Administrative Actions Search
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| Name of Respondent(s) | Date | Type of Action | File Number |
|---|---|---|---|
| Siva Nekkalapudi | September 07, 2018 | Temporary Order Of Prohibition | 1800370 |
| Mtn Worldwide Services Limited, Byrix |
September 20, 2018 | Temporary Order Of Prohibition | 1600230 |
| Ten X Holdings L.L.C. | September 20, 2018 | Amended Order Of Prohibition And Fine | 1300406 |
| John W. Branch | September 20, 2018 | Consent Order | 1300406 |
| Edward M. Ryan, Alumin U.S.A. Ltd. |
September 25, 2018 | Order Of Prohibition | 1200266 |
| Stanley Kuczynski | September 26, 2018 | Consent Order Of Prohibition | 1700771 |
| Gregory Barbeck, Stanley Kuczynski, Qbiti L.L.C. |
September 26, 2018 | Notice Of Hearing | 1700771 |
| Gregory Barbeck, Qbiti L.L.C. |
September 26, 2018 | Consent Order Of Prohibition | 1700771 |
| Michael A. Zaplatcih D/B/A Zaplatich Ultra Enterprises | September 28, 2018 | Summary Order Of Revocation | 1800328 |
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