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Name of Respondent(s) Date Type of Action File Number
Siva Nekkalapudi September 07, 2018 Temporary Order Of Prohibition 1800370
Mtn Worldwide Services Limited,
Byrix
September 20, 2018 Temporary Order Of Prohibition 1600230
Ten X Holdings L.L.C. September 20, 2018 Amended Order Of Prohibition And Fine 1300406
John W. Branch September 20, 2018 Consent Order 1300406
Edward M. Ryan,
Alumin U.S.A. Ltd.
September 25, 2018 Order Of Prohibition 1200266
Stanley Kuczynski September 26, 2018 Consent Order Of Prohibition 1700771
Gregory Barbeck,
Stanley Kuczynski,
Qbiti L.L.C.
September 26, 2018 Notice Of Hearing 1700771
Gregory Barbeck,
Qbiti L.L.C.
September 26, 2018 Consent Order Of Prohibition 1700771
Michael A. Zaplatcih D/B/A Zaplatich Ultra Enterprises September 28, 2018 Summary Order Of Revocation 1800328

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