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Premier Global Corporation Updates 1/13/2025 3:05:41 AM 
Recent Enforcement Actions
Premier Global Corporation and Premier Factoring Group, LLC and Premier Factoring, LLC and PF-2 
Adobe Image Suggestion of Bankruptcy [James Stanley]    Filed: 5/1/2924
Adobe Image Plaintiff's Voluntary Withdrawal of the Second Amended Notice of Deposition Regarding Defendant, Ric    Filed: 1/6/2025
Carbon Farms and Retreat, LLC and Super Woman Productions, LLC 
Adobe Image Notice of Service on the Administrator and Affidavit of Compliance; Order to Cease and Desist and No    Filed: 12/31/2024
Premier Global Corporation and Premier Factoring Group, LLC and Premier Factoring, LLC and PF-2 
Adobe Image Notice of Submission of Defense Fees and Expenses Monthly Statements (Nov 2024) by Defendants Dean a    Filed: 12/30/2024
Adobe Image Motion to Withdraw as Counsel of Record [Aimee L Majoue] for Dean Defendants]    Filed: 12/30/2024
Adobe Image Order Denying Defendants Richard Dale Dean’s and DDI Advisory Group, LLC’s Motion to Stay Civil Proc    Filed: 12/26/2024
EnCap Energy Capital Fund XII, LP and DeLorenzo, Jason M. 
Adobe Image Letter of Caution w/Fine    Filed: 12/23/2024
Fika Ventures IV, LP and Zhuo, Tianxiang 
Adobe Image Letter of Caution w/Fine    Filed: 12/23/2024
Edward D. Jones and Co., L.P. 
Adobe Image Consent Order [Edward D. Jones]    Filed: 12/20/2024
Premier Global Corporation and Premier Factoring Group, LLC and Premier Factoring, LLC and PF-2 
Adobe Image Receiver’s Order (1) Establishing Claims Procedures; (2) Setting Claims Bar Date; and (3) Approving     Filed: 12/18/2024
  
 
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