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Name of Respondent(s) Date Type of Action File Number
Phillip Gurgone December 07, 2015 Order Of Revocation 1500168
Sa Grayson Investors L.L.C. December 08, 2015 Temporary Order Of Suspension 1500513
Raul Enrique Jacobs December 10, 2015 Amended Temporary Order Of Prohibition 1500448
Carl Moose,
Infiniti Wind Technology N.A L.L.C.,
Inflniti Wind Technology L.L.C.,
Infiniti Enterprises Worldwide Inc.,
Infiniti Caribbean Wind. L.L.C.
December 16, 2015 Consent Order Of Prohibition 1100288
Synergy Oil L.L.C.,
Robert Falco,
Tony Pistilli
December 22, 2015 Order Of Prohibition 1400001
Modesto Spirits Inc.,
Francisco Toro
December 23, 2015 Consent Order 1500036
Garo Kholamian,
Gk Development Inc.
December 23, 2015 Consent Order 1200274
Steve Dan Mihaljevic,
Mag Mile Financial L.L.C.
December 30, 2015 Temporary Order Of Prohibition 1500458
Cash Advance America December 31, 2015 Order Of Prohibition 1400107
Mark J. Aubry,
Aubry Financial Group L.L.C.
December 31, 2015 Consent Order 1200042

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