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Name of Respondent(s) Date Type of Action File Number
Capital Management Associates Inc.,
Charles J. Dushek
April 06, 2015 Amended Notice Of Hearing 0900465
Adam C. Jackson April 10, 2015 Notice Of Hearing 1400260
Adam C. Jackson April 10, 2015 Temporary Order Of Prohtbition 1400260
Philip J. Nenadov April 15, 2015 Temporary Order Of Prohibition 1300338
The League Company Inc.,
The League Inc.,
James E. Harris,
Beverly M. Johnson,
Benjamin Jones Jr.,
Terrence Duckette
April 24, 2015 Order Of Prohibition 1400270
Matthew Reavill,
Reavillmed L.L.C.
April 27, 2015 Order Of Prohibition 1200035
Ajinder Sandhu,
Us Business Brokers Inc.
April 30, 2015 Notice Of Hearing 1200093
Christoph A. "Chris" Trina,
Enviro-Serv Inc.
April 30, 2015 Temporary Order Of Suspension And Prohibition 1500074

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