SECURITIES
Administrative Actions
2006
Basin Oil and Gas Corporation
March 31, 2006
Jygnesh R. Patel
March 30, 2006
Fernando Garcia Morillo
March 27, 2006
Tel-Art Productions
John F. Bailey
March 27, 2006
Millennium Associates
Wall Street Direct, Inc.
Mark S. Perlmutter
George F. Holmes
Peter Hare
March 24, 2006
Terra Energy Fund 1, LLC
Gregory A. Donelson
Vestreon Funding, LLC
Peter H. Kelley
March 24, 2006
Cash Now
a/k/a Cash Now, Inc.
a/k/a WWW.CashNow.CA
a/k/a WWW.CashNowPlus.Com
March 23, 2006
Charles M. Shalmi
March 23, 2006
Empire State NY Corp
March 23, 2006
Richard D. Carter
March 21, 2006
Harvest Financial Corporation
March 16, 2006
Ronald Heineman
March 16, 2006
David Green
The New Regime Investment Club, Inc.
March 14, 2006
ASG Securities, Inc.
March 13, 2006
Jayme A. Kurtyka
March 10, 2006
Anthony M. Quirini
March 9, 2006
Stephanie M. Elliot
March 9, 2006
Celestial Life Planning, Inc.
March 8, 2006
Jose Hernandez
March 8, 2006
Pebble Beach Investments LLC
Barry Chessick
March 7, 2006
Mutual Benefits Corporation
March 6, 2006
Fernando Garcia Morillo
March 1, 2006
Michael J. Hovanec
March 1, 2006
Qi Chen
Alex Qi Chen
Alex Chen
Alexander Financial Services, Inc
ATM Investors, Inc.
All in 1 Insurance Agency
March 1, 2006
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.
Administrative Actions are offered in PDF format unless otherwise stated. Get Adobe Reader