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Administrative Actions Yearly Listing
Nov 2010
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FileCause NoDate IssuedRespondentsActionsEntity Types
File 10-0471 CA 11/30/2010
CHRISTIAN SERVICE FOUNDATION, INC.
Consent Agreement Securities
File DLR 10-0457 RO 11/30/2010
VERONA AUTO SALES, LLC
RAMONA CHILDERS
Revocation Order Dealer
File DLR 10-0458 RO 11/30/2010
VIDAL INTERNATIONAL MOTOR SPORTS, INC.
DIEGO VIDAL
Revocation Order Dealer
File DLR 10-0465 RO 11/30/2010
PRESTIGE MOTOR GROUP, INC.
MARIO EWELL
Revocation Order Dealer
File 10-0470 CD 11/30/2010
STEVEN L. BUCKSOT D/B/A STEVEN L. BUCKSOT
Consent Agreement Securities
File DLR 10-0411 RO... 11/30/2010
RUMEREX, LLC
GEORGE C. EKELEDO
Consent Agreement Dealer
File DLR 10-0234 RO... 11/30/2010
ADIGE EMPIRE OTTOMAN, INC.
HAKAN GOVDELI
Consent Agreement Dealer
File DLR 10-0353 RO... 11/30/2010
ARMO MOTORS, INC.
KAREN MELIKJANYAN
Consent Agreement Dealer
File DLR 10-0433 RO 11/30/2010
CALDWELL AUTO BROKERS
JAMES ROYCE CALDWELL
Consent Agreement Dealer
File DLR 10-0386 RO 11/30/2010
JOSADE IMPORT EXPORT, INC.
JOSEPH ADEBAYO
Consent Agreement Dealer
File DLR 10-0440 RO 11/30/2010
MAZ MOTORS, INC.
MAZEN SAFADI
Consent Agreement Dealer
File DLR 10-0237 RO 11/30/2010
PS MIDWEST MOTORS, INC.
PASQUALE SANTUCCI
Consent Agreement Dealer
File DLR 10-0356 RO 11/30/2010
PREMIUM AUTO BROKERS, INC.
MAX GORENYUK
Consent Agreement Dealer
File DLR 10-0473 CA 11/30/2010
VAL'S AUTO NETWORK
VAL GRUZDOV
Consent Agreement Dealer
File 10-0423 CA 11/29/2010
DERBY CITY FINANCIAL, LLC
Consent Agreement Loan Broker
File DLR 10-0449 RO... 11/29/2010
SKYE RV'S & AUTOS, INC.
DELILAH THOMPSON
Revocation Order Dealer
File DLR 10-0447 RO 11/29/2010
RON'S DISCOUNT AUTO SALES, INC.
RONALD LADER
Revocation Order Dealer
File DLR 10-0446 RO 11/29/2010
RENAISSANCE MAN
ANDRE ALSTON
Revocation Order Dealer
File DLR 10-0445 RO... 11/29/2010
RAE MOTORS, INC.
CHRIS KUNERT
Revocation Order Dealer
File DLR 10-0443 RO 11/29/2010
QUAD J. DISCOUNT CARS AND PARTS, INC.
LAWANDA D. FREDERICK
Revocation Order Dealer
File DLR 10-0442 RO 11/29/2010
PJC AUTO SALES, INC.
PEDRO NETTO
Revocation Order Dealer
File 10-0428 CA 11/24/2010
MICHAEL LEE CLAYTON
Consent Agreement Loan Broker
File 10-0467 CA 11/24/2010
FUHRMANN CAPITAL, LLC
RYAN FUHRMANN
Consent Agreement Other
File 10-0425 CA 11/24/2010
HOMEQUEST MORTGAGE NETWORK, LLC
JERRY VAN SLAVENS
Consent Agreement Loan Broker
File 10-0469 CD... 11/24/2010
CLAUDETTE FOERSTER
Cease and Desist Loan Broker
File DLR 10-0451 RO... 11/24/2010
SOUTHSIDE CUSTOM AUTOS, INC.
MAURICE HALL
Revocation Order Dealer
File DLR 10-0450 RO... 11/24/2010
SMOOTH LANES AUTO
ANDRE LEE PHILPOTTS
Revocation Order Dealer
File 10-0479 CA 11/24/2010
BROOKSTONE MORTGAGE GROUP, LLC
Consent Agreement Loan Broker
File 10-0271 CA 11/18/2010
WELLS FARGO ADVISORS, LLC
Consent Agreement Other
File 10-0481 SR 11/17/2010
KELLAR KING & ASSOCIATES, INC.
Revocation Order Other
File 10-0059 CA 11/17/2010
SOUTH AMERICAN TRADING, INC.
TEODORO S. GALLO-TESEN
Consent Agreement Securities
File DLR 10-0317 DO 11/17/2010
STG AUTO BROKER, INC.
TSZ CHUN LO
Consent Agreement Dealer
File DLR 10-0322 DO 11/17/2010
PLATINUM SELECT AUTO SALES, INC.
HAZRAT NABI HOTAKI
Consent Agreement Dealer
File DLR 10-0320 DO 11/17/2010
GULF COAST AUTO SALES, INC.
TERI COLAS
Consent Agreement Dealer
File DLR 10-0312 DO 11/17/2010
ALLSTAR AUTO SALES, INC.
NICOLO ZABBATINO
Consent Agreement Dealer
File DLR 10-0326 RO 11/16/2010
RKS PREMIER AUTO SALES, INC.
RICARDO A. SARRIA
Consent Agreement Dealer
File DLR 10-0314 DO 11/16/2010
NTM AUTO SALES, INC.
SAUL M. SANCHEZ
Consent Agreement Dealer
File DLR 10-0328 RO 11/16/2010
NO HASSLE AUTO SALES, INC.
KEENAN DEAN
Consent Agreement Dealer
File DLR 10-0345 RO 11/15/2010
GRANT MOTORS, LLC
DERRICK GRANT
Consent Agreement Dealer
File DLR 10-0323 RO 11/15/2010
MATCHPOINT AUTO GROUP, LLC
PAUL BROST
Consent Agreement Dealer
File DLR 10-0343 RO 11/15/2010
MVP AUTOS & SPA, INC.
MICHAEL HERNANDEZ
Consent Agreement Dealer
File DLR 10-0324 RO 11/15/2010
NOTTAP AUTO SALES, INC.
DANIEL PATTON
Consent Agreement Dealer
File DLR 10-0325 RO 11/15/2010
RYAN'S AUTOMOTIVE, INC.
RICK RYAN
Consent Agreement Dealer
File DLR 10-0321 DO 11/15/2010
T&M AUTO AND BOAT, INC.
MARC LARIZ
Consent Agreement Dealer
File DLR 10-0342 RO 11/15/2010
VALUE AUTO EXPERTS, INC.
PAVLO KARPIN
Consent Agreement Dealer
File DLR 10-0334 RO 11/15/2010
ZEEZ AUTO SALES, INC.
UMAIR AZIZ
Consent Agreement Dealer
File 10-0427 CA 11/15/2010
NICHOLAS SALFI
Cease and Desist Loan Broker
File DLR 10-0337 RO 11/5/2010
NEW 2 YOU AUTO SALES, INC.
LEON HILL
Consent Agreement Dealer
File DLR 10-0313 DO 11/5/2010
NC AUTO SALES, INC.
NELSON CORGA
Consent Agreement Dealer
File DLR 10-0338 RO 11/5/2010
EAST COAST USED CARS, INC.
MARJORIE DIPISA
Consent Agreement Dealer
File DLR 10-0336 RO 11/5/2010
CONTRERAS MOTORSPORTS, INC.
EDFRANK A. CONTRERAS
Consent Agreement Dealer
File DLR 10-0332 RO 11/5/2010
D AND D AUTO SALES, INC.
ROBYN FOSTER
Consent Agreement Dealer
File DLR 10-0329 RO 11/5/2010
ALPHA AUTO SALES, INC.
ZAFAR IQBAL
Consent Agreement Dealer
File DLR 10-0350 RO 11/5/2010
CHICAGO CAR CONNECTION, INC.
MARK B. FRIEDMAN
Consent Agreement Dealer
File DLR 10-0339 RO 11/5/2010
LV AUTO CENTER, INC.
CHONG KWAK
Consent Agreement Dealer
File 10-0297 CA 11/3/2010
PLANNED INVESTMENT CO., INC.
DARRIN LEE HUGHES
Consent Agreement Securities
File 10-0472 SR 11/3/2010
INFINITY COLLECTIONS, INC.
Revocation Order Other
File DLR 10-0335 RO 11/3/2010
RYAN'S EXOTIC MOTORCARS, INC.
MEADE RYAN GOUGEN
Consent Agreement Dealer
File DLR 10-0341 RO 11/3/2010
CHICAGO MOTORCARS GROUP, INC.
YLLI KARAQICA
Consent Agreement Dealer
File DLR 10-0340 RO 11/3/2010
ASHBURN MOTORS, INC.
DONG H. LEE
Consent Agreement Dealer
File DLR 10-0346 RO 11/3/2010
GOULDS SALES & LEASING, INC.
DARREN MARTIN
Consent Agreement Dealer
File DLR 10-0344 RO 11/3/2010
SELECT & DRIVE, INC.
JESSE R. THOMAS
Consent Agreement Dealer
File DLR 10-0327 RO 11/3/2010
HITECH AUTO SALES, INC.
ARIF CHOWDHURY
Consent Agreement Dealer
File DLR 10-0333 RO 11/3/2010
NATIONAL AUTO FINDERS, LLC
DENNIS J. BROUGH
Consent Agreement Dealer
File DLR 10-0330 RO 11/3/2010
B BROTHERS MOTORS, INC.
USMAN BHATTI
Consent Agreement Dealer
File 10-0267 CA 11/1/2010
BACKOFF FINANCIAL SERVICES
JAMES STUART BACKOFF
Consent Agreement Securities
File 10-0431 CA 11/1/2010
KELLY HOOK
Consent Agreement Loan Broker
File DLR 10-0331 RO 11/1/2010
IMPRESSIVE AUTOMOTIVE, INC.
EUGENE FANFAN
Consent Agreement Dealer
File DLR 10-0316 DO 11/1/2010
CARS, CLOTHES & CONDOS, INC.
BRANDON BROWN
Consent Agreement Dealer
File DLR 10-0315 DO 11/1/2010
KING OF AUTO SALES, INC.
FREDDIE L. KING, JR.
Consent Agreement Dealer
File DLR 10-0319 DO 11/1/2010
FRONTLINE AUTO WHOLESELLER, INC.
STEVEN J. MCADAMS
Consent Agreement Dealer
File DLR 10-0363 RO 11/1/2010
SARGE AUTO SALES, INC.
TONY YOUSIF
Consent Agreement Dealer

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