Administrative Actions Search
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Search Criteria
| 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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