Posts tagged Tennessee Securities Division Ramps Up Enforcement.
The Securities Division of Tennessee's Department of Commerce and Industry has increased its enforcement activity during 2016. The recent actions include:
Final Administrative Orders:
Clifton Alexander and HugeROI.com - May 30, 2016
Anthony Dean Myers, Sr. - May 24, 2016
Cease & Desist Orders:
Broad Street Ventures - August 12, 2016
Cumulus Financial - October 29, 2015
Consent Orders:
Wortham Laboratories - August 12, 2016
Charles Sims, Jr. - August 3, 2016
Scott B. Chitwood - July 21, 2016
The Homes Email Business Corp. - May 23, 2016
Initial Orders:
Black Gold Resources, Inc ...
Posted in: Tennessee
Tags: burr and forman, burr forman, securities litigation, Securities Litigation & Arbitrarion blog, Securities Litigation & Arbitration, Tennessee, Tennessee Securities Division Ramps Up Enforcement