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Search Criteria: Begin Date "02-02-2014" End Date "02-28-2014"
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Name of Respondent(s) Date Type of Action File Number
Robert S. Gesdorf February 06, 2014 Consent Order 1300414
Nicholas C. Hindman Sr. February 11, 2014 Notice Of Hearing 1000325
Safe Money Management L.L.C.,
Sonny Ali
February 11, 2014 Temporary Order Of Prohibition 1300389
Randall Szostek,
D/B/A Saint Properties
February 13, 2014 Notice Of Hearing 1300279
Prestige Leasing Inc.,
Arthur Friedman,
Leon Bilis,
Boris Weiserman
February 13, 2014 Order Of Prohibition And Fine 1300023
Randall Szostek,
D/B/A Saint Properties
February 13, 2014 Consent Order 1300279
Guy B. Deemer February 18, 2014 Consent Order 1300396
Mark A. Hope,
Halcyon Fund I L.L.C.
February 21, 2014 Temporary Order Of Prohibition 1300434
Andrew S. Kang,
Sang Ho Kang,
Rostyslaw Kawchak,
E.C.O. Holdings Corp.,
Eco Acquisitions L.L.C.
February 27, 2014 Notice Of Hearing 1200094
Union Star February 28, 2014 Temporary Order Of Prohibition 1200276
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