Administrative Actions Search
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Name of Respondent(s) |
Date |
Type of Action |
File Number |
Tiberiu Bucur, B.T.A. International Inc. |
November 01, 2018 |
Amended Consent Order |
1800029 |
Jay R. Weiser D/B/A Weiser Financial Services |
November 05, 2018 |
Notice Of Hearing |
1800222 |
Axe Trades, Dominick Jones |
November 08, 2018 |
Temporary Order Of Prohibition |
1700650 |
John W. Bucher |
November 09, 2018 |
Notice Of Hearing |
1800407 |
John W. Bucher |
November 09, 2018 |
Consent Order Of Prohibition |
1800407 |
Coby Young |
November 14, 2018 |
Temporary Order Of Prohibition |
1800557 |
Keith Riviears, D/B/A Nexus Humanitarian Foundation Inc., T. Craig Adams, D/B/A Solutions Financial Services Group, Solutions Financial Services Inc., And Zamar Property Management & Development Construction, James Stephenson D/B/A The James Stephenson Company |
November 16, 2018 |
Temporary Order Of Prohibition |
1700695 |
Sundog Oil L.L.C., Aj Oil L.L.C., Brunswick, Jr Oil L.L.C., Jr Oil 2 L.L.C., Pielet Oil L.L.C., Benz Oil L.L.C., James Pielet, Edmond Blake Andrews, Jairo Rodriquez, Donald Depriest |
November 16, 2018 |
Consent Order |
1600728 |
Sundog Oil L.L.C., Aj Oil L.L.C., Brunswick, Jr Oil L.L.C., Jr Oil 2 L.L.C., Pielet Oil L.L.C., Benz Oil L.L.C., James Pielet, Edmond Blake Andrews, Jairo Rodriquez, Donald Depriest |
November 16, 2018 |
Notice Of Hearing |
1600728 |
Gilligan Sewell, 7S Oil & Gas |
November 21, 2018 |
Temporary Order Of Prohibition |
1800285 |
Garrett Rhodes, 72 Vest Level Three L.L.C. |
November 26, 2018 |
Temporary Order Of Prohibition |
1800423 |
Malik Akbar, Akbar & Associates Legal Corp. |
November 28, 2018 |
Order Of Prohibition |
1700786 |
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