Administrative Actions Search
|Name of Respondent(s)||Date||Type of Action||File Number|
|Phillip Gurgone||December 07, 2015||Order Of Revocation||1500168|
|Sa Grayson Investors L.L.C.||December 08, 2015||Temporary Order Of Suspension||1500513|
|Raul Enrique Jacobs||December 10, 2015||Amended Temporary Order Of Prohibition||1500448|
Infiniti Wind Technology N.A L.L.C.,
Inflniti Wind Technology L.L.C.,
Infiniti Enterprises Worldwide Inc.,
Infiniti Caribbean Wind. L.L.C.
|December 16, 2015||Consent Order Of Prohibition||1100288|
|Synergy Oil L.L.C.,
|December 22, 2015||Order Of Prohibition||1400001|
|Modesto Spirits Inc.,
|December 23, 2015||Consent Order||1500036|
Gk Development Inc.
|December 23, 2015||Consent Order||1200274|
|Steve Dan Mihaljevic,
Mag Mile Financial L.L.C.
|December 30, 2015||Temporary Order Of Prohibition||1500458|
|Cash Advance America||December 31, 2015||Order Of Prohibition||1400107|
|Mark J. Aubry,
Aubry Financial Group L.L.C.
|December 31, 2015||Consent Order||1200042|
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