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Securities

ADMINISTRATIVE ACTIONS OCTOBER 2008




Consolidated Wealth Holdings, Inc.
John Spalding
Laura Spalding
Scott Osborne
 PDF
October 31, 2008

Robert M. Smart
Smart Planning Company
d/b/a Smart Financial Planners
 PDF
October 30, 2008

Thomas Magee
a/k/a Tom Magee
Magee & Associates
Transnational Consultation Management, Inc.
 PDF
October 30, 2008

Heartland Resources, Inc. PDF
October 29, 2008

Online Data Institute
Thrive Learning Institute
 PDF
October 29, 2008

Kevin G. Carney PDF
October 28, 2008

Oscar Financial Management PDF
October 27, 2008

Michele Hoskins PDF
October 24, 2008

Francis Michael Evans PDF
October 21, 2008

Gregory Webb
C. Robert Abbott
James R. Zilka
InfreAegis, Inc.
f/k/a Intelagents, Inc.
Bacteria Sciences Worldwide, LLC
 PDF
October 20, 2008

John T. Witz PDF
October 20, 2008

Petrotech Resources Corporation PDF
October 20, 2008

Terrence L. Donati
a/k/a Terry L. Donati
Amy Donati
Brighton Hill Enterprise, Inc.
d/b/a Northwest Business Brokers
 PDF
October 17, 2008

Juan Cahue PDF
October 16, 2008

Alliance Leasing, LLC PDF
October 15, 2008

Findley Financial Lending Group PDF
October 15, 2008

Nickolas F. DeFina
d/b/a DeFina Financial
 PDF
October 15, 2008

Raymond Loren Denton PDF
October 15, 2008

Global Timber and Resources Corporation of Casa Grande
George D. Miller
 PDF
October 14, 2008

Heartland Resources, Inc. PDF
October 14, 2008

InnoTech Laboratories, Inc.
Brian L. Jones
 PDF
October 14, 2008

Phillip S. Eggers PDF
October 10, 2008

Epic Commerce, LLC
Bankcard Empire
Ultimate Business Solutions
 PDF
October 9, 2008

Parkwood Lending Group PDF
October 9, 2008

Petrotech Resources Corporation PDF
October 8, 2008

Matrix Petroleum, Inc.
Basin Oil and Gas Corporation
 PDF
October 7, 2008

Advanced Ultrasound Imaging, Inc.
Steve K. Jablon
 PDF
October 7, 2008

American Fund, Inc.
Fabian C. Harris
 PDF
October 6, 2008

Kevin D. Clark PDF
October 6, 2008

Mark Ruttenberg
Jill Ruttenberg
Monarch Visual Solutions, Inc.
 PDF
October 6, 2008

Members Capital Advisors, Inc. PDF
October 6, 2008

Paul T. Beste PDF
October 6, 2008

Cunningham Hyatt Mergers and Acquisitions, LLP PDF
October 2, 2008

Hugh F. Denison PDF
October 2, 2008

Darlene Dantes and Capapie, Inc. PDF
October 1, 2008

William D. Mattes, Sr. PDF
October 1, 2008


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.


DISCLAIMER
The Secretary of State, Illinois Securities Department or their information providers shall not be liable regardless of the cause or duration, for any errors, inaccuracies, omissions or untimeliness of the information, or for any delay or interruption in the transmission thereof to the user, or for any claims or losses arising therefrom.


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