Enforcement Actions Administrative

Apr 12
2022

Notice of Hearing filed against Voyager Digital Ltd., Voyager Digital Holdings, Inc., and Voyager Digital, LLC

The Notice of Hearing was filed at the State Office of Administrative Hearings. For inquiries contact Joe Rotunda, Director of Enforcement, by email at jrotunda@ssb.texas.gov or by telephone at 512-305-8392.

Feb 21
2022

Order No. ENF-22-CDO-1859

In the Matter of Wireless Management, LLC and William S. Rogers: Emergency Cease and Desist Order

Feb 14
2022

Order No. ENF-22-CDO-1858

In the Matter of BlockFi Lending LLC: Consent Order

Jan 31
2022

Order No. ENF-22-CDO-1857

In the Matter of Energy Investment Partners, LLC and John Robert "Bob" Flournoy: Agreed Cease and Desist Order

Nov 10
2021

Order No. ENF-21-CDO-1856

In the Matter of Treasure Growth LLC aka Treasure Growth aka Treasure Growth Investment aka Treasure Growth Investments; Juliet Gilbert; Charles Koehler; and Katherine Chen: Emergency Cease and Desist Order

Nov 5
2021

Order No. ENF-21-CDO-1855 / SOAH Docket 312-20-4583

In the Matter of Senior Asset Protection, Inc., d/b/a Encore Financial Solutions: Order Affirming Emergency Cease and Desist Order

Nov 3
2021

Order No. ENF-21-CDO-1854

In the Matter of Paganelli Enterprises, LLC, Christopher Dino Paganelli and AP Hedge aka APHedge aka Advantage Player Hedge: Emergency Cease and Desist Order 

Nov 2
2021

Order No. ENF-21-CDO-1853

In the Matter of Whiskey & Wealth Club Limited aka Whiskey & Wealth Club aka Whisky & Wealth club; Scott Scriberras; William Fielding; Alex Mook; Richard Falconer; and Bnjamin Dunlop: Emergency Cease and Desist Order

Oct 29
2021

Order No. ENF-21-CDO-1852

In the Matter of Derrick R Trussell: Agreed Cease and Desist Order

Oct 26
2021

ENF-21-CDO-1851

In the Matter of Sandra Maria Duran and Las Misiones Construction, LLC: Agreed Cease & Desist Order