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2011 Cease And Desist Actions
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12/2/2011
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In the Matter of Katana Financial Group, and Adam Dennis Paplow, Case no. XY 12 – CD – 05 Verified Petition
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11/16/2011
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In the Matter of James F. Trenholm, Case No. XY 12-CD-04 |
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10/6/2011
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IIn the Matter of Amiraq Fund, LP, BB &M International Corporation, and William Burbank, Case No. XY 12 - CD - 02 Verified Petition |
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9/23/2011 Press Release
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In the Matter of Patricia A. Kelly d/b/a Colorado Cougars, LLC
Stipulation for Consent Order
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8/15/2011
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In the Matter of Energy & Environment, Inc., Energy & Environment Investments, LLC Amir A Sardari, and Timothy Sides, Case No. XY 12 CD 01 Verified Petition for Order to Show Causes Final Cease and Desist Order
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5/10/2011 PressRelease
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In the Matter of Brian Creamer d/b/a Re-Cycles Motorsports Case No.XY 11-CD-09 Verrified Petition
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5/4/2011
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In the Matter of Charles Perry and Colorado Wellness Providers, LLC, Case No. XY 11-CD-12 Stipulation for Consent Order
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4/8/2011
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In the Matter of Mieka Corporation, Daro Blankenship and Stephen Romo, Case No. XY 11-CD-11 Verified Petition for Order to Show Cause Colorado Court of Appeals Decision - May 10, 2012 |
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3/7/2011 PressRelease
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In the matter of iPractice Group, Inc, Ting N. Chang, Michael Jason Morgan, a/k/a Jason Morgan and Colin Purcell Verified Petition for Order to Show Cause
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2/16/2011 PressRelease
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In the Matter of Advantage Property Ventures, L.P., Shawn Wikoff, and Paul J. Petonak Verified Petition
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2/15/2011 PressRelease
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In the Matter of Poker Junkies, LLC, Abundance Entertainment, LLC, and John Hermansen |
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1/6/2011 PressRelease
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In the Matter of Langley Energy, Inc., Mike W. Langley and Michael R. Murphy, Case No. XY 11-CD-07 Verified Petition |
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