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Name of Respondent(s) Date Type of Action File Number
Ross Levitt September 02, 2014 Order Of Prohibition 1300454
Lt Solutions Corp.,
Myron C. Ostby,
Steven Furlong,
Thomas Domagala
September 02, 2014 Notice Of Hearing 1300192
Turnkey Business Brokers Inc.,
Us3 L.L.C.,
Situs Business Brokers,
Terrence Donati
September 02, 2014 Notice Of Hearing 1400149
Jeffrey S. Dietrich,
Spalter Financial Company
September 05, 2014 Order Of Prohibition 0900081
Darin Christopher Haines September 10, 2014 Order Of Denial 1300149
Lawrence G. Macy September 22, 2014 Order Of Dismissal 1100012
David Smith,
Kevin White,
Instant Advance Pay Services
September 26, 2014 Temporary Order Of Prohibitlon 1400287
James B. Markoski September 29, 2014 Notice Of Hearing 1300323

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