黑料社区

In the matter of MYSAFEPAGE, Incorporated, and Kevin V. Robinson 鈥� Order to Cease and Desist (1/23/14).

In the matter of Stephen D. Lacy and The Lincoln Funds LP 鈥� Order to Cease and Desist (1/31/14).

In the matter of Fred Auzenne, BioNovix Incorporated, 鈥� Order to Cease and Desist (2/20/14)

In the matter of David Zebny, Z Restaurant Group LLC, and Caf茅 Epicerie Management Company, LLC d/b/a SGBD Restaurants, LLC 鈥� Order to Cease and Desist (3/10/14).

In the matter of Michael McCormack and Southern Star Media Group, LLC 鈥� Order to Cease and Desist (3/11/14).

In the matter of Claude D. McDougal and US Financial Alliance Consultants, LLC 鈥� Order to Cease and Desist (3/11/14).

In the matter of Robert Charles Couch, Oil 2 Holdings, Incorporated, and Couch Financial Serices, Incorporated 鈥� Order to Cease and Desist (3/10/14).

In the matter of Walter Wayne Brown and Twin Bridge Holdings, LLC 鈥� Order to Cease and Desist (3/20/14).

In the matter of Earl Hunter, III 鈥� Order to Cease and Desist (3/27/14).

In the matter of 7 Oaks Pharmaceutical Corp. 鈥� Consent Order (3/24/14).

In the matter of Fred Auzenne and BioNovix Incorporated 鈥� Order to Cease and Desist (2/20/14).

In the matter of Robert Nash (a/k/a 鈥淏ob Nash鈥�) 鈥� Consent Order (3/31/14).

In the matter of James Mandel Hawkins 鈥� Consent Order (3/31/14).

In the matter of Leonard Owens, Michael Strong, Kenneth O鈥機onnell, and Moncks Corner Finance, Inc. 鈥� Consent Order as to Respondent Kenneth O鈥機onnell (4/11/14).

In the matter of OneMinuteNews, LLC 鈥� Consent Order (4-15-14)

In the matter of Earl Hunter, III 鈥� Consent Order (4/16/14).

In the matter of OneMinuteNews.com, LLC 鈥� Consent Order (4/21/14).

In the matter of Michael McCormack and Southern Star Media Group, LLC 鈥� Consent Order (5/29/14).

In the matter of Lanny Williams 鈥� Consent Order (6/5/14)

In the matter of Charles H. Ruff and Clemson Grande LLC 鈥� Consent Order (6/5/14).

In the matter of Claus Christoph Foerster, CRD #1912949 鈥� Summary Suspension and Rule to Show Cause (6/13/14).

In the matter of James Shepard and Vetrazzo 鈥� Order to Cease & Desist (6.24.14)

In the matter of Craig Carlson 鈥� Consent Order (7/1/14).

In the matter of Robert W. Denton 鈥� Summary Suspension and Rule to Show Cause (7/2/14).

In the matter of Robert W. Denton CRD #1241683 鈥� Summary Suspension (7/2/14)

In the matter of J.P. Morgan Securities, LLC 鈥� Administrative Consent Order(7/3/14).

In the matter of David Craig Dameron and Liberty Advisors, LLC 鈥� Consent Order(7/3/14).

In the matter of Leonard Owens, Michael Strong, Kenneth O鈥機onnell, and Moncks Corner Finance, Inc. 鈥� Consent Order as to Respondent Leonard Owens (7/8/14).

In the matter of Leonard Owens, Michael Strong, Kenneth O鈥機onnell, and Moncks Corner Finance, Inc. 鈥� Consent Order as to Respondent Michael Strong (7/8/14).

In the matter of Franklin D. McCrea, Jr. 鈥� Order to Cease and Desist (7/21/14).

In the matter of Wendell Freeman, a/k/a the Apostle of Reconciliation Ministry 鈥� Order to Cease and Desist ) 7/21/14.

In the matter of Daniel Y. Thomason, Sr., Daniel Y. Thomason, Jr., and Citizens Financial Services, Inc. 鈥� Consent Order as to Respondents Daniel Y. Thomason, Sr. and Citizens Financial Services, Incorporated (8/12/14).

In the matter of Arthur Vann 鈥� Order to Cease and Desist (8/28/14).

In the matter of Arthur Vann 鈥� Consent Order (8/28/14)

In the matter of Prim Securities, Inc. 鈥� Rule to Show Cause (8/28/14).

In the matter of Aletheia Securities, Inc. 鈥� Rule to Show Cause (8/28/14).

In the matter of KBR Capital Markets, LLC 鈥� Rule to Show Cause (8/28/14).

In the matter of Robert Charles Couch; Oil 2 Holdings, Inc.; and Couch Financial Services Incorporated 鈥� Consent Order (9/22/14).

In the matter of Gary James Heady, a/k/a Gary J. Heady, a/k/a HI Management Services, IARD #152551, and Gary J. Heady, CRD #256944 鈥� Summary Suspension (10/1/14)

In the matter of Cashbox Magazine, Inc. and Bruce Elrod 鈥� Order to Cease and Desist (10/16/14).

In the matter of Global Organizational Strategies, LLC and David Leavell 鈥� Order to Cease and Desist (10/16/14).

In the matter of Morgan Gold, LLC and David Allen 鈥� Order to Cease and Desist (10/16/14).

In the matter of Claus Christoph Foerster 鈥� Consent Order (10/17/14).

In the matter of UPPI Advisors, LLC IARD #156006 鈥� Rule to Show Cause (10/28/14)

In the matter of Richard Edward Holliday 鈥� Order to Show Cause (4/8/14).

In the matter of Richard Holliday 鈥� Consent Order (10/23/14).

In the matter of Secure Financial Solutions, Inc. IARD #14741 Rule to Show Cause (10/28/14)

In the matter of Shawn M. Wheeland, and BuyWithIntegrity.com, Inc. d/b/a, BidWithIntegrity.com 鈥� Order to Cease and Desist (10/31/14).

In the matter of John B. Kern 鈥� Order to Cease and Desist (10/31/14).

In the matter of John Strength, Brittney O鈥橠aniel, and Cancun Enterprises, LLC 鈥� Order to Cease and Desist (10/31/14).

In the Matter of John M. McIntyre and Silver Oak Land Management (2014)

In the matter of David Kligfeld 鈥� Consent Order (11/5/14)

In the matter of Renaissance Laser, LP, Michael Beller, and Madison Scott 鈥� Order to Cease and Desist (12/4/14).

In the matter of Gary James Heady, a/k/a Gary J. Heady, a/k/a HI Management Services 鈥� Consent Order as to Respondent Gary J. Heady (12/3/14).

In the matter of Gary James Heady, a/k/a Gary J. Heady, a/k/a HI Management Services 鈥� Censure of Respondent Gary James Heady, a/k/a Gary J. Heady, a/k/a HI Management Services (12/3/14).

In the matter of Prim Securities, Inc. 鈥� Order Revoking Registration by Default (12/3/14).

In the matter of Aletheia Securities, Inc. 鈥� Order Revoking Registration by Default (12/3/14).

In the matter of KBR Capital Markets, LLC 鈥� Order Revoking Registration by Default (12/4/14).

In the matter of Sonos Capital Advisors, LLC 鈥� Summary Suspension (12/10/14).

In the matter of Investment Advisory Center, Inc. and Jesse Clifton Dove 鈥� Summary Suspension (12/10/14).

In the matter of Investment Advisory Center, Inc. and Jesse Clifton Dove 鈥� Rule to Show Cause (12/10/14).

In the matter of Tony M. Fulmer 鈥� Order to Cease and Desist (12/10/14).

In the matter of Investment Advisory Center, Inc. and Jesse Clifton Dove 鈥� Order Staying Effectiveness of Summary Suspension (12/23/14).

In the matter of David Kligfeld 鈥� Consent Order (11/5/14).