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Name of Respondent(s) Date Type of Action File Number
Dawn S. Hines February 02, 2015 Notice Of Hearing 1400572
Government Benefit Advisors L.L.C. February 03, 2015 Consent Order 1200262
Avalon Overseas Holding L.L.C.,
William J. Roush,
Karundi Serumaga Young
February 09, 2015 Temporary Order Of Prohibition 1300450
Maradia Asset Management L.L.C.,
Thomas R. Duensing
February 09, 2015 Consent Order 1400198
Pamela "Pam" Mccaa,
To The Rescue L.L.C.,
Big Interest
February 09, 2015 Order Of Prohibition 1000225
James J. Mcatee February 23, 2015 Amended Consent Order 1200385
Alan W. Meyer,
Cel Marketing L.L.C.
February 23, 2015 Order Of Prohibition 1400286
Marty Brickey,
Greg Chadwell,
John Putnam,
Big Collision Games Us L.L.C.,
Big Collision Games Us Inc.,
Interzone Entertainment L.L.C.
February 24, 2015 Consent Order To Continue Temporary Order 1200126

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