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Search Criteria: Begin Date "08-01-2005" End Date "08-31-2005"
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Name of Respondent(s) Date Type of Action File Number
Mary Catherine Fitzgerald August 01, 2005 Summary Order Of Denial 0500256
Cormac N. Maughan August 02, 2005 Notice Of Hearing 0400542
P. Campbell Hillstrom August 03, 2005 Notice Of Hearing 0500209
David L. Jordon August 03, 2005 Notice Of Hearing 0500225
W.C.M Investment Management August 04, 2005 Consent Order Of Dismissal 0500278
David S. Miller August 08, 2005 Notice Of Hearing 0400743
Preferred Properties Incorporated Reit,
Jimmy D. Lane
August 09, 2005 Temporary Order Of Prohibition 0500070
Mary Beth Ann Johnson August 10, 2005 Notice Of Hearing 0500365
R.J. Aubrey Investment Corp. August 10, 2005 Summary Order Of Denial 0500219
Abed W. Lulu August 12, 2005 Order Of Denial 0500253
Ray W. Hager,
Better Investment Solutions
August 12, 2005 Order Of Prohibition 0500056
Laverne R. Thompson Jr. August 15, 2005 Consent Order Of Revocation 0500102
Genesis Partners Inc. August 18, 2005 Consent Order Of Dismissal 0500291
R.J. Aubrey Investment Corp. August 18, 2005 Notice Of Hearing 0500219
John D. Buglisi August 19, 2005 Consent Order Of Withdrawal 0400717
Preferred Properties Incorporated Reit,
Lane Investment Group L.L.C.,
Jimmy D. Lane
August 19, 2005 Notice Of Hearing 0500070
Chemport L.L.C. August 22, 2005 Notice Of Hearing 0400745
Edward L. Sensor August 22, 2005 Notice Of Hearing 0400121
K & K Investors Inc.,
Keith Foster,
Armeca Dockery,
Rick Carter
August 22, 2005 Order Of Prohibition 0400753
Frank Porporino Jr. August 24, 2005 Summary Order Of Denial 0500372
Michael R. Smith August 24, 2005 Notice Of Hearing 0500366
Mark A. Przenieslo,
D/B/A Map Enterprises And Associates
August 25, 2005 Order Of Prohibition 0100050
Adam G. Kruger,
Kruger Miller And Tummillo
August 26, 2005 Order Of Prohibition 0300896
Atty F. Biswese,
Biswese And Associates
August 26, 2005 Temporary Order Of Prohibition 0400637
G.D. Castillo M.D. Ltd.,
Profit Sharing Plan
August 29, 2005 Notice Of Hearing 0400337
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