fund Shares.   Publication  of  the
     proposal is expected in the Federal Register during the week of May  20.
     (Rel. 34-45920)

IMMEDIATE EFFECTIVENESS OF PROPOSED RULE CHANGE

     A proposed rule change filed by the Chicago Stock Exchange (SR-CHX-2002-
     13)  relating  to  membership  dues  and  fees  has  become  immediately
     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 May 20.  (Rel. 34-45924)

WITHDRAWAL SOUGHT

     A  notice has been issued giving interested persons until June 7,  2002,
     to  comment on the application of Community Banks, Inc. to withdraw  its
     Common  Stock,  $5.00  par value, from listing and registration  on  the
     American Stock Exchange.  (Rel. 34-45938)


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>.

F-1     SPARKLING SPRING WATER HOLDINGS LTD, 19 FIELDING AVE, DARTMOUTH, A5,
        B3B 1C9, 6042326111 - 0 ($115,000,000.00) Equity, (File 333-88246 -
        May. 15) (BR. )

F-3     COMMTOUCH SOFTWARE LTD, C/O COMMTOUCH SOFTWARE INC,
        3945 FREEDOM CIRCLE SUITE 730, SNTA CLARA, CA, 95054, 4086534330 -
        7,095,886 ($1,135,341.76) Equity, (File 333-88248 - May. 15) (BR. 37)

S-8     CALIFORNIA MICRO DEVICES CORP, 215 TOPAZ ST, MILPITAS, CA, 95035-5430,
        4082633214 - 770,000 ($3,896,000.00) Equity, (File 333-88250 - May. 15)
        (BR. 36)

S-1     CONTANGO OIL & GAS CO, 3700 BUFFALO SPEEDWAY SUITE 960, HOUSTON, TX,
        77098, 7139601901 - 0 ($23,000,000.00) Equity, (File 333-88252 -
        May. 15) (BR. 09)
S-8     ORBITAL SCIENCES CORP /DE/, 21700 ATLANTIC BLVD, DULLES, VA, 20166,
        7034065000 - 0 ($5,875,000.00) Equity, (File 333-88258 - May. 15)
        (BR. 05)

S-8     ORBITAL SCIENCES CORP /DE/, 21700 ATLANTIC BLVD, DULLES, VA, 20166,
        7034065000 - 0 ($11,750,000.00) Equity, (File 333-88260 - May. 15)
        (BR. 05)

S-3     CYBERTEL COMMUNICATIONS CORP, 4275 EXECUTIVE SQUARE, SUITE 510,
        LA JOLLA, CA, 92037, 8006455557 - 15,025,153 ($2,556,626.00) Equity,
        (File 333-88262 - May. 15) (BR. 08)

S-8     VALERO L P, JAY D BROWNING, ONE VALERO PLACE, SAN ANTONIO, TX, 78212,
        210 370 2000 - 200,000 ($7,686,000.00) Limited Partnership Interests,
        (File 333-88264 - May. 15) (BR. 04)

S-3     UNITED COMMUNITY BANCORP, 804 SECOND STREET N.E., HICKORY, NC, 28601,
        8284312300 - 0 ($740,000.00) Equity, (File 333-88266 - May. 15) (BR. 07)

S-8     YELLOW CORP, 10990 ROE AVENUE, P O BOX 7563, OVERLAND PARK, KS, 66207,
        9136966100 - 0 ($27,255,000.00) Equity, (File 333-88268 - May. 15)
        (BR. 05)

S-8     AMERISTAR CASINOS INC, 216 HADDON AVE, SUITE 607, WESTMONT, NJ, 08108,
        7025677000 - 200,000 ($5,328,000.00) Equity, (File 333-88270 - May. 15)
        (BR. 05)

SB-2    AUTOEXOTICA INTERNATIONAL LTD, 927 BROADWAY, BAYONNE, NJ, 07002,
        0 ($2,700,000.00) Equity, (File 333-88272 - May. 15) (BR. 05)

SB-2    IBIZ TECHNOLOGY CORP, 1919 WEST LONE CACTUS, PHOENIX, AZ, 85201,
        6239200 - 179,666,667 ($1,095,967.00) Equity, (File 333-88274 -
        May. 15) (BR. 03)

S-8     TANDY BRANDS ACCESSORIES INC, 690 E LAMAR BLVD STE 200, ARLINGTON, TX,
        76011, 8172654113 - 0 ($5,213,368.00) Equity, (File 333-88276 -
        May. 15) (BR. 02)

SB-2    LUCYS CAFE INC, 500 I STREET, SACRAMENTO, CA, 95814, 916-721-1145 -
        3,470,000 ($1,735,000.00) Equity, (File 333-88278 - May. 15) (BR. 05)

S-3     AQUILA  INC, 20 WEST NINTH STREET, --, KANSAS CITY, MO, 64105-1711,
        8164216600 - 0 ($1,000,000,000.00) Unallocated (Universal) Shelf,
        (File 333-88280 - May. 15) (BR. 02)
S-4     DORCHESTER MINERALS LP, 3738 OAK LAWN, SUITE 300, DALLAS, TX, 75219,
        2145590300 - 0 ($197,934,490.00) Equity, (File 333-88282 - May. 15)
        (BR. 04)

S-3     3 D SYSTEMS CORP, 26081 AVENUE HALL, VALENCIA, CA, 91355, 6612955600 -
        1,175,366 ($16,725,458.00) Equity, (File 333-88284 - May. 15) (BR. 03)

SB-2    LASALLE RESOURCES INC, 4,532,000 ($90,640.00) Equity, (File 333-88286 -
        May. 15) (BR. )

S-8     DST SYSTEMS INC, 333 WEST 11TH STREET, 5TH FL, KANSAS CITY, MO,
        64105-1594, 8164356568 - 6,000,000 ($277,980,000.00) Equity,
        (File 333-88288 - May. 15) (BR. 03)

S-8     DELTA FINANCIAL CORP, 1000 WOODBURY, STE 200, WOODBURY, NY, 11797,
        5163648500 - 1,500,000 ($750,000.00) Equity, (File 333-88290 - May. 15)
        (BR. 07)

S-8     RMH TELESERVICES INC, 40 MORRIS AVE, BRYN MAWR, PA, 19010, 6105205300 -
        0 ($5,787,500.00) Equity, (File 333-88292 - May. 15) (BR. 08)

S-8     ALLIANT ENERGY CORP, 4902 NORTH BILTMORE LANE, PO BOX 77007, MADISON,
        WI, 53707-1007, 608-458-3314 - 4,000,000 ($111,680,000.00) Equity,
        (File 333-88304 - May. 15) (BR. 02)

S-8     ALLIANT ENERGY CORP, 4902 NORTH BILTMORE LANE, PO BOX 77007, MADISON,
        WI, 53707-1007, 608-458-3314 - 1,200,000 ($33,504,000.00) Equity,
        (File 333-88306 - May. 15) (BR. 02)

S-3     ENDOCARE INC, 7 STUDEBAKER, STE 134, IRVINE, CA, 92618, 9495954770 -
        1,833,540 ($35,845,707.00) Equity, (File 333-88308 - May. 15) (BR. 36)

S-8     INGLES MARKETS INC, PO BOX 6676, ASHEVILLE, NC, 28816, 7046692941 -
        0 ($36,750,000.00) Equity, (File 333-88310 - May. 15) (BR. 02)

SB-2    NATURAL GAS SERVICES GROUP INC, 2911 SOUTH CR1260, MIDLAND, TX, 79706,
        9155633974 - 0 ($26,804,300.00) Equity, (File 333-88314 - May. 15)
        (BR. )

SB-2    EMPYREAN BIOSCIENCE INC, 23800 COMMERCE PARK RD., STE. A, CLEVELAND,
        OH, 44122-5828, 4158612214 - 0 ($198,438.00) Equity, (File 333-88316 -
        May. 15) (BR. 01)

S-8     RAVEN MOON INTERNATIONAL INC, 120 INTERNATIONAL PARKWAY, SUITE 220,
        HEATHROW, FL, 32746, 7,500,000 ($300,000.00) Other, (File 333-88318 -
        May. 15) (BR. 05)

S-3     BROOKS-PRI AUTOMATION INC, 15 ELIZABETH DR, CHELMSFORD, MA, 01824,
        9782622400 - 0 ($2,381,293.00) Equity, (File 333-88320 - May. 15)
        (BR. 36)

S-8     RAVEN MOON INTERNATIONAL INC, 120 INTERNATIONAL PARKWAY, SUITE 220,
        HEATHROW, FL, 32746, 6,000,000 ($240,000.00) Other, (File 333-88322 -
        May. 15) (BR. 05)

S-8     PHOENIX TECHNOLOGIES LTD, 411 E. PLUMERIA DRIVE, SAN JOSE, CA, 95134,
        4085701000 - 0 ($15,108,640.00) Equity, (File 333-88324 - May. 15)
        (BR. 03)

S-8     MEDICAL TECHNOLOGY & INNOVATIONS INC /FL/, 615 CENTERVILLE ROAD,
        LANCASTER, PA, 17601, 7178926770 - 500,000 ($200,000.00) Equity,
        (File 333-88326 - May. 15) (BR. 05)

S-8     HILLENBRAND INDUSTRIES INC, 700 STATE ROUTE 46 E, BATESVILLE, IN,
        47006-8835, 8129347000 - 50,000 ($2,992,500.00) Equity,
        (File 333-88328 - May. 15) (BR. 06)

S-4     QUEST DIAGNOSTICS INC, ONE MALCOLM AVE, TETERBORO, NJ, 07608,
        2013935000 - 0 ($1,091,603,590.00) Equity, (File 333-88330 - May. 15)
        (BR. 01)

S-8     CLASSICA GROUP INC, 1835 SWARTHMORE AVENUE, LAKEWOOD, NJ, 08701,
        7323633800 - 400,000 ($788,000.00) Equity, (File 333-88332 - May. 15)
        (BR. 04)

S-3     ORTHOVITA INC, 45 GREAT VALLEY PKWY, VALVERN, PA, 19355, 2156401775 -
        1,721,763 ($3,124,999.80) Equity, (File 333-88334 - May. 15) (BR. 36)

S-8     CLEAN SYSTEMS TECHNOLOGY GROUP LTD, 4 ASHLAGAN ST, PO BOX 8624,
        KIRYAT GAT, ISRAEL, L3, 82021, 01197286602108 -
        1,790,000 ($1,593,100.00) Other, (File 333-88336 - May. 15) (BR. 02)

S-3     ENTRUST FINANCIAL SERVICES INC, 6795 EAST TENNESSEE AVE., #105, DENVER,
        CO, 80224, 3033226999 - 920,667 ($1,115,232.00) Equity,
        (File 333-88338 - May. 15) (BR. 07)

S-8     ZOMAX INC /MN/, 5353 NATHAN LANE, PLYMOUTH, MN, 55442, 6125539300 -
        0 ($11,040,000.00) Equity, (File 333-88340 - May. 15) (BR. 02)

S-8     ZOMAX INC /MN/, 5353 NATHAN LANE, PLYMOUTH, MN, 55442, 6125539300 -
        0 ($5,511,130.00) Equity, (File 333-88342 - May. 15) (BR. 02)

S-3     UNITED STATES CELLULAR CORP, 8410 W BRYN MAWR AVE, STE 700, CHICAGO,
        IL, 60631, 7733998900 - 0 ($500,000,000.00) Non-Convertible Debt,
        (File 333-88344 - May. 15) (BR. 37)

S-8     NYFIX INC, 333 LUDLOW STREET, STAMFORD, CT, 06902, 2034258000 -
        511,167 ($3,883,984.00) Equity, (File 333-88346 - May. 15) (BR. 03)

S-3     LYONDELL CHEMICAL CO, 1221 MCKINNEY ST, STE 700, HOUSTON, TX, 77010,
        7136527200 - 0 ($3,335,000,000.00) Other, (File 333-88348 - May. 15)
        (BR. 04)

S-3     NYFIX INC, 333 LUDLOW STREET, STAMFORD, CT, 06902, 2034258000 -
        2,784,896 ($24,172,897.00) Equity, (File 333-88350 - May. 15) (BR. 03)

S-3     WHITE MOUNTAINS INSURANCE GROUP LTD, 28 GATE STREET,
        WHITE RIVER JUNCTION, VT, 05001-7066, 8022954500 -
        0 ($496,462,500.00) Equity, (File 333-88352 - May. 15) (BR. 01)

S-8     HILLENBRAND INDUSTRIES INC, 700 STATE ROUTE 46 E, BATESVILLE, IN,
        47006-8835, 8129347000 - 5,294,611 ($299,250,000.00) Equity,
        (File 333-88354 - May. 15) (BR. 06)

S-8     JACK IN THE BOX INC /NEW/, 9330 BALBOA AVE, SAN DIEGO, CA, 92123-1516,
        6195712121 - 1,900,000 ($62,671,500.00) Equity, (File 333-88356 -
        May. 15) (BR. 05)

S-3     WEST PHARMACEUTICAL SERVICES INC, 101 GORDON DR, P O BOX 645,
        LIONVILLE, PA, 19341-0645, 6105942900 - 40,000 ($1,159,600.00) Equity,
        (File 333-88358 - May. 15) (BR. 06)

S-8     GTSI CORP, 3901 STONECROFT BLVD, CHANTILLY, VA, 20151-0808,
        703-502-2000 - 963,230 ($143,000.00) Equity, (File 333-88360 - May. 15)
        (BR. 03)

S-4     FISHER SCIENTIFIC INTERNATIONAL INC, LIBERTY LANE, HAMPTON, NH, 03842,
        6039265911 - 150,000,000 ($150,000,000.00) Equity, (File 333-88362 -
        May. 15) (BR. 02)

S-3     DELTAGEN INC, 740 BAY ROAD, REDWOOD CITY, CA, 94063-2469, 6505695100 -
        0 ($14,322,872.21) Equity, (File 333-88364 - May. 15) (BR. 01)

S-3     DELTAGEN INC, 740 BAY ROAD, REDWOOD CITY, CA, 94063-2469, 6505695100 -
        0 ($10,535,964.18) Equity, (File 333-88366 - May. 15) (BR. 01)

SB-2    IVP TECHNOLOGY CORP, 54 VILLAGE CENTRE, MISSISSAUGA PLACE,
        TORONTO ONTARIO M5E, A6, 0000, 9053069343 -
        81,455,473 ($15,476,540.00) Equity, (File 333-88368 - May. 15) (BR. 03)

S-8     TREMOR ENTERTAINMENT INC /NV/, 2621 WEST EMPIRE AVENUE, SUITE 0,
        BURBANK, CA, 91504, 818-729-0020 - 1,416,664 ($779,165.20) Equity,
        (File 333-88370 - May. 15) (BR. 09)

SB-2    HUMITECH INTERNATIONAL GROUP INC, 9,644,108 ($5,232,206.00) Equity,
        (File 333-88374 - May. 15) (BR. )
     

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
------------------------------------------------------------------------------------
AAMES FINANCIAL CORP/DE                 DE            X   X       05/15/02

ADVANCED SWITCHING COMMUNICATIONS INC   DE            X   X       05/13/02

AGWAY INC                               DE            X   X       06/30/01

AIRCRAFT FINANCE TRUST                  DE            X           05/15/02

AKSYS LTD                               DE            X   X       05/13/02

ALLIED PRODUCTS CORP /DE/               DE            X   X       04/01/02

ALPHA TECHNOLOGIES GROUP INC            DE          X     X       05/09/02

AMERICAN COMMUNITY PROPERTIES TRUST     MD          X             05/15/02

AMERICAN EXPRESS CREDIT ACCOUNT MASTE   DE            X   X       05/15/02

AMERICAN EXPRESS MASTER TRUST           DE            X   X       05/15/02

AMERICAN NATIONAL BANKSHARES INC        VA          X             05/15/02

AMERICREDIT AUTOMOBILE RECEIVABLES TR   DE            X   X       05/09/02

AMF BOWLING WORLDWIDE INC               DE          X     X       05/15/02

AMX CORP /TX/                           TX            X   X       05/15/02

APPLEBEES INTERNATIONAL INC             DE                    X   05/15/02

ARCADIA RECEIVABLES FINANCE CORP        DE            X   X       05/15/02

ARCADIA RECEIVABLES FINANCE CORP        DE            X   X       05/15/02

ARCADIA RECEIVABLES FINANCE CORP        DE            X   X       05/15/02

ARCADIA RECEIVABLES FINANCE CORP        DE            X   X       05/15/02

ARCADIA RECEIVABLES FINANCE CORP        DE            X   X       05/15/02

ARCADIA RECEIVABLES FINANCE CORP        DE            X   X       05/15/02

ARCADIA RECEIVABLES FINANCE CORP        DE            X   X       05/15/02

ARCADIA RECEIVABLES FINANCE CORP        DE            X   X       05/15/02

ARCADIA RECEIVABLES FINANCE CORP        DE            X   X       05/15/02

ARCADIA RECEIVABLES FINANCE CORP        DE            X   X       05/15/02

ARCADIA RECEIVABLES FINANCE CORP        DE            X   X       05/15/02

ATLAS PIPELINE PARTNERS LP              DE            X   X       05/09/02

BANC ONE CREDIT CARD MASTER TRUST       NY            X   X       05/15/02

BANK OF AMERICA MORTGAGE SECURITIES I   DE            X   X       05/08/02

BARRINGTON FOODS INTERNATIONAL INC      CA            X   X       05/13/02

BASIC TECHNOLOGIES INC                  CO    X           X       05/01/02

BEAR STEARNS ASSET BACKED SECURITIES    DE                X       04/30/02

BETHLEHEM STEEL CORP /DE/               DE                    X   04/30/02

BIO TECHNOLOGY GENERAL CORP             DE          X     X       05/08/02

BLYTH INC                               DE            X   X       05/13/02

BROOKS-PRI AUTOMATION INC               DE      X         X       05/14/02

BROOKS-PRI AUTOMATION INC               DE      X         X       05/14/02    AMEND

BUCA INC /MN                            MN            X           05/15/02

CALIFORNIA MICRO DEVICES CORP           CA            X   X       05/02/02

CAPITAL ONE MASTER TRUST                VA            X   X       05/09/02

CAREY INSTITUTIONAL PROPERTIES INC /M   MD      X         X       04/30/02

CC MASTER CREDIT CARD TRUST II          MD                X       05/15/02

CENTRAL COAST BANCORP                   CA            X           05/09/02

CERBCO INC                              DE            X           05/15/02

CHIPPAC INC                             CA                    X   05/14/02

CHOICE HOTELS INTERNATIONAL INC /DE     DE          X     X       04/30/02    AMEND

CHOICETEL COMMUNICATIONS INC /MN/       MN      X         X       05/01/02

CIRCUIT CITY CREDIT CARD MASTER TRUST   DE            X   X       04/30/02

CIRTRAN CORP                            NV          X     X       05/15/02    AMEND

COMMUNITY BANK SHARES OF INDIANA INC    IN            X           05/15/02

COMMUNITY FINANCIAL CORP /VA/           VA            X   X       05/06/02

COMPLE TEL EUROPE NV                                      X   X   05/15/02

COMPUTERIZED THERMAL IMAGING INC        NV            X           05/14/02

CORRECTIONS CORP OF AMERICA             MD          X     X       05/14/02

COVENTRY HEALTH CARE INC                DE          X     X       05/15/02

CROWN CASTLE INTERNATIONAL CORP         DE                    X   05/09/02

CTC COMMUNICATIONS GROUP INC            DE            X           05/15/02

CWABS INC ASSET BACKED CERTIFICATES S   DE            X   X       05/20/02

CYGNE DESIGNS INC                       DE          X     X       05/09/02

DATATEC SYSTEMS INC                     DE          X     X       04/11/02    AMEND

DATRONIC EQUIPMENT INCOME FUND XIX L    DE            X   X       05/15/02

DATRONIC EQUIPMENT INCOME FUND XVI L    DE            X   X       05/15/02

DATRONIC EQUIPMENT INCOME FUND XVII L   DE            X   X       05/15/02

DATRONIC EQUIPMENT INCOME FUND XVIII    DE            X   X       05/15/02

DATRONIC EQUIPMENT INCOME FUND XX L P   DE            X   X       05/15/02

DATRONIC FINANCE INCOME FUND I LP       DE            X   X       03/15/02

DECISIONLINK INC                        DE            X   X       05/15/02

DEERE & CO                              DE            X   X       05/14/02

DEERE JOHN CAPITAL CORP                 DE            X   X       05/14/02

DELTA PETROLEUM CORP/CO                 CO            X   X       04/30/02    AMEND

DELTEK SYSTEMS INC                      VA          X     X       05/15/02

DENDRITE INTERNATIONAL INC              NJ            X           05/15/02

DEPARTMENT 56 INC                       DE            X           05/08/02

DIGEX INC/DE                            DE          X     X       05/15/02

DISCOVER CARD MASTER TRUST I            DE            X           04/30/02

DONNELLEY R R & SONS CO                 DE          X     X       05/01/02    AMEND

DRESSER INC                             DE                X   X   05/15/02

DREXLER TECHNOLOGY CORP                 DE            X   X       05/14/02

EDISON SCHOOLS INC                      DE            X   X       05/14/02

ELEC COMMUNICATIONS CORP                NY            X           05/13/02

EMCOR GROUP INC                         DE          X     X       05/15/02

EMPIRE DISTRICT ELECTRIC CO             KS            X           05/15/02

ENCORE MEDICAL CORP                     DE                X       02/08/02    AMEND

ENTROPIN INC                            CO            X   X       05/09/02

EXPEDIA INC                             WA      X         X       03/09/02

EXPEDITORS INTERNATIONAL OF WASHINGTO   WA                    X   05/13/02

EXPLORE TECHNOLOGIES INC                NV      X                 05/15/02

FINGERHUT RECEIVABLES INC               DE                X       05/15/02

FIRST NBC CREDIT CARD MASTER TRUST                        X       05/10/02

FIRST USA BANK NATIONAL ASSOCIATION                   X   X       05/15/02

FIRST USA BANK NATIONAL ASSOCIATION                   X   X       05/15/02

FIRST USA BANK NATIONAL ASSOCIATION                   X   X       05/15/02

FIRST USA BANK NATIONAL ASSOCIATION                   X   X       05/10/02

FIRSTCITY FINANCIAL CORP                DE            X   X       05/15/02

FLEET CREDIT CARD MASTER TRUST II       NY      X                 05/15/02

FLORIDA EAST COAST INDUSTRIES INC       FL                    X   05/15/02

FNANB CREDIT CARD MASTER TRUST                        X   X       04/30/02

FORD CREDIT AUTO RECEIVABLES TWO LLC    DE            X   X       04/30/02

FORD CREDIT FLOORPLAN MASTER OWNER TR   DE            X   X       04/30/02

FORD CREDIT FLOORPLAN MASTER OWNER TR   DE            X   X       04/30/02

FREDS INC                               TN          X     X       05/09/02    AMEND

FRIEDE GOLDMAN HALTER INC               MS              X X       05/15/02

GARUDA CAPITAL CORP                     NV          X     X       05/15/02

GENERAL BINDING CORP                    DE          X     X       05/15/02    AMEND

GENERAL CREDIT CORP                     NY            X           05/15/02

GLOBAL INNOVATIVE SYSTEMS INC           NV          X     X       05/13/02

GROUP 1 AUTOMOTIVE INC                  DE          X     X       05/09/02    AMEND

HALLIBURTON CO                          DE            X   X       05/15/02

HANOVER DIRECT INC                      DE                    X   05/14/02

HEILIG MEYERS CO                        VA            X           03/31/02

HEWLETT PACKARD CO                      DE            X   X       05/14/02

HIBBETT SPORTING GOODS INC              DE          X     X       05/09/02

HORIZON OFFSHORE INC                    DE            X   X       05/01/02

HUDSON CITY BANCORP INC                 DE                X   X   05/10/02

ICU MEDICAL INC/DE                      DE            X   X       05/10/02

ILLINOIS TOOL WORKS INC                 DE          X     X       05/10/02

IMH ASSETS CORP                         DE      X     X   X       04/29/02

IMX PHARMACEUTICALS INC                 UT                X       01/31/02

INDEPENDENT BANK CORP                   MI          X     X       05/15/02

INDEPENDENT COMMUNITY BANKSHARES INC    VA            X   X       05/15/02

INFOGRAMES INC                          DE      X         X       04/30/02

INSILCO HOLDING CO                      DE            X   X       05/15/02

INSILCO TECHNOLOGIES INC                DE            X   X       05/15/02

INTERFOODS OF AMERICA INC               NV                X   X   05/15/02

INTERNET BUSINESS INTERNATIONAL INC     NV            X           03/20/02

INVESTORS REAL ESTATE TRUST             ND      X                 04/30/02

IRT PROPERTY CO                         GA            X   X       05/15/02

ITC DELTACOM INC                        DE            X           05/14/02

JAGUAR INVESTMENTS INC                  NV          X     X       05/10/02

JPM CO                                  PA            X   X       05/08/02

KAISER ALUMINUM & CHEMICAL CORP         DE            X   X       05/15/02

KAISER ALUMINUM CORP                    DE            X   X       05/15/02

KEY TRONIC CORP                         WA            X   X       05/14/02

KITTY HAWK INC                          DE            X   X       05/10/02

KRYSTAL COMPANY                         TN          X     X       05/14/02

LASON INC                               DE            X   X       05/14/02

LCA VISION INC                          DE            X   X       05/13/02

LEASE INVESTMENT FLIGHT TRUST           DE            X           05/15/02

MACROPORE INC                           DE            X   X       05/15/02

MANDALAY RESORT GROUP                   NV          X             05/14/02

MANDALAY RESORT GROUP                   NV          X             05/14/02

MARATHON BANCORP                        CA            X   X       05/15/02

MASCO CORP /DE/                         DE            X   X       05/14/02

MAVERICK TUBE CORPORATION               DE            X   X       05/15/02

MCSMOOTHIES INC                         CA    X X     X   X       11/26/01

MGM MIRAGE                              DE          X     X       05/15/02

MID-STATE BANCSHARES                    CA          X     X       05/15/02

MILEMARKER INTERNATIONAL INC            FL            X           05/12/02

MORGAN STANLEY DEAN WITTER CAPITAL I    DE            X   X       04/30/02

MORTGAGE ASSET SEC TRANS INC MORT PAS   DE            X   X       04/29/02

MOVE FILMS INC                          TX                X       12/31/01    AMEND

MUELLER PAUL CO                         MO          X             05/15/02

NATIONAL HEADHUNTERS INC                NV            X           05/14/02

NCT FUNDING CO LLC                      DE                X       05/13/02

NEOSE TECHNOLOGIES INC                  DE          X     X       04/29/02    AMEND

NEW ENERGY CORP                               X X   X     X       11/18/01    AMEND

NOMADIC COLLABORATION INTERNATIONAL I   NV            X   X       05/15/02

NOMATTERWARE INC                        NV            X           05/07/02

NORTH AMERICAN TECHNOLOGIES GROUP INC   DE          X             05/14/02

ONYX ACCEPTANCE FINANCIAL CORP          DE            X   X       04/23/02

OPTION CARE INC/DE                      DE            X   X       03/29/02

PACKETEER INC                           DE            X   X       05/14/02

PC TEL INC                              DE          X     X       05/09/02

PENN AMERICA GROUP INC                  PA                    X   05/15/02

PEP BOYS MANNY MOE & JACK               PA            X   X       05/15/02

PIEDMONT NATURAL GAS CO INC             NC            X   X       05/15/02

POINT WEST CAPITAL CORP                 DE          X             05/10/02

PORT FINANCIAL CORP                     MA          X     X       05/10/02

PPG INDUSTRIES INC                      PA            X   X       05/14/02

PRIME GROUP REALTY TRUST                MD            X           05/14/02

PRINCETON VIDEO IMAGE INC               NJ                X       03/26/02    AMEND

PROVIDIAN FINANCIAL CORP                DE            X           04/30/02

ROMACORP INC                            DE            X           05/14/02

RWD TECHNOLOGIES INC                    MD            X   X       05/15/02

SAKS CREDIT CARD MASTER TRUST           NV            X   X       05/15/02

SARATOGA HOLDINGS I INC                         X     X   X X     04/30/02

SEARS CREDIT ACCOUNT MASTER TRUST II    IL            X   X       05/15/02

SILK BOTANICALS COM INC                 FL      X         X       04/30/02

SMARTIRE SYSTEMS INC                                  X   X       05/13/02

SMTEK INTERNATIONAL INC                 DE            X           05/14/02    AMEND

SOBIESKI BANCORP INC                    DE            X   X       05/14/02

SOUTHWESTERN ENERGY CO                  AR                X   X   05/15/02

SPECTRANETICS CORP                      DE            X   X       05/15/02

SPORTS RESORTS INTERNATIONAL INC        MI                X       05/10/02

STARTEC GLOBAL COMMUNICATIONS CORP      DE          X     X       05/15/02

STERLING CHEMICALS HOLDINGS INC /TX/    DE            X   X       05/14/02

STERLING FINANCIAL CORP /PA/            PA            X   X       04/30/02

STRUCTURED ASSET MORTGAGE INVESTMENTS   DE                X       04/30/02

STRUCTURED ASSET SEC CORP MORT PASS T   DE            X           04/30/02

STRUCTURED ASSET SEC CORP MORT PASS T   DE            X           04/30/02

SUPERVALU INC                           DE            X   X       05/13/02

SUREWEST COMMUNICATIONS                 CA            X           05/15/02

TEAM HEALTH INC                         TN      X         X       05/01/02

TETON PETROLEUM CO                      DE                  X     05/07/02

TIFFANY & CO                            DE            X           05/14/02

TITANIUM METALS CORP                    DE            X           05/13/02

TIVO INC                                DE          X     X       05/09/02

TRANSOCEAN INC                          E9                    X   05/15/02

TREMONT CORPORATION                     DE            X           05/13/02

TWO WAY TV US INC                       DE      X         X       04/30/02

UNITED STATES STEEL CORP                DE            X   X       05/14/02

UNIVERSAL MEDIA HOLDINGS INC            DE            X           05/03/02

UNUMPROVIDENT CORP                      DE            X           05/15/02

URANIUM POWER CORP                              X         X       04/30/02

URANIUM POWER CORP                                    X           05/15/02

UROMED CORP                             MA          X     X       05/14/02

UROMED CORP                             MA        X               05/15/02

VALICERT INC                            DE            X   X       04/29/02

VARI L CO INC                           CO                X   X   05/14/02

VERTEX INTERACTIVE INC                  NJ          X             05/14/02

WHITE MOUNTAINS INSURANCE GROUP LTD     DE      X         X       11/01/01

WILLIAMS ENERGY PARTNERS L P            DE            X   X       05/14/02

WILSONS THE LEATHER EXPERTS INC         MN          X     X       05/09/02

WORLDCOM INC/GA//                       GA          X     X       05/14/02

WRC MEDIA INC                           DE                X       05/14/02

YAMAHA MOTOR RECEIVABLES CORP           DE            X           05/15/02

ZENASCENT INC                           DE    X X         X X     04/30/02

ZILOG INC                               CA        X       X       04/30/02