2018 Notices and Orders

In the matter of James “Chris” Alexander – Order to Cease and Desist (1/22/18)

In the matter of G2 Asset Management, LLC and Gustavo Guzman – Order to Cease and Desist (1/22/18)

In the matter of Melvin Leonard Wimmer, Jr. and Cornerstone Capital of Greenwood, LLC – Consent Order (2/15/18)

In the matter of Martin R. Hunter, National Institute for Inventors – Order to Cease and Desist (2/28/18)

In the matter of Swiss Gold Global, Inc. and Genesis Mining, Ltd. – Order to Cease and Desist (3/9/18)

In the matter of First Merchant Network, and Edward Morgan – Order to Cease and Desist (3/16/18)

In the matter of Ulundria Horsey Byrd – Order to Cease and Desist (3/28/18)

In the matter of Sandlapper Securities, LLC – Order to Suspend the Broker-Dealer Registration (5/2/18)

In the matter of Blackbox Pulse, LLC and Thomas L. Lanzana (a/k/a Thomas L. Lanza) – Order to Cease and Desist (5/7/18)

In the matter of Jeffery Alan Rosen (a/k/a Jeff Rosen), Robert L. Cashman (a/k/a Bob Cashman), Leland Energy, Inc., PowerOne Corporation, Community Merchant Solutions, Hallmark Venture Group, and Service Team, Inc. – Order to Cease and Desist (5/7/18)

In the matter of Elliot Orlando Davis (a/k/a Elliot Davis, a/k/a Elliott Davis, d/b/a Hush, Inc., d/b/a Hush Entertainment, Inc., d/b/a Heavyweight Entertainment, Inc.) – Order to Cease and Desist (5/7/18)

In the matter of Cunningham Energy, LLC, James Lockhart, Kevin Thibeau, Jan Peter Bolton, Scott Johnson, and Douglas Hardwick – Order to Cease and Desist (5/9/18)

In the matter of Sandlapper Securities, LLC, – Order to Reinstate the Broker-Dealer Registration (5/16/18) 

In the matter of ShipChain, Inc. (d/b/a/ ShipChain.io) – Order to Cease and Desist (5/21/18)

In the matter of First Nationale Solutions, LLC and Perry J. Santillo – Order to Cease and Desist (5/24/18)

In the matter of Nicholas Joseph Lopez, Jr. (d/b/a NC Capital Investments, LLC, d/b/a LowCountry Apps, LLC) – Order to Cease and Desist (5/25/18) 

In the matter of Windsor Street Capital, LP – Order to Revoke Broker-Dealer Registration (6/6/18) 

 

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Columbia, SC

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