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Securities

ADMINISTRATIVE ACTIONS MAY 2008




Gilbert Alan Cardillo PDF
May 30, 2008

Eagles Wing Publishing Company, Inc.
Lawrence J. Cline
 PDF
May 30, 2008

Horizon Technologies, LLC PDF
May 30, 2008

Franco Hernandez PDF
May 29, 2008

State Wide Lenders PDF
May 28, 2008

Patrick T. McGuire, Jr. PDF
May 27, 2008

Kelly J. Woitel PDF
May 27, 2008

Marilyn R. O’Leary PDF
May 27, 2008

Moneyfacts, Inc
Timothy Shawn Dunn
 PDF
May 23, 2008

John S. Cho PDF
May 22, 2008

Jack D. Seibald PDF
May 20, 2008

Financial Advisors & Associates PDF
May 20, 2008

Independent Wealth Solutions, LLC PDF
May 20, 2008

Don Lapre
d/b/a The Greatest Vitamin in the World
 PDF
May 20, 2008

Paul Andrew Niess PDF
May 19, 2008

RJJ Pasadena Securities, Inc. PDF
May 13, 2008

Trend Management Group, Inc.
Trend Capital, LLC
Raymond Denton
 PDF
May 13, 2008

Richum Corporation
a/k/a The Richum Group
Douglas Erickson
 PDF
May 13, 2008

Colette J. Rinehart PDF
May 13, 2008

Nusheen R. Javadizadeh PDF
May 13, 2008

Thomas David Lesniak, Sr.
Logiquote, Inc.
 PDF
May 12, 2008

Steve Amella
Tracy N. Karch
IBP Funding Unlimited d/b/a Club 45
 PDF
May 12, 2008

Richard R. Farrell PDF
May 8, 2008

The Loan Shoppe, Inc.
The Loan Shoppe, LLP
Charles Eugene Carver
 PDF
May 7, 2008

Steven R. Lewitt
Marty P. Nevel
 PDF
May 7, 2008

George Warren Ingram PDF
May 5, 2008

Gregory A. Eastman PDF
May 5, 2008

Raul Marrero
Reeden Capital Group, Inc.
Multi Family Three, LLC
 PDF
May 5, 2008

Eric W. Mason PDF
May 3, 2008

Gary Goldman
Global Enterprises Network, Inc.
International Quality Leadership Institute
 PDF
May 2, 2008

David G. Rincon PDF
May 1, 2008


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.


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