Administrative Actions Search
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| Name of Respondent(s) | Date | Type of Action | File Number |
|---|---|---|---|
| Andrew Wright Macgill | March 01, 2012 | Notice Of Hearing | 1200060 |
| Big K Energy Corporation, Big K Energy Partners One Ltd., Kenneth Klienke |
March 01, 2012 | Order Of Prohibition | 1100476 |
| Brian Bodie, Mortgage Desk Inc., Prestar Financial |
March 01, 2012 | Consent Order Of Prohibition | 0800052 |
| Darcey L. Folkerts, Robert Mcavoy, Full Circle Strategies Ltd., Mega Cash Flow Investments Inc. |
March 01, 2012 | Amended Notice Of Hearing | 1000038 |
| M.G. International Consultants L.L.C., Humberto Martinez |
March 05, 2012 | Notice Of Hearing | 1100489 |
| Sahara Torres | March 05, 2012 | Order Of Dismissal | 1100418 |
| Michael Macis | March 06, 2012 | Notice Of Hearing | 1100449 |
| Charles Edward Bell | March 07, 2012 | Order Of Dismissal | 1100375 |
| Timothy Cerny | March 08, 2012 | Notice Of Hearing | 1200055 |
| Willis Transportation Service Inc., Antoine Willis |
March 09, 2012 | Notice Of Hearing | 1000003 |
| George Teng | March 09, 2012 | Notice Of Hearing | 0900040 |
| Malleswara Rao Tuthika | March 12, 2012 | Temporary Order Of Prohibition | 1200056 |
| Robert T. Ciaccio Jr. | March 13, 2012 | Notice Of Hearing | 1200070 |
| Dealer Auction Access Inc | March 13, 2012 | Consent Order To Cease And Desist | 1000407 |
| Richard J. Coleman | March 14, 2012 | Notice Of Hearing | 1200071 |
| Frank J. Cilento | March 15, 2012 | Notice Of Hearing | 1200069 |
| Jeffrey A. Mullins | March 19, 2012 | Amended Notice Of Hearing | 1200025 |
| Matthew Sapaula, Matthew Sapaula Inc. |
March 19, 2012 | Order To Vacate | 0900415 |
| Stephen H. Mansker Jr., Mansker Associates Holding Company Inc. |
March 19, 2012 | Temporary Order Of Prohibition | 1100279 |
| Frank Constant | March 20, 2012 | Consent Order Of Prohibition | 0700224 |
| Steven W. Salutric | March 21, 2012 | Order Of Prohibition | 0900541 |
| Save America Inc., Wagerweb.Com |
March 22, 2012 | Summary Order To Cease And Desist | 1200023 |
| Andrew Wright Macgill | March 23, 2012 | Consent Order Of Withdrawal Of Application | 1200060 |
| George Teng | March 28, 2012 | Consent Order | 0900040 |
| Roy D. Kessel, The Omicron Group L.L.C., Capital Law Group P.C. |
March 30, 2012 | Temporary Order Of Prohibition | 1000395 |
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