Administrative Actions Search
|Name of Respondent(s)||Date||Type of Action||File Number|
|Siva Nekkalapudi||September 07, 2018||Temporary Order Of Prohibition||1800370|
|Mtn Worldwide Services Limited,
|September 20, 2018||Temporary Order Of Prohibition||1600230|
|Ten X Holdings L.L.C.||September 20, 2018||Amended Order Of Prohibition And Fine||1300406|
|John W. Branch||September 20, 2018||Consent Order||1300406|
|Edward M. Ryan,
Alumin U.S.A. Ltd.
|September 25, 2018||Order Of Prohibition||1200266|
|Stanley Kuczynski||September 26, 2018||Consent Order Of Prohibition||1700771|
|September 26, 2018||Notice Of Hearing||1700771|
|September 26, 2018||Consent Order Of Prohibition||1700771|
|Michael A. Zaplatcih D/B/A Zaplatich Ultra Enterprises||September 28, 2018||Summary Order Of Revocation||1800328|
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.