Administrative Actions Search
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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 |
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