Administrative Actions Search


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Name of Respondent(s) Date Type of Action File Number
Axford Enterprises Inc.,
D/B/A Med Loan Finance
July 06, 2016 Notice Of Hearing 1400098
Gary Peterson July 06, 2016 Consent Order Of Prohibitlon 1200052
Lanier Properties Inc.,
Philip J. Mcmahon
July 06, 2016 Order Of Prohibition And Fine 1300401
Ken Uzoma Robinson July 11, 2016 Order Of Prohibition 1400431
Francis P. Manzo I I I,
Drewrys Company And Drewrys Ltd. U.S.A.
July 12, 2016 Notice Of Hearing 1600228
Philip J. Nenadov And Transportation Network Group L.L.C. July 19, 2016 Consent Order Of Prohibition And Fine 1300338
Genesis E & P Inc.,
David Glass,
William Rauhauser
July 19, 2016 Temporary Order Of Prohibition 1400604
Jeffrey A. Coburn July 25, 2016 Notice Of Hearing 1600428
Property Management & Investment Group Inc. July 26, 2016 Temporary Order Of Prohibition 1600580
Padilla Zarate,
Central Charlotte L.L.C.,
Business Trust Service Company Of America
July 26, 2016 Order Of Prohibition 1500550
Jeffrey A. Coburn July 26, 2016 Consent Order 1600428

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