Popular Links
Right Column
Enforcement Division - Desist & Refrain Orders: V
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 |
|---|---|---|
| V American Financial Services, Inc. | Administrative Order | 11/07/06 |
| V and M Investments, Inc | Desist & Refrain Order | 06/24/05 |
| V.I.S.T.A. ENTERPRISES LTD. | Desist & Refrain Order; See also administrative action. |
05/07/03 |
| V.I.S.T.A. INVESTMENTS | Desist & Refrain Order; See also administrative action. |
05/07/03 |
| Vahkrusheva, Marina | Desist & Refrain Order | 06/08/03 |
| Valensky, Dana S. | Civil Action | 11/15/05 |
| Valentin, Wolf | Desist & Refrain Order | 05/24/04 |
| Vallo, Kellie | Desist & Refrain Order | 03/15/05 |
| Van Arsdel, Mary Lou | Desist & Refrain Order | 07/25/05 |
| Van Slee, Andrew | Amended Desist & Refrain Order and Desist and Refrain Order (If A Dot Com) | 02/14/08 |
| Vanslee, Andrew T. | Desist & Refrain Order | 01/16/02 |
| Vattadikunnel, George M. | Administrative Action | 12/26/07 |
| Vazquez, Miguel Angel | Administrative Action | 10/01/07 |
| Vega, William | Desist & Refrain Order | 05/09/03 |
| Verona Capital Management, LLC | Administrative Action | 05/13/05 |
| VerrsusOrana | Desist & Refrain Order | 04/03/06 |
| Verrsustran.com | Desist & Refrain Order | 04/03/06 |
| Vessey, Michael D. | Administrative Action | 02/07/06 |
| Vestec, Inc. | Desist & Refrain Order | 05/05/03 |
| Veyette, John H. | Desist & Refrain Order | 05/05/03 |
| Village Capital Trust Limited | Desist & Refrain Order | 02/14/02 |
| Vineyard Escrow | Administrative Action | 09/21/05 |
| Vista Joint Venture | Desist & Refrain Order | 02/20/07 |
| Volek, Chris | Desist & Refrain Order | 01/17/08 |
| Volek, Di | Desist & Refrain Order | 01/17/08 |
| von Steeruwitz, Alexander | Desist & Refrain Order | 06/14/02 |