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Search Criteria: Begin Date "07-01-2005" End Date "07-31-2005"
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Name of Respondent(s) Date Type of Action File Number
Berwick Black Cattle Company,
Source Of Champions,
Mark Ray
July 05, 2005 Temporary Order Of Prohibition 0400772
Cormac N. Maughan July 05, 2005 Summary Order Of Denial 0400542
Ibrahim E. Kurtulus July 06, 2005 Consent Order Of Withdrawal 0500032
Howard J. Mofshin July 08, 2005 Consent Order Of Withdrawal 0500048
K & K Investors Inc.,
Keith Foster,
Armeca Dockery,
Rick Carter
July 08, 2005 Temporary Order Of Prohibition 0400753
Robert A. Cassino July 08, 2005 Consent Order Of Withdrawal 0400396
Abed W. Lulu July 11, 2005 Summary Order Of Denial 0500253
Christian Dream Builders Financial Planning Inc.,
Kenneth D. Bivens,
Sidney C. Dove
July 12, 2005 Order Of Prohibition And Fine 0400252
Estate Management Services Inc.,
A/K/A E.M.S.,
Daniel George Petrilli
July 12, 2005 Order Of Prohibition 0400756
Genesis Partners Inc. July 14, 2005 Corrected Summary Order Of Denial 0500291
W.C.M Investment Management July 14, 2005 Notice Of Hearing 0500278
Bikini Vending Inc.,
A/K/A 360 Wireslss Inc.,
Network Services Depot Inc.,
Charles V. Castro,
Edward Bevilacqua,
James Murdock
July 26, 2005 Notice Of Hearing 0400211
Anthony J. Kirincic July 28, 2005 Consent Order Of Withdrawal 0400629
Danny R. Talbott July 29, 2005 Amended Notice Of Hearing 0400779
Genesis Partners Inc. July 29, 2005 Corrected Notice Of Hearing 0500291
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