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Name of Respondent(s) Date Type of Action File Number
Hector Luis Concepcion,
Margaret Carrasco,
Elite Investment Group Ltd.,
Samson Investment Group L.L.C.
August 05, 2016 Notice Of Hearing 1600176
Robert Lee Colvin August 09, 2016 Order Of Prohibition 1500250
John Michael "Mike" Ford D/B/A Real Estate-Gold,
John Michael "Mike" Ford
August 11, 2016 Notice Of Hearing 1600241
John Julius Paciorek August 12, 2016 Temporary Order Of Suspension 1600134
72Vest Level Three L.L.C.,
Garrett Rhodes
August 19, 2016 Notice Of Hearing 1300343
72Vest Level Three L.L.C.,
Garrett Rhodes
August 24, 2016 Consent Order 1300343
Richard F. Beston,
John W. Branch,
Ten X Holdings L.L.C.,
Rainmaker Securities L.L.C.
August 26, 2016 Consent Order 1300406
Property Management & Investment Group Inc. August 26, 2016 Order Of Prohibition 1600580
Indiana Operator Partnership,
Indiana Auction Ventures L.L.C.,
Indiana Auction Ventures I I L.L.C.,
Treasurer'S Auction L.L.C.,
Kevin Koy ,
Dan Stamer
August 29, 2016 Amended Notice Of Hearing 1400334

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