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.
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