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Woodley d/b/a Woodley. Mahaffy, and Erle. Administrative Proceeding File.: 3-16656 Case filed: June 29, 2015 Qualifying Judgment/Order: June 29, 2015 Notice.:2015-74 Action: SEC. Hernandez, The Wealth Management Partners, LLC, Wealth Financial, Limited Liability Company, dfhr Investments, Inc., edgar crane binary options trading and HD Mile High Marketing, Inc. Moody and Christopher. Bart Williams, Moneyline Brokers, Bastille Advisors, Inc., Club Consultants Inc., Jurojin, Inc., Sandias Azucaradas CR,.A., Vanilla Sky,.A., Roger. Regions Bank Case number: 09-cv-22821 (United States District Court for the Southern District of Florida) Case filed: September 21, 2009 Notice.:2011-124 Action: SEC. and Taft Financial Services, LLC Case Number: 15-cv-10050 (United States District Court for the District of Massachusetts) Date Filed: January 9, 2015 Date of Qualifying Judgment/Order: September 26, 2016 Notice.:2016-128 Action: In the Matter of First Reserve Management,.P. Moody Case number: 10-cv-0053 (United States District Court for the Middle District of Florida) Case filed: January 11, 2010 Qualifying Judgment/Order: September 7, 2012 Notice.:2012-107 Action: SEC.


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Bravata, BBC Equities, LLC, and Bravata Financial Group, LLC Case number: 09-cv-12950 (United States District Court edgar crane binary options trading for the Eastern District of Michigan) Case filed: July 26, 2009 Qualifying judgment/order: March 6, 2014 Notice.:2014-25 Action: SEC. Magnum d'Or Resources, Inc., Joseph. Eric Lipkin Case number: 11-cv-03826 (United States District Court for the Southern District of New York) Case filed: June 6, 2011 Qualifying Judgment/Order: January 5, 2016 Notice.:2016-31 Action: SEC. Shannon Case number: 03-cv-12154 (United States District Court for the District of Massachusetts) Case filed: November 4, 2003 Notice.:2011-43 Action: SEC. Tomas Alberto Clarke Bethancourt, Jose Alejandro Hurtado, Haydee Leticia Pabon, Iuri Rodolfo Bethancourt, Ernesto Lujan, Benito Chinea and Joseph Flores Demeneses.


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Scott Peden, and David. Karasik, Carrio, Karasik Associates, LLP, and Michael. Parker, and Eddie. Administrative Proceeding File.: 3-18301 Date Filed: December 8, 2017 Date of Qualifying Judgment/Order: December 8, 2017 Notice.:2018-5 Action: In the Matter of TPG Capital Advisors, LLC Administrative Proceeding File.: 3-18317 Date Filed: December 21, 2017 Date of Qualifying. TG Capital LLC, Thanh Viet Jeremy Cao, and Lodavina Grosnickle Case number: 07-cv-00579 (United States District Court for the Central District of California) Case filed: May 22, 2007 Notice.:2011-21 Action: SEC. Graves Case number: 11-cv-00176 (United States District Court for the Eastern District of Tennessee) Case filed: April 15, 2011 Qualifying Judgment/Order: August 1, 2014 Notice.:2014-109 Action: SEC. Puttick,.; Advanced Planning Securities, Inc. Gavin, and Daniel. Linford; Freedom Group, LLC; and Luc. Walsh And Mark. Scott Valente and The Eliv Group, LLC Case number: 14-cv-03974 (United States District Court for the Southern District of New York) Case filed: June 3, 2014 Qualifying Judgment/Order: February 17, 2016 Notice.:2016-49 Action: SEC. Case number: 11-cv-01905 (United States District Court for the District of Columbia) Case filed: October 31, 2011 Notice.:2011-200 Action: In the Matter of Credit Suisse Alternative Capital, LLC (f/k/a Credit Suisse Alternative Capital, Inc.


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Seychelles Case Number: 13-cv-00993 (United States District Court for the District of Nevada) Date Filed: June 5, 2013 Date of Qualifying Order/Judgment: February 25, 2016 Notice.:2016-63 Action: In the Matter of Royal Alliance Associates, Inc., SagePoint Financial, Inc. Henderson; California Gold Medal,.P.; CallSocket,.P; CallSocket II,.P; CallSocket III,.P.; Comprehensive Care of Oakland,.P.; NA3PL,.P.; West Oakland Plaza,.P.; CallSocket, LLC; CallSocket II, LLC; CallSocket III, LLC; Comprehensive Care of California, LLC; Immedia. One Equity Corporation, Triangle Equities Group, Inc., Victory Management Group, Inc., Dafcan Finance, Inc., Michael. On Gaveston's return, the barons pressured the king into agreeing to wide-ranging reforms, called the. Wyeth LLC Case number: 12-cv-1304 (United States District Court for the District of Columbia) Case filed: August 7, 2012 Qualifying Judgment/Order: August 29, 2012 Notice.:2012-100 Action: SEC. Labry and Cherokee Gas Systems, Inc. Case number: 09-cv-01238 (United States District Court for the Northern District of Texas) Case filed: July 2, 2009 Notice.:2011-160 Action: SEC. Administrative Proceeding File.: 3-19029 Date Filed: March 11, 2019 Date of Qualifying Judgment/Order: March 11, 2019 Notice.:2019-64 New Action: In the Matter of Deutsche Bank Securities Inc. Pope, Chet Inglis, Matthew Leaverton, William Hill, Erik Rhodes, and Robert Gilliam Case Number : 18-cv-00518 (United States District Court for the Northern District of Texas) Date Filed : June 26, 2018 Date of Qualifying Judgment/Order : July 6, 2018 Notice.:2018-80 Action: SEC. Case number: 08-cv-00013 (United States District Court for the District of Nebraska) Case filed: January 10, 2008 Qualifying Judgment/Order: July 17, 2014 Notice.:2014-87 Action: SEC. David Radler and Hollinger, Inc Case number: 04-cv-7377 (United States District Court for the Northern District of Illinois) Case filed: November 15, 2004 Qualifying Judgment/Order: October 9, 2012 Notice.:2012-120 Action: SEC.


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Group, Inc., Consulting Inc., Digital Edge Marketing LLC, Core Business One, Inc., Spectrum Research Group Inc., Oceanic Consulting LLC, and Akat Global LLC Case Number : 15-cv-05456 (United States District Court for the Southern District of New York). Goldstein, and Marc. Gen-See Capital Corporation a/k/a Gen Unlimited and Richard. Weston Capital Asset Management LLC, Albert Hallac, and Keith Wellner Case number: 14-cv-80823 (United States District Court for the Southern District of Florida) Case filed: June 23, 2014 Qualifying Judgment/Order: June 22, 2015 Notice.:2015-68 Action: In the Matter of Helmut Anscheringer. Mangini Case number: 10-cv-05564 (United States District Court for the Southern District of New York) Case filed: July 22, 2010 Qualifying Judgment/Order: March 22, 2012 Notice.:2012-36 Action: SEC. Doyle Scott Elliott, Scott Elliott, Inc., Michael. Madenberg Case number: 15-cv-11506 (United States District Court for the Northern District of Illinois) Case filed: December 21, 2015 Qualifying Judgment/Order: August 4, 2016 In the Matter of Allen. Case Number : 17-cv-07201 (United States District Court for the Central District of California) Date Filed : September 29, 2017 Date of Qualifying Judgment/Order : November 19, 2018 Notice.:2018-137 Action: SEC. Marcin Malarz, Jacek Sienkiewicz, and Arthur Lin Case number: 11-cv-08803 (United States District Court for the Northern District of Illinois) Case filed: December 12, 2011 Qualifying Judgment/Order: September 24, 2013 Notice.:2013-95 Action: In the Matter of Manikay Partners LLC Administrative. (Viajes Y Fantasia Por El Mundo,.A. China Sky One Medical, Inc., and Yan-Qing Liu Case Number: 12-cv-07543 (United States District Court for the Central District of California) Case Filed: September 4, 2012 Qualifying Judgment/Order: March 4, 2015 Notice.:2015-30 Action: SEC. Rooney and Solaris Management, LLC Case number: 11-cv-08264 (United States District Court for the Northern District of Illinois) Case filed: November 18, 2011 Qualifying Judgment/Order: July 14, 2014 Notice.:2014-81 Action: SEC.


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