Searched the web for HATTIER SANFORD fraud. google.com;
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By: DD_Captain $$$ Reply To: 26510 by tomohawk $$$ Saturday, 3 Mar 2001 at 2:35 PM EST Post # of 26548
Broker John Doria & his clients are filing 144's by the boatload.
In fact, they vastly outnumber all other filers of 144's.
Doria, located in Florida, is a broker with the New Orleans brokerage HATTIER SANFORD.
Here are the filings
CREATIVE GAMING CONS... UK 1/8/2001 25,000 HATTIER SANFORD & RE...
DORIA JOHN CUST FOR ... N 10/16/2000 8,333 HATTIER SANFORD & RE...
DORIA JOHN J CUST FO... N 2/26/2001 8,333 HATTIER SANFORD & RE...
DORIA JOHN J CUST FO... N 1/29/2001 8,333 HATTIER SANFORD & RE...
DORIA JOHN J CUST FO... N 12/19/2000 8,333 HATTIER SANFORD & RE...
DORIA JOHN J CUST FO... N 11/30/2000 8,333 HATTIER SANFORD & RE...
DORIN JOHN CUST FOR ... N 9/26/2000 8,333 HATTIER SANFORD & RE...
DORIN JOHN CUST FOR ... N 8/28/2000 8,333 HATTIER SANFORD & RE...
DORIN JOHN CUST FOR ... N 7/21/2000 8,333 HATTIER SANFORD & RE...
DORIN JOHN CUST FOR ... N 6/23/2000 8,333 HATTIER SANFORD & RE...
GLICKMAN RONALD N 11/30/2000 416 HATTIER SANFORD & RE...
GLICKMAN RONALD N 10/16/2000 416 HATTIER SANFORD & RE...
GLICKMAN RONALD N 9/26/2000 416 HATTIER SANFORD & RE...
GLICKMAN RONALD N 8/28/2000 416 HATTIER SANFORD & RE...
GLICKMAN RONALD N 7/21/2000 416 HATTIER SANFORD & RE...
GLICKMAN RONALD N 6/23/2000 416 HATTIER SANFORD & RE...
GLICKMAN RONALD N 6/8/2000 416 HATTIER SANFORD & RE...
GLICKMAN RONALD N 5/23/2000 5,000 HATTIER SANFORD & RE...
GLICKMAN RONALD E N 2/26/2001 416 HATTIER SANFORD & RE...
GLICKMAN RONALD E N 1/29/2001 416 HATTIER SANFORD & RE...
GLICKMAN RONALD E N 12/19/2000 416 HATTIER SANFORD & RE...
GLICKMAN RONALD E N 11/30/2000 416 HATTIER SANFORD & RE...
HAMILTON RONALD E & ... UK 1/29/2001 30,000 HATTIER SANFORD & RE...
HORSCHEL JOSEPH SH 2/26/2001 500 HATTIER SANFORD & RE...
HORSCHEL JOSEPH SH 1/29/2001 500 HATTIER SANFORD & RE...
HORSCHEL JOSEPH SH 12/19/2000 500 HATTIER SANFORD & RE...
HORSCHEL JOSEPH SH 11/30/2000 416 HATTIER SANFORD & RE...
HORSCHEL JOSEPH SH 10/16/2000 500 HATTIER SANFORD & RE...
HORSCHEL JOSEPH SH 9/26/2000 500 HATTIER SANFORD & RE...
HORSCHEL JOSEPH SH 8/28/2000 500 HATTIER SANFORD & RE...
HORSCHEL JOSEPH SH 7/27/2000 500 HATTIER SANFORD & RE...
HORSCHEL JOSEPH SH 6/23/2000 500 HATTIER SANFORD & RE...
HORSCHEL JOSEPH SH 4/3/2000 6,000 HATTIER SANFORD & RE...
JOHN J DORIA CUST JE... N 5/30/2000 8,133 HATTIER SANFORD & RE...
JOHN J DORIA CUST JE... N 3/20/2000 100,000 HATTIER SANFORD & RE...
JVO CONSULTING INC N 9/8/2000 16,000 HATTIER SANFORD & RE...
KAIER CATHERINE SH 2/26/2001 416 HATTIER SANFORD & RE...
KAIER CATHERINE SH 1/29/2001 416 HATTIER SANFORD & RE...
KAIER CATHERINE SH 11/30/2000 416 HATTIER SANFORD & RE...
KAIER CATHERINE SH 10/16/2000 416 HATTIER SANFORD & RE...
KAIER CATHERINE SH 9/26/2000 416 HATTIER SANFORD & RE...
KAIER CATHERINE SH 8/28/2000 416 HATTIER SANFORD & RE...
KAIER CATHERINE SH 7/24/2000 416 HATTIER SANFORD & RE...
KAIER CATHERINE SH 6/23/2000 416 HATTIER SANFORD & RE...
KAIER CATHERINE SH 4/3/2000 5,000 HATTIER SANFORD & RE...
KAIER MICHAEL SH 2/26/2001 4,166 HATTIER SANFORD & RE...
KAIER MICHAEL SH 2/26/2001 333 HATTIER SANFORD & RE...
KAIER MICHAEL SH 1/29/2001 333 HATTIER SANFORD & RE...
KAIER MICHAEL SH 1/29/2001 4,166 HATTIER SANFORD & RE...
KAIER MICHAEL SH 12/19/2000 4,166 HATTIER SANFORD & RE...
KAIER MICHAEL SH 12/19/2000 333 HATTIER SANFORD & RE...
KAIER MICHAEL SH 11/30/2000 333 HATTIER SANFORD & RE...
KAIER MICHAEL SH 11/30/2000 4,166 HATTIER SANFORD & RE...
KAIER MICHAEL SH 10/16/2000 4,166 HATTIER SANFORD & RE...
KAIER MICHAEL SH 10/16/2000 333 HATTIER SANFORD & RE...
KAIER MICHAEL SH 9/26/2000 4,166 HATTIER SANFORD & RE...
KAIER MICHAEL SH 9/26/2000 333 HATTIER SANFORD & RE...
KATER MICHAEL SH 8/28/2000 333 HATTIER SANFORD & RE...
KATER MICHAEL SH 8/28/2000 4,166 HATTIER SANFORD & RE...
KATER MICHAEL SH 7/24/2000 4,166 HATTIER SANFORD & RE...
KATER MIKE SH 7/21/2000 333 HATTIER SANFORD & RE...
KATER MIKE SH 6/23/2000 4,166 HATTIER SANFORD & RE...
KATER MIKE SH 6/5/2000 4,166 HATTIER SANFORD & RE...
KATER MIKE SH 4/3/2000 50,000 HATTIER SANFORD & RE...
KATER MIKE SH 4/3/2000 4,000 HATTIER SANFORD & RE...
MITCHELL CALVIN L N 2/26/2001 8,333 HATTIER SANFORD & RE...
MITCHELL CALVIN L N 1/29/2001 8,333 HATTIER SANFORD & RE...
MITCHELL CALVIN L N 11/30/2000 8,333 HATTIER SANFORD & RE...
MITCHELL CALVIN L N 10/16/2000 8,333 HATTIER SANFORD & RE...
MITCHELL CALVIN L N 10/3/2000 8,333 HATTIER SANFORD & RE...
MITCHELL CALVIN L N 8/28/2000 8,333 HATTIER SANFORD & RE...
MITCHELL CALVIN L N 7/17/2000 8,333 HATTIER SANFORD & RE...
MITCHELL CALVIN L N 6/12/2000 8,333 HATTIER SANFORD & RE...
PATTERSON ERNEST N 2/26/2001 416 HATTIER SANFORD & RE...
PATTERSON ERNEST N 1/29/2001 416 HATTIER SANFORD & RE...
PATTERSON ERNEST N 10/16/2000 416 HATTIER SANFORD & RE...
PATTERSON ERNEST N 9/26/2000 416 HATTIER SANFORD & RE...
PATTERSON ERNEST N 9/8/2000 416 HATTIER SANFORD & RE...
PATTERSON ERNEST N 8/3/2000 416 HATTIER SANFORD & RE...
PATTERSON ERNEST N 7/10/2000 416 HATTIER SANFORD & RE...
PATTERSON ERNIE SH 4/17/2000 5,000 HATTIER SANFORD & RE...
TUSCANO INVESTMENTS ... N 2/26/2001 16,250 HATTIER SANFORD & RE...
TUSCANO INVESTMENTS ... N 1/29/2001 16,250 HATTIER SANFORD & RE...
TUSCANO INVESTMENTS ... UK 1/8/2001 50,000 HATTIER SANFORD & RE...
TUSCANO INVESTMENTS ... N 11/30/2000 16,250 HATTIER SANFORD & RE...
TUSCANO INVESTMENTS ... N 10/16/2000 16,250 HATTIER SANFORD & RE...
TUSCANO INVESTMENTS ... N 9/26/2000 16,250 HATTIER SANFORD & RE...
TUSCANO INVESTMENTS ... N 8/28/2000 16,250 HATTIER SANFORD & RE...
TUSCANO INVESTMENTS ... N 7/24/2000 16,250 HATTIER SANFORD & RE...
TUSCANO INVESTMENTS ... N 6/23/2000 16,250 HATTIER SANFORD & RE...
TUSCANO INVESTMENTS ... UK 5/30/2000 16,250 HATTIER SANFORD & RE...
TUSCANO INVESTMENTS ... N 4/3/2000 195,000 HATTIER SANFORD & RE...
TUSCANO INVESTMENTS ... N 3/27/2000 50,000 HATTIER SANFORD & RE...
nasdaq.com
Doria's clients might be interested in knowing that according to the NASDR, he has a disclosure record. You can order a free copy at www.nasdr.com. Just look for JOHN JOSEPH DORIA CRD #826504 google.com |