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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 |
Carl Moose, 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., Robert Falco, Tony Pistilli |
December 22, 2015 | Order Of Prohibition | 1400001 |
Modesto Spirits Inc., Francisco Toro |
December 23, 2015 | Consent Order | 1500036 |
Garo Kholamian, 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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