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SECURITIES

Administrative Actions

2008

January | February | March | April | May | June | July | August | September | October | November | December

Ron Kimball
September 30, 2008

Elvis S. Parkes
September 29, 2008

Business Brokers of America
Bilal Khaliq
September 25, 2008

Benedicto "Benny" Tolentino
Cielo Tolentino
Metropolis Investments, Inc.
Great Midwest Real Estate, Inc.
Bahai Management Co.
Tolentino Acquisitions Group, Inc.
Continental Land Holdings, LLC
September 24, 2008

Rebecca Anne Townsend
September 24, 2008

Sunrise Equities, Inc.
Sunrise Management II, LLC
d/b/a Sunrise Development Group
d/b/a Sunrise Development, Inc.
Salman Ibrahim
Amjed Mahmood
Mohammad Akbar Zahid
Saqib Anwar
September 24, 2008

Dawn A. Martin
September 22, 2008

Legacy Capital, Inc.
a/k/a Legacy Trust, Inc.
a/k/a Legacy Trust Foundation
Manna Humanitarian Foundation
a/k/a Manna Trading Corp. Ltd.
Hal (Mick) Allan McLeod
Diane Sharon Rosiek
September 22, 2008

Online Data Institute
Thrive Learning Institute
September 19, 2008

Randolph T. Horner
September 19, 2008

Robert M. Smart
Smart Planning Company
d/b/a Smart Financial Planners
September 19, 2008

Gregory Webb
C. Robert Abbott
James R. Zilka
InfrAegis, Inc.
f/k/a Intelagents, Inc.
Bacteria Sciences Worldwide, LLC
September 18, 2008

Randolph T. Horner
September 18, 2008

Richard V. Morello
September 17, 2008

Thomas David Lesniak, Sr.
Logiquote, Inc.
September 17, 2008

Trend Management Group, Inc.
Trend Capital LLC
Trend Group, Inc.
September 17, 2008

Oscar Financial Management
September 16, 2008

Ark Direct Capital Fund, LP
d/b/a Ark Management Company
d/b/a Ark Direct Management, LLC
d/b/a Ark Capital Management
d/b/a Ark Capital Management, Inc.
Michael Y. Granger
Xcylur R. Stoakley
September 12, 2008

Gulf Coast Mineral, LLC
GRB Oil & Gas Properties, Inc.
Sangamon Land Company
Gary Billingsley
September 12, 2008

ING Financial Partners, Inc.
September 12, 2008

Touchpoint Securities Corp.
September 12, 2008

Rate Search, Inc
Scott Luster
September 9, 2008

Alexander Holdings, LLC
Terrence T. Alexander
September 9, 2008

Business Brokers of America
Bilal Khaliq
September 5, 2008

Kelly J. Woitel
September 4, 2008

AmPak Oil Company
September 2, 2008

Heartland Resources, Inc.
September 2, 2008

Matrix Petroleum, Inc.
Basin Oil and Gas Corporation
September 2, 2008

Petrotech Resources Corporation
September 2, 2008

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Requests for copies of Settlement Agreements and other Adminstrative Actions not posted on this website may be made by contacting the Illinois Securities Department at 217-782-2256.

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