Popular Links
Right Column
Enforcement Division - Desist & Refrain Orders: K
A - B - C - D - E - F - G - H - I - J - K - L - M - N - O - P - Q - R - S - T - U - V - W - X - Y - Z - Num
| Subject | Order Issued | Date Issued |
|---|---|---|
| K & W Check Cashing | Desist & Refrain Order | 06/02/05 |
| K Platinum Associates, Inc. | Desist & Refrain Order | 06/01/07 |
| K Platinum Group, Inc. | Desist & Refrain Order | 06/01/07 |
| K Platinum International Associates | Desist & Refrain Order | 06/01/07 |
| K, Mike | Desist & Refrain Order | 05/21/07 |
| Kalu Corporation | Administrative Action | 12/11/07 |
| Kalwant, Sandhu S. | Desist & Refrain Order | 04/16/03 |
| Kam, Chung | Administrative Action | 03/09/06 |
| Kanar Enterprises | Desist & Refrain Order | 01/11/05 |
| Kane, Pat | Desist & Refrain Order | 12/31/04 |
| Kane, Walter | Desist & Refrain Order | 12/31/04 |
| Kar Globe Escrow Services | Desist & Refrain Order | 03/02/07 |
| Karcagi, Joseph | Desist & Refrain Order | 07/03/07 |
| Karda, Carolyn M. | Desist & Refrain Order | 05/28/02 |
| Kardos, Paul | Desist & Refrain Order | 04/14/04 |
| Karglobe.com | Desist & Refrain Order | 03/02/07 |
| Karkeh, Mike | Desist & Refrain Order | 05/21/07 |
| Karkehabadi, Mahmoud | Desist & Refrain Order | 05/21/07 |
| Karkehabadi, Mike | Desist & Refrain Order | 05/21/07 |
| Kase Engineering and Finacial Services Inc. | Administrative Action | 05/02/07 |
| Kastlepoint Mortgage, Inc. | Administrative Action | *04/03/06 |
| Kawaguchi, Toshiaki | Desist & Refrain Order | 06/14/06 |
| Kaye, David. | Desist & Refrain Order | 03/28/07 |
| Kazi, Hakim | Desist & Refrain Order | 07/20/07 |
| Keast, Chawee | Administrative Action | 11/30/07 |
| Keegan, Kenneth W. | Desist & Refrain Order, Administrative Law Decision, Civil Action | 01/19/06 |
| Kelly, Dwight | Administrative Action | *10/02/06 |
| Kelly, Jane | Desist & Refrain Order | 12/9/04 |
| Kelly, Richard | Desist & Refrain Order | 07/07/03 |
| Kelly, Susan | Administrative Action | *10/02/06 |
| Kelly, Susan | Administrative Action | 12/04/07 |
| Kelly, Tom | Desist & Refrain Order | 03/24/05 |
| Kelly, Tom | Civil Action | 03/24/05 |
| Kemplen, Donald T. III | Civil Action | 03/24/05 |
| Kentucky Mountain View Petroleum Company | Desist & Refrain Order | 11/07/07 |
| Kerman Cash | Administrative Action | 05/05/06 |
| Key Place LLC | Desist & Refrain Order | 12/26/06 |
| KH Financial, LLP | Administrative Order | 03/07/08 |
| Khattat, Masen | Desist & Refrain Order | 06/02/05 |
| Kheng-Loc, Susan | Desist & Refrain Order | 08/30/06 |
| Khouri, Fadi | Administrative Action | 07/09/07 |
| Kilgore, Randall Morgan | Desist & Refrain Order | 05/28/04 |
| Kilpatrick & Hart, Ltd | Desist & Refrain Order; See also Remington Financial Group |
05/18/03 |
| Kirkpatrick, Leah, M. | Administrative Action | 12/06/07 |
| Kilroy, Michael J. | Desist & Refrain Order | 07/31/05 |
| Kim, Chang Soo | Desist & Refrain Order | 09/04/02 |
| Kim, Jhon S. | Desist & Refrain Order | 09/04/02 |
| Kim, John S. | Desist & Refrain Order | 09/04/02 |
| Kim, Jong Hag | Desist & Refrain Order | 09/13/06 |
| Kim, Jong Ki | Desist & Refrain Order | 09/13/06 |
| Kim, Kwang Tae | Administrative Action | 04/21/04 |
| Kim, Sangyun | Desist & Refrain Order; see also Dolarian,et al. Desist & Refrain Order |
04/26/07 |
| Kimball, John | Desist & Refrain Order | 05/03/06 |
| King Royalty Corporation | Desist & Refrain Order | 09/14/07 |
| King, Richard | Desist & Refrain Order | 03/02/07 |
| King, Richard E. Jr. | Desist & Refrain Order | 08/07/06 |
| King, Ted | Desist & Refrain Order | 06/11/03 |
| Kirkland, Patrick B. | Desist & Refrain Order; Civil Action | 11/19/04 |
| Kish, William | Desist & Refrain Order | 12/15/06 |
| Kitchell, Jonathan | Administrative Action | 12/13/06 |
| Kitchell, Laura | Administrative Action | 12/13/06 |
| Kitchens, Todd | Desist & Refrain Order | 01/25/08 |
| Klick, Douglas H. | Desist & Refrain Order | 12/24/02 |
| Kline, Sally | Desist & Refrain Order | 04/28/06 |
| Kobay Financial Corp. | Accusation; Order Revoking; See also administrative action |
03/08/05 |
| Koetting, Daniel | Desist & Refrain Order | 05/08/06 |
| Koetting, Mark J. | Desist & Refrain Order | 05/08/06 |
| Kohn, Adolf | Desist & Refrain Order | 06/05/07 |
| Konzelman, Kelly R. | Desist & Refrain Order | 08/17/05 |
| Kordos, Richard S. | Desist & Refrain Order | 06/08/05 |
| Kordos, Richard S. | Desist & Refrain Order | 03/18/02 |
| Kotlar, Erminio | Desist & Refrain Order | 12/29/03 |
| Kramer (Cameron-Kramer), Chris | Desist & Refrain Order | 12/24/02 |
| Kramer, Stanley | Desist & Refrain Order | 12/24/02 |
| Krechko, Tibor | Desist & Refrain Order | 05/06/02 |
| KSADATA II, Inc | Desist & Refrain Order | 04/15/05 |
| KSADATA III, Inc | Desist & Refrain Order | 04/15/05 |
| KSADATA IV, Inc | Desist & Refrain Order | 04/15/05 |
| KSADATA, Inc | Desist & Refrain Order | 04/15/05 |
| Kumar, Akshay | Desist & Refrain Order | *02/02/07 |
| Kurzet, Steven | Desist & Refrain Order | 11/08/07 |
| Kutzner, Damian Robert | Administrative Action | 12/11/06 |
| Kwick Kerb Edgemaster, Inc. | Desist & Refrain Order | 12/16/05 |
| Kwick Kerb USA, Inc. | Desist & Refrain Order | 12/16/05 |
| Kwong, Lindy | Desist & Refrain Order | 04/02/08 |
| KWM Investments | Desist & Refrain Order | 07/13/07 |
| Kyes, Kevin J. | Desist & Refrain Order | 12/24/02 |