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Enforcement Actions

 

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Yankee Financial Group, Inc., Vasiliy Kouznetsov aka David Anderson, Gary J. Giordano, and Rich
	Petition for Permanent Injunction and other Equitable Relief    Filed: 10/17/2003
	Notice of Appearance [Lawrence R. Gelber]    Filed: 11/14/2003
	Unopposed Motion to be Admitted Pro Hac Vice    Filed: 11/14/2003
	Affirmation in Support of Unopposed Motion to be Admitted Pro Hac Vice    Filed: 11/14/2003
	Order [Affirmation in Support of Unopposed Motion to be Admitted Pro Hac Vice]    Filed: 11/14/2003
	Answer of Defendants Yankee Financial Group, Inc., Vasiliy Kouznetsov aka David Anderson, and Richard Francis Kresge    Filed: 12/8/2003
	Notice of Order Setting Hearing on Motion for Default Judgment [Gary J. Giordano] [1/26/04 @ 10:00 a.m.]     Filed: 12/31/2003
	Motion for Default Judgment [Gary J. Giordano]    Filed: 12/31/2003
	Permanent Injunction and other Equitable Relief [Yankee Financial Group, Inc., Vasiliy Kouznetsov aka David Anderson and Richard Francis Kresge]    Filed: 12/31/2003
	Permanent Injunction and other Equitable Relief [Gary J. Giordano]    Filed: 3/2/2004

 

Your Choice and Jeff A. Richards
	Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing w/Enforcement Division Recommendation    Filed: 4/6/2007
	Order to Cease and Desist    Filed: 4/30/2007

Yucatan Resorts, Southwest Income Management, and Larry Mack
	Order Initiating Investigation    Filed: 8/20/2001