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Name of Respondent(s) Date Type of Action File Number
David J. Hackney January 08, 2015 Notice Of Hearing 1400117
Randall J. Sevcik,
Elite Group Financial L.L.C.
January 09, 2015 Notice Of Hearing 1400460
Maradia Commodities I L.L.C.,
Xyfin L.L.C.,
Willem Marais,
Eduan Naude
January 16, 2015 Order Of Prohibition 1400198
Marty Brickey,
Greg Chadwell,
John Putnam,
Big Collision Games Us L.L.C.,
Big Collision Games Us Inc.,
Interzone Entertainment L.L.C.
January 16, 2015 Temporary Order Of Prohibition 1200126
Mark A. Hope,
Halcyon Fund I L.L.C.
January 20, 2015 Settlement Agreement 1300434
Meritus Capital Management Inc.,
Meritus Financial Group Inc.,
Lynn Marie Schmidt
January 21, 2015 Temporary Order Of Suspension 1500017
Alan W. Meyer,
Cel Marketing L.L.C.
January 21, 2015 Temporary Order Of Prohibition 1400286
Jackson Hewitt,
M And M Tax Service,
Michael A. Mazzulla
January 23, 2015 Consent Order 1400269
Steven Furlong January 26, 2015 Consent Order 1300192
Greg G. Panaligan January 28, 2015 Final Order Of Prohibition 1400382
Ajinder Sandhu,
Us Business Brokers Inc.
January 29, 2015 Temporary Order Of Prohibition 1200093
Ge Capital Retail Bank January 30, 2015 Final Order Of Prohibition 1400257
Beth Shawaluk,
Implicity Solutions Inc.,
Vorteil Ventures Inc.
January 30, 2015 Final Order Of Prohibition 1300299

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