Administrative Actions Search
|Name of Respondent(s)||Date||Type of Action||File Number|
|David J. Hackney||January 08, 2015||Notice Of Hearing||1400117|
|Randall J. Sevcik,
Elite Group Financial L.L.C.
|January 09, 2015||Notice Of Hearing||1400460|
|Maradia Commodities I L.L.C.,
|January 16, 2015||Order Of Prohibition||1400198|
Big Collision Games Us L.L.C.,
Big Collision Games Us Inc.,
Interzone Entertainment L.L.C.
|January 16, 2015||Temporary Order Of Prohibition||1200126|
|Mark A. Hope,
Halcyon Fund I L.L.C.
|January 20, 2015||Settlement Agreement||1300434|
|Meritus Capital Management Inc.,
Meritus Financial Group Inc.,
Lynn Marie Schmidt
|January 21, 2015||Temporary Order Of Suspension||1500017|
|Alan W. Meyer,
Cel Marketing L.L.C.
|January 21, 2015||Temporary Order Of Prohibition||1400286|
M And M Tax Service,
Michael A. Mazzulla
|January 23, 2015||Consent Order||1400269|
|Steven Furlong||January 26, 2015||Consent Order||1300192|
|Greg G. Panaligan||January 28, 2015||Final Order Of Prohibition||1400382|
Us Business Brokers Inc.
|January 29, 2015||Temporary Order Of Prohibition||1200093|
|Ge Capital Retail Bank||January 30, 2015||Final Order Of Prohibition||1400257|
Implicity Solutions Inc.,
Vorteil Ventures Inc.
|January 30, 2015||Final Order Of Prohibition||1300299|
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