Administrative Actions - 2017

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Order#

Date Issued Respondents Action Case Number
CD-2017-0003
06/06/2017




01/03/2018
Dehn Bridge Energy, INC.
Cory L. Dosdall
Ward J. Kondas
Derek N. Your

All Respondents
Cease and Desist




Final Order - Commission Decision
S15-0021
CD-2017-0004
07/21/2017





12/16/2020
Ultraflex, INC.
Dixie Worldwide Productions, Inc.
Richard F. Allen
Joey W. Davis
Stuart E. Rawitt

All Respondents
Cease and Desist





Final Order - No Response
S15-0225
CD-2017-0005
08/22/2017



02/01/2018
Karress Pink LLC
Walter M. Bullock Jr
Cody D. Bateman

All Respondents
Cease and Desist



Final Order - Commission Decision
S13-0120
CD-2017-0009
10/31/2017


12/11/2020
Mackrow Asset Management Group
John N Cucinella

All Respondents
Cease and Desist


Final Order - No Response
S17-0103
CD-2017-0010
11/28/2017





11/9/2018
Global Wealth Partners
Teresa Marta Jackson
Marta Oil and Gas Corp
Land and Volunteer Oil & Gas II Inc.
New Wave II LLC

Teresa Marta Jackson
Cease and Desist





Final Order -
No Response
S15-0160
CD-2017-0011
12/11/2017


11/9/2018
Peaceful Money Solutions
Edwin Dyke Jones II

Edwin Dyke Jones II
Cease and Desist


Final Order -
No Response
S17-0101