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Name of Respondent(s) Date Type of Action File Number
Tiberiu Bucur,
B.T.A. International Inc.
November 01, 2018 Amended Consent Order 1800029
Jay R. Weiser D/B/A Weiser Financial Services November 05, 2018 Notice Of Hearing 1800222
Axe Trades,
Dominick Jones
November 08, 2018 Temporary Order Of Prohibition 1700650
John W. Bucher November 09, 2018 Notice Of Hearing 1800407
John W. Bucher November 09, 2018 Consent Order Of Prohibition 1800407
Coby Young November 14, 2018 Temporary Order Of Prohibition 1800557
Keith Riviears,
D/B/A Nexus Humanitarian Foundation Inc.,
T. Craig Adams,
D/B/A Solutions Financial Services Group,
Solutions Financial Services Inc.,
And Zamar Property Management & Development Construction,
James Stephenson D/B/A The James Stephenson Company
November 16, 2018 Temporary Order Of Prohibition 1700695
Sundog Oil L.L.C.,
Aj Oil L.L.C.,
Brunswick,
Jr Oil L.L.C.,
Jr Oil 2 L.L.C.,
Pielet Oil L.L.C.,
Benz Oil L.L.C.,
James Pielet,
Edmond Blake Andrews,
Jairo Rodriquez,
Donald Depriest
November 16, 2018 Consent Order 1600728
Sundog Oil L.L.C.,
Aj Oil L.L.C.,
Brunswick,
Jr Oil L.L.C.,
Jr Oil 2 L.L.C.,
Pielet Oil L.L.C.,
Benz Oil L.L.C.,
James Pielet,
Edmond Blake Andrews,
Jairo Rodriquez,
Donald Depriest
November 16, 2018 Notice Of Hearing 1600728
Gilligan Sewell,
7S Oil & Gas
November 21, 2018 Temporary Order Of Prohibition 1800285
Garrett Rhodes,
72 Vest Level Three L.L.C.
November 26, 2018 Temporary Order Of Prohibition 1800423
Malik Akbar,
Akbar & Associates Legal Corp.
November 28, 2018 Order Of Prohibition 1700786

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