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Enforcement Actions
 
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Kalidy & Co. and Kalidy, Rabih 
Order to Cease and Desist and Notice of Opportunity for Hearing    Filed: 1/16/2009
Kimberly Securities, Inc., Kimberly Jean Misaraca aka Kimberly Carrella, Michael C. Robbins, Jo 
Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing with attached Enforcement Division Recommendation    Filed: 12/21/2001
Request for Hearing [Kimberly Securities, Inc., Kimberly Jean Misaraca aka Kimberly Carrella, John Patrick Donovan II, and Philip Joseph Hourican]    Filed: 1/11/2002
Order Setting Hearing    Filed: 1/31/2002
Motion for Continuance [Respondents]    Filed: 2/14/2002
Order Granting Continuance    Filed: 2/20/2002
Consent Order to Cease and Desist    Filed: 6/13/2002