Issued Orders

The following enforcement actions issued by the Department of Banking and Securities are not yet final.  This means the individual or company may choose to appeal.

4/22/13
Timothy David Burns, ESG Capital Partners I, LP, and ESG Capital Partners II, LP

3/28/13
First Choice Oil and Gas Energy Partners and Roy Alvin Brown

3/21/13
LVG Holding #1255, LLC, The Leonard Vincent Group and Brian Hudlin

3/5/13
The CVI Group, Ltd. d/b/a Midas Touch Promotions; Kevin G. Nelson a.k.a. Kevyn G. Nelson, Kevin J. Nelson, Kevyn J. Nelson, Baron Kevin Jerome Nelson