Enforcement Actions  
 
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Kalidy & Co. and Kalidy, Rabih 
  Order to Cease and Desist and Notice of Opportunity for Hearing    Filed: 1/16/2009
Keystone Equity Group, Inc. and Tucker, Robert 
  Petition for Permanent Injunction    Filed: 3/25/2010
  Authorization of Client to Representation by Licensed Legal Intern    Filed: 4/9/2010
  Entry of Appearance [Gerald J. Lovoi]    Filed: 4/21/2010
  ODSí Motion, and Brief in Support, to Compel Answers to Interrogatories and Production of Documents and Sanctions    Filed: 9/27/2010
  Notice of Hearing [10/20/10 @ 2:00 p.m.] on ODSí Motion, and Brief in Support, to Compel Answers to Interrogatories and Production of Documents and Sanctions    Filed: 9/27/2010
  Notice of Reset Hearing [11/23/10 @ 2:00 p.m.] on ODS' Motion to Compel Answers to Interrogatories and Production of Documents and Sanctions    Filed: 10/19/2010
  ODS' Motion to Enter    Filed: 10/19/2010
  Notice of Hearing [11/23/10 @ 2:00 p.m.] on ODS Motion to Enter    Filed: 10/19/2010
  ODS' Motion, and Brief in Support, Challenging Sufficiency of Defendants' Answers    Filed: 10/19/2010
  Notice of Hearing [11/23/10 @ 2:00 p.m.] on ODS' Motion, and Brief in Support, Challenging Sufficiency of Defendants' Answers    Filed: 10/19/2010
  ODS' Motion to Settle Journal Entry and Supporting Brief    Filed: 12/13/2010
  Amended Notice of Hearing [1/19/11 @ 10:00 a.m.] on ODS' Motion to Settle Journal Entry    Filed: 12/14/2010
  ODS' Application for Citation-Indirect Contempt    Filed: 12/15/2010
  Citation for Contempt [Hearing set for 1/19/11 @ 10:00 a.m.]    Filed: 12/15/2010
  Order    Filed: 12/27/2010
  Notice of Continued Hearing Contempt Citations [3/29/11 @ 10:00 a.m.]    Filed: 2/24/2011
  Stipulation and Consent to Final Order    Filed: 3/28/2011
  Final Order, Judgment and Permanent Injunction    Filed: 3/30/2011
Kimberly Securities, Inc., Kimberly Jean Misaraca aka Kimberly Carrella, Michael C. Robbins, Jo 
  Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing with attached Enforcement Division Recommendation    Filed: 12/21/2001
  Request for Hearing [Kimberly Securities, Inc., Kimberly Jean Misaraca aka Kimberly Carrella, John Patrick Donovan II, and Philip Joseph Hourican]    Filed: 1/11/2002
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