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Search Criteria: Begin Date "02-02-2003" End Date "02-28-2003"
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Name of Respondent(s) Date Type of Action File Number
Jones And Associates,
Hope Jones
February 06, 2003 Consent Order Continuing Temporary Order 0200908
Bonnie Arnel February 07, 2003 Notice Of Hearing 0200853
Intel Financial Inc. February 07, 2003 Order Of Prohibition 0201007
Millennium Nutriceuticals,
Carl Krueger
February 07, 2003 Order To Cease And Desist 0200869
The Heritage Foundation February 07, 2003 Order Of Prohibition 0200965
Alphonso J. Vruno February 11, 2003 Order Of Prohibition 0200225
Michael J. Murphy February 11, 2003 Temporary Order Of Prohibition 0300034
Richard S. Gregory February 14, 2003 Notice Of Hearing 0200537
Steven M. Reed February 14, 2003 Notice Of Hearing 0200385
Deborah Ellen Romary February 18, 2003 Notice Of Hearing 0200269
Luis J. Delcastillo I I February 18, 2003 Notice Of Hearing 0200573
Premier Capital Management L.L.C.,
Mathieu R. Reyna
February 18, 2003 Consent Order Of Censure 0200679
Christopher Votta February 19, 2003 Notice Of Hearing 0200670
George Michael Loughry February 19, 2003 Notice Of Hearing 0200886
James E. Cleary Jr. February 20, 2003 Notice Of Hearing 0200669
Pioneer Investment Trust February 25, 2003 Temporary Order Of Prohibition 0200966
J.J. West Central Of Ill Inc.,
A/K/A J.J. Inc.,
Robert Jenkins
February 26, 2003 Notice Of Hearing 0200641
Robert Jenkins February 26, 2003 Notice Of Hearing 0200641
Kenneth Macqueen,
Macqueen Capital Management Corp.
February 27, 2003 Temporary Order Of Prohibition 0300022
Michael J. Mussay February 27, 2003 Consent Order Of Suspension 0200858
Yvonne V. Kinnon February 27, 2003 Consent Order Of Suspension 0000652
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