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Search Criteria: Begin Date "06-01-2010" End Date "06-30-2010"
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Name of Respondent(s) Date Type of Action File Number
Edward Louis Schainker June 01, 2010 Amended Notice Of Hearing 0900049
Internet Speedway Inc. June 01, 2010 Order Cease And Desist 0900471
Screen Media Technology Inc.,
James R. Schuler
June 01, 2010 Notice Of Hearing 0700031
Turboatm.Com,
Bo Small
June 01, 2010 Order To Cease And Desist 1000144
The Lease Coach,
Dale Willerton
June 02, 2010 Order To Cease And Desist 1000085
William K. Phillips June 02, 2010 Notice Of Hearing 1000019
D.J. St. Germain Co. Inc. June 03, 2010 Consent Order Of Fine 1000102
Ephren Taylor,
City Capital Corporation,
A/K/A City Capital Corp,
Clean Sweep Holdings Group L.L.C.
June 03, 2010 Temporary Order Of Prohibition 1000196
Paul Berman June 03, 2010 Temporary Order Of Prohibition 1000207
Brian Bodie,
Mortgage Desk Inc.,
Duke Lebeau Inc.,
Prestar Financial
June 04, 2010 Consent Order To Continue Temporary 0800052
Gregory Webb,
Infraegis Inc.,
F/K/A Intelagents Inc.,
Citymainstreet Technologies Group Inc.,
Nextweb Technologies Inc.,
Bacteria Sciences Worldwide L.L.C.
June 04, 2010 Consent Order Of Prohibition 0700225
James L. Paris Jr. June 04, 2010 Consent Order Of Dismissal 1000029
Joseph P. Mcgivney Sr.,
Leslie J. Wnukowski,
Edwin Koziol,
D/B/A J.P.M. Inc,
Unique Strategies Inc.,
Hedge Strategies Inc.,
Just Short Inc.,
J.P.M. Options Inc.
June 04, 2010 Notice Of Hearing 0600457
Raymond R. Walls Jr.,
Wigg-Lure Inc.
June 04, 2010 Consent Order 0800025
Gregory Webb,
Infraegis Inc.,
F/K/A Intelagents Inc.,
Citymainstreet Technologies Group Inc.,
Nextweb Technologies Inc.,
Bacteria Sciences Worldwide L.L.C.
June 04, 2010 Consent Order Of Prohibition 0800463
Canterbury Consulting Inc. June 08, 2010 Consent Order Of Fine 1000105
Hjm International Trading Ltd.,
Humberto J. Martinez
June 08, 2010 Order Of Prohibition 0800510
T.D. Wealth Management Services Inc. June 08, 2010 Consent Order Of Fine 1000103
Fabian Cesar Seyller June 09, 2010 Consent Order Of Prohibition 1000036
Metro East Insurance Group,
Victoria Renois Mcgee-Harris
June 11, 2010 Order Of Cancellation 0900516
Andy Kiel,
United Property Investments L.L.C.,
Phynance Ltd.
June 15, 2010 Order Of Prohibition 0900162
David J. Hernandez,
Nextstep Financial Services Inc.
June 15, 2010 Order Of Prohibition 0900043
John Burns,
A/K/A John T Burns I I I
June 15, 2010 Temporary Order Of Prohibition 1000153
Frantz E. Vaneus June 18, 2010 Temporary Order Of Prohibition 1000238
America'S Best Financial Services Inc.,
Richard Scholl
June 20, 2010 Notice Of Hearing 0600400
Mark Albert Rand,
Gregory Keith Rand,
William Nicholas Rand
June 21, 2010 Order Of Prohibition 0700019
Prayer International,
James Pilon
June 21, 2010 Order Of Prohibition 0500667
Ronald R. Kelly,
21St Sentry Technologies Inc.,
Futurecom Global Inc.
June 21, 2010 Notice Of Hearing 0900194
John C. Cowin June 23, 2010 Consent Order Of Withdrawal Of Application 1000022
Bernardo Misseri June 24, 2010 Notice Of Hearing 1000230
Ephren Taylor,
City Capital Corporation,
A/K/A City Capital Corp,
Clean Sweep Holdings Group L.L.C.
June 28, 2010 Notice Of Hearing 1000196
Paul R. Quinn,
Paul R. Quinn And Associates
June 28, 2010 Consent Order 0900220
Richard Gonski,
Domer Properties
June 28, 2010 Consent Order Of Prohibition 0900372
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