2008 Filings

• Ambac Financial
• Centerline Holding
• Citigroup Mortgage Loan
• Downey Financial
• First American Corporation
• Franklin Bank
• Freddie Mac
• Fremont General
• IndyMac Bancorp
• Lehman Brothers
• Levitt
• MBIA
• Morgan Stanley
• National City
• Nomura
• PMI Group
• Societe Generale

2007 Filings

• ACA Capital
• Accredited Home
• American Home Mortgage
• BankAtlantic
• Beazer Homes
• Care Investment
• CBRE Realty Finance
• Countrywide Financial
• E*Trade
• First Home Builders
• Freddie Mac
• Fremont General
• Home Solutions
• HomeBanc
• Huntington Bancshares
• Impac Mortgage
• IndyMac Financial
• Luminent Mortgage
• McGraw Hill
• Merrill Lynch
• Moody's
• NetBank
• New Century
• Novastar
• Opteum
• Piedmont Office Realty Trust
• Radian Group
• RAIT Financial
• Tarragon
• Thornburg Mortgage
• Toll Brothers
• UBS AG
• W Holding
• Washington Mutual
• WSB Financial

2006 and Earlier Filings

• Doral Financial  2005
• First BanCorp  2005

Rule 10b Private Actions