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Name of Respondent(s) Date Type of Action File Number
Taino Consortium Corp.,
Carmen Rivera,
January 01, 2017 Temporary Order Of Prohibition 1600826
Royal Leisure International Inc.,
Carlos Ramirez,
Jorge Perez
January 04, 2017 Order Of Prohibition 1500228
John Michael "Mike" Ford D/B/A Real Estate-Gold,
John Michael "Mike" Ford
January 09, 2017 Consent Order 1600241
James D. French A/K/A Tom J. Wolf,
James D. French D/B/A Wolf Pack Oil And Gas,
James D. French D/B/A Wolf Pack Oil Gas L.L.C.
January 19, 2017 Order Of Prohibition 1600690
Keith Giles,
Jerry Karlik,
Kargil Development Partners L.L.C.,
Kargil Blue Island L.L.C.,
15Th Street Blue Island L.L.C.
January 20, 2017 Notice Of Hearing 1400409
Tyler Olson,
Lawrence Olson
January 25, 2017 Order Of Censure And Fine 1300447
Coby Young January 30, 2017 Order Of Prohibition 1600229
Mark D. Faulds January 31, 2017 Notice Of Hearing 1600938

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