Administrative Actions Search
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| Name of Respondent(s) | Date | Type of Action | File Number |
|---|---|---|---|
| Ameriprise Financial Services Inc. | June 02, 2008 | Notice Of Hearing | 0500280 |
| Ameriprise Financial Services Inc. | June 02, 2008 | Order Of Dismissal | 0500280 |
| Gulf Coast Mineral L.L.C., G.R.B. Oil & Gas Properties Inc., Sangamon Land Company, Gary Billingsley |
June 02, 2008 | Notice Of Hearing | 0700567 |
| U.S.A. Card Services | June 03, 2008 | Order To Cease And Desist | 0800036 |
| Midwest Quality Builders, Ambassador Realtors, Jimmy Lane |
June 04, 2008 | Notice Of Hearing | 0500070 |
| Joseph Mcgivney, J.P.M. Inc. |
June 10, 2008 | Temporary Order Of Prohibition | 0600457 |
| Robert Loncarevic, D/B/A Innovative Financial Solutions & Acquisitions |
June 11, 2008 | Consent Order Of Prohibition | 0600110 |
| Colette J. Rinehart | June 12, 2008 | Notice Of Hearing | 0800225 |
| Robert L. Giardina | June 12, 2008 | Order Of Denial | 0800023 |
| Eric Robert Rydlewski, A/K/A Arkadiusz Rydlewski, D/B/A Merit Intergroup Ltd., Polish (Version Attached) |
June 12, 2008 | Order Of Prohibition And Fine | 0700406 |
| Edison F. Parker Jr. | June 12, 2008 | Consent Order Of Withdrawal | 0700481 |
| The Loan Shoppe Inc., The Loan Shoppe L.L.P., Charles Eugene Carver |
June 18, 2008 | Order Of Prohibition | 0500211 |
| Joseph M. Zentner Jr. | June 19, 2008 | Consent Order Of Dismissal | 0700294 |
| Gregory A. Eastman | June 23, 2008 | Consent Order Of Withdrawal Of Application | 0700453 |
| Paul B. Bulgajewski | June 23, 2008 | Notice Of Hearing | 0800284 |
| Richard V. Morello | June 23, 2008 | Notice Of Hearing | 0500599 |
| Harold Carmical Jr., A/K/A Harold Carmichal Jr., Tennessee Fried Rabbit Inc. |
June 24, 2008 | Order Of Prohibition | 0700507 |
| Michael A. Silverman | June 26, 2008 | Summary Order Of Denial | 0800268 |
| John K. Thurston | June 30, 2008 | Consent Order Of Revocation | 0800028 |
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