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2010 Cease And Desist Actions

 

12/15/2010

 

Press Release

 

 

In the Matter of Green Warrior, LLC, Green Warrior, Inc., and Harold Nicholas Green, a/k/a Dr. Nicholas H. Green, Case No. XY 11 - CD - 05
 

Verified Petition
Stipulation for Consent Order
Consent Order

 

11/24/2010

 

Press Release

 

In the Matter of CM Yates, Inc., and Christopher M. Yates


Stipulation for Consent Order
Consent Order
 

11/10/2010


Press Release

 

 

In the Matter of The Resort at Pikes Peak, LLC and John Calvin Ball


Verified Petition
Stipulation for Consent Order
Consent Order

 

9/14/2010

 

Press Release

 

 

 

In the Matter of Brian T. Waring, Proper Investments, LLC, and New Equity Now, LLC

 

Stipulation and Consent Order – Brian T. Waring and New Equity Now, LLC
Stipulation and Consent Order – Proper Investments, LLC
Verified Petition

 

9/2/2010


Press Release

 

 

 

 

 

In the Matter of Earth Energy Developments, LLC (doing business as Earth Energy Explorations, LLC), Jason Towe, Mark D. Long, Bill Lawrence, and Teresa Floyd

 

Final Order – Earth Energy Developments, LLC
Stipulation and Consent Order – Jason Towe
Stipulation and Consent Order – Mark D. Long
Stipulation and Consent Order – Bill Lawrence
Stipulation and Consent Order – Teresa Floyd
Verified Petition

 

8/4/2010

 

Press Release

 

 

 

 

 

In the Matter of Green Processing Technologies, Inc., Lion Global Strategies, LLC, Omar L. Plummer and Stephen D. Cummins


Stipulation and Consent Order – Green Processing Technologies, Inc. and Stephen D. Cummings

Stipulation and Consent Order – Omar L. Plummer and Lion Global Strategies

Verified Complaint

 

6/28/2010

 

Press Release

 

 

In the Matter of Isaac R. Bruton a/k/a Michael Isaac Brouton, d/b/a Sapphire Capital Partners, and Epic Equitable, LLC.

 

Stipulation for Consent Order and Consent Order
Verified Petition for Order to Show Cause

 

6/15/2010

 

 

 

 

In the matter of David R. Brady and We Buy Properties, Inc.

 

Stipulation for Consent Order and Consent Order
Verified Petition

 

2/5/2010

 

Press Release

 

 

 

In the Matter of American Imaging Solutions, Inc., and John C. Walshe, Jr.

 

Stipulation for Consent Order
Consent Order
Verified Petition

 

1/14/2010

 

Press Release

 

 

In the Matter of Northeastern Consolidated Energy Partners, Inc., Jon V. Malis, and Timothy D.Coleman

 

Stipulation for Consent Order
Consent Order

 

 

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