ADMINISTRATIVE ACTIONS SEARCH
Search Criteria: Begin Date "03-01-2012" End Date "03-31-2012"
| Name of Respondent(s) | Date | Type of Action | File Number |
|---|---|---|---|
| Andrew Wright Macgill | March 01, 2012 | Notice Of Hearing | 1200060 |
| Big K Energy Corporation, Big K Energy Partners One, Ltd., Kenneth Klienke |
March 01, 2012 | Order Of Prohibition | 1100476 |
| Brian Bodie; Mortgage Desk Inc., Prestar Financial |
March 01, 2012 | Consent Order Of Prohibition | 0800052 |
| Darcey L. Folkerts, Robert Mcavoy Full Circle Strategies, Ltd. And Mega Cash Flow Investments, Inc. |
March 01, 2012 | Amended Notice Of Hearing | 1000038 |
| Mg International Consultants, Llc, Humbert Martinez |
March 05, 2012 | Notice Of Hearing | 1100489 |
| Sahara Torres | March 05, 2012 | Order Of Dismissal | 1100418 |
| Michael Macis | March 06, 2012 | Notice Of Hearing | 1100449 |
| Charles Edward Bell | March 07, 2012 | Order Of Dismissal | 1100375 |
| Timothy Cerny | March 08, 2012 | Notice Of Hearing | 1200055 |
| Willis Transportation Service, Inc., Antoine Willis |
March 09, 2012 | Notice Of Hearing | 1000003 |
| George Teng | March 09, 2012 | Notice Of Hearing | 0900040 |
| Malleswara Rao Tuthika | March 12, 2012 | Temporary Order Of Prohibition | 1200056 |
| Robert T. Ciaccio, Jr. |
March 13, 2012 | Notice Of Hearing | 1200070 |
| Dealer Auction Access Inc | March 13, 2012 | Consent Order To Cease And Desist | 1000407 |
| Richard J. Coleman | March 14, 2012 | Notice Of Hearing | 1200071 |
| Frank J. Cilento | March 15, 2012 | Notice Of Hearing | 1200069 |
| Jeffrey A. Mullins | March 19, 2012 | Amended Notice Of Hearing | 1200025 |
| Matthew Sapaula, Matthew Sapaula, Inc. |
March 19, 2012 | Order To Vacate | 0900415 |
| Stephen H. Mansker, Jr. And Mansker Associates Holding Company, Inc. |
March 19, 2012 | Temporary Order Of Prohibition | 1100279 |
| Frank Constant | March 20, 2012 | Consent Order Of Prohibition | 0700224 |
| Steven W. Salutric | March 21, 2012 | Order Of Prohibition | 0900541 |
| Emerson Capital Corp., Douglas Adams |
March 22, 2012 | Temporary Order Of Prohibition | 1200024 |
| Save America, Inc. And Wager Web.Com |
March 22, 2012 | Summary Order To Cease And Desist | 1200023 |
| Andrew Wright Macgill | March 23, 2012 | Consent Order Of Withdrawal Of Application | 1200060 |
| George Teng | March 28, 2012 | Consent Order | 0900040 |
| Roy D. Kessel, The Omicron Group, Llc, Capital Law Group, P.C. |
March 30, 2012 | Temporary Order Of Prohibition | 1000395 |
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Administrative Actions are offered in PDF format unless otherwise stated. Get Adobe Reader
Administrative Actions are offered in PDF format unless otherwise stated. Get Adobe Reader