Administrative Actions - 2020

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Order #

Date Issued Respondents Action Contact Case Number
CO-2020-0001
01/03/2020
Solium Financial Services, LLC
Consent Order
Ricky Locklar S19-0251
CD-2020-0005
03/26/2020
Hurt Coleman
Cease & Desist Chuck James S19-0244
CD-2020-0006
03/31/2020
Belecy Financing Institute
Cease & Desist James McDowell S20-0007
CD-2020-0007
04/08/2020
Ultra BTC Mining LLC
aka, Ultra Mining
Laura Branch
Cease & Desist James McDowell S20-0074
CD-2020-0008
05/20/2020
Mark Baxter
aka Mark Morrow
Cease & Desist James McDowell S20-0123
CD-2020-0009
05/21/2020
Johnnie Dancy
Cease & Desist James McDowell S20-0125