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2012 Cease And Desist Actions
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12/20/2012
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In the Matter of Crestone Telecom, LLC, Ralph Abrams, and Cheryl Rowe, Case No. XY 13-CD-005 Verified Petition
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12/4/2012
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In the Matter of Mitchell R. Martin, Case No. XY 13-CD-006
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11/14/2012
Press Release
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In the Matter of Charles A. Zimmerman, Esq., and Zimmerman Law Firm, LLC, Case No. XY 13-CD-004
Verified Petition
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10/1/2012
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In the Matter of Fossil Energy, Inc., Paul Grady, Montgomery George, William Sturdevant and Tari Vickery, Case No. XY 13-CD-003 Stipulation for Consent Order
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8/15/2012
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In the Matter of Alex W. Tawse Stipulation for Consent Order
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7/25/2012
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In the Matter of Millennium Exploration Company, LLC and Richard Monroy, Case Number XY 13 – CD – 01 Stipulation for Consent Order
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4/25/2012
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In the Matter of CPR Network, Inc., and Rick Denis Caruso, Case No. XY 12 – CD – 10 Verified Petition |
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4/20/2012
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In the Matter of David E. Baker LLP, David E. Baker Entertainment, Inc., and David E. Baker, Case No. XY 12- CD-09 Verified Petition |
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2/24/2012
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In the Matter of United States Energy Corporation, New Horizon Publishing, Inc., Glenn Hoppes, and Joseph Hilton (aka Joseph Yurkin Case No. XY 12-CD-07 Stipulation and Consent Order – United States Energy Corporation and Glenn Hoppes Stipulation and Consent Order – Joseph Hilton (aka Joseph Yurkin) and New Horizon Publishing, Inc.
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2/23/2012
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In the Matter of Promed Alliance International, Inc., New Horizon Publishing, Inc., Willis B. Hale, Joseph Hilton (aka Joseph Yurkin) and Robert David Allara, Case No. XY 12-CD-08 Stipulation and Consent Order – Promed Alliance International, Inc., and Willis B. Hale Stipulation and Consent Order – Joseph Hilton (aka Joseph Yurkin) and New Horizon Publishing, Inc. Stipulation and Consent Order – Robert David Allara
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1/17/2012
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In the Matter of Mike Rosaasen, d/b/a Retirement Safe Harbor, Case No. XY 12-CD-06 Stipulation for Consent Order
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