2020 Notices and Orders

In the matter of NewLeafe Property Fund, Inc. – Consent Order (1/3/2020)

In the matter of Matthew J. Jones – Consent Order (1/14/2020)

In the matter of Douglas Chandler Russell – Consent Order (6/2/2020)

In the matter of Raghavendra “Raghev” Badiger and Randomwalk Innovations, LLC – Cease and Desist (6/30/2020)

In the matter of Moses Lamont Burkett – Order to Cease and Desist (6/30/2020)

In the matter of USI-Tech Limited – Order to Cease and Desist (6/30/2020)

In the matter of Trevon James Brown – Order to Cease and Desist (7/17/2020)

In the matter of Gary James Heady, Sr. and H.I. Management Services Inc. – Consent Order (7/24/2020)

In the matter of 12 Pence Consulting, LLC and Joel C. Duncan – Consent Order (7/24/2020)

In the matter of Bankers Life and Casualty Go. And BLC Financial Services, Inc. – Amended Consent Order (7/24/2020)

In the matter of Dback Capital Inc. and Kenneth Edward Shelton – Consent Order (7/27/20)

In the matter of Michael Yehuda Rice, CRD #1551556 – Order to Vacate the June 16, 1998 Order of Denial and the May 3, 1999 Consent Order (8/31/2020)

In the mater of Paul E. Morris, CRD #1002507- Order to Vacate the July 28, 1998 Order of Denial and January 4, 1999 Consent Order (8/31/2020)

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 Solultions, Hallmark Venture Group, and Service Team, Inc. – Consent Order as to Respondent Community Merchant Solutions (9/3/2020)

In the matter of Solium Financial Services, LLC – Consent Order (9/14/2020)

 

 

 

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Columbia, SC

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