Bay National Corp, Extorre Gold Mines and DJSP Enterprises have been added to the NASDAQ, AMEX and NYSE naked short threshold list.
Bay National Corporation does not have significant operations. On July 9, 2010, Bay National Bank, the principal operating subsidiary of Bay National Corporation, was closed by the Office of the Comptroller of Currency, which appointed the Federal Deposit Insurance Corporation as receiver of the bank.
Previously, Bay National Bank offered commercial banking services to small and mid-sized businesses; and retail banking services to the owners of small and mid-sized businesses and their employees, business professionals, and high net worth individuals in the Baltimore Metropolitan area, Baltimore-Washington corridor, and Marylandas Eastern Shore. The company was incorporated in 1999 and is based in Lutherville, Maryland. There is a failure to deliver in shares of BAYN.
Extorre Gold Mines Limited is a Canadian public company listed on the Toronto Stock Exchange. The Company intends to file a registration statement with the Securities and Exchange Commission and seek listing on the NYSE-Amex. The cash position on June 11, 2010 was $20 million. There is a failure to deliver in shares of EXGMF.
DJSP Enterprises, Inc., through its subsidiary, DAL Group, LLC, engages in providing non-legal services supporting residential real estate foreclosure, other related legal actions, and lender owned real estate services in the United States. The company involves in offering non-legal support in connection with residential foreclosures, bankruptcy, complex litigation, evictions, and the sale of REO properties by foreclosing lenders.
It also prepares drafts of pleadings and documentation for legal matters. In addition, the company provides REO related services, including property inspection, valuation, broker assignments, and closings of purchases. Further, it performs title searches and examinations related to legal services; and assists in the location of defendants in foreclosure proceedings to enable service of legal process. The company was founded in 1994 and is based in Plantation, Florida. There is a failure to deliver in shares of DJSP.
