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Recent Enforcement Actions
Nexo Financial LLC dba Nexio.io 
Adobe Image Order to Cease and Desist and Notice of Opportunity For Hearing    Filed: 9/26/2022
Premier Global Corporation and Premier Factoring Group, LLC and Premier Factoring, LLC and PF-2 
Adobe Image Motion to Withdraw [Jennifer Shaw] [CJ-21-4397]    Filed: 9/13/2022
Womack Investment Advisers, Inc. and Womack, Greg 
Adobe Image Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearin    Filed: 9/13/2022
Premier Global Corporation and Premier Factoring Group, LLC and Premier Factoring, LLC and PF-2 
Adobe Image ODS' Amendment to Counter-Designation of Record for Appeal [CJ-21-4397_SC-120597]    Filed: 9/9/2022
Adobe Image Journal Entry [CJ-21-4397]    Filed: 9/8/2022
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates 
Adobe Image Notice of Hearing [10/7/22 @ 10:00 a.m.] on Assistant Conservator's Fees and Expenses and Attorney's    Filed: 9/7/2022
Versa Traction, Inc. and Neu, Jason 
Adobe Image Final Order to Cease and Desist [VersaTraction, Inc.]    Filed: 9/7/2022
Premier Global Corporation and Premier Factoring Group, LLC and Premier Factoring, LLC and PF-2 
Adobe Image Notice of Completion of Record on Appeal from District Court [CJ-21-4397 - SC-120597]    Filed: 9/2/2022
Voyager Digital, LLC and Voyager Digital Holdings, Inc. and investvoyager.com 
Adobe Image Stand Still Order [Voyager Digital, Ltd. and Voyager Digital Holdings, Inc.]    Filed: 8/31/2022
Premier Global Corporation and Premier Factoring Group, LLC and Premier Factoring, LLC and PF-2 
Adobe Image Order denying Appellants' Second Emergency Motion to Stay Pending Appeal [SC-120597]    Filed: 8/30/2022
  
 
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Investment Adviser Information Alert 9/28/2022 2:14:58 AM 
 
     
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