Administrative Actions Search
Results
Search Criteria
Name of Respondent(s) |
Date |
Type of Action |
File Number |
Timothy R. Touloukian |
February 05, 2007 |
Consent Order Of Withdrawal |
0600467 |
Edwin L. Dunn |
February 06, 2007 |
Summary Order Of Denial |
0700014 |
John F. Tyus |
February 09, 2007 |
Notice Of Hearing |
0600553 |
North American Pipeline Corporation, Patrick R. Beason |
February 09, 2007 |
Temporary Order Of Prohibition |
0500182 |
Sunrise Energy Inc., D/B/A Bluce Marlin Energy, Shea Silva, Energy 2000 Inc., Jimmey E. Morrisett |
February 09, 2007 |
Order Of Prohibition |
0400361 |
Daniel Passarelli, D/B/A Million Inc. |
February 15, 2007 |
Order Of Prohibition |
0400731 |
Tyrone Bush |
February 20, 2007 |
Temporary Order Of Prohibition |
0500415 |
Daniel C. Lacey |
February 21, 2007 |
Notice Of Hearing |
0600495 |
Ruttenberg & Associates, Camelot Group Inc., Yucatan Resorts Inc., Yucatan Resorts S.A., Resort Holding International Inc., Resort Holdings International S.A., World Phantasy Tours Inc., A/K/A Majesty Travel And Viajes Majesty, Galaxy Properties Management S.A., Avalon Resorts, Michael E. Kelly |
February 21, 2007 |
Order Of Prohibition |
0300052 |
Felix Daniel, R.Y.M. Technology Holdings L.L.C., D/B/A R.Y.M. Technology L.L.C. |
February 21, 2007 |
Notice Of Hearing |
0600670 |
Dave Espino, Auctions For Income |
February 23, 2007 |
Summary Order To Cease And Desist |
0600576 |
Matthew R. Nall |
February 23, 2007 |
Notice Of Hearing |
0600491 |
Blue Square Management Inc., Viktor Novosselov, A/K/A David Markowitz, A/K/A Viktor Novesellof |
February 26, 2007 |
Temporary Order Of Prohibition |
0400344 |
Deane Joseph Pantaleo |
February 26, 2007 |
Notice Of Hearing |
0700036 |
Edwin L. Dunn |
February 28, 2007 |
Notice Of Hearing |
0700014 |
The Secretary of State, Illinois Securities Department or their information providers shall not be liable regardless of the cause or duration, for any errors, inaccuracies, omissions or untimeliness of the information, or for any delay or interruption in the transmission thereof to the user, or for any claims or losses arising therefrom. Requests for copies of Settlement Agreements and other Adminstrative Actions not posted on this website may be made by contacting the Illinois Securities Department at 217-782-2256.