Yearly Listing | Search Indiana Secretary of State - Securities: Administrative Actions      
Administrative Actions Yearly Listing
2013
Jan  Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
FileCause NoDate IssuedRespondentsActionsEntity Types
File 13-0623 CA 12/30/2013
NATIONAL SECURITIES CORPORATION
Consent Agreement Securities
File DLR 13-0597 CA 12/30/2013
D & B DISTRIBUTING
Consent Agreement Dealer
File DLR 13-0618 CA 12/30/2013
PARTNERS-N-CARS AUTO SALES, INC.
Consent Agreement Dealer
File DLR 13-0626 DO 12/26/2013
STAR MOTORS & SALES CORP.
Denial Order Dealer
File DLR 13-0627 DO 12/26/2013
STAR MOTORS & SALES CORP.
Denial Order Dealer
File DLR 13-0629 DO 12/23/2013
USED CARZ, LLC
Denial Order Dealer
File DLR 13-0625 DO 12/23/2013
KHOSHNAW, INC.
Denial Order Dealer
File DLR 13-0615 DO 12/17/2013
BLINN AUTO SALES
Denial Order Dealer
File DLR 13-0616 DO... 12/16/2013
EAGLE TRUCK & TRAILER DEALERSHIPS, LLC
Denial Order Dealer
File DLR 13-0612 DO... 12/16/2013
TOP LINE AUTO SALES, INC.
Denial Order Dealer
File DLR 13-0613 DO 12/16/2013
THE MOTOR ROOM, INC.
Denial Order Dealer
File DLR 13-0614 DO 12/16/2013
PLAN G AUTO SALES, INC.
Denial Order Dealer
File DLR 13-0599 CA 12/16/2013
WALTERS AUTO SALES AND RENTALS
Consent Agreement Dealer
File DLR 13-0408 DO... 12/16/2013
RIDES AUTO SALES
Final Order Dealer
File DLR 13-0519 DO... 12/16/2013
PASSION AUTO, LLC
Final Order Dealer
File DLR 13-0353 DO... 12/11/2013
COUSINS AUTO GROUP, INC.
Final Order Dealer
File DLR 13-0598 CA 12/10/2013
WALIE CAR MART
Consent Order Dealer
File DLR 13-0606 DO... 12/10/2013
T H AUTO, LLC
Denial Order Dealer
File DLR 13-0544 CA 12/9/2013
COURTESY MOTORS
Settlement Agreement Dealer
File DLR 13-0377 DO... 12/8/2013
P & G SALES GROUP, LLC
Final Order Dealer
File DLR 13-0571 DO 12/3/2013
DIRECT AUTO SALES, INC.
Denial Order Dealer
File DLR 13-0593 DO 12/3/2013
WASSIM AUTO TRADING, LLC
Denial Order Dealer
File DLR 13-0607 DO 12/3/2013
SUPREME INTERNATIONAL, LLC
Denial Order Dealer
File DLR 13-0609 DO 12/3/2013
WE GIVE IT AWAY AUTOS, INC.
Denial Order Dealer
File DLR 13-0610 DO 12/3/2013
G AND D MOTORS, LLC
Denial Order Dealer
File DLR 13-0604 DO... 12/3/2013
WECANMAKEAWAY, LLC
Denial Order Dealer
File DLR 13-0605 DO 12/3/2013
GAEL AND TITOS AUTO SALE, LLC
Denial Order Dealer
File DLR 13-0594 DO 12/2/2013
GOOD OL BOYS AUTO SALES, LLC
Denial Order Dealer
File DLR 13-0595 DO 12/2/2013
Y BE CARZ, LLC
Denial Order Dealer
File DLR 13-0590 DO 12/2/2013
BIG RED AUTO SALES, LLC
Denial Order Dealer
File DLR 13-0591 DO 12/2/2013
GLOBAL CAPITAL AUTO SALES, INC.
Denial Order Dealer
File DLR 13-0592 DO 12/2/2013
QUICKIE CARS, INC.
Denial Order Dealer
File DLR 13-0555 CA 12/2/2013
EURO AUTO SALES, INC.
Settlement Agreement Dealer
File 13-0507 CA 12/2/2013
PHILLIP W. CORNELIUS
Consent Agreement Loan Broker
File 13-0126 CA 12/2/2013
BEACON INVESTMENT MANAGEMENT
Consent Agreement Securities
File 13-0249 CO 12/2/2013
RBC CAPITAL MARKETS, LLC
Consent Order Securities
File DLR 13-0345 DO... 11/26/2013
PRESTIGE VEHICLES, LLC
Final Order Dealer
File DLR 13-0294 RO... 11/26/2013
CORGWELL FAMILY AUTOSALES, INC.
Final Order Dealer
File DLR 13-0569 DO... 11/25/2013
GMC FINANCIAL AUTO GROUP, INC.
Final Order Dealer
File DLR 13-0497 RO... 11/25/2013
NOBLE MOTORS, INC.
Final Order Dealer
File DLR 13-0455 DO... 11/25/2013
T&T MOTOR SALES, INC.
Final Order Dealer
File DLR 13-0576 DO 11/22/2013
ZM LUXURY AUTO
Denial Order Dealer
File DLR 13-0579 DO 11/22/2013
VITANA EXPORTERS, LLC
Denial Order Dealer
File DLR 13-0580 DO 11/22/2013
WORLD LUXURY CARS, LLC
Denial Order Dealer
File DLR 13-0581 DO 11/22/2013
TAYSSIR AUTO, INC.
Denial Order Dealer
File DLR 13-0582 DO 11/22/2013
SWEET RIDES, LLC
Denial Order Dealer
File DLR 13-0583 DO 11/22/2013
TRUST COMPANY, LLC
Denial Order Dealer
File DLR 13-0584 DO 11/22/2013
BJJ ENTERPRISES, LLC
Denial Order Dealer
File DLR 13-0323 RO 11/22/2013
BETAL AUTOPLEX, LTD.
Settlement Agreement Dealer
File 13-0420 CA 11/22/2013
RUBY ANN STOVER
Consent Agreement Loan Broker
File DLR 13-0196 DO... 11/20/2013
HHR AUTO SALES, INC.
Final Order Dealer
File DLR 13-0321 RO... 11/20/2013
BABYLON AUTO SALES
Final Order Dealer
File DLR 13-0351 DO... 11/20/2013
MATADOR AUTO SALES, LLC
Final Order Dealer
File 13-0428 CA 11/18/2013
JOHN R. EICH
Consent Agreement Loan Broker
File 13-0531 CA 11/18/2013
JOHN T. DURBIN
Consent Agreement Loan Broker
File 13-0425 CA 11/15/2013
JOELLE M. BOYKIN
Consent Agreement Loan Broker
File 13-0532 CA 11/13/2013
CHRISTIAN I. DONES
Consent Agreement Loan Broker
File DLR 13-0578 DO 11/13/2013
A DEAL ON WHEELZ
Denial Order Dealer
File DLR 13-0374 DO... 11/7/2013
MARK JAMES AUTOMOTIVE GROUP, INC.
Final Order Dealer
File DLR 13-0317 RO... 11/7/2013
SUPERIOR DEALER SERVICES, LLC
Agreed Entry Dealer
File DLR 13-0332 RO... 11/7/2013
DIXON AUTO SALES
Agreed Entry Dealer
File DLR 13-0577 DO 11/7/2013
GENESIS AUTO SALES ASSOCIATES, LLC
Denial Order Dealer
File DLR 13-0553 CA 11/7/2013
BRAVO MOTOR CO.
Settlement Agreement Dealer
File DLR 13-0572 DO 11/7/2013
SUPREME TRANSPORTATION, INC.
Denial Order Dealer
File DLR 13-0573 DO 11/7/2013
V&B AUTO SALES, INC.
Denial Order Dealer
File DLR 13-0574 DO 11/7/2013
ULTRA FINISH AUTO SALES, LLC
Denial Order Dealer
File DLR 13-0575 DO 11/7/2013
SG QUALITY MOTORS, INC.
Denial Order Dealer
File DLR 13-0557 DO 11/7/2013
TEXAS AUTO SALES, INC.
Denial Order Dealer
File DLR 13-0563 DO 11/7/2013
INDEPENDENCE AUTOS, LLC
Denial Order Dealer
File DLR 13-0567 DO 11/7/2013
TINPUSHER, LLC
Denial Order Dealer
File DLR 13-0568 DO... 11/7/2013
S N J MOTORS, INC.
Denial Order Dealer
File DLR 13-0569 DO... 11/7/2013
GMC FINANCIAL AUTO GROUP, INC.
Denial Order Dealer
File DLR 13-0534 DO... 11/7/2013
TRIPLE R MOTOR SALES & SERVICE, LLC
Denial Order Dealer
File DLR 13-0536 DO... 11/7/2013
TOP 2 BOTTOM CUSTOMS, LLC
Denial Order Dealer
File DLR 13-0540 DO 11/7/2013
KALEIDOSCOPE AUTOMOTIVE GROUP, LLC
Denial Order Dealer
File DLR 13-0479 RO... 11/7/2013
F & Y AUTO SALES
Final Order Dealer
File DLR 13-0502 RO 11/5/2013
WORLDS AUTO SALES
Denial Order Dealer
File DLR 13-0565 DO 11/5/2013
ELITE GERMAN CAR SALES, LLC
Denial Order Dealer
File DLR 13-0566 DO 11/5/2013
PHIL 30 AUTO, LLC
Denial Order Dealer
File DLR 13-0558 DO 11/5/2013
VALOY EXPRESS, INC.
Denial Order Dealer
File DLR 13-0559 DO 11/5/2013
WEST MOTORS
Denial Order Dealer
File DLR 13-0560 DO 11/5/2013
VIVID AUTOMOTIVE, INC.
Denial Order Dealer
File DLR 13-0562 DO 11/5/2013
LANDMARK AUTO MART, LLC
Denial Order Dealer
File DLR 13-0556 DO 11/5/2013
TEJADA AUTO DEALER, LLC
Denial Order Dealer
File 10-0189 SR... 11/5/2013
JOSEPH MICHAEL RICHARD
Summary Suspension Loan Broker
File 10-0189 SR... 11/4/2013
JOSEPH MICHAEL RICHARD
Consent Agreement Loan Broker
File 13-0424 CA 11/4/2013
ELVIS TURKOVICH
Consent Agreement Loan Broker
File 13-0431 CA 11/4/2013
DAWN M. SELF
Consent Agreement Loan Broker
File DLR 13-0547 DO 11/4/2013
SHOP RITE AUTO, LLC
Denial Order Dealer
File DLR 13-0548 DO 11/4/2013
MOTOR TWIN LEASING, LLC
Denial Order Dealer
File DLR 13-0549 DO 11/4/2013
TOWN AUTO GALLERY, INC.
Denial Order Dealer
File DLR 13-0550 DO 11/4/2013
RAYBURN AUTO SALES, LLC
Denial Order Dealer
File DLR 13-0551 DO 11/4/2013
NEW WAVE CAR EXPORT, LLC
Denial Order Dealer
File DLR 13-0552 DO 11/4/2013
D & J VINE ST MOTORS, LLC
Denial Order Dealer
File DLR 13-0544 DO 10/30/2013
ABE AUTO, LLC
Denial Order Dealer
File DLR 13-0541 DO 10/30/2013
FONESCA AUTO SALES, LLC
Denial Order Dealer
File DLR 13-0542 DO 10/30/2013
AMERICAN LOW PRICES, LLC
Denial Order Dealer
File DLR 13-0543 DO 10/30/2013
A SPIRIT AUTO, LLC
Denial Order Dealer
File DLR 13-0538 DO 10/30/2013
US TRUCK AND EQUIPMENT, INC.
Denial Order Dealer
File DLR 13-0539 DO 10/30/2013
KL&J AUTOS, LLC
Denial Order Dealer
File DLR 13-0535 DO 10/30/2013
STOP BUY, LLC
Denial Order Dealer
File 13-0368 CA 10/30/2013
FORESTERS EQUITY SERVICES, INC.
Consent Agreement Securities
File 13-0611 CA 10/30/2013
CENTER FOR FINANCIAL DESIGN, INC.
EUGENE P. MOORE
ANNETTE T. MOORE
Consent Agreement Securities
File 13-0222 SC... 10/28/2013
TOD MICHAEL UTTER
Consent Agreement Securities
File 13-0506 CA 10/25/2013
PAUL J. JOHNSON
Consent Agreement Loan Broker
File DLR 13-0208 DO... 10/25/2013
JC AUTOFINDERS, INC.
Final Order Dealer
File DLR 13-0025 CA... 10/24/2013
GLENBROOK DODGE, INC.
Consent Agreement Dealer
File 13-0426 CO 10/24/2013
UBS FINANCIAL SERVICES, INC.
Consent Order Securities
File DLR 13-0471 CA 10/24/2013
OPTIONS FOR "U" INCORPORATED
Consent Agreement Dealer
File 13-0433 CA 10/18/2013
WILLIAM D. STRICKER
Consent Agreement Loan Broker
File 90-0054 SC 10/18/2013
JOHN J. PIAZZA
Consent Order Securities
File DLR 13-0204 DO... 10/18/2013
J & W AUTO
Final Order Dealer
File DLR 13-0224 CD... 10/18/2013
CLARENCE E. FRALEY MOTOR AND MACHINE, LLC
DIRT CHEAP PRICES
CLARENCE E. FRALEY
Final Order Dealer
File 13-0397 RO 10/16/2013
STEVE RENFRO
Consent Agreement Loan Broker
File DLR 13-0482 RO 10/16/2013
KHRISAT AUTO SALES, INC.
Revocation Order Dealer
File DLR 13-0483 RO 10/16/2013
RH ASSOCIATES GROUP, LLC
Revocation Order Dealer
File DLR 13-0484 RO 10/16/2013
WESHL C, INC.
Revocation Order Dealer
File DLR 13-0485 RO 10/16/2013
THREE FAST GUYS
Revocation Order Dealer
File DLR 13-0486 RO 10/16/2013
SANFORD'S BEST PRICED AUTO SALES, LLC
Revocation Order Dealer
File DLR 13-0487 RO 10/16/2013
RONNY'S CUSTOMS, LLC
Revocation Order Dealer
File DLR 13-0490 RO 10/16/2013
PRIMETIME AUTO, LLC
Revocation Order Dealer
File DLR 13-0491 RO 10/16/2013
WYATT MOTORS, LLC
Revocation Order Dealer
File DLR 13-0492 RO 10/16/2013
PRIMETIME TRANSPORT, LLC
Revocation Order Dealer
File DLR 13-0493 RO 10/16/2013
SHARP CAR
Revocation Order Dealer
File DLR 13-0494 RO 10/16/2013
QUEEN BEE A MOTORS
Revocation Order Dealer
File DLR 13-0495 RO 10/16/2013
UNIVERSAL MOTORS
Revocation Order Dealer
File DLR 13-0496 RO 10/16/2013
AS AUTO SALES
Revocation Order Dealer
File DLR 13-0497 RO... 10/16/2013
NOBLE MOTORS, INC.
Revocation Order Dealer
File DLR 13-0503 RO 10/16/2013
AMERICAS AUTOS, INC.
Revocation Order Dealer
File DLR 13-0504 RO 10/16/2013
S & S AUTO SALES
Revocation Order Dealer
File DLR 13-0505 RO 10/16/2013
D & L MOTORS
Revocation Order Dealer
File DLR 13-0509 RO... 10/16/2013
A TO B AUTO SALES, LLC
Denial Order Dealer
File DLR 13-0498 RO 10/16/2013
BUDDY'S AUTO SALES
Revocation Order Dealer
File DLR 13-0500 RO 10/16/2013
S & A AUTO SALE
Revocation Order Dealer
File DLR 13-0501 RO 10/16/2013
J & K CAR STORE, INC.
Revocation Order Dealer
File DLR 13-0510 RO 10/15/2013
QUALITY AUTO SALES, INC.
Revocation Order Dealer
File DLR 13-0511 RO 10/15/2013
COSO AUTO SALES
Revocation Order Dealer
File DLR 13-0512 RO 10/15/2013
SPORTS AND IMPORTS SALES AND SERVICES, LLC
Revocation Order Dealer
File DLR 13-0488 RO 10/15/2013
ACCESS AUTO GROUP
Revocation Order Dealer
File DLR 13-0489 RO 10/15/2013
C & K AUTO GROUP, LLC
Revocation Order Dealer
File DLR 13-0478 RO 10/15/2013
TWENTY-NINE X, INC.
Revocation Order Dealer
File DLR 13-0434 RO 10/15/2013
HILL'S AUTO SALES
Revocation Order Dealer
File DLR 13-0435 RO 10/15/2013
BJ AUTO WHOLESALERS, INC.
Revocation Order Dealer
File DLR 13-0436 RO 10/15/2013
AROO AUTO, INC.
Revocation Order Dealer
File DLR 13-0437 RO 10/15/2013
GHOULETT AUTO WHOLESALE
Revocation Order Dealer
File DLR 13-0440 RO... 10/15/2013
TOP CAT MOTORS, INC.
Revocation Order Dealer
File DLR 13-0340 RO 10/15/2013
CONTINENTAL AUTOHAUS, INC.
Revocation Order Dealer
File DLR 13-0257 DO... 10/15/2013
E & G AUTO, INC.
Final Order Dealer
File DLR 13-0262 DO... 10/15/2013
E & A AUTO GROUP, INC.
Final Order Dealer
File DLR 13-0232 DO... 10/15/2013
OREOS AUTO SALES, LLC
Final Order Dealer
File DLR 13-0214 DO... 10/15/2013
MATTVIC, LLC
Final Order Dealer
File 13-0422 CA 10/11/2013
PHILIP R. MARSH
Consent Agreement Loan Broker
File 13-0429 CA 10/11/2013
LANA L. ERNIE
Consent Agreement Loan Broker
File 13-0387 CA 10/11/2013
DEANNA VANDERWALL
Consent Agreement Loan Broker
File 13-0391 CA 10/11/2013
EDWARD G. BLAIR
Consent Agreement Loan Broker
File DLR 13-0472 DO 10/11/2013
SANGARE AUTOS, INC.
Denial Order Dealer
File DLR 13-0473 DO 10/11/2013
HIS VOICE AUTO SALES, LLC
Denial Order Dealer
File DLR 13-0475 DO 10/11/2013
SERIOUSLY SPEAKING AUTOS, INC.
Denial Order Dealer
File DLR 13-0513 DO... 10/11/2013
HAMPTON ROADS AUTO SALES, LLC
Denial Order Dealer
File DLR 13-0514 DO 10/11/2013
JUST IN TIME AUTO SALES, LLC
Denial Order Dealer
File DLR 13-0515 DO 10/11/2013
KING PRINCE AUTO GROUP, LLC
Denial Order Dealer
File DLR 13-0516 DO 10/11/2013
MIDWEST AUTO LEASING, INC.
Denial Order Dealer
File DLR 13-0517 DO... 10/11/2013
PRICELINE AUTO GROUP, LLC
Denial Order Dealer
File DLR 13-0518 DO 10/11/2013
URBAN NEW THOUGHT ALLIANCE TRANSPORTATION, LLC
Denial Order Dealer
File DLR 13-0519 DO... 10/11/2013
PASSION AUTO, LLC
Denial Order Dealer
File DLR 13-0520 DO 10/11/2013
T & A MOTORS, LLC
Denial Order Dealer
File DLR 13-0521 DO 10/11/2013
THE SEAN OLIVER GROUP, LLC
Denial Order Dealer
File DLR 13-0522 DO 10/11/2013
TOP NOTCH AUTO DEALERSHIP, LLC
Denial Order Dealer
File DLR 13-0523 DO 10/11/2013
TORT GLOBAL, INC.
Denial Order Dealer
File DLR 13-0524 DO... 10/11/2013
T'S LUXURY CARS
Denial Order Dealer
File DLR 13-0525 DO 10/11/2013
TVV, LLC
Denial Order Dealer
File DLR 13-0526 DO 10/11/2013
AGD AUTOMOTIVE GROUP, INC.
Denial Order Dealer
File DLR 13-0527 DO 10/11/2013
GHOST RIDES & WHIPS, LLC
Denial Order Dealer
File DLR 13-0509 RO... 10/9/2013
A TO B AUTO SALES, LLC
Revocation Order Dealer
File DLR 13-0476 DO 10/9/2013
SELECT MOTORSPORTS, LLC
Denial Order Dealer
File DLR 13-0463 RO 10/9/2013
ACE REMARKETING GROUP
Revocation Order Dealer
File DLR 13-0465 DO... 10/9/2013
I-AUTO PARTNERS
Denial Order Dealer
File DLR 13-0466 DO 10/9/2013
STI MOTORS, LLC
Denial Order Dealer
File DLR 13-0467 DO 10/9/2013
FIRST FINANCIAL AUTOMOTIVE GROUP, LLC
Denial Order Dealer
File DLR 13-0468 DO 10/9/2013
STMH ASSOCIATES, LLC
Denial Order Dealer
File DLR 13-0470 DO 10/9/2013
WHIPS, LLC
Denial Order Dealer
File 13-0439 CA 10/9/2013
JOHN G. HOLBROOK
Consent Agreement Loan Broker
File 13-0508 CA 10/9/2013
NEW OPPORTUNITY BUSINESS SOLUTIONS, INC.
BRIAN K. KISTLER
Consent Agreement Securities
File 13-0384 CA 10/8/2013
PATRICK J. FLYNN
Consent Agreement Loan Broker
File DLR 13-0456 DO 10/8/2013
TSS AUTO SALES, LLC
Denial Order Dealer
File DLR 13-0457 DO 10/8/2013
UNIVERSAL AUTO & BODY GROUP, INC.
Denial Order Dealer
File DLR 13-0461 DO 10/8/2013
MDP AUTO SALES, LLC
Denial Order Dealer
File DLR 13-0479 RO... 10/8/2013
F & Y AUTO SALES
Revocation Order Dealer
File DLR 13-0443 RO 10/8/2013
FREEDOM STYLE, LLC
Revocation Order Dealer
File DLR 13-0448 DO 10/8/2013
S & W AUTO SALES
Denial Order Dealer
File DLR 13-0449 DO 10/8/2013
TOTAL AUTO WHOLESALES, LLC
Denial Order Dealer
File DLR 13-0450 DO 10/8/2013
SEMI AUTO, LLC
Denial Order Dealer
File DLR 13-0451 DO 10/8/2013
THE AUTO MINT, INC.
Denial Order Dealer
File DLR 13-0452 DO 10/8/2013
SUPREME INTERNATIONAL
Denial Order Dealer
File DLR 13-0453 DO 10/8/2013
TRANSITION AUTOMOTIVE, INC.
Denial Order Dealer
File DLR 13-0454 DO 10/8/2013
SWEET WHIPS AUTO SALES, INC.
Denial Order Dealer
File DLR 13-0455 DO... 10/8/2013
T&T MOTOR SALES, INC.
Denial Order Dealer
File DLR 13-0411 DO 10/8/2013
PK MOTORSPORTS, LLC
Denial Order Dealer
File DLR 13-0414 DO 10/8/2013
LOW COST D&J AUTO SALE, LLC
Denial Order Dealer
File DLR 13-0389 RO 10/8/2013
CONERS AUTO SALES
Revocation Order Dealer
File DLR 13-0415 DO 10/7/2013
JBI AUTOS
Denial Order Dealer
File DLR 13-0416 DO 10/7/2013
M & M AUTO BROKERS, LLC
Denial Order Dealer
File DLR 13-0409 DO 10/7/2013
101 AUTO SALES, LLC
Denial Order Dealer
File DLR 13-0410 DO 10/7/2013
PLATINUM MOTORSPORTS, INC.
Denial Order Dealer
File DLR 13-0400 DO 10/7/2013
M & M AUTO GROUP, LLC
Denial Order Dealer
File DLR 13-0407 DO 10/7/2013
PASADENA WHOLESALE, LLC
Denial Order Dealer
File DLR 13-0418 DO 10/7/2013
SJS TRUCK SALES, INC.
Denial Order Dealer
File DLR 13-0447 DO... 10/7/2013
360 AUTO SALES
Denial Order Dealer
File DLR 13-0481 RO 10/7/2013
TOLEDO AUTO GROUP
Denial Order Dealer
File DLR 13-0458 DO 10/7/2013
FOOT IN GO AUTOS, LLC
Denial Order Dealer
File DLR 13-0459 DO... 10/7/2013
WISE INTERNATIONAL AUTO WHOLESALERS, LLC
Denial Order Dealer
File DLR 13-0460 DO 10/7/2013
T H AUTO
Denial Order Dealer
File 13-0427 CA 10/7/2013
KIMBERLY A. WHITE
Consent Agreement Loan Broker
File 13-0388 CA 10/7/2013
SEAN S. GOBLE
Consent Agreement Loan Broker
File 13-00469 CA 10/7/2013
DAVID R. TUTTLE
Consent Agreement Loan Broker
File DLR 13-0146 DO... 10/7/2013
AMERICAN AUTO GROUP, INC.
Final Order Dealer
File DLR 13-0116 DO... 10/7/2013
GREYHOUND POWERSPORTS, LLC
Final Order Dealer
File 13-0423 CA 10/3/2013
GREGORY S. TIMMONS
Consent Agreement Loan Broker
File 13-0441 CA 10/3/2013
LESLIE E. SMITH
Consent Agreement Loan Broker
File 13-0444 CA 10/3/2013
MICHAEL J. WAMPLER
Consent Agreement Loan Broker
File 13-0445 CA 10/3/2013
DAVID J. POWELL
Consent Agreement Loan Broker
File 13-0462 CA 10/3/2013
MICHAEL E. MORIN
Consent Agreement Loan Broker
File 13-0438 CA 10/3/2013
KURT S. EHRET
Consent Agreement Loan Broker
File DLR 13-0399 DO 10/3/2013
PENDULUM AUTO SALES, LLC
Denial Order Dealer
File DLR 13-0419 DO 10/3/2013
TELSTAR MOTORS, INC.
Denial Order Dealer
File DLR 13-0446 CA 10/3/2013
WILKERSON AUTO SALES
Consent Agreement Dealer
File DLR 13-0408 DO... 10/3/2013
RIDES AUTO SALES
Denial Order Dealer
File DLR 13-0405 DO 10/3/2013
ROYCE AUTO, INC.
Denial Order Dealer
File DLR 13-0406 DO 10/3/2013
POSITIVE GROWTH, INC.
Denial Order Dealer
File DLR 13-0412 DO 10/3/2013
PRIORITY ONE MOTORS, INC.
Denial Order Dealer
File DLR 13-0417 DO 10/3/2013
RAPID AUTO SALES, LLC
Denial Order Dealer
File DLR 13-0392 RO 10/3/2013
SCOTTS AUTO SALES, INC.
Revocation Order Dealer
File DLR 13-0331 RO... 10/3/2013
SIGNATURE AUTO GROUP, INC.
Agreed Entry Dealer
File DLR 13-0189 DO... 9/30/2013
VYBZ AUTO SALES, INC.
Final Order Dealer
File DLR 13-0180 DO... 9/30/2013
RNF AUTO GROUP, LLC
Final Order Dealer
File 13-0396 CA 9/24/2013
MICHAEL E. AMOS
Consent Agreement Loan Broker
File 13-0393 CA 9/24/2013
LARRY J. GREGORY
Consent Agreement Loan Broker
File DLR 13-0398 DO 9/24/2013
POCONO AUTO BROKERS, LLC
Denial Order Dealer
File DLR 13-0364 CA 9/24/2013
INDY AUTO MAN, LLC
Agreed Entry Dealer
File DLR 13-0413 DO 9/24/2013
RENEWED WHOLESALE, LLC
Denial Order Dealer
File DLR 13-0401 DO... 9/24/2013
NAPERVILLE AUTO, INC.
Denial Order Dealer
File DLR 13-0402 DO 9/24/2013
MINT CONDITION AUTO SALES, LLC
Denial Order Dealer
File DLR 13-0403 DO... 9/24/2013
RABBEH AUTO SALES
Denial Order Dealer
File DLR 13-0404 DO 9/24/2013
IGHO AUTO EXPORTS INTERNATIONAL, LLC
Denial Order Dealer
File DLR 13-0332 RO... 9/23/2013
DIXON AUTO SALES
Revocation Order Dealer
File 13-0395 CA 9/23/2013
JOHN J. LEROSE
Consent Agreement Loan Broker
File 13-0383 CA 9/23/2013
WANDA DENISE LONG
Consent Agreement Loan Broker
File 13-0430 CA 9/23/2013
DERICK L. HUNTWORK
Consent Agreement Loan Broker
File DLR 13-0177 DO... 9/23/2013
PEAK AUTO SALES, INC.
Agreed Entry Dealer
File DLR 13-0221 DO... 9/23/2013
MIDWEST AUTO DISTRIBUTORS, LLC
Agreed Entry Dealer
File DLR 12-0244 CA... 9/17/2013
CUSTOM TRAILER SOLUTIONS, LLC
Revocation Order Dealer
File DLR 13-0365 RO 9/17/2013
AMERICAN WAY AUTO GROUP, LLC
Revocation Order Dealer
File DLR 13-0366 RO 9/17/2013
IN AND OUT AUTO GROUP, LLC
Revocation Order Dealer
File DLR 13-0367 CD 9/17/2013
CTS TRAILERS, LLC
Cease and Desist Dealer
File DLR 13-0370 DO... 9/17/2013
QUALITY AUTO WHOLESALERS, LLC
Denial Order Dealer
File DLR 13-0371 DO 9/17/2013
P DRUKKER AUTO WHOLESALERS, INC.
Denial Order Dealer
File DLR 13-0372 DO 9/17/2013
POWER MOTORS, INC.
Denial Order Dealer
File DLR 13-0373 DO 9/17/2013
ALPHA & OMEGA AUTO SALES, INC.
Denial Order Dealer
File DLR 13-0374 DO... 9/17/2013
MARK JAMES AUTOMOTIVE GROUP, INC.
Denial Order Dealer
File DLR 13-0376 DO 9/17/2013
QUALITY IMPORT AUTO, INC.
Denial Order Dealer
File DLR 13-0377 DO... 9/17/2013
P & G SALES GROUP, LLC
Denial Order Dealer
File DLR 13-0378 DO 9/17/2013
ROUTE 66 MUSEUM, LLC
Denial Order Dealer
File DLR 13-0379 DO 9/17/2013
PERKINS AUTO SALES, LLC
Denial Order Dealer
File DLR 13-0380 DO 9/17/2013
RIGHTEOUS AUTO SALES, INC.
Denial Order Dealer
File DLR 13-0381 DO 9/17/2013
PHIL JOSH AUTO SALES, LLC
Denial Order Dealer
File DLR 13-0382 DO 9/17/2013
PRESTIGIOUS MOTORS, LLC
Denial Order Dealer
File DLR 13-0362 DO 9/17/2013
MITCHELL ALLEN AUTO SALES, INC.
Denial Order Dealer
File 13-0149 CA 9/16/2013
FIRST ALLIED SECURITIES, INC.
Consent Agreement Securities
File 13-0127 CA 9/13/2013
FEDERAL HILL CAPITAL MANAGEMENT, LLC
Consent Agreement Securities
File DLR 12-0112 AC... 9/13/2013
ELITE IMPORTS
Agreed Entry Dealer
File DLR 13-0150 DO... 9/13/2013
AA MOTORS, LLC
Final Order Dealer
File DLR 13-0363 DO 9/11/2013
EXCLUSIVE RIDES, LLC
Denial Order Dealer
File DLR 13-0375 RO 9/11/2013
VIP AUTO CONNECTION, LLC
Revocation Order Dealer
File DLR 13-0321 RO... 9/10/2013
BABYLON AUTO SALES
Revocation Order Dealer
File DLR 13-0333 RO 9/10/2013
MODELS & MACHINES, LLC
Revocation Order Dealer
File DLR 13-0334 RO 9/10/2013
TURAY AND SONS MOTOR DEALER, INC.
Revocation Order Dealer
File DLR 13-0318 RO 9/10/2013
DRIVE FOR LESS AUTO
Revocation Order Dealer
File DLR 13-0319 RO 9/10/2013
ANNAN SONS, LLC
Revocation Order Dealer
File DLR 13-0313 RO 9/10/2013
AUTO OUTLET
Revocation Order Dealer
File DLR 13-0315 RO 9/10/2013
FOUR BROTHERS AUTO
Revocation Order Dealer
File DLR 13-0317 RO... 9/10/2013
SUPERIOR DEALER SERVICES, LLC
Revocation Order Dealer
File DLR 13-0325 RO 9/10/2013
S AND S LUXURY MOTORS, INC.
Revocation Order Dealer
File DLR 13-0326 RO 9/10/2013
FABIAN AUTOS, LLC
Revocation Order Dealer
File DLR 13-0328 RO 9/10/2013
KNB AUTO SALES, INC.
Revocation Order Dealer
File DLR 13-0329 RO 9/10/2013
AKEBONO, INC.
Revocation Order Dealer
File DLR 13-0330 RO 9/10/2013
DONATION LINE, LLC
Revocation Order Dealer
File DLR 13-0331 RO... 9/10/2013
SIGNATURE AUTO GROUP, INC.
Revocation Order Dealer
File DLR 13-0310 RO 9/10/2013
WHEELS N WAVES REMARKETING, INC.
Revocation Order Dealer
File DLR 13-0311 RO 9/10/2013
ARIANA MOTORS, INC.
Revocation Order Dealer
File 13-0341 CA 9/10/2013
BLUE CRAB PARTNERS, LLC
ERIC Q. GIESLER
NORMA P. SNAPP
Consent Agreement Securities
File DLR 13-0320 RO 9/9/2013
RN AUTO, LLC
Revocation Order Dealer
File DLR 13-0314 RO 9/6/2013
ADVANCED MOTORS, INC.
Revocation Order Dealer
File DLR 13-0324 RO 9/6/2013
OB AUTO SALES, LLC
Revocation Order Dealer
File DLR 13-0347 RO 9/6/2013
VAS AUTO SALES, INC.
Revocation Order Dealer
File DLR 13-0312 RO 9/6/2013
RJ IMPORTS, INC.
Revocation Order Dealer
File DLR 13-0307 RO 9/6/2013
NEW AGE AUTO, INC.
Revocation Order Dealer
File DLR 13-0308 RO... 9/6/2013
BARNES BROTHERS AUTO EXCHANGE
Revocation Order Dealer
File DLR 13-0309 RO 9/6/2013
AMD AUTO SALES
Revocation Order Dealer
File DLR 13-0303 RO 9/6/2013
H-N-S AUTO SALES, INC.
Revocation Order Dealer
File DLR 13-0284 RO 9/6/2013
PASADENA AUTO SALES, INC.
Revocation Order Dealer
File DLR 13-0285 RO 9/6/2013
BEST AUTO SALES
Revocation Order Dealer
File DLR 13-0286 RO 9/6/2013
AUTOMOTIVE SALES
Revocation Order Dealer
File DLR 13-0282 RO 9/6/2013
PULASKI AUTO SALES
Revocation Order Dealer
File DLR 13-0271 DO 9/5/2013
MDJ GRAYSON ENTERPRISES, LLC
Denial Order Dealer
File DLR 13-0348 DO 9/5/2013
MR. KING'S CLASSIC AUTO SALES, LLC
Denial Order Dealer
File DLR 13-0349 DO 9/5/2013
INTELLIGENT CHOICE AUTOS, INC.
Denial Order Dealer
File DLR 13-0350 DO 9/5/2013
M & J AUTO, LLC
Denial Order Dealer
File DLR 13-0351 DO... 9/5/2013
MATADOR AUTO SALES, LLC
Denial Order Dealer
File DLR 13-0322 RO 9/5/2013
AUTO ACCEPTANCE GROUP, LLC
Revocation Order Dealer
File DLR 13-0352 DO 9/5/2013
PREMIUM AUTO GROUP, LLC
Denial Order Dealer
File DLR 13-0353 DO... 9/5/2013
COUSINS AUTO GROUP, INC.
Denial Order Dealer
File DLR 13-0354 DO 9/5/2013
NORTHSTAR FINANCIAL GROUP, INC.
Denial Order Dealer
File DLR 13-0355 DO 9/5/2013
NICXAVE ENTERPRISES
Denial Order Dealer
File DLR 13-0356 DO 9/5/2013
RELIABLE AUTO GROUP, LLC
Denial Order Dealer
File DLR 13-0357 DO 9/5/2013
OLO LOURDES AUTO WHOLESALE, LLC
Denial Order Dealer
File DLR 13-0358 SC... 9/5/2013
LET'S DEAL AUTO SALES
GREG BALL
Complaint Dealer
File DLR 13-0359 DO 9/5/2013
LUXURY MOTOR VEHICLES, INC.
Denial Order Dealer
File DLR 13-0360 DO 9/5/2013
MR MOTORS
Denial Order Dealer
File DLR 13-0346 DO 9/4/2013
OLINKS INVESTMENT CORPORATION, INC.
Denial Order Dealer
File DLR 13-0342 DO 9/4/2013
IS AUTO, LLC
Denial Order Dealer
File DLR 13-0343 DO 9/4/2013
MET AUTOS, LLC
Denial Order Dealer
File DLR 13-0344 DO 9/4/2013
JAREOU TRADING, LLC
Denial Order Dealer
File DLR 13-0345 DO... 9/4/2013
PRESTIGE VEHICLES, LLC
Denial Order Dealer
File DLR 13-0335 DO 9/4/2013
K4 AUTO SALES, LLC
Denial Order Dealer
File DLR 13-0336 DO 9/4/2013
AUGUST DIVERSIFIED, LLC
Denial Order Dealer
File DLR 13-0337 DO 9/4/2013
O S M AUTOMOTIVE, LLC
Denial Order Dealer
File DLR 13-0339 DO 9/4/2013
MALATON AUTO, INC.
Denial Order Dealer
File DLR 13-0274 DO 9/4/2013
OASIS AUTO GROUP, LLC
Denial Order Dealer
File DLR 13-0275 DO 9/4/2013
CRUZ MOTORS, LLC
Denial Order Dealer
File DLR 13-0293 RO 8/30/2013
MEW MOTORS, LLC
Revocation Order Dealer
File DLR 13-0294 RO... 8/30/2013
CORGWELL FAMILY AUTOSALES, INC.
Revocation Order Dealer
File DLR 13-0295 RO 8/30/2013
T & A WHOLESALERS, LLC
Revocation Order Dealer
File DLR 13-0296 RO 8/30/2013
SSS AUTO SALES, LLC
Revocation Order Dealer
File DLR 13-0297 RO 8/30/2013
RED MOTORS ALGALON, INC.
Revocation Order Dealer
File DLR 13-0298 RO 8/30/2013
NAB MOTORS, INC.
Revocation Order Dealer
File DLR 13-0299 RO 8/30/2013
370 AUTO GROUP, LLC
Revocation Order Dealer
File DLR 13-0300 RO 8/30/2013
ADAZION MOTORS, INC.
Revocation Order Dealer
File DLR 13-0301 RO 8/30/2013
NEXT AUTO
Revocation Order Dealer
File DLR 13-0302 RO 8/30/2013
FARIDA MOTORS, INC.
Revocation Order Dealer
File DLR 13-0304 DO... 8/28/2013
LAVISH MOTORSPORTS, LLC
Denial Order Dealer
File DLR 13-0283 RO 8/28/2013
RICHTON FINANCIAL, LLC
Revocation Order Dealer
File DLR 13-0278 DO 8/28/2013
ROAD TO GLORY AUTOMOTIVE, LLC
Denial Order Dealer
File DLR 13-0280 DO 8/28/2013
LOWELL ESSEX, INC.
Denial Order Dealer
File DLR 13-0281 DO 8/28/2013
K & R SALES, LLC
Denial Order Dealer
File DLR 13-0287 RO 8/28/2013
SBS MOTORS, LLC
Revocation Order Dealer
File DLR 13-0288 RO 8/28/2013
DEALMAKER ENTERPRISES, INC.
Revocation Order Dealer
File DLR 13-0289 RO 8/28/2013
UP 2 U AUTO SALES, INC.
Revocation Order Dealer
File DLR 13-0290 RO 8/28/2013
CNS AUTO SALES, LLC
Revocation Order Dealer
File DLR 13-0291 RO 8/28/2013
WINDY CITY MOTORS, LLC
Revocation Order Dealer
File DLR 13-0292 RO 8/28/2013
TWO FOR SOMETHING MOTORS, LLC
Revocation Order Dealer
File DLR 13-0276 DO 8/28/2013
XENIC, LLC
Denial Order Dealer
File DLR 13-0263 DO 8/28/2013
ADIL AUTO MOTORS, LLC
Denial Order Dealer
File DLR 13-0264 DO... 8/28/2013
SAMPSON AUTO EXPORTS, LLC
Denial Order Dealer
File DLR 13-0265 DO 8/28/2013
IAUTOMOTIVE, LLC
Denial Order Dealer
File DLR 13-0266 DO 8/28/2013
REAL DEAL MOTORS, LLC
Denial Order Dealer
File 13-0361 SR 8/28/2013
APERIO WEALTH MANAGEMENT, LLC
WILLIAM R. MUENCH
Revocation Order Securities
File DLR 13-0267 DO 8/27/2013
CMK MOTORS, LLC
Denial Order Dealer
File DLR 13-0268 DO 8/27/2013
M & N MOTORS, INC.
Denial Order Dealer
File DLR 13-0269 DO 8/27/2013
HANDS ON CARS, LLC
Denial Order Dealer
File DLR 13-0270 DO 8/27/2013
LADERA MOTORSPORTS, LLC
Denial Order Dealer
File DLR 13-0277 DO 8/27/2013
MCO MOTORCARS II, INC.
Denial Order Dealer
File DLR 13-0272 DO 8/27/2013
MIDWEST WHOLESALERS, INC.
Denial Order Dealer
File DLR 13-0273 DO 8/27/2013
NEW WAY AUTO, INC.
Denial Order Dealer
File DLR 13-0257 DO... 8/27/2013
E & G AUTO, INC.
Denial Order Dealer
File DLR 13-0252 DO 8/26/2013
JAYLAND AUTO SALES, LLC
Denial Order Dealer
File DLR 13-0253 DO 8/26/2013
JOHNS GLOBAL AUTO SALES, INC.
Denial Order Dealer
File DLR 13-0254 DO 8/26/2013
LUXURIOUS AUTOS, LLC
Denial Order Dealer
File DLR 13-0236 DO 8/26/2013
SAMS AUTO, INC.
Denial Order Dealer
File DLR 13-0237 DO 8/26/2013
AXIS AUTO WHOLESALE, INC.
Denial Order Dealer
File DLR 13-0240 DO 8/26/2013
CHICAGO CAR EXPORT, LLC
Denial Order Dealer
File DLR 13-0242 DO 8/26/2013
BIZZZY BEE MOTORS, INC.
Denial Order Dealer
File DLR 13-0243 DO 8/26/2013
ECO WORLD AUTO CORP.
Denial Order Dealer
File DLR 13-0262 DO... 8/26/2013
E & A AUTO GROUP, INC.
Denial Order Dealer
File DLR 13-0279 DO 8/26/2013
MB AUTO
Denial Order Dealer
File DLR 13-0218 DO 8/26/2013
UNITED PACIFIC HOLDINGS, INC.
Denial Order Dealer
File DLR 13-0136 DO... 8/22/2013
DIRECT AUTO SALES, INC.
Final Order Dealer
File DLR 13-0137 DO... 8/22/2013
MARINE 1 MOTORS, INC.
Final Order Dealer
File DLR 13-0097 DO... 8/22/2013
FUSION AUTO WHOLESALERS, LLC
Final Order Dealer
File 13-0110 CD... 8/22/2013
COVENANT MANAGEMENT GROUP, LLC
STEVEN M. SOUTHER
Final Order Securities
File DLR 13-0086 DO... 8/21/2013
FERNAND MOTORS, LLC
Final Order Dealer
File DLR 13-0220 DO 8/21/2013
RG & SON AUTO, LLC
Denial Order Dealer
File DLR 13-0234 DO 8/21/2013
INTEGRITY AUTO WHOLESALE, LLC
Denial Order Dealer
File DLR 13-0305 DO 8/21/2013
MOTOR SPORTS, INC.
Denial Order Dealer
File DLR 13-0306 DO 8/21/2013
NEW GENERATION AUTO SALES, LLC
Denial Order Dealer
File DLR 13-0261 DO 8/21/2013
DOING BUSINESS AUTO, LLC
Denial Order Dealer
File DLR 13-0238 DO 8/21/2013
TMT TRADER, LLC
Denial Order Dealer
File DLR 13-0239 DO 8/21/2013
CCI DEALERS, LLC
Denial Order Dealer
File DLR 13-0255 DO 8/21/2013
MARVIN & SONS AUTO GROUP, LLC
Denial Order Dealer
File DLR 13-0256 DO 8/21/2013
MADIAH AND THEO AUTO SALES, INC.
Denial Order Dealer
File DLR 13-0258 CA 8/21/2013
SAM SWOPE BUICK GMC
Consent Agreement Dealer
File 12-0245 CD... 8/16/2013
SANDMAN'S STARS AND RAYS, LLC
GREGORY RICHARDSON
Consent Agreement Securities
File 13-0170 CA 8/13/2013
WINDOW WORLD, INC.
Consent Agreement Other
File 13-0231SC 8/9/2013
OMNICITY, INC.
GREGORY ALAN JARMEN
DAVID BRADFORD
Order to Show Cause Securities
File DLR 13-0235 DO 8/9/2013
GROUP-A AUTOSPORTS, INC.
Denial Order Dealer
File DLR 13-0229 DO 8/9/2013
K & C AUTO SALES, INC.
Denial Order Dealer
File DLR 13-0230 DO 8/9/2013
KING PRINCE AUTO, LLC
Denial Order Dealer
File DLR 13-0202 DO 8/9/2013
KISKEYA INTERNATIONAL MOTORS EXPORT LLC
Denial Order Dealer
File DLR 13-0206 DO 8/9/2013
KELLY CAR BUYER, INC.
Denial Order Dealer
File DLR 13-0204 DO... 8/9/2013
J & W AUTO
Denial Order Dealer
File DLR 13-0211 DO 8/9/2013
LABO MOTORS
Denial Order Dealer
File DLR 13-0098 DO... 8/9/2013
ELITE AUTOMOTIVE, LLC
Final Order Dealer
File DLR 13-0259 RO 8/9/2013
RIDING FLY AUTO SALES, INC.
Revocation Order Dealer
File DLR 13-0107 DO... 8/8/2013
FST DESIGN & PERFORMANCE, LLC
Final Order Dealer
File DLR 13-0114 DO... 8/8/2013
HARRY BASSFORD EXPORTING, LLC
Final Order Dealer
File 13-0222 SC... 8/8/2013
TOD MICHAEL UTTER
Cease and Desist Securities
File 13-0184 CA 8/6/2013
KEY INVESTMENT SERVICES, LLC
Consent Agreement Securities
File DLR 13-0214 DO... 8/6/2013
MATTVIC, LLC
Denial Order Dealer
File DLR 13-0205 DO 8/6/2013
IAM & AL GROUP, INC.
Denial Order Dealer
File DLR 13-0203 DO 8/6/2013
HESS WHOLESALE ENTERPRISES, LLC
Denial Order Dealer
File DLR 13-0201 DO 8/6/2013
HAWLER, INC.
Denial Order Dealer
File DLR 13-0190 DO 8/6/2013
EAST COAST MOTOR SALE, LLC
Denial Order Dealer
File DLR 13-0228 DO 8/6/2013
LEGACY AUTO COMPLEX, LLC
Denial Order Dealer
File DLR 13-0244 DO 8/5/2013
L.A. USED CARS, LLC
Denial Order Dealer
File DLR 13-0212 DO 8/5/2013
LILLYS AUTO SALES, INC.
Denial Order Dealer
File DLR 13-0232 DO... 8/5/2013
OREOS AUTO SALES, LLC
Denial Order Dealer
File DLR 13-0217 DO 8/5/2013
NOLA AUTO SALES, LLC
Denial Order Dealer
File DLR 13-0233 DO 8/5/2013
TRIPLE C AUTO SALES, INC.
Denial Order Dealer
File DLR 13-0219 DO 8/5/2013
TOTALLY DIRECTED ENTERPRISES, INC.
Denial Order Dealer
File DLR 13-0224 CD... 8/5/2013
CLARENCE E. FRALEY MOTOR AND MACHINE, LLC
DIRT CHEAP PRICES
CLARENCE E. FRALEY
Cease and Desist Dealer
File DLR 13-0226 DO 7/30/2013
KB USED CAR SALES, INC.
Denial Order Dealer
File DLR 13-0227 DO 7/30/2013
HENRYS AUTO SALES, INC.
Denial Order Dealer
File DLR 13-0221 DO... 7/30/2013
MIDWEST AUTO DISTRIBUTORS, LLC
Denial Order Dealer
File DLR 13-0209 DO 7/30/2013
LAKE SHORE AUTO SALES, INC.
Denial Order Dealer
File DLR 13-0210 DO 7/30/2013
J F WHOLESALE, LLC
Denial Order Dealer
File DLR 13-0215 DO 7/30/2013
C. MOORE AUTO SALES, LLC
Denial Order Dealer
File DLR 13-0207 DO... 7/30/2013
LEFEMME MOTORS, LLC
Denial Order Dealer
File DLR 13-0208 DO... 7/30/2013
JC AUTOFINDERS, INC.
Denial Order Dealer
File 13-0162 CD... 7/30/2013
JOEL D. PROFFITT
Final Order Securities
File DLR 13-0172 CA 7/24/2013
LAFAYETTE EXCLUSIVE AUTO SALES, LLC
Consent Agreement Dealer
File DLR 13-0128 CA 7/24/2013
MICHIGAN CITY AUTO SALES, INC. d/b/a MICHIGAN CITY CHRYSLER DODGE JEEP
Consent Agreement Dealer
File DLR 13-0165 CA 7/23/2013
SHELBY AUTO SALES
Consent Agreement Dealer
File DLR 13-0198 CA 7/23/2013
B & D MOTORSPORTS, INC.
Agreed Entry Dealer
File 13-0140 CA 7/23/2013
SBG FOREVER, INC.
WES STATE LANDS
B. KENNETH CARLYLE, INC.
STANTON C. SNYDER
ALEXIS G. SNYDER
Consent Agreement Securities
File DLR 13-0191 DO 7/9/2013
EXCLUSIVE AUTOS, LLC
Denial Order Dealer
File DLR 13-0193 DO 7/9/2013
JOZAC AUTO, INC.
Denial Order Dealer
File DLR 13-0194 DO 7/9/2013
LIFT AIDS, LLC
Denial Order Dealer
File DLR 13-0195 DO 7/9/2013
G Q AUTO CORP, LLC
Denial Order Dealer
File DLR 13-0196 DO... 7/9/2013
HHR AUTO SALES, INC.
Denial Order Dealer
File DLR 13-0180 DO... 7/9/2013
RNF AUTO GROUP, LLC
Denial Order Dealer
File DLR 13-0183 DO 7/9/2013
MO MOTORS, LLC
Denial Order Dealer
File DLR 13-0187 DO 7/9/2013
COOLIES AUTO DEALER, LLC
Denial Order Dealer
File DLR 13-0188 DO 7/9/2013
TARGA MOTORSPORTS, INC.
Denial Order Dealer
File DLR 13-0189 DO... 7/9/2013
VYBZ AUTO SALES, INC.
Denial Order Dealer
File DLR 13-0199 RO 7/8/2013
DONS AUTO SALES
Revocation Order Dealer
File DLR 13-0200 RO 7/8/2013
PENLEYS AUTO
Revocation Order Dealer
File DLR 13-0186 DO 7/2/2013
HOTWHEELS AUTO SALES, LLC
Denial Order Dealer
File DLR 13-0171 DO 7/2/2013
EXOTIC DREAMS AUTO SALES, INC.
Denial Order Dealer
File DLR 13-0174 DO 7/2/2013
COMPLETE AUTO SALES
Denial Order Dealer
File DLR 13-0175 DO 7/2/2013
I J AUTO SALES, INC.
Denial Order Dealer
File DLR 13-0176 DO 7/2/2013
INFINITE MOTOR SALES, INC.
Denial Order Dealer
File DLR 13-0177 DO... 7/2/2013
PEAK AUTO SALES, INC.
Denial Order Dealer
File 11-0314 CD... 7/2/2013
GLEN A. SARTAIN
Final Order Securities
File DLR 13-0166 DO 7/1/2013
EPLUS AUTO, INC.
Denial Order Dealer
File DLR 13-0167 DO 7/1/2013
GOLDEN GLOBE AUTOS, LLC
Denial Order Dealer
File DLR 13-0168 DO 7/1/2013
GEORGIA AUTO SALES COMPANY, LLC
Denial Order Dealer
File DLR 13-0169 DO 7/1/2013
TP SMART AUTO, INC.
Denial Order Dealer
File DLR 13-0182 DO 7/1/2013
SKY AUTOS, INC.