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Enforcement Actions All enforcement actions are in Adobe PDF format. If you do not have the Adobe PDF viewer, please visit http://www.adobe.com. To search on this page for specific companies or individuals, use Edit/Find (Ctrl F). To see all of the public documents in a case, including any orders, please contact Docket Control, Arizona Corporation Commission, 1200 W. Washington, Phoenix, AZ 85007. | Date | Title | | 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, L.L.C. | | November 16, 2007 | Ronald James Strayer, Jane Doe Strayer, Jeffrey Stanford Ryan, Lisa Scott, RJSR Land Developement CR | | October 18, 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, husband and wife | | July 20, 2007 | KELLY J. WATERS and DANIEL B. WATERS; and KELLY'S MOBILE HOME SALES, INC. | | June 29, 2007 | LEONARD CLARK RHODES, JR. and MARGARET RHODES, husband and wife. | April 17,
2007 | ESTATE PROTECTION CONSULTANTS, L.L.C., d/b/a ESTATE PROTECTION CONSULTANTS; RAMON CONRADO VILLA VASQUEZ a/k/a RAY C. VILLA and JANE DOE VILLA, husband and wife. | | March 28, 2007 | VERONICA ALEXANDER LEIGH, f/k/a CANDICE ANNA GILL, CHARLES WILLIAM GILL III, CHARLES GILL and CHUCK GILL; CAG FINANCIAL, L.L.C.; CAG FINANCIAL SERVICES, L.L.C.; and LEIGH & ASSOCIATES, L.L.C. | | March 20, 2007 | LEONARD FRANCIS ALCARO, f/k/a LENNY ALCARO; and MARY BRIGID LAVIN ALCARO (NOTICE OF OPPORTUNITY FOR HEARING) | | March 20, 2007 | Owen A. Vilan and Lucina Vilan (aka Lucy Vilan), Husband and wife. Saguaro Investments, Inc., f/d/a Vilan Enterprises, Inc. | | March 20, 2007 | GARY WAYNE HARDY (CRD #1298371), d/b/a HARDY ASSET MANAGEMENT; and SHERRY HARDY | | 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 (NOTICE OF OPPORTUNITY FOR HEARING) | | December 8, 2006 | DAVID J. LEYSHON d/b/a LEYSHON CAPITALd/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. KEATION, 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, L.L.C.; COYOTE GROWTH MANAGEMENT, L.L.C.; 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, dba HARDY ASSET MANAGEMENT, CRD #116821 | | April 5, 2006 | DAVID LEE MCMILLAN and POLLY P. MCMILLAN, husband and wife, CRD #1808333 | | February 28, 2006 | Mid America Energy, Inc., a Nevada Corporation; Mid America Oil & Gas, a Tennessee Limited Liability Company; Gary M. Milby a/k/a Gary Moss Milby a/k/a Gary M. Milley and Jane Doe Milby, husband and wife; Jim and Jane Doe Whatcott, husband and wife; and John and Jane Doe Blitz, husband and wife | | February 10, 2006 | LORI LEE SPRANGER (a/k/a LORI MORIARTY and/or LORI LEE LEVANDOWSKI and/or LORI GESSELL), a married person, individually and doing business as VECTOR 90 DEBT PURCHASING, an Arizona registered trade name; MARTIN OTTO SPRANGER (a/k/a MARTIN OTTO SPRANGER, III), spouse of LORI LEE SPRANGER; MICHAEL ("MIKE") MORIARTY and JANE DOE MORIARTY, individually and doing business as VECTOR 90 DEBT PURCHASING, an Arizona registered trade name | | February 2, 2006 | Arizona Corporation Commission vs. Michael Eugene Kelly; Yucatan Resorts, Inc., a former Indiana company; Yucatan Resorts, S.A., a former Panamanian corporation; Resort Holdings International, Inc., a former Nevada corporation; and, Resort Holding International, S.A., a Panamanian corporation | | December 30, 2005 | Reserve Oil & Gas, Inc.; llen and Jane Doe Stout, Sr.; and Allen and Jane Doe Stout, Jr. | | December 13, 2005 | Michael Giannantonio (a/k/a Michael David Turley), individually and doing business as Nitefire Entertainment, and Karen Lynn Turley, husband and wife, John Voight and Jane Doe Voight, husband and wife, Nitefire Entertainment, a sole proprietorship, and SummitSTAR Entertainment L.P., an Arizona limited partnership doing business as SummitSTAR Films and/or SummitSTAR Films & Entertainment | | November 14, 2005 | Bruce R. Goldman, a married person, individually and doing business as Opulent Management Group, Bravura Management Group, Zanadu Construction and/or The Opulent Group, a defunct Nevada corporation, Linda L. Goldman (aka Linda Mull and/or Linda Sanger), spouse of Bruce R. Goldman, Natasha Mull (aka Natasha Goldman), Opulent Properties LLC, an Arizona limited liability company, dba Opulent Properties, Mill Direct Flooring, LLC, an Arizona limited liability company, dba Mill Direct Flooring, and The Loan Xperts, LLC, an Arizona limited liability company | | October 27, 2005 | Gary Wayne Hardy, dba Hardy Asset Management and Sherry Hardy | | August 9, 2005 | Brixon Group Ltd., Joseph Wayne McCool a/k/a Joe McCool and Jane Doe McCool, husband and wife, Donald John Manning a/k/a Don Manning and Jane Doe Manning, husband and wife, Cameron Guy Campbell and Nanette Campbell, husband and wife | | August 3, 2005 | Greg McCracken, a/k/a K.G. McCracken, a/k/a Kenneth McCracken an individual | | July 21,2005 | Thomas C. Messina a/k/a Thomas Campbell Messina and Tom C. Messina and Donna M. Messina, husband and wife | | 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, husband and wife, Omni Horizon Group, LLP | | April 15, 2005 | Mark J. Sheehy, CRD#2224709, and Jane Doe Sheehy, husband and wife | | March 10, 2005 | Listo, Inc., a Nevada corporation, Robert Smart and Jane Doe Smart, husband and wife, Kevin Krause, an unmarried man | | February 17, 2005 | John S. Mendibles, MGN Enterprises, LTD | | February 1, 2005 | M.A.C Investments, Inc., an Arizona corporation M.A.C Investments Sales, Inc., a Nevada corporation M.A.C Investment Sales, Inc., an Arizona corporation, Maricruz Alvarado a/k/a Mariacruz Alvarado a/k/a John doe Alvarado, wife and husband, Aldemaro Gonzales Gamez a/k/a Aldemaro Gonzalez and Jane Doe Gonzales Gamez, husband and wife, Maria Elena Gonzalez and John Doe Gonzalez, wife and husband, Kevin Polardi and Jane Doe Polardi, husband and wife | | 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, husband and wife, and Gary R. Shannon | | December 22, 2004 | Scott Erick Langfitt | | December 15, 2004 | David Duane Nutter and Jane Doe Nutter, husband and wife | | December 15, 2004 | Arthur B. Cooper, Linda Ebinger-Cooper | | November 5, 2004 | Pristine Property & Investments, Inc., Deborah Lee Brugliera | | November 3, 2004 | WSK Energy, L.L.C, Kevin H. and Jane Doe Krause | | October 4, 2004 | Retirement Planning Center, John F. Klatt, Marilyn A. Klatt | | September 30, 2004 | Noel Eugene Cullison and Barbara Cullison, husband and wife, Solutions, Sources, & Consulting, L.L.C, Energy Savings solution, Inc. | | September 28, 2004 | James L. Oppenheimer, and Sydney J. Oppenheimer, husband and wife | | July 22, 2004 | Parklane International Corporation, Syndicated Gold Depository S.A. | | July 1, 2004 | H. Jon Kunowski, a single man; Precision Model and Design, INC., a former Arizona corporation; Air Lase, INC., a former Arizona corporation; American Innovative Research, INC., a former Arizona corporation; John Does I-V; Jane Does I-V; White Corporations I-V; Black Partnerships I-V; and XYZ Limited Liability Companies I-V | | July 1, 2004 | H. Jon Kunowski, a single man; Precision Model and Design, INC., a former Arizona corporation; Air Lase, INC., a former Arizona corporation; American Innovative Research, INC., a former Arizona corporation; John Does I-V; Jane Does I-V; White Corporations I-V; Black Partnerships I-V; and XYZ Limited Liability Companies I-V | | July 1, 2004 | H. Jon Kunowski, a single man; Precision Model and Design, INC., a former Arizona corporation; Air Lase, INC., a former Arizona corporation; American Innovative Research, INC., a former Arizona corporation; John Does I-V; Jane Does I-V; White Corporations I-V; Black Partnerships I-V; and XYZ Limited Liability Companies I-V | | July 1, 2004 | H. Jon Kunowski, a single man; Precision Model and Design, INC., a former Arizona corporation; Air Lase, INC., a former Arizona corporation; American Innovative Research, INC., a former Arizona corporation; John Does I-V; Jane Does I-V; White Corporations I-V; Black Partnerships I-V; and XYZ Limited Liability Companies I-V | | May 25, 2004 | Mark E. & Jane Doe Labertew, and Les and Jane Doe Fleishman's | | 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 JANE DOE PAXON, | | May 7, 2004 | Fountain Capital Management, L.L.C 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, L.L.C, 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., an Arizona corporation, Christopher S. Mee, an unmarried man | | March 4, 2004 | Multimedia technology Ventures, LTD., a Nevada limited partnership, a/k/a MMTV, LTD., Biltmore Group, Inc., a Nevada corporation, Global Trek Xploration Corp., a California corporation, Chris Corbett and Jane Doe Corbett, husband and wife, Graham Inch and Jane Doe Inch, husband and wife, C. Ronald Paxon and Jane Doe Paxon, husband and wife. | | November 18, 2003 | International Global Positioning, Inc., a Nevada corporation, John J. Madsen, Michael J. Coker, James w. Dreos, individually and dba Dreos Financial Services, and Jane Doe Dreos, husband and wife, Edmond L. Lonergan and Jane Doe Lonergan, husband and wife, Corporate Architects, INC., a Nevada corporation | | October 27, 2003 | Steven C. Bond and Jane Doe Bond, husband and wife, B.B. Financial Benefits Group, Inc., an Arizona corporation | | 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, husband and wife | | 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, husband and wife | | April 25, 2003 | Mutual Benefits Corporation | | April 18, 2003 | Douglas Sanchez and Karen Sanchez, husband and wife, DMS Power Cash Flow, L.L.C, Persanco, L.L.C | | April 3, 2003 | Robert C. Frost/Robin Frost, husband and wife | | 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, husband and wife, 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, husband and wife | | 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, and 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, husband and wife | | December 12, 2002 | Global Trusts, L.L.C, Clyde F. Wagnon and Martha E. Wagnon, husband and wife, Jeri Woods and John Doe Woods, wife and husband | | November 18, 2002 | John R. Wallrich and Jane Doe Wallrich, husband and wife | | 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 14, 2002 | Scottsdale Financial Funding Group, L.L.C, Martin & griffin ,L.L.C, Gregory B. Gill aka Gregory P. Gill, Hayden Keith Holland, Tad L. Ulrich & Associates, L.L.C, Tad Lyn Ulrich, Senior Advisory Services, L.L.C, 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, L.L.C, Martin & Griffin, L.L.C, Gregory B. Gill aka Gregory P. Gill, Hayden Keith Holland, Tad L. Ulrich & Associates, L.L.C, Tad Lyn Ulrich, Senior Advisory Services, L.L.C, Wallace Butterworth | | September 5, 2002 | American National Mortgage, Secura innovative Investment, Secura Mortgage Management, Cash Flow University INC., Secura Fund Arizona , L.L.C, 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, AKA: Carl Woodard | | June 12, 2002 | Brian Bamman, Bamex International, LTD., | | May 31, 2002 | David R. Krizman | | May 23, 2002 | David Carroll Loach, Gary Milburn Laha | | May 08, 2002 | Bob’s Cash Express, Inc., Bob's Land One, Inc. Challenge/Land USA, INC., ArizonaDigital 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 | ScottsdaleFinancial Funding Group, L.L.C, Martin & Griffin, L.L.C, Gregory B. Gill Aka Gregory P. Gill, Hayden Keith Holland , Tad L. Ulrich & Associates, L.L.C , Tad Lyn Ulrich , Senior Advisory Services, L.L.C, 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, L.L.C., American Money Power, Inc., Federal Capital, L.L.C., 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, L.L.C. | | August, 10 2001 | Michael Lynn Bill, Beneficial Assistance, William R. Evans, Chartered, Ruttenberg & Associates Insurance Marketing, INC. | | July 18, 2001 | Hotel Connect L.L.C’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, Natioanl 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, L.L.C. | | March 2001 | Stephen Michael Johnson, Ferndale Financial Group | | February 28, 2001 | M.G. Natural Resources Corporation fka 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 29, 2000 | Deborah Suann Angus | | December 28, 2000 | Charles Ray Stedman , Wendell T. Decker, JR., Oxford Development, L.L.C., Profutura, L.L.C. , CNT Family Fun Outlets, INC. , Charles W. Testino, JR, Arizona Investment Advisors, INC. , Keith B. “Skip” Davis , Spy Glass Enterprises L.L.C. , 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 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 |
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