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Administrative and Criminal Proceedings 2001 All Archives

Bobby J. Beard: Notice of Intent to Invoke Administrative Sanctions Bobby J. Beard: Notice of Intent to Invoke Administrative Sanctions
Jim Daffron: Emergency Cease and Desist Order Jim Daffron: Emergency Cease and Desist Order
Albert Noyes: Criminal Arrest Albert Noyes: Criminal Arrest
Carrie R. Gaudreau: Notice of Intent to Invoke Administrative Sanctions Carrie R. Gaudreau: Notice of Intent to Invoke Administrative Sanctions
John Martin Carland: Sentencing John Martin Carland: Sentencing
Nicholas Farris: Criminal Arrest Nicholas Farris: Criminal Arrest
GoShoptheMalls dot com, Inc., et al: Consent Order GoShoptheMalls dot com, Inc., et al: Consent Order
Kirk McNab, Phil McGuckin, and Triton Exploration, Inc., et al: Temporary Restraining Order Kirk McNab, Phil McGuckin, and Triton Exploration, Inc., et al: Temporary Restraining Order
Carrie R. Gaudreau: Stipulation and Consent Order Carrie R. Gaudreau: Stipulation and Consent Order
David McCaslin Jackson: Notice of Intent to Issue Permanent Cease and Desist Order David McCaslin Jackson: Notice of Intent to Issue Permanent Cease and Desist Order
Dennis Dudnik: Notice of Intent to Issue Permanent Cease and Desist Order Dennis Dudnik: Notice of Intent to Issue Permanent Cease and Desist Order
Fred F. Liebau and James G. Woodall: Notice of Intent to Invoke Administrative Sanctions Fred F. Liebau and James G. Woodall: Notice of Intent to Invoke Administrative Sanctions
R. Craig Bridgeforth, Scoville Insurance & Investments, and Lawrence L. Scoville R. Craig Bridgeforth, Scoville Insurance & Investments, and Lawrence L. Scoville
Beverly Sassoon International, LLC; The Cheyenne Holding Corporation, et al: Notice of Intent to In Beverly Sassoon International, LLC; The Cheyenne Holding Corporation, et al: Notice of Intent to In
Product Research Group and James L. Marsh: Emergency Cease and Desist Order Product Research Group and James L. Marsh: Emergency Cease and Desist Order
kidZtime TV, Inc., Scott Severson, and Michael Alu: Order of Sanctions and Order of Dismissal kidZtime TV, Inc., Scott Severson, and Michael Alu: Order of Sanctions and Order of Dismissal
Buckeye Energy Corporation, Phillip Sharp: Consent Order Buckeye Energy Corporation, Phillip Sharp: Consent Order
Robert D. Voth and Holmes, Peck & Brown, Inc.: Stipulation for Consent Order Robert D. Voth and Holmes, Peck & Brown, Inc.: Stipulation for Consent Order
Dana B. Ferrell: Permanent Cease and Desist Order Dana B. Ferrell: Permanent Cease and Desist Order
Platinum Ridge Development Corporation and Jack Petzold: Consent Order Platinum Ridge Development Corporation and Jack Petzold: Consent Order
Carlos J. Owens: Emergency Cease and Desist Order Carlos J. Owens: Emergency Cease and Desist Order
Anthony B. Evans: Emergency Cease and Desist Order Anthony B. Evans: Emergency Cease and Desist Order
John Martin Carland: Disposition of Criminal Case John Martin Carland: Disposition of Criminal Case
Troy Michael Reed: Disposition of Criminal Case Troy Michael Reed: Disposition of Criminal Case
Waddell & Reed, Inc. of Shawnee Mission, Kansas: Notice of Intent to Invoke Administrative Sanction Waddell & Reed, Inc. of Shawnee Mission, Kansas: Notice of Intent to Invoke Administrative Sanction
Carla Jean Garry-Meyer and Business Concepts: Order to Cease and Desist Carla Jean Garry-Meyer and Business Concepts: Order to Cease and Desist
Vantagemall dot com and Barrie A. Featherstone: Emergency Cease and Desist Order Vantagemall dot com and Barrie A. Featherstone: Emergency Cease and Desist Order
Dr. Don Atteberry: Emergency Cease and Desist Order Dr. Don Atteberry: Emergency Cease and Desist Order
John Martin Carland: Criminal Arrest John Martin Carland: Criminal Arrest
Chapman Securities, Inc., Michael D. Relihan, Joseph D. Benter: Notice of Intent to Invoke Administ Chapman Securities, Inc., Michael D. Relihan, Joseph D. Benter: Notice of Intent to Invoke Administ
West Wind Petroleum and Paul Brooks: Cease and Desist Order West Wind Petroleum and Paul Brooks: Cease and Desist Order
Elizabeth A. Mehling: Sentencing Elizabeth A. Mehling: Sentencing
Brian Groom: Emergency Cease & Desist Order Brian Groom: Emergency Cease & Desist Order
Dolce Palmer, Inc.; Hollie Freeman; Tosh Osborne; Carswell Insurance a Thomson Company; David Wilki Dolce Palmer, Inc.; Hollie Freeman; Tosh Osborne; Carswell Insurance a Thomson Company; David Wilki
Michael F. Loy Bexar Communications Notice of Intent to Invoke Administrative Sanctions Under the K Michael F. Loy Bexar Communications Notice of Intent to Invoke Administrative Sanctions Under the K
Mini Le Mans, LLC; Todd Browne; Christopher Barrier: Emergency Permanent Cease and Desist Order Mini Le Mans, LLC; Todd Browne; Christopher Barrier: Emergency Permanent Cease and Desist Order
Steven Gale Trapp: Disposition of Criminal Case Steven Gale Trapp: Disposition of Criminal Case
Buckeye Energy Corporation, Phillip Sharp: Notice of Intent to Issue Permanent Cease and Desist Ord Buckeye Energy Corporation, Phillip Sharp: Notice of Intent to Issue Permanent Cease and Desist Ord
Dawn R. Glassburn-Hoesli: Temporary Restraining Order Dawn R. Glassburn-Hoesli: Temporary Restraining Order
Ronald G. Sorensen: Consent Order Ronald G. Sorensen: Consent Order
JSN Enterprises, Inc., Sandy Nelson, Joyce Nelson: Emergency Cease and Desist Order JSN Enterprises, Inc., Sandy Nelson, Joyce Nelson: Emergency Cease and Desist Order
Sophim, Inc., Michael Orrin Walker and Vardan Kushnir: Emergency Cease and Desist Order Sophim, Inc., Michael Orrin Walker and Vardan Kushnir: Emergency Cease and Desist Order
Bath and Beauty, Ltd. Angela Jean Ross, and Charles Andrew Ross, Jr.: Not of Intent to Invoke Adm Bath and Beauty, Ltd. Angela Jean Ross, and Charles Andrew Ross, Jr.: Not of Intent to Invoke Adm
TARP, Alba L. Goodman, and Dan E. Loveland: Emergency Cease and Desist Order TARP, Alba L. Goodman, and Dan E. Loveland: Emergency Cease and Desist Order
kidZtime TV, Inc., Scott Severson, and Michael Alu kidZtime TV, Inc., Scott Severson, and Michael Alu
Josh Beyrle: Emergency Cease and Desist Order Josh Beyrle: Emergency Cease and Desist Order
Dana B. Ferrell: Notice of Intent to Issue Permanent Cease and Desist Order Dana B. Ferrell: Notice of Intent to Issue Permanent Cease and Desist Order
Dennis Dudnik: Notice of Default Order Dennis Dudnik: Notice of Default Order
William R. Chambers: Notice of Intent to Invoke Administrative Sanctions William R. Chambers: Notice of Intent to Invoke Administrative Sanctions
The Cashback Trust and Eurofinance, S.A.: Memorandum of Understanding The Cashback Trust and Eurofinance, S.A.: Memorandum of Understanding
Elizabeth A. Mehling: Disposition of Criminal Case Elizabeth A. Mehling: Disposition of Criminal Case
Gravity, Inc., The Foundry, and Darren W. Boldea: Emergency Cease and Desist Order Gravity, Inc., The Foundry, and Darren W. Boldea: Emergency Cease and Desist Order
3B Energy, Inc. and Bruce B. Burkhead: Emergency Cease and Desist Order 3B Energy, Inc. and Bruce B. Burkhead: Emergency Cease and Desist Order
Ronald G. Sorensen: Notice of Intent to Invoke Administrative Sanctions Ronald G. Sorensen: Notice of Intent to Invoke Administrative Sanctions
Richard Nichols, Sr.: Permanent Cease and Desist Order Richard Nichols, Sr.: Permanent Cease and Desist Order
Accelerated Benefits Corporation and Jess LaMonda: Permanent Cease and Desist Order Accelerated Benefits Corporation and Jess LaMonda: Permanent Cease and Desist Order
Carla Jean Garry-Meyer and Business Concepts: Notice of Intent to Invoke Administrative Sanctions Carla Jean Garry-Meyer and Business Concepts: Notice of Intent to Invoke Administrative Sanctions
Galaxy Trust: Permanent Cease and Desist Order Galaxy Trust: Permanent Cease and Desist Order
Michael F. Loy and Bexar Communications: Notice of Intent to Invoke Administrative Sanctions Michael F. Loy and Bexar Communications: Notice of Intent to Invoke Administrative Sanctions
Kenward Lawson: Order to Invoke Administrative Sanctions Kenward Lawson: Order to Invoke Administrative Sanctions
May Davis Group, Inc. and Joseph Crescenzi: Consent Order and Stipulation for Consent Order May Davis Group, Inc. and Joseph Crescenzi: Consent Order and Stipulation for Consent Order
Step 5 International: Emergency Cease and Desist Order Step 5 International: Emergency Cease and Desist Order
Jack L. Davis: Emergency Cease and Desist Order Jack L. Davis: Emergency Cease and Desist Order
Gregory Morton Jones, Sr.: Emergency Cease and Desist Order Gregory Morton Jones, Sr.: Emergency Cease and Desist Order
Michael L. Mehling, Sr.: Criminal Conviction Michael L. Mehling, Sr.: Criminal Conviction