Administrative Actions Search
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| Name of Respondent(s) | Date | Type of Action | File Number |
|---|---|---|---|
| Taino Consortium Corp., Carmen Rivera, |
January 01, 2017 | Temporary Order Of Prohibition | 1600826 |
| Royal Leisure International Inc., Mygolddesk.Com, Carlos Ramirez, Jorge Perez |
January 04, 2017 | Order Of Prohibition | 1500228 |
| John Michael "Mike" Ford D/B/A Real Estate-Gold, John Michael "Mike" Ford |
January 09, 2017 | Consent Order | 1600241 |
| James D. French A/K/A Tom J. Wolf, James D. French D/B/A Wolf Pack Oil And Gas, James D. French D/B/A Wolf Pack Oil Gas L.L.C. |
January 19, 2017 | Order Of Prohibition | 1600690 |
| Keith Giles, Jerry Karlik, Kargil Development Partners L.L.C., Kargil Blue Island L.L.C., 15Th Street Blue Island L.L.C. |
January 20, 2017 | Notice Of Hearing | 1400409 |
| Tyler Olson, Lawrence Olson |
January 25, 2017 | Order Of Censure And Fine | 1300447 |
| Coby Young | January 30, 2017 | Order Of Prohibition | 1600229 |
| Mark D. Faulds | January 31, 2017 | Notice Of Hearing | 1600938 |
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