|
Enforcement Actions Documents may be in Adobe PDF format. You may obtain the Adobe PDF viewer at http://www.adobe.com. To search on this page for specific companies or individuals, use Edit/Find (Ctrl F). To access all of the public documents in a case, click on the eDocket icon at the bottom of this page. | Date | Title | | June 26, 2009 | John W. Pacheco; Angela Pacheco; Bill L. Walters; Jacquelyn Walters; Financial American Corporation; The Financial American Group, LLC; American Apartment Fund XI, LP | | May 21, 2009 | Secure Resolutions, Inc.; Douglas Cottle; Kyla Cottle | | April 24, 2009 | Dustin J. Lunt (CRD #4705919); Kami E. Lunt; DJL & Associates, LLC | | April 24, 2009 | Thomas S. Blackwell (CRD #4370822); Kimberly Blackwell; Team Heat, LLC | | April 22, 2009 | Lamont C. Paterson II a/k/a Folo Patterson d/b/a Olof Enterprises; Eletrea L. Patterson; Olof Enterprises, LLC | | April 21, 2009 | Robert W. Mangold; Michelle M. Mangold; One Source Mortgage & Investments, Inc.; Strategic Equity Investments, LLC | | March 27, 2009 | Sports Dimensions, Inc.; Marc Hubbard; Jane Doe Hubbard | | March 13, 2009 | West Mining and Innovations, Inc.; Avison C. (AC) West; Barbara M. West | | March 12, 2009 | Radical Bunny, LLC; Horizon Partners, LLC; Tom Hirsch a/k/a Tomas N. Hirsch; Diane Rose Hirsch; Berta Friedman Walder a/k/a Bunny Walder; Howard Evan Walder; Harish Pannalal Shah; Madhavi H. Shah | | March 4, 2009 | Dona Kuryanowicz | | February 27, 2009 | Dan Wise; Cynthia Wise; Whispering Winds Properties, LLC; LM Beagle Properties, LLC; Karlena, Inc.; Axis International, Inc. | | February 19, 2009 | David W. Cole; Siiri Cole; Highline Estates, LLC; Mutual Financial Services, LLC d/b/a MFS Real Estate Division and MFS Investments; Dream Craft, LLC; Scot A. Oglesby d/b/a Arizona Asset Management; Lori Ann Oglesby; Randy K. Ward (CRD # 4137944) d/b/a Arizona Asset Management; Sharon Ward | | February 18, 2009 | Steve John Rogan; Carol Ann Richey; Dem Bonz Barbecue Restaurants, LLC; Pizazz, LLC | | January 29, 2009 | Kyle Schmierer d/b/a Amadin; Jane Doe Schmierer | | January 16, 2009 | Nicholas (Nick) S. Ballard d/b/a Oasis of Wealth, Inc.; Oasis of Wealth; AZ Gold & Safaris, Inc.; Jane Doe Ballard | | January 15, 2009 | Jeffrie Harper (CRD# 2863910) a/k/a Jeff Harper; Kathleen Janice Harper; Donald Robert Mattson Jr a/k/a Rob Mattson; Jane Doe Mattson; Knuckleball Capital Management, LLC | | January 13, 2009 | James Jonathon Fraser Buchanan (CRD# 2452897); Lori A. Buchanan | | January 12, 2009 | Energetics, Inc.; Steven P. Giuffrida; Michelle Giuffrida | | December 23, 2008 | Mayra Jeanette Angulo (CRD# 2221337); Mark Islas (CRD# 1953882) d/b/a IFS Group | | November 5, 2008 | Gerald Edwin Patchen II; Jane Doe | | October 10, 2008 | Mark A. Westerfield (CRD# 4234248); Victoria H. Westerfield | | Ocotober 9, 2008 | Dean A. Severns; Cheryl E. Severns; Severns Properties, LLC; Severns Capital, LLC; J.Dean, LLC | | September 30, 2008 | Robert Franklin Hockensmith Jr. (CRD# 1798614) | | September 30, 2008 | Randie Balbas; Leila Balbas | | September 29, 2008 | Wolfepack Transportation, Inc. a/k/a Wolfpack Transportation, Inc.; Michael L. Hairston, Sr.; Sheila Hairston | | September 23, 2008 | James Leroy Costello (CRD# 1501345) d/b/a Costello & Associates Financial; Linda S. Costello | | September 18, 2008 | Jerome William Carter d/b/a Good Only Done Productions, L.L.C.; Jane Doe Carter; The Greatest Only Divine Productions, L.L.C. | | September 12, 2008 | Mayra Jeanette Angulo (CRD# 2221337); Mark Islas (CRD# 1953882) d/b/a IFS Group | | September 12, 2008 | Helmut Weber d/b/a Weber Capital Management; Vera Weber | | September 12, 2008 | Patrick Allen Roberts; Sheri L. Krouse; Motors De Amigos, Inc.; Rock'N R Car Company Enterprises, Inc. d/b/a R&R Remarketing | | September 11, 2008 | James Jonathon Fraser Buchanan (CRD# 2452897); Jane Doe Buchanan | | August 28, 2008 | Guillermo Ricardo De La Vara a/k/a William De La Vara and Bill De La Vera d/b/a Mortgage Notes; MNI Properties, LLC; Erlinda De La Vara a/k/a Erlinda G. Lopez | | August 21, 2008 | Southern Homes, LLC; Charles Bruce Ferguson; Jane Doe Ferguson | | August 12, 2008 | Antonia Boblett a/k/a Toni Boblett and/or Antonia Loera-Marks | | August 1, 2008 | Stanley Lane Boblett (CRD #2209980) a/k/a Lane Boblett; Antonia Boblett a/k/a Toni Boblett a/k/a Antonia Loera-Marks; Pacific Coast Holding Company; Hall of Fame Partners, LLC | | July 23, 2008 | CAG Capital, Inc. d/b/a Glendale Car Connection; Kim K. Collins; Jane Doe Collins | | July 23, 2008 | Richard Bradford (CRD# 2706290); Cindy Bradford a/k/a Cindy White | | July 22, 2008 | Trademark Capital Management, LLC; Blue Investments, LLC; Travis Richey; Melissa Boyd | | July 22, 2008 | Robert Preston Ingram; Jane Doe Ingram | | July 3, 2008 | Mark W. Bosworth; Lisa A. Bosworth; Stephen G. Van Campen; Diane V. Van Campen; Michael J. Sargent; Peggy L. Sargent; Robert Bornholdt; Jane Doe Bornholdt; Mark Bosworth & Associates, LLC; 3 Gringos Mexican Investments, LLC | | April 17, 2008 | Deborah Cheryl Bennett; A. James Bennett, M.D. | | March 20, 2008 | Panama Capital Funding, LLC; Benjamin Ray O'Toole; International Funding Network; Panagreen Bio Fuels, Inc.; Algaecake Technologies Corporation; Jane Doe O'Toole; Christopher Shane Strickland; Jane Doe Strickland | | February 28, 2008 | Kuypow, Inc.; Mo's Properties & Investment Group; Morris Clyde Kuykendall; Mo Kuykendall; Judy E. Powers | | February 27, 2008 | Asset Salvation Group, LLC; Jack Robert Erickson, Sr; Jane Doe Erickson; JRE Holdings Trust; Dust to Dream Development Group, LLC | | January 10, 2008 | Donna Marie Shurot | | January 25, 2008 | Scott Hutchinson; Jane Doe Hutchinson; Marine 3 | | January 15, 2008 | Lingerie Nights DVD Magazine, LLC; Raymond Javier Duran; Jane Doe Duran; Richard B. Cuen; Jane Doe Cuen | | December 31, 2007 | Rick McCullough; McCullough Insured Investments; The Kodiak Investment Group, LLC; Anita Geneva McCullough | | December 28, 2007 | Michael Andrew Dawes (CRD #62832); Linda Dawes | | December 27, 2007 | Ferenc (Frank) J. Csampai; Robert N. Neklewicz a/k/a Robert Neil Stock; Global Aviatian Fuel Systems | | November 20, 2007 | Donald Anthony Tomasian a/k/a/ Donald Anthony Tomasian, Jr.; Katherina Tomasian; Bella Funding, LLC | | November 16, 2007 | Ronald James Strayer; Jane Doe Strayer; Jeffrey Stanford Ryan; Lisa Scott; RJSR Land Developement CR | | October 17, 2007 | Cockrell Investment Resource Associates, LLC; David A.Cockrell; Jane Doe Cockrell | | September 28, 2007 | G'Ieber Financial, LLC; David A. Gotlieb; Stacey Scibelli-Gotlieb | | September 13, 2007 | Kenneth Howard Fraleigh and Linda Jean Fraleigh | | July 20, 2007 | Kelly J. Waters and Daniel B. Waters; Kelly's Mobile Home Sales, Inc | | June 28, 2007 | Leonard Clark Rhodes, Jr. and Margaret Rhodes | April 17,
2007 | Estate Protection Consultants, LLC d/b/a Estate Protection Consultants; Ramon Conrado Villa Vasquez a/k/a Ray C. Villa and Jane Doe Villa | | March 28, 2007 | Veronica Alexander Leigh f/k/a Candice Anna Gill; Charles William Gill III; Charles Gill and Chuck Gill; CAG Financial, LLC; CAG Financial Services, LLC; and Leigh & Associates, LLC | | March 20, 2007 | Leonard Francis Alcaro f/k/a Lenny Alcaro; and Mary Brigid Lavin Alcaro | | March 20, 2007 | Owen A. Vilan and Lucina Vilan (aka Lucy Vilan); Saguaro Investments, Inc. f/k/a Vilan Enterprises, Inc. | | March 13, 2007 | Alonzo Russell; Guardian Angel Advisers; Linda Russell | | January 22, 2007 | Perry and Terry Penny; Penny Financial, Inc.; Penny Properties, Inc.; RYM Technology Holdings, LLC; and Felix L. Daniel Sr. and Jane Doe Daniel | | December 8, 2006 | David J. Leyshon d/b/a Leyshon Capital d/b/a Leshon Capital Management d/b/a Leyshon Capital Management, LLC and Denise Leyshon | | October 18, 2006 | AGRA-Technologies, Inc. a/k/a ATI; William Jay Pierson a/k/a Bill Pierson and Sandra Lee Pierson a/k/a Sandy Pierson; Richard Allen Campbell a/k/a Dick Campbell and Sondra Jane Campbell; William H. Baker, Jr. a/k/a Bill Baker and Patricia M. Baker; Jerry J. Hodges and Jane Doe Hodges; Lawrence Kevin Paille a/k/a Larry Paille and Jane Doe Paille | | October 17, 2006 | John Edward Tencza and Christine M. Tencza; American Elder Group, LLC; American Elder Group, Inc.; Phillip Robert Ohst and Mary Elizabeth Ohst; Gregory Grant Groh and Gail A. Groh | | October 03, 2006 | Edward A. Purvis and Maureen H. Purvis; Gregg L. Wolfe and Allison A. Wolfe; Nakami Chi Group Ministries International a/k/a NCGMI; James W. Keaton, Jr and Jennifer Keaton; ACI Holdings, Inc. | | September 22, 2006 | Janalee Ranney Sneva d/b/a Sneva Alliance | | September 7, 2006 | Believing In Jesus Investments, LLC; Phoebus Vincent Smith a/k/a Vince Smith and/or Mr. Vince; and Sharon Elizabeth Govan a/k/a Sharron E. Govan-Smith, Sharon Smith, and/or Ms. Sharon | | September 5, 2006 | Trend Management Group, Inc.; Scott Renny Bogue, Sr. (CRD# 1588216) and Arlene Jane Bogue; Ryan James Herndon and Lori Darlene Herndon a/k/a Lori J. Herndon a/k/a Lori Jordan; Trend Capital, LLC; Linda Bryant Jordan a/k/a Linda Van Vranken a/k/a Linda Jordan-Van Vranken d/b/a The Trend Group, Inc.; Russell Langdon Van Vranken; Easy Street Financial Group, Inc.; Christopher Ellis Marx (CRD# 2186523) and Jane Doe Marx; Scot Alan Oglesby And Lori Ann Oglesby | | August 28, 2006 | The 12 Percent Fund I, LLC; Coyote Growth Management, LLC; Michael Joseph Hannan and Jane Doe Hannan; Sam Ahdoot a/k/a Sam Ahdout and Jane Doe Ahdoot | | August 1, 2006 | Gary Wayne Hardy (CRD #1298371) d/b/a Hardy Asset Management (CRD #116821) | | April 5, 2006 | David Lee McMillan and Polly P. McMillan (CRD #1808333) | | February 28, 2006 | Mid America Energy, Inc.; Mid America Oil & Gas; Gary M. Milby a/k/a Gary Moss Milby a/k/a Gary M. Milley and Jane Doe Milby; Jim and Jane Doe Whatcott; and John and Jane Doe Blitz | | February 10, 2006 | Lori Lee Spranger a/k/a Lori Moriarty and/or Lori Lee Levandowski and/or Lori Gessell d/b/a Vector 90 Debt Purchasing; Martin Otto Spranger a/k/a Martin Otto Spranger III); Michael ("Mike") Moriarty and Jane Doe Moriarty d/b/a Vector 90 Debt Purchasing | | February 2, 2006 | Michael Eugene Kelly; Yucatan Resorts, Inc.; Yucatan Resorts, S.A.; Resort Holdings International, Inc.; Resort Holding International, S.A. | | December 30, 2005 | Reserve Oil & Gas, Inc.; llen and Jane Doe Stout, Sr.; Allen and Jane Doe Stout, Jr. | | December 13, 2005 | Michael Giannantonio a/k/a Michael David Turley d/b/a Nitefire Entertainment; Karen Lynn Turley; John Voight and Jane Doe Voight; Nitefire Entertainment; SummitSTAR Entertainment L.P. d/b/a SummitStar Films and/or SummitSTAR Films & Entertainment | | November 14, 2005 | Bruce R. Goldman, d/b/a Opulent Management Group, Bravura Management Group, Zanadu Construction and/or The Opulent Group; Linda L. Goldman a/k/a Linda Mull and/or Linda Sanger; Natasha Mull a/k/a Natasha Goldman; Opulent Properties LLC; d/b/a Opulent Properties; Mill Direct Flooring, LLC; d/b/a Mill Direct Flooring; The Loan Xperts, LLC | | October 27, 2005 | Gary Wayne Hardy d/b/a Hardy Asset Management; Sherry Hardy | | August 9, 2005 | Brixon Group Ltd.; Joseph Wayne McCool a/k/a Joe McCool and Jane Doe McCool; Donald John Manning a/k/a Don Manning and Jane Doe Manning; Cameron Guy Campbell and Nanette Campbell | | August 3, 2005 | Greg McCracken a/k/a K.G. McCracken a/k/a Kenneth McCracken | | July 20,2005 | Thomas C. Messina a/k/a Thomas Campbell Messina and Tom C. Messina and Donna M. Messina | | June 15, 2005 | Arkad Investment Services, Inc. d/b/a Arkad Investment Services | | May 24, 2005 | David John Palen (CRD #2321162) | | April 26, 2005 | Christopher D. Dedmon (CRD#3015575) and Kimberly Dedmon; Omni Horizon Group, LLP | | April 15, 2005 | Mark J. Sheehy (CRD# 2224709) and Jane Doe Sheehy | | March 10, 2005 | Listo, Inc., a Nevada corporation; Robert Smart and Jane Doe Smart; Kevin Krause | | February 17, 2005 | John S. Mendibles, MGN Enterprises, LTD | | February 15, 2005 | M.A.C Investments, Inc.; M.A.C Investments Sales, Inc.; M.A.C Investment Sales, Inc.; Maricruz Alvarado a/k/a Mariacruz Alvarado a/k/a John doe Alvarado; Aldemaro Gonzales Gamez a/k/a Aldemaro Gonzalez and Jane Doe Gonzales Gamez; Maria Elena Gonzalez and John Doe Gonzalez; Kevin Polardi and Jane Doe Polardi | | February 1, 2005 | Ronald Earl Pfingsten; and Sharlene N. Pfingsten | | January 20, 2005 | Centenarios Gold Inc.; Tim Watt; and Jane Doe Watt | | December 28, 2004 | John E. Shannon and Rebecca F. Shannon; and Gary R. Shannon | | December 22, 2004 | Scott Erick Langfitt (CRD# 1695817) | | December 15, 2004 | David Duane Nutter and Jane Doe Nutterfe; North American Insurance Services, LLC | | December 15, 2004 | Arthur B. Cooper (CRD# 1856331); Linda Ebinger-Cooper (CRD# 1353173) | | November 5, 2004 | Pristine Property & Investments, Inc.; Deborah Lee Brugliera | | November 3, 2004 | WSK Energy, LLC; Kevin H. and Jane Doe Krause | | October 4, 2004 | Retirement Planning Center; John F. Klatt; and Marilyn A. Klatt | | September 30, 2004 | Noel Eugene Cullison and Barbara Cullison; Solutions, Sources, & Consulting, LLC; Energy Savings Solution, Inc. | | September 28, 2004 | James L. Oppenheimer and Sydney J. Oppenheimer | | July 22, 2004 | Parklane International Corporation; Syndicated Gold Depository S.A. | | May 25, 2004 | Mark E. & Jane Doe Labertew; Les and Jane Doe Fleishmans | | May 24, 2004 | H. Jon Kunowski; Precision Model and Design, Inc.; Air Lase, Inc.; American Innovative Research, Inc.; John Does I-V; Jane Does I-V; White Corporations I-V; Black Partnerships I-V; and XYZ Limited Liability Companies I-V | | May 24, 2004 | H. Jon Kunowski; Precision Model and Design, Inc.; Air Lase, Inc.; American Innovative Research, Inc.; John Does I-V; Jane Does I-V; White Corporations I-V; Black Partnerships I-V; and XYZ Limited Liability Companies I-V | | May 24, 2004 | H. Jon Kunowski; Precision Model and Design, Inc.; Air Lase, Inc.; American Innovative Research, Inc.; John Does I-V; Jane Does I-V; White Corporations I-V; Black Partnerships I-V; and XYZ Limited Liability Companies I-V | | May 24, 2004 | H. Jon Kunowski; Precision Model and Design, Inc.; Air Lase, Inc.; American Innovative Research, Inc.; John Does I-V; Jane Does I-V; White Corporations I-V; Black Partnerships I-V; and XYZ Limited Liability Companies I-V | | May 17, 2004 | Multi Media Technology Ventures, Ltd.; Biltmore Group, Inc.; Global Trek Xploration Corp.; Chris Corbett and Jane Doe Corbett; Graham Inch and Jane Doe Inch; C. Ronald Paxon and Jan Doe Paxon | | May 7, 2004 | Fountain Capital Management, LLC c/o David A. Fazio; Integrowth Financial Group c/o Roger Alvin Sande; Richard A. Fandrich; David A. and Deborah Fazio; Donald and Helen Abernathy; Stephen A. and Jane Doe Hiltbrand; Roger Alvin Sande | | May 6, 2004 | Lonzo Archer | | April 29, 2004 | HCH Enterprise, LLC; Helen C. Hartze; Mark Kesler | | March 24, 2004 | H. Jon Kunowski; Precision Model & Design; Air Lase, Inc.; American Innovative Research, Inc. | | March 24, 2004 | Mee Diamond & Jewelry, Inc.; Christopher S. Mee | | March 4, 2004 | Multimedia Technology Ventures, LTD. a/k/a MMTV, Ltd.; Biltmore Group, Inc.; Global Trek Xploration Corp.; Chris Corbett and Jane Doe Corbett; Graham Inch and Jane Doe Inch; C. Ronald Paxon and Jane Doe Paxon | | November 18, 2003 | International Global Positioning, Inc.; John J. Madsen; Michael J. Coker; James w. Dreos d/b/a Dreos Financial Services, and Jane Doe Dreos; Edmond L. Lonergan and Jane Doe Lonergan; Corporate Architects, Inc. | | October 27, 2003 | Steven C. Bond and Jane Doe Bond; B.B. Financial Benefits Group, Inc. | | October 27, 2003 | Worldwide Forex, Inc.; Universal FX, Incorporated; David Bridges c/o Worldwide Forex | | October 20, 2003 | Robert Shakman, Healthcare Purchasing Alliance, Inc. | | October 14, 2003 | Chris Hugh Rutland | | September 18, 2003 | Yucatan Resorts, Inc.; Yucatan Resorts, S.A.; Resort Holdings International, Inc.; Resort Holdings International, S.A.; World Phantasy Tours, Inc., a/k/a Majesty Travel, a/k/a Viajes Majesty; Avalon Resorts; Michael E. Kelly and Lory Kelly | | May 20, 2003 | Yucatan Resorts, Inc., d/b/a Yucatan Resorts; S.A., Resort Holdings International, Inc., d/b/a Resort Holdings International, S.A.; World Phantasy Tours, INC., a/k/a Majesty Travel, a/k/a Viajes Majesty; Michael E. Kelly and Lori Kelly | | May 6, 2003 | Intersecurities, Inc.; Gregory Russell Brown and Jane Doe Brown | | April 25, 2003 | Mutual Benefits Corporation | | April 18, 2003 | Douglas Sanchez and Karen Sanchez; DMS Power Cash Flow, LLC; Persanco, LLC | | April 3, 2003 | Robert C. Frost and Robin Frost | | April 2, 2003 | Ocean International Marketing, LTD.; Heros Global Marketing, LTD.; Seed International, LTD.; GFH International, LTD.; George Ioannou and Jane Doe Ioannou c/o GFH International; Ryan Ferreira and Jane Doe Ferreira c/o Ocean International Marketing, Ltd. | | March 17, 2003 | Wesley Karban Wyatt and Jane Doe Wyatt d/b/a The Financial Greenhouse c/o Harry N. Stone, Attorney at Law | | February 25, 2003 | Kathleen Whorley Sommer d/b/a Sommer & Associates; John Doe | | January 23, 2003 | Tierra Group, a/k/a Tierra Group Properties, a/k/a Tierra Group Companies, a/k/a Tierra Group, Inc., Preservation Trust Corporation a/k/a Preservation Corporation, a/k/a Preservation Trust Company, Partnership Preservation Trust, a/k/a Partnership Preservation Corporation Limited Partnership, Caterpillar Foundation Properties, a/k/a Caterpillar Foundation Properties Limited Partnership, Rene L. Couch, Terry Couch | | December 31, 2002 | Elliot Crosby d/b/a Advance Senior Estate Planning; Marsha Crosby | | December 30, 2002 | Victor Monroe Stockbridge; G. Irene Stockbridge | | December 18, 2002 | Mark E. Labertew and Jane Doe Labertew; Les Fleishman and Jane Doe Fleishman | | December 12, 2002 | Ralph Shaul and Leslie Shaul | | December 5, 2002 | Global Trusts, LLC; Clyde F. Wagnon and Martha E. Wagnon; Jeri Woods and John Doe Woods | | November 18, 2002 | American Automotive Group, Inc.; Douglas Warren and Jane Doe Warren; Matthew W. Warren and Joan Doe Warren; Robert D. Bjerken and Jane Doe Bjerken | | November 15, 2002 | John R. Wallrich and Jane Doe Wallrich | | November 14, 2002 | Scottsdale Financial Funding Group, LLC; Martin & Griffin ,LLC; Gregory B. Gill a/k/a Gregory P. Gill; Hayden Keith Holland; Tad L. Ulrich & Associates, LLC; Tad Lyn Ulrich; Senior Advisory Services, LLC; Wallace Butter worth | | November 11, 2002 | Evelyn Baumgardner, John Doe Baumgardner | | October 28, 2002 | One Vision Children's Foundation, Inc.; Hollister M. Marx; Wealth Management Resources, Inc.; Michael B. Maksudian; and Betty Maksudian; Michael A. Diaz; and Lorrina Diaz | | September13, 2002 | Scottsdale Financial Funding Group, LLC; Martin & Griffin, LLC; Gregory B. Gill a/k/a Gregory P. Gill; Hayden Keith Holland; Tad L. Ulrich & Associates, LLC; Tad Lyn Ulrich; Senior Advisory Services, LLC; Wallace Butterworth | | September 5, 2002 | American National Mortgage; Secura Innovative Investment; Secura Mortgage Management; Cash Flow University INC.; Secura Fund Arizona , LLC; Larry William Dunning and Sheila Dunning; Phil Vigarino and Jane Doe; Robert K. Rehm; Mark Kesler and Jane Doe Kesler; Frank Caspare and Gail Caspare | | August 23, 2002 | Turn Two Trading Club; Dennis Wayne Little; Deborah L. Sorensen Little | | June 28, 2002 | Charles E. Conatser; Estate Conservation Strategies, Inc. | | June 25, 2002 | Alan Bruce Stoner | | June 20, 2002 | Carl DelanoWoodard a/k/a Carl Woodard | | June 12, 2002 | Brian Bamman; Bamex International, LTD. | | May 31, 2002 | David R. Krizman | | May 22, 2002 | David Carroll Loach; Gary Milburn Laha | | May 08, 2002 | Bob’s Cash Express, Inc.; Bob's Land One, Inc.; Challenge/Land USA, Inc.; Arizona Digital Security Tech., Inc.; American Dish Tech., Inc.; Robert H. Roberts; Donald P. Shoemaker; Garrett L. Wright a/k/a Garrett Lee; Dan ("D.J.") R. Harper; Michael J. Sagnelli; Joyce Goodman | | May 06, 2002 | Parizek Capital Management, LLC; David AllenParizek, Jr. | | March 29, 2002 | Scottsdale Financial Funding Group, LLC; Martin & Griffin, LLC; Gregory B. Gill a/k/a Gregory P. Gill; Hayden Keith Holland; Tad L. Ulrich & Associates, LLC; Tad Lyn Ulrich; Senior Advisory Services, LLC; Wallace Butterworth | | February 26, 2002 | Netgo, Inc.; Sdic Partnership; M-Corp International; M-Corp International, Ltd. A Turks And Caicos Corporation; Camelback, Ltd. A Turks And Caicos Corporation; Neil David Lewis; Norman Michael Miller | | February 20, 2002 | Michael David Fromkin | | January 17, 2002 | Philip William Merrill | | December 26, 2001 | Brian Lloyd Gibbons | | December 14, 2001 | James T.M. Verbic | | December 11. 2001 | Ronald Lee Keel; Donald Ramey; Meracana Mining Corporation | | October 30, 2001 | Grand Canyon Wagon Adventure Tours, Inc.; Floyd Willard Wiggins, Jr. | | October 10, 2001 | Richard Dean Carrington; Robert Witt | | October 05, 2001 | Creative Financial Funding, LLC; American Money Power, Inc.; Federal Capital, LLC; Corporate Fiducial Services, Inc.; U.S.Federal Financial Corporation; Paul J. Meka; Larry Dunning; Robert K. Rehm; Tom Gaffney | | October 05, 2001 | Bar-Lo Millennium Corporation; Ken Renken; Radoica Barjaktarovic; George O.P. Fleming c/o Bar-Lo Millennium Corporation | | October 03, 2001 | Michelle L. Webb | | September 26, 2001 | Clay Eugene Lambert | | September 26, 2001 | Mark Aaron Sutter | | August 20, 2001 | Republic Cash Advance, Inc.; Quick Cash Advance, Inc.; Curtis J. Billups; Mark Ferguson | | August 14, 2001 | 21st Century Satellite Communications, Inc.; Howard S. Baldwin; Glenn A. Liberatore Financial Services; Glenn A. Liberatore | | August 14, 2001 | Robert Dale Hylton; Hylton Enterprises, Inc.; Oreo Management Co.; Legend Leasing Co.; Liberty Marketing Co.; Passport Wholesale Supply | | August 14, 2001 | David Nutter / North American Insurance Services, LLC | | August, 10 2001 | Michael Lynn Bill; Beneficial Assistance; William R. Evans; Chartered, Ruttenberg & Associates Insurance Marketing, Inc. | | July 18, 2001 | Hotel Connect LLC’s #100-1100 ; Mark Alan Melkowski, SR.; Eagle Communications, Inc.; Ronald Lee Goble; Southwest Trust & Financial; Gary Lyle Christian; Cornerstone Senior Planning; Hyland A. Stokes; Estate Planning Protection; Roger Lancette; National Advisory Services and Senior Advisory Services; Wallace Butterworth | | June 20, 2001 | Aeromax Inc.; Aeromag Corporation; Lexington Bartlett; David L. Sears | | May 14, 2001 | Easy Money Auto Leasing, Inc.; Superior Financial Services, Inc.; James Anthony Cicerelli; David Paul French | | April 10, 2001 | Accelerated Success Inc.; Kenneth R. Morris; Robert D. Pierson; Integrity Assured Life Settlements, Inc.; Steven S. Levine | | March 29, 2001 | Melvin Lee Cline; Why Not Entertainment, LLC | | March 29, 2001 | Stephen Michael Johnson; Ferndale Financial Group | | February 28, 2001 | M.G. Natural Resources Corporation f/k/a Mariah International; Guildmark Industries and M.G. Gold Corporation, currently known as Xenolix Technologies, Inc.; Alvin Charles Johnson, Jr. | | January 25, 2001 | Mobile Cash Systems LLC; World Wireless Solutions Inc.; World Electronic Payment Solutions Inc.; World Cash Providers LLC; World Cash Providers Inc.; Mark Alan Melkowski Sr.; Eagle Communications, Inc.; Eagle One Financial & Tax, LLC; Gerald B Johnson; Kimber Lea Baudour | | January 25, 2001 | William E Bergh; World Wide Business Opportunities | | January 19, 2001 | Arthur Andersen L.L.P. - Verified Complaint And Application For Injunction Relief | | December 28, 2000 | Charles Ray Stedman; Wendell T. Decker, JR.; Oxford Development, LLC; Profutura, LLC; CNT Family Fun Outlets, Inc.; Charles W. Testino, JR; Arizona Investment Advisors, Inc.; Keith B. “Skip” Davis; Spy Glass Enterprises LLC; Keith B. Davis, Inc. | | December 27, 2000 | Tower Equities, Inc; Philip A. Lehman | | September 27, 2000 | Arthur Andersen L.L.P. - This notice was withdrawn on January 23, 2001. See January 19, 2001 Civil Complaint. | | September 07, 2000 | Global Harvest Corp.; David Patten; Albert Tabah | | June 26, 2000 | Jerome Alex Zanowski | | June 1, 2000 | Ethico Medical Management; Jane B. Lewis; Kimberly B. McMahan | | June 1, 2000 | Mary Kersey; Successful Finance Inc. | | May 1, 2000 | Scott Gould | | April 21, 2000 | Calumet Slag, Inc.; Gareth N. Patton; Jeffery G. Crawford; Matthew E. Hunzinger | | April 18, 2000 | Susan Marie Wuest | | April 06, 2000 | Joseph Michael Guess, SR.; Progressive Financial Management; James Douglas Sherriffs; Richard Gordon Davis; RGD; RGD Enterprises, Inc.; Ira Joe Patterson; Randall Wayne Smith, JR.; Bally Overseas Trading Inc. | | March 29, 2000 | Tucson Estate Financial Advisors; James Kinion II | | December 29, 1999 | Deborah Suann Angus | | December 27, 1999 | Estate Service II | | December 27, 1999 | National Finance Group | | November 10, 1999 | Safari Media Inc. | | September 17, 1999 | Retirement Investment Group | | August 24, 1999 | Cochise Financial Corp. | | July 29, 1999 | Premiere Financial Group et al |
|
