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Name of Respondent(s) Date Type of Action File Number
Natanae Suarez-Alvarez March 08, 2021 Order Of Dismissal 2000615
Delnardo Irving March 11, 2021 Notice Of Hearing 2000112
William Luvisi,
Senior Consultants Inc.
March 12, 2021 Notice Of Hearing 2000001
Forextockoptions.Com,
Forexstockexchange.Com
March 16, 2021 Temporary Order Of Prohibition 2001115
Charles Winn L.L.C.,
Charlie Jake Smith,
March 16, 2021 Temporary Order Of Prohibition 2100007
South Suburban Investment Group L.L.C.,
Richard Carlino
March 22, 2021 Order Of Prohibition 2000327
Brian Blalock,
Parkwood Industries L.L.C.,
Parkwood Companies L.L.C.
March 22, 2021 Order Of Prohibition 2001084

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