Yearly Listing | Search Indiana Secretary of State - Securities: Administrative Actions      
Administrative Actions Yearly Listing
Feb 2012
Jan  Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
FileCause NoDate IssuedRespondentsActionsEntity Types
File 12-0064 AC 2/28/2012
INDY AUTO MAN, LLC
Consent Agreement Dealer
File 12-0074 AC 2/28/2012
ENTERPRISE LEASING CO. OF INDIANAPOLIS
Consent Agreement Dealer
File 12-0068 CA 2/28/2012
STARK LEASING CO., INC.
Consent Agreement Dealer
File 12-0066 CA 2/28/2012
T C ENTERPRISES
Consent Agreement Dealer
File 09-0184 CD... 2/27/2012
RENE CASTILLO
Consent Agreement Loan Broker
File 10-0466 CD... 2/27/2012
DAVID KARANDOS
Consent Agreement Securities
File 12-0019 RO 2/23/2012
LYONS MOTORS
MAMOON KISHTA
Revocation Order Dealer
File 12-0006 RO... 2/23/2012
BDR MOTORS, INC.
RICHARD L. WILSON
Revocation Order Dealer
File 12-0005 RO... 2/23/2012
LENOX MOTORS, INC.
DARRELL D. DOWNING
Revocation Order Dealer
File 12-0048 RO 2/23/2012
MIKE'S CROWN AUTO
Revocation Order Dealer
File 12-0047 RO 2/23/2012
H&L AUTO GROUP, LLC
HOSAM ZAKARIA
Revocation Order Dealer
File 12-0049 RO 2/23/2012
AQUAS CALIENTES AUTO SALES
Revocation Order Dealer
File 11-0305 RO... 2/23/2012
AUTO SLINGERS, INC.
CHRISTOPHER MUNIZ
Final Order Dealer
File 12-0046 RO 2/23/2012
EXQUISITE AUTO
ADRIAN ORNATOWSKI
Revocation Order Dealer
File 11-0264 AC 2/22/2012
AUTOHAUS NATION, INC.
Consent Agreement Dealer
File 12-0009 CA 2/22/2012
KIM'S AUTO REPAIR AND SALES
Consent Agreement Dealer
File 12-0067 CA 2/22/2012
BILL MILLER'S AUTO SALES, INC.
Consent Agreement Dealer
File 11-0432 CA 2/22/2012
AUTOWERX AUTO SALES AND SERVICE
Consent Agreement Dealer
File 11-0346 CA 2/22/2012
HENDERSON INVESTMENT ADVISERS, LLC
JAMES J. CLINE, JR.
Consent Agreement Securities
File 11-0317 RO... 2/22/2012
INTEGRA AUTO
JOSE BUSTEMANTE
Final Order Dealer
File 12-0003 RO... 2/22/2012
THOMPSON MOTORS
JOHN THOMPSON
Revocation Order Dealer
File 12-0004 RO... 2/22/2012
B & B AUTO SALES, INC.
EDILBERTO VARGAS
Revocation Order Dealer
File 11-0055 CD... 2/21/2012
EQUITY TRUST COMPANY
Final Order Securities
File 11-0291 RO... 2/20/2012
UMLAND MOTORS
Final Order Dealer
File 11-0280 SC... 2/20/2012
SWEET DEALS MOTORS, INC.
MAMADOU ZEBA
Final Order Dealer
File 11-0296 RO... 2/20/2012
S A FATZ AUTO SALES, INC.
JUSTIN WENNER
Final Order Dealer
File 12-0044 RO 2/20/2012
WE SELL MOTORS
MARCUS H. SPANDIARY
Revocation Order Dealer
File 12-0045 RO... 2/20/2012
EL SHADAI AUTO SALES, LLC
ADEYINKA F. FLEMING
Revocation Order Dealer
File 12-0043 RO... 2/20/2012
SNK AUTO GROUP
SONG KIM
Revocation Order Dealer
File 12-0026 CA 2/16/2012
GENE GUFFEY AGENCY
Consent Agreement Dealer
File 12-0062 CA 2/16/2012
BUTCH'S AUTO SALES, LLC
Consent Agreement Dealer
File 12-0022 CA... 2/16/2012
A & M AUTO SALES
Consent Agreement Dealer
File 12-0063 CD 2/16/2012
PLAN AMERICA, LLC
RYKOWORKS CAPITAL GROUP, LLC
RUDOLF PAMEIJER
LINDSAY R. PAMEIJER
RYAN W. KOESTER
Cease and Desist Securities
File 11-0365 SC... 2/14/2012
DRIVETIME CAR SALES CO., LLC
Consent Agreement Dealer
File 12-0014 CD 2/14/2012
NEW AGE MEDIA, INC.
DOUGLAS W. CLARK
Cease and Desist Securities
File 12-0028 CA 2/14/2012
MIKE ANDERSON USED CARS, INC.
Consent Agreement Dealer
File 12-0056 CA 2/14/2012
M & J AUTO BROKERS, INC.
Consent Agreement Dealer
File 12-0040 CA 2/14/2012
V & R AUTO SALES, INC.
Consent Agreement Dealer
File 12-0042 CA 2/14/2012
OSCAR'S AUTO SALES, INC.
Consent Agreement Dealer
File 11-0426 CA 2/13/2012
CANA FINANCIAL ADVISORS, LLC
ROBERT L. BATES
Consent Agreement Securities
File 11-0292 SC... 2/10/2012
MIDWEST LUXURY WHOLESALE, LLC
CONSTANTINO POULAKIS
Final Order Dealer
File 12-0032 RO... 2/10/2012
LAKEVIEW AUTO SALES
HECTOR MARIN
Revocation Order Dealer
File 12-0031 RO... 2/10/2012
TOTEMO, INC.
VITALITY MAZIN
Revocation Order Dealer
File 12-0030 RO... 2/10/2012
AUTO COCKTAIL SALES, LLC
RAYMOND VINCENT
Revocation Order Dealer
File 11-0281 RO... 2/10/2012
CENTENNIAL AUTO SALES
JUAN G. MARTINEZ
Final Order Dealer
File 12-0021 RO... 2/10/2012
SELECT VEHICLES
VINCENT BARTALETTI
Revocation Order Dealer
File 12-0035 RO 2/10/2012
T & S AUTOMOTIVE SOLUTIONS
OLUWATOSIN OGUNDIPE
Revocation Order Dealer
File 12-0034 RO... 2/10/2012
CLYCA AUTO SALES, LLC
DONALD WASHINGTON
Revocation Order Dealer
File 12-0033 RO 2/10/2012
AMS AUTO SALES, INC.
PHILLIP JACKSON
Revocation Order Dealer
File 12-0024 CA 2/8/2012
MUTUAL BANK
Consent Agreement Dealer
File 12-0041 CA 2/8/2012
ROYALTY INTERNATIONAL, INC.
Consent Agreement Dealer
File 12-0060 RO... 2/7/2012
HOMETOWN MOTORS
Revocation Order Dealer

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