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Replies to post #150 on SEC Suspensions & Revocations

Replies to #150 on SEC Suspensions & Revocations

Renee

09/05/12 6:29 PM

#196 RE: Renee #150

EYES: SEC ADMIN Proceeding:

http://www.sec.gov/litigation/admin/2012/34-67787.pdf

Renee

09/07/12 4:59 PM

#198 RE: Renee #150

SEC Admin Proceeding: ECMN:

http://www.sec.gov/litigation/admin/2012/34-67805.pdf

Renee

10/31/12 5:00 PM

#293 RE: Renee #150

VNWI, previously suspended May 14th, 2012: Company liquidated. All shares cancelled.

http://www.otcbb.com/asp/dailylist_detail.asp?d=10/31/2012&mkt_ctg=NON-OTCBB

Renee

11/08/12 5:09 PM

#308 RE: Renee #150

SEC ADMIN Proceedings: CFGI, CCSI:

http://www.sec.gov/litigation/admin/2012/34-68184.pdf

Renee

12/19/12 9:39 AM

#378 RE: Renee #150

Revoked: CIAQQ:

http://www.sec.gov/litigation/admin/2012/34-68465.pdf

Renee

01/07/13 7:15 PM

#428 RE: Renee #150

SEC Admin Proceeding: HIRI, RVEE, HWRK:

http://www.sec.gov/litigation/admin/2013/34-68598.pdf

Renee

01/08/13 9:03 AM

#430 RE: Renee #150

SEC Admin. Proceeding: HENL:

http://www.sec.gov/litigation/admin/2013/34-68597.pdf

Renee

01/14/13 4:23 PM

#437 RE: Renee #150

SEC Admin Proceeding: ICII, IFCC.

http://www.sec.gov/litigation/admin/2013/34-68649.pdf

Renee

02/07/13 9:35 AM

#501 RE: Renee #150

Revoked: HIRI, HWRK:

http://www.sec.gov/litigation/admin/2013/34-68856.pdf

Renee

03/12/13 9:33 AM

#547 RE: Renee #150

Revoked: HGFNQ:

http://www.sec.gov/litigation/admin/2013/34-69113.pdf

Renee

03/20/13 8:12 AM

#562 RE: Renee #150

EMNC: SEC Litigation: **Note: The U.S. Secret Service is involved.

http://www.sec.gov/litigation/litreleases/2013/lr22651.htm

Renee

04/01/13 9:39 AM

#583 RE: Renee #150

Revoked: IGAI:

http://www.sec.gov/litigation/admin/2013/34-69261.pdf

Renee

06/06/13 9:45 AM

#759 RE: Renee #150

VSTL SEC Admin Proceeding:

http://www.sec.gov/litigation/admin/2013/34-69704.pdf

Renee

06/19/13 9:42 AM

#776 RE: Renee #150

Revoked: VSNI:

http://www.sec.gov/litigation/admin/2013/34-69797.pdf

Renee

09/17/13 5:10 PM

#855 RE: Renee #150

Revoked: GLGH:

http://www.sec.gov/litigation/admin/2013/34-70422.pdf

Renee

10/11/13 9:33 AM

#887 RE: Renee #150

Revoked: FSSU: (from the 379 Suspensions on May 14, 2012)

http://www.sec.gov/litigation/admin/2013/34-70660.pdf

Renee

10/11/13 6:02 PM

#889 RE: Renee #150

NGTHQ: Finra deleted symbol, from the 379 Suspensions on May 14, 2012.

http://www.otcbb.com/asp/dailylist_detail.asp?d=10/11/2013&mkt_ctg=NON-OTCBB

Renee

10/18/13 6:20 PM

#894 RE: Renee #150

MGINQ, STKTQ: Finra deleted symbols. Companies dissolved.

http://www.otcbb.com/asp/dailylist_detail.asp?d=10/18/2013&mkt_ctg=NON-OTCBB

Renee

06/16/14 5:31 PM

#1081 RE: Renee #150

TUIC Finra deleted symbol:

http://www.otcbb.com/asp/dailylist_detail.asp?d=06/16/2014&mkt_ctg=NON-OTCBB

Renee

06/23/14 5:20 PM

#1087 RE: Renee #150

CDDJ: Finra deleted symbol:

http://www.otcbb.com/asp/dailylist_detail.asp?d=06/23/2014&mkt_ctg=NON-OTCBB

Renee

06/27/14 5:00 PM

#1090 RE: Renee #150

AHSI, Finra deleted symbol:

http://www.otcbb.com/asp/dailylist_detail.asp?d=06/27/2014&mkt_ctg=NON-OTCBB

Renee

06/30/14 5:38 PM

#1092 RE: Renee #150

AVATQ: Finra deleted symbol:

http://www.otcbb.com/asp/dailylist_detail.asp?d=06/30/2014&mkt_ctg=NON-OTCBB

Renee

07/03/14 1:29 PM

#1095 RE: Renee #150

MPSN Finra deleted symbol:

http://www.otcbb.com/asp/dailylist_detail.asp?d=07/03/2014&mkt_ctg=NON-OTCBB

Renee

08/28/14 5:19 PM

#1158 RE: Renee #150

CCIG Finra deleted symbol:

http://www.otcbb.com/asp/dailylist_detail.asp?d=08/28/2014&mkt_ctg=NON-OTCBB

Renee

09/08/14 5:25 PM

#1167 RE: Renee #150

Finra deleted symbol: KAUSQ:

http://www.otcbb.com/asp/dailylist_detail.asp?d=09/08/2014&mkt_ctg=NON-OTCBB

Renee

10/27/14 9:58 AM

#1218 RE: Renee #150

FINRA deleted symbol: FAMH:

http://www.otcbb.com/asp/dailylist_detail.asp?d=10/27/2014&mkt_ctg=NON-OTCBB

Renee

10/30/14 5:36 PM

#1219 RE: Renee #150

BJGL FINRA deleted symbol:

http://www.otcbb.com/asp/dailylist_detail.asp?d=10/30/2014&mkt_ctg=NON-OTCBB

Renee

11/11/14 5:28 PM

#1238 RE: Renee #150

FLSCQ Finra deleted symbol:

http://www.otcbb.com/asp/dailylist_detail.asp?d=11/11/2014&mkt_ctg=NON-OTCBB

Renee

11/17/14 5:33 PM

#1241 RE: Renee #150

HLXC FINRA deleted symbol:

http://otce.finra.org/DailyList

Renee

01/14/15 11:04 AM

#1278 RE: Renee #150

Revoked: AIME:

http://www.sec.gov/litigation/admin/2015/34-74048.pdf

Renee

01/20/15 5:22 PM

#1281 RE: Renee #150

FINRA deleted symbol: TWAIQ:

http://otce.finra.org/DailyList

Renee

01/20/15 6:00 PM

#1282 RE: Renee #150

FINRA deleted symbol: ARDTQ:

http://otce.finra.org/DailyList

Renee

01/30/15 5:58 PM

#1284 RE: Renee #150

Finra deleted symbol: BRZZQ:

http://otce.finra.org/DailyList

Renee

10/26/15 9:35 AM

#1500 RE: Renee #150

Revoked: WMDA:

http://www.sec.gov/litigation/admin/2015/34-76256.pdf

Renee

11/06/15 9:48 AM

#1512 RE: Renee #150

Revoked: COIB:

http://www.sec.gov/litigation/admin/2015/34-76379.pdf

Renee

03/30/16 5:38 PM

#1587 RE: Renee #150

FINRA deleted symbol: FFGI:

http://otce.finra.org/DLDeletions

Renee

04/01/16 5:01 PM

#1593 RE: Renee #150

Finra deleted symbols: CHEM, GLFC, PSYC:

http://otce.finra.org/DLDeletions

Renee

04/05/16 9:02 PM

#1603 RE: Renee #150

FINRA deleted symbols: DSTO, DTWB, DYLI, EGLP, ETSM, LEXI, MCLS, MLRA, MRSP, NUKO, RNCG, TAES:

http://otce.finra.org/DLDeletions

Renee

04/06/16 6:34 PM

#1610 RE: Renee #150

Finra deleted symbols: EBOI, IMCC, ISEF, NVUE, PWREQ:

http://otce.finra.org/DLDeletions

Renee

04/10/16 8:51 PM

#1615 RE: Renee #150

Finra deleted symbols: APCI, BFHI, HYUR, NRBO, PEQU, SEPE, WCEC:

http://otce.finra.org/DLDeletions

Renee

04/11/16 4:59 PM

#1626 RE: Renee #150

Finra deleted symbols: ICNT, MINY:

http://otce.finra.org/DLDeletions

Renee

04/13/16 6:01 PM

#1630 RE: Renee #150

Finra deleted symbols: GOYL, RAWO:

http://otce.finra.org/DLDeletions

Renee

04/14/16 5:29 PM

#1632 RE: Renee #150

Finra deleted symbol: CGOM:

http://otce.finra.org/DLDeletions

Renee

04/15/16 5:29 PM

#1638 RE: Renee #150

Finra deleted symbols: CENC, GOLM, PMCOQ, PPCI, PROI:

http://otce.finra.org/DLDeletions

Renee

08/08/16 4:40 PM

#1734 RE: Renee #150

Revoked: MBEW

http://otce.finra.org/DLDeletions

Renee

08/19/16 4:15 PM

#1741 RE: Renee #150

FINRA delete symbol: SVCX

http://otce.finra.org/DLDeletions

Renee

09/14/16 5:16 PM

#1756 RE: Renee #150

FINRA deleted symbol: HRUM:

http://otce.finra.org/DLDeletions

Renee

11/14/16 4:31 PM

#1809 RE: Renee #150

FINRA deleted symbols: CMTI, CSNL, WGLF:

http://otce.finra.org/DLDeletions

Renee

11/17/16 8:35 PM

#1817 RE: Renee #150

FINRA deleted symbols: HBCO, IPTV, ITGL, JPEI:

http://otce.finra.org/DLDeletions

Renee

11/18/16 6:05 PM

#1825 RE: Renee #150

FINRA deleted symbol: MEAI

http://otce.finra.org/DLDeletions

Renee

11/21/16 5:14 PM

#1829 RE: Renee #150

FINRA deleted symbol: TLDG

http://otce.finra.org/DLDeletions

Renee

12/20/16 7:22 PM

#1852 RE: Renee #150

FINRA deleted symbol: YORK:

http://otce.finra.org/DLDeletions

Renee

04/06/17 4:14 PM

#1922 RE: Renee #150

FINRA deleted symbol: MIIX:


http://otce.finra.org/DLDeletions

Renee

05/10/17 5:35 PM

#1941 RE: Renee #150

FINRA deleted symbol: ACMM:

http://otce.finra.org/DLDeletions

Renee

05/17/17 4:12 PM

#1945 RE: Renee #150

FINRA deleted symbol: WFPI:

http://otce.finra.org/DLDeletions

Renee

06/30/17 6:27 PM

#1977 RE: Renee #150

FINRA Deleted symbol: ATTY

http://otce.finra.org/DLDeletions

Renee

12/18/17 4:50 PM

#2130 RE: Renee #150

FINRA deleted symbol: CHML:

http://otce.finra.org/DLDeletions

TenKay

03/15/18 4:42 PM

#2188 RE: Renee #150

KENCA FINRA Deleted Symbol

http://otce.finra.org/DLDeletions

TenKay

05/15/18 12:02 PM

#2229 RE: Renee #150

DSTR FINRA Deleted Symbol

Inactive security

http://otce.finra.org/DLDeletions

TenKay

05/24/18 11:19 PM

#2254 RE: Renee #150

OMGV FINRA DELETED SYMBOL

http://otce.finra.org/DLDeletions

Renee

06/13/18 5:32 PM

#2270 RE: Renee #150

FINRA deleted symbol: LSMJ:

http://otce.finra.org/DLDeletions

Renee

06/29/18 5:29 PM

#2285 RE: Renee #150

FINRA deleted symbol: EGML

http://otce.finra.org/DLDeletions

TenKay

07/19/18 9:07 AM

#2301 RE: Renee #150

BNEZ FINRA Deleted Symbol

http://otce.finra.org/DailyList

TenKay

07/20/18 9:36 AM

#2303 RE: Renee #150

RTHG FINRA Deleted Symbol inactive security

http://otce.finra.org/DailyList

Renee

09/27/18 4:04 PM

#2388 RE: Renee #150

FINRA deleted symbol: GSTN:

http://otce.finra.org/DLDeletions

Renee

10/04/18 5:41 PM

#2404 RE: Renee #150

FINRA deleted symbol: ASNL

http://otce.finra.org/DLDeletions

Renee

11/09/18 4:35 PM

#2438 RE: Renee #150

FINRA deleted symbol: PVNX:

http://otce.finra.org/DLDeletions

Renee

01/28/19 4:38 PM

#2485 RE: Renee #150

FINRA deleted symbol: MIDS

https://otce.finra.org/otce/dailyList?viewType=Deletions

Renee

04/08/19 9:30 AM

#2536 RE: Renee #150

FINRA deleted symbol: CRAN:

https://otce.finra.org/otce/dailyList?viewType=Deletions

Renee

05/10/19 6:17 PM

#2584 RE: Renee #150

FINRA deleted symbol: WVXI

https://otce.finra.org/otce/dailyList?viewType=Deletions

Renee

11/02/20 6:32 PM

#3212 RE: Renee #150

FINRA deleted symbol: SDCF

https://otce.finra.org/otce/dailyList?viewType=Deletions

Renee

10/22/21 5:37 PM

#3581 RE: Renee #150

FINRA deleted symbol: THLT

https://otce.finra.org/otce/dailyList?viewType=Deletions

Renee

04/08/22 9:55 PM

#3667 RE: Renee #150

FINRA deleted symbol: WMDL

https://otce.finra.org/otce/dailyList?viewType=Deletions

Renee

04/20/22 5:28 PM

#3670 RE: Renee #150

FINRA deleted symbol: ETIC

https://otce.finra.org/otce/dailyList?viewType=Deletions

Renee

06/08/22 9:29 PM

#3699 RE: Renee #150

FINRA deleted symbol: MRDY

https://otce.finra.org/otce/dailyList?viewType=Deletions

Renee

06/09/22 5:20 PM

#3701 RE: Renee #150

FINRA deleted symbol: DNAT

https://otce.finra.org/otce/dailyList?viewType=Deletions

Renee

03/22/24 9:41 AM

#4050 RE: Renee #150

Revoked SEC registration: DFTS

https://www.sec.gov/files/litigation/opinions/2024/34-99820.pdf