Home | Protecting Consumers | Safeguarding Children | Seniors | Law Enforcement | Site Map Search
 

Maryland Securities Division Administrative Actions

201420132012  • 2011  • 2010  • 2009  •  2008  •  2007  •  2006  •  2005  •  2004 

Search all administrative actions:
2006
Date Type of Order Subject of Order Case Name

12/04/2006

Final Order Randall Martin dba RM Investments
In the Matter of: Randall Martin dba RM Investments

12/04/2006

First Amended Order to Show Cause Allegheny Investments Ltd.
In the Matter of: Allegheny Investments Ltd.

11/29/2006

Consent Order Slim and Tone, LLC
In the Matter of: Slim and Tone, LLC

11/16/2006

Consent Order Denton D. Douglas
In the Matter of: Denton D. Douglas

11/09/2006

Consent Order Carroll Frank and Plotkins LLC and Thomas Carroll and Frederick Frank
In the Matter of: Carroll Frank and Plotkins LLC and Thomas Carroll
and Frederick Frank

11/08/2006

Final Order to Cease and Desist James R. Coburn and John P. Matias
and Medwell Group, Inc.
In the Matter of: James R. Coburn and John P. Matias and Medwell Group, Inc.

11/08/2006

Consent Order Wortham Oil & Gas Enterprises, LLC and Wayne K. West and Paul Burns
In the Matter of: Wortham Oil & Gas Enterprises, LLC and Wayne K. West and Paul Burns

11/08/2006

Final Order to Cease and Desist James R. Coburn and John P. Matias and Medwell Group, Inc.
In the Matter of: James R. Coburn and John P. Matias and Medwell Group, Inc.

11/01/2006

Order to Show Cause SHBK Asset Management
In the Matter of: SHBK Asset Management

11/01/2006

Consent Order Teen Golf Adventures, LLC dba Total Golf Adventures
In the Matter of: Teen Golf Adventures, LLC dba Total Golf Adventures

10/12/2006

Order to Show Cause Michael G. Block
In the Matter of: Michael G. Block

10/05/2006

Order to Show Cause United Business Solutions, Inc. dba UBS Group
In the Matter of: United Business Solutions, Inc. dba UBS Group

10/05/2006

Order to Show Cause James R. Coburn and John P. Matias and Medwell Group, Inc.
In the Matter of: James R. Coburn and John P. Matias and Medwell Group, Inc.

10/05/2006

Order to Show Cause Calvin N. Baltimore, individually and in his capacities with MouseTrap Wireless, Inc.
In the Matter of: Calvin N. Baltimore, individually and in his capacities with MouseTrap Wireless, Inc.

10/05/2006

Consent Order Mousetrap Wireless, Inc. and Tyrone E. Anthony and James E. Ingram
In the Matter of: Mousetrap Wireless, Inc. and Tyrone E. Anthony and James E. Ingram

10/05/2006

Order to Show Cause Capital Solutions Management, LP
In the Matter of: Capital Solutions Management, LP

10/02/2006

Final Judgment and Consent Order for Permanent Injunction Candace A. Bloodsworth aka Candace A. Reynolds
In the Matter of: Melanie Senter Lubin v. Candace A. Bloodsworth
In the Circuit Court for Baltimore County

9/27/2006

Consent Order Ronald D. Morley and Main Street Estate Group, Inc.
In the Matter of: Ronald D. Morley and Main Street Estate Group, Inc.

9/27/2006

Consent Order Diana J. Burda
In the Matter of: Diana J. Burda

9/27/2006

Consent Order Joseph J. Jaso, Jr.
In the Matter of: Joseph J. Jaso, Jr.

9/21/2006

Consent Order Midwestern Enterprises, Inc. dba InkRX and InkRX.com
In the Matter of: Midwestern Enterprises, Inc. dba InkRX and InkRX.com

9/12/2006

Consent Order The Coffee Beanery, Ltd. and Kevin Shaw
In the Matter of: The Coffee Beanery, Ltd. and Kevin Shaw

9/07/2006

Final Order of Revocation and Bar George E. Brown McMahon, III
In the Matter of: George E. Brown McMahon, III

8/16/2006

Order to Show Cause Adrienne Marshall dba Becker & Company, P.C.
In the Matter of: Adrienne Marshall dba Becker & Company, P.C.I

9/07/2006

Consent Order Racing Limos, Inc.
In the Matter of: Racing Limos, Inc.

8/16/2006

Order to Show Cause George E. Brown McMahon, III

In the Matter of: George E. Brown McMahon, III

8/16/2006

Final Order to Cease and Desist Coffee Heaven, LLC and James "Jay" Cummings
In the Matter of: Coffee Heaven, LLC and James "Jay" Cummings

8/15/2006

Consent Order GNC Franchising, LLC
In the Matter of: GNC Franchising, LLC

8/10/2006

Order to Show Cause USA Financial Securities Corporation
In the Matter of: USA Financial Securities Corporation

8/04/2006

Order to Show Cause Lady of America Franchise Corporation and
Charles R. Cavuoto
In the Matter of: Lady of America Franchise Corporation and
Charles R. Cavuoto

7/31/2006

Final Order to Cease and Desist and
Order of Bar
Dr. Ebill.com, Inc. and Jerald J. Roberts In the Matter of: Dr. Ebill.com, Inc. and Jerald J. Roberts

7/27/2006

Consent Order Quizno's Franchising LLC and
Quizno's Franchising II, LLC

In the Matter of: Quizno's Franchising LLC and
Quizno's Franchising II, LLC

7/20/2006

Consent Order Joseph S. Schwalm

In the Matter of: Joseph S. Schwalm

7/19/2006

Summary Order to Cease and Desist
Coffee Heaven, LLC and James "Jay" Cummings

In the Matter of: Coffee Heaven, LLC and James "Jay" Cummings

6/30/2006

Order to Show Cause Allegheny Investments, Ltd.
In the Matter of: Allegheny Investments, Ltd.

6/30/2006

Consent Order William L. Robinson, Jr. and Hartech Corporation and U.S. Harvest Medical Technologies Corporation (fka U.S. Harvest Medical Technologies, Inc.)
In the Matter of: William L. Robinson, Jr. and Hartech Corporation and U.S. Harvest Medical Technologies Corporation (fka U.S. Harvest Medical Technologies, Inc.)

6/20/2006

Final Order to Cease and Desist Checkmate Financial Inc. and Chester Potash and Melvin Webman
In the Matter of: Checkmate Financial Inc. and Chester Potash and Melvin Webman

5/30/2006

Order to Show Cause Checkmate Financial, Inc. and Chester Potash and Melvin Webman
In the Matter of: Checkmate Financial, Inc. and Chester Potash and Melvin Webman

5/23/2006

Consent Order Champion Child, Inc. dba Stretch-N-Grow
In the Matter of: Champion Child, Inc. dba Stretch-N-Grow

5/22/2006

Consent Order A Nanny on the Net and Amy C. Hardison
In the Matter of: A Nanny on the Net and Amy C. Hardison

5/16/2006

Consent Order Mailcoups, Inc. dba Supercoups
In the Matter of: Mailcoups, Inc. dba Supercoups

5/12/2006

Summary Order to Cease and Desist Wortham Oil & Gas Enterprises, LLC
a/k/a Wortham Oil & Gas Exploration
and Wayne K. West
and Paul Burns

In the Matter of:
Wortham Oil & Gas Enterprises, LLC
a/k/a Wortham Oil & Gas Exploration
and Wayne K. West
and Paul Burns

5/11/2006

Final Order of Revocation and Bar Person(s) t/a US Mega Corporation
Person(s) t/a Future Gold Investment
Person(s) t/a Golden Capital
Person(s) t/a Golden Time
Person(s) t/a E-Gold Fund

In the Matter of:
Person(s) t/a US Mega Corporation
Person(s) t/a Future Gold Investment
Person(s) t/a Golden Capital
Person(s) t/a Golden Time
Person(s) t/a E-Gold Fund

5/11/2006

Final Order to Cease and Desist Quadra Pay Land, LLC and Eavenson Family, LP and Michael Eavenson
In the Matter of: Quadra Pay Land, LLC and Eavenson Family, LP and Michael Eavenson

5/11/2006

Final Order of Revocation and Bar Thomas P. Gibbons
In the Matter of: Thomas P. Gibbons

5/1/2006

Consent Order Commercial Property Consultants, LLC and William Stredney
In the Matter of: Commercial Property Consultants, LLC and William Stredney

4/28/2006

Final Order of Revocation and Bar Todd Taskey
In the Matter of: Todd Taskey

4/26/2006

Final Order of Revocation of Investment Adviser and Investment Adviser Representative Registrations International Management Associates, LLC and
Kirk S. Wright
In the Matter of: International Management Associates, LLC and
Kirk S. Wright

4/25/2006

Order to show cause Gloria J. Askins
In the Matter of: Gloria J. Askins

4/24/2006

Consent Order The Dale Group dba Blind Brokers Network
In the Matter of: The Dale Group dba Blind Brokers Network

4/24/2006

Amended Order to show cause Washington Investment Network, Inc. and Robert Radano
In the Matter of: Washington Investment Network, Inc. and
Robert Radano

4/18/2006

Order to show cause Washington Investment Network, Inc. and Robert Radano
In the Matter of: Washington Investment Network, Inc. and
Robert Radano

4/17/2006

Order to show cause Quadra Pay Land, LLC and Eavenson Family LP and Michael Eavenson
In the Matter of: Quadra Pay Land, LLC and Eavenson Family LP and
Michael Eavenson

4/12/2006

Consent Order Nigel Howse
In the Matter of: Nigel Howse

4/7/2006

Consent Order Multicorp Franchising, Inc.
In the Matter of: Multicorp Franchising, Inc.
4/3/2006 In the Circuit Court for Baltimore County - Order Finding David M. Robinson in Contempt Liberty Trade International, Inc. and David M. Robinson
Melanie Senter Lubin, Securities Commissioner for the State of Maryland v. Liberty Trade International, Inc. and David M. Robinson
4/3/2006 In the Circuit Court for Baltimore County - Order Granting a Preliminary Injunction, Continuing the Receivership for Liberty Trade International, Inc. and David M. Robinson and Granting Other Relief
Liberty Trade International, Inc. and David M. Robinson
Melanie Senter Lubin, Securities Commissioner for the State of Maryland v. Liberty Trade International, Inc. and David M. Robinson
4/3/2006 Summary Order to Cease and Desist Sona Laser Centers, Inc.
In the Matter of: Sona Laser Centers, Inc.
3/29/2006 Summary order to Cease and Desist and Order to Show Cause Person(s) T/A US Mega Corporation
Person(s) T/A Future Gold Investment
Person(s) T/A Golden Capital
Person(s) T/A Golden Time
Person(s) T/A E-Gold Fund
In the Matter of:
Person(s) T/A US Mega Corporation
Person(s) T/A Future Gold Investment
Person(s) T/A Golden Capital
Person(s) T/A Golden Time
Person(s) T/A E-Gold Fund
3/24/2006 Order Temporarily Enjoining Defendants, Freezing Assets of Liberty Trade International, Inc. and David M. Robinson, Appointing a Receiver and Granting Other Relief In the Circuit Court for Baltimore County Liberty Trade International, Inc. and David M. Robinson Melanie Senter Lubin, Securities Commissioner v. Liberty Trade International, Inc. and David M. Robinson
3/24/2006 Complaint Liberty Trade International, Inc. and David M. Robinson
Melanie Senter Lubin, Securities Commissioner v. Liberty
Trade International, Inc. and David M. Robinson

3/23/2006

Consent Order Informedix Holdings, Inc.
In the Matter of: Informedix Holdings, Inc.
3/20/2006 Order to Show Cause International Management Associates, LLC and
Kirk S. Wright
In the Matter of: International Management Associates, LLC and
Kirk S. Wright
3/20/2006 Order to Show Cause Dr. Ebill.com, Inc. and Jerald J. Roberts
In the Matter of: Dr. Ebill.com, Inc. and Jerald J. Roberts
3/16/2006 Consent Order KaBloom Franchising Corp.
In the Matter of: KaBloom Franchising Corp.
3/08/2006 Order to Show Cause A Nanny on the Net and Amy C. Hardison
In the Matter of: A Nanny on the Net and Amy C. Hardison
2/28/2006 Consent Order Humitech Franchise Corporation
In the Matter of: Humitech Franchise Corporation
2/09/2006 Final Order to Cease and Desist and Order of Bar Claypool's Totally Smokin', LLC and Claypool BBQ, Inc.
In the Matter of: Claypool's Totally Smokin', LLC and Claypool BBQ, Inc.
2/09/2006 Consent Order Intersecurities, Inc.
In the Matter of: Intersecurities, Inc.
2/09/2006 Consent Order Carpet Network, Inc.
In the Matter of: Carpet Network, Inc.
2/09/2006 First Amended Summary Order to Cease and Desist and Order to Show Cause Nigel Howse
In the Matter of: Nigel Howse
2/09/2006 Final Order to Cease and Desist Infinity Financial Investment Corporation and Wallstreet-Analysis Investments and
Michael J. Luthe
In the Matter of: Infinity Financial Investment Corporation and
Wallstreet-Analysis Investments and
Michael J. Luthe
2/07/2006 Final Order to Cease and Desist and Order of Bar James F. Jones, individually and as principal of Advanced Learning Systems, Inc.
In the Matter of: James F. Jones, individually and as principal of
Advanced Learning Systems, Inc.
2/03/2006 Amended Order to Show Cause The Coffee Beanery, Ltd. and Kevin Shaw
In the Matter of: The Coffee Beanery, Ltd. and Kevin Shaw
2/01/2006 Order to Show Cause William L. Robinson, Jr. and Hartech Corporation and
U.S. Harvest Medical Technologies Corporation (f/k/a U.S. Harvest Medical Technolgies, Inc.)
In the Matter of: William L. Robinson, Jr. and Hartech Corporation and U.S. Harvest Medical Technologies Corporation (f/k/a U.S. Harvest Medical Technolgies, Inc.)
1/25/2006 Consent Order Aussie Pet Mobile, Inc. and Ian Moses
In the Matter of: Aussie Pet Mobile, Inc. and Ian Moses
1/19/2006 Order to Show Cause The Coffee Beanery, Ltd. and Kevin Shaw
In the Matter of: The Coffee Beanery, Ltd. and Kevin Shaw
1/31/2006 Consent Order Joseph F. Rinaldi and Quantum Financial Advisors, Inc.
In the Matter of: Joseph F. Rinaldi and Quantum Financial Advisors, Inc.

 

 
 
 

Attorney General of Maryland 1 (888) 743-0023 toll-free / TDD: (410) 576-6372
Home | Site Map | Privacy Policy | Contact Us