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Enforcement-Orders-1980-1998 Enforcement Orders 1980 – 1998 Decision Date Filed Company/Individual # December Kelly R. Webb 61293 14, 1998 December Dwight A. Morris 61292 14, 1998 December European Marketing Group, L.C.; Charles Cox; David Kimmel; Charles Gregory; Planned 61291 14, 1998 Estate Consultants, Inc.; Marvin Beckman November Robert J. Stahl 61248 23, 1998 November Elizabeth Boyd 61247 23, 1998 November David V. Francis 61246 23, 1998 November United Mortgage Trust 61245 23, 1998 November John M. Frick 61244 23, 1998 November Kent Stanley Brown 61243 23, 1998 November Christopher Castrogiovanni 61242 23, 1998 November Private Asset Management, Inc. 61241 23, 1998 November Michael Andrew Temple 61240 23, 1998 November Hanover Financial Corporation; Raymond D. Pollard 61239 23, 1998 November K. Nelson Harris 61238 23, 1998 November WMA Securities, Inc. 61226 23, 1998 October 29, Chase Securities of Texas, Inc. 61219 1998 October 29, Trendwatch, Inc.; Ronald Harry Lerner; Michael Diamond 61218 1998 October 7, Raskob/Kambourian Financial 61160 1998 October 7, United States Aircraft Corporation 61159 1998 September Alan Edward Koeneman 61136 21, 1998 September Adam Craig Rentzer 61116 16, 1998 September kidZtime TV, Inc.; Capital Funding & Financial Group, Inc.; Michael Alu 61115 16, 1998 Hanover Financial Corporation; Mayfair Group, L.L.C.; Anchor Trading Company, L.L.C.; August 27, Manhattan Financial Corporation; Executive Investment Group, L.L.C.; Monument 61102 1998 Financial Group, L.L.C.; Steven R. Vereen; Douglas P. Avery; Stephen Silberfarb; Richard H. Jameson; Vaughn Dille; Darrell G. Hailstone; Raymond D. Pollard August 26, Buckhorn Financial Services, Inc.; Joseph K. Hilyard; Michael Lee Mathis 61081 1998 August 26, Robert T. Scanlan 61080 1998 August 26, Kirwan M. Flannery 61079 1998 August 26, United Parcel Service of America, Inc. 61078 1998 August 6, Safe Keeping, Inc., d.b.a. Safe Keeping Depository, Inc.; and Steven L. Shook 61041 1998 August 6, Douglas Dean Sackett 61040 1998 July 16, Aegis Financial Group, Inc. 60994 1998 July 16, Rickey Allen Herndon 60993 1998 June 19, Alan Edward Koeneman 60958 1998 June 19, Lee May Blanche 60957 1998 June 19, Ronald H. Weiner 60956 1998 May 22, Eric Muench; Jayder Financial Group 60901 1998 May 22, Christian Peter Tamburrelli 60900 1998 May 22, Girven Kent Stott 60888 1998 April 30, Black Diamond Mining Corp.; James Albert Ashpole 60830 1998 April 8, Western Universal Fund Company, L.L.C.; Vincent James Liuzzi, III; James Bennett Scott 60784 1998 April 8, Merit Capital Associates, Inc. 60783 1998 March 24, Black Diamond Mining Corp.; James Albert Ashpole 60738 1998 March 23, Interactive Television, Inc.; Jerome W. Morris 60739 1998 March 23, Alan Frank Sue 60740 1998 February Norcross & Company, Inc. a.k.a. Norcross Securities 60715 27, 1998 February Toluca Pacific Securities Corporation 60714 27, 1998 February 9, Jaron Equities Corporation 60664 1998 February 9, Carrington Estate Planning Services; Richard Dean Carrington; Blake E. Morrow; James 60663 1998 William White January 14, John G. Schaefer 60600 1998 January 14, Jerry Michael Hall 60599 1998 January 14, Allmerica Investments, Inc. 60598 1998 December Interactive Television, Inc.; Jerome W. Morris; Michael R. French 60522 18, 1997 December Euro-Atlantic Securities, Inc. 60521 18, 1997 December Kevin Dale Colton 60520 18, 1997 December Anthony Nekos, a.k.a. Anatoli Nekos, a.k.a. Daniel Nekos; John Rydell; Nikko International 60519 18, 1997 Research, Ltd.; Nikko International Research, Ltd. November Red Rock Dragons, Ltd; Red Rock Dragons Securities, Ltd.; John G. Juncal; Jeanmarie G. 60476 25, 1997 Juncal; Robert W. Langgons November Charles Thomas Brown d.b.a. Preferred Trust Company; Sun West Investments, Inc. 60475 25, 1997 October 22, McCarn's Allstate Finance, Inc. d.b.a. Allstate Finance, Inc.; James Hoyle McCarn 60470 1997 October 21, Capital Investment Trust; Equity Solutions, Inc.; Phoenix Resource Group, L.L.C.; Energy 60451 1997 Solutions International, Inc.; Max W. Jones October 21, kidZtime TV, Inc.; Capital Funding & Financial Group, Inc.; Michael Alu 60450 1997 October 21, Temper of the Times Communications, Inc. 60449 1997 October 21, Maurice Ian Spitz; Worldwide Asset Advisors, Inc. 60448 1997 September First Union Brokerage Services, Inc. 60405 26, 1997 September Red Rock Dragons, Ltd.; Red Rock Dragons Securities, Ltd.; John G. Juncal; Jeanmarie G. 60395 25, 1997 Juncal; Robert W. Langgons August 28, Fortune Financial Systems, Inc.; Fortune 21, Inc.; Real Estate Link, Inc.; James S. Byrd 60350 1997 July 31, Christian Peter Tamburrelli 60332 1997 July 31, Scottsdale Financial; Jack Walton Combs, Jr. 60331 1997 July 31, Alan Lee Rippee 60330 1997 July 30, Duane Reed 60326 1997 July 30, American Cineplex; Silver Vision Entertainment; Barnyard Place Partners L.L.C.; Frank 60325 1997 Capra, Jr. July 2, 1997 Paul Andre Maddox 60307 June 12, Billy Michael Blair 60262 1997 June 12, Regal Investments, Inc. 60253 1997 June 12, Christian Peter Tamburrelli 60252 1997 June 12, Richard Patrick Djordjevic 60249 1997 June 12, Billy Michael Blair 60262 1997 May 16, Matthew Thomas Burgason 60195 1997 May 16, Sierra Short Term Investment Trust No. 1; Sierra Management Group, Inc. 60194 1997 May 16, Physician's Health of Arizona, Inc. 60193 1997 April 17, Conference Management Services, Inc.; Kenneth W. Skousen 60163 1997 March 19, Sumiko Wajima Moray 60101 1997 March 19, Michael Manoochehr Ghodsian 60100 1997 February 5, Cranbrook Funds: Cranbrook Money Market Fund; Cranbrook Treasury Fund 60040 1997 February 5, Mogollon Brewing Company 60039 1997 January 21, John A. Zimbra; Trust Guarantee Corporation 59989 1997 January 21, Robert Apgar Zakian; Aim Financial Group, Inc., d.b.a. Alliance Investment Management 59988 1997 January 21, Dena Calton Hennessy 59987 1997 December Michael Wynn 59925 18, 1996 December Donovan A. Gstohl 59924 18, 1996 December Marty J. O'Malley 59923 18, 1996 December Gary D. Brittain d.b.a. J & J Enterprises; Brittain Financial Services, L.L.C. 59921 18, 1996 December Denise E. Brittain; Brittain Financial Services, L.L.C. 59920 18, 1996 November Todd D. Bothwell 59901 26, 1996 November James L. Phillips; John R. Miller; Dorothy B. Resources, Inc.; IBN Corporation 59900 26, 1996 November Schneider Securities, Inc. 59899 26, 1996 November Shanghai/Phoenix Coffee Trading Company 59898 26, 1996 October 9, Nutek Information Systems, Inc.; Jeffrey A. Shuken; AKS DAKS Communications, Inc.; SMR 59868 1996 Advisory Group, L.C.; Albert Koenigsberg August 22, Nutek Information Systems, Inc.; Jeffrey A. Shuken; AKS DAKS Communications, Inc.; SMR 59808 1996 Advisory Group, L.C.; Albert Koenigsberg August 8, Gene Vesely 59786 1996 August 8, Berl Jacob Cruzen 59785 1996 August 8, Dennis James Ryan 59784 1996 July 17, Calton & Associates, Inc. 59738 1996 July 17, Arthur Den Hartog 59737 1996 June 26, Gilford Securities, Inc. 59725 1996 May 15, PaineWebber Incorporated, a Delaware Corporation 59639 1996 May 15, Smith Barney Muni Funds-New York Money Market Portfolio-Class A 59638 1996 April 24, Stephen Rangen 59609 1996 April 24, Natwest Investor Services Corporation 59608 1996 April 24, Franklin-Lord, Inc.; Richard Carl Whelan; Brett Leon Bouchy 59607 1996 April 24, Joseph E. Gardner 59606 1996 April 24, American Fortune 900, Inc. d.b.a. Fortune 900, Inc.; Rory Cypers; Joseph E. Gardner; 59605 1996 Steven Bishop March 13, Roxie Webb, Inc.; Roxie Webb Securities Management, Inc. 59569 1996 March 13, Global Data Corporation; Thomas E. Gordon; Dewey L. Zufelt 59567 1996 March 13, Danforth Associates, Inc. 59566 1996 February Mark Allen Haugo 59514 21, 1996 February Franklin-Lord, Inc.; Richard Carl Whelan; Brett Leon Bouchy 59513 21, 1996 December Branch Cabel & Company 59419 20, 1995 December Robert S. Burgman 59418 20, 1995 November Gerald D. Taylor d.b.a Taylor Group Land Company; Taylor and Associates Real Estate 59383 1, 1995 Investments, Inc. f.k.a. Taylor-Powell Investments, Inc. October 11, Four Star International, Inc., a.k.a. FS Real Estate Acquisitions; Ernest Burt Buxton 59316 1995 September Hampton Investors, Inc. 59270 20, 1995 July 20, Accessor Funds Inc. - International Equity Portfolio 59173 1995 June 7, Eric Michael Dicken 59117 1995 June 7, SFI Investments, Inc. 59115 1995 May 17, Sterling Capital Appreciation; Adam Mided 59097 1995 May 3, Capital Financial Consultants, Ltd.; Charles Edward Conatser 59073 1995 April 5, Scott A. Gould 59055 1995 April 5, Deedra Brown 59054 1995 March 13, Weiss Money Management, Inc. 59570 1995 February 2, Jeffrey Roger Lindsey 58970 1995 February 2, William Spiro Mentis 58969 1995 February 2, Raymond Robert Newberg 58968 1995 February 2, John Everett Cathcart 58967 1995 February 2, Robert S. Burgman, d.b.a. Financial Design Equities 58966 1995 December AWS Liquidating L.L.C.; Jeffrey Dane Howes, Dexter Selwyn Cohen; Steven Gail Johnson 58916 21, 1994 December Dennis Lyle Foley; System Analysis, L.L.C. 58914 21, 1994 December George Edward Looschen, Jr. 58913 21, 1994 December Kobey Corp.; Ivan M. Kobey 58911 21, 1994 December Robert S. Burgman d.b.a. Financial Design Equities 58909 21, 1994 October 14, North Phoenix Physician Hospital Organization, Ltd. 58794 1994 September Lone Mountain Securities, Inc. 58766 21, 1994 April 28, Banner Fund International; Swiss Trade Commerce Trust, Ltd. 58618 1994 February B & D Equities Inc. 58546 25, 1994 February Texas Capital Securities 58545 25, 1994 August 11, James M. Rodden; Advanced Marketing Group (AMG) 58368 1993 July 20, FAMCOR Oil, Inc. 58352 1993 June 30, Allen Garth Monroe 58325 1993 May 20, James Arthur Ryan 58300 1993 May 19, William P. McGivern 58279 1993 Lost Dutchman Investments, Inc.; Breken and Associates, Inc.; American Investment April 8, Retirement Corporation; Mammoth Resources, Inc.; Paul Virgil Patterson; Curtis Wright 58259 1993 Patterson; Robert Derald Green; Allen Garth Monroe; William Douglas Dennison; Rickey Duane Gardner; James Arthur Ryan; Rudy J. Garcia; William F. Taylor; Patricia A. Willett March 24, Gregory Mark Varley 58219 1993 March 24, Joseph M.
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