|
| 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.
|
