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2000 Administrative Orders Issued (Securities)

Signed copies of  Petitions for Order and Orders associated with the following persons or entities are available in the PDF format.

Use the appropriate link below to view the Petition for Order.

The Order (or Orders) associated with that Petition can be accessed by using the links (red rectangles) within the Petition

For Orders issued on or after November 25, 1998, the Waiver associated with an Order can be accessed by using the links (green rectangles) within the Orders.

 

  • Adobe PDF Document Ecoquest International, f/k/a Alpine Industries, Inc. (PDF: 130 KB / 3 pages)
    Orders Issued: December 20, 2000
    Ecoquest International, f/k/a Alpine Industries, Inc., Best Investments, Inc., Thunderstorm, Inc., William J. Converse, Michael J. Jackson, John F. Kelly
  • Adobe PDF Document Milan Capital Group, Inc. (PDF: 77 KB / 2 pages)
    Orders Issued: December 18, 2000
    Milan Capital Group, Inc.; and Bradley D. St. Myer
  • Adobe PDF Document Phil D. Bautz (PDF: 206 KB / 6 pages)
    Orders Issued: November 2, 2000
  • Adobe PDF Document MAS Fortune, Inc. n/k/a Forex Trading, Inc. (PDF: 164 KB / 3 pages)
    Orders Issued: October 24, 2000
    MAS Fortune, Inc. n/k/a Forex Trading, Inc., Ross G. Erskine, Spencer M. Paul, Thomas Walters, Rafael P. Francis, Jerson M. Suarez, James Taylor, Eduardo C. Andrades, Leslie Jones, and Dennis Heyburn
  • Adobe PDF Document HeartScan Unit Investment Trust (PDF: 144 KB / 3 pages)
    Orders Issued: October 9, 2000
    HeartScan Unit Investment Trust, HeartScan, LLC, Cornerstone Financial Consulting n/k/a Pacific Capital Network.com, Patrick Kavanaugh, Richard Ward, Mark A. Ellison, and Daniel Caterino
  • Adobe PDF Document Web Booth Corporation, (PDF: 97 KB / 2 pages)
    Orders Issued: October 9, 2000
    Web Booth Corporation, John E. Perry, and Harmon Cogert
  • Adobe PDF Document Wireless Technology Group, Inc. (PDF: 164 KB / 3 pages)
    Orders Issued: October 9, 2000
    Wireless Technology Group, Inc., Wireless Technology Corporation of America, Inc., SMR Alliance Partnership, Fred Fazio, Dean K. Lucas, Gary D. Walk, and Michael Ebby
  • Adobe PDF Document Sierra West Unit Investment Trust (PDF: 293 KB / 5 pages)
  • Adobe PDF Document Alan B. Baiocchi Order (PDF: 383 KB / 7 pages) Case No. S-99007
    Orders Issued: September 12, 2000
    Sierra West Unit Investment Trust, Sierra West-"A" Unit Investment Trust, Pac West II Unit Investment Trust, ATM Of Nevada, LLC, Century Capital Group, Inc., ITS Consulting, Inc., Integrity Financial Group, Inc., Blake W. Wilson aka Arnold Kramer aka Arnold Cramer aka Irv Kranberg, Robert L. Wilson, Andrew J. Prendiville, Alan B. Baiocchi, David E. Morris, James Silver, Bob Hugley, Donald G. Ryan, and Dan Walker
  • Adobe PDF Document JC Gear.Com (PDF: 76 KB / 2 pages)
    Orders Issued: September 7, 2000
    JC Gear.Com, Arthur J. Comeau, Arthur M. Comeau, and Kenneth B. Barker
  • Adobe PDF Document Hotel Connect Management Inc (PDF: 99 KB / 2 pages)
    Orders Issued:September 7, 2000
    Hotel Connect Management, Inc., Hotel Connect #600 LLC, Mark L. Ehrlich, and Billy Ray Smith
  • Adobe PDF Document Tri-National Development Corporation (PDF: 136 KB / 3 pages)
    Orders Issued: August 30, 2000
    Tri-National Development Corporation, Michael A Sunstein, Jason A Sunstein, and Gilbert R Fuentes
  • Adobe PDF Document Metro Group International, Inc. (PDF: 117 KB / 3 pages)
    Orders Issued: August 30, 2000
    Metro Group International, Inc., Martin S. Rubin, L. Anthony Grant, and Patrick Danan
  • Adobe PDF Document The US Associates (PDF: 114 KB / 2 pages)
    Orders Issued: August 24, 2000
    The US Associates and Don W. Slater
  • Adobe PDF Document G.T.O. Corporate Holdings, Inc. (PDF: 114 KB / 2 pages)
    Orders Issued: August 24, 2000
    G.T.O. Corporate Holdings, Inc., Global Trade Online Inc., Rama Remo Balidemaj a/k/a Remo Balidema, and Zeeshan Haider
  • Adobe PDF Document Trispectrum Corporation (PDF: 80 KB / 2 pages)
    Orders Issued: July 6, 2000 (Order against Boris Bugarski amended 5/17/01)
    Trispectrum Corporation, Walter Bugarski, Boris Bugarski, Frank Adell, and Lee Marshall
  • Adobe PDF Document Assured International, Inc. (PDF: 244 KB / 4 pages)
    Orders Issued: July 6, 2000
    Assured International, Inc., Sharp Financial Corp., Sam E. Harris, Max Becker, Tralana Tanawa Fox f/k/a/Tralana Lee, Kirk E. Kuykendoll II a/k/a Ken Kinetski, and Angela Tate
  • Adobe PDF Document Millennicom, Inc. (PDF: 52 KB / 1 page)
    Orders Issued: June 2, 2000
    Millennicom, Inc. and Walter W. Knitter
  • Adobe PDF Document Omne SRL a/k/a Taormina Omne SRL (PDF: 105 KB / 2 pages)
    Orders Issued: April 27, 2000
    Omne SRL a/k/a Taormina Omne SRL, Aguda Financial Services, Hendrik Rienstra, Joseph J. Aguda, Jean Noel Pineau, and Craig L. Brown
  • Adobe PDF Document Global Capital Management (PDF: 53 KB / 2 pages)
    Orders Issued: April 27, 2000
    Global Capital Management, Virtual On-Line, Inc., and Stephen N. Alexander
  • Adobe PDF Document Tri-Financial Group, Inc. (PDF: 133 KB / 2 pages)
    Order Issued: April 27, 2000
    Tri-Financial Group, Inc., Daivd A. Nickerson, Robert J. Scott, Clyde A. Sinclair, and John N. Alexander
  • Adobe PDF Document Phoenix Telecom, LLC (PDF: 129 KB / 2 pages)
    Orders Issued: April 7, 2000
    Phoenix Telecom, LLC, H. Ellis Ragland, Jr., Jerry Beacham, and Jerry Clawson
  • Adobe PDF Document 5 Star Global, LLC (PDF: 197 KB / 3 pages)
    Orders Issued: March 7, 2000
    5 Star Global, LLC, Gary L. Augustine, and Ronald M. Turner
  • Adobe PDF Document Daniel J. Krueger (PDF: 135 KB / 3 pages)
    Orders Issued: March 7, 2000
    Daniel J. Krueger and Financial Dimensions, Inc.
  • Adobe PDF Document Timothy D. Morales (PDF: 91 KB / 2 pages)
    Findings of Fact, Conclusions of Law and Default Order Revoking Securities Agent License: February 11, 2000
  • Adobe PDF Document Thomas H. Murphy (PDF: 159 KB / 3 pages)
    Orders Issued: February 7, 2000
    Thomas H. Murphy, Richard C. Peterson, and Liberty Investment Counsel, Ltd.
  • Adobe PDF Document Skyline Entertainment (PDF: 102 KB / 2 pages)
    Orders Issued: February 3, 2000
    Skyline Entertainment, Skyline Entertainment Financing IV, Brian Byer, Elan Sassoon, Jason Goldberg, and Peter Ellin