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2008 Cease And Desist Actions
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11/19/2008
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In the Matter of Apollo Energy Development, LLC, James H. Pollak, Tim J. Morgan.
Stipulation for Consent Order
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11/17/2008
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In the Matter of Gigapix Studios, Inc., OZ3D, LLC, and Christopher Blauvelt.
Stipulation for Consent Order
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11/11/2008
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In the Matter of Norma Kay Stuart.
Stipulation for Consent Order
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11/10/2008
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In the Matter of Treebanking, Inc., Daniel Tefft and Jocelyne Grzela-Tefft.
Stipulation for Consent Order
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9/24/2008
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In the Matter of Trail Creek Apartments, LLC and Paul J. Stewart
Stipulation for Consent Order
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9/3/2008
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In the matter of Legacy Capital Energy Group, LLC, Sami A. London a/k/a Sami A. Mohomed, Justin Werst and Anthony R. Bookman:
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6/25/2008
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In the Matter of Morganti Properties, LLC, and Roberto Morganti
Verified Petition
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6/5/2008
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In the Matter of Peak Oil, LLC, Jerry Goedert, and Elizabeth Goedert.
Stipulation for Consent Order
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5/22/2008
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In the Matter of Troy B. Labani:
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5/12/2008
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In the Matter of Peak Financial Group, LLC and John Scott Buckley.
Consent Order
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4/28/2008
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In the Matter of DH Products, L.L.C. and Carl U. Hill, A/K/A Dusty hill.
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4/8/2008
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In the Matter of A&M Properties, LLLP and Gerald Kessel.
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3/14/2008
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In the Matter of Black Diamond Fund LLLP, Wealth Strategy Partners, Harvey Altholtz and Adam Altholtz.
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2/27/2008
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In the Matter of New Mexico Wildcats, LLC and Steven Jude Mascarenas
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2/13/2008
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In the Matter of Robert W. Priest, Bob Priest Financial, Inc., dba Real IRA, Real IRA, Inc., Patrick J. O'Neil, Loring Freshwater Fund LP USA, and Loring Blue Water Views.
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1/28/2008
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In the Matter of Painted Horse, LLC, and James Anthony McCoy
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