Secretary of State Jesse Whitecyberdriveillinois.com home page
Skip to Content
SERVICES PROGRAMS PRESS PUBLICATIONS DEPARTMENTS CONTACT

Securities

ADMINISTRATIVE ACTIONS APRIL 2007




Shepherd James
Benhilton Investments Limited
Alan Frum Ford
Lonford Limited
Charles N. Nenvile
Law Consortium Limited
 PDF
April 27, 2007

Merrill Lynch, Pierce, Fenner & Smith Inc. PDF
April 27, 2007

Wynne Murphy PDF
April 27, 2007

USA Properties of Illinois, Inc.
Zia Ahmed
 PDF
April 23, 2007

Tyrone Bush PDF
April 20, 2007

North American Pipeline Corporation
Patrick R. Beason
 PDF
April 19, 2007

Richard A. Rappaport PDF
April 19, 2007

Edwin L. Dunn PDF
April 16, 2007

Paul Howard
Save Avenue
 PDF
April 13, 2007

Philadelphia Investors, Ltd. PDF
April 13, 2007

Siegfried Investment Fund, LLC
Siegfried Investment Partnership
Barbarossa Investment Partnership
George S. Rieg VI
 PDF
April 13, 2007

The Shermano Group, Inc. PDF
April 13, 2007

SKB Consulting, LLC
Scott A. Smith
 PDF
April 11, 2007

Matthew R. Nall PDF
April 11, 2007

Steven A. Bencivenga Jr. PDF
April 11, 2007

John Francis Zelasko PDF
April 10, 2007

Siegfried Investment Fund, LLC
Siegfried Investment Partnership
Barbarossa Investment Partnership
George S. Rieg VI
 PDF
April 10, 2007

Derrick McKinley PDF
April 9, 2007

David B. Elliott PDF
April 4, 2007

Newport Lending Group PDF
April 2, 2007

All Things In Common, LLC d/b/a
More Than Enough, LLC
Roy Fluker
More Than Enough Wealth Creation Institute, LLC
Frank R. Davis
Flora Davis
Grace Edwards
Mable Wayne
Robert L. Carroll
Hayward L. Borders
Albert Moore
 PDF
April 2, 2007


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.


DISCLAIMER
The Secretary of State, Illinois Securities Department or their information providers shall not be liable regardless of the cause or duration, for any errors, inaccuracies, omissions or untimeliness of the information, or for any delay or interruption in the transmission thereof to the user, or for any claims or losses arising therefrom.


BACK TO CYBERDRIVEILLINOIS.COM HOME PAGE