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Theodore J. Collins & Trust Management Associates

In the Matter of Lucy Duncan-Schemen a/k/a Lucy Duncan and Carolina Linkages, Inc. d/b/a Carolinks – Consent Order (February 1, 2008)

In the Matter of Capital Investment Funding, L.L.C. – Resolution Letter (February 19, 2008)

In the Matter of William Martin Fjeran, Jr. – Consent Order (February 27, 2008)

In the Matter of Tracy Mills and South Carolina Home Buyers – Consent Order (March 4, 2008)

In the Matter of Craig James Doherty – Order to Cease and Desist (July 29, 2008)

In the Matter of Christopher A. Corso, Sr. – Order Revoking Registration and Imposing a Permanent Bar from Registration (August 21, 2008)

In the Matter of Morgan Stanley & Co, Inc. – Consent Order (September 9, 2008)

In the Matter of Kenneth Oakley Bush – Notice of Intent to Seek Order Revoking Agent & IAR Registrations (December 11, 2008)