Search:
Enforcement Actions
 
By Date | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002 | 2001 | 2000 | 1999 | 1998 | 1997 |
By Case Name | 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 |
   
Vallee, Marcia 
Notice of Service on the Administrator and Affidavit of Compliance; and Notice of Opportunity for Hearing w/Enforcement Division Recommendation    Filed: 8/24/2005
Order to Cease and Desist    Filed: 10/26/2005
 
Vanhooser, Jess and Sauer, Kenneth 
Agreement, and Permanent Order to Cease and Desist    Filed: 9/30/2003
Viatical Capital, Inc. and Premiere Investment Capital, Inc. dba Life Settlement Network 
Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing with attached Enforcement Division Recommendation    Filed: 7/30/2003
Order to Cease and Desist [Viatical Capital, Inc. and Premiere Investment Capital, Inc. dba The Life Settlement Network]    Filed: 9/12/2003